MEGHJI v. CASLA REALTY PR LLC

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

New York Southern Bankruptcy Court
Chapter 11
Judge:	Martin Glenn
Case #:	1:24-ap-04002
Nature of Suit	13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other

Case Filed:

Jul 13, 2024

Last checked: never

Defendant CASLA REALTY PR LLC 53 Calle Palmeras Suite 601 San Juan, PR 00901	Represented By CASLA REALTY PR LLC contact info
Plaintiff MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS	Represented By Mitchell Hurley Akin Gump Strauss Hauer & Feld LLP contact info

GPO Oct 17 2024
Memorandum Opinion and Order, Signed on 10/17/2024, Denying Motion for Reconsideration. (related document(s)19, 16) (Anderson, Deanna)

Docket last updated: 11/29/2024 1:08 PM EST

Thursday, October 17, 2024
28		28 9 pgs order Written Opinion Thu 10/17 11:24 AM Memorandum Opinion and Order, Signed on 10/17/2024, Denying Motion for Reconsideration. Related [+] (Anderson, Deanna) Related: [-] 19 ,16
27		27 misc Affidavit of Service Thu 10/17 9:07 AM Affidavit of Service Related [+] Filed by Robert M. Sasloff on behalf of CASLA REALTY PR LLC. (Sasloff, Robert) Related: [-] 26
Thursday, October 10, 2024
26		26 answer None Thu 10/10 11:49 AM Answer to Complaint Related [+] filed by Robert M. Sasloff on behalf of CASLA REALTY PR LLC. (Sasloff, Robert) Related: [-] 1
Wednesday, October 02, 2024
25		25 notice Notice, Appearance Wed 10/02 4:08 PM Notice of Appearance filed by Robert M. Sasloff on behalf of CASLA REALTY PR LLC. (Sasloff, Robert) Related: [-]
Tuesday, October 01, 2024
24		24 misc Letter Tue 10/01 3:07 PM Letter Regarding Casla Realty PR LLC's Letter Requesting Clarification Related [+] Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) Related: [-] 22
Thursday, September 26, 2024
23		23 answer Response Thu 09/26 7:22 PM Response to Motion /Plaintiff's Response to Defendant's Motion for Reconsideration and to Seal Settlement Agreement Under Rule 9018 Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) Related: [-] 19
Wednesday, September 25, 2024
22		22 misc Letter Wed 09/25 2:22 PM Letter Requesting Clarification Related [+] Filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 16 ,14 ,20
Tuesday, September 24, 2024
21		21 ans Statement Tue 09/24 10:55 AM Statement Submitting Certified Translations and Submitting Additional Exhibit in Support of Docket 14 Related [+] filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 14 ,18
		Att: 1 Supplement Certified Translations
Monday, September 23, 2024
20		20 motion Motion, Stay Mon 09/23 2:08 PM Motion to Stay Casla's Deadline to file Responsive Pleading Related [+] filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 14
Thursday, September 19, 2024
19		19 motion Motion, Reconsider FRCP 60 or FRBP 3008 Thu 09/19 5:48 PM Motion to Reconsider FRCP 60 or FRBP 3008 Order at Docket No. 16 Related [+] filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 16
Tuesday, September 17, 2024
18		18 motion Motion, Extend Time Tue 09/17 4:14 PM Motion to Extend Time to File Certified Translations Related [+] filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 17 ,14
Tuesday, September 10, 2024
17		17 motion Motion, Extend Time Tue 09/10 3:17 PM Motion to Extend Time to File Certified Translation Related [+] filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-] 14
16		16 order Motion, File Under Seal Tue 09/10 1:34 PM Order, Signed on 9/10/2024, Denying Sealing Motion Related [+]. (Anderson, Deanna) Related: [-] 15
Monday, September 09, 2024
15		15 motion Motion, File Under Seal Mon 09/09 10:24 PM Emergency Motion to File Under Seal or Restrict to Case Participants Only Casla's Motion for Transfer of Venue, filed at Dkt No. 14 Related [+] filed by Monica Alejandra Sanchez on behalf of CASLA REALTY PR LLC. (Sanchez, Monica) Related: [-] 14
14		14 motion Motion, Transfer Venue Mon 09/09 10:07 PM Motion to Transfer Venue and Stay Deadline to File Casla's Responsive Pleadings filed by Monica Alejandra Sanchez on behalf of CASLA REALTY PR LLC. (Sanchez, Monica) Docket Text Modified on 9/10/2024 (Bush, Brent) Related: [-]
		Att: 1 Exhibit 1 - Lease Agreement Home of Alpha-Casla
		Att: 2 Exhibit 2 - Home of Alpha's Certificate of Amendment
		Att: 3 Exhibit 3 - Homeof Alpha's Articles of Incorporation
		Att: 4 Exhibit 4 - Home of Alpha's Consent of Sole Member
