Legal Opinion
Levin v. Modi
United States Bankruptcy Court, S.D. New York
Decided October 15, 2021No. 19-01102Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT FOR PUBLICATION SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------x In re: Chapter 11 Firestar Diamond, Inc., et al., Case No. 18-10509 (SHL) Debtors. (Jointly Administered) ------------------------------------------------------------x Richard Levin, Chapter 11 Trustee of Firestar Diamond, Inc., et al., Plaintiff, v. Adv. No. 19-01102 (SHL) Nirav Deepak Modi, Mihir Bhansali, and Ajay Gandhi, Defendants. ------------------------------------------------------------x MEMORANDUM OF DECISION A P P E A R A N C E S: JENNER &…
2Cases cited147 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
142 more not listed; retrieve them via the Exa API.