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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03973
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
RICARDO DE JESUS BEAS
Represented By
RICARDO DE JESUS BEAS
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: 34 minutes ago
Tuesday, August 27, 2024
6 6 notice Notice, Appearance in Adversary Proceeding Tue 08/27 1:08 PM
Notice of Appearance in Adversary Proceeding filed by Louis Frank Mendez on behalf of RICARDO DE JESUS BEAS. (Mendez, Louis)
Related: [-]
Monday, August 26, 2024
5 5 order ~Generic~ Order Mon 08/26 8:59 AM
Copy of Order, signed on 8/26/2024, Granting Application for Pro Hac Vice Admission of Christopher M. Vaughan. Order entered in case no. 22-10964 (Anderson, Deanna)
Related: [-]
Friday, August 23, 2024
4 4 order ~Generic~ Order Fri 08/23 4:11 PM
Copy of Order, Signed on 8/23/2024, Granting Application for Pro Hac Vice Admission of Louis F. Mendez. (Anderson, Deanna)
Related: [-]
Friday, August 02, 2024
3 3 misc Certificate of Service Fri 08/02 1:26 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 1:45 PM
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 1:55 PM
Adversary case 24-03973 Complaint against RICARDO DE JESUS BEAS (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: [-]