Despins v. American Express Company
Adversary Proceeding
Lead BK case is: 5:22-bk-50073
Lead BK case is: 5:22-bk-50073
| Connecticut Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Julie A Manning |
| Case #: | 5:24-ap-05077 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 11, 2024 |
| Last checked: never |
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Defendant
American Express Company
200 Vesey Street
New York, NY 10285 |
Represented By
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Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
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| Docket last updated: 12/31/2024 1:05 PM EST |
| Tuesday, December 03, 2024 | ||
| 21 | 21
misc
Notice
Tue 12/03 11:12 AM
Notice of Hearing On Motion For Judgment On The Pleadings Filed by Ronald Ian Chorches on behalf of American Express Company Defendant (Chorches, Ronald) |
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| Wednesday, November 20, 2024 | ||
| 20 | 20
misc
Notice
Wed 11/20 12:44 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, November 08, 2024 | ||
| 19 | 19
answer
Objection
Fri 11/08 2:22 PM
Objection to Motion for Judgment on the Pleadings Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 18 | 18
motion
Judgment
Fri 10/18 11:33 AM
Motion For Judgment On The Pleadings Filed by Ronald Ian Chorches on behalf of American Express Company, Defendant . (Chorches, Ronald) |
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| Tuesday, October 15, 2024 | ||
| 17 | 17
misc
Statement of Corporate Ownership
Tue 10/15 2:29 PM
Statement of Corporate Ownership Filed by Ronald Ian Chorches on behalf of American Express Company Defendant . (Chorches, Ronald) |
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| Monday, October 14, 2024 | ||
| 16 | 16
misc
Notice
Mon 10/14 1:28 PM
Notice of Order Scheduling Hearing on Motion to Temporarily Stay Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, October 10, 2024 | ||
| 15 | 15
misc
Notice
Thu 10/10 2:02 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 14 | 14
misc
Notice
Mon 07/22 2:45 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 13 | 13
misc
Notice
Mon 07/22 10:43 AM
Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, May 10, 2024 | ||
| 12 | 12
misc
Notice
Fri 05/10 11:37 AM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, April 22, 2024 | ||
| 11 | 11
misc
Notice
Mon 04/22 10:43 AM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, April 12, 2024 | ||
| 10 | 10
answer
Answer to Complaint
Fri 04/12 1:23 PM
Answer to Complaint Filed by Defendant American Express Company (Chorches, Ronald) |
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| 9 | 9
misc
Notice of Appearance
Fri 04/12 1:14 PM
Notice of Appearance Filed by Ronald Ian Chorches on behalf of American Express Company Defendant, . (Chorches, Ronald) |
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| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 10:34 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:38 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 10:29 AM
Motion for Order Modifying Avoidance Action Procedures to include Procedures for Mediation of Avoidance Actions Filed by Douglas S. Skalka on behalf of Luc A. Despins, Plaintiff . (Skalka, Douglas) |
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| Monday, March 04, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Mon 03/04 5:13 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Tuesday, February 20, 2024 | ||
| 4 | 4
misc
Notice
Tue 02/20 1:36 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Thursday, February 15, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Thu 02/15 10:09 AM
Summons Issued on Defendant(s) American Express Company 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Sunday, February 11, 2024 | ||
| 2 | 2
court
File Sealed Document
Sun 02/11 8:49 AM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
cmp
Complaint
Sun 02/11 8:48 AM
Adversary case 24-05077 Complaint (14 (Recovery of money/property - other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against American Express Company. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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