MEGHJI v. Nguyen
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-03940 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Terminated: | Aug 29, 2024 |
| Last checked: never |
|
Defendant
Kenneth Nguyen
|
Represented By
|
|
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
|
Represented By
|
| Docket last updated: 8 hours ago |
| Thursday, August 29, 2024 | ||
|
misc
Close Adversary Proceeding
Thu 08/29 2:13 PM
Adversary Case 1:24-ap-3940 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) |
||
| Tuesday, August 20, 2024 | ||
| 5 | 5
notice
Notice, Dismissal
Tue 08/20 3:42 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette) |
|
|
Att: 1
Certificate of Service
|
||
| Wednesday, August 14, 2024 | ||
| 4 | 4
answer
None
Fri 08/16 11:29 AM
Answer to Complaint filed by Kenneth Nguyen. (Suarez, Aurea) |
|
| Friday, August 02, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 08/02 1:00 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
|
| 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) |
|
| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 1:17 PM
Adversary case 24-03940 Complaint against Kenneth Nguyen (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) |
|