Firestar Diamond, Inc., In re

Ruling: 
Banks' claims were disallowed as the trustee demonstrated that these were based on amountsowed to entities that received fraudulent transfers from the corporate debtors. (Bankr. S.D.N.Y.)
Issue: 
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Commercial case opionion summary, case decided on April 22,2020, LexisNexis #0620-032