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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01707
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
JUAN CARLOS MEJIAS FERREIRA
Represented By
JUAN CARLOS MEJIAS FERREIRA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Wednesday, July 31, 2024
4 4 answer None Thu 08/01 1:47 PM
Answer to Complaint Related [+] filed by JUAN CARLOS MEJIAS FERREIRA. (Suarez, Aurea)
Related: [-] 1
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 11:26 AM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
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 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 4:18 PM
Receipt of Complaint([LINK 24-01707 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number B16696044. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Monday, July 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 4:51 PM
Adversary case 24-01707 Complaint against JUAN CARLOS MEJIAS FERREIRA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]