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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT of NEW YORK ------X in Re Chapter 11
18-10509-shl Doc 394 Filed 08/25/18 Entered 08/25/18 10:35:19 Main Document Pg 1 of 116 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------x In re Chapter 11 Case No. 18-10509 (SHL) FIRESTAR DIAMOND, INC., et al.,1 (Jointly Administered) Debtors. ------------------------------------------------------------------x REPORT OF JOHN J. CARNEY, EXAMINER BAKER & HOSTETLER LLP 45 Rockefeller Plaza New York, NY 10111 Tel: 212.589.4200 Counsel to the Examiner 1 The Debtors and the last four digits of their respective taxpayer identification numbers are as follows: Firestar Diamond, Inc. (2729), Fantasy, Inc. (1673), and A. Jaffe, Inc. (4756). 18-10509-shl Doc 394 FiledTABLE 08/25/18 OF CONTENTS Entered CONTINUED 08/25/18 10:35:19 Main Document Pg 2 of 116 Page I. EXECUTIVE SUMMARY .................................................................................................1 II. KEY ENTITIES, INDIVIDUALS AND TERMS ...............................................................4 III. BACKGROUND .................................................................................................................8 The Commencement of the Chapter 11 Cases .........................................................8 The Examiner’s Appointment ................................................................................11 The Examiner’s Work Plan ....................................................................................13 The Examiner’s Legal and Forensic Team ............................................................15 -
Government of India V Modi Judgment
IN THE WESTMINSTER MAGISTRATES’ COURT BEFORE DISTRICT JUDGE (MC) SAM GOOZÉE Appropriate Judge The Government of India (Requesting State) V Nirav Deepak Modi (Requested Person) JUDGMENT Table of Contents Background & Chronology of Proceedings Page 2 The Challenges to Extradition Page 4 The Requests Page 5 Prima Facie case Page 9 Admissibility of evidence Page 14 Prima Face Case – CBI Request Page 18 Conclusions on Prima Facie Case – CBI Request Page 31 Conclusion on Prima Facie Case – ED Request Page 36 Prima Facie Case – CBI Supplementary Request Page 36 Conclusion on Prima Facie Case – CBI Supplementary Request Page 42 Extradition Offences Page 45 1 Human Rights Challenges – Article 6 ECHR Page 53 Conclusions Article 6 Challenge Page 58 Human Rights Challenges – Article 3 ECHR & s.91 EA 2003 Page 61 Conclusions Article 3 Challenge Page 74 Conclusions – s.91 EA 2003. Page 79 Procedural Requirements and Decision Page 80 Background and Chronology of proceedings 1. This is an extradition request submitted by the Government of India, the Requesting State(“GOI”) for the extradition of Nirav Deepak Modi, the Requested Person (NDM). The request is governed by the Provisions of Part 2 of the Extradition Act 2003 (“EA 2003”). India is a designated Part 2 country by virtue of the Extradition Act 2003 (Designation of Part 2 Territories) Order 2003. 2. The return of NDM, an Indian national, is sought for the purposes prosecution. On the 27th July 2018, the GOI issued a request for the extradition of NDM. Initially, NDM was subject to two sets of criminal proceedings. The first set of proceedings are brought by the Indian Central Bureau of Investigation (“the CBI case”). -
What's New on Star on Disney+ Parental Controls
