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

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05027
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Feb 10, 2024
Last checked: never
Defendant
Yangping Wang
150 E 57th Street Apartment 22D
New York, NY 10022
Represented By
Yangping Wang
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
Friday, December 20, 2024
27 27 court File Sealed Document Fri 12/20 1:41 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
26 26 cmp Amended Complaint Fri 12/20 1:40 PM
Amended Complaint by Patrick R. Linsey on behalf of Luc A. Despins against Yangping Wang. Related [+] (Linsey, Patrick)
Related: [-] 1 Adversary case 24-05027 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 Yangping Wang. Receipt #Deferred Fee Amount $350. Fee Deferred. filed by Plaintiff Luc A. Despins
Wednesday, November 20, 2024
25 25 misc Notice Wed 11/20 12:16 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
24 24 misc Notice Mon 10/14 12:56 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
23 23 misc Notice Thu 10/10 1:34 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Monday, September 09, 2024
22 22 1 pgs order Order on Motion to Amend Complaint Mon 09/09 1:23 PM
Order Granting Motion to Amend Complaint Related [+] . (rms)
Related: [-] 20
Thursday, August 15, 2024
21 21 court File Sealed Document Thu 08/15 9:39 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
20 20 motion Amend Complaint Thu 08/15 9:38 PM
Motion to Amend Complaint Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 2 Sealed Document Filed filed by Plaintiff Luc A. Despins
Monday, July 22, 2024
19 19 misc Notice Mon 07/22 2:04 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
18 18 misc Notice Mon 07/22 10:04 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
17 17 misc Notice Fri 05/10 11:13 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: [-]
Tuesday, April 23, 2024
16 16 misc Notice of Appearance Tue 04/23 10:33 AM
Notice of Appearance Filed by Douglass E. Barron on behalf of Luc A. Despins Plaintiff, . (Barron, Douglass)
Related: [-]
15 15 misc Notice of Appearance Tue 04/23 10:29 AM
Notice of Appearance Filed by Nicholas A. Bassett on behalf of Luc A. Despins Plaintiff, . (Bassett, Nicholas)
Related: [-]
14 14 misc Notice of Appearance Tue 04/23 10:25 AM
Notice of Appearance Filed by Luc A. Despins on behalf of Luc A. Despins Plaintiff, . (Despins, Luc)
Related: [-]
Monday, April 22, 2024
13 13 1 pgs order Order on Motion to Appear Pro Hac Vice Mon 04/22 4:06 PM
Order Granting Motion for Admission of Visiting Attorney Cooper J Macco Related [+] . (sr)
Related: [-] 10
12 12 answer Answer to Complaint Mon 04/22 2:47 PM
Answer to Complaint Filed by Defendant Yangping Wang Related [+] (Macco, Cooper)
Related: [-] 1 Complaint, 3 Summons Issued - Avoidance Action
11 11 misc Notice Mon 04/22 10:57 AM
Notice of Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Thursday, April 18, 2024
10 10 motion Appear Pro Hac Vice Thu 04/18 2:59 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Cooper J. Macco Filed by Sponsoring Attorney, Carl T. Gulliver on behalf of Yangping Wang, Defendant. Receipt #A10891097 Fee Amount $200 . (Gulliver, Carl)
Related: [-]
9 9 misc Notice of Appearance Thu 04/18 2:46 PM
Notice of Appearance Filed by Carl T. Gulliver on behalf of Yangping Wang Defendant, . (Gulliver, Carl)
Related: [-]
Thursday, March 28, 2024
8 8 misc Certificate/Affidavit of Service Thu 03/28 11:44 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
Friday, March 22, 2024
7 7 misc Notice Fri 03/22 11:12 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 9:55 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 2:09 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 misc Notice Fri 02/16 11:46 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 cmp Summons Issued - Avoidance Action Tue 02/13 10:38 AM
Summons Issued on Defendant(s) Yangping Wang Related [+] 1 Complaint filed by Plaintiff Luc A. Despins). (zaz)
Related: [-]
Saturday, February 10, 2024
2 2 court File Sealed Document Sat 02/10 12:54 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
1 1 cmp Complaint Sat 02/10 12:49 PM
Adversary case 24-05027 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 Yangping Wang. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick)
Related: [-]