Despins v. ModSquad 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-05114 |
| 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 |
|
Defendant
ModSquad Inc.
2018 19th Street
Sacramento, CA 95818 |
Represented By
|
|
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
|
| Docket last updated: 04/18/2025 1:05 PM EDT |
| Monday, March 24, 2025 | ||
| 36 | 36
appeal
Notice of Docketing Notice of Appeal and/or Motion for Leave
Mon 03/24 10:51 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-00438(KAD) 33 Notice of Appeal,34 Motion for Leave to Appeal (lg) |
|
| Wednesday, March 19, 2025 | ||
| 35 | 35
appeal
Transmittal re: Appeal and/or related documents
Wed 03/19 12:38 PM
Transmittal of Notice and Motion for Leave of Appeal to U.S. District Court 33 Notice of Appeal,34 Motion for Leave to Appeal(gr) |
|
|
Att: 1
Motion for Leave to Appeal
|
||
|
Att: 2
Notice of Appeal
|
||
|
Att: 3
Decision ECF No. 32
|
||
| Tuesday, March 18, 2025 | ||
| 34 | 34
motion
Leave to Appeal
Tue 03/18 4:29 PM
Motion for Leave to Appeal Filed by Robert E. Kaelin on behalf of ModSquad Inc., Defendant (Kaelin, Robert) |
|
|
Att: 1
Exhibit A - Decision
|
||
|
Att: 2
Exhibit B - Schedule of Joint Defendants and Non-Debtor Transferors
|
||
| 33 | 33
appeal
Notice of Appeal
Tue 03/18 4:24 PM
Notice of Appeal to District Court. Receipt #A11311330 Fee Amount of $298 32 Order Filed by Robert E. Kaelin on behalf of ModSquad Inc., Defendant. Appellant, ModSquad Inc.. Appellee(s), Luc A. Despins, as Chapter 11 Trustee. Appellant Designation or Agreed Statement due by 04/1/2025. Transmission of Designation due by 04/17/2025.(Kaelin, Robert) |
|
|
Att: 1
Exhibit A - Decision
|
||
| Tuesday, March 04, 2025 | ||
| 32 | 32
30+
pgs
order
Order
Tue 03/04 3:05 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 to Dismiss Adversary Proceeding filed by Defendant ModSquad Inc..) (gr) |
|
| Wednesday, January 29, 2025 | ||
| 31 | 31
misc
Notice
Wed 01/29 11:53 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) |
|
| Friday, January 24, 2025 | ||
| 30 | 30
court
Entry
Fri 01/24 3:54 PM
CLERK?S NOTICE: During the period of January 20, 2025, through and including January 22, 2025, an intermittent issue in CM/ECF caused a malfunction in the distribution of Notices of Electronic Filing (?NEFs?). NEFs for this period were regenerated and sent on January 24, 2025. (gr) |
|
| Wednesday, January 22, 2025 | ||
| 29 | 29
court
Notice of Filing of Transcript
Wed 01/22 10:19 AM
Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (lw) |
|
| Tuesday, January 21, 2025 | ||
| 28 | 28
court
Transcript
Tue 01/21 2:06 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) |
|
| Wednesday, January 15, 2025 | ||
| 27 | 27
court
Hearing Held
Wed 01/15 4:03 PM
Hearing Held. Ruling to follow. 21 Motion to Dismiss Adversary Proceeding filed by Defendant ModSquad Inc.). (rms) |
|
| Tuesday, December 03, 2024 | ||
| 26 | 26
misc
Notice
Tue 12/03 11:35 AM
Notice of Hearing Filed by Matthew Pesce on behalf of ModSquad Inc. Defendant (Pesce, Matthew) |
|
| Wednesday, November 20, 2024 | ||
| 25 | 25
misc
Notice
Wed 11/20 1:05 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Friday, November 08, 2024 | ||
| 24 | 24
answer
Objection
Fri 11/08 2:42 PM
Objection to Motion to Dismiss Adversary Proceeding Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Tuesday, October 22, 2024 | ||
| 23 | 23
order
Order on Motion to Withdraw as Attorney
Tue 10/22 4:24 PM
