MEGHJI v. O'BRIEN
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-03739 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Last checked: never |
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Defendant
ASHLEY O'BRIEN, DEFENDANT
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Represented By
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Plaintiff
MOHSIN Y. MEGHJI, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 4 hours ago |
| Monday, November 25, 2024 | ||
| 10 | 10
42
pgs
misc
Transcript
Mon 11/25 10:13 AM
Transcript regarding Hearing Held on 11/13/2024 At 10:00 AM RE: Conference. Remote electronic access to the transcript is restricted until 2/24/2025. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 12/2/2024. Statement of Redaction Request Due By 12/16/2024. Redacted Transcript Submission Due By 12/26/2024. Transcript access will be restricted through 2/24/2025. (Ramos, Jonathan) |
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| Wednesday, November 13, 2024 | ||
| 9 | 9
misc
Certificate of Service
Wed 11/13 10:44 AM
Certificate of Service Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, November 07, 2024 | ||
| 8 | 8
notice
Notice, Hearing
Thu 11/07 10:59 AM
Notice of Hearing / Notice of Pretrial Conference filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. with hearing to be held on 11/13/2024 at 10:00 AM at Videoconference (ZoomGov) (MG) (Colodny, Aaron) |
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| Wednesday, September 25, 2024 | ||
| 7 | 7
misc
Certificate of Service
Wed 09/25 8:31 PM
Certificate of Service filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Tuesday, September 24, 2024 | ||
| 6 | 6
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 09/24 12:27 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/13/2024 at 10:00 AM at Courtroom 523 (MG), Answer due by 10/24/2024, (Ramos, Jonathan) |
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| Monday, September 23, 2024 | ||
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misc
Request for Subsequent Summons
Mon 09/23 6:14 PM
Request for a Second Summons filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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| Thursday, August 29, 2024 | ||
| 5 | 5
137
pgs
misc
Transcript
Thu 08/29 9:20 AM
Transcript regarding Hearing Held on 08/27/2024 At 10:00 AM RE: Pre-Trial Conference. Remote electronic access to the transcript is restricted until 11/27/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 9/5/2024. Statement of Redaction Request Due By 9/19/2024. Redacted Transcript Submission Due By 9/30/2024. Transcript access will be restricted through 11/27/2024. (Ramos, Jonathan) |
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| Tuesday, August 20, 2024 | ||
| 4 | 4
notice
Notice, Hearing
Tue 08/20 3:46 PM
Notice of Hearing / Notice of Pretrial Conference filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. with hearing to be held on 8/27/2024 at 10:00 AM at Videoconference (ZoomGov) (MG) (Colodny, Aaron) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
order
~Generic~ Order
Wed 07/24 1:15 PM
Copy of Order Entered in Case no. 22-10964 Signed on 7/24/2024, Granting Application for Pro Hac Vice Admission of Jason Zakia. (Anderson, Deanna) |
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 07/18 8:20 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/27/2024 at 10:00 AM at Courtroom 523 (MG), Answer due by 8/19/2024, (Ortiz, Carmen) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 12:21 AM
Adversary case 24-03739 Complaint against ASHLEY O'BRIEN (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Aaron Colodny on behalf of MOHSIN Y. MEGHJI. (Colodny, Aaron) |
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