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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03625
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 10, 2024
Terminated:Jan 28, 2025
Last checked: never
Defendant
RIYAZ ABDULLA
Represented By
RIYAZ ABDULLA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Marianna Udem
Ask LLP
contact info


Docket last updated: 10 hours ago
Tuesday, January 28, 2025
misc Close Adversary Proceeding Tue 01/28 3:08 PM
Adversary Case 1:24-ap-3625 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)
Related: [-]
Thursday, December 05, 2024
4 4 misc Certificate of Service Thu 12/05 3:26 PM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 3
Tuesday, December 03, 2024
3 3 notice Notice, Dismissal Tue 12/03 12:58 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Tuesday, July 23, 2024
2 2 1 pgs cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Tue 07/23 1:58 PM
Foreign Summons and Notice of Pre-Trial Conference against RIYAZ ABDULLA. (Ramos, Jonathan)
Related: [-]
Wednesday, July 10, 2024
1 1 cmp Complaint (fee) Wed 07/10 1:04 PM
Adversary case 24-03625 Complaint against RIYAZ ABDULLA (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 9:15 PM
Receipt of Complaint([LINK 24-03625 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16707172. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1