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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01618
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
BENJAMIN MICHAEL KEILEY
Represented By
BENJAMIN MICHAEL KEILEY
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: 11/29/2024 1:08 PM EST
Tuesday, August 27, 2024
5 5 misc Certificate of Service Tue 08/27 4:25 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 4 ,1
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Tue 08/27 10:59 AM
Second 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, August 26, 2024
misc Request for Subsequent Summons Mon 08/26 1:14 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 11:37 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
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 9:31 AM
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 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 9:48 AM
Adversary case 24-01618 Complaint against BENJAMIN MICHAEL KEILEY (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 24-01618 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694113. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1