MEGHJI v. LUPU
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-03581 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 10, 2024 |
| Terminated: | Sep 12, 2024 |
| Last checked: never |
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Defendant
SERBAN LUPU
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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: 38 minutes ago |
| Thursday, September 12, 2024 | ||
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misc
Close Adversary Proceeding
Thu 09/12 10:46 AM
Adversary Case 1:24-ap-3581 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) |
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| Friday, September 06, 2024 | ||
| 3 | 3
4
pgs
notice
Notice, Dismissal
Fri 09/06 11:01 AM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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| Tuesday, July 23, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 07/23 11:17 AM
Foreign Summons and Notice of Pre-Trial Conference against SERBAN LUPU. (Ramos, Jonathan) |
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| Wednesday, July 10, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/10 12:30 PM
Adversary case 24-03581 Complaint against SERBAN LUPU (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) |
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crditcrd
Auto - docket of credit card
Wed 07/10 9:02 PM
Receipt of Complaint([LINK 24-03581 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707162. Fee amount 350.00. (U.S. Treasury) |
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