Adversary Proceeding
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 Suit12 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
Represented By
JOSHUA TAN KENG WAH
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


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)
Related: [-]
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)
Related: [-]
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. Related [+] (U.S. Treasury)
Related: [-] Doc #1