Despins, Chapter 11 Trustee v. ACASS U.S.A. Inc.
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-05282 |
Nature of Suit | 14 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
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Plaintiff
Luc A Despins, Chapter 11 Trustee
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Represented By
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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) |
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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) |
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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) |
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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) |
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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 (Linsey, Patrick) |
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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. 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) |