Despins v. Phillips Nizer LLP
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-05047 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 10, 2024 |
| Last checked: never |
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Defendant
Phillips Nizer LLP
485 Lexington Avenue
New York, NY 10017 |
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 | ||
| 26 | 26
misc
Notice
Tue 12/03 11:39 AM
Notice of Hearing Filed by Matthew Pesce on behalf of Phillips Nizer LLP Defendant (Pesce, Matthew) |
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| Wednesday, November 20, 2024 | ||
| 25 | 25
misc
Notice
Wed 11/20 12:28 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 | ||
| 24 | 24
answer
Objection
Fri 11/08 2:09 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 | ||
| 23 | 23
motion
Dismiss Adversary Proceeding
Fri 10/18 3:08 PM
Motion to Dismiss Adversary Proceeding Filed by Matthew Pesce on behalf of Phillips Nizer LLP, Defendant . (Pesce, Matthew) |
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| Monday, October 14, 2024 | ||
| 22 | 22
misc
Notice
Mon 10/14 1:07 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 | ||
| 21 | 21
misc
Notice
Thu 10/10 1:47 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 | ||
| 20 | 20
misc
Notice
Mon 07/22 2:28 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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| 19 | 19
misc
Supplemental Document
Mon 07/22 11:13 AM
Supplemental Document Certificate of Good Standing of Jared R. Clark Filed by Matthew Pesce on behalf of Phillips Nizer LLP Defendant (Pesce, Matthew) |
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| 18 | 18
misc
Notice
Mon 07/22 10:18 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 24, 2024 | ||
| 17 | 17
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 05/24 3:23 PM
Order Granting Motion for Admission of Visiting Attorney Jared R. Clark . (sr) |
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| Thursday, May 23, 2024 | ||
| 16 | 16
motion
Appear Pro Hac Vice
Thu 05/23 2:53 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Jared R. Clark Filed by Sponsoring Attorney, Robert E. Kaelin on behalf of Phillips Nizer LLP, Defendant. Receipt #A10941705 Fee Amount $200 . (Kaelin, Robert) |
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Att: 1
Exhibit Exhibit A - Affidavit of J. Clark
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Att: 2
Proposed Order
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| Wednesday, May 15, 2024 | ||
| 15 | 15
misc
Notice of Appearance
Wed 05/15 2:09 PM
Notice of Appearance Filed by Matthew Pesce on behalf of Phillips Nizer LLP Defendant, . (Pesce, Matthew) |
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| 14 | 14
misc
Notice of Appearance
Wed 05/15 1:55 PM
Notice of Appearance Filed by Robert E. Kaelin on behalf of Phillips Nizer LLP Defendant, . (Kaelin, Robert) |
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| Friday, May 10, 2024 | ||
| 13 | 13
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) |
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| Friday, May 03, 2024 | ||
| 12 | 12
misc
Stipulation
Fri 05/03 10:26 AM
Stipulation with Phillips Nizer LLP 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 22, 2024 | ||
| 11 | 11
misc
Notice of Appearance
Mon 04/22 1:43 PM
Notice of Appearance Filed by James C. Graham on behalf of Luc A. Despins Plaintiff, . (Graham, James) |
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| 10 | 10
misc
Notice
Mon 04/22 11:16 AM
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, April 18, 2024 | ||
| 9 | 9
misc
Stipulation
Thu 04/18 12:58 PM
Stipulation with Phillips Nizer LLP 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 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 10:27 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 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:44 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 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 9:43 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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| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 9:40 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 | ||
| 4 | 4
misc
Notice
Fri 02/16 1:49 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, February 13, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/13 12:16 PM
Summons Issued on Defendant(s) Phillips Nizer LLP 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Saturday, February 10, 2024 | ||
| 2 | 2
court
File Sealed Document
Sat 02/10 3:07 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
Sat 02/10 3:05 PM
Adversary case 24-05047 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 Phillips Nizer LLP. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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