Despins v. Bannon Strategic Advisors, 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-05021 |
| 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
Bannon Strategic Advisors, Inc.
8391 Beverly Blvd. #121
Los Angeles, CA 90048 |
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 | ||
| 22 | 22
misc
Notice
Wed 11/20 12:13 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 | ||
| 21 | 21
misc
Notice
Mon 10/14 12:53 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 | ||
| 20 | 20
misc
Notice
Thu 10/10 1:30 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 | ||
| 19 | 19
misc
Notice
Mon 07/22 2:01 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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| 18 | 18
misc
Notice
Mon 07/22 9:58 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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| Tuesday, July 09, 2024 | ||
| 17 | 17
answer
Answer to Complaint
Tue 07/09 4:37 PM
Answer to Complaint Filed by Defendant Bannon Strategic Advisors, Inc. (Chorches, Ronald) |
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| Monday, June 24, 2024 | ||
| 16 | 16
motion
Extend Time
Mon 06/24 4:58 PM
Motion to Extend Time to Extend Time to File a Responsive Pleading to July 9, 2024 Filed by Ronald Ian Chorches on behalf of Bannon Strategic Advisors, Inc., Defendant . (Chorches, Ronald) |
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Att: 1
Proposed Order
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| Thursday, May 23, 2024 | ||
| 15 | 15
misc
Stipulation
Thu 05/23 3:14 PM
Stipulation with Bannon Strategic Advisors, Inc. Extending Time for Defendant to Answer or Respond to Complaint . Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 14 | 14
misc
Notice of Appearance
Thu 05/23 12:54 PM
Notice of Appearance Filed by Ronald Ian Chorches on behalf of Bannon Strategic Advisors, Inc. Defendant, . (Chorches, Ronald) |
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| Thursday, May 16, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Thu 05/16 5:40 PM
Notice of Appearance Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff, . (Flynn, Robert) |
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| Friday, May 10, 2024 | ||
| 12 | 12
misc
Notice
Fri 05/10 11:21 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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| Tuesday, April 23, 2024 | ||
| 11 | 11
misc
Stipulation
Tue 04/23 12:11 PM
Stipulation with Bannon Strategic Advisors, Inc. Extending Time for Defendant to Answer or Respond to Complaint . Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Monday, April 22, 2024 | ||
| 10 | 10
misc
Notice
Mon 04/22 10:53 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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| Thursday, March 28, 2024 | ||
| 9 | 9
misc
Certificate/Affidavit of Service
Thu 03/28 11:30 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 11:04 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 9:47 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 | ||
| 6 | 6
misc
Notice of Appearance
Tue 03/05 1:36 PM
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 | ||
| 5 | 5
misc
Notice
Fri 02/16 3:32 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 | ||
| 4 | 4
court
File Sealed Document
Thu 02/15 4:32 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 3 | 3
cmp
Amended Complaint
Thu 02/15 4:30 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 | ||
| 2 | 2
cmp
Summons Issued - Avoidance Action
Tue 02/13 10:28 AM
Summons Issued on Defendant(s) Bannon Strategic Advisors, Inc. 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Friday, February 09, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 02/09 4:58 PM
Adversary case 24-05021 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 Bannon Strategic Advisors, Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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