Despins, Luc A., Chapter 11 Trustee v. ACA Capital Group Ltd. et al

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

Connecticut Bankruptcy Court
Chapter 11
Judge:	Julie A Manning
Case #:	5:24-ap-05249
Nature of Suit	2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - �542 turnover of property 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other

Case Filed:

Feb 15, 2024

Last checked: never

Defendant Leading Shine Limited	Represented By Leading Shine Limited contact info
Defendant Hamilton Investment Management Limited	Represented By Hamilton Investment Management Limited contact info
Defendant Hamilton Opportunity Fund SPC	Represented By Hamilton Opportunity Fund SPC contact info
Defendant Haoran He	Represented By Haoran He contact info
Defendant Himalaya Currency Clearing Pty Ltd.	Represented By Himalaya Currency Clearing Pty Ltd. contact info
Defendant Himalaya International Clearing Limited	Represented By Himalaya International Clearing Limited contact info
Defendant Himalaya International Financial Group Limited	Represented By Himalaya International Financial Group Limited contact info
Defendant Himalaya International Payments Limited	Represented By Himalaya International Payments Limited contact info
Defendant Himalaya International Reserves Limited	Represented By Himalaya International Reserves Limited contact info
Defendant Jovial Century International Limited	Represented By Jovial Century International Limited contact info
Defendant K Legacy Ltd.	Represented By K Legacy Ltd. contact info
Defendant Karin Maistrello	Represented By Karin Maistrello contact info
Defendant Hamilton Capital Holding Limited	Represented By Hamilton Capital Holding Limited contact info
Defendant Major Lead International Limited	Represented By Major Lead International Limited contact info
Defendant Mei Guo	Represented By Mei Guo contact info
Defendant Next Tycoon Investments Limited	Represented By Next Tycoon Investments Limited contact info
Defendant Qiang Guo	Represented By Qiang Guo contact info
Defendant Rule of Law Foundation III, Inc.	Represented By Rule of Law Foundation III, Inc. contact info
Defendant Rule of Law Society IV, Inc.	Represented By Rule of Law Society IV, Inc. contact info
Defendant Saraca Media Group, Inc.	Represented By Saraca Media Group, Inc. contact info
Defendant Seven Mission Group LLC	Represented By Seven Mission Group LLC contact info
Defendant William Je	Represented By William Je contact info
Defendant Wise Creation International Limited	Represented By Wise Creation International Limited contact info
Defendant GFNY, Inc.	Represented By GFNY, Inc. contact info
Defendant ACA Capital Group Ltd.	Represented By ACA Capital Group Ltd. contact info
Defendant Alfa Global Ventures Limited	Represented By Alfa Global Ventures Limited contact info
Defendant Alfonso Global Ventures Limited	Represented By Alfonso Global Ventures Limited contact info
Defendant Anton Development Limited	Represented By Anton Development Limited contact info
Defendant Bravo Luck Limited	Represented By Bravo Luck Limited contact info
Defendant Celestial Tide Limited	Represented By Celestial Tide Limited contact info
Defendant China Golden Spring Group (Hong Kong) Ltd.	Represented By China Golden Spring Group (Hong Kong) Ltd. contact info
Defendant Eastern Profit Corporation Limited	Represented By Eastern Profit Corporation Limited contact info
Defendant Freedom Media Ventures Limited	Represented By Freedom Media Ventures Limited contact info
Defendant G Club International Limited	Represented By G Club International Limited contact info
Defendant G Club Operations LLC	Represented By G Club Operations LLC contact info
Defendant G Fashion (CA)	Represented By G Fashion (CA) contact info
Defendant G Fashion Hold Co A Limited	Represented By G Fashion Hold Co A Limited contact info
Defendant G Fashion Hold Co B Limited	Represented By G Fashion Hold Co B Limited contact info
Defendant G Fashion International Limited	Represented By G Fashion International Limited contact info
Defendant GFashion Media Group Inc.,	Represented By GFashion Media Group Inc., contact info
Defendant G Music LLC	Represented By G Music LLC contact info
Defendant GF IP, LLC	Represented By GF IP, LLC contact info
Defendant GF Italy, LLC	Represented By GF Italy, LLC contact info
Plaintiff Despins, Luc A., Chapter 11 Trustee	Represented By Douglass E. Barron Paul Hastings LLP contact info

