Despins v. Amazon.com, Inc. et al
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-05057 |
| 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
Amazon.com, Inc.
410 Terry Avenue North
Seattle, WA 98109 |
Represented By
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Defendant
Hing Chi Ngok
373 Taconic Road
Greenwich, CT 06831 |
Represented By
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Defendant
Alex Hadjicharalambous
2318 28th Street
Astoria, NY 11105 |
Represented By
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Defendant
Bernardo Enriquez
5830 Penrod Street #1
Corona, NY 11368 |
Represented By
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Defendant
Chunguang HAN
920 Belmont Avenue Apt 3104
North Haledon, NJ 07508 |
Represented By
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Defendant
Mei Guo
492 Broome St., Apt. 3
New York, NY 10013 |
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 | ||
| 47 | 47
misc
Notice
Tue 12/03 5:46 PM
Notice of Hearing on Motion to Dismiss Complaint Filed by Brian T. Peterson on behalf of Amazon.com, Inc. Defendant (Peterson, Brian) |
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| Wednesday, November 20, 2024 | ||
| 46 | 46
misc
Notice
Wed 11/20 12:33 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 | ||
| 45 | 45
answer
Objection
Fri 11/08 2:17 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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| Monday, October 21, 2024 | ||
| 44 | 44
2
pgs
order
Order on Motion to Withdraw as Attorney
Mon 10/21 12:09 PM
Order Granting Motion to Withdraw Appearances . (sr) |
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| Friday, October 18, 2024 | ||
| 43 | 43
misc
Statement of Corporate Ownership
Fri 10/18 4:04 PM
Statement of Corporate Ownership Filed by Brian T. Peterson on behalf of Amazon.com, Inc. Defendant . (Peterson, Brian) |
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| 42 | 42
motion
Dismiss Adversary Proceeding
Fri 10/18 4:03 PM
Motion to Dismiss Adversary Proceeding Filed by Brian T. Peterson on behalf of Amazon.com, Inc., Defendant . (Peterson, Brian) |
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| Tuesday, October 15, 2024 | ||
| 41 | 41
misc
Dismissal-Stipulation of (FRCP 41a1Aii)
Tue 10/15 11:40 AM
Stipulation of Dismissal under Fed. R. Civ. P. 41(a)(1)(A)(ii) for Bernardo Enriquez Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, October 14, 2024 | ||
| 40 | 40
misc
Notice
Mon 10/14 1:18 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 | ||
| 39 | 39
misc
Notice
Thu 10/10 1:52 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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| Tuesday, October 08, 2024 | ||
| 38 | 38
motion
Withdraw Appearance
Tue 10/08 3:16 PM
Motion to Withdraw Appearance for Lee Vartan, Esq., Sam Della Fera, Jr., Esq., Melissa Wernick, Esq., and Thomas M. Walsh, Esq. Filed by Lee Vartan on behalf of Mei Guo, Defendant . (Vartan, Lee) |
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Att: 1
Proposed Order
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| Wednesday, September 18, 2024 | ||
| 37 | 37
1
pgs
order
Order on Motion to Withdraw as Attorney
Wed 09/18 3:14 PM
Order Granting Motion to Withdraw as Attorney . (sr) |
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| Tuesday, September 17, 2024 | ||
| 36 | 36
misc
Notice of Appearance
Tue 09/17 1:47 PM
Notice of Appearance Filed by Noam Biale on behalf of Bernardo Enriquez Defendant, . (Biale, Noam) |
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| Friday, September 13, 2024 | ||
| 35 | 35
motion
Withdraw Appearance
Fri 09/13 2:14 PM
Motion to Withdraw Appearance of Aaron A. Romney. Filed by Aaron Romney on behalf of Mei Guo, Defendant . (Romney, Aaron) |
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Att: 1
Proposed Order
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| 34 | 34
2
pgs
order
Order on Motion to Extend Time
Fri 09/13 9:06 AM
Order Granting Chapter 11 Trustee's Motion Upon Consent for Enlargement of Time to Respond to Defendant Bernardo Enriquez's Motion to Dismiss the Complaint . (sr) |
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| Wednesday, September 11, 2024 | ||
| 33 | 33
motion
Extend Time
Wed 09/11 7:58 PM
Motion to Extend Time to Respond to Defendant's Motion to Dismiss (upon consent) to through and including October 15, 2024 Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 32 | 32
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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| 31 | 31
misc
Notice
Mon 07/22 10:27 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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| Monday, July 15, 2024 | ||
| 30 | 30
motion
Dismiss Adversary Proceeding
Mon 07/15 8:06 PM
Motion to Dismiss Adversary Proceeding Filed by Calvin Kin-Meng Woo on behalf of Bernardo Enriquez, Defendant . (Woo, Calvin) |
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| 29 | 29
misc
Notice of Appearance
Mon 07/15 8:02 PM
