Firestar Diamond, Inc., In re

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.)
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