Despins v. Himalaya Australia Athena Farm Inc. et al
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-05269 |
| 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 |
|
Defendant
Himalaya Australia Athena Farm Inc.
|
Represented By
|
|
Defendant
Himalaya Australia PTY Ltd.
|
Represented By
|
|
Defendant
Himalaya Boston Mayflower LLC
3513 NE 171 Street
North Miami Beach, FL 33160 |
Represented By
|
|
Defendant
Himalaya New World Inc.
12587 Fair Lakes Circle Suite 135
Fairfax, VA 22033 |
Represented By
|
|
Defendant
Himalaya New York Rock
301 West Street Apt. 8E
New York, NY 10025 |
Represented By
|
|
Defendant
Himalaya Shanghai Farm LLC
12 Lara Lane
Wilmington, DE 19808 |
Represented By
|
|
Defendant
Himalaya UK Club
|
Represented By
|
|
Defendant
Himalaya Worldwide LS
|
Represented By
|
|
Defendant
HML Vancouver Sailing Farm Ltd.
|
Represented By
|
|
Defendant
Golden Gate Himalaya Farm LLC
8371 Central Avenue Suite B
Newark, CA 94560 |
Represented By
|
|
Defendant
MOS Himalaya Foundation Inc.
|
Represented By
|
|
Defendant
UK Himalaya Ltd.
|
Represented By
|
|
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
|
| Docket last updated: 12/31/2024 1:05 PM EST |
| Thursday, December 05, 2024 | ||
| 20 | 20
misc
Certificate/Affidavit of Service
Thu 12/05 1:20 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Wednesday, November 20, 2024 | ||
| 19 | 19
misc
Notice
Wed 11/20 2:34 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, October 14, 2024 | ||
| 18 | 18
misc
Notice
Mon 10/14 3:09 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) |
|
| Thursday, October 10, 2024 | ||
| 17 | 17
misc
Notice
Thu 10/10 2:08 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, August 06, 2024 | ||
| 16 | 16
answer
Objection
Tue 08/06 10:06 PM
Objection and legal memo in opposition to Trustee's motion to extend deadline to file avoidance actions (ECF No. 3329) Filed by Richard N Freeth on behalf of Himalaya New World Inc. Defendant . (Freeth, Richard) |
|
| 15 | 15
answer
Objection
Tue 08/06 9:56 PM
Objection and legal memo in opposition to Trustee's motion to extend deadline to file avoidance actions (ECF No. 3329) Filed by Richard N Freeth on behalf of Himalaya New York Rock Defendant . (Freeth, Richard) |
|
| Thursday, July 25, 2024 | ||
| 14 | 14
misc
Certificate/Affidavit of Service
Thu 07/25 2:11 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Tuesday, July 23, 2024 | ||
| 13 | 13
misc
Notice
Tue 07/23 9:08 AM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, July 22, 2024 | ||
| 12 | 12
misc
Notice
Mon 07/22 11:03 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) |
|
| Friday, May 10, 2024 | ||
| 11 | 11
misc
Notice
Fri 05/10 2:43 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, May 07, 2024 | ||
| 9 | 9
misc
Notice of Appearance
Tue 05/07 5:09 PM
Notice of Appearance Filed by Richard N Freeth on behalf of Himalaya New York Rock Defendant, . (Freeth, Richard) |
|
| Monday, May 06, 2024 | ||
| 8 | 8
misc
Notice of Appearance
Mon 05/06 3:04 PM
Notice of Appearance Filed by Michael T. Conway on behalf of Himalaya Shanghai Farm LLC Defendant, . (Conway, Michael) |
|
| Friday, May 03, 2024 | ||
| 10 | 10
misc
Letter
Fri 05/10 12:06 PM
Letter filed by Xianhong Zhang. (pc) |
|
| Monday, April 22, 2024 | ||
| 7 | 7
misc
Notice
Mon 04/22 2:45 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Thursday, March 28, 2024 | ||
| 6 | 6
misc
Certificate/Affidavit of Service
Thu 03/28 2:44 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 4:36 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
|
| Thursday, February 29, 2024 | ||
| 4 | 4
misc
Notice
Thu 02/29 2:33 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, February 27, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/27 1:09 PM
Summons Issued on Defendant(s) Golden Gate Himalaya Farm LLC, HML Vancouver Sailing Farm Ltd., Himalaya Australia Athena Farm Inc., Himalaya Australia PTY Ltd., Himalaya Boston Mayflower LLC, Himalaya New World Inc., Himalaya New York Rock, Himalaya Shanghai Farm LLC, Himalaya UK Club, Himalaya Worldwide LS, MOS Himalaya Foundation Inc., UK Himalaya Ltd. 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
|
| Thursday, February 15, 2024 | ||
| 2 | 2
court
File Sealed Document
Thu 02/15 6:47 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 1 | 1
cmp
Complaint
Thu 02/15 6:45 PM
Adversary case 24-05269 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 Himalaya Australia Athena Farm Inc., Himalaya Australia PTY Ltd., Himalaya Boston Mayflower LLC, Himalaya New World Inc., Himalaya New York Rock, Himalaya Shanghai Farm LLC, Himalaya UK Club, Himalaya Worldwide LS, HML Vancouver Sailing Farm Ltd., Golden Gate Himalaya Farm LLC, MOS Himalaya Foundation Inc., UK Himalaya Ltd.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
|