Despins v. Amazon Web Services, Inc.
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-05006 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 09, 2024 |
| Last checked: never |
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Defendant
Amazon Web Services, Inc.
410 Terry Avenue North
Seattle, WA 98109 |
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 | ||
| 25 | 25
misc
Notice
Tue 12/03 5:42 PM
Notice of Hearing on Motion to Dismiss Complaint Filed by Brian T. Peterson on behalf of Amazon Web Services, Inc. Defendant (Peterson, Brian) |
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| Wednesday, November 20, 2024 | ||
| 24 | 24
misc
Notice
Wed 11/20 12:02 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 | ||
| 23 | 23
answer
Objection
Fri 11/08 2:05 PM
Objection to Motion to Dismiss Adversary Proceeding Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 22 | 22
misc
Statement of Corporate Ownership
Fri 10/18 4:02 PM
Statement of Corporate Ownership Filed by Brian T. Peterson on behalf of Amazon Web Services, Inc. Defendant . (Peterson, Brian) |
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| 21 | 21
motion
Dismiss Adversary Proceeding
Fri 10/18 4:00 PM
Motion to Dismiss Adversary Proceeding Filed by Brian T. Peterson on behalf of Amazon Web Services, Inc., Defendant . (Peterson, Brian) |
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| Monday, October 14, 2024 | ||
| 20 | 20
misc
Notice
Mon 10/14 12:46 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 | ||
| 19 | 19
misc
Notice
Thu 10/10 1:19 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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| Thursday, August 15, 2024 | ||
| 18 | 18
court
File Sealed Document
Thu 08/15 9:50 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 17 | 17
motion
Amend Complaint
Thu 08/15 9:46 PM
Motion to Amend Complaint (Not for Adjudication During Mediation Stay) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 16 | 16
misc
Notice
Mon 07/22 1:52 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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| 15 | 15
misc
Notice
Mon 07/22 9:48 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 | ||
| 14 | 14
misc
Notice
Fri 05/10 11:02 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 29, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Mon 04/29 5:02 PM
Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of Amazon Web Services, Inc. Defendant, . (Bishop, Lindsay) |
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| Friday, April 26, 2024 | ||
| 12 | 12
misc
Notice of Appearance
Fri 04/26 10:06 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
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| Monday, April 22, 2024 | ||
| 11 | 11
misc
Notice
Mon 04/22 10:41 AM
Notice of 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 19, 2024 | ||
| 10 | 10
misc
Stipulation
Fri 04/19 12:01 PM
Stipulation with Amazon Web Services, Inc. Extending Time for Defendant to Answer or Respond to Complaint . Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, March 28, 2024 | ||
| 9 | 9
misc
Certificate/Affidavit of Service
Thu 03/28 10:17 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 | ||
| 8 | 8
misc
Notice
Fri 03/22 10:38 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 | ||
| 7 | 7
motion
Motion for Order
Mon 03/18 9:23 AM
Motion for Order Modifying Avoidance Action Procedures to include Procedures for Mediation of Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff . (Linsey, Patrick) |
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| Friday, February 16, 2024 | ||
| 6 | 6
misc
Notice
Fri 02/16 4:33 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, February 15, 2024 | ||
| 5 | 5
court
File Sealed Document
Thu 02/15 4:29 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 4 | 4
cmp
Amended Complaint
Thu 02/15 4:28 PM
Amended Complaint by Patrick R. Linsey on behalf of Luc A. Despins against all defendants. (Linsey, Patrick) |
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| Tuesday, February 13, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/13 9:54 AM
Summons Issued on Defendant(s) Amazon Web Services, Inc. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Friday, February 09, 2024 | ||
| 2 | 2
court
File Sealed Document
Fri 02/09 2:20 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 1 | 1
cmp
Complaint
Fri 02/09 2:18 PM
Adversary case 24-05006 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Amazon Web Services, Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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