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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01972
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Terminated:Jan 27, 2025
Last checked: never
Defendant
DAVID FRANKLIN GORDON
Represented By
DAVID FRANKLIN GORDON
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 10 hours ago
Monday, January 27, 2025
misc Close Adversary Proceeding Mon 01/27 10:28 AM
Adversary Case 1:24-ap-1972 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: [-]
Wednesday, December 04, 2024
7 7 misc Certificate of Service Wed 12/04 11:31 AM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 6
Tuesday, December 03, 2024
6 6 notice Notice, Dismissal Tue 12/03 12:55 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Monday, September 30, 2024
5 5 misc Certificate of Service Mon 09/30 3:16 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 4 ,1
Friday, September 27, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Fri 09/27 1:41 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: [-]
misc Request for Subsequent Summons Fri 09/27 11:25 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 12:27 PM
Certificate of Service Related [+] Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
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 3:18 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Tuesday, July 02, 2024
1 1 cmp Complaint (fee) Tue 07/02 12:14 PM
Adversary case 24-01972 Complaint against DAVID FRANKLIN GORDON (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:18 PM
Receipt of Complaint([LINK 24-01972 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number B16696044. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1