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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01525
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
ANDREAS YIAKOUMATOS
Represented By
ANDREAS YIAKOUMATOS
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Joshua Weedman
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 9:57 AM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,2
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)
Related: [-]
1 1 cmp Complaint (fee) Mon 07/01 7:06 AM
Adversary case 24-01525 Complaint against ANDREAS YIAKOUMATOS (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)
Related: [-]
crditcrd Auto - docket of credit card Mon 07/01 5:55 PM
Receipt of Complaint([LINK 24-01525 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694078. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1