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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03309
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
JUAN IGNACIO FERRO PAZOS
Represented By
JUAN IGNACIO FERRO PAZOS
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: 25 minutes ago
Tuesday, July 16, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Tue 07/16 1:01 PM
Foreign Summons and Notice of Pre-Trial Conference against JUAN IGNACIO FERRO PAZOS. (Ramos, Jonathan)
Related: [-]
Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 11:47 AM
Adversary case 24-03309 Complaint against JUAN IGNACIO FERRO PAZOS (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)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/09 6:00 PM
Receipt of Complaint([LINK 24-03309 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704776. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1