MEGHJI v. CICIRELLI

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02618
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 05, 2024
Terminated:Aug 23, 2024
Last checked: never
Defendant
STEPHEN M CICIRELLI
Represented By
STEPHEN M CICIRELLI
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 8 hours ago
Friday, August 23, 2024
misc Close Adversary Proceeding Fri 08/23 11:47 AM
Adversary Case 1:24-ap-2618 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: [-]
Tuesday, August 20, 2024
5 5 misc Certificate of Service Tue 08/20 10:05 AM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 4
Monday, August 19, 2024
4 4 notice Notice, Dismissal Mon 08/19 1:46 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 1:43 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,2
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)
Related: [-]
Saturday, July 06, 2024
crditcrd Auto - docket of credit card Sat 07/06 6:33 AM
Receipt of Complaint([LINK 24-02618 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699674. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 10:16 AM
Adversary case 24-02618 Complaint against STEPHEN M CICIRELLI (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)
Related: [-]