MEGHJI v. TODEA
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-03442 |
| 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
MIHAIL LUCIAN TODEA
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 11/29/2024 1:08 PM EST |
| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 9:24 AM
Foreign Summons and Notice of Pre-Trial Conference against MIHAIL LUCIAN TODEA. (Ramos, Jonathan) |
|
| Wednesday, July 10, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/10 10:17 AM
Adversary case 24-03442 Complaint against MIHAIL LUCIAN TODEA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas) |
|
|
crditcrd
Auto - docket of credit card
Wed 07/10 8:57 PM
Receipt of Complaint([LINK 24-03442 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707154. Fee amount 350.00. (U.S. Treasury) |
||