MEGHJI v. Bountiful Springs Investments LLC
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-03879 |
| 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
Bountiful Springs Investments LLC
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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: 9 hours ago |
| Tuesday, September 03, 2024 | ||
| 11 | 11
motion
Motion, Dismiss Adversary Proceeding
Tue 09/03 4:11 PM
Second Motion to Dismiss Adversary Proceeding filed by Bountiful Springs Investments LLC. (Bush, Brent) |
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| 10 | 10
notice
Notice, Withdrawal
Tue 09/03 4:01 PM
Notice of Withdrawal filed by Bountiful Springs Investments LLC. (Bush, Brent) |
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| 9 | 9
motion
Motion, Dismiss Adversary Proceeding
Tue 09/03 3:23 PM
Motion to Dismiss Adversary Proceeding filed by Bountiful Springs Investments LLC. (Bush, Brent) |
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| Tuesday, August 27, 2024 | ||
| 8 | 8
misc
Affidavit of Service
Wed 08/28 10:39 AM
Affidavit of Service Filed by Bountiful Springs Investments LLC. (Suarez, Aurea) |
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| 7 | 7
motion
Motion, Dismiss Adversary Proceeding
Wed 08/28 10:37 AM
Amended Motion to Dismiss Adversary Proceeding filed by Bountiful Springs Investments LLC. (Suarez, Aurea) |
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| Friday, August 16, 2024 | ||
| 6 | 6
misc
Letter
Mon 08/19 10:36 AM
Letter Re: Requesting to remove the Answer to Complaint created in error. Filed by Bountiful Springs Investments LLC. (Suarez, Aurea) |
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| Tuesday, August 13, 2024 | ||
| 5 | 5
motion
Motion, Dismiss Adversary Proceeding
Wed 08/14 2:25 PM
Motion to Dismiss Adversary Proceeding For Lack of Personal Jurisdiction and Improper Venue filed by Bountiful Springs Investments LLC. (Suarez, Aurea) |
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| Wednesday, August 07, 2024 | ||
| 4 | 4
answer
None
Wed 08/07 2:39 PM
Answer to Complaint filed by Bountiful Springs Investments LLC. (Suarez, Aurea) |
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| Friday, August 02, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 08/02 11:22 AM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| 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) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 11:33 AM
Adversary case 24-03879 Complaint against Bountiful Springs Investments LLC (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) |
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crditcrd
Auto - docket of credit card
Fri 07/12 6:32 PM
Receipt of Complaint([LINK 24-03879 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711377. Fee amount 350.00. (U.S. Treasury) |
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