Adversary Proceeding
Lead BK case is: 5:22-bk-50073

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05163
Nature of Suit13 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
Represented By
Harcus Parker Limited
contact info
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166
Represented By
Douglas S. Skalka
Neubert, Pepe, And Monteith
contact info


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)
Related: [-]
Wednesday, November 06, 2024
28 28 answer Reply Wed 11/06 10:25 AM
Reply to Related [+] Filed by Peter C. Netburn on behalf of Harcus Parker Limited Defendant (Netburn, Peter)
Related: [-] 12 Motion to Dismiss Adversary Proceeding Filed by Peter C. Netburn on behalf of Harcus Parker Limited, Defendant filed by Defendant Harcus Parker Limited 12 Motion to Dismiss Adversary Proceeding filed by Defendant Harcus Parker Limited
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 Related [+] . (sr)
Related: [-] 26
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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 Related [+] . (sr)
Related: [-] 22
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)
Related: [-]
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 Related [+] . (sr)
Related: [-] 18
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)
Related: [-]
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)
Related: [-]
18 18 motion Seal Mon 09/09 11:36 PM
Motion to Seal Related [+]. Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff (Linsey, Patrick)
Related: [-] 16 Objection,17 Affidavit 16 Objection filed by Plaintiff Luc A. Despins, 17 Affidavit filed by Plaintiff Luc A. Despins
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 Related [+] (Linsey, Patrick)
Related: [-] 16 Objection filed by Plaintiff Luc A. Despins
16 16 answer Objection Mon 09/09 11:29 PM
Objection Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 12 Motion to Dismiss Adversary Proceeding filed by Defendant Harcus Parker Limited
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 Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A. Despins, 3 Summons Issued - Avoidance Action, 4 Notice filed by Plaintiff Luc A. Despins
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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 Related [+] (Linsey, Patrick)
Related: [-] 6 Motion for Order filed by Plaintiff Luc A. Despins
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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 Related [+] 1 Complaint filed by Plaintiff Luc A. Despins). (gr)
Related: [-]
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)
Related: [-]
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)
Related: [-]