MEGHJI v. THANH LE
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-03285 |
| 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 |
|
Defendant
JOHN QUOC-VIET THANH LE
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 11/29/2024 1:08 PM EST |
| Friday, August 02, 2024 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 08/02 3:41 PM
Amended Foreign Summons and Notice of Pre-Trial Conference against JOHN QUOC-VIET THANH LE. (Ramos, Jonathan) |
|
| Thursday, August 01, 2024 | ||
|
misc
Request for Subsequent Summons
Thu 08/01 1:11 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
||
| Wednesday, July 31, 2024 | ||
| 3 | 3
cmp
Amended Complaint
Wed 07/31 2:38 PM
Amended Complaint against JOHN QUOC-VIET THANH LE Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas) |
|
|
Att: 1
Exhibit A
|
||
| Tuesday, July 16, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 07/16 11:47 AM
Foreign Summons and Notice of Pre-Trial Conference against JOHN QUOC-VIET THANH LE. (Ramos, Jonathan) |
|
| Tuesday, July 09, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 07/09 11:35 AM
Adversary case 24-03285 Complaint against JOHN QUOC-VIET THANH LE (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas) |
|
|
crditcrd
Auto - docket of credit card
Tue 07/09 6:06 PM
Receipt of Complaint([LINK 24-03285 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704824. Fee amount 350.00. (U.S. Treasury) |
||