MEGHJI v. RIBEIRO

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03117
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 09, 2024
Last checked: never
Defendant
ILO MOREIRA RIBEIRO
Represented By
ILO MOREIRA RIBEIRO
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Friday, July 19, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 07/19 9:59 AM
Foreign Summons and Notice of Pre-Trial Conference against ILO MOREIRA RIBEIRO . (Ortiz, Carmen)
Related: [-]
Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 6:08 AM
Adversary case 24-03117 Complaint against ILO MOREIRA RIBEIRO (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)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/09 5:55 PM
Receipt of Complaint([LINK 24-03117 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704723. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1