March NEWSLETTER Disney+ is the dedicated streaming home for TV series and movies from Disney, Pixar, Marvel, Star Wars, National Geographic and new general entertainment brand Star, including exclusive Disney+ and Star Originals. This newsletter provides regular updates on upcoming Disney+ and Star Originals, brand-new episodes, and the latest blockbuster movies joining the service in the UK. Please note, movie & series availability can vary by country and is subject to change. The below is correct at time of issuing. For general media inquiries, please contact Disney+ UK Press Office Did you know... Robust parental controls will be introduced from 23rd February to ensure that Disney+ remains a suitable viewing experience for everyone in the family. Celebrating one year of Disney+ in Europe - the 24th of March marks one year since we launched in the UK and Ireland! The fifth anniversary of Zootropolis: Revisit this Oscar-winning animation on Disney+ as it turns five this year! Parental Controls: protection + peace of mind Disney+ will remain suitable for audiences of all ages, thanks to the new robust parental controls. From the 23rd February, the app will include easy-to-use parental controls enabling the family-friendly experience to continue. You will be able to set content ratings for individual profiles to restrict access for your younger viewers at home, and set a Profile PIN to keep the kids protected and give parents peace of mind. What’s new on Star on Disney+ Star is the sixth brand to launch on Disney+, joining entertainment favourites Disney, Pixar, Marvel, Star Wars and National Geographic from 23rd February 2021. -
12 Big Names from World Cinema in Conversation with Marrakech Audiences
The 18th edition of the Marrakech International Film Festival runs from 29 November to 7 December 2019 12 BIG NAMES FROM WORLD CINEMA IN CONVERSATION WITH MARRAKECH AUDIENCES Rabat, 14 November 2019. The “Conversation with” section is one of the highlights of the Marrakech International Film Festival and returns during the 18th edition for some fascinating exchanges with some of those who create the magic of cinema around the world. As its name suggests, “Conversation with” is a forum for free-flowing discussion with some of the great names in international filmmaking. These sessions are free and open to all: industry professionals, journalists, and the general public. During last year’s festival, the launch of this new section was a huge hit with Moroccan and internatiojnal film lovers. More than 3,000 people attended seven conversations with some legendary names of the big screen, offering some intense moments with artists, who generously shared their vision and their cinematic techniques and delivered some dazzling demonstrations and fascinating anecdotes to an audience of cinephiles. After the success of the previous edition, the Festival is recreating the experience and expanding from seven to 11 conversations at this year’s event. Once again, some of the biggest names in international filmmaking have confirmed their participation at this major FIFM event. They include US director, actor, producer, and all-around legend Robert Redford, along with Academy Award-winning French actor Marion Cotillard. Multi-award-winning Palestinian director Elia Suleiman will also be in attendance, along with independent British producer Jeremy Thomas (The Last Emperor, Only Lovers Left Alive) and celebrated US actor Harvey Keitel, star of some of the biggest hits in cinema history including Thelma and Louise, The Piano, and Pulp Fiction. -
C Ntentasia 7-20 March 2016 Page 2
#GreatJobs page 12 & 13 ! s r a ye 2 0 C 016 g 1 NTENT - Celebratin www.contentasia.tv l https://www.facebook.com/contentasia?fref=ts facebook.com/contentasia l @contentasia l www.contentasiasummit.com 7-20 March 2016 Turner shifts creative services MAIN COLOR PALETTE 10 GRADIENT BG GRADIENT R: 190 G: 214 B: 48 to SingaporeR: 0 G: 0 B: 0 Take the green and the blue Take the green and the blue C: 30 M: 0 Y: 100 K: 0 C: 75 M: 68 Y: 67 K: 90 from the main palette. from the main palette. Opacity: 100% Opacity: 50% R: 0 G: 80 B: 255 R: 138 G: 140 B: 143 Blending Mode: Normal Blending Mode: Hue C: 84 M: 68 Y: 0 K: 0 C: 49 M: 39 Y: 38 K: 3 Senior management team will continue to call Hong Kong home Turner is shifting more of its creative services out of Hong Kong to Singapore, expanding its regional presence and taking advantage of new cutting edge technology on offer in Singapore. But there’s no truth to last week’s rumour that the entire operation is shifting out of Hong Kong, Turner execs say. Full story on page 8 India’s soap queen goes over the top Balaji’s Ekta Kapoor all set for OTT debut India’s high-profile TV creator, Ekta Ka- poor, is going full tilt at digital audiences TUESDAYS 9:55PM (8:55PM JKT/BKK) with a new US$23-million purse and her eye on four million SVOD subscribers in the next four years. -
