Despins v. Direct Persuasion LLC
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-05010 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 09, 2024 |
| Last checked: never |
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Defendant
Direct Persuasion LLC
1300 17th Street
Arlington, VA 22209 |
Represented By
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Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, November 20, 2024 | ||
| 29 | 29
misc
Notice
Wed 11/20 12:06 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, November 08, 2024 | ||
| 28 | 28
answer
Objection
Fri 11/08 2:06 PM
Objection to Motion to Dismiss Adversary Proceeding Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, October 18, 2024 | ||
| 27 | 27
misc
Notice
Fri 10/18 11:49 AM
Notice of Corporate Disclosure Statement Pursuant to Fed. R. Bankr. P. 7007.1 Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Defendant . (Goldstein, Eric) |
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| 26 | 26
motion
Dismiss Adversary Proceeding
Fri 10/18 11:47 AM
Motion to Dismiss Adversary Proceeding Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC, Defendant . (Goldstein, Eric) |
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| Monday, October 14, 2024 | ||
| 25 | 25
misc
Notice
Mon 10/14 12:48 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) |
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| Thursday, October 10, 2024 | ||
| 24 | 24
misc
Notice
Thu 10/10 1:22 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 23 | 23
misc
Notice
Mon 07/22 1:55 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 22 | 22
misc
Notice
Mon 07/22 9:51 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) |
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| Friday, May 10, 2024 | ||
| 21 | 21
misc
Notice
Fri 05/10 11:08 AM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, April 30, 2024 | ||
| 20 | 20
misc
Supplemental Document
Tue 04/30 12:20 PM
Supplemental Document Certificate of Good Standing of Ryan Trombley Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Defendant (Goldstein, Eric) |
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| 19 | 19
misc
Supplemental Document
Tue 04/30 12:17 PM
Supplemental Document Certificate of Good Standing of Benjamin Mintz Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Defendant (Goldstein, Eric) |
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| Thursday, April 25, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Thu 04/25 3:44 PM
Order Granting Motion for Admission of Visiting Attorney Ryan M. Trombley . (sr) |
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| 17 | 17
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Thu 04/25 3:40 PM
Order Granting Motion for Admission of Visiting Attorney Benjamin Mintz . (sr) |
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| Wednesday, April 24, 2024 | ||
| 16 | 16
motion
Appear Pro Hac Vice
Wed 04/24 4:12 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Ryan M. Trombley Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of Direct Persuasion LLC, Defendant. Receipt #A10901790 Fee Amount $200 . (Goldstein, Eric) |
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Att: 1
Proposed Order
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| 15 | 15
motion
Appear Pro Hac Vice
Wed 04/24 4:00 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Benjamin Mintz Filed by Sponsoring Attorney, Eric S. Goldstein on behalf of Direct Persuasion LLC, Defendant. Receipt #10901645 Fee Amount $200 . (Goldstein, Eric) |
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Att: 1
Proposed Order
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| Monday, April 22, 2024 | ||
| 14 | 14
misc
Notice
Mon 04/22 10:45 AM
Notice of Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, April 18, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Thu 04/18 2:55 PM
Notice of Appearance Filed by Jessica Signor on behalf of Direct Persuasion LLC Defendant, . (Signor, Jessica) |
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| 12 | 12
misc
Stipulation
Thu 04/18 2:41 PM
Stipulation with Direct Persuasion LLC Extending Time for Defendant to Answer or Respond to Complaint . Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 11 | 11
misc
Notice of Appearance
Thu 04/18 2:33 PM
Notice of Appearance Filed by Eric S. Goldstein on behalf of Direct Persuasion LLC Defendant, . (Goldstein, Eric) |
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| Thursday, March 28, 2024 | ||
| 10 | 10
misc
Certificate/Affidavit of Service
Thu 03/28 10:36 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, March 22, 2024 | ||
| 9 | 9
misc
Notice
Fri 03/22 10:45 AM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Monday, March 18, 2024 | ||
| 8 | 8
motion
Motion for Order
Mon 03/18 9:31 AM
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) |
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| Tuesday, March 05, 2024 | ||
| 7 | 7
misc
Notice of Appearance
Tue 03/05 11:16 AM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
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| Friday, February 16, 2024 | ||
| 6 | 6
misc
Notice
Fri 02/16 2:33 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 5 | 5
misc
Notice
Fri 02/16 2:01 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 4 | 4
misc
Notice
Fri 02/16 1:59 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, February 13, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/13 10:18 AM
Summons Issued on Defendant(s) Direct Persuasion LLC 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Friday, February 09, 2024 | ||
| 2 | 2
court
File Sealed Document
Fri 02/09 3:29 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 1 | 1
cmp
Complaint
Fri 02/09 3:27 PM
Adversary case 24-05010 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 Direct Persuasion LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
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