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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03927
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
JOSEPH ANDREW FLEMING
Represented By
JOSEPH ANDREW FLEMING
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Thursday, November 14, 2024
5 5 notice Notice, Dismissal Thu 11/14 2:19 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
Monday, August 26, 2024
4 4 notice Notice, Appearance in Adversary Proceeding Mon 08/26 8:33 PM
Notice of Appearance in Adversary Proceeding filed by Andrew Robert Dawes on behalf of JOSEPH ANDREW FLEMING. (Dawes, Andrew)
Related: [-]
Friday, August 02, 2024
3 3 misc Certificate of Service Fri 08/02 12:51 PM
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 10:43 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 1:02 PM
Adversary case 24-03927 Complaint against JOSEPH ANDREW FLEMING (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
crditcrd Auto - docket of credit card Fri 07/12 6:25 PM
Receipt of Complaint([LINK 24-03927 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711367. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1