Despins v. Debeche
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-05154 |
| 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
Kamel Debeche
15 Hudson Yards Apt. 36B
New York, NY 10001 |
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 | ||
| 18 | 18
misc
Notice
Wed 11/20 1:29 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 | ||
| 17 | 17
misc
Notice
Mon 10/14 2:05 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 | ||
| 16 | 16
misc
Notice
Thu 10/10 2:59 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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| Monday, July 22, 2024 | ||
| 15 | 15
misc
Notice
Mon 07/22 2:43 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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| 14 | 14
misc
Notice
Mon 07/22 11:56 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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| Thursday, May 16, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Thu 05/16 7:00 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 | ||
| 12 | 12
misc
Notice
Fri 05/10 12:16 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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| Sunday, April 28, 2024 | ||
| 11 | 11
12
pgs
answer
Answer to Complaint
Sun 04/28 11:55 PM
Answer to Complaint , Answer to Complaint Filed by Defendant Kamel Debeche (Nealon, James) |
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| Monday, April 22, 2024 | ||
| 10 | 10
misc
Notice
Mon 04/22 11:36 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 | ||
| 9 | 9
misc
Certificate/Affidavit of Service
Thu 03/28 12:44 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 | ||
| 8 | 8
misc
Notice
Fri 03/22 11:41 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Tuesday, March 19, 2024 | ||
| 7 | 7
misc
Notice of Appearance
Tue 03/19 6:10 AM
Notice of Appearance and Request for Service Filed by James Edward Nealon on behalf of Kamel Debeche Defendant, . (Nealon, James) |
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| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 11:02 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 4:19 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 12:58 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 10:13 AM
Summons Issued on Defendant(s) Kamel Debeche 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 1:07 PM
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 1:03 PM
Adversary case 24-05154 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 Kamel Debeche. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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