MEGHJI v. FLOYD
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-01941 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 02, 2024 |
| Terminated: | Sep 20, 2024 |
| Last checked: never |
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Defendant
DANIEL RAY FLOYD
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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: 8 hours ago |
| Monday, September 23, 2024 | ||
| 5 | 5
misc
Certificate of Service
Mon 09/23 2:05 PM
Certificate of Service Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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| Friday, September 20, 2024 | ||
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misc
Close Adversary Proceeding
Fri 09/20 2:39 PM
Adversary Case 1:24-ap-1941 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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| Thursday, September 19, 2024 | ||
| 4 | 4
notice
Notice, Dismissal
Thu 09/19 2:18 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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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 3:51 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 2:44 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Tuesday, July 02, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 07/02 10:16 AM
Adversary case 24-01941 Complaint against DANIEL RAY FLOYD (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 4:31 PM
Receipt of Complaint([LINK 24-01941 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696077. Fee amount 350.00. (U.S. Treasury) |
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