MEGHJI v. WALLET OWNER 0X10F546A6F4D20D91E5A8506124384759C9F

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03994
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 12, 2024
Last checked: never
Defendant
WALLET OWNER 0XD8595AC2836B7A8040F046E751B42088436B6365
Represented By
WALLET OWNER 0XD8595AC2836B7A8040F046E751B42088436B6365
contact info
Defendant
JASON STONE
99 John Street #1405
New York, NY 10038
Represented By
JASON STONE
contact info
Defendant
KEYFI INC.
99 JOHN STREET #1405
NEW YORK, NY 10038
Represented By
KEYFI INC.
contact info
Defendant
WALLET OWNER 0X055F86A0AAF702D7324076AE9C5B9AA203204CCD
Represented By
WALLET OWNER 0X055F86A0AAF702D7324076AE9C5B9AA203204CCD
contact info
Defendant
WALLET OWNER 0XC352B534E8B987E036A93539FD6897F53488E56A
Represented By
WALLET OWNER 0XC352B534E8B987E036A93539FD6897F53488E56A
contact info
Defendant
WALLET OWNER 0X29B1B2D083456FD07B19649F8B85F9927A29B1AB
Represented By
WALLET OWNER 0X29B1B2D083456FD07B19649F8B85F9927A29B1AB
contact info
Defendant
WALLET OWNER 0XE83C750B2708320BB134796C555B80DF39A3D97B
Represented By
WALLET OWNER 0XE83C750B2708320BB134796C555B80DF39A3D97B
contact info
Defendant
WALLET OWNER 0XF9172446F3B6F0D027EF8F0A7FAFA117FF5439C2
Represented By
WALLET OWNER 0XF9172446F3B6F0D027EF8F0A7FAFA117FF5439C2
contact info
Defendant
WALLET OWNER 0X7FBC25EEDFD1D7F9CE1EC1DB951D22F0A8B0691A
Represented By
WALLET OWNER 0X7FBC25EEDFD1D7F9CE1EC1DB951D22F0A8B0691A
contact info
Defendant
WALLET OWNER 0XBD4CE8C1100E4644A3F9B93B3CB3BE926AEE7BBD
Represented By
WALLET OWNER 0XBD4CE8C1100E4644A3F9B93B3CB3BE926AEE7BBD
contact info
Defendant
WALLET OWNER 0xf22f00d0b95b1b728078066e5f4410f6b2be8fae
Represented By
WALLET OWNER 0xf22f00d0b95b1b728078066e5f4410f6b2be8fae
contact info
Defendant
WALLET OWNER 0X6A80D451135720C51AF81ECB4334A1A94B3A6055
Represented By
WALLET OWNER 0X6A80D451135720C51AF81ECB4334A1A94B3A6055
contact info
Defendant
WALLET OWNER 0XC0D64AE6E18826F14E7B9058EB68FA6ACFD454FF
Represented By
WALLET OWNER 0XC0D64AE6E18826F14E7B9058EB68FA6ACFD454FF
contact info
Defendant
WALLET OWNER 0X9E8B401A1173539A92E640629C0E004A9803DFB1
Represented By
WALLET OWNER 0X9E8B401A1173539A92E640629C0E004A9803DFB1
contact info
Defendant
WALLET OWNER 0X8B13C6C3CAEB4F7C467B8DA8F871C2D62CBDFC06
Represented By
WALLET OWNER 0X8B13C6C3CAEB4F7C467B8DA8F871C2D62CBDFC06
contact info
Defendant
WALLET OWNER 0X52FD8267BCAEAEEA684879CECFB7B0118A575788
Represented By
WALLET OWNER 0X52FD8267BCAEAEEA684879CECFB7B0118A575788
contact info
Defendant
WALLET OWNER 0X2C36D622F710D60C2D0B44DA56E88141969E2D58
Represented By
WALLET OWNER 0X2C36D622F710D60C2D0B44DA56E88141969E2D58
contact info
Defendant
WALLET OWNER 0XD387A6E4E84A6C86BD90C158C6028A58CC8AC459
Represented By
WALLET OWNER 0XD387A6E4E84A6C86BD90C158C6028A58CC8AC459
contact info
Defendant
WALLET OWNER 0X10F546A6F4D20D91E5A8506124384759C9F4BC79
Represented By
WALLET OWNER 0X10F546A6F4D20D91E5A8506124384759C9F4BC79
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Mitchell Hurley
Akin Gump Strauss Hauer & Feld LLP
contact info

GPO Oct 24 2024
Memorandum Opinion and Order, Signed on 10/24/2024, Granting Motion for Alternative Service. (related document(s)11) (Anderson, Deanna)

