MEGHJI v. FAVARETTO

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02546
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
ALBERTO FAVARETTO
Represented By
ALBERTO FAVARETTO
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: 11/29/2024 1:08 PM EST
Friday, August 02, 2024
4 4 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 08/02 9:34 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against ALBERTO FAVARETTO. (Ramos, Jonathan)
Related: [-]
Thursday, August 01, 2024
misc Request for Subsequent Summons Thu 08/01 10:11 AM
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 11:42 AM
Amended Complaint against ALBERTO FAVARETTO Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
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 3:46 PM
Foreign Summons and Notice of Pre-Trial Conference against ALBERTO FAVARETTO . (Ortiz, Carmen)
Related: [-]
Sunday, July 07, 2024
crditcrd Auto - docket of credit card Sun 07/07 9:14 AM
Receipt of Complaint([LINK 24-02546 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 8:31 AM
Adversary case 24-02546 Complaint against ALBERTO FAVARETTO (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: [-]