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

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05024
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Feb 09, 2024
Last checked: never
Defendant
TT Resources 1 PTY LTD.
Represented By
TT Resources 1 PTY LTD.
contact info
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166
Represented By
Patrick R. Linsey
Neubert Pepe & Monteith, P.C.
contact info


Docket last updated: 12/31/2024 1:05 PM EST
Wednesday, November 20, 2024
15 15 misc Notice Wed 11/20 12:14 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Monday, October 14, 2024
14 14 misc Notice Mon 10/14 12:54 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)
Related: [-]
Thursday, October 10, 2024
13 13 misc Notice Thu 10/10 1:32 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Wednesday, July 24, 2024
12 12 misc Certificate/Affidavit of Service Wed 07/24 8:39 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 3 Summons Issued - Avoidance Action, 4 Notice filed by Plaintiff Luc A. Despins
Monday, July 22, 2024
11 11 misc Notice Mon 07/22 2:02 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
10 10 misc Notice Mon 07/22 10:01 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)
Related: [-]
Friday, May 10, 2024
9 9 misc Notice Fri 05/10 11:24 AM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Monday, April 22, 2024
8 8 misc Notice Mon 04/22 10:54 AM
Notice of Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Friday, March 22, 2024
7 7 misc Notice Fri 03/22 11:08 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 6 Motion for Order filed by Plaintiff Luc A. Despins
Monday, March 18, 2024
6 6 motion Motion for Order Mon 03/18 9:51 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)
Related: [-]
Tuesday, March 05, 2024
5 5 misc Notice of Appearance Tue 03/05 1:51 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas)
Related: [-]
Friday, February 16, 2024
4 4 12 pgs misc Notice Fri 02/16 11:05 AM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Tuesday, February 13, 2024
3 3 3 pgs cmp Summons Issued - Avoidance Action Tue 02/13 10:34 AM
Summons Issued on Defendant(s) TT Resources 1 PTY LTD. Related [+] 1 Complaint filed by Plaintiff Luc A. Despins). (zaz)
Related: [-]
Friday, February 09, 2024
2 2 court File Sealed Document Fri 02/09 5:29 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
1 1 cmp Complaint Fri 02/09 5:27 PM
Adversary case 24-05024 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 TT Resources 1 PTY LTD.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick)
Related: [-]