Despins v. Je 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-05274 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 15, 2024 |
| Last checked: never |
|
Defendant
Kin Ming Je
|
Represented By
|
|
Defendant
Sin Ting Rong
|
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 |
| Wednesday, November 20, 2024 | ||
| 14 | 14
6
pgs
misc
Notice
Wed 11/20 2:36 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 | ||
| 13 | 13
misc
Notice
Mon 10/14 3:11 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 | ||
| 12 | 12
misc
Notice
Thu 10/10 2:04 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Thursday, July 25, 2024 | ||
| 11 | 11
7
pgs
misc
Certificate/Affidavit of Service
Thu 07/25 2:15 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Tuesday, July 23, 2024 | ||
| 10 | 10
9
pgs
misc
Notice
Tue 07/23 9:12 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 | ||
| 9 | 9
misc
Notice
Mon 07/22 11:07 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 | ||
| 8 | 8
misc
Notice
Fri 05/10 3:04 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, April 22, 2024 | ||
| 7 | 7
100
pgs
misc
Notice
Mon 04/22 2:51 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 2:31 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) |
|
| Monday, March 04, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Mon 03/04 3:49 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
|
| Thursday, February 29, 2024 | ||
| 4 | 4
misc
Notice
Thu 02/29 1:54 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| Tuesday, February 27, 2024 | ||
| 3 | 3
3
pgs
cmp
Summons Issued - Avoidance Action
Tue 02/27 1:52 PM
Summons Issued on Defendant(s) Kin Ming Je, Sin Ting Rong 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
|
| Thursday, February 15, 2024 | ||
| 2 | 2
court
File Sealed Document
Thu 02/15 8:04 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| 1 | 1
25
pgs
cmp
Complaint
Thu 02/15 8:02 PM
Adversary case 24-05274 Complaint (12 (Recovery of money/property - 547 preference)) (13 (Recovery of money/property - 548 fraudulent transfer)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Kin Ming Je, Sin Ting Rong. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
|