Despins v. International Treasure 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-05119 |
| 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
International Treasure Group LLC
4394 Fox Ridge Drive
Weston, FL 33331 |
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 | ||
| 22 | 22
misc
Notice
Wed 11/20 1:08 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 | ||
| 21 | 21
misc
Notice
Mon 10/14 1:48 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 | ||
| 20 | 20
misc
Notice
Thu 10/10 2:41 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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| Wednesday, July 31, 2024 | ||
| 19 | 19
court
Clerk's Entry of Default
Wed 07/31 8:41 AM
Clerk's Entry of Default against International Treasure Group LLC For Failure to Plead or Otherwise Defend pursuant to FRBP 7055. 18 Request for Entry of Default filed by Plaintiff Luc A. Despins). (gr) |
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| Friday, July 26, 2024 | ||
| 18 | 18
motion
Request
Fri 07/26 1:09 PM
Request of Chapter 11 Trustee for Entry of Default . (Kinsella, Nancy) |
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| Monday, July 22, 2024 | ||
| 17 | 17
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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| 16 | 16
misc
Notice
Mon 07/22 10:38 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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| Tuesday, July 02, 2024 | ||
| 15 | 15
1
pgs
order
Order on Motion to Withdraw as Attorney
Tue 07/02 9:40 AM
Order Granting Motion to Withdraw Appearance as Attorney for the Defendant . (sr) |
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| Friday, June 21, 2024 | ||
| 14 | 14
motion
Withdraw Appearance
Fri 06/21 3:08 PM
Motion to Withdraw Appearance Filed by Ronald Ian Chorches on behalf of International Treasure Group LLC, Defendant . (Chorches, Ronald) |
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Att: 1
Proposed Order
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| Tuesday, May 14, 2024 | ||
| 13 | 13
misc
Notice of Appearance
Tue 05/14 4:05 PM
Notice of Appearance Filed by Ronald Ian Chorches on behalf of International Treasure Group LLC Defendant, . (Chorches, Ronald) |
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| Friday, May 10, 2024 | ||
| 12 | 12
misc
Notice
Fri 05/10 12:07 PM
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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| Wednesday, April 24, 2024 | ||
| 11 | 11
misc
Notice of Appearance
Wed 04/24 11:23 AM
Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff, . (Kinsella, Nancy) |
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| Monday, April 22, 2024 | ||
| 10 | 10
misc
Notice
Mon 04/22 11:15 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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| Friday, April 19, 2024 | ||
| 9 | 9
misc
Stipulation
Fri 04/19 9:51 AM
Stipulation with International Treasure Group 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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| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 11:58 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 10:57 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 10:50 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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| Tuesday, March 05, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Tue 03/05 5:42 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Wednesday, February 21, 2024 | ||
| 4 | 4
misc
Notice
Wed 02/21 5:36 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Friday, February 16, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Fri 02/16 2:06 PM
Summons Issued on Defendant(s) International Treasure Group LLC 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Sunday, February 11, 2024 | ||
| 2 | 2
court
File Sealed Document
Sun 02/11 3:28 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
Sun 02/11 3:27 PM
Adversary case 24-05119 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 International Treasure Group LLC. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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