MEGHJI v. KKTD Management Limited

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03361
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
KKTD Management Limited
Represented By
KKTD Management Limited
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


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 3:54 PM
Amended Foreign Summons and Notice of Pre-Trial Conference against KKTD Management Limited. (Ramos, Jonathan)
Related: [-]
Thursday, August 01, 2024
misc Request for Subsequent Summons Thu 08/01 3:17 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Wednesday, July 31, 2024
3 3 cmp Amended Complaint Wed 07/31 3:03 PM
Amended Complaint against KKTD Management Limited Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1
Att: 1 Exhibit A
Wednesday, July 17, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Wed 07/17 9:57 AM
Foreign Summons and Notice of Pre-Trial Conference against KKTD Management Limited. (Ramos, Jonathan)
Related: [-]
Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 12:17 PM
Adversary case 24-03361 Complaint against KKTD Management Limited (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/09 8:13 PM
Receipt of Complaint([LINK 24-03361 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16705188. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1