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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03166
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 09, 2024
Terminated:Jan 14, 2025
Last checked: never
Defendant
KUNAL SAVJANI
Represented By
KUNAL SAVJANI
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Marianna Udem
Ask LLP
contact info


Docket last updated: 9 hours ago
Tuesday, January 14, 2025
misc Close Adversary Proceeding Tue 01/14 3:48 PM
Adversary Case 1:24-ap-3166 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
Thursday, November 21, 2024
3 3 notice Notice, Dismissal Thu 11/21 1:57 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Monday, July 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 10:00 AM
Foreign Summons and Notice of Pre-Trial Conference against KUNAL SAVJANI. (Ramos, Jonathan)
Related: [-]
Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 10:15 AM
Adversary case 24-03166 Complaint against KUNAL SAVJANI (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)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/09 7:09 PM
Receipt of Complaint([LINK 24-03166 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16705091. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1