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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02527
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 04, 2024
Terminated:Oct 04, 2024
Last checked: never
Defendant
VOLODYMYR FLORESKUL
Represented By
VOLODYMYR FLORESKUL
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: 8 hours ago
Friday, October 04, 2024
3 3 notice Notice, Dismissal Fri 10/04 12:02 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
misc Close Adversary Proceeding Fri 10/04 4:42 PM
Adversary Case 1:24-ap-2527 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
Monday, July 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 3:00 PM
Foreign Summons and Notice of Pre-Trial Conference against VOLODYMYR FLORESKUL . (Ortiz, Carmen)
Related: [-]
Thursday, July 04, 2024
1 1 cmp Complaint (fee) Thu 07/04 6:19 PM
Adversary case 24-02527 Complaint against VOLODYMYR FLORESKUL (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: [-]