MEGHJI v. LACHAAL
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-03526 |
| 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 |
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Defendant
RACHID LACHAAL
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 03/12/2025 1:08 PM EDT |
| Monday, March 10, 2025 | ||
| 4 | 4
notice
Affidavit of Service
Mon 03/10 12:18 PM
Affidavit of Service filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, March 06, 2025 | ||
| 3 | 3
notice
Affidavit of Service
Thu 03/06 12:31 PM
Affidavit of Service filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 2:39 PM
Foreign Summons and Notice of Pre-Trial Conference against RACHID LACHAAL. (Ramos, Jonathan) |
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| Wednesday, July 10, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/10 11:48 AM
Adversary case 24-03526 Complaint against RACHID LACHAAL (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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crditcrd
Auto - docket of credit card
Wed 07/10 9:10 PM
Receipt of Complaint([LINK 24-03526 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707169. Fee amount 350.00. (U.S. Treasury) |
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