MEGHJI v. DE SANZ
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-03588 |
| 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
SERGIO SOTELO SORT DE SANZ
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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: 8 hours ago |
| Thursday, November 14, 2024 | ||
| 4 | 4
order
Motion, Appoint
Thu 11/14 4:33 PM
Order signed on 11/14/2024 Granting Plaintiff's Ex Parte Motion to Appoint a Special Process Server to Serve an Entity in a Foreign Country . (Gomez, Jessica) |
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| 3 | 3
4
pgs
motion
Motion, Appoint
Thu 11/14 9:04 AM
Ex Parte Motion to Appoint A Special Process Server filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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Att: 1
Proposed Order
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| Tuesday, July 23, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 07/23 11:44 AM
Foreign Summons and Notice of Pre-Trial Conference against SERGIO SOTELO SORT DE SANZ. (Ramos, Jonathan) |
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| Wednesday, July 10, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/10 12:35 PM
Adversary case 24-03588 Complaint against SERGIO SOTELO SORT DE SANZ (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 24-03588 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707162. Fee amount 350.00. (U.S. Treasury) |
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