MEGHJI v. KIM
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-01943 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 02, 2024 |
| Last checked: never |
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Defendant
DANIEL SHIWHAN KIM
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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: 9 hours ago |
| Wednesday, November 13, 2024 | ||
| 7 | 7
misc
Certificate of Service
Wed 11/13 12:55 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| 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 2:19 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) |
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misc
Request for Subsequent Summons
Tue 11/12 10:20 AM
Request for a Third Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Wednesday, October 02, 2024 | ||
| 5 | 5
misc
Certificate of Service
Wed 10/02 12:51 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 10/02 9:56 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) |
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| Tuesday, October 01, 2024 | ||
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misc
Request for Subsequent Summons
Tue 10/01 12:39 PM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Tuesday, July 23, 2024 | ||
| 3 | 3
misc
Certificate of Service
Tue 07/23 12:14 PM
Certificate of Service Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas) |
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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 10:19 AM
Adversary case 24-01943 Complaint against DANIEL SHIWHAN KIM (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 24-01943 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696077. Fee amount 350.00. (U.S. Treasury) |
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