Despins v. Troutman Pepper Hamilton Sanders LLP
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-05152 |
| 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: Wednesday Feb 14, 2024 10:27 AM EST |
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Defendant
Troutman Pepper Hamilton Sanders LLP
3000 Two Logan Square
Philadelphia, PA 19103 |
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: 04/18/2025 1:05 PM EDT |
| Wednesday, January 29, 2025 | ||
| 35 | 35
misc
Notice
Wed 01/29 12:10 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 | ||
| 34 | 34
misc
Notice
Wed 11/20 1:28 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 | ||
| 33 | 33
misc
Notice
Mon 10/14 2:04 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 | ||
| 32 | 32
misc
Notice
Thu 10/10 2:58 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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| Tuesday, September 17, 2024 | ||
| 31 | 31
misc
Stipulation
Tue 09/17 3:57 PM
Stipulation with Troutman Pepper Hamilton Sanders LLP . Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 30 | 30
misc
Notice
Mon 07/22 2:41 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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| 29 | 29
misc
Notice
Mon 07/22 11:55 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, June 07, 2024 | ||
| 28 | 28
misc
Supplemental Document
Fri 06/07 8:30 AM
Supplemental Document / Certificate of Good Standing for Francis J. Lawall Filed by Francis J. Lawall on behalf of Troutman Pepper Hamilton Sanders LLP Defendant (Lawall, Francis) |
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| Thursday, June 06, 2024 | ||
| 27 | 27
misc
Supplemental Document
Thu 06/06 1:57 PM
Supplemental Document / Certificate of Good Standing for Kenneth A. Listwak Filed by Kenneth A. Listwak on behalf of Troutman Pepper Hamilton Sanders LLP Defendant (Listwak, Kenneth) |
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| 26 | 26
misc
Supplemental Document
Thu 06/06 1:51 PM
Supplemental Document / Certificate of Good Standing for Joanna J. Cline Filed by Joanna J. Cline on behalf of Troutman Pepper Hamilton Sanders LLP Defendant (Cline, Joanna) |
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| Wednesday, June 05, 2024 | ||
| 25 | 25
misc
Notice of Appearance
Wed 06/05 5:08 PM
Notice of Appearance Filed by Kenneth A. Listwak on behalf of Troutman Pepper Hamilton Sanders LLP Defendant, . (Listwak, Kenneth) |
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| Sunday, June 02, 2024 | ||
| 24 | 24
court
BNC Certificate of Mailing - PDF Document
Mon 06/03 12:21 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 06/02/2024. (Admin.) |
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| Saturday, June 01, 2024 | ||
| 23 | 23
misc
Notice of Appearance
Sat 06/01 2:42 PM
Notice of Appearance Filed by Francis J. Lawall on behalf of Troutman Pepper Hamilton Sanders LLP Defendant, . (Lawall, Francis) |
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| 22 | 22
misc
Notice of Appearance
Sat 06/01 2:38 PM
Notice of Appearance Filed by Joanna J. Cline on behalf of Troutman Pepper Hamilton Sanders LLP Defendant, . (Cline, Joanna) |
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| Friday, May 31, 2024 | ||
| 21 | 21
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 4:16 PM
Order Granting Motion for Admission of Visiting Attorney Francis J. Lawall . (sds) |
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| 20 | 20
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 4:12 PM
Order Granting Motion for Admission of Visiting Attorney Joanna J. Cline . (sds) Additional attachment(s) added on 5/31/2024 (Clerks Office sds). (Attachment 1 replaced on 5/31/2024) (Clerks Office sds) |
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| 19 | 19
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 3:44 PM
Order Granting Motion for Admission of Visiting Attorney Kenneth A. Listwak . (sds) |
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| Wednesday, May 29, 2024 | ||
| 18 | 18
motion
Appear Pro Hac Vice
Wed 05/29 2:01 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Kenneth A. Listwak Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Troutman Pepper Hamilton Sanders LLP, Defendant. Receipt #A10946730 Fee Amount $200 . (Shaiken, David) |
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| 17 | 17
motion
Appear Pro Hac Vice
Wed 05/29 1:59 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Joanna J. Cline Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Troutman Pepper Hamilton Sanders LLP, Defendant. Receipt #A10946706 Fee Amount $200 . (Shaiken, David) |
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| 16 | 16
motion
Appear Pro Hac Vice
Wed 05/29 1:56 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Francis J. Lawall Filed by Sponsoring Attorney, David M.S. Shaiken on behalf of Troutman Pepper Hamilton Sanders LLP, Defendant. Receipt #A10946693 Fee Amount $200 . (Shaiken, David) |
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| 15 | 15
answer
Answer to Complaint
Wed 05/29 1:10 PM
Answer to Complaint Filed by Defendant Troutman Pepper Hamilton Sanders LLP (Shaiken, David) |
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| 14 | 14
misc
Notice of Appearance
Wed 05/29 11:26 AM
Notice of Appearance (Corrected Notice of Appearance to Correct Certificate of Service) Filed by David M.S. Shaiken on behalf of Troutman Pepper Hamilton Sanders LLP Defendant, . (Shaiken, David) |
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| Tuesday, May 28, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Tue 05/28 11:26 AM
Notice of Appearance Filed by David M.S. Shaiken on behalf of Troutman Pepper Hamilton Sanders LLP Defendant, . (Shaiken, David) |
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| Friday, May 10, 2024 | ||
| 12 | 12
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 | ||
| 11 | 11
misc
Notice of Appearance
Fri 04/26 10:18 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 | ||
| 10 | 10
misc
Notice
Mon 04/22 11:33 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, April 12, 2024 | ||
| 9 | 9
misc
Stipulation
Fri 04/12 2:33 PM
Stipulation with Troutman Pepper Hamilton Sanders, LLP 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 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 12:43 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 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:39 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 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 10:59 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) |
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| Friday, March 01, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Fri 03/01 4:11 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 | ||
| 4 | 4
misc
Notice
Fri 02/23 12:49 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Wednesday, February 21, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/21 10:10 AM
Summons Issued on Defendant(s) Troutman Pepper Hamilton Sanders LLP 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 12:48 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
20
pgs
cmp
Complaint
Mon 02/12 12:45 PM
Adversary case 24-05152 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 Troutman Pepper Hamilton Sanders LLP. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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