MEGHJI v. WBRR Trust Investments LLC
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-02675 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 05, 2024 |
| Last checked: never |
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Defendant
WBRR Trust Investments LLC
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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: 8 hours ago |
| Wednesday, January 15, 2025 | ||
| 6 | 6
misc
Certificate of Service
Wed 01/15 11:42 AM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 01/15 8:59 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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| Tuesday, January 14, 2025 | ||
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misc
Request for Subsequent Summons
Tue 01/14 4:50 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Tuesday, August 27, 2024 | ||
| 4 | 4
order
~Generic~ Order
Tue 08/27 2:36 PM
Copy of Order, Signed on 8/27/2024, Granting Application for Pro Hac Vice Admission of Matthew P. Austria. Order Entered in case no. 22-10964 (Anderson, Deanna) |
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| Thursday, July 25, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 07/25 2:19 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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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 12:35 PM
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 6:15 AM
Receipt of Complaint([LINK 24-02675 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699668. Fee amount 350.00. (U.S. Treasury) |
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| Friday, July 05, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/05 11:10 AM
Adversary case 24-02675 Complaint against WBRR Trust Investments LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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