MEGHJI v. NGUYEN
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-02720 |
| 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
TRAM ANH NGOC NGUYEN
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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: 46 minutes ago |
| Tuesday, September 24, 2024 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 09/24 2:16 PM
Third 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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misc
Request for Subsequent Summons
Tue 09/24 11:55 AM
Request for a Third Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| 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 12:19 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) |
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misc
Request for Subsequent Summons
Mon 09/16 8:43 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, July 25, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 07/25 5:12 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, July 11, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Thu 07/11 3:44 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Saturday, July 06, 2024 | ||
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crditcrd
Auto - docket of credit card
Sat 07/06 6:24 AM
Receipt of Complaint([LINK 24-02720 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699672. Fee amount 350.00. (U.S. Treasury) |
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| Friday, July 05, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/05 11:38 AM
Adversary case 24-02720 Complaint against TRAM ANH NGOC NGUYEN (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) |
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