Despins v. DJD Creative LLC
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-05063 |
| 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
DJD Creative LLC
43 Hunnewell Way
Spring, TX 77382 |
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 |
| Wednesday, December 04, 2024 | ||
| 24 | 24
answer
Objection
Wed 12/04 4:42 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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| 23 | 23
misc
Notice
Wed 12/04 1:37 PM
Notice of Court Order Filed by Louis Joseph Martocchio III on behalf of DJD Creative LLC Defendant . (Martocchio, Louis) |
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| 22 | 22
motion
Dismiss Adversary Proceeding
Wed 12/04 1:36 PM
Motion to Dismiss Adversary Proceeding Filed by Louis Joseph Martocchio III on behalf of DJD Creative LLC, Defendant . (Martocchio, Louis) |
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| Wednesday, November 20, 2024 | ||
| 21 | 21
misc
Notice
Wed 11/20 12:36 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, October 14, 2024 | ||
| 20 | 20
misc
Notice
Mon 10/14 1:21 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 | ||
| 19 | 19
misc
Notice
Thu 10/10 1:55 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 | ||
| 18 | 18
misc
Notice
Mon 07/22 2:37 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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| 17 | 17
misc
Notice
Mon 07/22 10:30 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, June 10, 2024 | ||
| 16 | 16
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 06/10 8:30 AM
Order Granting Motion for Admission of Visiting Attorney Zachary W. Doninger . (sds) |
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| Thursday, June 06, 2024 | ||
| 15 | 15
answer
Answer to Complaint
Thu 06/06 3:52 PM
Answer to Complaint , Answer to Complaint Filed by Defendant DJD Creative LLC (Martocchio, Louis) |
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| Monday, June 03, 2024 | ||
| 14 | 14
motion
Appear Pro Hac Vice
Mon 06/03 5:13 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Zachary W. Doninger Filed by Sponsoring Attorney, Louis Joseph Martocchio III on behalf of DJD Creative LLC, Defendant. Receipt #A10953675 Fee Amount $200 . (Martocchio, Louis) Modified on 6/4/2024 to correct receipt number from #10953669 to #A10953675. (ts) |
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Att: 1
Exhibit Certificate of Good Standing
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| 13 | 13
misc
Notice of Appearance
Mon 06/03 5:00 PM
Notice of Appearance Filed by Louis Joseph Martocchio III on behalf of DJD Creative LLC Defendant, . (Martocchio, Louis) |
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| Thursday, May 23, 2024 | ||
| 12 | 12
misc
Stipulation
Thu 05/23 9:31 AM
Stipulation with DJD Creative LLC 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 | ||
| 11 | 11
misc
Notice
Fri 05/10 11:43 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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| Thursday, May 09, 2024 | ||
| 10 | 10
misc
Stipulation
Thu 05/09 9:44 AM
Stipulation with DJD Creative LLC 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 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:56 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, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:11 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 11:11 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 10:11 AM
Motion for Order Modifying Avoidance Action Procedures to include Procedures for Mediation of Avoidance Actions Filed by Douglas S. Skalka on behalf of Luc A. Despins, Plaintiff . (Skalka, Douglas) |
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| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 5:24 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 4:41 PM
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 1:26 PM
Summons Issued on Defendant(s) DJD Creative LLC 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 4:14 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 4:11 PM
Adversary case 24-05063 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 DJD Creative LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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