MEGHJI v. YU

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02086
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 02, 2024
Last checked: never
Defendant
DAI YU
Represented By
DAI YU
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Marianna Udem
Ask LLP
contact info


Docket last updated: 26 minutes ago
Thursday, October 31, 2024
7 7 misc Affidavit Thu 10/31 6:55 PM
Affidavit // Affidavit of Michael Yurkewicz Related [+] Filed by Michael Yurkewicz on behalf of DAI YU. (Yurkewicz, Michael)
Related: [-] 6
6 6 motion Application, Pro Hac Vice Admission Thu 10/31 6:52 PM
Application for Pro Hac Vice Admission filed by Michael Yurkewicz on behalf of DAI YU. (Yurkewicz, Michael)
Related: [-]
crditcrd Auto - docket of credit card Thu 10/31 7:49 PM
Receipt of Application for Pro Hac Vice Admission([LINK 24-02086 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16848439. Fee amount 200.00. Related [+] (U.S. Treasury)
Related: [-] Doc #6
Tuesday, October 01, 2024
5 5 answer None Tue 10/01 4:27 PM
Answer to Complaint Related [+] filed by Matthew James McDonald on behalf of DAI YU. (McDonald, Matthew)
Related: [-] 1
4 4 notice Notice, Appearance in Adversary Proceeding Tue 10/01 4:26 PM
Notice of Appearance in Adversary Proceeding filed by Matthew James McDonald on behalf of DAI YU. (McDonald, Matthew)
Related: [-]
Tuesday, July 23, 2024
3 3 misc Certificate of Service Tue 07/23 1:38 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 3:34 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 2:07 PM
Adversary case 24-02086 Complaint against DAI YU (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)
Related: [-]