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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02029
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Terminated:Nov 01, 2024
Last checked: never
Defendant
JAMES G GERMANI
Represented By
JAMES G GERMANI
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: 11/29/2024 1:08 PM EST
Friday, November 01, 2024
misc Close Adversary Proceeding Fri 11/01 2:53 PM
Adversary Case 1:24-ap-2029 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, October 30, 2024
4 4 notice Notice, Dismissal Wed 10/30 12:46 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 11:48 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
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 2:40 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 12:56 PM
Adversary case 24-02029 Complaint against JAMES G GERMANI (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)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:56 PM
Receipt of Complaint([LINK 24-02029 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16696144. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1