MEGHJI v. NIELSEN

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02659
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
TAYLOR TODDHENRY NIELSEN
Represented By
TAYLOR TODDHENRY NIELSEN
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: 11/29/2024 1:08 PM EST
Wednesday, September 18, 2024
5 5 misc Affidavit of Service Wed 09/18 10:23 AM
Affidavit of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,4
Monday, September 16, 2024
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 09/16 12:04 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
misc Request for Subsequent Summons Mon 09/16 8:44 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 1:58 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 12:03 PM
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 6:37 AM
Receipt of Complaint([LINK 24-02659 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699676. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 10:50 AM
Adversary case 24-02659 Complaint against TAYLOR TODDHENRY NIELSEN (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: [-]