MEGHJI v. BITCOIN ALPHA SP
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-02782 |
| 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
BITCOIN ALPHA SP, Segregated Portfolio of Invictus Capital Financial Technologies SPC
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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: 11/29/2024 1:08 PM EST |
| Wednesday, July 17, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 07/17 12:59 PM
Foreign Summons and Notice of Pre-Trial Conference against BITCOIN ALPHA SP . (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 24-02782 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 12:16 PM
Adversary case 24-02782 Complaint against BITCOIN ALPHA SP (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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