MEGHJI v. MASHLUM
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-02193 |
| 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: Wednesday Dec 17, 2025 1:15 PM EST |
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Defendant
SAMIR TAUFIK MASHLUM
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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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Plaintiff
MOHSIN Y. MEGHJI
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Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, August 12, 2026 | ||
| 9 | 9
misc
Certificate of Mailing - Case Reassignment Notice
Thu 08/13 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 08/12/2026. (Admin.) |
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| Friday, August 07, 2026 | ||
| 8 | 8
misc
Case Reassignment Notice (BNC)
Fri 08/07 6:02 PM
Notice of Case Reassignment From Judge Martin Glenn to Judge Michael E. Wiles. Judge Michael E. Wiles added to the case. (Gomez, Jessica) |
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| Friday, July 17, 2026 | ||
| 7 | 7
misc
Mediator's Final Report Not Settled
Fri 07/17 8:00 PM
Mediator's Final Report Not Settled Filed by Sean C. Southard on behalf of Sean Southard. (Southard, Sean) |
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| Wednesday, December 17, 2025 | ||
| 6 | 6
8
pgs
motion
Motion, Mediation
Wed 12/17 11:48 AM
Motion for Mediation // Notice of Scheduling of Mediation and Certificate of Service filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, October 31, 2025 | ||
| 5 | 5
ans
Statement
Fri 10/31 11:50 AM
Statement / Notice of Selection of Mediator filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Tuesday, September 24, 2024 | ||
| 4 | 4
answer
None
Tue 09/24 4:53 PM
Answer to Complaint filed by SAMIR TAUFIK MASHLUM. (Suarez, Aurea) |
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| Wednesday, July 24, 2024 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/24 1:28 PM
Certificate of Service Filed by Marianna Udem on behalf of MOHSIN Y. MEGHJI. (Udem, Marianna) |
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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 12:36 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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| Wednesday, July 03, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 07/03 11:29 AM
Adversary case 24-02193 Complaint against SAMIR TAUFIK MASHLUM (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joshua Weedman on behalf of MOHSIN Y. MEGHJI. (Weedman, Joshua) |
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crditcrd
Auto - docket of credit card
Wed 07/03 6:16 PM
Receipt of Complaint([LINK 24-02193 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16698338. Fee amount 350.00. (U.S. Treasury) |
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