MEGHJI v. ROBERTS

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01700
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Terminated:Aug 23, 2024
Last checked: never
Defendant
JOHN FREDERICK ROBERTS
Represented By
JOHN FREDERICK ROBERTS
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Marianna Udem
Ask LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Friday, August 23, 2024
misc Close Adversary Proceeding Fri 08/23 8:31 AM
Adversary Case 1:24-ap-1700 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: [-]
Wednesday, August 14, 2024
4 4 notice Notice, Dismissal Wed 08/14 11:04 AM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
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 10:39 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 3:52 PM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-]
Tuesday, July 02, 2024
2 2 1 pgs cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Tue 07/02 11:55 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: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:27 PM
Receipt of Complaint([LINK 24-01700 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696068. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Monday, July 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 4:39 PM
Adversary case 24-01700 Complaint against JOHN FREDERICK ROBERTS (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
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