MEGHJI v. DEE

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-01728
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 01, 2024
Last checked: never
Defendant
KAYLA ALYSSA DEE
Represented By
KAYLA ALYSSA DEE
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 8 hours ago
Wednesday, December 04, 2024
7 7 misc Certificate of Service Wed 12/04 4:12 PM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,6
6 6 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Wed 12/04 11:37 AM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
5 5 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Wed 12/04 11:36 AM
(Please Disregard. See ECF Entry #6 For Corrected Entry) Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)Modified on 12/4/2024 (Ortiz, Carmen)
Related: [-]
Tuesday, December 03, 2024
misc Request for Subsequent Summons Tue 12/03 1:06 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Thursday, October 03, 2024
4 4 misc Certificate of Service Thu 10/03 9:57 AM
Certificate of Service Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-] 1 ,3
Friday, July 26, 2024
3 3 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Fri 07/26 10:39 AM
Second 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 22, 2024
misc Request for Subsequent Summons Mon 07/22 3:33 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
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 4:32 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/02 4:18 PM
Receipt of Complaint([LINK 24-01728 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number B16696044. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Monday, July 01, 2024
1 1 cmp Complaint (fee) Mon 07/01 5:45 PM
Adversary case 24-01728 Complaint against KAYLA ALYSSA DEE (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]