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

Connecticut Bankruptcy Court
Chapter 11
Judge:Julie A Manning
Case #: 5:24-ap-05282
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 29, 2024
Last checked: never
Defendant
ACASS U.S.A. Inc.
601 Bayshore Boulevard Suite 700
Tampa, FL 33606
Represented By
ACASS U.S.A. Inc.
contact info
Plaintiff
Luc A Despins, Chapter 11 Trustee
Represented By
Patrick R. Linsey
Neubert Pepe & Monteith, P.C.
contact info


Docket last updated: 6 hours ago
Wednesday, November 20, 2024
13 13 misc Notice Wed 11/20 2:38 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
Related: [-]
Tuesday, November 12, 2024
12 12 motion Dismiss Adversary Proceeding Tue 11/12 4:54 PM
Motion to Dismiss Adversary Proceeding Filed by Kellianne Baranowsky on behalf of ACASS U.S.A. Inc., Defendant . (Baranowsky, Kellianne)
Related: [-]
Att: 1 Memorandum of Law in Support of Motion to Dismiss
Att: 2 Declaration of Rahman Connelly in Support of Defendant ACASS USA's Motion to Dismiss
Att: 3 Request for Judicial Notice
Friday, November 01, 2024
11 11 misc Notice of Appearance Fri 11/01 2:04 PM
Notice of Appearance Filed by Michelle Amanda Antao on behalf of ACASS U.S.A. Inc. Defendant, . (Antao, Michelle)
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10 10 misc Notice of Appearance Fri 11/01 2:03 PM
Notice of Appearance Filed by Kellianne Baranowsky on behalf of ACASS U.S.A. Inc. Defendant, . (Baranowsky, Kellianne)
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9 9 misc Notice of Appearance Fri 11/01 2:01 PM
Notice of Appearance Filed by Jeffrey M. Sklarz on behalf of ACASS U.S.A. Inc. Defendant, . (Sklarz, Jeffrey)
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Monday, October 14, 2024
8 8 misc Notice Mon 10/14 3:13 PM
Notice of Order Scheduling Hearing on Motion to Temporarily Stay Discovery Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
Related: [-]
Thursday, October 10, 2024
7 7 misc Notice Thu 10/10 1:57 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
Related: [-]
Thursday, September 26, 2024
6 6 3 pgs misc Stipulation Thu 09/26 1:11 PM
Stipulation with ACASS U.S.A., Inc. . Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
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Friday, August 09, 2024
5 5 misc Certificate/Affidavit of Service Fri 08/09 4:58 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff Related [+] (Linsey, Patrick)
Related: [-] 1 Complaint filed by Plaintiff Luc A Despins, Chapter 11 Trustee, 2 Sealed Document Filed filed by Plaintiff Luc A Despins, Chapter 11 Trustee, 3 Notice filed by Plaintiff Luc A Despins, Chapter 11 Trustee, 4 Summons Issued - Avoidance Action
Wednesday, July 31, 2024
4 4 cmp Summons Issued - Avoidance Action Wed 07/31 2:20 PM
Summons Issued on Defendant(s) ACASS U.S.A. Inc. Related [+] 1 Complaint filed by Plaintiff Luc A Despins, Chapter 11 Trustee). (zaz)
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Monday, July 29, 2024
3 3 misc Notice Mon 07/29 12:37 PM
Notice of Applicability of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
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2 2 court File Sealed Document Mon 07/29 9:38 AM
Sealed Document Filed. Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick)
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1 1 cmp Complaint Mon 07/29 9:36 AM
Adversary case 24-05282 Complaint (14 (Recovery of money/property - other)) filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee against ACASS U.S.A. Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Linsey, Patrick)
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