Arrowsmith, Liquidating Trustee v. Virginia Department of Taxation
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-03240 |
| Nature of Suit | 12 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 28, 2016 |
| Terminated: | Dec 09, 2016 |
| Last checked: never |
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Defendant
Virginia Department of Taxation
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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 |
| Friday, December 09, 2016 | ||
| 7 | 7
court
Adversary Proceeding Closed
Fri 12/09 9:28 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Thursday, December 08, 2016 | ||
| 6 | 6
misc
Stipulation
Thu 12/08 5:02 PM
Stipulation of Dismissal of Adversary Proceeding By Richard Arrowsmith, Liquidating Trustee and Between Virginia Department of Taxation filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Friday, August 26, 2016 | ||
| 5 | 5
answer
Answer
Fri 08/26 10:35 AM
Answer and Grounds of Defense filed by Mark K. Ames of Taxing Authority Consulting Services PC on behalf of Virginia Department of Taxation. (Ames, Mark) |
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| Wednesday, August 03, 2016 | ||
| 4 | 4
misc
Certificate of Service
Wed 08/03 11:20 AM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
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Att: 1
Order
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| Tuesday, August 02, 2016 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 08/02 9:50 AM
Summons and notice issued to Virginia Department of Taxation (Manley, Candace) |
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| Thursday, July 28, 2016 | ||
| 2 | 2
crditcrd
none
Thu 07/28 3:42 PM
U.S. Treasury receipt of Complaint 16-03240 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 24478673, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Thu 07/28 3:29 PM
Adversary case 16-03240 Complaint against Virginia Department of Taxation 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) |
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Att: 1
Exhibit(s) Exhibit 1
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