MEGHJI v. TABINI
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-02980 |
| 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
DIEGO ALONSO RUIZ DE SOMOCURCIO TABINI
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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: 9 hours ago |
| Wednesday, January 29, 2025 | ||
| 4 | 4
order
~Generic~ Order
Wed 01/29 2:49 PM
Order signed on 1/29/2025 Granting Application for Issuance of Inter-America Forms Seeking Service of Process in Peru. (Anderson, Deanna) |
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| Monday, January 06, 2025 | ||
| 3 | 3
misc
Letter
Mon 01/06 10:13 AM
Letter Request for Foreign Mailing Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1
Application
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Att: 2
Proposed Order
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 5:09 PM
Foreign Summons and Notice of Pre-Trial Conference against DIEGO ALONSO RUIZ DE SOMOCURCIO TABINI . (Ortiz, Carmen) |
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| Monday, July 08, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/08 11:59 AM
Adversary case 24-02980 Complaint against DIEGO ALONSO RUIZ DE SOMOCURCIO TABINI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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crditcrd
Auto - docket of credit card
Mon 07/08 6:42 PM
Receipt of Complaint([LINK 24-02980 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702234. Fee amount 350.00. (U.S. Treasury) |
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