MEGHJI v. PINHEIRO
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-01523 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 01, 2024 |
| Terminated: | Feb 07, 2025 |
| Last checked: never |
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Defendant
ANDRE GABRIEL PINHEIRO
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 8 hours ago |
| Friday, February 07, 2025 | ||
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misc
Close Adversary Proceeding
Fri 02/07 10:46 AM
Adversary Case 1:24-ap-1523 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) |
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| Monday, December 23, 2024 | ||
| 7 | 7
misc
Certificate of Service
Mon 12/23 2:08 PM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Friday, December 20, 2024 | ||
| 6 | 6
notice
Notice, Dismissal
Fri 12/20 12:57 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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| Tuesday, August 13, 2024 | ||
| 5 | 5
misc
Certificate of Service
Tue 08/13 9:40 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Monday, August 12, 2024 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 08/12 2:40 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Thursday, August 01, 2024 | ||
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misc
Request for Subsequent Summons
Thu 08/01 12:11 PM
Request for a Second Summons filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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| Friday, July 26, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 07/26 9:56 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| 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) |
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| 1 | 1
cmp
Complaint (fee)
Mon 07/01 7:04 AM
Adversary case 24-01523 Complaint against ANDRE GABRIEL PINHEIRO (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) |
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crditcrd
Auto - docket of credit card
Mon 07/01 5:55 PM
Receipt of Complaint([LINK 24-01523 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694078. Fee amount 350.00. (U.S. Treasury) |
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