MEGHJI v. YARWOOD
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-03740 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Terminated: | Feb 21, 2025 |
| Last checked: never |
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Defendant
DARREN YARWOOD, DEFENDANT
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 8 hours ago |
| Friday, February 21, 2025 | ||
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misc
Close Adversary Proceeding
Fri 02/21 4:27 PM
Adversary Case 1:24-ap-3740 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, February 07, 2025 | ||
| 17 | 17
misc
Certificate of Service
Fri 02/07 3:20 PM
Certificate of Service Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| 16 | 16
notice
Notice, Dismissal
Fri 02/07 12:45 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, February 06, 2025 | ||
| 15 | 15
misc
Certificate of Service
Thu 02/06 1:18 PM
Certificate of Service Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Tuesday, February 04, 2025 | ||
| 14 | 14
misc
Status Report
Tue 02/04 7:04 PM
Status Report Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, August 29, 2024 | ||
| 13 | 13
misc
Certificate of Service
Thu 08/29 10:07 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| 12 | 12
misc
Transcript
Thu 08/29 9:20 AM
Transcript regarding Hearing Held on 08/27/2024 At 10:00 AM RE: Pre-Trial Conference. Remote electronic access to the transcript is restricted until 11/27/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 9/5/2024. Statement of Redaction Request Due By 9/19/2024. Redacted Transcript Submission Due By 9/30/2024. Transcript access will be restricted through 11/27/2024. (Ramos, Jonathan) |
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| Tuesday, August 27, 2024 | ||
| 11 | 11
order
So Ordered Stipulation
Tue 08/27 2:09 PM
Joint Stipulation and Agreed Order Between the Litigation Administrator, the Defendant, and the United States Attorney's Office for the Southern District of New York with Respect to Agreement to Stay the Proceedings Signed on 8/27/2024. (Anderson, Deanna) |
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| Monday, August 26, 2024 | ||
| 10 | 10
misc
Stipulation
Mon 08/26 8:22 PM
Stipulation / Joint Stipulation and Agreed Order Between the Litigation Administrator, the Defendant, and the United States Attorney's Office for the Southern District of New York with Respect to Agreement to Stay the Proceedings Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| 9 | 9
misc
Status Report
Mon 08/26 1:53 PM
Status Report Regarding Litigations Against Former Executives and Employees of the Debtors Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, August 22, 2024 | ||
| 8 | 8
misc
Certificate of Service
Thu 08/22 3:07 PM
Certificate of Service filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Tuesday, August 20, 2024 | ||
| 7 | 7
notice
Notice, Hearing
Tue 08/20 3:48 PM
Notice of Hearing / Notice of Pretrial Conference filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. with hearing to be held on 8/27/2024 at 10:00 AM at Videoconference (ZoomGov) (MG) (Colodny, Aaron) |
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| Monday, August 19, 2024 | ||
| 6 | 6
order
~Generic~ Order
Mon 08/19 4:20 PM
Joint Stipulation and Agreed Order signed on 8/19/2024 Between the Parties to Extend Defendant's Time to Answer, Move, or Otherwise Respond to Complaint . The Defendants deadline to answer, move, or otherwise respond to the Complaint is September 18, 2024. (Gomez, Jessica) |
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| 5 | 5
misc
Stipulation
Mon 08/19 2:15 PM
Stipulation / Joint Stipulation and Agreed Order Between the Parties to Extend Defendant's Time to Answer, Move, or Otherwise Respond to Complaint Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, July 25, 2024 | ||
| 4 | 4
misc
Certificate of Service
Thu 07/25 9:43 PM
Certificate of Service Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
order
~Generic~ Order
Wed 07/24 1:24 PM
Copy of Order Entered in Case no. 22-10964 Signed on 7/24/2024, Granting Application for Pro Hac Vice Admission of Jason Zakia. (Anderson, Deanna) |
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 07/18 8:22 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/27/2024 at 10:00 AM at Courtroom 523 (MG), Answer due by 8/19/2024, (Ortiz, Carmen) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 12:25 AM
Adversary case 24-03740 Complaint against DARREN YARWOOD (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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