MEGHJI v. HODZIC
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-02233 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 03, 2024 |
| Last checked: never |
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Defendant
MIRSAD HODZIC
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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: 05/09/2025 1:09 PM EDT |
| Tuesday, February 25, 2025 | ||
| 8 | 8
misc
Affidavit of Service
Tue 02/25 11:10 AM
Affidavit of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Wednesday, February 12, 2025 | ||
| 7 | 7
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 02/12 9:11 AM
Fourth 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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misc
Request for Subsequent Summons
Wed 02/12 9:02 AM
Request for a Fourth Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Tuesday, December 17, 2024 | ||
| 6 | 6
misc
Certificate of Service
Tue 12/17 1:08 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Monday, December 16, 2024 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 12/16 4:06 PM
Third 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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misc
Request for Subsequent Summons
Mon 12/16 3:28 PM
Request for a Third Summons filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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| Thursday, October 03, 2024 | ||
| 4 | 4
misc
Certificate of Service
Thu 10/03 9:59 AM
Certificate of Service Filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Friday, July 26, 2024 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 07/26 11:29 AM
Second 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, July 22, 2024 | ||
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misc
Request for Subsequent Summons
Mon 07/22 6:33 PM
Request for a Second Summons filed by Samuel P Hershey on behalf of MOHSIN Y. MEGHJI. (Hershey, Samuel) |
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| Monday, July 08, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 07/08 11:01 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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| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 11:56 AM
Adversary case 24-02233 Complaint against MIRSAD HODZIC (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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crditcrd
Auto - docket of credit card
Wed 07/03 5:50 PM
Receipt of Complaint([LINK 24-02233 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698304. Fee amount 350.00. (U.S. Treasury) |
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