MEGHJI v. JOHN DOES 1 - 100 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-04009 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 15, 2024 |
| Last checked: never |
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Defendant
JOHN DOES 1 - 100
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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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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: 03/12/2025 1:08 PM EDT |
| Thursday, March 06, 2025 | ||
| 20 | 20
order
~Generic~ Order
Thu 03/06 7:45 AM
Order, Signed on 3/6/2025, Extending the Time Period for Service. (Anderson, Deanna) |
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| Wednesday, March 05, 2025 | ||
| 19 | 19
misc
Letter
Wed 03/05 4:12 PM
Letter 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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| Tuesday, February 04, 2025 | ||
| 18 | 18
order
So Ordered Stipulation
Tue 02/04 2:00 PM
Stipulated Confidentiality Order Signed on 2/4/2025. (Anderson, Deanna) |
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| Wednesday, January 29, 2025 | ||
| 17 | 17
notice
Notice, Proposed Order/Presentment
Wed 01/29 1:26 PM
Notice of Proposed Order / Stipulated Confidentiality Order filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, December 09, 2024 | ||
| 16 | 16
order
~Generic~ Order
Mon 12/09 2:29 PM
Order signed on 12/9/2024 Extending the Time Period for Service under Federal Rule of Bankruptcy Procedure 7004(E) and Federal Rule of Civil Procedure 4(M). (Gomez, Jessica) |
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| Thursday, December 05, 2024 | ||
| 15 | 15
misc
Letter
Thu 12/05 12:33 PM
Letter 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, October 23, 2024 | ||
| 14 | 14
3
pgs
order
Order (for Multi-Cases) - Court use only
Wed 10/23 2:10 PM
Order signed on 10/23/2024 Extending the Time Period for Service Under Federal Rule of Bankruptcy Procedure 7004(E) and Federal Rule of Civil Procedure 4(M). (Gomez, Jessica) |
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| Tuesday, October 22, 2024 | ||
| 13 | 13
misc
Letter
Tue 10/22 3:31 PM
Letter 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, October 02, 2024 | ||
| 12 | 12
order
~Generic~ Order
Wed 10/02 10:37 AM
Order, Signed on 10/2/2024, Permitting Expedited Discovery. (Anderson, Deanna) |
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| Tuesday, October 01, 2024 | ||
| 11 | 11
misc
Letter
Tue 10/01 5:29 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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| Friday, August 02, 2024 | ||
| 10 | 10
notice
Affidavit of Service
Fri 08/02 5:15 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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| 9 | 9
order
~Generic~ Order
Fri 08/02 3:27 PM
Order signed on 8/2/2024 Extending The Period For Service Under Federal Rule of Bankruptcy Procedure 7004(E) . (Anderson, Deanna) |
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| Thursday, August 01, 2024 | ||
| 8 | 8
notice
Notice, Proposed Order/Presentment
Thu 08/01 4:42 PM
Notice of Proposed Order / [Proposed] Order Extending The Period For Service Under Federal Rule of Bankruptcy Procedure 7004(E) filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Wednesday, July 31, 2024 | ||
| 7 | 7
notice
Notice, Hearing
Wed 07/31 3:48 PM
Notice of Hearing /Notice of Status Conference filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Tuesday, July 30, 2024 | ||
| 6 | 6
misc
Letter
Tue 07/30 11:08 AM
Letter Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| 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 3:24 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Tuesday, July 23, 2024 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 3:06 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 10:59 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 10:31 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 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/15 5:37 PM
Adversary case 24-04009 Complaint against JOHN DOES 1 - 100, KEYFI INC., JASON STONE (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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Att: 1
Exhibit 1
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