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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03911
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
Molly Spendthrift Trust
Represented By
Molly Spendthrift Trust
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: 11/29/2024 1:08 PM EST
Friday, August 02, 2024
3 3 misc Certificate of Service Fri 08/02 11:49 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 2 ,1
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 10:18 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: [-]
Saturday, July 13, 2024
crditcrd Auto - docket of credit card Sat 07/13 6:47 AM
Receipt of Complaint([LINK 24-03911 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711601. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 12, 2024
1 1 cmp Complaint (fee) Fri 07/12 12:19 PM
Adversary case 24-03911 Complaint against Molly Spendthrift Trust (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: [-]