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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02323
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
SHANNON DAVID JONES
Represented By
SHANNON DAVID JONES
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Joshua Weedman
White & Case LLP
contact info


Docket last updated: 29 minutes ago
Tuesday, September 17, 2024
5 5 misc Certificate of Service Tue 09/17 4:30 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 4 ,1
Monday, September 16, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 09/16 11:59 AM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
misc Request for Subsequent Summons Mon 09/16 10:12 AM
Request for a Third Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Friday, July 26, 2024
3 3 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Fri 07/26 11:41 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
Monday, July 22, 2024
misc Request for Subsequent Summons Mon 07/22 7:02 PM
Request for a Second Summons filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua)
Related: [-]
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 1:25 PM
Adversary case 24-02323 Complaint against SHANNON DAVID JONES (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)
Related: [-]