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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02532
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
WAI YEE JACKY LIN
Represented By
WAI YEE JACKY LIN
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: 10 hours ago
Monday, August 05, 2024
4 4 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 08/05 10:24 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against WAI YEE JACKY LIN. (Ramos, Jonathan)
Related: [-]
Thursday, August 01, 2024
misc Request for Subsequent Summons Thu 08/01 4:05 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Wednesday, July 31, 2024
3 3 cmp Amended Complaint Wed 07/31 2:42 PM
Amended Complaint against WAI YEE JACKY LIN Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Att: 1 Exhibit A
Monday, July 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 3:06 PM
Foreign Summons and Notice of Pre-Trial Conference against WAI YEE JACKY LIN . (Ortiz, Carmen)
Related: [-]
Thursday, July 04, 2024
1 1 cmp Complaint (fee) Thu 07/04 6:25 PM
Adversary case 24-02532 Complaint against WAI YEE JACKY LIN (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: [-]