MEGHJI v. MONTGOMERY
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-02609 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 05, 2024 |
| Terminated: | Jan 08, 2025 |
| Last checked: never |
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Defendant
SPENCER NEAL MONTGOMERY
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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 |
| Wednesday, January 08, 2025 | ||
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misc
Close Adversary Proceeding
Wed 01/08 3:21 PM
Adversary Case 1:24-ap-2609 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) |
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| Thursday, November 14, 2024 | ||
| 5 | 5
notice
Notice, Dismissal
Thu 11/14 2:16 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Certificate of Service
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| Thursday, October 03, 2024 | ||
| 4 | 4
misc
Certificate of Service
Thu 10/03 11:21 AM
Certificate of Service Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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| Friday, July 26, 2024 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 07/26 11:47 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Monday, July 22, 2024 | ||
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misc
Request for Subsequent Summons
Mon 07/22 5:25 PM
Request for a Second Summons filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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| Wednesday, July 10, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 07/10 11:16 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Saturday, July 06, 2024 | ||
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crditcrd
Auto - docket of credit card
Sat 07/06 6:33 AM
Receipt of Complaint([LINK 24-02609 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699674. Fee amount 350.00. (U.S. Treasury) |
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| Friday, July 05, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/05 10:09 AM
Adversary case 24-02609 Complaint against SPENCER NEAL MONTGOMERY (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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