Despins v. Caribe Condado, 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-05068 |
| 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
Caribe Condado, LLC
El Caribe Office Building 53 Calle Las Palmeras
San Juan, PR 00901 |
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 | ||
| 16 | 16
misc
Notice
Wed 11/20 12:40 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 | ||
| 15 | 15
misc
Notice
Mon 10/14 1:24 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 | ||
| 14 | 14
misc
Notice
Thu 10/10 1:57 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 | ||
| 13 | 13
misc
Notice
Mon 07/22 2:40 PM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 12 | 12
misc
Notice
Mon 07/22 10:34 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 11:49 AM
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 | ||
| 10 | 10
misc
Notice
Mon 04/22 12:05 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, April 16, 2024 | ||
| 9 | 9
misc
Stipulation
Tue 04/16 1:39 PM
Stipulation with Caribe Condado, 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) |
|
| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:14 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 11:19 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 10:18 AM
Motion for Order Modifying Avoidance Action Procedures to include Procedures for Mediation of Avoidance Actions Filed by Douglas S. Skalka on behalf of Luc A. Despins, Plaintiff . (Skalka, Douglas) |
|
| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 5:29 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
|
| Monday, February 19, 2024 | ||
| 4 | 4
misc
Notice
Mon 02/19 5:11 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Wednesday, February 14, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/14 1:30 PM
Summons Issued on Defendant(s) Caribe Condado, LLC 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
|
| Saturday, February 10, 2024 | ||
| 2 | 2
court
File Sealed Document
Sat 02/10 4:43 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 1 | 1
cmp
Complaint
Sat 02/10 4:40 PM
Adversary case 24-05068 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 Caribe Condado, LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
|