Docket last updated: 4 hours ago
Tuesday, March 25, 2025
48 48 misc Clerk's Entry of Default Tue 03/25 12:27 PM
Clerk's Entry of Default against WALLET OWNER 0X055F86A0AAF702D7324076AE9C5B9AA203204CCD. Related [+] (Lopez, Mary)
Related: [-] 30
47 47 misc Clerk's Entry of Default Tue 03/25 12:26 PM
Clerk's Entry of Default against WALLET OWNER 0XC352B534E8B987E036A93539FD6897F53488E56A. Related [+] (Lopez, Mary)
Related: [-] 30
46 46 misc Clerk's Entry of Default Tue 03/25 12:25 PM
Clerk's Entry of Default against WALLET OWNER 0X29B1B2D083456FD07B19649F8B85F9927A29B1AB. Related [+] (Lopez, Mary)
Related: [-] 30
45 45 misc Clerk's Entry of Default Tue 03/25 12:23 PM
Clerk's Entry of Default against WALLET OWNER 0XE83C750B2708320BB134796C555B80DF39A3D97B. Related [+] (Lopez, Mary)
Related: [-] 30
44 44 misc Clerk's Entry of Default Tue 03/25 12:22 PM
Clerk's Entry of Default against WALLET OWNER 0XF9172446F3B6F0D027EF8F0A7FAFA117FF5439C2. Related [+] (Lopez, Mary)
Related: [-] 30
43 43 misc Clerk's Entry of Default Tue 03/25 12:20 PM
Clerk's Entry of Default against WALLET OWNER 0X7FBC25EEDFD1D7F9CE1EC1DB951D22F0A8B0691A. Related [+] (Lopez, Mary)
Related: [-] 30
42 42 misc Clerk's Entry of Default Tue 03/25 12:19 PM
Clerk's Entry of Default against WALLET OWNER 0XBD4CE8C1100E4644A3F9B93B3CB3BE926AEE7BBD. Related [+] (Lopez, Mary)
Related: [-] 30
41 41 misc Clerk's Entry of Default Tue 03/25 12:18 PM
Clerk's Entry of Default against WALLET OWNER 0xf22f00d0b95b1b728078066e5f4410f6b2be8fae. Related [+] (Lopez, Mary)
Related: [-] 30
40 40 misc Clerk's Entry of Default Tue 03/25 12:16 PM
Clerk's Entry of Default against WALLET OWNER 0XD8595AC2836B7A8040F046E751B42088436B6365. Related [+] (Lopez, Mary)
Related: [-] 30
39 39 1 pgs misc Clerk's Entry of Default Tue 03/25 12:15 PM
Clerk's Entry of Default against WALLET OWNER 0X6A80D451135720C51AF81ECB4334A1A94B3A6055. Related [+] (Lopez, Mary)
Related: [-] 30
38 38 misc Clerk's Entry of Default Tue 03/25 12:13 PM
Clerk's Entry of Default against WALLET OWNER 0XC0D64AE6E18826F14E7B9058EB68FA6ACFD454FF. Related [+] (Lopez, Mary)
Related: [-] 30
37 37 misc Clerk's Entry of Default Tue 03/25 12:12 PM
Clerk's Entry of Default against WALLET OWNER 0X9E8B401A1173539A92E640629C0E004A9803DFB1. Related [+] (Lopez, Mary)
Related: [-] 30
36 36 misc Clerk's Entry of Default Tue 03/25 12:10 PM
Clerk's Entry of Default against WALLET OWNER 0X8B13C6C3CAEB4F7C467B8DA8F871C2D62CBDFC06. Related [+] (Lopez, Mary)
Related: [-] 30
35 35 misc Clerk's Entry of Default Tue 03/25 12:09 PM
Clerk's Entry of Default against WALLET OWNER 0X52FD8267BCAEAEEA684879CECFB7B0118A575788. Related [+] (Lopez, Mary)
Related: [-] 30
34 34 misc Clerk's Entry of Default Tue 03/25 12:08 PM
Clerk's Entry of Default against WALLET OWNER 0X2C36D622F710D60C2D0B44DA56E88141969E2D58. Related [+] (Lopez, Mary)
Related: [-] 30
33 33 misc Clerk's Entry of Default Tue 03/25 12:04 PM
Clerk's Entry of Default against WALLET OWNER 0XD387A6E4E84A6C86BD90C158C6028A58CC8AC459. Related [+] (Lopez, Mary)
Related: [-] 30
32 32 misc Clerk's Entry of Default Tue 03/25 12:02 PM
