MEGHJI v. DERIEMAKER
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-02172 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 03, 2024 |
| Last checked: never |
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Defendant
PAUL JAMES DERIEMAKER
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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: 9 hours ago |
| Tuesday, August 27, 2024 | ||
| 8 | 8
notice
Notice, Appearance in Adversary Proceeding
Tue 08/27 1:18 PM
Notice of Appearance in Adversary Proceeding filed by Louis Frank Mendez on behalf of PAUL JAMES DERIEMAKER. (Mendez, Louis) |
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| Monday, August 26, 2024 | ||
| 7 | 7
order
~Generic~ Order
Mon 08/26 9:08 AM
Copy of Order, signed on 8/26/2024, Granting Application for Pro Hac Vice Admission of Christopher M. Vaughan. Order entered in case no. 22-10964 (Anderson, Deanna) |
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| Friday, August 23, 2024 | ||
| 6 | 6
order
~Generic~ Order
Fri 08/23 4:17 PM
Copy of Order, Signed on 8/23/2024, Granting Application for Pro Hac Vice Admission of Louis F. Mendez. (Anderson, Deanna) |
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| Tuesday, August 13, 2024 | ||
| 5 | 5
answer
None
Tue 08/13 5:00 PM
(Please Disregard. Document filed in Bk case 22-10964 under document no. 7606) Answer to Complaint filed by PAUL JAMES DERIEMAKER. (Suarez, Aurea) Modified on 8/13/2024 (Acosta, Annya) |
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| Friday, August 02, 2024 | ||
| 4 | 4
motion
Motion, Extend Time
Mon 08/05 12:17 PM
Motion to Extend Time To Respond To Complaint filed by PAUL JAMES DERIEMAKER. (Suarez, Aurea) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 1:00 PM
Certificate of Service Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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| 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 11:38 AM
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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| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 10:30 AM
Adversary case 24-02172 Complaint against PAUL JAMES DERIEMAKER (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
Wed 07/03 8:48 PM
Receipt of Complaint([LINK 24-02172 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698403. Fee amount 350.00. (U.S. Treasury) |
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