MEGHJI v. CAPOU
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-02894 |
| 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 |
|
Defendant
GAETAN ROBERT CAPOU
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 9 hours ago |
| Monday, August 05, 2024 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 08/05 11:47 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against GAETAN ROBERT CAPOU. (Ramos, Jonathan) |
|
|
misc
Request for Subsequent Summons
Mon 08/05 11:01 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 2:54 PM
Amended Complaint against GAETAN ROBERT CAPOU Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
|
|
Att: 1
Exhibit A
|
||
| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 11:59 AM
Foreign summons and Notice of Pre-Trial Conference against GAETAN ROBERT CAPOU . (Ortiz, Carmen) |
|
| Monday, July 08, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/08 10:10 AM
Adversary case 24-02894 Complaint against GAETAN ROBERT CAPOU (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
|
|
crditcrd
Auto - docket of credit card
Mon 07/08 7:51 PM
Receipt of Complaint([LINK 24-02894 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702272. Fee amount 350.00. (U.S. Treasury) |
||