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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01589
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Terminated:Nov 20, 2024
Last checked: never
Defendant
ALINE THUY LE
Represented By
ALINE THUY LE
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: 8 hours ago
Wednesday, November 20, 2024
misc Close Adversary Proceeding Wed 11/20 11:21 AM
Adversary Case 1:24-ap-1589 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)
Related: [-]
Tuesday, November 19, 2024
6 6 order So Ordered Stipulation Tue 11/19 5:13 PM
Stipulation And order signed on 11/19/2024 For Voluntary Dismissal of Adversary Proceeding. Related [+] (Rodriguez-Castillo, Maria)
Related: [-] 5
5 5 misc Stipulation Tue 11/19 3:58 PM
Stipulation and Proposed Order for Voluntary Dismissal of Adversary Proceeding Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
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Monday, August 05, 2024
4 4 answer None Tue 08/06 9:22 AM
Answer to Complaint Related [+] filed by ALINE THUY LE. (Suarez, Aurea)
Related: [-] 1
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 11:29 AM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,2
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 8:37 AM
Adversary case 24-01589 Complaint against ALINE THUY LE (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 24-01589 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694034. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1