MEGHJI v. TEH
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-01070 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 24, 2025 |
| Last checked: never |
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Defendant
HOOI LEONG TEH
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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, April 03, 2025 | ||
| 4 | 4
ans
Statement
Thu 04/03 8:36 PM
Statement / Notice of Additional Avoidance Actions Subject to the Court's Order Granting Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Wednesday, March 26, 2025 | ||
| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 03/26 9:38 AM
Foreign Summons and Notice of Pre-Trial Conference against HOOI LEONG TEH. (Ramos, Jonathan) |
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| Tuesday, March 25, 2025 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 03/25 11:48 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ramos, Jonathan) |
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| Monday, March 24, 2025 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 03/24 9:33 PM
Adversary case 25-01070 Complaint against HOOI LEONG TEH (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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