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https://cases.primeclerk.com/samuelsjewelers/Home-DownloadPDF?id1=OTY0MTQ5&id2=0
2. Samuels Jewelers, Inc. ("Samuels Jewelers") operates more than 100 specialty retail jewelry stores located across the United States in shopping malls, strip centers and as stand-alone stores. Samuels Jewelers sells fine jewelry items in a wide range of styles and prices, with a principal emphasis on diamond and gemstone jewelry, and has been
https://www.jckonline.com/editorial-article/samuels-choksi-fraud-case/
By Rob Bates · Feb 22, 2019 · 6 mins to read
https://www.law360.com/articles/1120362/samuels-jewelers-consignor-asks-for-inventory-protections
The case is In re: Samuels Jewelers Inc., case number 1:18-bk-11818, in the U.S. Bankruptcy Court for the District of Delaware. --Additional reporting by Bonnie Eslinger and Rose Krebs. Editing by ...
https://www.wsj.com/articles/samuels-jewelers-laundered-money-in-indian-bank-fraud-probe-finds-11550789771
Feb 21, 2019 · A court-appointed investigator said he has found evidence that Samuels Jewelers, a century-old U.S. retail chain that filed for bankruptcy last year, laundered money as …
https://www.nationaljeweler.com/articles/4008-samuels-jewelers-files-for-bankruptcy
Aug 08, 2018 · Wilmington, Del.—Samuels Jewelers Inc., the Texas-based jewelry chain controlled by Mehul Choksi, has filed for Chapter 11 bankruptcy. The filing for the 120-store chain comes in the wake of a $1.8 billion bank fraud allegedly perpetrated by Choksi, who is the owner of Samuels parent company Gitanjali Gems, and his nephew, Nirav Modi, both of whom are wanted by Indian authorities.
https://cases.primeclerk.com/samuelsjewelers/
On August 7, 2018, Samuel Jewelers, Inc. (the "Debtor") filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware. Important Information & Dates Deadline to File Claims.
https://www.law360.com/articles/1145592/samuels-jewelers-pivots-to-ch-7-after-failed-sale-effort
Apr 02, 2019 · The case is In re: Samuels Jewelers Inc., case number 1:18-bk-11818, in the U.S. Bankruptcy Court for the District of Delaware.--Additional reporting by …Estimated Reading Time: 6 mins
https://www.wsj.com/articles/samuels-jewelers-files-for-bankruptcy-in-wake-of-india-fraud-probe-1533664269
Aug 07, 2018 · Samuels Jewelers Inc., a Texas-based chain that was controlled by Mehul Chinubhai Choksi, the uncle of fugitive jewelry designer Nirav Modi, has filed for chapter 11 bankruptcy protection.
https://www.jckonline.com/editorial-article/examiner-samuels-bankruptcy/
Oct 09, 2018 · <p>On Oct. 9, the U.S. Trustee overseeing the Samuels Jewelers bankruptcy case appointed an examiner to scour through the retailer’s books—and it’s the same person that examined Firestar Diamonds’ books in its Chapter 11 case. John J. Carney, a partner in law firm Baker & Hostetler and former head of the securities fraud division of…</p>
https://www.jewellerybusiness.com/news/trent-west-settles-tungsten-carbide-ring-lawsuits/
Tungsten carbide ring manufacturer Trent West has reached settlements with Stuller, Inc., and Quality Gold over its patent lawsuits. Trent West has settled its lawsuits with Stuller, Inc., and Quality Gold. “We are pleased to have settled this case,” says Edward King, the attorney representing Trent West.
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