MEGHJI v. SIMON

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03499
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 10, 2024
Last checked: never
Defendant
SAMUEL SIMON
Represented By
SAMUEL SIMON
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Joshua Weedman
White & Case LLP
contact info


Docket last updated: 8 hours ago
Thursday, July 18, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 07/18 11:58 AM
Foreign Summons and Notice of Pre-Trial Conference against SAMUEL SIMON. (Ramos, Jonathan)
Related: [-]
Wednesday, July 10, 2024
1 1 cmp Complaint (fee) Wed 07/10 11:22 AM
Adversary case 24-03499 Complaint against SAMUEL SIMON (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua)
Related: [-]
crditcrd Auto - docket of credit card Wed 07/10 9:02 PM
Receipt of Complaint([LINK 24-03499 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707162. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1