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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-02748
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 05, 2024
Last checked: never
Defendant
VAL GARTH SUNDBERG
Represented By
VAL GARTH SUNDBERG
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Lucas Gregory Curtis
White & Case LLP
contact info


Docket last updated: 9 hours ago
Tuesday, October 08, 2024
5 5 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Tue 10/08 9:38 AM
Third 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, October 07, 2024
misc Request for Subsequent Summons Mon 10/07 11:46 AM
Request for a Second Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna)
Related: [-]
Thursday, October 03, 2024
4 4 misc Certificate of Service Thu 10/03 11:10 AM
Certificate of Service Related [+] Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-] 3 ,1
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 11:55 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 6:12 PM
Request for a Second Summons filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]
Thursday, July 11, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 07/11 4:08 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: [-]
Saturday, July 06, 2024
crditcrd Auto - docket of credit card Sat 07/06 6:24 AM
Receipt of Complaint([LINK 24-02748 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16699672. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 05, 2024
1 1 cmp Complaint (fee) Fri 07/05 11:53 AM
Adversary case 24-02748 Complaint against VAL GARTH SUNDBERG (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas)
Related: [-]