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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02197
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 03, 2024
Terminated:Aug 23, 2024
Last checked: never
Defendant
MICHAEL SMOLYAK
Represented By
MICHAEL SMOLYAK
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 44 minutes ago
Friday, August 23, 2024
misc Close Adversary Proceeding Fri 08/23 11:44 AM
Adversary Case 1:24-ap-2197 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: [-]
Tuesday, August 20, 2024
5 5 misc Certificate of Service Tue 08/20 10:06 AM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 4
Monday, August 19, 2024
4 4 notice Notice, Dismissal Mon 08/19 1:32 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 1:30 PM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 2 ,1
Monday, July 15, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 07/15 11:04 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 11:34 AM
Adversary case 24-02197 Complaint against MICHAEL SMOLYAK (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)
Related: [-]
crditcrd Auto - docket of credit card Wed 07/03 5:50 PM
Receipt of Complaint([LINK 24-02197 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698304. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1