MEGHJI v. WAH
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-03299 |
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
JOSHUA TAN KENG WAH
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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: 31 minutes ago |
Wednesday, November 27, 2024 | ||
3 | 3
misc
Letter
Wed 11/27 11:48 AM
Letter Request for Foreign Mailing Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
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Att: 1 Application | ||
Att: 2 Proposed Order | ||
Tuesday, July 16, 2024 | ||
2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 07/16 12:21 PM
Foreign Summons and Notice of Pre-Trial Conference against JOSHUA TAN KENG WAH. (Ramos, Jonathan) |
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Tuesday, July 09, 2024 | ||
1 | 1
cmp
Complaint (fee)
Tue 07/09 11:40 AM
Adversary case 24-03299 Complaint against JOSHUA TAN KENG WAH (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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crditcrd
Auto - docket of credit card
Tue 07/09 6:00 PM
Receipt of Complaint([LINK 24-03299 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704776. Fee amount 350.00. (U.S. Treasury) |