Clerk's Entry of Default against WALLET OWNER 0X10F546A6F4D20D91E5A8506124384759C9F4BC79. Related [+] (Lopez, Mary)
Related: [-] 30
Monday, March 10, 2025
31 31 ans Declaration Mon 03/10 3:17 PM
Declaration of Mitchell P. Hurley in Support of Request for Certificate of Default Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 30
Att: 1 Exhibit 1: Adversary Complaint against Wallet Owner 0X10F546A6F4D20D91E5A8506124384759C9F4BC79
Att: 2 Exhibit 2: Summons
Att: 3 Exhibit 3: Motion for Alternative Service
Att: 4 Exhibit 4: Order Extending Time
Att: 5 Exhibit 5: Order Granting Alternative Service
Att: 6 Exhibit 6: Declaration of Jason Trager in Proof of Service
Att: 7 Exhibit 7: Order Prescribing Answer Deadline
30 30 misc Request for Clerk's Entry of Default Mon 03/10 2:59 PM
Request for Clerk's Entry of Default / Request for Certificate of Default Against Defendants filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell)
Related: [-]
Att: 1 Exhibit 1: List of Defendants
Att: 2 Exhibit 2: Proposed Entry of Default
Att: 3 Exhibit 3: Proposed Entry of Default
Att: 4 Exhibit 4: Proposed Entry of Default
Att: 5 Exhibit 5: Proposed Entry of Default
Att: 6 Exhibit 6: Proposed Entry of Default
Att: 7 Exhibit 7: Proposed Entry of Default
Att: 8 Exhibit 8: Proposed Entry of Default
Att: 9 Exhibit 9: Proposed Entry of Default
Att: 10 Exhibit 10: Proposed Entry of Default
Att: 11 Exhibit 11: Proposed Entry of Default
Att: 12 Exhibit 12: Proposed Entry of Default
Att: 13 Exhibit 13: Proposed Entry of Default
Att: 14 Exhibit 14: Proposed Entry of Default
Att: 15 Exhibit 15: Proposed Entry of Default
Att: 16 Exhibit 16: Proposed Entry of Default
Att: 17 Exhibit 17: Proposed Entry of Default
Att: 18 Exhibit 18: Proposed Entry of Default
Tuesday, February 04, 2025
29 29 order So Ordered Stipulation Tue 02/04 1:57 PM
Stipulated Confidentiality Order Signed on 2/4/2025. Related [+] (Anderson, Deanna)
Related: [-] 28
Wednesday, January 29, 2025
28 28 notice Notice, Proposed Order/Presentment Wed 01/29 1:00 PM
Notice of Proposed Order / Stipulated Confidentiality Order filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]
Wednesday, December 04, 2024
27 27 order ~Generic~ Order Wed 12/04 3:38 PM
Order signed on 12/4/2024 Prescribing Answer Deadline Pursuant to Federal Rule of Bankruptcy Procedure 7012. Related [+] (Anderson, Deanna)
Related: [-] 26
Tuesday, December 03, 2024
26 26 misc Letter Tue 12/03 4:25 PM
Letter Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Att: 2 Exhibit 2 - Wallet Owners
Wednesday, November 27, 2024
25 25 ans Declaration Wed 11/27 2:23 PM
Declaration of Jason Trager in Proof of Service Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 1 ,9 ,5
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Exhibit E
Thursday, October 24, 2024
24 24 16 pgs order Written Opinion Thu 10/24 11:18 AM
Memorandum Opinion and Order, Signed on 10/24/2024, Granting Motion for Alternative Service. Related [+] (Anderson, Deanna)
Related: [-] 11
Wednesday, October 23, 2024
23 23 3 pgs order Order (for Multi-Cases) - Court use only Wed 10/23 2:10 PM
Order signed on 10/23/2024 Extending the Time Period for Service Under Federal Rule of Bankruptcy Procedure 7004(E) and Federal Rule of Civil Procedure 4(M). (Gomez, Jessica)
