MEGHJI v. Shemtov
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-03854 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Last checked: never |
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Defendant
Ilan L Shemtov
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 8 hours ago |
| Wednesday, December 04, 2024 | ||
| 5 | 5
misc
Certificate of Service
Wed 12/04 10:52 AM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Tuesday, December 03, 2024 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 12/03 2:29 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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misc
Request for Subsequent Summons
Tue 12/03 1:15 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, August 01, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 08/01 1:13 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| 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 4:23 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 10:31 AM
Adversary case 24-03854 Complaint against Ilan L Shemtov (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) |
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crditcrd
Auto - docket of credit card
Fri 07/12 6:21 PM
Receipt of Complaint([LINK 24-03854 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711361. Fee amount 350.00. (U.S. Treasury) |
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