Despins v. Luxury Cleaning, Inc.
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-05070 |
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 |
Defendant
Luxury Cleaning, Inc.
529 East 5th Street Suite RS
New York, NY 10009 |
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, November 20, 2024 | ||
19 | 19
misc
Notice
Wed 11/20 12:41 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 | ||
18 | 18
misc
Notice
Mon 10/14 1:25 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 | ||
17 | 17
misc
Notice
Thu 10/10 1:58 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 | ||
16 | 16
misc
Notice
Mon 07/22 2:41 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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15 | 15
misc
Notice
Mon 07/22 10:36 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 | ||
14 | 14
misc
Notice
Fri 05/10 11:50 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 | ||
13 | 13
misc
Notice of Appearance
Mon 04/22 1:45 PM
Notice of Appearance Filed by James C. Graham on behalf of Luc A. Despins Plaintiff, . (Graham, James) |
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12 | 12
misc
Notice
Mon 04/22 12:08 PM
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 | ||
11 | 11
court
BNC Certificate of Mailing - PDF Document
Sat 04/20 12:16 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 04/19/2024. (Admin.) |
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Wednesday, April 17, 2024 | ||
10 | 10
1
pgs
order
Order
Wed 04/17 4:49 PM
Deficiency Notice Regarding Answer to Complaint 9 Answer to Complaint filed by Defendant, Luxury Cleaning, Inc.) (zaz) |
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Thursday, April 11, 2024 | ||
9 | 9
answer
Answer to Complaint
Fri 04/12 9:25 AM
Answer Filed by Andril Neborak for N.A.R. Enterprises, Inc. d/b/a LuxuryCleaningNY. Answer fails to contain a signature as required pursuant to Fed. R. Bankr. P. 9011(a) . (sr) |
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Att: 1 Mail Envelope | ||
Thursday, March 28, 2024 | ||
8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:19 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 11:25 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 10:20 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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Monday, March 04, 2024 | ||
5 | 5
misc
Notice of Appearance
Mon 03/04 2:57 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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Monday, February 19, 2024 | ||
4 | 4
misc
Notice
Mon 02/19 8:28 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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Wednesday, February 14, 2024 | ||
3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/14 1:32 PM
Summons Issued on Defendant(s) Luxury Cleaning, Inc. 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 4:55 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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1 | 1
cmp
Complaint
Sat 02/10 4:54 PM
Adversary case 24-05070 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Luxury Cleaning, Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |