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: 84 minutes ago |
| Monday, May 12, 2025 | ||
| 34 | 34
misc
Notice
Mon 05/12 2:22 PM
Notice of Motion to Approve Selection of Additional Mediator Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, March 04, 2025 | ||
| 33 | 33
30+
pgs
order
Order
Tue 03/04 3:14 PM
Memorandum of Decision and Order (I) Denying Joint Defendants' Motions to Dismiss or for Judgment on the Pleadings; (II) Denying in Part Other Defendants' Motions to Dismiss; and (III) Overruling in Part Zeisler & Zeisler, P.C.'s Objection to the Trustee's Motion for Judgment on the Pleadings. 25 Motion to Dismiss Adversary Proceeding filed by Defendant Marcum LLP.) (gr) |
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| Wednesday, January 29, 2025 | ||
| 32 | 32
misc
Notice
Wed 01/29 1:50 PM
Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Wednesday, January 22, 2025 | ||
| 31 | 31
court
Notice of Filing of Transcript
Wed 01/22 10:46 AM
Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. (lw) |
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| Tuesday, January 21, 2025 | ||
| 30 | 30
court
Transcript
Tue 01/21 2:19 PM
Transcript . Hearing held on January 15, 2025 Requested by Patrick Linsey Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 02/11/2025. Redacted Transcript Submission due By 02/21/2025. Transcript access will be restricted through 04/21/2025.(Matthews, Gene) |
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| Wednesday, January 15, 2025 | ||
| 29 | 29
court
Hearing Held
Wed 01/15 4:18 PM
Hearing Held. Ruling to follow. 25 Motion to Dismiss Adversary Proceeding filed by Defendant Marcum LLP). (rms) |
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| 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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