MEGHJI v. Mogck

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02690
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
Timothy Mogck
Represented By
Timothy Mogck
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Lucas Gregory Curtis
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Thursday, October 03, 2024
4 4 misc Certificate of Service Thu 10/03 11:06 AM
Certificate of Service Related [+] Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-] 1 ,3
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 11:52 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)
Related: [-]
Monday, July 22, 2024
misc Request for Subsequent Summons Mon 07/22 6:08 PM
Request for a Second Summons filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]
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 12:38 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 6:20 AM
Receipt of Complaint([LINK 24-02690 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699670. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 11:19 AM
Adversary case 24-02690 Complaint against Timothy Mogck (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]