MEGHJI v. LEUNG
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-02501 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 04, 2024 |
| Last checked: never |
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Defendant
TSZ WING LEUNG
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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: 03/12/2025 1:08 PM EDT |
| Friday, August 02, 2024 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 08/02 9:24 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against TSZ WING LEUNG. (Ramos, Jonathan) |
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| Thursday, August 01, 2024 | ||
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misc
Request for Subsequent Summons
Thu 08/01 4:02 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Wednesday, July 31, 2024 | ||
| 3 | 3
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Amended Complaint
Wed 07/31 2:37 PM
Amended Complaint against TSZ WING LEUNG Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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Att: 1
Exhibit A
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| Monday, July 15, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 07/15 1:49 PM
Foreign Summons and Notice of Pre-Trial Conference against TSZ WING LEUNG . (Ortiz, Carmen) |
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| Thursday, July 04, 2024 | ||
| 1 | 1
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Complaint (fee)
Thu 07/04 5:40 PM
Adversary case 24-02501 Complaint against TSZ WING LEUNG (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) |
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