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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01890
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Last checked: never
Defendant
ERNESTO TARANGO
Represented By
ERNESTO TARANGO
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Tuesday, August 13, 2024
5 5 misc Certificate of Service Tue 08/13 9:41 AM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,4
Monday, August 12, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 08/12 2:30 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Thursday, August 01, 2024
misc Request for Subsequent Summons Thu 08/01 12:06 PM
Request for a Second Summons filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 12:23 PM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,2
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)
Related: [-]
Tuesday, July 02, 2024
1 1 cmp Complaint (fee) Tue 07/02 8:53 AM
Adversary case 24-01890 Complaint against ERNESTO TARANGO (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:35 PM
Receipt of Complaint([LINK 24-01890 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696086. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1