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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02312
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 03, 2024
Last checked: never
Defendant
NICHOLAS BARRY CAPADONA
Represented By
NICHOLAS BARRY CAPADONA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 2:24 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 2 ,1
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)
Related: [-]
Wednesday, July 03, 2024
1 1 cmp Complaint (fee) Wed 07/03 1:18 PM
Adversary case 24-02312 Complaint against NICHOLAS BARRY CAPADONA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]