Despins v. Harcus Parker Limited
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-05163 |
| 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 |
|
Defendant
Harcus Parker Limited
|
Represented By
|
|
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
|
| Docket last updated: 12/31/2024 1:05 PM EST |
| Friday, December 20, 2024 | ||
| 31 | 31
motion
Request
Fri 12/20 1:22 PM
Request for Status Conference Regarding January 15, 2025 Hearings . (Linsey, Patrick) |
|
| Wednesday, November 27, 2024 | ||
| 30 | 30
order
Order
Wed 11/27 1:39 PM
ORDER SCHEDULING HEARING ON MOTION TO DISMISS: On July 11, 2024, Harcus Parker Limited ('Harcus Parker') filed a motion to dismiss (the 'Motion') this adversary proceeding. (ECF No. 12.) On September 9, 2024, Mr. Luc A. Despins, in his capacity as Chapter 11 trustee (the 'Trustee') for the estate of Mr. Ho Wan Kwok, filed an objection to the Motion. (ECF No. 16.) On November 6, 2024, Harcus Parker filed a reply. (ECF No. 28.) This matter is fully briefed. Accordingly, it is hereby ORDERED: A hearing on the Motion shall be held at 10:00 a.m. on January 15, 2025, in the United States Bankruptcy Court, Bridgeport, CT. No requests for continuance will be granted. Signed by Judge Julie A. Manning on November 27, 2024. (lw) |
|
| Wednesday, November 20, 2024 | ||
| 29 | 29
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) |
|
| Wednesday, November 06, 2024 | ||
| 28 | 28
answer
Reply
Wed 11/06 10:25 AM
Reply to Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant (Netburn, Peter) |
|
| Wednesday, October 23, 2024 | ||
| 27 | 27
1
pgs
order
Order on Motion to Extend Time
Wed 10/23 9:29 AM
Order Granting Harcus Parker Limited's Consented to Motion to Extend Time to Reply to the Trustee's Opposition to Motion to Dismiss for Lack of Personal Jurisdiction . (sr) |
|
| Friday, October 18, 2024 | ||
| 26 | 26
motion
Extend Time
Fri 10/18 5:25 PM
Motion to Extend Time to File Reply to November 6, 2024 (consented-to) Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
|
| Monday, October 14, 2024 | ||
| 25 | 25
misc
Notice
Mon 10/14 2:10 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) |
|
| Thursday, October 10, 2024 | ||
| 24 | 24
misc
Notice
Thu 10/10 3:08 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Wednesday, October 09, 2024 | ||
| 23 | 23
1
pgs
order
Order on Motion to Extend Time
Wed 10/09 11:00 AM
Order Granting Harcus Parker Limited's Consented to Motion to Extend Time to Reply to the Trustee's Opposition to Motion to Dismiss for Lack of Personal Jurisdiction . (sr) |
|
| Monday, October 07, 2024 | ||
| 22 | 22
motion
Extend Time
Mon 10/07 4:24 PM
Motion to Extend Time to File Reply to October 23, 2024 (consented-to) Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
|
| Tuesday, September 10, 2024 | ||
| 21 | 21
3
pgs
order
Order on Motion to Seal
Tue 09/10 4:25 PM
Order Granting Chapter 11 Trustee's Motion to Seal . (sr) |
|
| Monday, September 09, 2024 | ||
| 20 | 20
court
File Sealed Document
Mon 09/09 11:43 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 19 | 19
court
File Sealed Document
Mon 09/09 11:38 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 18 | 18
motion
Seal
Mon 09/09 11:36 PM
Motion to Seal . Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff (Linsey, Patrick) |
|
| 17 | 17
misc
Affidavit
Mon 09/09 11:32 PM
Affidavit in Support of Chapter 11 Trustee's Opposition to Motion to Dismiss Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| 16 | 16
answer
Objection
Mon 09/09 11:29 PM
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Thursday, July 25, 2024 | ||
| 15 | 15
misc
Certificate/Affidavit of Service
Thu 07/25 1:53 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Monday, July 22, 2024 | ||
| 14 | 14
misc
Notice
Mon 07/22 3:18 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 13 | 13
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) |
|
| Thursday, July 11, 2024 | ||
| 12 | 12
motion
Dismiss Adversary Proceeding
Thu 07/11 4:31 PM
Motion to Dismiss Adversary Proceeding Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
|
|
Att: 1
Memorandum in Support of Motion to Dismiss
|
||
|
Att: 2
Affidavit
|
||
| 11 | 11
misc
Statement of Corporate Ownership
Thu 07/11 4:22 PM
Statement of Corporate Ownership Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant . (Netburn, Peter) |
|
| 10 | 10
misc
Notice of Appearance
Thu 07/11 4:20 PM
Notice of Appearance Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant, . (Netburn, Peter) |
|
| Friday, May 10, 2024 | ||
| 9 | 9
misc
Notice
Fri 05/10 12:26 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, April 22, 2024 | ||
| 8 | 8
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) |
|
| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:48 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 11:12 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) |
|
| Friday, March 01, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Fri 03/01 4:50 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
|
| Friday, February 23, 2024 | ||
| 4 | 4
misc
Notice
Fri 02/23 1:41 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| Wednesday, February 21, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/21 10:35 AM
Summons Issued on Defendant(s) Harcus Parker Limited 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
|
| Monday, February 12, 2024 | ||
| 2 | 2
court
File Sealed Document
Mon 02/12 3:17 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| 1 | 1
cmp
Complaint
Mon 02/12 3:12 PM
Adversary case 24-05163 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 Harcus Parker Limited. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
|