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IN RE FIRESTAR DIAMOND, INC.

Case No. 18-10509 (SHL) (Jointly Administered) Adv. No. 19-01102 (SHL).

634 B.R. 265 (2021)

IN RE: FIRESTAR DIAMOND, INC., et al., Debtors. Richard Levin, Chapter 11 Trustee of Firestar Diamond, Inc., et al., Plaintiff, v. Nirav Deepak Modi, Mihir Bhansali, and Ajay Gandhi, Defendants.

United States Bankruptcy Court, S.D. New York.

Signed October 15, 2021.

Attorney(s) appearing for the Case

JENNER & BLOCK LLP, Attorneys for the Chapter 11 Trustee, Richard Levin, Esq., 919 Third Avenue, New York, New York 10022, By: Carl N. Wedoff, Esq. 353 North Clark Street, Chicago, Illinois 60654, By: Vincent E. Lazar, Esq. , Angela M. Allen, Esq. , William A. Williams, Esq. .

PATTERSON BELKNAP WEBB & TYLER LLP, Attorneys for Nirav Deepak Modi, 1133 Avenue of the Americas, Suite 2005, New York, New York 10036, By: Alejandro H. Cruz, Esq. , Daniel A. Lowenthal, Esq. , Daniel Ruzumna, Esq. .

WHITE & WILLIAMS LLP, Attorneys for Mihir Bhansali, 7 Times Square, Suite 2900, New York, NY 10036, By: Thomas Butler, Esq. , Nicole A. Sullivan, Esq. .

SERPE RYAN LLP, Attorneys for Ajay Gandhi, 1115 Broadway, 12th Fl., New York, NY 10010, By: Silvia L. Serpe, Esq. .

MEMORANDUM OF DECISION

Before the Court are Nirav Deepak Modi's, Mihir Bhansali's, and Ajay Gandhi's (collectively, the "Defendants") motions to dismiss the First Amended Complaint of Richard Levin, Esq., the Chapter 11 Trustee appointed in the above-captioned bankruptcy...

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