MEGHJI v. LEE
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-03257 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 09, 2024 |
| Last checked: never |
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Defendant
MAN TIM LEE
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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: 8 hours ago |
| Monday, September 09, 2024 | ||
| 4 | 4
misc
Certificate of Service
Mon 09/09 3:12 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, September 05, 2024 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Thu 09/05 2:44 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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misc
Request for Subsequent Summons
Thu 09/05 11:34 AM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Tuesday, July 16, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 07/16 9:00 AM
Foreign Summons and Notice of Pre-Trial Conference against MAN TIM LEE. (Ramos, Jonathan) |
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| Tuesday, July 09, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 07/09 11:18 AM
Adversary case 24-03257 Complaint against MAN TIM LEE (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) |
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crditcrd
Auto - docket of credit card
Tue 07/09 6:09 PM
Receipt of Complaint([LINK 24-03257 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704856. Fee amount 350.00. (U.S. Treasury) |
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