Legal Opinion
Messer ex rel. Fine Diamonds, LLC v. Peykar International Co. (In re Fine Diamonds, LLC)
United States Bankruptcy Court, S.D. New York
Decided October 11, 2013No. Case No. 09-10492 (REG); Adversary Proceeding No. 09-01033 (REG)PublishedCited by 3 opinions
1Opinion of the Court
Chapter 7
DECISION AFTER TRIAL
ROBERT E. GERBER, UNITED STATES BANKRUPTCY JUDGE:
Introduction
In this adversary proceeding under the umbrella of the chapter 11 case of Fine Diamonds LLC (“Fine Diamonds”), chapter 7 Trustee Gregory Messer (the “Trustee”), pursuant to section 542 of the Bankruptcy Code, seeks the return (or a cash judgment for the value) of diamonds worth more than $37 million that had been entrusted to Defendant Peykar International Co. (“Peykar International”) — pursuant to a consignment agreement negotiated with (and implemented by) Peykar International’s principals, Defendants…
2Cases cited35 opinions
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- Channel Master Corp. v. Aluminium Limited Sales, Inc.New York Court of Appeals · 1958
- Colavito v. New York Organ Donor Network, Inc.New York Court of Appeals · 2006
- Thyroff v. Nationwide Mutual Insurance CompanyCourt of Appeals for the Second Circuit · 2006
- Fantis Foods, Inc. v. Standard Importing Co.New York Court of Appeals · 1980
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3Cited by3 opinions
- David Cutler Industries, Ltd. v. Bank of America (In re David Cutler Industries, Ltd.)United States Bankruptcy Court, E.D. Pennsylvania · 2013
- Messer v. Peykar International Co. (In re Fine Diamonds, LLC)District Court, S.D. New York · 2014
- Messer ex rel. Fine Diamonds, LLC v. Peykar International Co. (In re Fine Diamonds, LLC)United States Bankruptcy Court, S.D. New York · 2013