MEGHJI v. GUILLERMIN
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-02843 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 08, 2024 |
| Last checked: never |
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Defendant
CHARLES JACQUES GUILLERMIN
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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 |
| Thursday, November 07, 2024 | ||
| 3 | 3
notice
Notice, Dismissal
Thu 11/07 4:21 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Certificate of Service
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 10:15 AM
Foreign Summons and Notice of Pre-Trial Conference against CHARLES JACQUES GUILLERMIN . (Ortiz, Carmen) |
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| Monday, July 08, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/08 6:44 AM
Adversary case 24-02843 Complaint against CHARLES JACQUES GUILLERMIN (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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crditcrd
Auto - docket of credit card
Mon 07/08 6:47 PM
Receipt of Complaint([LINK 24-02843 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702239. Fee amount 350.00. (U.S. Treasury) |
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