MEGHJI v. CAPPS
Adversary Proceeding
Lead BK case is: 1:22-bk-10964
Lead BK case is: 1:22-bk-10964
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:24-ap-01744 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 01, 2024 |
| Last checked: never |
|
Defendant
KERRI BEARDEN CAPPS
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 10 hours ago |
| Tuesday, November 12, 2024 | ||
| 6 | 6
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 11/12 12:40 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) |
|
|
misc
Request for Subsequent Summons
Tue 11/12 10:22 AM
Request for a Third Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
||
| Wednesday, October 02, 2024 | ||
| 5 | 5
misc
Certificate of Service
Wed 10/02 12:57 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
|
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 10/02 9:00 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) |
|
| Tuesday, October 01, 2024 | ||
|
misc
Request for Subsequent Summons
Tue 10/01 12:25 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
||
| Friday, July 26, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 07/26 11:58 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
|
| Wednesday, July 03, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 07/03 8:43 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| Tuesday, July 02, 2024 | ||
|
crditcrd
Auto - docket of credit card
Tue 07/02 4:18 PM
Receipt of Complaint([LINK 24-01744 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number B16696044. Fee amount 350.00. (U.S. Treasury) |
||
| Monday, July 01, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/01 6:00 PM
Adversary case 24-01744 Complaint against KERRI BEARDEN CAPPS (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) |
|