Daring Deceit
FINAL-1 Sun, Oct 25, 2015 11:52:55 PM tvupdateYour Weekly Guide to TV Entertainment For the week of November 1 - 7, 2015 Daring deceit Priyanka Chopra INSIDE stars in “Quantico” •Sports highlights Page 2 •TV Word Search Page 2 •Hollywood Q&A Page 3 •Family Favorites Page 4 The plot thickens as Alex Parrish (Priyanka Chopra, “Fashion,” 2008) struggles to prove she wasn’t behind a terrorist attack in New York City in a new episode of “Quantico,” airing Sunday, Nov. 1, on ABC. Flashbacks recount Parrish’s time at the FBI academy, where she trained alongside a diverse group of recruits. As the flashbacks unfold, it becomes clear that no one is what they seem, and everyone has something to hide. RICHARD’S New, Used&Vintage FURNITURE 0% Reclining SALE *Sofas *Love Seats *Sectionals *Chairs NO INTEREST ON LOANS *15% off Custom Orders Only! Group Page Shell Richards 5 x 3” at 1 x 3” CASH FOR GOLD Ends Nov14th Remember TRADE INS arewelcome 527 S. Broadway,Salem, NH www.richardsfurniture.com (On the Methuen Line above Enterprise Rent-A-Car) 25 WaterStreet 603-898-2580 •OPEN 7DAYSAWEEK Lawrence,MA WWW.CASHFORGOLDINC.COM 978-686-3903 FINAL-1 Sun, Oct 25, 2015 11:52:56 PM COMCAST ADELPHIA 2 Sports Highlights Kingston CHANNEL Atkinson Countdown to Green Live NESN Bruins Face-Off Live Sunday 8:00 p.m. (25) Baseball MLB World (7) Salem Londonderry Series Live (25) College Football Pre-game Live 7:00 p.m. ESPN Football NCAA Live Windham 9:00 a.m. (25) Fox NFL Sunday Live Sandown ESPN Basketball NBA New York Knicks ESPN College Football Scoreboard NESN Hockey NHL Boston Bruins at Pelham, 9:30 a.m. -
SAMUELS JEWELERS, INC.,1 Case No
Case 18-11818-KJC Doc 669 Filed 02/20/19 Page 1 of 136 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 SAMUELS JEWELERS, INC.,1 Case No. 18-11818 (KJC) Debtor. PHASE I REPORT OF JOHN J. CARNEY, EXAMINER LANDIS RATH & COBB LLP BAKER & HOSTETLER LLP Adam G. Landis (No. 3407) Jorian L. Rose Jennifer L. Cree (No. 5919) Tracy Cole 919 North Market Street, Suite 1800 Susrut A. Carpenter Wilmington, DE 19801 Jason I. Blanchard Telephone: (302) 467-4400 Lauren P. Lyster Facsimile: (302) 467-4450 45 Rockefeller Plaza Email: [email protected] New York, New York 10111 [email protected] Telephone: (212) 589-4200 Facsimile: (212) 589-4201 Delaware Counsel to John J. Carney, Esq., Email: [email protected] as Examiner [email protected] [email protected] [email protected] [email protected] Counsel to John J. Carney, Esq., as Examiner BAKER & HOSTETLER LLP ALVAREZ AND MARSAL DISPUTES John J. Carney AND INVESTIGATIONS, LLC 45 Rockefeller Plaza William B. Waldie New York, New York 10111 Richard Bunyan Telephone: (212) 589-4200 600 Madison Avenue Facsimile: (212) 589-4201 New York, New York 10022 Email: [email protected] Telephone: (212) 763-9568 Examiner Financial Advisor to the Examiner, John J. Carney February 20, 2019 1 The last four digits of the Debtor’s federal tax identification number are 6316. The Debtor’s mailing address is 2914 Montopolis Drive, Suite 200, Austin, Texas 78741. {1219.001-W0054389.} Case 18-11818-KJC Doc 669 Filed 02/20/19 Page 2 of 136 TABLE OF CONTENTS Contents I. -
Current Affairs 1St to 20Th June 2016 Important Days
