Despins v. Nardello & Co., LLC
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-05162 |
| 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
Nardello & Co., LLC
565 Fifth Avenue Suite 2200
New York, NY 10017 |
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 |
| Monday, December 02, 2024 | ||
| 22 | 22
misc
Notice
Mon 12/02 2:32 PM
Notice of ORDER SCHEDULING HEARING ON DEFENDANTS MOTION TO DISMISS Filed by Henry P. Baer on behalf of Nardello & Co., LLC Defendant . (Baer, Henry) |
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Att: 1
Exhibit A-Court Order
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| Wednesday, November 20, 2024 | ||
| 21 | 21
misc
Notice
Wed 11/20 1:33 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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| Friday, November 08, 2024 | ||
| 20 | 20
answer
Objection
Fri 11/08 2:59 PM
Objection to Motion to Dismiss Adversary Proceeding Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 19 | 19
motion
Dismiss Adversary Proceeding
Fri 10/18 10:55 AM
Motion to Dismiss Adversary Proceeding Filed by Henry P. Baer on behalf of Nardello & Co., LLC, Defendant . (Baer, Henry) |
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| Thursday, October 17, 2024 | ||
| 18 | 18
misc
Notice of Appearance
Thu 10/17 10:14 AM
Notice of Appearance Filed by Eilis A Meagher on behalf of Nardello & Co., LLC Defendant, . (Meagher, Eilis) |
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| Monday, October 14, 2024 | ||
| 17 | 17
misc
Notice
Mon 10/14 2:09 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 3:07 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 3:17 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 11:54 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 7:25 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 12:25 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 | ||
| 11 | 11
misc
Notice
Mon 04/22 11:42 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 19, 2024 | ||
| 10 | 10
misc
Stipulation
Fri 04/19 10:42 AM
Stipulation with Nardello & Co., LLC 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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| Wednesday, April 10, 2024 | ||
| 9 | 9
misc
Notice of Appearance
Wed 04/10 3:15 PM
Notice of Appearance Filed by Henry P. Baer on behalf of Nardello & Co., LLC Defendant, . (Baer, Henry) |
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| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 12:48 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 11:47 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 11:11 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 4:48 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 1:31 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 10:34 AM
Summons Issued on Defendant(s) Nardello & Co., LLC 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 3:11 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 3:09 PM
Adversary case 24-05162 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 Nardello & Co., LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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