Despins v. Harcus Parker Limited
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-05163 |
Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
Case Filed: | Feb 12, 2024 |
Last checked: never |
Defendant
Harcus Parker Limited
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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 | ||
29 | 29
misc
Notice
Wed 11/20 1:33 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, November 06, 2024 | ||
28 | 28
answer
Reply
Wed 11/06 10:25 AM
Reply to Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant (Netburn, Peter) |
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Wednesday, October 23, 2024 | ||
27 | 27
1
pgs
order
Order on Motion to Extend Time
Wed 10/23 9:29 AM
Order Granting Harcus Parker Limited's Consented to Motion to Extend Time to Reply to the Trustee's Opposition to Motion to Dismiss for Lack of Personal Jurisdiction . (sr) |
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Friday, October 18, 2024 | ||
26 | 26
motion
Extend Time
Fri 10/18 5:25 PM
Motion to Extend Time to File Reply to November 6, 2024 (consented-to) Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
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Monday, October 14, 2024 | ||
25 | 25
misc
Notice
Mon 10/14 2:10 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 | ||
24 | 24
misc
Notice
Thu 10/10 3:08 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, October 09, 2024 | ||
23 | 23
1
pgs
order
Order on Motion to Extend Time
Wed 10/09 11:00 AM
Order Granting Harcus Parker Limited's Consented to Motion to Extend Time to Reply to the Trustee's Opposition to Motion to Dismiss for Lack of Personal Jurisdiction . (sr) |
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Monday, October 07, 2024 | ||
22 | 22
motion
Extend Time
Mon 10/07 4:24 PM
Motion to Extend Time to File Reply to October 23, 2024 (consented-to) Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
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Tuesday, September 10, 2024 | ||
21 | 21
3
pgs
order
Order on Motion to Seal
Tue 09/10 4:25 PM
Order Granting Chapter 11 Trustee's Motion to Seal . (sr) |
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Monday, September 09, 2024 | ||
20 | 20
court
File Sealed Document
Mon 09/09 11:43 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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19 | 19
court
File Sealed Document
Mon 09/09 11:38 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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18 | 18
motion
Seal
Mon 09/09 11:36 PM
Motion to Seal . Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff (Linsey, Patrick) |
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17 | 17
misc
Affidavit
Mon 09/09 11:32 PM
Affidavit in Support of Chapter 11 Trustee's Opposition to Motion to Dismiss Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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16 | 16
answer
Objection
Mon 09/09 11:29 PM
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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Thursday, July 25, 2024 | ||
15 | 15
misc
Certificate/Affidavit of Service
Thu 07/25 1:53 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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Monday, July 22, 2024 | ||
14 | 14
misc
Notice
Mon 07/22 3:18 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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13 | 13
misc
Notice
Mon 07/22 11:54 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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Thursday, July 11, 2024 | ||
12 | 12
motion
Dismiss Adversary Proceeding
Thu 07/11 4:31 PM
Motion to Dismiss Adversary Proceeding Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant . (Netburn, Peter) |
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Att: 1 Memorandum in Support of Motion to Dismiss | ||
Att: 2 Affidavit | ||
11 | 11
misc
Statement of Corporate Ownership
Thu 07/11 4:22 PM
Statement of Corporate Ownership Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant . (Netburn, Peter) |
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10 | 10
misc
Notice of Appearance
Thu 07/11 4:20 PM
Notice of Appearance Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant, . (Netburn, Peter) |
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Friday, May 10, 2024 | ||
9 | 9
misc
Notice
Fri 05/10 12:26 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 | ||
8 | 8
misc
Notice
Mon 04/22 11:42 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 11:48 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 11:12 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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Friday, March 01, 2024 | ||
5 | 5
misc
Notice of Appearance
Fri 03/01 4:50 PM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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Friday, February 23, 2024 | ||
4 | 4
misc
Notice
Fri 02/23 1:41 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 21, 2024 | ||
3 | 3
cmp
Summons Issued - Avoidance Action
Wed 02/21 10:35 AM
Summons Issued on Defendant(s) Harcus Parker Limited 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
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Monday, February 12, 2024 | ||
2 | 2
court
File Sealed Document
Mon 02/12 3:17 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
Mon 02/12 3:12 PM
Adversary case 24-05163 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 Harcus Parker Limited. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |