MEGHJI v. ELSHAFEI
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-03868 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Terminated: | Dec 27, 2024 |
| Last checked: never |
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Defendant
ASHRAF ELSHAFEI
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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: 4 hours ago |
| Friday, December 27, 2024 | ||
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misc
Close Adversary Proceeding
Fri 12/27 3:05 PM
Adversary Case 1:24-ap-3868 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) |
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| Monday, November 18, 2024 | ||
| 5 | 5
misc
Certificate of Service
Mon 11/18 11:53 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Thursday, November 14, 2024 | ||
| 4 | 4
notice
Notice, Dismissal
Thu 11/14 6:15 PM
Notice of Dismissal / Notice of Voluntary Dismissal filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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| Thursday, August 01, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 08/01 1:21 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, July 19, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 07/19 5:06 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 11:20 AM
Adversary case 24-03868 Complaint against ASHRAF ELSHAFEI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita) |
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crditcrd
Auto - docket of credit card
Fri 07/12 6:25 PM
Receipt of Complaint([LINK 24-03868 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711367. Fee amount 350.00. (U.S. Treasury) |
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