Despins v. JM Bullion 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-05132 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 12, 2024 |
| Terminated: | Jun 14, 2024 |
| Last checked: never |
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Defendant
JM Bullion Inc.
11700 Preston Road Suite 660153
Dallas, TX 75230 |
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 |
| Friday, June 14, 2024 | ||
| 14 | 14
court
Close Adversary Proceeding
Fri 06/14 6:55 AM
Adversary Proceeding 5:24-ap-5132 Closed. Notice of Dismissal filed pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). See ECF No. 13 . (pc) |
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| Thursday, June 13, 2024 | ||
| 13 | 13
misc
Dismissal-Notice of (FRCP 41a1Ai)
Thu 06/13 11:02 AM
Notice of Dismissal under Fed. R. Civ. P. 41(a)(1)(A)(i) for JM Bullion, Inc. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Thursday, May 16, 2024 | ||
| 12 | 12
misc
Stipulation
Thu 05/16 4:02 PM
Stipulation with JM Bullion 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) |
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| Friday, May 10, 2024 | ||
| 11 | 11
misc
Notice
Fri 05/10 12:14 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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| Friday, April 26, 2024 | ||
| 10 | 10
misc
Notice of Appearance
Fri 04/26 10:16 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
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| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:23 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, April 18, 2024 | ||
| 8 | 8
misc
Stipulation
Thu 04/18 11:35 AM
Stipulation with JM Bullion 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) |
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| Thursday, March 28, 2024 | ||
| 7 | 7
misc
Certificate/Affidavit of Service
Thu 03/28 12:07 PM
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 | ||
| 6 | 6
misc
Notice
Fri 03/22 11:18 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 11:11 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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| Friday, March 01, 2024 | ||
| 4 | 4
misc
Notice of Appearance
Fri 03/01 2:37 PM
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 11:46 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 1:37 PM
Summons Issued on Defendant(s) JM Bullion Inc. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Monday, February 12, 2024 | ||
| 1 | 1
cmp
Complaint
Mon 02/12 10:24 AM
Adversary case 24-05132 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 JM Bullion Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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