Despins, Luc A., Chapter 11 Trustee v. Ashafy
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-05267 |
| 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
Khaled Ashafy
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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 | ||
| 17 | 17
misc
Notice
Wed 11/20 2:33 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 | ||
| 16 | 16
misc
Notice
Mon 10/14 3:03 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 | ||
| 15 | 15
misc
Notice
Thu 10/10 2:10 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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| Thursday, July 25, 2024 | ||
| 14 | 14
misc
Certificate/Affidavit of Service
Thu 07/25 2:09 PM
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 | ||
| 13 | 13
misc
Notice
Tue 07/23 9:06 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 | ||
| 12 | 12
misc
Notice
Mon 07/22 11:01 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 | ||
| 11 | 11
misc
Notice
Fri 05/10 2:41 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 | ||
| 10 | 10
misc
Notice
Mon 04/22 2:42 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 | ||
| 9 | 9
1
pgs
order
Order on Motion to Withdraw as Attorney
Mon 04/08 3:17 PM
Order on Motion for Permission to Withdraw Appearance . (sr) |
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| Friday, April 05, 2024 | ||
| 8 | 8
motion
Withdraw Appearance
Fri 04/05 6:58 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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| Monday, March 18, 2024 | ||
| 7 | 7
motion
Motion for Order
Mon 03/18 2:24 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 4:30 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 12:40 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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| Tuesday, February 27, 2024 | ||
| 4 | 4
cmp
Summons Issued - Avoidance Action
Tue 02/27 1:05 PM
Summons Issued on Defendant(s) Khaled Ashafy 1 Complaint filed by Plaintiff Despins, Luc A., Chapter 11 Trustee). (gr) |
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| Thursday, February 15, 2024 | ||
| 3 | 3
misc
Notice
Thu 02/15 7:45 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 6:32 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 6:31 PM
Adversary case 24-05267 Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Fraudulent 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 (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Avram Emmanuel Luft on behalf of Despins, Luc A., Chapter 11 Trustee against Khaled Ashafy. Receipt #Deferred Fee Amount $350. Fee Deferred. (Luft, Avram) |
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