MEGHJI v. POWLEY

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02533
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 05, 2024
Last checked: never
Defendant
ADAM ANTON POWLEY
Represented By
ADAM ANTON POWLEY
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 39 minutes ago
Monday, September 09, 2024
4 4 misc Certificate of Service Mon 09/09 3:03 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 3 ,1
Thursday, September 05, 2024
3 3 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 09/05 11:31 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
misc Request for Subsequent Summons Thu 09/05 11:27 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Monday, July 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 3:07 PM
Foreign Summons and Notice of Pre-Trial Conference against ADAM ANTON POWLEY . (Ortiz, Carmen)
Related: [-]
Sunday, July 07, 2024
crditcrd Auto - docket of credit card Sun 07/07 9:14 AM
Receipt of Complaint([LINK 24-02533 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699827. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 8:14 AM
Adversary case 24-02533 Complaint against ADAM ANTON POWLEY (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]