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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03829
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 12, 2024
Last checked: never
Defendant
EDUARDO MAXIMO REYES
Represented By
EDUARDO MAXIMO REYES
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Joshua Weedman
White & Case LLP
contact info


Docket last updated: 34 minutes ago
Thursday, August 01, 2024
3 3 misc Certificate of Service Thu 08/01 12:54 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,2
Friday, July 19, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Fri 07/19 3:53 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Friday, July 12, 2024
1 1 cmp Complaint (fee) Fri 07/12 9:05 AM
Adversary case 24-03829 Complaint against EDUARDO MAXIMO REYES (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)
Related: [-]
crditcrd Auto - docket of credit card Fri 07/12 6:21 PM
Receipt of Complaint([LINK 24-03829 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711361. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1