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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02388
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 04, 2024
Last checked: never
Defendant
SIMON HENRY DIOGENE GARNIER
Represented By
SIMON HENRY DIOGENE GARNIER
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Monday, July 15, 2024
3 3 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 9:56 AM
Related [+] Foreign Summons and Notice of Pre-Trial Conference against SIMON HENRY DIOGENE GARNIER . (Ortiz, Carmen)
Related: [-] vised
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 3:39 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Thursday, July 04, 2024
1 1 cmp Complaint (fee) Thu 07/04 1:55 PM
Adversary case 24-02388 Complaint against SIMON HENRY DIOGENE GARNIER (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)
Related: [-]