Despins v. Falciani
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-05075 |
| 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 |
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Defendant
Marcella Monica Falciani
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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 | ||
| 16 | 16
misc
Notice
Wed 11/20 12:43 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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| Monday, October 14, 2024 | ||
| 15 | 15
misc
Notice
Mon 10/14 1:27 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 | ||
| 14 | 14
misc
Notice
Thu 10/10 2:01 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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| Thursday, October 03, 2024 | ||
| 13 | 13
misc
Certificate/Affidavit of Service
Thu 10/03 11:47 AM
Certificate of Service Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff (Flynn, Robert) |
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| 12 | 12
misc
Notice of Appearance
Thu 10/03 11:47 AM
Notice of Appearance Filed by Robert Belson Flynn on behalf of Luc A. Despins Plaintiff, . (Flynn, Robert) |
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| Monday, July 22, 2024 | ||
| 11 | 11
misc
Notice
Mon 07/22 2:44 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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| 10 | 10
misc
Notice
Mon 07/22 10:41 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 | ||
| 9 | 9
misc
Notice
Fri 05/10 11:36 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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| Monday, April 22, 2024 | ||
| 8 | 8
misc
Notice
Mon 04/22 10:40 AM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:33 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 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 10:26 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) |
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| Monday, March 04, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Mon 03/04 5:07 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Monday, February 19, 2024 | ||
| 4 | 4
misc
Notice
Mon 02/19 8:56 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Wednesday, February 14, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/14 1:38 PM
Summons Issued on Defendant(s) Marcella Monica Falciani 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Saturday, February 10, 2024 | ||
| 2 | 2
court
File Sealed Document
Sat 02/10 5:54 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
cmp
Complaint
Sat 02/10 5:51 PM
Adversary case 24-05075 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 Marcella Monica Falciani. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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