MEGHJI v. LEE
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-01882 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 02, 2024 |
| Terminated: | Aug 28, 2024 |
| Last checked: never |
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Defendant
CINDY LEE
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 20 minutes ago |
| Wednesday, August 28, 2024 | ||
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misc
Close Adversary Proceeding
Wed 08/28 3:19 PM
Adversary Case 1:24-ap-1882 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) |
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| Monday, August 26, 2024 | ||
| 4 | 4
notice
Notice, Dismissal
Mon 08/26 2:40 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Certificate of Service
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| 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 11:05 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) |
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| Monday, July 22, 2024 | ||
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misc
Request for Subsequent Summons
Mon 07/22 3:50 PM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| 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 11:16 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Tuesday, July 02, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 07/02 8:47 AM
Adversary case 24-01882 Complaint against CINDY LEE (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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crditcrd
Auto - docket of credit card
Tue 07/02 4:27 PM
Receipt of Complaint([LINK 24-01882 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696068. Fee amount 350.00. (U.S. Treasury) |
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