MEGHJI v. SCHREINER
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-01997 |
| 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
DAVID P SCHREINER
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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: 11/29/2024 1:08 PM EST |
| Friday, August 02, 2024 | ||
| 4 | 4
motion
Motion, Dismiss Adversary Proceeding
Fri 08/02 11:29 AM
Motion to Dismiss Adversary Proceeding filed by Alan L. Frank on behalf of DAVID P SCHREINER. (Frank, Alan) |
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Att: 1
Exhibit A - SEC Complaint 7-13-2023
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| Tuesday, July 23, 2024 | ||
| 3 | 3
misc
Certificate of Service
Tue 07/23 1:20 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 3:50 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 12:29 PM
Adversary case 24-01997 Complaint against DAVID P SCHREINER (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) |
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crditcrd
Auto - docket of credit card
Tue 07/02 4:18 PM
Receipt of Complaint([LINK 24-01997 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number B16696044. Fee amount 350.00. (U.S. Treasury) |
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