MEGHJI v. FALBA et al
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-04006 |
| 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 |
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Defendant
KAROL NOWAK
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Represented By
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Defendant
KEYFI INC.
99 John Street #1405
New York, NY 10038 |
Represented By
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Defendant
JASON STONE
99 John Street #1405
New York, NY 10038 |
Represented By
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Defendant
ELENE CHKEIDZE
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Represented By
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Defendant
LEVAN MKHEIDZE
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Represented By
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Defendant
RAFAEL RECHE
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Represented By
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Defendant
RAFAL MOLAK
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Represented By
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Defendant
MACIEJ ZALESKI
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Represented By
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Defendant
LUKASZ KROL
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Represented By
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Defendant
ULADZIASLAU STARASTENKA
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Represented By
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Defendant
MICHAL KLIK
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Represented By
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Defendant
LENA WDOWIAK
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Represented By
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Defendant
DRAGOS ILIE
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Represented By
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Defendant
DENNIS REICHELT
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Represented By
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Defendant
CEZARY FALBA
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 8 hours ago |
| Tuesday, February 04, 2025 | ||
| 24 | 24
order
So Ordered Stipulation
Tue 02/04 2:02 PM
Stipulated Confidentiality Order Signed on 2/4/2025. (Anderson, Deanna) |
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| Wednesday, January 29, 2025 | ||
| 23 | 23
notice
Notice, Proposed Order/Presentment
Wed 01/29 2:02 PM
Notice of Proposed Order / Stipulated Confidentiality Order filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Thursday, January 02, 2025 | ||
| 22 | 22
notice
Notice, Appearance in Adversary Proceeding
Thu 01/02 3:31 PM
Notice of Appearance in Adversary Proceeding filed by Ievgeniia Vatrenko on behalf of DRAGOS ILIE. (Vatrenko, Ievgeniia) |
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| Monday, November 25, 2024 | ||
| 21 | 21
notice
Notice, Appearance in Adversary Proceeding
Mon 11/25 11:12 AM
Notice of Appearance in Adversary Proceeding filed by Ievgeniia Vatrenko on behalf of LUKASZ KROL. (Vatrenko, Ievgeniia) |
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| Wednesday, November 20, 2024 | ||
| 20 | 20
misc
Certificate of Mailing - Clerk's Entry of Default
Thu 11/21 12:13 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 11/20/2024. (Admin.) |
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| 19 | 19
misc
Certificate of Mailing - Clerk's Entry of Default
Thu 11/21 12:13 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 11/20/2024. (Admin.) |
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| 18 | 18
misc
Affidavit of Service
Wed 11/20 11:54 AM
Affidavit of Service Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| 17 | 17
notice
Affidavit of Service
Wed 11/20 11:52 AM
Affidavit of Service filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, November 18, 2024 | ||
| 16 | 16
misc
Affidavit of Service
Mon 11/18 4:35 PM
Affidavit of Service Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| 15 | 15
misc
Clerk's Entry of Default
Mon 11/18 11:40 AM
Clerk's Entry of Default against Dragos Ilie. (Lopez, Mary) |
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| 14 | 14
misc
Clerk's Entry of Default
Mon 11/18 11:38 AM
Clerk's Entry of Default against Lukasz Krol. (Lopez, Mary) |
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| Wednesday, November 13, 2024 | ||
| 13 | 13
ans
Declaration
Wed 11/13 4:17 PM
Declaration of Mitchell P. Hurley in Support of Request for Certificate of Default against Defendants Lukasz Krol and Dragos Illie filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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| 12 | 12
misc
Request for Clerk's Entry of Default
Wed 11/13 4:07 PM
Request for Clerk's Entry of Default Against Defendants Lukasz Krol and Dragos Illie filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell) |
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Att: 1
Exhibit 1 - Proposed Certificate of Default of Lukasz Krol
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Att: 2
Exhibit 2 - Proposed Certificate of Default of Dragos Illie
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| Wednesday, October 02, 2024 | ||
| 11 | 11
order
~Generic~ Order
Wed 10/02 10:41 AM
Order, Signed on 10/2/2024, Permitting Expedited Discovery. (Anderson, Deanna) |
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| Tuesday, October 01, 2024 | ||
| 10 | 10
misc
Letter
Tue 10/01 5:34 PM
Letter Regarding Discovery Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell) |
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Att: 1
Exhibit 1 - Proposed Order
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| Wednesday, September 11, 2024 | ||
| 9 | 9
order
~Generic~ Order
Wed 09/11 9:12 AM
Order, Signed on 9/11/2024, Prescribing Answer Deadline. (Anderson, Deanna) |
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| Tuesday, September 10, 2024 | ||
| 8 | 8
misc
Letter
Tue 09/10 1:03 PM
Letter Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell) |
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Att: 1
Exhibit Proposed Order
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| Tuesday, August 20, 2024 | ||
| 7 | 7
misc
Affidavit of Service
Tue 08/20 3:17 PM
Affidavit of Service of the Summons and Notice of Pretrial Conference in an Adversary Proceeding and Adversary Complaint Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, August 05, 2024 | ||
| 6 | 6
misc
Affidavit of Service
Mon 08/05 7:30 PM
Affidavit of Service of the Summons and Notice of Pretrial Conference in an Adversary Proceeding and Adversary Complaint Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, July 29, 2024 | ||
| 5 | 5
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 07/29 10:49 AM
Foreign Summons and Notice of Pre-Trial Conference against ELENE CHKEIDZE.; CEZARY FALBA.; DRAGOS ILIE.; KEYFI INC..; MICHAL KLIK.; LUKASZ KROL.; LEVAN MKHEIDZE.; RAFAL MOLAK.; KAROL NOWAK.; RAFAEL RECHE.; DENNIS REICHELT.; ULADZIASLAU STARASTENKA.; JASON STONE.; LENA WDOWIAK.; MACIEJ ZALESKI. (Ramos, Jonathan) |
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| Tuesday, July 23, 2024 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 2:49 PM
Notice of Appearance in Adversary Proceeding filed by Nicholas Robert Lombardi on behalf of MOHSIN Y. MEGHJI. (Lombardi, Nicholas) |
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| 3 | 3
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 10:47 AM
Notice of Appearance in Adversary Proceeding filed by Elizabeth Scott on behalf of MOHSIN Y. MEGHJI. (Scott, Elizabeth) |
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| 2 | 2
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 10:18 AM
Notice of Appearance in Adversary Proceeding filed by Dean Lindsay Chapman Jr. on behalf of MOHSIN Y. MEGHJI. (Chapman, Dean) |
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| Monday, July 15, 2024 | ||
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crditcrd
Auto - docket of credit card
Mon 07/15 5:49 PM
Receipt of Complaint([LINK 24-04006 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16713614. Fee amount 350.00. (U.S. Treasury) |
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| Saturday, July 13, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Sat 07/13 6:10 PM
Adversary case 24-04006 Complaint against CEZARY FALBA, DENNIS REICHELT, DRAGOS ILIE, LENA WDOWIAK, MICHAL KLIK, ULADZIASLAU STARASTENKA, KAROL NOWAK, LUKASZ KROL, MACIEJ ZALESKI, RAFAL MOLAK, RAFAEL RECHE, LEVAN MKHEIDZE, ELENE CHKEIDZE, JASON STONE, KEYFI INC. (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) |
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