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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01659
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Terminated:Mar 20, 2025
Last checked: never
Defendant
BRETT J KALINA
Represented By
BRETT J KALINA
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 5 hours ago
Thursday, March 20, 2025
7 7 misc Certificate of Service Thu 03/20 12:44 PM
Certificate of Service Related [+] Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-] 6
misc Close Adversary Proceeding Thu 03/20 2:55 PM
Adversary Case 1:24-ap-1659 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: [-]
Wednesday, March 19, 2025
6 6 notice Notice, Dismissal Wed 03/19 2:30 PM
Notice of Dismissal / Notice of Voluntary Dismissal Related [+] filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1 ,4 ,2
Wednesday, December 04, 2024
5 5 misc Certificate of Service Wed 12/04 4:15 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,4
4 4 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Wed 12/04 11:19 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Tuesday, December 03, 2024
misc Request for Subsequent Summons Tue 12/03 1:08 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Friday, July 26, 2024
3 3 misc Certificate of Service Fri 07/26 12:30 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,2
Tuesday, July 02, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Tue 07/02 9:54 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
Monday, July 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 10:26 AM
Adversary case 24-01659 Complaint against BRETT J KALINA (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
crditcrd Auto - docket of credit card Mon 07/01 6:01 PM
Receipt of Complaint([LINK 24-01659 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16694113. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1