MEGHJI v. BENINATI
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-02194 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 03, 2024 |
| Terminated: | Oct 22, 2024 |
| Last checked: never |
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Defendant
MICHAEL PAUL BENINATI
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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: 11/29/2024 1:08 PM EST |
| Tuesday, October 22, 2024 | ||
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misc
Close Adversary Proceeding
Tue 10/22 11:41 AM
Adversary Case 1:24-ap-2194 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) |
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| Monday, October 21, 2024 | ||
| 5 | 5
notice
Notice, Dismissal
Mon 10/21 4:29 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Certificate of Service
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| Wednesday, September 18, 2024 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Wed 09/18 10:15 AM
Notice of Appearance in Adversary Proceeding filed by Jeffrey Hellman on behalf of MICHAEL PAUL BENINATI.(Hellman, Jeffrey) |
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Att: 1
Certification of Service
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| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 1:29 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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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 12:36 PM
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 11:30 AM
Adversary case 24-02194 Complaint against MICHAEL PAUL BENINATI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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crditcrd
Auto - docket of credit card
Wed 07/03 5:50 PM
Receipt of Complaint([LINK 24-02194 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698304. Fee amount 350.00. (U.S. Treasury) |
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