Despins, Luc A., Chapter 11 Trustee v. Ziba Limited
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-05255 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 15, 2024 |
| Last checked: never |
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Defendant
Ziba Limited
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Represented By
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Plaintiff
Despins, Luc A., Chapter 11 Trustee
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Represented By
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| Docket last updated: 12/31/2024 1:05 PM EST |
| Wednesday, November 20, 2024 | ||
| 18 | 18
misc
Notice
Wed 11/20 2:27 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Monday, October 14, 2024 | ||
| 17 | 17
misc
Notice
Mon 10/14 2:57 PM
Notice of Order Scheduling Hearing on Motion to Temporarily Stay Discovery Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Thursday, October 10, 2024 | ||
| 16 | 16
misc
Notice
Thu 10/10 2:22 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Wednesday, July 24, 2024 | ||
| 15 | 15
misc
Certificate/Affidavit of Service
Wed 07/24 10:12 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff (Linsey, Patrick) |
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| Tuesday, July 23, 2024 | ||
| 14 | 14
misc
Notice
Tue 07/23 8:55 AM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 13 | 13
misc
Notice
Mon 07/22 10:50 AM
Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Friday, May 10, 2024 | ||
| 12 | 12
misc
Notice
Fri 05/10 2:12 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Monday, April 22, 2024 | ||
| 11 | 11
misc
Notice
Mon 04/22 2:22 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Monday, April 08, 2024 | ||
| 10 | 10
1
pgs
order
Order on Motion to Withdraw as Attorney
Mon 04/08 1:30 PM
Order on Motion for Permission to Withdraw Appearance . (sr) |
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| Friday, April 05, 2024 | ||
| 9 | 9
motion
Withdraw Appearance
Fri 04/05 6:50 PM
Motion to Withdraw Appearance / Motion for Permission to Withdraw Appearance Filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee, Plaintiff . (Luft, Avram) |
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| Friday, March 22, 2024 | ||
| 8 | 8
misc
Notice
Fri 03/22 1:19 PM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff (Linsey, Patrick) |
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| Monday, March 18, 2024 | ||
| 7 | 7
motion
Motion for Order
Mon 03/18 2:14 PM
Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions. Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee, Plaintiff . (Linsey, Patrick) |
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| Wednesday, March 06, 2024 | ||
| 6 | 6
misc
Notice of Appearance
Wed 03/06 3:44 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff, . (Skalka, Douglas) |
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| Tuesday, March 05, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Tue 03/05 12:04 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff, . (Linsey, Patrick) |
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| Monday, February 26, 2024 | ||
| 4 | 4
cmp
Summons Issued - Avoidance Action
Mon 02/26 12:13 PM
Summons Issued on Defendant(s) Ziba Limited 1 Complaint filed by Plaintiff Despins, Luc A., Chapter 11 Trustee). (zaz) |
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| Thursday, February 15, 2024 | ||
| 3 | 3
misc
Notice
Thu 02/15 4:38 PM
Notice of Applicability of Avoidance Action Procedures Filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff (Luft, Avram) |
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| 2 | 2
court
File Sealed Document
Thu 02/15 3:18 PM
Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Luft, Avram) |
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| 1 | 1
cmp
Complaint
Thu 02/15 3:17 PM
Adversary case 24-05255 Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent Transfers and Related Relief Pursuant to Bankruptcy Code Sections 544 and 550 and New York Debtor & Creditor Law (14 (Recovery of money/property - other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Ziba Limited. Receipt #Deferred Fee Amount $350. Fee Deferred. (Luft, Avram) |
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