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

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05264
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Feb 15, 2024
Last checked: never
Defendant
Smaragdos Mamzeris
Represented By
Smaragdos Mamzeris
contact info
Plaintiff
Despins, Luc A., Chapter 11 Trustee
Represented By
Avram Emmanuel Luft
Paul Hastings LLP
contact info


Docket last updated: 12/31/2024 1:05 PM EST
Wednesday, November 20, 2024
17 17 misc Notice Wed 11/20 2:31 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)
Related: [-]
Monday, October 14, 2024
16 16 misc Notice Mon 10/14 3:01 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)
Related: [-]
Thursday, October 10, 2024
15 15 misc Notice Thu 10/10 2:13 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
Related: [-]
Thursday, July 25, 2024
14 14 misc Certificate/Affidavit of Service Thu 07/25 2:08 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 3 Notice filed by Plaintiff Despins, Luc A., Chapter 11 Trustee, 4 Summons Issued - Avoidance Action
Tuesday, July 23, 2024
13 13 misc Notice Tue 07/23 9:03 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)
Related: [-]
Monday, July 22, 2024
12 12 misc Notice Mon 07/22 10:59 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)
Related: [-]
Friday, May 10, 2024
11 11 misc Notice Fri 05/10 2:39 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)
Related: [-]
Monday, April 22, 2024
10 10 misc Notice Mon 04/22 2:36 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
Related: [-]
Monday, April 08, 2024
9 9 1 pgs order Order on Motion to Withdraw as Attorney Mon 04/08 3:11 PM
Order on Motion for Permission to Withdraw Appearance Related [+] . (sr)
Related: [-] 8
Friday, April 05, 2024
8 8 motion Withdraw Appearance Fri 04/05 6:56 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)
Related: [-]
Monday, March 18, 2024
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 Despins, Luc A., Chapter 11 Trustee, Plaintiff . (Linsey, Patrick)
Related: [-]
Wednesday, March 06, 2024
6 6 misc Notice of Appearance Wed 03/06 12:11 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff, . (Skalka, Douglas)
Related: [-]
Tuesday, March 05, 2024
5 5 misc Notice of Appearance Tue 03/05 12:30 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff, . (Linsey, Patrick)
Related: [-]
Tuesday, February 27, 2024
4 4 cmp Summons Issued - Avoidance Action Tue 02/27 12:43 PM
Summons Issued on Defendant(s) Smaragdos Mamzeris Related [+] 1 Complaint filed by Plaintiff Despins, Luc A., Chapter 11 Trustee). (gr)
Related: [-]
Thursday, February 15, 2024
3 3 misc Notice Thu 02/15 7:29 PM
Notice of Applicability of Avoidance Action Procedures Filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff Related [+] (Luft, Avram)
Related: [-] 1 Complaint filed by Plaintiff Despins, Luc A., Chapter 11 Trustee
2 2 court File Sealed Document Thu 02/15 6:17 PM
Sealed Document Filed. Filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee Plaintiff . (Luft, Avram)
Related: [-]
1 1 cmp Complaint Thu 02/15 6:17 PM
Adversary case 24-05264 Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550 (14 (Recovery of money/property - other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Smaragdos Mamzeris. Receipt #Deferred Fee Amount $350. Fee Deferred. (Luft, Avram)
Related: [-]