Despins v. Fiesta Investment Ltd. f/k/a Fiesta Property Devel
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-05193 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 13, 2024 |
| Last checked: never |
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Defendant
Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.
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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 | ||
| 16 | 16
misc
Notice
Wed 11/20 1:50 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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| Tuesday, November 19, 2024 | ||
| 15 | 15
misc
Certificate/Affidavit of Service
Tue 11/19 10:54 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Monday, October 14, 2024 | ||
| 14 | 14
misc
Notice
Mon 10/14 2:23 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 | ||
| 13 | 13
misc
Notice
Thu 10/10 3:28 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, August 15, 2024 | ||
| 12 | 12
court
File Sealed Document
Thu 08/15 2:19 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| 11 | 11
cmp
Amended Complaint
Thu 08/15 2:18 PM
Amended Complaint by Patrick R. Linsey on behalf of Luc A. Despins against Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.. (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 10 | 10
misc
Notice
Mon 07/22 3:35 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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| 9 | 9
misc
Notice
Mon 07/22 12:16 PM
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 | ||
| 8 | 8
misc
Notice
Fri 05/10 12:41 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 | ||
| 7 | 7
misc
Notice
Mon 04/22 12:26 PM
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 | ||
| 6 | 6
misc
Notice
Fri 03/22 12:10 PM
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 | ||
| 5 | 5
motion
Motion for Order
Mon 03/18 12:02 PM
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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| Monday, March 04, 2024 | ||
| 4 | 4
misc
Notice of Appearance
Mon 03/04 3:56 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 | ||
| 3 | 3
misc
Notice
Fri 02/23 4:03 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 22, 2024 | ||
| 2 | 2
cmp
Summons Issued - Avoidance Action
Thu 02/22 2:49 PM
Summons Issued on Defendant(s) Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Tuesday, February 13, 2024 | ||
| 1 | 1
cmp
Complaint
Tue 02/13 12:24 PM
Adversary case 24-05193 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 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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