Despins v. Zeta Global Corp.
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-05092 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 11, 2024 |
| Last checked: never |
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Defendant
Zeta Global Corp.
3 Park Avenue 33rd Floor
New York, NY 10016 |
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: 04/18/2025 1:05 PM EDT |
| Monday, March 24, 2025 | ||
| 33 | 33
appeal
Notice of Docketing Notice of Appeal and/or Motion for Leave
Mon 03/24 10:55 AM
Notice and Acknowledgment of Docketing Notice of Appeal and Motion for Leave to Appeal to U.S. District Court. Case Number: 3:25-cv-00437 (KAD) 30 Notice of Appeal,31 Motion for Leave to Appeal (lg) |
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| Wednesday, March 19, 2025 | ||
| 32 | 32
appeal
Transmittal re: Appeal and/or related documents
Wed 03/19 12:29 PM
Transmittal of Notice and Motion for Leave of Appeal to U.S. District Court 30 Notice of Appeal,31 Motion for Leave to Appeal(gr) |
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Att: 1
Motion for Leave to Appeal
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Att: 2
Notice of Appeal
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Att: 3
Decision ECF No. 29
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| Tuesday, March 18, 2025 | ||
| 31 | 31
motion
Leave to Appeal
Tue 03/18 5:11 PM
Motion for Leave to Appeal Filed by John J. Clarke Jr on behalf of Zeta Global Corp., Defendant (Clarke, John) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| 30 | 30
appeal
Notice of Appeal
Tue 03/18 4:24 PM
Notice of Appeal to District Court. Receipt #A11311378 Fee Amount of $298 29 Order Filed by John J. Clarke Jr on behalf of Zeta Global Corp., Defendant. Appellant, Zeta Global Corp.. Appellee(s), Luc A. Despins, Chapter 11 Trustee.(Clarke, John) |
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Att: 1
Exhibit A
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| Tuesday, March 04, 2025 | ||
| 29 | 29
30+
pgs
order
Order
Tue 03/04 3:03 PM
Memorandum of Decision and Order (I) Denying Joint Defendants' Motions to Dismiss or for Judgment on the Pleadings; (II) Denying in Part Other Defendants' Motions to Dismiss; and (III) Overruling in Part Zeisler & Zeisler, P.C.'s Objection to the Trustee's Motion for Judgment on the Pleadings. 21 Motion For Judgment filed by Defendant Zeta Global Corp..) (gr) |
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| Wednesday, January 29, 2025 | ||
| 28 | 28
misc
Notice
Wed 01/29 11:42 AM
Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Wednesday, January 22, 2025 | ||
| 27 | 27
court
Notice of Filing of Transcript
Wed 01/22 3:59 PM
Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. . (lw) |
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| Tuesday, January 21, 2025 | ||
| 26 | 26
court
Transcript
Tue 01/21 2:03 PM
Transcript . Hearing held on January 15, 2025 Requested by Patrick Linsey Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 02/11/2025. Redacted Transcript Submission due By 02/21/2025. Transcript access will be restricted through 04/21/2025.(Matthews, Gene) |
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| Wednesday, January 15, 2025 | ||
| 25 | 25
court
Hearing Held
Wed 01/15 4:00 PM
Hearing Held. Ruling to follow. 21 Motion For Judgment filed by Defendant Zeta Global Corp.). (rms) |
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| Monday, December 02, 2024 | ||
| 24 | 24
misc
Notice
Mon 12/02 4:18 PM
Notice of Hearing Filed by John J. Clarke Jr on behalf of Zeta Global Corp. Defendant (Clarke, John) |
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| Wednesday, November 20, 2024 | ||
| 23 | 23
misc
Notice
Wed 11/20 12:52 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 | ||
| 22 | 22
answer
Objection
Fri 11/08 2:39 PM
Objection to Motion for Judgment on the Pleadings Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 21 | 21
motion
Judgment
Fri 10/18 10:57 AM
Motion For Judgment on the Pleadings Filed by John J. Clarke Jr on behalf of Zeta Global Corp., Defendant . (Clarke, John) |
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| Monday, October 14, 2024 | ||
| 20 | 20
misc
Notice
Mon 10/14 1:35 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 2:28 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 2:52 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 11:05 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 | ||
| 16 | 16
misc
Notice
Fri 05/10 11:44 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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| Tuesday, April 23, 2024 | ||
| 15 | 15
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 04/23 12:20 PM
Order Granting Motion for Admission of Visiting Attorney C. Kevin Kobbe . (sr) |
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| Monday, April 22, 2024 | ||
| 14 | 14
misc
Notice of Appearance
Mon 04/22 3:32 PM
Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff, . (Kinsella, Nancy) |
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| 13 | 13
motion
Appear Pro Hac Vice
Mon 04/22 12:37 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, C. Kevin Kobe Filed by Sponsoring Attorney, John J. Clarke Jr on behalf of Zeta Global Corp., Defendant. Receipt #A10895554 Fee Amount $200 . (Clarke, John) |
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Att: 1
Affidavit John Clarke Sponsor Affidavit
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| 12 | 12
answer
Answer to Complaint
Mon 04/22 11:56 AM
Answer to Complaint Filed by Defendant Zeta Global Corp. (Clarke, John) |
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| 11 | 11
misc
Statement of Corporate Ownership
Mon 04/22 11:52 AM
Statement of Corporate Ownership Filed by John J. Clarke Jr on behalf of Zeta Global Corp. Defendant . (Clarke, John) |
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| 10 | 10
misc
Notice of Appearance
Mon 04/22 11:49 AM
Notice of Appearance Filed by John J. Clarke Jr on behalf of Zeta Global Corp. Defendant, . (Clarke, John) |
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| 9 | 9
misc
Notice
Mon 04/22 11:04 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 11:17 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 12:03 PM
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 10:14 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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| Tuesday, March 05, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Tue 03/05 3:30 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Tuesday, February 20, 2024 | ||
| 4 | 4
misc
Notice
Tue 02/20 12:20 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Thursday, February 15, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Thu 02/15 11:14 AM
Summons Issued on Defendant(s) Zeta Global Corp. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Sunday, February 11, 2024 | ||
| 2 | 2
court
File Sealed Document
Sun 02/11 11:51 AM
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
Sun 02/11 11:49 AM
Adversary case 24-05092 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 Zeta Global Corp.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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