Despins v. H Shaw Enterprises 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-05053 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 10, 2024 |
| Last checked: never |
|
Defendant
H Shaw Enterprises LLC
1001 Clint Moore Road Suite 101
Boca Raton, FL 33487 |
Represented By
|
|
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
|
| Docket last updated: 6 hours ago |
| Wednesday, November 20, 2024 | ||
| 17 | 17
misc
Notice
Wed 11/20 12:31 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 | ||
| 16 | 16
misc
Notice
Mon 10/14 1:11 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 | ||
| 15 | 15
misc
Notice
Thu 10/10 1:50 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, July 22, 2024 | ||
| 14 | 14
misc
Notice
Mon 07/22 2:31 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 13 | 13
misc
Notice
Mon 07/22 10:23 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 | ||
| 12 | 12
misc
Notice
Fri 05/10 11:33 AM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, April 30, 2024 | ||
| 11 | 11
misc
Stipulation
Tue 04/30 8:44 AM
Stipulation with H Shaw Enterprises LLC Extending Time for Defendant to Answer or Respond to Complaint . Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Friday, April 26, 2024 | ||
| 10 | 10
misc
Notice of Appearance
Fri 04/26 10:04 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
|
| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:26 AM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 10:56 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 10:55 AM
Notice of 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 9:51 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) |
|
| Friday, March 01, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Fri 03/01 2:02 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
|
| Monday, February 19, 2024 | ||
| 4 | 4
misc
Notice
Mon 02/19 11:48 AM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| Wednesday, February 14, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/14 1:13 PM
Summons Issued on Defendant(s) H Shaw Enterprises LLC 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
|
| Saturday, February 10, 2024 | ||
| 2 | 2
court
File Sealed Document
Sat 02/10 3:21 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
|
| 1 | 1
cmp
Complaint
Sat 02/10 3:20 PM
Adversary case 24-05053 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against H Shaw Enterprises LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
|