Related: [-]
Tuesday, October 22, 2024
22 22 misc Letter Tue 10/22 3:24 PM
Letter Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Tuesday, October 15, 2024
21 21 answer Declaration Tue 10/15 8:17 PM
Supplemental Declaration of Jason Trager in Further Support of Plaintiffs Motion for Alternative Service Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 11
20 20 misc Letter Tue 10/15 8:07 PM
Letter Regarding Supplemental Declaration of Jason Trager in Further Support of Plaintiffs Motion for Alternative Service Related [+] Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 11
19 19 misc Affidavit of Service Tue 10/15 1:53 PM
Affidavit of Service re: Certificate of No Objection to Plaintiffs Motion for Alternative Service (Docket No. 16), Amended Notice of Plaintiffs Motion for Alternative Service (Docket No. 17) Related [+] filed by Stretto, Inc.(Klamser, Robert)
Related: [-] 16 ,17
Friday, October 11, 2024
18 18 107 pgs misc Transcript Fri 10/11 9:44 AM
Transcript regarding Hearing Held on 10/08/2024 At 2:01 PM RE: Motion For Alternative Service. Remote electronic access to the transcript is restricted until 1/9/2025. 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.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 10/18/2024. Statement of Redaction Request Due By 11/1/2024. Redacted Transcript Submission Due By 11/12/2024. Transcript access will be restricted through 1/9/2025. (Ramos, Jonathan)
Related: [-] 16 , 24 ,12 ,12 ,11 ,17 ,17 ,15 ,11 , 22 ,15 ,16 ,16 , 23 ,17
Thursday, October 03, 2024
17 17 notice Notice, Hearing Thu 10/03 5:19 PM
Amended Notice of Hearing Regarding Plaintiff's Motion for Alternative Service Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 11
16 16 misc Certificate of No Objection Pursuant to LR 9075-2 Thu 10/03 2:56 PM
Certificate of No Objection Pursuant to LR 9075-2 Related [+] Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell)
Related: [-] 11
Att: 1 Exhibit 1: Proposed Order
Wednesday, October 02, 2024
15 15 misc Affidavit of Service Wed 10/02 5:53 PM
Affidavit of Service re: Notice of Plaintiffs Motion for Alternative Service (Docket No. 11), Declaration of Jason Trager in Support of Plaintiffs Motion for Alternative Service (Docket No. 12) Related [+] filed by Stretto, Inc.(Klamser, Robert)
Related: [-] 12 ,11
14 14 order ~Generic~ Order Wed 10/02 10:32 AM
Order, Signed on 10/2/2024, Permitting Expedited Discovery. Related [+] (Anderson, Deanna)
Related: [-] 13
Tuesday, October 01, 2024
13 13 misc Letter Tue 10/01 5:25 PM
Letter Regarding Discovery Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Tuesday, September 24, 2024
12 12 answer Declaration Tue 09/24 5:39 PM
Declaration of Jason Trager in Support of Plaintiff's Motion for Alternative Service Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 11
Att: 1 Appendix 1 - Jason Trager CV
11 11 motion Motion, Authorize Tue 09/24 5:33 PM
Motion to Authorize / Plaintiff's Motion for Alternative Service filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Att: 2 Exhibit 2 - List of Defendant Wallets
Friday, August 02, 2024
10 10 notice Affidavit of Service Fri 08/02 5:06 PM
