Adversary Proceeding
Lead BK case is: 5:22-bk-50073

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05238
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Feb 15, 2024
Last checked: never
Defendant
Qiang Guo
Represented By
Qiang Guo
contact info
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166
Represented By
Patrick R. Linsey
Neubert Pepe & Monteith, P.C.
contact info


Docket last updated: 12/31/2024 1:05 PM EST
Wednesday, November 20, 2024
26 26 misc Notice Wed 11/20 2:19 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Friday, November 15, 2024
25 25 court Notice of Filing of Transcript Fri 11/15 9:46 AM
Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction. Related [+]. (lw)
Related: [-] 24 Transcript
Thursday, November 14, 2024
24 24 court Transcript Thu 11/14 3:09 PM
Transcript . Hearing held on November 5, 2024 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 12/5/2024. Redacted Transcript Submission due By 12/16/2024. Transcript access will be restricted through 02/12/2025.(Matthews, Gene)
Related: [-]
Wednesday, November 13, 2024
23 23 5 pgs order Order on Motion for Default Judgment - AP Wed 11/13 11:46 AM
Order Granting Motion of Chapter 11 Trustee for Estate of Ho Wan Kwok for entry of Default Judgment against Defendant Qiang Guo Related [+] . (sr)
Related: [-] 17
Tuesday, November 05, 2024
22 22 court Hearing Held Tue 11/05 4:00 PM
Hearing Held. Order Granting to enter. Revised proposed order to be submitted on or before November 8, 2024. Related [+]. (lw)
Related: [-] 17 Motion for Default Judgment by Court filed by Plaintiff Luc A. Despins
Tuesday, October 22, 2024
21 21 misc Certificate/Affidavit of Service Tue 10/22 1:45 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 17 Motion for Default Judgment by Court filed by Plaintiff Luc A. Despins, 18 Motion to Expedite Hearing filed by Plaintiff Luc A. Despins
Wednesday, October 16, 2024
20 20 order Order on Motion to Expedite Hearing Wed 10/16 4:12 PM
ORDER GRANTING MOTION TO EXPEDITE IN PART: On October 11, 2024, Mr. Luc A. Despins, in his capacity as the Chapter 11 trustee (the 'Trustee') for the bankruptcy estate of Mr. Ho Wan Kwok, the plaintiff in this adversary proceeding, filed a motion seeking default judgement (the 'Motion for Default Judgment') against Mr. Qiang Guo, the defendant in this adversary proceeding. (ECF No. 17.) That same date, the Trustee filed a motion to expedite the hearing on the Motion for Default Judgment (the 'Motion to Expedite'), seeking a hearing on or before October 22, 2024. (ECF No. 18.) The Clerk of Court has entered default against Mr. Guo for failure to respond to the complaint. (ECF No. 12.) No attorney has appeared for Mr. Guo and he has not appeared pro se. Accordingly, it is hereby ORDERED: The Motion to Expedite (ECF No. 18) is GRANTED IN PART. A hearing on the Motion for Default Judgment (ECF No. 17) shall be held on November 5, 2024 at 1:00 p.m. in the United States Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT. On or before October 28, 2024, Mr. Guo shall file any response or objection. On or before November 1, 2024, the Trustee shall file any reply; and it is further ORDERED: Pursuant to Fed. R. Civ. P. 5(a)(2) and 55(b)(2), made applicable in this adversary proceeding by, respectively, Fed. R. Bankr. P. 7005 and 7055, the Trustee is not required to serve Mr. Guo with the Motion for Default Judgment or this Order. Nevertheless, should the Trustee serve Mr. Guo with the Motion for Default Judgment and this Order, a certificate of service demonstrating such shall be filed on or before October 21, 2024. Signed by Judge Julie A. Manning on October 16, 2024. Related [+] (lw)
Related: [-] 18
Monday, October 14, 2024
19 19 misc Notice Mon 10/14 2:49 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)
Related: [-]
Friday, October 11, 2024
18 18 motion Expedite Hearing Fri 10/11 5:28 PM
Motion to Expedite Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 17 Motion for Default Judgment by Court filed by Plaintiff Luc A. Despins
17 17 motion Default Judgment by Court, Motion Fri 10/11 5:26 PM
Motion for Default Judgment by the Court pursuant to Fed. R. Civ. P. 55 (b)(2) and Fed. R. Bankr. P. 7055 against Qiang Guo . Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff . (Linsey, Patrick)
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Att: 1 Declaration of Patrick Linsey
Att: 2 Memorandum of Law
Thursday, October 10, 2024
16 16 misc Notice Thu 10/10 2:38 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Wednesday, July 24, 2024
15 15 misc Certificate/Affidavit of Service Wed 07/24 9:55 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 3 Summons Issued - Avoidance Action, 4 Notice filed by Plaintiff Luc A. Despins
Tuesday, July 23, 2024
14 14 misc Notice Tue 07/23 8:40 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
13 13 misc Notice Mon 07/22 10:27 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)
Related: [-]
Thursday, June 20, 2024
12 12 court Clerk's Entry of Default Thu 06/20 1:08 PM
Clerk's Entry of Default against Qiang Guo For Failure to Plead or Otherwise Defend pursuant to FRBP 7055. Related [+] 11 Request for Entry of Default filed by Plaintiff Luc A. Despins). (gr)
Related: [-]
Monday, June 17, 2024
11 11 motion Default, Request for Clerks Entry of Mon 06/17 10:54 AM
Request for Entry of Default against Qiang Guo Filed by Douglas S. Skalka on behalf of Luc A. Despins, Plaintiff . (Skalka, Douglas)
Related: [-]
Att: 1 Exhibit Complaint
Att: 2 Exhibit Summons
Att: 3 Exhibit Certificate of Service
10 10 misc Certificate/Affidavit of Service Mon 06/17 10:05 AM
Certificate of Service Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff Related [+] (Skalka, Douglas)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 3 Summons Issued - Avoidance Action, 4 Notice filed by Plaintiff Luc A. Despins
Friday, May 10, 2024
9 9 misc Notice Fri 05/10 1:36 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Monday, April 22, 2024
8 8 misc Notice Mon 04/22 1:59 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
Related: [-]
Friday, March 22, 2024
7 7 misc Notice Fri 03/22 1:03 PM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 6 Motion for Order filed by Plaintiff Luc A. Despins
Monday, March 18, 2024
6 6 motion Motion for Order Mon 03/18 2:34 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)
Related: [-]
Wednesday, March 06, 2024
5 5 misc Notice of Appearance Wed 03/06 11:42 AM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas)
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Friday, February 23, 2024
4 4 misc Notice Fri 02/23 3:53 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
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3 3 cmp Summons Issued - Avoidance Action Fri 02/23 12:59 PM
Summons Issued on Defendant(s) Qiang Guo Related [+] 1 Complaint filed by Plaintiff Luc A. Despins). (gr)
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Thursday, February 15, 2024
2 2 court File Sealed Document Thu 02/15 11:14 AM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick)
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1 1 22 pgs cmp Complaint Thu 02/15 11:11 AM
Adversary case 24-05238 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 Qiang Guo. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick)
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