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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03005
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
HELEN SOTIROPOULOS
Represented By
HELEN SOTIROPOULOS
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: 9 hours ago
Thursday, March 06, 2025
7 7 notice Affidavit of Service Thu 03/06 3:55 PM
Affidavit of Service Related [+] filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 2 ,1
6 6 notice Affidavit of Service Thu 03/06 12:10 PM
Affidavit of Service Related [+] filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 2 ,1
Tuesday, December 03, 2024
5 5 motion Motion, Dismiss Adversary Proceeding Thu 12/05 9:37 AM
Motion to Dismiss Adversary Proceeding filed by HELEN SOTIROPOULOS. (Suarez, Aurea)
Related: [-]
Wednesday, November 27, 2024
4 4 misc Certificate of Service Wed 11/27 5:12 PM
Certificate of Service Related [+] Filed by HELEN SOTIROPOULOS. (Suarez, Aurea)
Related: [-] 3
Monday, November 25, 2024
3 3 4 pgs motion Motion, Dismiss Adversary Proceeding Mon 11/25 4:19 PM
Motion to Dismiss Adversary Proceeding filed by HELEN SOTIROPOULOS. (Suarez, Aurea)
Related: [-]
Att: 1 Affidavit of Helen Sotiropoulos
Thursday, July 18, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 07/18 4:00 PM
Foreign Summons and Notice of Pre-Trial Conference against HELEN SOTIROPOULOS . (Ortiz, Carmen)
Related: [-]
Monday, July 08, 2024
1 1 cmp Complaint (fee) Mon 07/08 12:12 PM
Adversary case 24-03005 Complaint against HELEN SOTIROPOULOS (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 7:06 PM
Receipt of Complaint([LINK 24-03005 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702258. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1