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL. The Motion to Withdraw as Counsel (the ?Motion?) filed by Attorney Brandon A. Brown of Stewart Robbins Brown & Altazan LLC as counsel to ModSquad Inc. having come before the Court, and there appearing to be good cause therefore, it is hereby ORDERED: The Motion is hereby granted and that Brandon A. Brown and the law firm of Stewart Robbins Brown & Altazan, LLC be and hereby are withdrawn as counsel of record for ModSquad, Inc. because ModSquad, Inc. continues to be represented by Attorneys Robert E. Kaelin and Matthew A. Pesce of Murtha Cullina LLP. Signed by Judge Julie A. Manning on October 22, 2024. (lw) |
|
| 22 | 22
motion
Withdraw Appearance
Tue 10/22 12:08 PM
Motion to Withdraw Appearance Filed by Brandon Augustus Brown on behalf of ModSquad Inc., Defendant . (Brown, Brandon) |
|
|
Att: 1
Proposed Order
|
||
| Friday, October 18, 2024 | ||
| 21 | 21
motion
Dismiss Adversary Proceeding
Fri 10/18 3:10 PM
Motion to Dismiss Adversary Proceeding Filed by Matthew Pesce on behalf of ModSquad Inc., Defendant . (Pesce, Matthew) |
|
| Monday, October 14, 2024 | ||
| 20 | 20
misc
Notice
Mon 10/14 1:46 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) |
|
| Thursday, October 10, 2024 | ||
| 19 | 19
misc
Notice
Thu 10/10 2:39 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, July 22, 2024 | ||
| 18 | 18
misc
Notice
Mon 07/22 3:04 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 17 | 17
misc
Notice
Mon 07/22 11:38 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) |
|
| Thursday, May 16, 2024 | ||
| 16 | 16
misc
Notice of Appearance
Thu 05/16 6:35 PM
Notice of Appearance Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff, . (Flynn, Robert) |
|
| Friday, May 10, 2024 | ||
| 15 | 15
misc
Notice
Fri 05/10 12:04 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Wednesday, May 08, 2024 | ||
| 14 | 14
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 05/08 12:22 PM
Order Granting Motion for Admission of Visiting Attorney Brandon A. Brown . (sr) |
|
| Monday, May 06, 2024 | ||
| 13 | 13
motion
Appear Pro Hac Vice
Mon 05/06 1:36 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Brandon A. Brown Filed by Sponsoring Attorney, Robert E. Kaelin on behalf of ModSquad Inc., Defendant. Receipt #A10917268 Fee Amount $200 . (Kaelin, Robert) |
|
|
Att: 1
Proposed Order
|
||
| Tuesday, April 30, 2024 | ||
| 12 | 12
misc
Stipulation
Tue 04/30 3:06 PM
Stipulation with ModSquad 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) |
|
| 11 | 11
misc
Notice of Appearance
Tue 04/30 2:24 PM
Notice of Appearance Filed by Matthew Pesce on behalf of ModSquad Inc. Defendant, . (Pesce, Matthew) |
|
| 10 | 10
misc
Notice of Appearance
Tue 04/30 1:54 PM
Notice of Appearance Filed by Robert E. Kaelin on behalf of ModSquad Inc. Defendant, . (Kaelin, Robert) |
|
| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:12 AM
Notice of Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:52 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 10:53 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 10:39 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) |
|
| Tuesday, March 05, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Tue 03/05 5:28 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
|
| Wednesday, February 21, 2024 | ||
| 4 | 4
misc
Notice
Wed 02/21 5:15 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| Friday, February 16, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Fri 02/16 10:29 AM
Summons Issued on Defendant(s) ModSquad Inc. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
|
| Sunday, February 11, 2024 | ||
| 2 | 2
court
File Sealed Document
Sun 02/11 2:24 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| 1 | 1
cmp
Complaint
Sun 02/11 2:22 PM
Adversary case 24-05114 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 ModSquad Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
|