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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02195
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 03, 2024
Terminated:Jan 07, 2025
Last checked: never
Defendant
MICHAEL SCOT BURNETT
Represented By
MICHAEL SCOT BURNETT
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 7 hours ago
Tuesday, January 07, 2025
misc Close Adversary Proceeding Tue 01/07 1:44 PM
Adversary Case 1:24-ap-2195 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, December 11, 2024
4 4 notice Notice, Dismissal Wed 12/11 2:39 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
Wednesday, July 24, 2024
3 3 misc Certificate of Service Wed 07/24 1:29 PM
Certificate of Service Related [+] Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-] 1 ,2
Monday, July 15, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Mon 07/15 11:04 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Wednesday, July 03, 2024
1 1 cmp Complaint (fee) Wed 07/03 11:31 AM
Adversary case 24-02195 Complaint against MICHAEL SCOT BURNETT (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
crditcrd Auto - docket of credit card Wed 07/03 5:50 PM
Receipt of Complaint([LINK 24-02195 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698304. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1