MEGHJI v. DAME

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01602
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Terminated:Jan 06, 2025
Last checked: never
Defendant
BENJAMIN JULIAN DAME
Represented By
BENJAMIN JULIAN DAME
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 10 hours ago
Monday, January 06, 2025
misc Close Adversary Proceeding Mon 01/06 3:23 PM
Adversary Case 1:24-ap-1602 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: [-]
Monday, December 23, 2024
7 7 misc Certificate of Service Mon 12/23 2:13 PM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 6
Friday, December 20, 2024
6 6 notice Notice, Dismissal Fri 12/20 1:01 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
Tuesday, September 17, 2024
5 5 misc Certificate of Service Tue 09/17 4:27 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,4
Monday, September 16, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 09/16 2:45 PM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
misc Request for Subsequent Summons Mon 09/16 10:10 AM
Request for a Third Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Friday, July 26, 2024
3 3 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Fri 07/26 10:36 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
Monday, July 22, 2024
misc Request for Subsequent Summons Mon 07/22 5:06 PM
Request for a Second Summons filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
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 10:25 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Monday, July 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 9:07 AM
Adversary case 24-01602 Complaint against BENJAMIN JULIAN DAME (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
crditcrd Auto - docket of credit card Mon 07/01 6:00 PM
Receipt of Complaint([LINK 24-01602 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694113. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1