MEGHJI v. DIEP
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-02267 |
| 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 16, 2024 |
| Last checked: never |
|
Defendant
PHILLIP PHUCPHAT DIEP
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 11/29/2024 1:08 PM EST |
| Wednesday, October 16, 2024 | ||
|
misc
Close Adversary Proceeding
Wed 10/16 10:15 AM
Adversary Case 1:24-ap-2267 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) |
||
| Tuesday, October 15, 2024 | ||
| 4 | 4
notice
Notice, Dismissal
Tue 10/15 4:38 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
|
|
Att: 1
Certificate of Service
|
||
| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 1:35 PM
Certificate of Service 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 2:26 PM
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 12:37 PM
Adversary case 24-02267 Complaint against PHILLIP PHUCPHAT DIEP (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) |
|
|
crditcrd
Auto - docket of credit card
Wed 07/03 8:48 PM
Receipt of Complaint([LINK 24-02267 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698403. Fee amount 350.00. (U.S. Treasury) |
||