MEGHJI v. OH

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

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:24-ap-03111
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 09, 2024
Last checked: never
Defendant
HYUNG GEUN OH
Represented By
HYUNG GEUN OH
contact info
Plaintiff
MOHSIN Y. MEGHJI, LITIGATION ADMINISTRATOR, AS REPRESENTATIVE FOR THE POST-EFFECTIVE DATE DEBTORS
Represented By
Nikita Ash
White & Case
contact info


Docket last updated: 62 minutes ago
Wednesday, August 12, 2026
16 16 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 #15 )
Friday, August 07, 2026
15 15 misc Case Reassignment Notice (BNC) Fri 08/07 8:16 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
14 14 notice Notice, Appearance in Adversary Proceeding (BATCH) (ONE PDF) Fri 07/24 5:14 PM
Notice of Appearance in Adversary Proceeding Filed by MOHSIN Y. MEGHJI. (Hershey, Samuel)
Related: [-]
Wednesday, April 22, 2026
13 13 misc Clerk's Entry of Default (Use with Supervisor Approval ONLY) (NO BNC) (Madoff) Wed 04/22 12:32 PM
Clerk's Entry of Default against HYUNG GEUN OH Related [+] (Lopez, Mary)
Related: [-] 12
Tuesday, April 21, 2026
12 12 misc Request for Clerk's Entry of Default Tue 04/21 11:39 AM
Request for Clerk's Entry of Default filed by Kara E. Casteel on behalf of MOHSIN Y. MEGHJI.(Casteel, Kara)
Related: [-]
Att: 1 Exhibit 1
Tuesday, April 14, 2026
11 11 misc Affidavit of Service Tue 04/14 2:26 PM
Affidavit of Service re: Order Granting Motion for Order Authorizing Alternative Service on Certain Preference Defendants (Docket No. 191) and Complaint and Summons filed by Stretto, Inc.(Klamser, Robert)
Related: [-]
Friday, March 20, 2026
10 10 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 03/20 10:28 AM
Second Amended Summons and Notice of Pre-Trial Conference against HYUNG GEUN OH. (Ramos, Jonathan)
Related: [-]
9 9 cmp Amended Complaint Fri 03/20 9:51 AM
Amended Complaint against HYUNG GEUN OH Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Att: 1 Exhibit A
misc Request for Subsequent Summons Fri 03/20 10:05 AM
Request for a Second Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Thursday, March 19, 2026
8 8 order Motion, Amend Thu 03/19 7:48 AM
Order, Signed on 3/19/2026, Granting Plaintiff's Motion for Leave to File a Second Amended Complaint Against Hyung Geun Oh Related [+]. (Anderson, Deanna)
Related: [-] 5
Wednesday, March 18, 2026
7 7 misc Certificate of No Objection Pursuant to LR 9013-3 Wed 03/18 1:58 PM
Certificate of No Objection Pursuant to LR 9013-3 Related [+] Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI.(McGrath, Brigette)
Related: [-] 5
Att: 1 Certificate of Service
Tuesday, February 24, 2026
6 6 order Scheduling Order Tue 02/24 3:40 PM
Scheduling Order signed on 2/24/2026. Related [+] (Anderson, Deanna)
Related: [-] 5
Thursday, February 05, 2026
5 5 motion Motion, Amend Thu 02/05 10:02 AM
Motion to Amend / Plaintiff's Motion for Leave to File a Second Amended Complaint Against Hyung Geun Oh filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Att: 1 Certificate of Service
Friday, August 02, 2024
4 4 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 08/02 1:57 PM
Amended Foreign Summons and Notice of Pre-Trial Conference against HYUNG GEUN OH. (Ramos, Jonathan)
Related: [-]
Thursday, August 01, 2024
misc Request for Subsequent Summons Thu 08/01 1:11 PM
Request for a Amended Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette)
Related: [-]
Wednesday, July 31, 2024
3 3 cmp Amended Complaint Wed 07/31 3:54 PM
Amended Complaint against HYUNG GEUN OH Related [+] Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-] 1
Att: 1 Exhibit A
Friday, July 19, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 07/19 9:52 AM
Foreign Summons and Notice of Pre-Trial Conference against HYUNG GEUN OH . (Ortiz, Carmen)
Related: [-]
Tuesday, July 09, 2024
1 1 cmp Complaint (fee) Tue 07/09 5:58 AM
Adversary case 24-03111 Complaint against HYUNG GEUN OH (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Nikita Ash on behalf of MOHSIN Y. MEGHJI. (Ash, Nikita)
Related: [-]
crditcrd Auto - docket of credit card Tue 07/09 5:55 PM
Receipt of Complaint([LINK 24-03111 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16704723. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1