Despins, Chapter 11 Trustee v. Bitgo Trust Company, 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 #: | 5:25-ap-05037 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 13, 2025 |
| Last checked: never |
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Defendant
Bitgo Trust Company, Inc.
6216 S. Pinnacle Place Suite 101
Sioux Falls, SD 57108 |
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: 04/18/2025 1:05 PM EDT |
| Wednesday, April 16, 2025 | ||
| 8 | 8
misc
Amended Certificate/Affidavit of Service
Wed 04/16 1:36 PM
Amended Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff (Linsey, Patrick) |
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| Friday, March 28, 2025 | ||
| 7 | 7
misc
Notice
Fri 03/28 2:17 PM
Notice of Stay Designation Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| Monday, March 24, 2025 | ||
| 6 | 6
misc
Certificate/Affidavit of Service
Mon 03/24 9:37 AM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff (Linsey, Patrick) |
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| Tuesday, February 18, 2025 | ||
| 5 | 5
misc
Notice
Tue 02/18 3:43 PM
Notice of Avoidance Procedures Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Linsey, Patrick) |
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| 4 | 4
cmp
Summons Issued - Avoidance Action
Tue 02/18 11:13 AM
Summons Issued on Defendant Bitgo Trust Company, Inc. . (pc) |
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| 3 | 3
misc
Notice of Appearance
Tue 02/18 10:42 AM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff, . (Linsey, Patrick) |
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| Thursday, February 13, 2025 | ||
| 2 | 2
court
File Sealed Document
Thu 02/13 12:03 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A Despins, Chapter 11 Trustee Plaintiff . (Skalka, Douglas) |
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| 1 | 1
cmp
Complaint
Thu 02/13 12:02 PM
Adversary case 25-05037 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, Chapter 11 Trustee against Bitgo Trust Company, Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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