Despins v. G Club Holdco I LLC et al
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-05263 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 15, 2024 |
| Last checked: never |
|
Defendant
G Club Holdco I LLC
162 E. 46th Street
New York, NY 10065 |
Represented By
|
|
Defendant
G Club Three
800 N. Harper Avenue
Los Angeles, CA 90046 |
Represented By
|
|
Defendant
HAA Group Pty Ltd.
|
Represented By
|
|
Defendant
Mountains of Spices Inc.
8 The Green Suite A
Dover, DE 19901 |
Represented By
|
|
Defendant
Omicron Nutraceutical LLC
82 Wendel Avenue Suite 100
Pittsfield, MA 01201 |
Represented By
|
|
Defendant
Rosy Acme Ventures Limited
|
Represented By
|
|
Defendant
BSA Strategic Fund
|
Represented By
|
|
Defendant
BSA Strategic Fund I
|
Represented By
|
|
Defendant
Hong Kong International Funds Investments Limited
|
Represented By
|
|
Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
|
| Docket last updated: 6 hours ago |
| Wednesday, November 20, 2024 | ||
| 18 | 18
misc
Notice
Wed 11/20 2:31 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, October 14, 2024 | ||
| 17 | 17
misc
Notice
Mon 10/14 3:01 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) |
|
| Thursday, October 10, 2024 | ||
| 16 | 16
misc
Notice
Thu 10/10 2:14 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Wednesday, July 24, 2024 | ||
| 15 | 15
misc
Certificate/Affidavit of Service
Wed 07/24 10:38 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Tuesday, July 23, 2024 | ||
| 14 | 14
misc
Notice
Tue 07/23 9:02 AM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, July 22, 2024 | ||
| 13 | 13
misc
Certificate/Affidavit of Service
Mon 07/22 12:46 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| 12 | 12
misc
Notice
Mon 07/22 10:58 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) |
|
| Thursday, May 16, 2024 | ||
| 11 | 11
misc
Notice of Appearance
Thu 05/16 5:02 PM
Notice of Appearance Filed by Michael T. Conway on behalf of Omicron Nutraceutical LLC Defendant, . (Conway, Michael) |
|
| Friday, May 10, 2024 | ||
| 10 | 10
misc
Notice
Fri 05/10 2:38 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 2:34 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 8 | 8
misc
Notice of Appearance
Mon 04/22 1:53 PM
Notice of Appearance Filed by James C. Graham on behalf of Luc A. Despins Plaintiff, . (Graham, James) |
|
| Thursday, March 28, 2024 | ||
| 7 | 7
misc
Certificate/Affidavit of Service
Thu 03/28 2:43 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
|
| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 2:21 PM
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) |
|
| Wednesday, March 06, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Wed 03/06 4:18 PM
Notice of Appearance Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff, . (Skalka, Douglas) |
|
| Thursday, February 29, 2024 | ||
| 4 | 4
misc
Notice
Thu 02/29 2:46 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| Tuesday, February 27, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Tue 02/27 12:39 PM
Summons Issued on Defendant(s) BSA Strategic Fund, BSA Strategic Fund I, G Club Holdco I LLC, G Club Three, HAA Group Pty Ltd., Hong Kong International Funds Investments Limited, Mountains of Spices Inc., Omicron Nutraceutical LLC, Rosy Acme Ventures Limited 1 Complaint filed by Plaintiff Luc A. Despins). (gr) |
|
| Thursday, February 15, 2024 | ||
| 2 | 2
court
File Sealed Document
Thu 02/15 5:52 PM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
|
| 1 | 1
cmp
Complaint
Thu 02/15 5:50 PM
Adversary case 24-05263 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Patrick R. Linsey on behalf of Luc A. Despins against G Club Holdco I LLC, G Club Three, HAA Group Pty Ltd., Mountains of Spices Inc., Omicron Nutraceutical LLC, Rosy Acme Ventures Limited, BSA Strategic Fund, BSA Strategic Fund I, Hong Kong International Funds Investments Limited. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick) |
|