MEGHJI v. BOTHMA

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02812
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
BRETT BOTHMA
Represented By
BRETT BOTHMA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Joshua Weedman
White & Case LLP
contact info


Docket last updated: 9 hours ago
Monday, September 09, 2024
4 4 misc Certificate of Service Mon 09/09 3:06 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 3 ,1
Thursday, September 05, 2024
3 3 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 09/05 11:36 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
misc Request for Subsequent Summons Thu 09/05 11:28 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Wednesday, July 17, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Wed 07/17 3:35 PM
b>ForeignSummons and Notice of Pre-Trial Conference against BRETT BOTHMA . (Ortiz, Carmen)
Related: [-]
Saturday, July 06, 2024
crditcrd Auto - docket of credit card Sat 07/06 6:41 AM
Receipt of Complaint([LINK 24-02812 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699678. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 12:46 PM
Adversary case 24-02812 Complaint against BRETT BOTHMA (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)
Related: [-]