Despins v. Mercantile Bank International Corp.
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-05009 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 09, 2024 |
| Last checked: never |
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Defendant
Mercantile Bank International Corp.
1413 Ponce de Leon 4th Floor, Suite 11
San Juan, PR 00909 |
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 |
| Wednesday, November 20, 2024 | ||
| 20 | 20
misc
Notice
Wed 11/20 12:05 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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| Monday, October 14, 2024 | ||
| 19 | 19
misc
Notice
Mon 10/14 12:47 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 | ||
| 18 | 18
misc
Notice
Thu 10/10 1:21 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 | ||
| 17 | 17
misc
Notice
Mon 07/22 1:54 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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| 16 | 16
misc
Notice
Mon 07/22 9:50 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 | ||
| 15 | 15
misc
Notice
Fri 05/10 11:07 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 | ||
| 14 | 14
misc
Notice
Mon 04/22 10:42 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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| Tuesday, April 16, 2024 | ||
| 13 | 13
order
Order
Tue 04/16 11:35 AM
Stipulation Extending Time for Defendant to Answer or Respond to Complaint 12 Stipulation filed by Plaintiff Luc A. Despins) . Signed by Judge Julie A. Manning on April 16, 2024. (rms) |
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| Monday, April 08, 2024 | ||
| 12 | 12
misc
Stipulation
Mon 04/08 2:38 PM
Stipulation with Mercantile Bank International Corp. 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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| Monday, April 01, 2024 | ||
| 11 | 11
misc
Notice of Appearance
Mon 04/01 4:53 PM
Notice of Appearance Filed by Frederick Hyman on behalf of Mercantile Bank International Corp. Defendant, . (Hyman, Frederick) |
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| Thursday, March 28, 2024 | ||
| 10 | 10
misc
Certificate/Affidavit of Service
Thu 03/28 10:33 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 | ||
| 9 | 9
misc
Notice
Fri 03/22 10:43 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 | ||
| 8 | 8
motion
Motion for Order
Mon 03/18 9:29 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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| Tuesday, March 05, 2024 | ||
| 7 | 7
misc
Notice of Appearance
Tue 03/05 11:12 AM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
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| Friday, February 16, 2024 | ||
| 6 | 6
misc
Notice
Fri 02/16 1:42 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 6:41 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 6:40 PM
Amended Complaint by Patrick R. Linsey on behalf of Luc A. Despins against Luc A. Despins. (Linsey, Patrick) |
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| Tuesday, February 13, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/13 10:16 AM
Summons Issued on Defendant(s) Mercantile Bank International Corp. 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 3:23 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 1 | 1
12
pgs
cmp
Complaint
Fri 02/09 3:17 PM
Adversary case 24-05009 Complaint (14 (Recovery of money/property - other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Mercantile Bank International Corp.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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