Despins v. Marcum 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-05229 |
| 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
Marcum LLP
730 3rd Avenue Floor 11
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 | ||
| 28 | 28
misc
Notice
Mon 12/02 2:59 PM
Notice of ORDER SCHEDULING HEARING ON DEFENDANTS MOTION TO DISMISS Filed by Henry P. Baer on behalf of Marcum LLP Defendant . (Baer, Henry) |
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Att: 1
Exhibit A-Court Order
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| Wednesday, November 20, 2024 | ||
| 27 | 27
misc
Notice
Wed 11/20 2:14 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 | ||
| 26 | 26
answer
Objection
Fri 11/08 2:57 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 | ||
| 25 | 25
motion
Dismiss Adversary Proceeding
Fri 10/18 11:25 AM
Motion to Dismiss Adversary Proceeding Filed by Henry P. Baer on behalf of Marcum LLP, Defendant . (Baer, Henry) |
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| Thursday, October 17, 2024 | ||
| 24 | 24
misc
Notice of Appearance
Thu 10/17 10:16 AM
Notice of Appearance Filed by Eilis A Meagher on behalf of Marcum LLP Defendant, . (Meagher, Eilis) |
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| Monday, October 14, 2024 | ||
| 23 | 23
misc
Notice
Mon 10/14 2:41 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 | ||
| 22 | 22
misc
Notice
Thu 10/10 2:47 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, July 23, 2024 | ||
| 21 | 21
misc
Notice
Tue 07/23 8:32 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 | ||
| 20 | 20
misc
Notice
Mon 07/22 10:16 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 23, 2024 | ||
| 19 | 19
misc
Notice of Appearance
Thu 05/23 8:03 AM
Notice of Appearance Filed by Andrew R. Gottesman on behalf of Marcum LLP Defendant, . (Gottesman, Andrew) |
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| Friday, May 10, 2024 | ||
| 18 | 18
misc
Notice
Fri 05/10 12:56 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 01, 2024 | ||
| 17 | 17
misc
Notice of Appearance
Wed 05/01 3:02 PM
Notice of Appearance Filed by Philip Ian Tafet on behalf of Marcum LLP Defendant, . (Tafet, Philip) |
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| Friday, April 26, 2024 | ||
| 16 | 16
misc
Stipulation
Fri 04/26 2:26 PM
Stipulation with Marcum 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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| Wednesday, April 24, 2024 | ||
| 15 | 15
misc
Notice of Appearance
Wed 04/24 11:50 AM
Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff, . (Kinsella, Nancy) |
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| Monday, April 22, 2024 | ||
| 14 | 14
misc
Notice
Mon 04/22 1:45 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 | ||
| 13 | 13
misc
Certificate/Affidavit of Service
Thu 03/28 2:29 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 | ||
| 12 | 12
misc
Notice
Fri 03/22 12:57 PM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| 11 | 11
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 03/22 9:58 AM
Order Granting Motion for Admission of Visiting Attorney Philip Tafet . (sr) |
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| Wednesday, March 20, 2024 | ||
| 10 | 10
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 03/20 3:33 PM
Order Granting Motion for Admission of Visiting Attorney Andrew Gottesman . (sr) |
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| 9 | 9
motion
Appear Pro Hac Vice
Wed 03/20 8:39 AM
Motion to Appear Pro Hac Vice by Visiting Attorney, Philip Tafet Filed by Sponsoring Attorney, Henry P. Baer on behalf of Marcum LLP, Defendant. Receipt #A10849656 Fee Amount $200 . (Baer, Henry) |
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Att: 1
Exhibit Affidavit of Philip Tafet
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Att: 2
Exhibit COGS
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Att: 3
Proposed Order
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| Monday, March 18, 2024 | ||
| 8 | 8
motion
Appear Pro Hac Vice
Mon 03/18 2:32 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Andrew Gottesman Filed by Sponsoring Attorney, Henry P. Baer on behalf of Marcum LLP, Defendant. Receipt #A10847076 Fee Amount $200 . (Baer, Henry) |
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Att: 1
Exhibit Affidavit of Andrew Gottesman
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Att: 2
Exhibit COGS
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Att: 3
Proposed Order
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| 7 | 7
motion
Motion for Order
Mon 03/18 2:22 PM
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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| 6 | 6
misc
Notice of Appearance
Mon 03/18 2:16 PM
Notice of Appearance Filed by Henry P. Baer on behalf of Marcum LLP Defendant, . (Baer, Henry) |
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| Friday, March 08, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Fri 03/08 9:50 AM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
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| Tuesday, February 27, 2024 | ||
| 4 | 4
misc
Notice
Tue 02/27 3:29 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 12:17 PM
Summons Issued on Defendant(s) Marcum LLP 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 3:53 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 3:43 PM
Adversary case 24-05229 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 Marcum LLP. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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