Despins v. Rilievi Group S.R.L.
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-05125 |
| 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
Rilievi Group S.R.L.
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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 | ||
| 21 | 21
misc
Notice
Wed 11/20 1:12 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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| Wednesday, October 23, 2024 | ||
| 20 | 20
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Wed 10/23 10:38 AM
Order Granting Motion for Admission of Visiting Attorney Albena Petrakov . (sr) |
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| Thursday, October 17, 2024 | ||
| 19 | 19
misc
Stipulation
Thu 10/17 9:23 AM
Stipulation with Rilievi Group S.R.L. 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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| Wednesday, October 16, 2024 | ||
| 18 | 18
motion
Appear Pro Hac Vice
Wed 10/16 2:08 PM
Motion to Appear Pro Hac Vice by Visiting Attorney, Albena Petrakov Filed by Sponsoring Attorney, David B. Zabel on behalf of Rilievi Group S.R.L., Defendant. Receipt #A11121994 Fee Amount $200 . (Zabel, David) |
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| Monday, October 14, 2024 | ||
| 17 | 17
misc
Notice
Mon 10/14 1:51 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 | ||
| 16 | 16
misc
Notice of Appearance
Thu 10/10 3:16 PM
Notice of Appearance Filed by David B. Zabel on behalf of Rilievi Group S.R.L. Defendant, . (Zabel, David) |
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| 15 | 15
misc
Notice
Thu 10/10 2:45 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 | ||
| 14 | 14
misc
Certificate/Affidavit of Service
Thu 10/03 11:27 AM
Certificate of Service Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff (Kinsella, Nancy) |
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| 13 | 13
misc
Notice of Appearance
Thu 10/03 11:24 AM
Notice of Appearance Filed by Nancy Bohan Kinsella on behalf of Luc A. Despins Plaintiff, . (Kinsella, Nancy) |
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| Monday, July 22, 2024 | ||
| 12 | 12
misc
Notice
Mon 07/22 2:03 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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| 11 | 11
misc
Notice
Mon 07/22 10:48 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 | ||
| 10 | 10
misc
Notice
Fri 05/10 12:10 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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| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 11:19 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 | ||
| 8 | 8
misc
Notice
Fri 03/22 11:06 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 | ||
| 7 | 7
motion
Motion for Order
Mon 03/18 11:01 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 | ||
| 6 | 6
misc
Notice of Appearance
Tue 03/05 11:55 AM
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 | ||
| 5 | 5
misc
Notice
Wed 02/21 6:01 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 | ||
| 4 | 4
cmp
Summons Issued - Avoidance Action
Fri 02/16 2:22 PM
Summons Issued on Defendant(s) Rilievi Group S.R.L. 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Sunday, February 11, 2024 | ||
| 3 | 3
court
File Sealed Document
Sun 02/11 4:45 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 2 | 2
misc
Notice
Sun 02/11 4:42 PM
Notice of Corrected Complaint 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 4:23 PM
Adversary case 24-05125 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 Rilievi Group S.R.L.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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