MEGHJI v. Shin

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03935
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 12, 2024
Terminated:Feb 05, 2025
Last checked: never
Defendant
Jun Seob Shin
Represented By
Jun Seob Shin
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: 7 hours ago
Wednesday, February 05, 2025
misc Close Adversary Proceeding Wed 02/05 9:23 AM
Adversary Case 1:24-ap-3935 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: [-]
Tuesday, February 04, 2025
5 5 misc Certificate of Service Tue 02/04 2:31 PM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 4
4 4 notice Notice, Dismissal Tue 02/04 1:11 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1
Friday, August 02, 2024
3 3 misc Certificate of Service Fri 08/02 12:57 PM
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 11:11 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 1:11 PM
Adversary case 24-03935 Complaint against Jun Seob Shin (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: [-]