Adversary Proceeding
Lead BK case is: 5:22-bk-50073

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:22-ap-05017
Nature of Suit68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury
Case Filed:Jul 19, 2022
Last checked: never
Defendant
Ho Wan Kwok
Represented By
Ho Wan Kwok
contact info
Plaintiff
Samuel Dan Nunberg
600 S Dixie Hwy Suite 455
West Palm Beach, FL 33401
Represented By
Samuel Dan Nunberg
contact info


Docket last updated: 12/31/2024 1:05 PM EST
Monday, September 16, 2024
18 18 1 pgs order Order on Motion to Withdraw as Attorney Mon 09/16 9:42 AM
Order Granting Motion to Withdraw as Attorney. Related [+] (lw)
Related: [-] 17
Friday, September 13, 2024
17 17 motion Withdraw Appearance Fri 09/13 11:12 AM
Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Ho Wan Kwok, Defendant . (Romney, Aaron)
Related: [-]
Att: 1 Proposed Order
Tuesday, October 25, 2022
16 16 2 pgs order Order Tue 10/25 5:19 PM
Order Granting in Part Motion to Expedite Hearing and Enter Bridge Order. (rms)
Related: [-]
Saturday, September 03, 2022
15 15 court BNC Certificate of Mailing - PDF Document Sun 09/04 12:15 AM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 09/03/2022. (Admin.)
Related: [-] 14 Order Staying Proceedings
Wednesday, August 31, 2022
14 14 1 pgs order Order Staying Proceedings Wed 08/31 5:48 PM
Order Granting Motion for Stay of Adversary Proceedings Seeking Determination of Non-Dischargeability of Debts and/or Denial of Discharge (rms)
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Wednesday, August 17, 2022
13 13 misc Notice of Appearance Wed 08/17 1:57 PM
Notice of Appearance Filed by James C. Graham on behalf of Luc A. Despins Trustee, . (Graham, James)
Related: [-]
Tuesday, August 09, 2022
12 12 misc Notice of Appearance Tue 08/09 11:14 AM
Notice of Appearance Filed by John L. Cesaroni on behalf of Ho Wan Kwok Defendant, . (Cesaroni, John)
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Friday, August 05, 2022
11 11 cmp Summons Service Executed Fri 08/05 2:45 PM
Summons Service Executed on Defendant(s) 8/1/2022 (the name and the address not given on the certificate of Service for the defendant being served) . (sr)
Related: [-]
Att: 1 Mail Envelope
Thursday, August 04, 2022
10 10 court BNC Certificate of Mailing - PDF Document Fri 08/05 12:15 AM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 08/04/2022. (Admin.)
Related: [-] 9 Order on Motion to Stay
Tuesday, August 02, 2022
9 9 1 pgs order Order on Motion to Stay Tue 08/02 11:56 AM
Order Granting Motion for Stay of Adversary Proceeding Related [+] . (sr)
Related: [-] 8
Friday, July 29, 2022
8 8 motion Stay Fri 07/29 5:40 PM
Motion To Stay Filed by Patrick R. Linsey on behalf of Luc A. Despins, Trustee . Response(s) due by 08/19/2022. (Linsey, Patrick)
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7 7 misc Notice of Appearance Fri 07/29 9:43 AM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Trustee, . (Linsey, Patrick)
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Saturday, July 23, 2022
6 6 court BNC Certificate of Mailing Sun 07/24 12:16 AM
BNC Certificate of Mailing Related [+]. Notice Date 07/23/2022. (Admin.)
Related: [-] 2 Summons Issued
Thursday, July 21, 2022
5 5 misc Notice of Appearance Thu 07/21 3:57 PM
Notice of Appearance Filed by Aaron Romney on behalf of Ho Wan Kwok Defendant, . (Romney, Aaron)
Related: [-]
4 4 misc Notice of Appearance Thu 07/21 3:54 PM
Notice of Appearance Filed by Eric A. Henzy on behalf of Ho Wan Kwok Defendant, . (Henzy, Eric)
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3 3 misc Notice of Appearance Thu 07/21 3:52 PM
Notice of Appearance Filed by James M. Moriarty on behalf of Ho Wan Kwok Defendant, . (Moriarty, James)
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2 2 cmp Summons Issued Thu 07/21 2:14 PM
Summons Issued on Defendant(s) Ho Wan Kwok Date Issued 7/21/2022, Answer Due 8/22/2022 Related [+] 1 Complaint filed by Plaintiff Samuel Dan Nunberg). Pre-Trial Conference set for 9/27/2022 at 02:00 PM. (pe)
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Wednesday, July 20, 2022
court Receipt Number and Filing Fee - Generic Wed 07/20 7:00 PM
Receipt of Filing Fee - Adversary - $350.00 by SS. Receipt Number 552634. (cashreg)
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Tuesday, July 19, 2022
1 1 8 pgs cmp Complaint Wed 07/20 10:12 AM
Adversary case 22-05017 Complaint (68 (Dischargeability - 523(a)(6), willful and malicious injury)) filed by Samuel Dan Nunberg against Ho Wan Kwok . Receipt #OTC Fee Amount $350. Fee Paid Over the Counter.. (sr)
Related: [-]
Att: 1 14 pgs Copy of Complaint and Jury Demand filed in New York on 2/19/2020
Att: 2 1 pgs Mail Envelope