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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03871
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 12, 2024
Terminated:Oct 04, 2024
Last checked: never
Defendant
BENGI MASTROPIERI
Represented By
BENGI MASTROPIERI
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Lucas Gregory Curtis
White & Case LLP
contact info


Docket last updated: 9 hours ago
Monday, October 07, 2024
5 5 misc Certificate of Service Mon 10/07 11:29 AM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 4
Friday, October 04, 2024
4 4 notice Notice, Dismissal Fri 10/04 11:57 AM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-] 1
misc Close Adversary Proceeding Fri 10/04 4:03 PM
Adversary Case 1:24-ap-3871 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)
Related: [-]
Friday, August 02, 2024
3 3 misc Certificate of Service Fri 08/02 11:15 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,2
Thursday, July 25, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 07/25 9:12 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
Friday, July 12, 2024
1 1 cmp Complaint (fee) Fri 07/12 11:21 AM
Adversary case 24-03871 Complaint against BENGI MASTROPIERI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]
crditcrd Auto - docket of credit card Fri 07/12 6:32 PM
Receipt of Complaint([LINK 24-03871 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711377. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1