GPO Apr 23 2025
Memorandum of Decision and Order Denying Motions to Dismiss. (Re:)114, 116 ) (rms)

Docket last updated: 05/21/2025 1:05 PM EDT

Thursday, May 15, 2025
145		145 order District Court - Order Thu 05/15 11:26 AM ORDER FROM U.S. DISTRICT COURT , Case No. 3:25-cv-00748 (KAD) (ECF No. 11) Related [+]. (dd) ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings.Signed by Judge Vernon D. Oliver on 5/13/2025.(Samson, J) Related: [-] 138 Notice of Appeal filed by Defendant G Club Operations LLC, Defendant G Club International Limited
144		144 order District Court - Order Thu 05/15 11:19 AM ORDER FROM U.S. DISTRICT COURT , Case No. 3:25-cv-00747 (KAD) (ECF No. 29) Related [+] (dd) ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings.Signed by Judge Vernon D. Oliver on 5/14/2025.(Samson, J) Related: [-] 135 Notice of Appeal filed by Defendant ACA Capital Group Ltd., Defendant Celestial Tide Limited, Defendant G Fashion (CA), Defendant G Fashion Hold Co A Limited, Defendant G Fashion Hold Co B Limited, Defendant G Fashion International Limited, Defendant GF IP, LLC, Defendant GF Italy, LLC, Defendant GFNY, Inc., Defendant Hamilton Capital Holding Limited, Defendant Hamilton Investment Management Limited, Defendant Hamilton Opportunity Fund SPC, Defendant Himalaya Currency Clearing Pty Ltd., Defendant Himalaya International Clearing Limited, Defendant Himalaya International Financial Group Limited, Defendant Himalaya International Payments Limited, Defendant Himalaya International Reserves Limited, Defendant Major Lead International Limited, Defendant William Je, Defendant GFashion Media Group Inc.
Friday, May 09, 2025
143		143 appeal Notice of Docketing Notice of Appeal and/or Motion for Leave Fri 05/09 3:40 PM Notice and Acknowledgement of Docketing Notice of Appeal and Motion for Leave to Appeal to District Court, Case No. 3:25-cv-00748(VDO) Related [+] (kg) Related: [-] 138 Notice of Appeal.
142		142 appeal Notice of Docketing Notice of Appeal and/or Motion for Leave Fri 05/09 3:37 PM Notice and Acknowledgement of Docketing Notice of Appeal and Motion for Leave to Appeal to U.S. District Court, Case No. 3:25-cv-00747(VDO) Related [+] (kg) Related: [-] 135 Notice of Appeal.
141		141 appeal Transmittal re: Appeal and/or related documents Fri 05/09 12:14 PM Transmittal of Notice of Appeal and Motion for Leave of Appeal to U.S. District Court Related [+] Related: [-] 138 Notice of Appeal (Attachments: #1 Notice of Appeal #2 Motion for Leave to Appeal #3 Memorandum in Support Motion for Leave #4 Memorandum of Decision and Order #5 Order Correcting Memo of Decision)(kg
140		140 appeal Transmittal re: Appeal and/or related documents Fri 05/09 12:10 PM Transmittal of Notice of Appeal and Motion for Leave of Appeal to U.S. District Court Related [+] Related: [-] 135 Notice of Appeal (Attachments: #1 Notice of Appeal #2 Motion for Leave to Appeal #3 Memorandum of Decision and Order #4 Order Correcting Memo of Decision)(kg

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