Despins v. Eficens Systems 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-05101 |
| 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
Eficens Systems LLC
5400 Laurel Springs Parkway Suite #603
Suwanee, GA 30024 |
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 | ||
| 24 | 24
misc
Notice
Wed 11/20 12:56 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 | ||
| 23 | 23
misc
Notice
Mon 10/14 1:40 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 | ||
| 22 | 22
misc
Notice
Thu 10/10 2:32 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, September 30, 2024 | ||
| 21 | 21
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 09/30 10:16 AM
Order Granting Motion for Admission of Visiting Attorney John C. Cannizzaro . (sr) |
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| Thursday, September 26, 2024 | ||
| 20 | 20
motion
Appear Pro Hac Vice
Thu 09/26 4:40 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, John C. Cannizzaro Filed by Sponsoring Attorney, Kellianne Baranowsky on behalf of Eficens Systems LLC, Defendant. Receipt #A11094503 Fee Amount $200 . (Baranowsky, Kellianne) |
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| Wednesday, September 18, 2024 | ||
| 19 | 19
misc
Notice of Appearance
Wed 09/18 3:15 PM
Notice of Appearance Filed by Michelle Amanda Antao on behalf of Eficens Systems LLC Defendant, . (Antao, Michelle) |
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| 18 | 18
misc
Notice of Appearance
Wed 09/18 3:13 PM
Notice of Appearance Filed by Kellianne Baranowsky on behalf of Eficens Systems LLC Defendant, . (Baranowsky, Kellianne) |
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| 17 | 17
misc
Notice of Appearance
Wed 09/18 3:11 PM
Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of Eficens Systems LLC Defendant, . (Sklarz, Jeffrey) |
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| Tuesday, September 17, 2024 | ||
| 16 | 16
misc
Stipulation
Tue 09/17 3:46 PM
Stipulation with Eficens Systems LLC . Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff . (Flynn, Robert) |
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| Wednesday, July 31, 2024 | ||
| 15 | 15
misc
Withdrawal
Wed 07/31 11:13 AM
Withdrawal Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, July 26, 2024 | ||
| 14 | 14
motion
Request
Fri 07/26 1:11 PM
Request of Chapter 11 Trustee for Entry of Default . (Flynn, Robert) |
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| Monday, July 22, 2024 | ||
| 13 | 13
misc
Notice
Mon 07/22 2:57 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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| 12 | 12
misc
Notice
Mon 07/22 11:18 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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| Thursday, May 16, 2024 | ||
| 11 | 11
1
pgs
misc
Notice of Appearance
Thu 05/16 6:20 PM
Notice of Appearance Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff, . (Flynn, Robert) |
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| Friday, May 10, 2024 | ||
| 10 | 10
34
pgs
misc
Notice
Fri 05/10 11:48 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 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:15 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 11:36 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 10:43 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 10:23 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 4:59 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Wednesday, February 21, 2024 | ||
| 4 | 4
misc
Notice
Wed 02/21 4:04 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Friday, February 16, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Fri 02/16 9:30 AM
Summons Issued on Defendant(s) Eficens Systems LLC 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 1:13 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
18
pgs
cmp
Complaint
Sun 02/11 1:11 PM
Adversary case 24-05101 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 Eficens Systems LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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