Despins v. Li
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-05133 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 12, 2024 |
| Last checked: never |
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Defendant
Beile Li
3616 Lincoln Terrace
North Bergen, NJ 07047 |
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: 3 hours ago |
| Monday, May 12, 2025 | ||
| 32 | 32
misc
Notice
Mon 05/12 1:13 PM
Notice of Motion to Approve Selection of Additional Mediator Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Wednesday, April 16, 2025 | ||
| 31 | 31
answer
Answer to Complaint
Wed 04/16 2:21 PM
Answer to Complaint Filed by Defendant Beile Li (Martini, Joseph) |
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| Tuesday, March 18, 2025 | ||
| 30 | 30
court
File Sealed Document
Tue 03/18 1:33 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 29 | 29
cmp
Amended Complaint
Tue 03/18 1:33 PM
Amended Complaint by Patrick R. Linsey on behalf of Luc A. Despins against Beile Li. (Linsey, Patrick) |
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| Monday, March 17, 2025 | ||
| 28 | 28
1
pgs
order
Order on Motion to Amend Complaint
Mon 03/17 2:14 PM
Order Granting Leave to Amend Complaint . (sr) |
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| Friday, February 14, 2025 | ||
| 27 | 27
court
File Sealed Document
Fri 02/14 5:14 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 26 | 26
motion
Amend Complaint
Fri 02/14 5:13 PM
Motion to Amend Complaint Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff (Linsey, Patrick) |
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| Wednesday, January 29, 2025 | ||
| 25 | 25
misc
Notice
Wed 01/29 12:01 PM
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) |
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| Wednesday, November 20, 2024 | ||
| 24 | 24
misc
Notice
Wed 11/20 1:16 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 1:55 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 2:49 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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| Friday, August 16, 2024 | ||
| 21 | 21
answer
Answer to Complaint
Fri 08/16 2:56 PM
Answer to Complaint Filed by Defendant Beile Li (Martini, Joseph) |
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| Monday, July 22, 2024 | ||
| 20 | 20
misc
Notice
Mon 07/22 2:10 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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| 19 | 19
misc
Notice
Mon 07/22 11:07 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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| Wednesday, July 17, 2024 | ||
| 18 | 18
2
pgs
order
Order on Motion for Order
Wed 07/17 2:30 PM
Order Granting Motion to Exempt Avoidance Claims from Mediation Proceedings . (sr) |
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| Friday, June 28, 2024 | ||
| 17 | 17
answer
Reply
Fri 06/28 8:48 AM
Reply to Filed by Ivan J. Ladd-Smith on behalf of Beile Li Defendant (Ladd-Smith, Ivan) |
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Att: 1
Exhibit A
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| Monday, June 03, 2024 | ||
| 16 | 16
order
Scheduling Order/Pretrial Order
Mon 06/03 9:57 AM
ORDER SCHEDULING BRIEFING ON MOTION TO EXEMPT AVOIDANCE CLAIMS FROM MEDIATION: On May 29, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, the plaintiff in this action, filed the Motion for Order Exempting Avoidance Claims from Mediation (the 'Motion'). (ECF No. 15.) It is hereby ORDERED: On or before June 28, 2024, Mr. Baile Li ('Mr. Li'), the defendant in this action, shall file any response or objection to the Motion; and it is further ORDERED: On or before July 12, 2024, the Trustee shall file any reply to the Motion. Signed by Judge Julie A. Manning on June 3, 2024. (lw) |
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| Wednesday, May 29, 2024 | ||
| 15 | 15
motion
Motion for Order
Wed 05/29 7:11 PM
Motion for Order Exempting Avoidance Claims from Mediation Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff . (Linsey, Patrick) |
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| Thursday, May 16, 2024 | ||
| 14 | 14
misc
Notice of Appearance
Thu 05/16 6:53 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 | ||
| 13 | 13
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 | ||
| 12 | 12
misc
Stipulation
Fri 04/26 10:50 AM
Stipulation with Beile Li 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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| Monday, April 22, 2024 | ||
| 11 | 11
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, March 28, 2024 | ||
| 10 | 10
misc
Certificate/Affidavit of Service
Thu 03/28 12:08 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 | ||
| 9 | 9
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 | ||
| 8 | 8
motion
Motion for Order
Mon 03/18 11:13 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 | ||
| 7 | 7
misc
Notice of Appearance
Fri 03/01 2:40 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Thursday, February 29, 2024 | ||
| 6 | 6
misc
Notice of Appearance
Thu 02/29 12:51 PM
Notice of Appearance Filed by Ivan J. Ladd-Smith on behalf of Beile Li Defendant, . (Ladd-Smith, Ivan) |
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| 5 | 5
misc
Notice of Appearance
Thu 02/29 12:43 PM
Notice of Appearance Filed by Joe Martini on behalf of Beile Li Defendant, . (Martini, Joe) |
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| Friday, February 23, 2024 | ||
| 4 | 4
misc
Notice
Fri 02/23 11:49 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 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/20 1:40 PM
Summons Issued on Defendant(s) Beile Li 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Monday, February 12, 2024 | ||
| 2 | 2
court
File Sealed Document
Mon 02/12 10:33 AM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
cmp
Complaint
Mon 02/12 10:31 AM
Adversary case 24-05133 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 Beile Li. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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