Despins v. Miller
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-05219 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 14, 2024 |
| Last checked: never |
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Defendant
Jason Miller
2305 N. Lincoln Street
Arlington, VA 22207 |
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 |
| Friday, December 20, 2024 | ||
| 28 | 28
motion
Request
Fri 12/20 1:22 PM
Request for Status Conference Regarding January 15, 2025 Hearings . (Linsey, Patrick) |
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| Monday, December 02, 2024 | ||
| 27 | 27
misc
Notice
Mon 12/02 1:54 PM
Notice of Court Order re: Hearing on January 15, 2025 Filed by Jeffrey Hellman on behalf of Jason Miller Defendant (Hellman, Jeffrey) |
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| Wednesday, November 27, 2024 | ||
| 26 | 26
order
Order
Wed 11/27 12:39 PM
ORDER SCHEDULING HEARING ON MOTION TO DISMISS: On June 26, 2024, Mr. Jason Miller filed an amended motion to dismiss (the 'Motion') this adversary proceeding. (ECF No. 14.) On August 26, 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. 18.) On September 20, 2024, Mr. Miller filed a reply. (ECF No. 20.) 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) |
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| Wednesday, November 20, 2024 | ||
| 25 | 25
misc
Notice
Wed 11/20 2:07 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 | ||
| 24 | 24
answer
Objection
Fri 11/08 2:53 PM
Objection to Motion for Judgment on the Pleadings Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 23 | 23
motion
Judgment
Fri 10/18 12:00 PM
Motion For Judgment on the Pleadings Filed by Jeffrey Hellman on behalf of Jason Miller, Defendant . (Hellman, Jeffrey) |
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| Monday, October 14, 2024 | ||
| 22 | 22
misc
Notice
Mon 10/14 2:36 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 | ||
| 21 | 21
misc
Notice
Thu 10/10 2:56 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, September 20, 2024 | ||
| 20 | 20
3
pgs
misc
Memorandum of Law
Fri 09/20 3:06 PM
Memorandum of Law in Support Filed by Jeffrey Hellman on behalf of Jason Miller Defendant (Hellman, Jeffrey) |
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Att: 1
Certificate of Service
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| Monday, September 09, 2024 | ||
| 19 | 19
misc
Stipulation
Mon 09/09 3:58 PM
Stipulation with Plaintiff Luc A. Despins, in his capacity as the chapter 11 trustee Extending Time for Defendant to Reply to Plaintiff's Objection to Motion to Dismiss . Filed by Jeffrey Hellman on behalf of Jason Miller Defendant . (Hellman, Jeffrey) |
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Att: 1
Certificate of Service
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| Monday, August 26, 2024 | ||
| 18 | 18
answer
Objection
Mon 08/26 10:34 PM
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Tuesday, July 23, 2024 | ||
| 17 | 17
misc
Notice
Tue 07/23 8:23 AM
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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| Monday, July 22, 2024 | ||
| 16 | 16
misc
Notice
Mon 07/22 10:01 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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| Monday, July 01, 2024 | ||
| 15 | 15
motion
Jury Demand
Mon 07/01 1:00 PM
Motion For Jury Demand Filed by Jeffrey Hellman on behalf of Jason Miller, Defendant . (Hellman, Jeffrey) |
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Att: 1
Certificate of Service
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| Wednesday, June 26, 2024 | ||
| 14 | 14
motion
Dismiss Adversary Proceeding
Wed 06/26 3:02 PM
Motion to Dismiss Adversary Proceeding Filed by Jeffrey Hellman on behalf of Jason Miller, Defendant . (Hellman, Jeffrey) |
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Att: 1
Memorandum of Law in Support of Motion to Dismiss
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Att: 2
Proposed Order
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Att: 3
Certificate of Service
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| Thursday, June 06, 2024 | ||
| 13 | 13
misc
Stipulation
Thu 06/06 3:35 PM
Stipulation with Jason Miller Extending Time for Defendant to Answer or Respond to Complaint . Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Wednesday, June 05, 2024 | ||
| 12 | 12
misc
Notice of Appearance
Wed 06/05 1:36 PM
Notice of Appearance Filed by Jeffrey Hellman on behalf of Jason Miller Defendant, . (Hellman, Jeffrey) |
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Att: 1
Certificate of Service
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| Friday, May 10, 2024 | ||
| 11 | 11
misc
Notice
Fri 05/10 12:47 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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| Wednesday, May 08, 2024 | ||
| 10 | 10
misc
Stipulation
Wed 05/08 3:01 PM
Stipulation with Jason Miller Extending Time for Defendant to Answer or Respond to Complaint . Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 1:30 PM
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 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 2:22 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 12:47 PM
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 11:57 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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| Thursday, March 07, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Thu 03/07 4:53 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
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| Monday, February 26, 2024 | ||
| 4 | 4
misc
Notice
Mon 02/26 5:32 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, February 23, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Fri 02/23 11:36 AM
Summons Issued on Defendant(s) Jason Miller 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Wednesday, February 14, 2024 | ||
| 2 | 2
court
File Sealed Document
Wed 02/14 1:44 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 1 | 1
cmp
Complaint
Wed 02/14 1:42 PM
Adversary case 24-05219 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against Jason Miller. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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