Current Affairs 1st to 20th June 2016 Important Days World Milk Day observed globally World Milk Day being observed by the people all over the world on 1st June every year focusing to publicize the activities related to the milk and milk industries all through the world. This celebration has been nationalized by organizing celebration related activities on national and international level and the day was initiated in 2001 by the UN Food and Agriculture Organization. This celebration is to increase the public awareness about the importance of milk and milk products for everyone throughout the whole life. Global Day of Parents – June 1 The Global Day of Parents is observed on the 1st of June every year for their selfless binder to children and their lifelong sacrifice towards nurturing this relationship. The Day was announced by the UN General Assembly in 2012 and honours parents all over the world. The Assembly also observed that the family has the primary responsibility for the nurturing and protection of children. World Environment Day World Environment Day is celebrated annually on June 5 to educate global awareness to take positive environmental action to protect nature and the planet Earth, which this year focuses on the illegal trade of wildlife. i. The Theme 2016: Go Wild for Life (Zero Tolerance for the Illegal Wildlife Trade). ii. Hosting country: Angola is host nation for this year. The nation seeking to restore its elephant herds. iii. The day was coined by the United Nations General Assembly in 1976 on the first day of the United Nations Conference on the Human Environment. -
Media Must Develop Culture of INTROSPECTION: MEDIOTHEK
Eye on the News [email protected] Truthful, Factual and Unbiased Vol:X Issue No:91 Price: Afs.15 Weekend Issue, Sponsored by Etisalat FRIDAY . OCTOBER 30. 2015 -Aqrab 08, 1394 H.S www.facebook.com/ afghanistantimes www.twitter.com/ afghanistantime KABUL: In a toughening of ghan capital Kabul who "should of them youth, migrated to Europe pressed his deep concern over the Germany s refugee policy, remain and help build the country this ongoing solar year. German government s announce- German Interior Minister de up . De Maiziere added that the The ministry says it has urged ment. He told Pajhwok Afghan Maiziere has announced that Afghan government shared this Germany to review its decision of News the country s security and most asylum seekers from Af- view, expecting that the number of sending back the Afghans, insist- economic situation was fast dete- ghanistan and "tens of thou- repatriations, voluntary returns ing that the situation in most parts riorating. sands" from the Balkans will and deportations would rise sig- of Afghanistan is not stable and Many people sold their lands be sent back. More migrants nificantly. The minister said those migrating to Europe were left for their journey to Germany in are now coming to Europe around 11,000 people had been de- no other choice. The Meshrano what they hope will have a better from Afghanistan than any ported this year while 27,000 left Jirga or upper house of parliament future for themselves and their country other than Syria, a sit- voluntarily with financial support. also on Wednesday urged Germa- families. -
18-10509-Shl Doc 917 Filed 05/28/19 Entered 05/28/19 12:21:50 Main Document Pg 1 of 2
18-10509-shl Doc 917 Filed 05/28/19 Entered 05/28/19 12:21:50 Main Document Pg 1 of 2 Thomas E. Butler, Esq. Nicole A. Sullivan, Esq. Shruti Panchavati, Esq. WHITE AND WILLIAMS LLP 7 Times Square, Suite 2900 New York, NY 10036 Tel: 212-714-3070 Fax: 212-631-4431 [email protected] Attorneys for Mihir Bhansali UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In Re: Chapter 11 FIRESTAR DIAMOND, INC., et al., Case No. 18-10509 (SHL) Debtors. (Jointly Administered) RICHARD LEVIN, Chapter 11 Trustee of Adv. Proc. No. 19-01102-shl FIRESTAR DIAMOND, INC., FANTASY, INC., and OLD AJ, INC. f/k/a A. JAFFE, INC., Plaintiff, v. NIRAV DEEPAK MODI, MIHIR BHANSALI, and AJAY GANDHI, Defendants. DECLARATION OF THOMAS E. BUTLER IN SUPPORT OF MIHIR BHANSALI’S MOTION TO DISMISS THE ADVERSARY COMPLAINT THOMAS E. BUTLER, an attorney duly admitted to practice law in the United States Court of the Southern District of New York, states, under penalty of perjury, as follows: 18-10509-shl Doc 917 Filed 05/28/19 Entered 05/28/19 12:21:50 Main Document Pg 2 of 2 1. I am a partner with the law firm of White and Williams LLP, counsel to Defendant Mihir Bhansali (“Defendant” or “Bhansali”) in the above-captioned proceeding. I submit this declaration in support of Defendant’s Motion to Dismiss the Adversary Complaint (the “Motion”). 