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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02017
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Terminated:Dec 27, 2024
Last checked: never
Defendant
JAMES ALAN MILES
Represented By
JAMES ALAN MILES
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 9 hours ago
Friday, December 27, 2024
misc Close Adversary Proceeding Fri 12/27 1:58 PM
Adversary Case 1:24-ap-2017 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: [-]
Thursday, November 07, 2024
8 8 misc Certificate of Service Thu 11/07 7:50 AM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 7
Wednesday, November 06, 2024
7 7 notice Notice, Dismissal Wed 11/06 1:26 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1
Thursday, August 22, 2024
6 6 notice Notice, Appearance Thu 08/22 11:10 AM
Notice of Appearance filed by Gary C. Fischoff on behalf of JAMES ALAN MILES. (Fischoff, Gary)
Related: [-]
Friday, August 09, 2024
5 5 ans Amended Answer to Complaint Fri 08/09 3:17 PM
First Amended Answer to Complaint Related [+] filed by Gary C. Fischoff on behalf of JAMES ALAN MILES.(Fischoff, Gary)
Related: [-] 4
Monday, July 29, 2024
4 4 answer None Tue 07/30 5:56 PM
Answer to Complaint Related [+] filed by JAMES ALAN MILES. (Suarez, Aurea)
Related: [-] 1
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 11:43 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
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 2:25 PM
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 12:47 PM
Adversary case 24-02017 Complaint against JAMES ALAN MILES (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
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crditcrd Auto - docket of credit card Tue 07/02 4:56 PM
Receipt of Complaint([LINK 24-02017 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696144. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1