MEGHJI v. BENARTZI et al
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-03992 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Last checked: never |
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Defendant
GUY BENARTZI
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Represented By
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Defendant
ELENE CHKEIDZE
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Represented By
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Defendant
LEVAN MKHEIDZE
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Represented By
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Defendant
JASON STONE
99 JOHN STREET #1405
NEW YORK, NY 10038 |
Represented By
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Defendant
KEYFI INC.
99 JOHN STREET #1405
NEW YORK, NY 10038 |
Represented By
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Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMNISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
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Represented By
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| Docket last updated: 11 hours ago |
| Tuesday, February 04, 2025 | ||
| 12 | 12
order
So Ordered Stipulation
Tue 02/04 2:01 PM
Stipulated Confidentiality Order Signed on 2/4/2025. (Anderson, Deanna) |
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| Wednesday, January 29, 2025 | ||
| 11 | 11
notice
Notice, Proposed Order/Presentment
Wed 01/29 1:36 PM
Notice of Proposed Order / Stipulated Confidentiality Order filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, December 30, 2024 | ||
| 10 | 10
misc
Certificate of Mailing
Mon 12/30 3:35 PM
Certificate of Mailing Filed by Clerk's Office of the United States Bankruptcy Court. (Acosta, Annya) |
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| Monday, December 23, 2024 | ||
| 9 | 9
misc
Letter
Mon 12/23 1:58 PM
Letter to the Clerk of the Court Requesting Service Abroad for Defendant Guy Benartzi Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Wednesday, October 02, 2024 | ||
| 8 | 8
order
~Generic~ Order
Wed 10/02 10:38 AM
Order, Signed on 10/2/2024, Permitting Expedited Discovery. (Anderson, Deanna) |
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| Tuesday, October 01, 2024 | ||
| 7 | 7
misc
Letter
Tue 10/01 5:31 PM
Letter Regarding Discovery Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI.(Hurley, Mitchell) |
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Att: 1
Exhibit 1 - Proposed Order
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| Tuesday, August 06, 2024 | ||
| 6 | 6
misc
Affidavit of Service
Tue 08/06 10:48 AM
Affidavit of Service of the Summons and Notice of Pretrial Conference in an Adversary Proceeding and Adversary Complaint Filed by Mitchell Hurley on behalf of MOHSIN Y. MEGHJI. (Hurley, Mitchell) |
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| Monday, July 29, 2024 | ||
| 5 | 5
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 07/29 10:06 AM
Foreign Summons and Notice of Pre-Trial Conference against GUY BENARTZI.; ELENE CHKEIDZE.; KEYFI INC.; LEVAN MKHEIDZ.; JASON STONE. (Ramos, Jonathan) |
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| Tuesday, July 23, 2024 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 2:59 PM
Notice of Appearance in Adversary Proceeding filed by Nicholas Robert Lombardi on behalf of MOHSIN Y. MEGHJI. (Lombardi, Nicholas) |
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| 3 | 3
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 10:54 AM
Notice of Appearance in Adversary Proceeding filed by Elizabeth Scott on behalf of MOHSIN Y. MEGHJI. (Scott, Elizabeth) |
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| 2 | 2
notice
Notice, Appearance in Adversary Proceeding
Tue 07/23 10:23 AM
Notice of Appearance in Adversary Proceeding filed by Dean Lindsay Chapman Jr. on behalf of MOHSIN Y. MEGHJI. (Chapman, Dean) |
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| Monday, July 15, 2024 | ||
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crditcrd
Auto - docket of credit card
Mon 07/15 5:49 PM
Receipt of Complaint([LINK 24-03992 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16713614. Fee amount 350.00. (U.S. Treasury) |
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| Friday, July 12, 2024 | ||
| 1 | 1
27
pgs
cmp
Complaint (fee)
Fri 07/12 11:32 PM
Adversary case 24-03992 Complaint against GUY BENARTZI, ELENE CHKEIDZE, LEVAN MKHEIDZE, JASON STONE, KEYFI INC. (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) |
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Att: 1
16 pgs
Exhibit 1
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