MEGHJI v. YIN
Adversary Proceeding
Lead BK case is: 1:22-bk-10964
Lead BK case is: 1:22-bk-10964
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:24-ap-01520 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 01, 2024 |
| Last checked: never |
|
Defendant
AMY MICHELLE YIN
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 19 minutes ago |
| Thursday, November 07, 2024 | ||
| 8 | 8
misc
Certificate of Service
Thu 11/07 7:58 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
|
| Wednesday, November 06, 2024 | ||
| 7 | 7
notice
Notice, Dismissal
Wed 11/06 2:56 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
|
| Tuesday, October 22, 2024 | ||
| 6 | 6
misc
Certificate of Service
Tue 10/22 11:53 AM
Amended Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
|
| 5 | 5
misc
Certificate of Service
Tue 10/22 11:15 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
|
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 10/22 9:53 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| Monday, October 21, 2024 | ||
|
misc
Request for Subsequent Summons
Mon 10/21 12:10 PM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
||
| Friday, July 26, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 07/26 9:53 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
|
| 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 3:32 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| 1 | 1
cmp
Complaint (fee)
Mon 07/01 7:01 AM
Adversary case 24-01520 Complaint against AMY MICHELLE YIN (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
|
|
crditcrd
Auto - docket of credit card
Mon 07/01 5:55 PM
Receipt of Complaint([LINK 24-01520 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694078. Fee amount 350.00. (U.S. Treasury) |
||