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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03189
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 09, 2024
Terminated:Nov 27, 2024
Last checked: never
Defendant
LEE KELVIN ERSWELL
Represented By
LEE KELVIN ERSWELL
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: 11/29/2024 1:08 PM EST
Wednesday, November 27, 2024
misc Close Adversary Proceeding Wed 11/27 8:32 AM
Adversary Case 1:24-ap-3189 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: [-]
Monday, November 04, 2024
3 3 notice Notice, Dismissal Mon 11/04 3:48 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
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Att: 1 Certificate of Service
Monday, July 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Mon 07/15 11:11 AM
Foreign Summons and Notice of Pre-Trial Conference against LEE KELVIN ERSWELL. (Ramos, Jonathan)
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Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 10:35 AM
Adversary case 24-03189 Complaint against LEE KELVIN ERSWELL (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)
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crditcrd Auto - docket of credit card Tue 07/09 7:09 PM
Receipt of Complaint([LINK 24-03189 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16705091. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1