MEGHJI v. LIU
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-02208 |
| 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 |
|
Defendant
LITAO LIU
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 40 minutes ago |
| Thursday, October 03, 2024 | ||
| 7 | 7
misc
Certificate of Service
Thu 10/03 11:16 AM
Certificate of Service Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
|
| Tuesday, August 27, 2024 | ||
| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Tue 08/27 2:02 PM
Notice of Appearance in Adversary Proceeding filed by Louis Frank Mendez on behalf of LITAO LIU. (Mendez, Louis) |
|
| Monday, August 26, 2024 | ||
| 5 | 5
order
~Generic~ Order
Mon 08/26 9:17 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) |
|
| Friday, August 23, 2024 | ||
| 4 | 4
order
~Generic~ Order
Fri 08/23 4:25 PM
Copy of Order, Signed on 8/23/2024, Granting Application for Pro Hac Vice Admission of Louis F. Mendez. (Anderson, Deanna) |
|
| Friday, July 26, 2024 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 07/26 11:25 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
|
| Monday, July 22, 2024 | ||
|
misc
Request for Subsequent Summons
Mon 07/22 5:21 PM
Request for a Second Summons filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
||
| 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 10:37 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
|
| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 11:43 AM
Adversary case 24-02208 Complaint against LITAO LIU (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
|
|
crditcrd
Auto - docket of credit card
Wed 07/03 6:08 PM
Receipt of Complaint([LINK 24-02208 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698329. Fee amount 350.00. (U.S. Treasury) |
||