Despins v. Waycap S.P.A.
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-05127 |
| 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
Waycap S.P.A.
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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 | ||
| 15 | 15
misc
Notice
Wed 11/20 1:13 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 | ||
| 14 | 14
misc
Notice
Mon 10/14 1:52 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 | ||
| 13 | 13
misc
Notice
Thu 10/10 2:46 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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| Thursday, October 03, 2024 | ||
| 12 | 12
misc
Certificate/Affidavit of Service
Thu 10/03 11:29 AM
Certificate of Service Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff (Kinsella, Nancy) |
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| 11 | 11
misc
Notice of Appearance
Thu 10/03 11:28 AM
Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff, . (Kinsella, Nancy) |
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| Monday, July 22, 2024 | ||
| 10 | 10
misc
Notice
Mon 07/22 2:05 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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| 9 | 9
misc
Notice
Mon 07/22 10:51 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 | ||
| 8 | 8
misc
Notice
Fri 05/10 12:11 PM
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 | ||
| 7 | 7
misc
Notice
Mon 04/22 11:20 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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| Friday, March 22, 2024 | ||
| 6 | 6
misc
Notice
Fri 03/22 11:08 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 | ||
| 5 | 5
motion
Motion for Order
Mon 03/18 11:04 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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| Tuesday, March 05, 2024 | ||
| 4 | 4
misc
Notice of Appearance
Tue 03/05 11:44 AM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Friday, February 23, 2024 | ||
| 3 | 3
misc
Notice
Fri 02/23 11:15 AM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Tuesday, February 20, 2024 | ||
| 2 | 2
cmp
Summons Issued - Avoidance Action
Tue 02/20 12:31 PM
Summons Issued on Defendant(s) Waycap S.P.A. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Sunday, February 11, 2024 | ||
| 1 | 1
cmp
Complaint
Sun 02/11 4:54 PM
Adversary case 24-05127 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 Waycap S.P.A.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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