MEGHJI v. BANKS
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-01580 |
| 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 |
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Defendant
ALEXANDER JOHN BANKS
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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: 28 minutes ago |
| Tuesday, July 30, 2024 | ||
| 4 | 4
answer
None
Tue 07/30 11:38 AM
Answer to Complaint filed by ALEXANDER JOHN BANKS. (Suarez, Aurea) |
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| Friday, July 26, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 07/26 11:04 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Tuesday, July 02, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 07/02 10:04 AM
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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| Monday, July 01, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/01 8:24 AM
Adversary case 24-01580 Complaint against ALEXANDER JOHN BANKS (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) |
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crditcrd
Auto - docket of credit card
Mon 07/01 5:36 PM
Receipt of Complaint([LINK 24-01580 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694034. Fee amount 350.00. (U.S. Treasury) |
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