MEGHJI v. DEMENKO
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-02309 |
| 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
SERGEY SERGEYEVICH DEMENKO
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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 |
| Tuesday, August 27, 2024 | ||
| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Tue 08/27 1:17 PM
Notice of Appearance in Adversary Proceeding filed by Louis Frank Mendez on behalf of SERGEY SERGEYEVICH DEMENKO. (Mendez, Louis) |
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| Monday, August 26, 2024 | ||
| 5 | 5
order
~Generic~ Order
Mon 08/26 9:07 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) |
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| Friday, August 23, 2024 | ||
| 4 | 4
order
~Generic~ Order
Fri 08/23 4:16 PM
Copy of Order, Signed on 8/23/2024, Granting Application for Pro Hac Vice Admission of Louis F. Mendez. (Anderson, Deanna) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 2:30 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Tuesday, July 09, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 07/09 10:36 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 1:16 PM
Adversary case 24-02309 Complaint against SERGEY SERGEYEVICH DEMENKO (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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