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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03531
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
OSBORNE I NORONHA
Represented By
OSBORNE I NORONHA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 8 hours ago
Wednesday, January 22, 2025
4 4 misc Certificate of Service Wed 01/22 1:25 PM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 3
Friday, January 17, 2025
3 3 notice Notice, Dismissal Fri 01/17 10:15 AM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Thursday, July 18, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 07/18 2:57 PM
Foreign Summons and Notice of Pre-Trial Conference against OSBORNE I NORONHA. (Ramos, Jonathan)
Related: [-]
Wednesday, July 10, 2024
1 1 cmp Complaint (fee) Wed 07/10 11:54 AM
Adversary case 24-03531 Complaint against OSBORNE I NORONHA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
crditcrd Auto - docket of credit card Wed 07/10 9:22 PM
Receipt of Complaint([LINK 24-03531 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707176. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1