MEGHJI v. PETER
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-03741 |
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 |
Last checked: never |
Defendant
SHAHAR PETER, DEFENDANT
|
Represented By
|
Plaintiff
MOHSIN Y. MEGHJI, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
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 Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
|
Thursday, October 31, 2024 | ||
8 | 8
order
Motion, Approve
Thu 10/31 12:58 PM
Order, Signed on 10/31/2024, Staying Adversary Proceeding . (Anderson, Deanna) |
|
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) |
|
Monday, September 23, 2024 | ||
6 | 6
misc
Certificate of Service
Mon 09/23 3:53 PM
Certificate of Service Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
|
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.) . 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) |
|
Tuesday, August 20, 2024 | ||
4 | 4
notice
Notice, Hearing
Tue 08/20 3:47 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) |
|
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) |
|
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) |
|
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) |