MEGHJI v. LAKE
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-03400 |
Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
Case Filed: | Jul 10, 2024 |
Last checked: never |
Defendant
MATTHEW DANIEL LAKE
|
Represented By
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
Docket last updated: 47 minutes ago |
Wednesday, July 17, 2024 | ||
2 | 2
1
pgs
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 07/17 1:09 PM
Foreign Summons and Notice of Pre-Trial Conference against MATTHEW DANIEL LAKE. (Ramos, Jonathan) |
|
Wednesday, July 10, 2024 | ||
1 | 1
cmp
Complaint (fee)
Wed 07/10 8:23 AM
Adversary case 24-03400 Complaint against MATTHEW DANIEL LAKE (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
|
crditcrd
Auto - docket of credit card
Wed 07/10 8:50 PM
Receipt of Complaint([LINK 24-03400 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707149. Fee amount 350.00. (U.S. Treasury) |