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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03984
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 12, 2024
Terminated:Sep 16, 2024
Last checked: never
Defendant
ORAWAN LIMNALONG
Represented By
ORAWAN LIMNALONG
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 11/29/2024 1:08 PM EST
Monday, September 16, 2024
misc Close Adversary Proceeding Mon 09/16 8:07 AM
Adversary Case 1:24-ap-3984 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: [-]
Monday, August 19, 2024
4 4 misc Certificate of Service Mon 08/19 1:15 PM
Certificate of Service Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 2
Friday, July 26, 2024
3 3 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 07/26 9:05 AM
Foreign Summons and Notice of Pre-Trial Conference against ORAWAN LIMNALONG. (Ramos, Jonathan)
Related: [-]
Tuesday, July 16, 2024
2 2 notice Notice, Dismissal Tue 07/16 5:02 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 1
Friday, July 12, 2024
1 1 cmp Complaint (fee) Fri 07/12 6:02 PM
Adversary case 24-03984 Complaint against ORAWAN LIMNALONG (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]