MEGHJI v. CASAL
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 #: | 1:25-ap-01043 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 19, 2025 |
| Last checked: never |
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Defendant
GERARDO CASAL
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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: 8 hours ago |
| Wednesday, April 30, 2025 | ||
| 5 | 5
misc
Clerk's Entry of Default
Wed 04/30 11:18 AM
Clerk's Entry of Default against GERARDO CASAL. (Lopez, Mary) |
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| Wednesday, April 23, 2025 | ||
| 4 | 4
misc
Request for Clerk's Entry of Default
Wed 04/23 4:48 PM
Request for Clerk's Entry of Default / Affirmation of Esther Levine in Support of Plaintiff Mohsin Y. Meghji's Request for Entry of Default Against Defendant Gerardo Casal filed by Esther Kozakevich on behalf of MOHSIN Y. MEGHJI. (Kozakevich, Esther) |
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| 3 | 3
misc
Certificate of Service
Wed 04/23 10:47 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Wednesday, March 19, 2025 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 03/19 3:27 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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| 1 | 1
cmp
Complaint (fee)
Wed 03/19 12:36 PM
Adversary case 25-01043 Complaint against GERARDO CASAL [REDACTED] (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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