Notice of Appearance Filed by Calvin Kin-Meng Woo on behalf of Bernardo Enriquez Defendant, . (Woo, Calvin) |
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| Tuesday, May 14, 2024 | ||
| 28 | 28
misc
Stipulation
Tue 05/14 11:34 AM
Stipulation with Bernardo Enriquez 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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| Friday, May 10, 2024 | ||
| 27 | 27
misc
Notice
Fri 05/10 11:37 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, May 06, 2024 | ||
| 26 | 26
answer
Answer to Complaint
Mon 05/06 3:06 PM
Answer to Complaint Filed by Defendant Hing Chi Ngok (Major, Christopher) |
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| 25 | 25
answer
Answer to Complaint
Mon 05/06 1:56 PM
Answer to Complaint and Affirmative Defenses Filed by Defendant Mei Guo (Vartan, Lee) |
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| Monday, April 29, 2024 | ||
| 24 | 24
misc
Notice of Appearance
Mon 04/29 4:50 PM
Notice of Appearance Filed by Lindsay Sampson Bishop on behalf of Amazon.com, Inc. Defendant, . (Bishop, Lindsay) |
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| Friday, April 26, 2024 | ||
| 23 | 23
misc
Notice of Appearance
Fri 04/26 10:11 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
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| Monday, April 22, 2024 | ||
| 22 | 22
misc
Notice
Mon 04/22 11:33 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, April 19, 2024 | ||
| 21 | 21
misc
Stipulation
Fri 04/19 12:03 PM
Stipulation with Amazin.com, Inc. 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, April 18, 2024 | ||
| 20 | 20
misc
Stipulation
Thu 04/18 3:08 PM
Stipulation with Hing Chi Ngok 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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| Tuesday, April 16, 2024 | ||
| 19 | 19
misc
Stipulation
Tue 04/16 11:30 AM
Stipulation with Mei Guo 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, April 11, 2024 | ||
| 18 | 18
misc
Notice of Appearance
Thu 04/11 4:19 PM
Notice of Appearance Filed by Daniel A. Byrd on behalf of Mei Guo Defendant, . (Byrd, Daniel) |
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| 17 | 17
misc
Notice of Appearance
Thu 04/11 4:10 PM
Notice of Appearance Filed by James M. Moriarty on behalf of Mei Guo Defendant, . (Moriarty, James) |
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| 16 | 16
misc
Notice of Appearance
Thu 04/11 3:59 PM
Notice of Appearance Filed by Stephen M. Kindseth on behalf of Mei Guo Defendant, . (Kindseth, Stephen) |
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| 15 | 15
misc
Notice of Appearance
Thu 04/11 3:45 PM
Notice of Appearance Filed by Aaron Romney on behalf of Mei Guo Defendant, . (Romney, Aaron) |
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| Wednesday, April 10, 2024 | ||
| 14 | 14
misc
Notice of Appearance
Wed 04/10 1:26 PM
Notice of Appearance Filed by Austin D Kim on behalf of Hing Chi Ngok Defendant, . (Kim, Austin) |
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| 13 | 13
misc
Notice of Appearance
Wed 04/10 12:43 PM
Notice of Appearance Filed by Christopher J. Major on behalf of Hing Chi Ngok Defendant, . (Major, Christopher) |
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| Thursday, March 28, 2024 | ||
| 12 | 12
misc
Certificate/Affidavit of Service
Thu 03/28 11:02 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 | ||
| 11 | 11
misc
Notice
Fri 03/22 11:02 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Thursday, March 21, 2024 | ||
| 10 | 10
misc
Notice of Appearance
Thu 03/21 5:02 PM
Notice of Appearance Filed by Thomas M. Walsh on behalf of Mei Guo Defendant, . (Walsh, Thomas) |
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| 9 | 9
misc
Notice of Appearance
Thu 03/21 5:00 PM
Notice of Appearance Filed by Melissa I Falk Wernick on behalf of Mei Guo Defendant, . (Falk Wernick, Melissa) |
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| 8 | 8
misc
Notice of Appearance
Thu 03/21 4:55 PM
Notice of Appearance Filed by Sam Della Fera Jr on behalf of Mei Guo Defendant, . (Della Fera, Sam) |
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| 7 | 7
misc
Notice of Appearance
Thu 03/21 4:52 PM
Notice of Appearance Filed by Lee Vartan on behalf of Mei Guo Defendant, . (Vartan, Lee) |
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| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 9:57 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 5:13 PM
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 11:55 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 1:17 PM
Summons Issued on Defendant(s) Amazon.com, Inc., Bernardo Enriquez, Mei Guo, Chunguang HAN, Alex Hadjicharalambous, Hing Chi Ngok 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 3:41 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 3:39 PM
Adversary case 24-05057 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 Amazon.com, Inc., Hing Chi Ngok, Alex Hadjicharalambous, Bernardo Enriquez, Chunguang HAN, Mei Guo. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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