Adversary Proceeding
Lead BK case is: 5:22-bk-50073

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05114
Nature of Suit13 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
ModSquad Inc.
contact info
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166
Represented By
Douglas S. Skalka
Neubert, Pepe, And Monteith
contact info


Docket last updated: 12/31/2024 1:05 PM EST
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 Related [+] (Pesce, Matthew)
Related: [-] 21 Motion to Dismiss Adversary Proceeding filed by Defendant ModSquad Inc.
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)
Related: [-]
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 Related [+] (Linsey, Patrick)
Related: [-] 21 Motion to Dismiss Adversary Proceeding filed by Defendant ModSquad Inc.
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is hereby granted and that Brandon A. Brown and the law firm of Stewart Robbins Brown & Altazan, LLC be and hereby are withdrawn as counsel of record for ModSquad, Inc. because ModSquad, Inc. continues to be represented by Attorneys Robert E. Kaelin and Matthew A. Pesce of Murtha Cullina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. Related [+] (lw)
Related: [-] 22
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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 Related [+] . (sr)
Related: [-] 13
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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 Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 3 Summons Issued - Avoidance Action, 4 Notice filed by Plaintiff Luc A. Despins
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 Related [+] (Linsey, Patrick)
Related: [-] 6 Motion for Order filed by Plaintiff Luc A. Despins
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Friday, February 16, 2024
3 3 cmp Summons Issued - Avoidance Action Fri 02/16 10:29 AM
Summons Issued on Defendant(s) ModSquad Inc. Related [+] 1 Complaint filed by Plaintiff Luc A. Despins). (gr)
Related: [-]
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)
Related: [-]
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)
Related: [-]