MEGHJI v. HARJANI
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-03983 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Terminated: | Aug 22, 2024 |
| Last checked: never |
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Defendant
ROHIT MADAN HARJANI
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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: 10 hours ago |
| Thursday, August 22, 2024 | ||
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misc
Close Adversary Proceeding
Thu 08/22 11:19 AM
Adversary Case 1:24-ap-3983 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, August 05, 2024 | ||
| 8 | 8
notice
Notice, Dismissal
Mon 08/05 11:05 AM
Notice of Dismissal of Adversary Proceeding filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI.(Udem, Marianna) |
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Att: 1
Certificate of Service
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| 7 | 7
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 08/05 10:19 AM
Amended Foreign Summons and Notice of Pre-Trial Conference against ROHIT MADAN HARJANI. (Ramos, Jonathan) |
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| Thursday, August 01, 2024 | ||
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misc
Request for Subsequent Summons
Thu 08/01 3:59 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 | ||
| 6 | 6
cmp
Amended Complaint
Wed 07/31 2:16 PM
Amended Complaint against ROHIT MADAN HARJANI Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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Att: 1
Exhibit A
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| Tuesday, July 30, 2024 | ||
| 5 | 5
notice
Notice, Dismissal
Tue 07/30 3:19 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, July 26, 2024 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 07/26 9:04 AM
Foreign Summons and Notice of Pre-Trial Conference against ROHIT MADAN HARJANI. (Ramos, Jonathan) |
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| Thursday, July 18, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 07/18 11:36 AM
Certificate of Service of Notice of Voluntary Dismissal filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Tuesday, July 16, 2024 | ||
| 2 | 2
notice
Notice, Dismissal
Tue 07/16 4:49 PM
Notice of Dismissal of Adversary Proceeding filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 6:01 PM
Adversary case 24-03983 Complaint against ROHIT MADAN HARJANI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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