Despins v. The Clear Creek Group, 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-05086 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 11, 2024 |
| Last checked: never |
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Defendant
The Clear Creek Group, LLC
120 West Pearl Avenue
Jackson, WY 83001 |
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 | ||
| 21 | 21
misc
Notice
Wed 11/20 12:48 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 | ||
| 20 | 20
misc
Notice
Mon 10/14 1:33 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 | ||
| 19 | 19
misc
Notice
Thu 10/10 2:24 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 | ||
| 18 | 18
misc
Notice
Mon 07/22 2:49 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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| 17 | 17
misc
Notice
Mon 07/22 10:54 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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| Wednesday, May 22, 2024 | ||
| 16 | 16
23
pgs
misc
Memorandum of Law
Wed 05/22 5:41 PM
Memorandum of Law in Support of Motion To Dismiss Complaint Filed by Jeffrey M. Sklarz on behalf of The Clear Creek Group, LLC Defendant (Sklarz, Jeffrey) |
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| 15 | 15
motion
Dismiss Adversary Proceeding
Wed 05/22 5:34 PM
Motion to Dismiss Adversary Proceeding Filed by Jeffrey M. Sklarz on behalf of The Clear Creek Group, LLC, Defendant . (Sklarz, Jeffrey) |
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| Friday, May 10, 2024 | ||
| 14 | 14
misc
Notice
Fri 05/10 11:41 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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| Friday, April 26, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Fri 04/26 10:14 AM
Notice of Appearance Filed by Sarah Smeriglio on behalf of Luc A. Despins Plaintiff, . (Smeriglio, Sarah) |
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| Wednesday, April 24, 2024 | ||
| 12 | 12
misc
Stipulation
Wed 04/24 3:07 PM
Stipulation with The Clear Creek Group, 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) |
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| Monday, April 22, 2024 | ||
| 11 | 11
misc
Notice
Mon 04/22 10:59 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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| Wednesday, April 17, 2024 | ||
| 10 | 10
misc
Notice of Appearance
Wed 04/17 11:48 AM
Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of The Clear Creek Group, LLC Defendant, . (Sklarz, Jeffrey) |
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| 9 | 9
misc
Notice of Appearance
Wed 04/17 11:47 AM
Notice of Appearance Filed by Kellianne Baranowsky on behalf of The Clear Creek Group, LLC Defendant, . (Baranowsky, Kellianne) |
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| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:04 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 | ||
| 7 | 7
misc
Notice
Fri 03/22 11:53 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 10:07 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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| Monday, March 04, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Mon 03/04 5:53 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Tuesday, February 20, 2024 | ||
| 4 | 4
misc
Notice
Tue 02/20 2:49 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Thursday, February 15, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Thu 02/15 10:44 AM
Summons Issued on Defendant(s) The Clear Creek Group, LLC 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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| Sunday, February 11, 2024 | ||
| 2 | 2
court
File Sealed Document
Sun 02/11 10:52 AM
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
Sun 02/11 10:50 AM
Adversary case 24-05086 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 The Clear Creek Group, LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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