Despins v. FFP (BVI) Limited
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-05056 |
| 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
FFP (BVI) Limited
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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 |
| Friday, December 20, 2024 | ||
| 25 | 25
motion
Request
Fri 12/20 1:12 PM
Request for Status Conference Regarding January 15, 2025 Hearings . (Linsey, Patrick) |
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| Wednesday, November 27, 2024 | ||
| 24 | 24
order
Order
Wed 11/27 1:22 PM
ORDER SCHEDULING HEARING ON MOTION TO DISMISS: On August 12, 2024, FFP (BVI) Limited ('FFP') filed a motion to dismiss (the 'Motion') this adversary proceeding. (ECF No. 17.) On October 11, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed an objection to the Motion. (ECF No. 20.) On November 11, 2024, FFP filed a reply. (ECF No. 22.) This matter is fully briefed. Accordingly, it is hereby ORDERED: A hearing on the Motion shall be held at 10:00 a.m. on January 15, 2025, in the United States Bankruptcy Court, Bridgeport, CT. No requests for continuance will be granted. Signed by Judge Julie A. Manning on November 27, 2024. (lw) |
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| Wednesday, November 20, 2024 | ||
| 23 | 23
misc
Notice
Wed 11/20 12:32 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, November 11, 2024 | ||
| 22 | 22
answer
Reply
Mon 11/11 5:17 PM
Reply to and in response to Trustee's Objection Filed by Jeffrey M. Sklarz on behalf of FFP (BVI) Limited Defendant (Sklarz, Jeffrey) |
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| Monday, October 14, 2024 | ||
| 21 | 21
misc
Notice
Mon 10/14 1:14 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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| Friday, October 11, 2024 | ||
| 20 | 20
answer
Objection
Fri 10/11 7:33 PM
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Thursday, October 10, 2024 | ||
| 19 | 19
misc
Notice
Thu 10/10 1:51 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, August 12, 2024 | ||
| 18 | 18
23
pgs
misc
Memorandum of Law
Mon 08/12 1:00 PM
Memorandum of Law in Support of Motion to Dismiss the Complaint Filed by Jeffrey M. Sklarz on behalf of FFP (BVI) Limited Defendant (Sklarz, Jeffrey) |
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| 17 | 17
motion
Dismiss Adversary Proceeding
Mon 08/12 12:55 PM
Motion to Dismiss Adversary Proceeding Filed by Jeffrey M. Sklarz on behalf of FFP (BVI) Limited, Defendant . (Sklarz, Jeffrey) |
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| Tuesday, August 06, 2024 | ||
| 16 | 16
answer
Objection
Tue 08/06 6:17 PM
Objection and Memorandum of Law in Opposition to Trustee's Motion to Extend August 15, 2024 Deadline to File Avoidance Actions Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited Defendant . (Baranowsky, Kellianne) |
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| Friday, July 26, 2024 | ||
| 15 | 15
misc
Notice of Appearance
Fri 07/26 4:29 PM
Notice of Appearance Filed by Michelle Amanda Antao on behalf of FFP (BVI) Limited Defendant, . (Antao, Michelle) |
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| 14 | 14
misc
Notice of Appearance
Fri 07/26 4:26 PM
Notice of Appearance Filed by Kellianne Baranowsky on behalf of FFP (BVI) Limited Defendant, . (Baranowsky, Kellianne) |
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| 13 | 13
misc
Notice of Appearance
Fri 07/26 4:25 PM
Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of FFP (BVI) Limited Defendant, . (Sklarz, Jeffrey) |
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| Monday, July 22, 2024 | ||
| 12 | 12
misc
Certificate/Affidavit of Service
Mon 07/22 3:07 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| 11 | 11
misc
Notice
Mon 07/22 2:33 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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| 10 | 10
misc
Notice
Mon 07/22 10:24 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 | ||
| 9 | 9
misc
Notice
Fri 05/10 11:36 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 | ||
| 8 | 8
misc
Notice
Mon 04/22 11:31 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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| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:00 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 9:55 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) |
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| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 9:51 AM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
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| Monday, February 19, 2024 | ||
| 4 | 4
misc
Notice
Mon 02/19 11:53 AM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Wednesday, February 14, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/14 1:16 PM
Summons Issued on Defendant(s) FFP (BVI) Limited 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Saturday, February 10, 2024 | ||
| 2 | 2
court
File Sealed Document
Sat 02/10 3:36 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 3:35 PM
Adversary case 24-05056 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 FFP (BVI) Limited. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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