Despins v. DiBattista
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-05247 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 15, 2024 |
| Last checked: never |
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Defendant
Anthony DiBattista
45 Park Hill Drive
Hopewell Junction, NY 12533 |
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 |
| Wednesday, November 20, 2024 | ||
| 25 | 25
misc
Notice
Wed 11/20 2:23 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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| Wednesday, November 06, 2024 | ||
| 24 | 24
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 11/06 12:32 PM
Order Granting Motion for Admission of Visiting Attorney Michael Ingrassia . (sr) |
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| Friday, November 01, 2024 | ||
| 23 | 23
misc
Notice of Appearance
Fri 11/01 2:32 PM
Notice of Appearance of R. Victoria Fuller Filed by R. Victoria Fuller on behalf of Anthony DiBattista Defendant, . (Fuller, R. Victoria) |
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| Thursday, October 31, 2024 | ||
| 22 | 22
order
Order
Thu 10/31 2:45 PM
ORDER REGARDING MOTION TO APPEAR PRO HAC VICE. On October 30, 2024, a Motion to Appear Pro Hac Vice was filed by Sponsoring Attorney R. Victoria Fuller. A review of the adversary proceeding docket demonstrates that Attorney Fuller has not filed a Notice of Appearance in the adversary proceeding as required by D. Conn. L. Civ. R. 5(b) made applicable by D. Conn. Bankr. L. R. 9010-1(b). Therefore, it is hereby ORDERED: No action will be taken on the Motion to Appear Pro Hac Vice until a Notice of Appearance is filed by Attorney R. Victoria Fuller. Signed by Judge Julie A. Manning on October 31, 2024. (lw) |
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| Wednesday, October 30, 2024 | ||
| 21 | 21
motion
Appear Pro Hac Vice
Wed 10/30 1:57 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Michael Ingrassia Filed by Sponsoring Attorney, R. Victoria Fuller on behalf of Anthony DiBattista, Defendant. Receipt #A11140212 Fee Amount $200 . (Fuller, R. Victoria) |
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Att: 1
Affidavit for Motion to Appear Pro Hac Vice
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| Monday, October 14, 2024 | ||
| 20 | 20
misc
Notice
Mon 10/14 2:53 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 | ||
| 19 | 19
misc
Notice
Thu 10/10 2:29 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, August 09, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 08/09 10:11 AM
Order Granting Motion for Admission of Visiting Attorney Jon T. Powers . (sr) |
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| 17 | 17
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 08/09 10:05 AM
Order Granting Motion for Admission of Visiting Attorney Heidi J. Sorvino . (sr) |
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| Monday, August 05, 2024 | ||
| 16 | 16
motion
Appear Pro Hac Vice
Mon 08/05 4:34 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Jon T. Powers Filed by Sponsoring Attorney, R. Victoria Fuller on behalf of Anthony DiBattista, Defendant. Receipt #A11028733 Fee Amount $200 . (Fuller, R. Victoria) |
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Att: 1
Affidavit for Motion to Appear Pro Hac Vice
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| 15 | 15
motion
Appear Pro Hac Vice
Mon 08/05 4:31 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Heidi J. Sorvino Filed by Sponsoring Attorney, R. Victoria Fuller on behalf of Anthony DiBattista, Defendant. Receipt #A11028727 Fee Amount $200 . (Fuller, R. Victoria) |
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Att: 1
Affidavit for Motion to Appear Pro Hac Vice
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| Tuesday, July 23, 2024 | ||
| 14 | 14
misc
Notice
Tue 07/23 8:48 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 10:43 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, June 03, 2024 | ||
| 12 | 12
answer
Answer to Complaint
Mon 06/03 4:42 PM
Answer to Complaint and Affirmative Defenses to Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers, Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544, 548, 549 and 550 and New York Debtor & Creditor Law Sections 273, 274, and 276 Filed by Defendant Anthony DiBattista (Fuller, R. Victoria) |
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| Friday, May 10, 2024 | ||
| 11 | 11
misc
Notice
Fri 05/10 1:58 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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| Friday, April 26, 2024 | ||
| 10 | 10
misc
Notice of Appearance
Fri 04/26 10:22 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
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| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 2:14 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 2:39 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 1:11 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 2:08 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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| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 3:03 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 5:42 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
Mon 02/26 11:48 AM
Summons Issued on Defendant(s) Anthony DiBattista 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Thursday, February 15, 2024 | ||
| 2 | 2
court
File Sealed Document
Thu 02/15 12:47 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
Thu 02/15 12:44 PM
Adversary case 24-05247 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 Anthony DiBattista. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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