Arrowsmith, Liquidating Trustee v. Texas Comptroller of Public Accounts

Adversary Proceeding
Lead BK case is: 3:15-bk-32919

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:16-ap-03185
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jul 25, 2016
Terminated:Dec 09, 2016
Last checked: never
Defendant
Texas Comptroller of Public Accounts
Represented By
Texas Comptroller of Public Accounts
contact info
Plaintiff
Richard Arrowsmith, Liquidating Trustee
Represented By
Cullen Drescher Speckhart
Wolcott Rivers Gates
contact info


Docket last updated: 05/05/2025 1:11 PM EDT
Friday, December 09, 2016
9 9 court Adversary Proceeding Closed Fri 12/09 9:24 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Thursday, December 08, 2016
8 8 misc Stipulation Thu 12/08 2:41 PM
Stipulation of Dismissal of Adversary Proceeding By Richard Arrowsmith, Liquidating Trustee and Between Texas Comptroller of Public Accounts filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Tuesday, November 08, 2016
7 7 notice Notice of Dismissal Tue 11/08 11:15 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)
Related: [-]
Thursday, October 20, 2016
6 6 misc Certificate of Service Thu 10/20 4:20 PM
Certificate of Service Related [+] filed by Rachel R. Obaldo of Office of the Attorney General of Texas on behalf of Texas Comptroller of Public Accounts. (Obaldo, Rachel)
Related: [-] related document(s)5 Answer to Complaint filed by Texas Comptroller of Public Accounts
5 5 answer None Thu 10/20 4:07 PM
Answer to Complaint Related [+] filed by Rachel R. Obaldo of Office of the Attorney General of Texas on behalf of Texas Comptroller of Public Accounts. (Obaldo, Rachel)
Related: [-] 1
Thursday, July 28, 2016
4 4 misc Certificate of Service Thu 07/28 12:23 PM
Certificate of Service Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Att: 1 Order
Tuesday, July 26, 2016
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Tue 07/26 1:17 PM
Summons and notice issued to Texas Comptroller of Public Accounts Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Monday, July 25, 2016
2 2 crditcrd none Mon 07/25 5:42 PM
U.S. Treasury receipt of Complaint 16-03185 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 24457273, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Mon 07/25 4:54 PM
Adversary case 16-03185 Complaint against Texas Comptroller of Public Accounts filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen)
Related: [-]
Att: 1 Exhibit(s) Exhibit 1
Att: 2 Adversary Proceeding Cover Sheet