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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02212
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 03, 2024
Terminated:Jan 14, 2025
Last checked: never
Defendant
PAUL MERVYN LOUIS
Represented By
PAUL MERVYN LOUIS
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 8 hours ago
Tuesday, January 14, 2025
misc Close Adversary Proceeding Tue 01/14 11:46 AM
Adversary Case 1:24-ap-2212 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: [-]
Monday, November 18, 2024
4 4 notice Notice, Dismissal Mon 11/18 2:17 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 1:03 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 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)
Related: [-]
Wednesday, July 03, 2024
1 1 cmp Complaint (fee) Wed 07/03 11:45 AM
Adversary case 24-02212 Complaint against PAUL MERVYN LOUIS (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)
Related: [-]
crditcrd Auto - docket of credit card Wed 07/03 8:48 PM
Receipt of Complaint([LINK 24-02212 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698403. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1