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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03741
Nature of Suit12 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
Last checked: never
Defendant
SHAHAR PETER, DEFENDANT
Represented By
SHAHAR PETER
contact info
Plaintiff
MOHSIN Y. MEGHJI, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Aaron Colodny
White & Case LLP
contact info


Docket last updated: 42 minutes ago
Sunday, November 03, 2024
9 9 misc Certificate of Service Sun 11/03 9:59 AM
Certificate of Service Related [+] Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron)
Related: [-] 8 ,7
Thursday, October 31, 2024
8 8 order Motion, Approve Thu 10/31 12:58 PM
Order, Signed on 10/31/2024, Staying Adversary Proceeding Related [+]. (Anderson, Deanna)
Related: [-] 7
Tuesday, October 29, 2024
7 7 15 pgs motion Motion, Approve Tue 10/29 8:16 PM
Motion to Approve / Motion to Enter the Joint Stipulation Staying the Proceedings filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron)
Related: [-]
Monday, September 23, 2024
6 6 misc Certificate of Service Mon 09/23 3:53 PM
Certificate of Service Related [+] Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron)
Related: [-] 2 ,1
Thursday, August 29, 2024
5 5 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.) Related [+]. 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)
Related: [-] 2 , 7 ,4 ,4 ,2 ,4 , 18 ,1 ,4 ,1 , 6 ,5 ,2 , 6 ,2 ,1 ,2 ,2 ,1 ,1 ,5 ,3 ,2 ,1 , 12 , 6 ,4 , 7
Tuesday, August 20, 2024
4 4 notice Notice, Hearing Tue 08/20 3:47 PM
Notice of Hearing / Notice of Pretrial Conference Related [+] 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)
Related: [-] 1
Wednesday, July 24, 2024
3 3 order ~Generic~ Order Wed 07/24 1:25 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)
Related: [-]
Thursday, July 18, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Thu 07/18 8:27 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)
Related: [-]
Friday, July 12, 2024
1 1 cmp Complaint (fee) Fri 07/12 1:32 AM
Adversary case 24-03741 Complaint against SHAHAR PETER (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)
Related: [-]