MEGHJI v. LEUNG
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-02856 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 08, 2024 |
| Terminated: | Oct 22, 2024 |
| Last checked: never |
|
Defendant
CHING HO LEUNG
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 20 minutes ago |
| Tuesday, October 22, 2024 | ||
|
misc
Close Adversary Proceeding
Tue 10/22 9:38 AM
Adversary Case 1:24-ap-2856 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) |
||
| Thursday, October 17, 2024 | ||
| 5 | 5
notice
Notice, Dismissal
Thu 10/17 1:27 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
|
|
Att: 1
Certificate of Service
|
||
| Friday, August 02, 2024 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 08/02 10:48 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against CHING HO LEUNG. (Ramos, Jonathan) |
|
| Thursday, August 01, 2024 | ||
|
misc
Request for Subsequent Summons
Thu 08/01 11:33 AM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
||
| Wednesday, July 31, 2024 | ||
| 3 | 3
cmp
Amended Complaint
Wed 07/31 3:44 PM
Amended Complaint against CHING HO LEUNG Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
|
|
Att: 1
Exhibit A
|
||
| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 9:16 AM
Foreign Summons and Notice of Pre-Trial Conference against CHING HO LEUNG . (Ortiz, Carmen) |
|
| Monday, July 08, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/08 7:37 AM
Adversary case 24-02856 Complaint against CHING HO LEUNG (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) |
|
|
crditcrd
Auto - docket of credit card
Mon 07/08 6:50 PM
Receipt of Complaint([LINK 24-02856 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702243. Fee amount 350.00. (U.S. Treasury) |
||