2. A true and correct copy Adversary Complaint in this matter, dated March 27, 2019, is annexed hereto as Exhibit “A.” Dated: New York, New York March 28, 2019 ___________________________________ Thomas E. -
17 Gunned Down, 14 Wounded
VOL 6 ISSUE 6 ● DALLAS ● FEBRUARY 16 - FEBRUARY 22, 2018 ● ENQUIRIES: 646-247-9458 www.theindianpanorama.news Congress Fails to Pass Immigration Bill,Leaving Dreamers in the Lurch Florida School Shooting: 17 Schumer accuses President of ‘torpedoing bipartisan efforts’ gunned down, 14 wounded Senate Majority Leader Mitch White Supremacy Group Claims Nikolas Cruz as Member McConnell and Senate Minority INDRAJIT S SALUJA Leader Chuck Schumer PARKLAND, FLA (TIP): It was a apparently failed horrific sightat Marjory Stoneman Douglas in their effort to High School here on February 14, the day of have a bill love, with 17 young students shot dead and passed in the anotherfourteen wounded, five with life- Senate threatening injuries, according to hospital officials, in the worst shooting in a school in 2018. The shooting suspect-Nikolas Cruz- is said to be an expelled student of the school. Cruz used a semiautomatic AR-15 WASHINGTON (TIP): The rejection of four proposals in the rifle which, according to officials, he had Senate, coupled with a lack of consensus in the House, underscored bought legally to snuff out precious lives of the immense political pressures on Republicans and Democrats students from the school he had been to. A alike. pall of gloom descended on Parkland which Weeks of intense negotiations for a bipartisan deal on once was described as the most peaceful immigration collapsed in Congress on Thursday, February 15, place with a small community. leaving thousands of young undocumented immigrants facing The authorities said the AR-15 rifle that possible deportation after March 5 when DACA is set to end. -
Hamid Karzai Foundation
Eye on the News [email protected] Truthful, Factual and Unbiased Vol:X Issue No:100 Price: Afs.15 www.afghanistantimes.af www.facebook.com/ afghanistantimeswww.twitter.com/ afghanistantimes SUNDAY . NOVEMBER 08 . 2015 -Aqrab 17, 1394 HS Yo ur Yo ur ad ad he re he re After being repelled from Nad-e- the insurgents. "Nearly 800 Tali- Ali district and parts of Lashkar- ban fighters took part in the attack gah, the provincial capital, the Tal- on Marjah over the past 24 hours," iban insurgents have moved to- he quoted a security official as wards Marjah district and seized saying. control of some areas. According to him, several fam- KABUL: Afghanistan and Turk- Embedded with security forc- ilies have evacuated Marjah after menistan have agreed to expand es, TOLOnews correspondent the insurgents started using their bilateral economic ties during their Tamim Hamid said heavy clashes homes as shields. fifth joint economic summit in broke out Friday between securi- "Only one person has left at Ashgabat, the Turkmen capital. ty forces and Taliban militants, our home while the rest have fled Finance Minister Eklil Haki- which resulted in collapse of parts to safe areas," a resident of Mar- mi, Energy and Water Minister Ali of Marjah and Haji Haidar areas to jah told TOLOnews. Ahmad Usmani, Transportation and Civil Aviation Minister Mo- hammadullah Batash and presi- dent s advisor on economic affairs Dr. Humayon Qayyumi repre- sented the Afghan delegation at the summit. Both sides signed some Memoranda of Understanding (MOUs) with regard to improv- ing ties in areas of agriculture, transportation and telecommuni- cations.