Arrowsmith, Liquidating Trustee v. TimeTrade Systems, Inc.
Adversary Proceeding
Lead BK case is: 3:15-bk-32919
Lead BK case is: 3:15-bk-32919
| Virginia Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kevin R Huennekens |
| Case #: | 3:16-ap-03131 |
| Nature of Suit | 2 Bankruptcy - Other 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jun 22, 2016 |
| Terminated: | Jul 25, 2018 |
| Last checked: never |
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Defendant
TimeTrade Systems, Inc.
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Represented By
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Plaintiff
Richard Arrowsmith, Liquidating Trustee
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Represented By
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| Docket last updated: 05/05/2025 1:11 PM EDT |
| Wednesday, July 25, 2018 | ||
| 22 | 22
court
Adversary Proceeding Closed
Wed 07/25 8:57 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Tuesday, July 24, 2018 | ||
| 21 | 21
notice
Notice of Dismissal
Tue 07/24 9:58 AM
Notice of Dismissal of Adversary Proceeding filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Monday, March 12, 2018 | ||
| 20 | 20
misc
Withdrawal and Substitution of Appearance (one pdf)
Mon 03/12 11:54 AM
Withdrawal of Rachel A. Greenleaf and Substitution of Robert S. Westermann. (Westermann, Robert) |
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| Wednesday, March 01, 2017 | ||
| 19 | 19
misc
Affidavit of Service
Wed 03/01 9:28 AM
Affidavit of Service filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Greenleaf, Rachel) |
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| Friday, February 24, 2017 | ||
| 18 | 18
order
Directing
Fri 02/24 11:02 AM
Garnishment Disposition Order (Manley, Candace) |
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| Thursday, February 16, 2017 | ||
| 17 | 17
court
Hearing held
Thu 02/16 10:29 AM
Hearing held; Matter has been satisfied; order to be submitted Appearance: Franklin Cragle. (Oliver, Betty) |
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| Friday, February 03, 2017 | ||
| 16 | 16
misc
Certificate of Service
Fri 02/03 1:51 PM
Certificate of Service of Garnishment Summons and Writ of Execution on Timetrade Systems Inc. c/o Edward B. Mallen, RA filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Wednesday, December 07, 2016 | ||
| 15 | 15
misc
Certificate of Service
Thu 12/08 3:00 PM
Certificate of Service filed by. (Manley, Candace) |
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| Thursday, November 17, 2016 | ||
| 14 | 14
misc
Writ of Execution to the U.S. Marshal
Fri 11/18 12:29 PM
Writ of Execution to the U.S. Marshal (Manley, Candace) |
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| 13 | 13
summon
Garnishment Summons
Fri 11/18 12:26 PM
Garnishment Summons; Hearing scheduled for 2/16/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm 5000, Richmond, Virginia (Manley, Candace) |
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| 12 | 12
misc
Suggestion for Summons in Garnishment
Fri 11/18 12:00 PM
Suggestion for Summons in Garnishment filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Friday, October 21, 2016 | ||
| 11 | 11
court
Transcript filed
Fri 10/21 4:48 PM
Transcript filed Re: Hearing Held 10/20/2016, regarding NOTICE AND MOTION FOR ENTRY OF DEFAULT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. TIMETRADE, INC., CASE NO. 16-03131 DOCKET ITEM NO. 5]. Remote electronic access to the transcript is restricted until 01/19/2017. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] . Notice of Intent to Request Redaction Deadline Due By 10/28/2016. Redaction Request Due By 11/14/2016. Redacted Transcript Submission Due By 11/21/2016. Transcript access will be restricted through 01/19/2017. (Gottlieb, Jason) |
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| 10 | 10
order
Order on Motion for Default Judgment
Fri 10/21 9:43 AM
Order Granting Motion for Default Judgment (Manley, Candace) |
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| Thursday, October 20, 2016 | ||
| 9 | 9
court
Hearing held
Thu 10/20 10:53 AM
Hearing held; Motion GRANTED; Order to be submitted Appearance: Robert Westermann for Plaintiff. (Oliver, Betty) |
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| Tuesday, October 04, 2016 | ||
| 8 | 8
misc
Affidavit of Service
Tue 10/04 10:28 AM
Affidavit of Service filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Greenleaf, Rachel) |
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| Thursday, September 29, 2016 | ||
| 7 | 7
motion
Default Judgment
Thu 09/29 3:41 PM
Notice and Motion for Default Judgment filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 10/20/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) |
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| Monday, September 26, 2016 | ||
| 6 | 6
court
Entry of Default
Mon 09/26 1:33 PM
Entry of Default against TimeTrade Systems, Inc. (Manley, Candace) |
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| Friday, September 23, 2016 | ||
| 5 | 5
motion
Entry of Default
Fri 09/23 3:52 PM
Motion for Entry of Default filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Friday, June 24, 2016 | ||
| 4 | 4
misc
Certificate of Service
Fri 06/24 9:16 AM
Certificate of Service filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Thursday, June 23, 2016 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/23 11:01 AM
Summons and notice issued to TimeTrade Systems, Inc. (Manley, Candace) |
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| 2 | 2
crditcrd
none
Thu 06/23 10:33 AM
U.S. Treasury receipt of Complaint 16-03131 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 24261284, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, June 22, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 06/22 4:46 PM
Adversary case 16-03131 Complaint against TimeTrade Systems, Inc. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) |
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Att: 1
Adversary Proceeding Cover Sheet
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