In Re: Firestar Diamond, Inc.
In Re: Firestar Diamond, Inc.
Appellant: Bank of India (London Branch), Union Bank of India (UK) Ltd. and Receivers of Firestar Diamond BVBA
Appellee: Richard Levin
Case Number: 1:2020cv04698
Filed: June 18, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Filing 19 EIGHTH APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 18 SEVENTH APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 17 SIXTH APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 16 FIFTH APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 15 FOURTH APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 14 THIRD APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 13 SECOND APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 12 FIRST APPENDIX DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd...(Sullivan, John)
September 21, 2020 Filing 11 Appellant's BRIEF. Document filed by Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd.. Appellee Brief due by 10/21/2020..(Sullivan, John)
August 10, 2020 Opinion or Order Filing 10 STIPULATION CONSOLIDATING APPEALS AND AMENDING BRIEFING SCHEDULES: It is hereby STIPULATED AND AGREED between counsel for the undersigned Parties that the briefing for the appeals shall be consolidated and that a single joint brief by the Appellants and the Appellee shall be submitted; and It is further STIPULATED AND AGREED that the current word limitation of 7,000 words for the briefs and 2,800 words for the reply brief be increased to 8,500 words and 3,800 words, respectively; and It is further STIPULATED AND AGREED that the briefing schedule is hereby amended such that the initial August 31, 2020 brief deadline for the Appellant Banks be extended to September 21, 2020, and that the submission of Appellee Briefs and Reply briefs be governed by the time set forth in Federal Rule of Bankruptcy Procedure 8018. SO ORDERED. (Brief due by 9/21/2020.) Motions terminated: (8 in 1:20-cv-04169-JGK) CONSENT LETTER MOTION for Extension of Time to Submit Appellate Briefs addressed to Judge John G. Koeltl from Joseph E. Czerniawski dated August 7, 2020. CONSENT LETTER MOTION to Consolidate Cases 20-04698 for Purposes of Briefing the Appeals addressed to Judge John G. Koeltl from Joseph E. Czerniawski dated August 7, 2020 filed by Bank of India. (Signed by Judge John G. Koeltl on 8/10/2020) (mml)
July 30, 2020 Filing 9 NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 8/31/2020. (bkar)
June 30, 2020 Opinion or Order Filing 8 ORDER FOR ADMISSION PRO HAC VICE granting #4 MOTION for Angela M. Allen to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 6/30/2020) (jca)
June 29, 2020 Filing 7 MOTION for Angela M. Allen to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richard Levin. (Attachments: #1 Exhibit A - Affidavit of Angela M. Allen, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order, #4 Certificate of Service).(Allen, Angela)
June 29, 2020 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case..(wb)
June 29, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Angela M. Allen to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
June 29, 2020 CASE ACCEPTED AS RELATED. Create association to 1:20-cv-04169-JGK. Notice of Assignment to follow. (wb)
June 29, 2020 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
June 24, 2020 Filing 6 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Richard Levin. (bkar)
June 24, 2020 Filing 5 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellants Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd.. (bkar)
June 22, 2020 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for Angela M. Allen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20367704. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Illinois; the affidavit is not notarized;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad)
June 22, 2020 Filing 4 MOTION for Angela M. Allen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20367704. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richard Levin. (Attachments: #1 Exhibit A - Affidavit of Angela M. Allen, #2 Exhibit B - Certificate of Good Standing, #3 Exhibit C - Proposed Order, #4 Certificate of Service).(Allen, Angela)
June 22, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-4169. (bkar)
June 18, 2020 Filing 2 CIVIL COVER SHEET filed. (bkar)
June 18, 2020 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Sean H. Lane dated May 8, 2020. Bankruptcy Court Case Numbers: 18-B-10509 (SHL). Certified copies of file received.Document filed by Bank of India (London Branch), Receivers of Firestar Diamond BVBA, Union Bank of India (UK) Ltd..(bkar)
June 18, 2020 Case Designated ECF. (bkar)
June 18, 2020 BANKRUPTCY APPEAL CASE REFERRED BY COURT TO Judge John G. Koeltl as possibly related to 20-cv-4169. (bkar)

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Appellant: Bank of India (London Branch)
Represented By: John James Sullivan
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Appellant: Union Bank of India (UK) Ltd.
Represented By: John James Sullivan
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Appellant: Receivers of Firestar Diamond BVBA
Represented By: John James Sullivan
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Appellee: Richard Levin
Represented By: Carl Nicholas Wedoff
Represented By: Marc Brian Hankin
Represented By: Angela M Allen
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