Arrowsmith, Liquidating Trustee v. D & J Development, Inc.

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:16-ap-03228
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 27, 2016
Terminated:Jun 21, 2017
Last checked: never
Defendant
D & J Development, Inc.
Represented By
D & J Development, Inc.
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
Wednesday, June 21, 2017
14 14 court Adversary Proceeding Closed Wed 06/21 9:40 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Thursday, February 09, 2017
13 13 misc Affidavit of Service Thu 02/09 12:09 PM
Affidavit of Service of Affidavit of American Legal Claims Services, LLC Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)12 Order on Motion for Default Judgment
Thursday, February 02, 2017
12 12 order Order on Motion for Default Judgment Thu 02/02 12:03 PM
Order Granting Motion for Default Judgment Related [+] (Manley, Candace)
Related: [-] 7
Thursday, January 19, 2017
11 11 court Hearing held Thu 01/19 11:24 AM
Hearing held; Motion GRANTED Related [+]Appearance: Cullen Speckhart for Plaintiff. (Oliver, Betty)
Related: [-] related document(s)5 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,7 Motion for Default Judgment filed by Richard Arrowsmith, Liquidating Trustee
Monday, January 09, 2017
10 10 misc Affidavit of Service Mon 01/09 2:47 PM
Affidavit of Service of Affidavit of American Legal Claims Services, LLC Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)9 Notice of Hearing filed by Richard Arrowsmith, Liquidating Trustee
Thursday, December 22, 2016
9 9 notice Notice of Hearing Thu 12/22 6:20 PM
Amended Notice and Amended Notice of Hearing of Motion for Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 1/19/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen)
Related: [-] related document(s)8 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, Liquidating Trustee
Monday, December 12, 2016
8 8 notice Notice of Motion and Notice of Hearing Mon 12/12 12:04 PM
Notice of Motion and Notice of Hearing Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 1/19/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen)
Related: [-] related document(s)7 Motion for Default Judgment filed by Richard Arrowsmith, Liquidating Trustee
7 7 motion Default Judgment Mon 12/12 12:03 PM
Motion for Default Judgment filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Att: 1 Affidavit of Counsel
Att: 2 Proposed Order
Thursday, October 13, 2016
6 6 court Entry of Default Thu 10/13 9:04 AM
Entry of Default against D & J Development, Inc. Related [+] (Manley, Candace)
Related: [-] related document(s)5 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
Monday, October 10, 2016
5 5 motion Entry of Default Mon 10/10 9:49 AM
Notice and Motion for Entry of Default filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Friday, July 29, 2016
4 4 misc Certificate of Service Fri 07/29 2:17 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
Thursday, July 28, 2016
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Thu 07/28 10:38 AM
Summons and notice issued to D & J Development, Inc. Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, July 27, 2016
2 2 crditcrd none Wed 07/27 3:28 PM
U.S. Treasury receipt of Complaint 16-03228 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 24470688, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Wed 07/27 2:52 PM
Adversary case 16-03228 Complaint against D & J Development, Inc. 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