		Att: 5 Exhibit 5 - Lease Payment Instructions
		Att: 6 Exhibit 6 - USDC Puerto Rico Complaint
		Att: 7 Exhibit 7 - USDC Puerto Rico Opinion & Order
		Att: 8 Exhibit 8 - Puerto Rico state Complaint
		Att: 9 Exhibit 9 - Translated Puerto Rico state Complaint (not certified)
		Att: 10 Exhibit 10 -
		Att: 11 Exhibit 11 - PR state Complaint Joint Case Management Memorandum
		Att: 12 Exhibit 12 - Home of Alpha's Certificate of Organization
		Att: 13 Exhibit 13 - Home of Alpha's PR Dept of State Corporate Status
		Att: 14 Exhibit 14 - Casla's Certificate of Organization
		Att: 15 Exhibit 15 - Casla's Dissolution Consent
Wednesday, August 28, 2024
13		13 order Application, Pro Hac Vice Wed 08/28 8:25 AM Order, Signed on 8/28/2024, Granting Application for Pro Hac Vice Admission of Gorman A. Hatcher-Santaella Related [+]. (Anderson, Deanna) Related: [-] 12
Tuesday, August 27, 2024
12		12 motion Application, Pro Hac Vice Admission Tue 08/27 5:39 PM Application for Pro Hac Vice Admission filed by Gorman A. Hatcher-Santaella on behalf of CASLA REALTY PR LLC. (Hatcher-Santaella, Gorman) Related: [-]
11		11 motion Motion, Extend Time Tue 08/27 10:35 AM Motion to Extend Time (Stipulated) until Monday, September 10, 2024 to file Responsive Pleadings Related [+] filed by Monica Alejandra Sanchez on behalf of CASLA REALTY PR LLC. (Sanchez, Monica) Related: [-] 8
		crditcrd Auto - docket of credit card Tue 08/27 5:39 PM Receipt of Application for Pro Hac Vice Admission([LINK 24-04002 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16771775. Fee amount 200.00. Related [+] (U.S. Treasury) Related: [-] Doc #12
Monday, August 26, 2024
10		10 order Application, Pro Hac Vice Mon 08/26 1:25 PM Order Granting Application for Pro Hac Vice Admission of Monica Alejandra Sanchez Related [+] signed on 8/26/2024. (Anderson, Deanna) Related: [-] 7
Friday, August 23, 2024
9		9 notice Notice, Appearance Fri 08/23 12:35 PM Notice of Appearance by Paul McCulloch Related [+] filed by Paul McCulloch on behalf of CASLA REALTY PR LLC. (McCulloch, Paul) Related: [-] 7
Thursday, August 22, 2024
8		8 motion Motion, Extend Time Thu 08/22 6:29 PM Motion to Extend Time to Answer or Otherwise Plead filed by Monica Alejandra Sanchez on behalf of CASLA REALTY PR LLC. (Sanchez, Monica) Related: [-]
7		7 motion Application, Pro Hac Vice Admission Thu 08/22 10:57 AM Application for Pro Hac Vice Admission filed by Monica Alejandra Sanchez on behalf of CASLA REALTY PR LLC. (Sanchez, Monica) Related: [-]
		crditcrd Auto - docket of credit card Thu 08/22 10:57 AM Receipt of Application for Pro Hac Vice Admission([LINK 24-04002 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16765781. Fee amount 200.00. Related [+] (U.S. Treasury) Related: [-] Doc #7
Friday, August 02, 2024
6		6 notice Affidavit of Service Fri 08/02 5:11 PM Affidavit of Service of the Summons and Notice of Pretrial Conference in an Adversary Proceeding and Adversary Complaint Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) Related: [-] 5 ,1
Thursday, July 25, 2024
5		5 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 07/25 2:53 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: [-]
Tuesday, July 23, 2024
4		4 notice Notice, Appearance in Adversary Proceeding Tue 07/23 2:41 PM Notice of Appearance in Adversary Proceeding filed by Nicholas Robert Lombardi on behalf of MOHSIN Y. MEGHJI. (Lombardi, Nicholas) Related: [-]
3		3 notice Notice, Appearance in Adversary Proceeding Tue 07/23 10:43 AM Notice of Appearance in Adversary Proceeding filed by Elizabeth Scott on behalf of MOHSIN Y. MEGHJI. (Scott, Elizabeth) Related: [-]
2		2 notice Notice, Appearance in Adversary Proceeding Tue 07/23 10:15 AM Notice of Appearance in Adversary Proceeding filed by Dean Lindsay Chapman Jr. on behalf of MOHSIN Y. MEGHJI. (Chapman, Dean) Related: [-]
Monday, July 15, 2024
		crditcrd Auto - docket of credit card Mon 07/15 5:49 PM Receipt of Complaint([LINK 24-04002 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16713614. Fee amount 350.00. Related [+] (U.S. Treasury) Related: [-] Doc #1
Saturday, July 13, 2024
1		1 cmp Complaint (fee) Sat 07/13 1:45 PM Adversary case 24-04002 Complaint against CASLA REALTY PR LLC (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) Related: [-]

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