Affidavit of Service of the Summons and Notice of Pretrial Conference in an Adversary Proceeding and Adversary Complaint Related [+] filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-] 1 ,5
9 9 order ~Generic~ Order Fri 08/02 3:22 PM
Order signed on 8/2/2024 Extending The Period For Service Under Federal Rule of Bankruptcy Procedure 7004(E). Related [+] (Anderson, Deanna)
Related: [-] 8
Thursday, August 01, 2024
8 8 notice Notice, Proposed Order/Presentment Thu 08/01 4:37 PM
Notice of Proposed Order / [Proposed] Order Extending The Period For Service Under Federal Rule of Bankruptcy Procedure 7004(E) filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]
Wednesday, July 31, 2024
7 7 notice Notice, Hearing Wed 07/31 3:45 PM
Notice of Hearing /Notice of Status Conference filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]
Friday, July 26, 2024
6 6 misc Letter Fri 07/26 5:49 PM
Letter Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]
Thursday, July 25, 2024
5 5 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 07/25 2:36 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan)
Related: [-]
Tuesday, July 23, 2024
4 4 notice Notice, Appearance in Adversary Proceeding Tue 07/23 3:04 PM
Notice of Appearance in Adversary Proceeding filed by Nicholas Robert Lombardi on behalf of MOHSIN Y. MEGHJI. (Lombardi, Nicholas)
Related: [-]
3 3 notice Notice, Appearance in Adversary Proceeding Tue 07/23 10:57 AM
Notice of Appearance in Adversary Proceeding filed by Elizabeth Scott on behalf of MOHSIN Y. MEGHJI. (Scott, Elizabeth)
Related: [-]
2 2 notice Notice, Appearance in Adversary Proceeding Tue 07/23 10:28 AM
Notice of Appearance in Adversary Proceeding filed by Dean Lindsay Chapman Jr. on behalf of MOHSIN Y. MEGHJI. (Chapman, Dean)
Related: [-]
Monday, July 15, 2024
crditcrd Auto - docket of credit card Mon 07/15 5:49 PM
Receipt of Complaint([LINK 24-03994 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16713614. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Friday, July 12, 2024
1 1 28 pgs cmp Complaint (fee) Fri 07/12 11:56 PM
Adversary case 24-03994 Complaint against WALLET OWNER 0X10F546A6F4D20D91E5A8506124384759C9F4BC79, WALLET OWNER 0XD387A6E4E84A6C86BD90C158C6028A58CC8AC459, WALLET OWNER 0X2C36D622F710D60C2D0B44DA56E88141969E2D58, WALLET OWNER 0X52FD8267BCAEAEEA684879CECFB7B0118A575788, WALLET OWNER 0X8B13C6C3CAEB4F7C467B8DA8F871C2D62CBDFC06, WALLET OWNER 0X9E8B401A1173539A92E640629C0E004A9803DFB1, WALLET OWNER 0XC0D64AE6E18826F14E7B9058EB68FA6ACFD454FF, WALLET OWNER 0X6A80D451135720C51AF81ECB4334A1A94B3A6055, WALLET OWNER 0XD8595AC2836B7A8040F046E751B42088436B6365, WALLET OWNER 0xf22f00d0b95b1b728078066e5f4410f6b2be8fae, WALLET OWNER 0XBD4CE8C1100E4644A3F9B93B3CB3BE926AEE7BBD, WALLET OWNER 0X7FBC25EEDFD1D7F9CE1EC1DB951D22F0A8B0691A, WALLET OWNER 0XF9172446F3B6F0D027EF8F0A7FAFA117FF5439C2, WALLET OWNER 0XE83C750B2708320BB134796C555B80DF39A3D97B, WALLET OWNER 0X29B1B2D083456FD07B19649F8B85F9927A29B1AB, WALLET OWNER 0XC352B534E8B987E036A93539FD6897F53488E56A, WALLET OWNER 0X055F86A0AAF702D7324076AE9C5B9AA203204CCD, KEYFI INC., JASON STONE (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell)
Related: [-]