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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02967
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 08, 2024
Last checked: never
Defendant
GUIDO GUENTHER MANZANO
Represented By
GUIDO GUENTHER MANZANO
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: 11/29/2024 1:08 PM EST
Thursday, November 14, 2024
4 4 order Motion, Appoint Thu 11/14 4:16 PM
Order signed on 11/14/2024 Granting Plaintiff's Ex Parte Motion to Appoint a Special Process Server to Serve an Entity in a Foreign Country Related [+]. (Gomez, Jessica)
Related: [-] 3
3 3 4 pgs motion Motion, Appoint Thu 11/14 8:56 AM
Ex Parte Motion to Appoint A Special Process Server filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Att: 1 Proposed Order
Thursday, July 18, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 07/18 4:54 PM
Foreign Summons and Notice of Pre-Trial Conference against GUIDO GUENTHER MANZANO . (Ortiz, Carmen)
Related: [-]
Monday, July 08, 2024
1 1 cmp Complaint (fee) Mon 07/08 11:52 AM
Adversary case 24-02967 Complaint against GUIDO GUENTHER MANZANO (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: [-]
crditcrd Auto - docket of credit card Mon 07/08 7:01 PM
Receipt of Complaint([LINK 24-02967 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702255. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1