MEGHJI v. MONAGHAN
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-02256 |
| 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
MALCOLM ANTHONY MONAGHAN
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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 |
| Monday, November 25, 2024 | ||
| 7 | 7
notice
Notice, Appearance
Mon 11/25 1:54 PM
Notice of Appearance and Request for Service of Documents filed by L. Reid Skibell on behalf of MALCOLM ANTHONY MONAGHAN. (Skibell, L. Reid) |
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| Tuesday, November 19, 2024 | ||
| 6 | 6
notice
Notice, Appearance
Tue 11/19 5:36 PM
Notice of Appearance and Request for Service of Documents filed by Margaret Lovric on behalf of MALCOLM ANTHONY MONAGHAN. (Lovric, Margaret) |
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| Tuesday, October 29, 2024 | ||
| 5 | 5
misc
Certificate of Service
Tue 10/29 10:58 AM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Friday, October 25, 2024 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 10/25 3:20 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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misc
Request for Subsequent Summons
Fri 10/25 2:56 PM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 2:10 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 12:54 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 12:13 PM
Adversary case 24-02256 Complaint against MALCOLM ANTHONY MONAGHAN (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) |
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crditcrd
Auto - docket of credit card
Wed 07/03 6:08 PM
Receipt of Complaint([LINK 24-02256 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698329. Fee amount 350.00. (U.S. Treasury) |
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