MEGHJI v. Genesis Crypto LLC
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-03845 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2024 |
| Last checked: never |
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Defendant
Genesis Crypto LLC
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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: 41 minutes ago |
| Wednesday, August 12, 2026 | ||
| 8 | 8
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 | ||
| 7 | 7
misc
Case Reassignment Notice (BNC)
Fri 08/07 11:12 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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| Wednesday, August 27, 2025 | ||
| 6 | 6
answer
None
Wed 08/27 12:41 PM
Answer to Complaint filed by Deborah Kovsky-Apap on behalf of Genesis Crypto LLC. (Kovsky-Apap, Deborah) |
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| Thursday, June 19, 2025 | ||
| 5 | 5
misc
Certificate of Service
Thu 06/19 1:34 PM
Certificate of Service filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, June 13, 2025 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 06/13 9:12 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. Answer due by 7/14/2025, (Ramos, Jonathan) |
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| Thursday, June 12, 2025 | ||
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misc
Request for Subsequent Summons
Thu 06/12 2:57 PM
Request for a Second Summons filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Thursday, August 01, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 08/01 1:06 PM
Certificate of Service Filed by Brigette McGrath on behalf of MOHSIN Y. MEGHJI. (McGrath, Brigette) |
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| Friday, July 19, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 07/19 3:59 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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| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 10:17 AM
Adversary case 24-03845 Complaint against Genesis Crypto LLC (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
Fri 07/12 6:21 PM
Receipt of Complaint([LINK 24-03845 mg] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16711361. Fee amount 350.00. (U.S. Treasury) |
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