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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01856
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Terminated:Aug 29, 2024
Last checked: never
Defendant
JOHN CHARLES OVENTILE
Represented By
JOHN CHARLES OVENTILE
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Lucas Gregory Curtis
White & Case LLP
contact info


Docket last updated: 8 hours ago
Thursday, August 29, 2024
6 6 order Order, Dismissing Adversary Proceeding Thu 08/29 11:09 AM
Stipulation and Order, Signed on 8/29/2024, for Voluntary Dismissal of Adversary Proceeding. Related [+] (Anderson, Deanna)
Related: [-] 5
5 5 misc Stipulation Thu 08/29 9:29 AM
Stipulation and Proposed Order for Voluntary Dismissal of Adversary Proceeding Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
misc Close Adversary Proceeding Thu 08/29 11:13 AM
Adversary Case 1:24-ap-1856 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: [-]
Thursday, August 01, 2024
4 4 answer None Thu 08/01 1:40 PM
Answer to Complaint Related [+] filed by JOHN CHARLES OVENTILE. (Suarez, Aurea)
Related: [-] 1
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 11:50 AM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 2 ,1
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 10:36 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: [-]
Tuesday, July 02, 2024
1 1 cmp Complaint (fee) Tue 07/02 8:18 AM
Adversary case 24-01856 Complaint against JOHN CHARLES OVENTILE (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:42 PM
Receipt of Complaint([LINK 24-01856 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696106. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1