MEGHJI v. AMPEN
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-02742 |
| 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
BENJAMIN MICHEL ANDRE CORNIL AMPEN
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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: 10 hours ago |
| Wednesday, December 04, 2024 | ||
| 4 | 4
order
~Generic~ Order
Wed 12/04 3:28 PM
Order signed on 12/4/2024 Granting Application for Issuance of a Letters Rogatory Seeking Service of Process in United Arab Emirates. (Anderson, Deanna) |
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| Wednesday, November 27, 2024 | ||
| 3 | 3
misc
Letter
Wed 11/27 9:35 AM
Letter Request for Foreign Mailing Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Application
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Att: 2
Proposed Order
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| Wednesday, July 17, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 07/17 1:51 PM
Foreign Summons and Notice of Pre-Trial Conference against BENJAMIN MICHEL ANDRE CORNIL AMPEN . (Ortiz, Carmen) |
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| Saturday, July 06, 2024 | ||
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crditcrd
Auto - docket of credit card
Sat 07/06 6:41 AM
Receipt of Complaint([LINK 24-02742 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699678. Fee amount 350.00. (U.S. Treasury) |
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| Friday, July 05, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/05 11:51 AM
Adversary case 24-02742 Complaint against BENJAMIN MICHEL ANDRE CORNIL AMPEN (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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