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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03715
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 11, 2024
Last checked: never
Defendant
YAUHENI YAZVINSKI
Represented By
YAUHENI YAZVINSKI
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Brigette McGrath
Ask LLP
contact info


Docket last updated: 6 hours ago
Wednesday, August 12, 2026
5 5 misc Certificate of Mailing - Case Reassignment Notice Thu 08/13 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 08/12/2026. (Admin.)
Related: [-] (Related Doc #4 )
Friday, August 07, 2026
4 4 misc Case Reassignment Notice (BNC) Fri 08/07 10:51 PM
Notice of Case Reassignment From Judge Martin Glenn to Judge Michael E. Wiles. Judge Michael E. Wiles added to the case. (Gomez, Jessica)
Related: [-]
Friday, July 24, 2026
3 3 notice Notice, Appearance in Adversary Proceeding (BATCH) (ONE PDF) Fri 07/24 10:32 PM
Notice of Appearance in Adversary Proceeding Filed by MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
Wednesday, July 24, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Wed 07/24 11:17 AM
Foreign Summons and Notice of Pre-Trial Conference against YAUHENI YAZVINSKI. (Ramos, Jonathan)
Related: [-]
Thursday, July 11, 2024
1 1 cmp Complaint (fee) Thu 07/11 9:51 AM
Adversary case 24-03715 Complaint against YAUHENI YAZVINSKI (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
crditcrd Auto - docket of credit card Thu 07/11 9:01 PM
Receipt of Complaint([LINK 24-03715 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16709349. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1