Adversary Proceeding
Lead BK case is: 1:22-bk-10964

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01515
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Last checked: never
Defendant
ABDELKADER MHAMED BENKREIRA
Represented By
ABDELKADER MHAMED BENKREIRA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Tuesday, August 27, 2024
6 6 notice Notice, Appearance in Adversary Proceeding Tue 08/27 1:09 PM
Notice of Appearance in Adversary Proceeding filed by Louis Frank Mendez on behalf of ABDELKADER MHAMED BENKREIRA. (Mendez, Louis)
Related: [-]
Monday, August 26, 2024
5 5 order ~Generic~ Order Mon 08/26 9:00 AM
Copy of Order, signed on 8/26/2024, Granting Application for Pro Hac Vice Admission of Christopher M. Vaughan. Order entered in case no. 22-10964 (Anderson, Deanna)
Related: [-]
Friday, August 23, 2024
4 4 order ~Generic~ Order Fri 08/23 4:12 PM
Copy of Order, Signed on 8/23/2024, Granting Application for Pro Hac Vice Admission of Louis F. Mendez. (Anderson, Deanna)
Related: [-]
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 9:36 AM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 2 ,1
Monday, July 01, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 07/01 3:16 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
1 1 cmp Complaint (fee) Mon 07/01 6:23 AM
Adversary case 24-01515 Complaint against ABDELKADER MHAMED BENKREIRA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
crditcrd Auto - docket of credit card Mon 07/01 5:36 PM
Receipt of Complaint([LINK 24-01515 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694034. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1