MEGHJI v. YEO
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-02907 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 08, 2024 |
| Last checked: never |
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Defendant
CHUNG HONG YEO
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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: 5 hours ago |
| Friday, November 08, 2024 | ||
| 6 | 6
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 11/08 10:54 AM
Second Amended Foreign Summons and Notice of Pre-Trial Conference against CHUNG HONG YEO . (Ortiz, Carmen) |
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| 5 | 5
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Amended Complaint
Fri 11/08 10:31 AM
Amended Complaint against CHUNG HONG YEO Second Amended Complaint Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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Att: 1
Exhibit A
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misc
Request for Subsequent Summons
Fri 11/08 10:32 AM
Request for a Second Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, August 02, 2024 | ||
| 4 | 4
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Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 08/02 11:07 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against CHUNG HONG YEO. (Ramos, Jonathan) |
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| Thursday, August 01, 2024 | ||
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misc
Request for Subsequent Summons
Thu 08/01 1:05 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Wednesday, July 31, 2024 | ||
| 3 | 3
cmp
Amended Complaint
Wed 07/31 2:31 PM
Amended Complaint against CHUNG HONG YEO Filed by Lucas Gregory Curtis on behalf of MOHSIN Y. MEGHJI. (Curtis, Lucas) |
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Att: 1
Exhibit A
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 07/18 11:02 AM
Foreign Summons and Notice of Pre-Trial Conference against CHUNG HONG YEO . (Ortiz, Carmen) |
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| Monday, July 08, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/08 10:43 AM
Adversary case 24-02907 Complaint against CHUNG HONG YEO (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) |
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crditcrd
Auto - docket of credit card
Mon 07/08 6:56 PM
Receipt of Complaint([LINK 24-02907 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16702247. Fee amount 350.00. (U.S. Treasury) |
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