MEGHJI v. MALININ

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02121
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 03, 2024
Last checked: never
Defendant
RON MALININ
Represented By
RON MALININ
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: 11/29/2024 1:08 PM EST
Tuesday, September 10, 2024
5 5 misc Certificate of Service Tue 09/10 1:00 PM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,4
Monday, September 09, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 09/09 1:44 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
misc Request for Subsequent Summons Mon 09/09 10:22 AM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-]
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 12:22 PM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1 ,2
Monday, July 08, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 07/08 9:32 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Wednesday, July 03, 2024
1 1 cmp Complaint (fee) Wed 07/03 9:15 AM
Adversary case 24-02121 Complaint against RON MALININ (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: [-]
crditcrd Auto - docket of credit card Wed 07/03 8:51 PM
Receipt of Complaint([LINK 24-02121 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698405. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1