Arrowsmith, Liquidating Trustee v. Warnick et al
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-03271 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 11 Bankruptcy - Recovery of money/property - §542 turnover of property 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: | Sep 16, 2016 |
| Last checked: never |
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Defendant
G. Russell Warnick
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Defendant
LaTonya S. Mallory
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Defendant
Joseph McConnell
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Defendant
Satyanarain Rangarajan
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Defendant
Tipton Golias
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Defendant
Floyd Calhoun Dent, III
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Defendant
Robert Bradford Johnson
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Defendant
Robert S. Galen
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Defendant
Noel Bartlett
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Defendant
Scott Mallory
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Defendant
Janet Mallory Curtin, Trustee of the LaTonya Mallory 2012 Irrevocable Trust
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Defendant
Paula Sue Bowman, Trustee of the Joseph P. McConnell 2012 Irrevocable Trust
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Defendant
George R. Warnick
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Defendant
Warnick F. Karl
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Defendant
Kristan Warnick
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Defendant
The Warnick Family 2012 Irrevocable Trust
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Defendant
The Warnick Family, LLC
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Defendant
Warnick Management, LLC
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Defendant
Galen Associates, Inc.
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Defendant
Helena Laboratories Corporation
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Defendant
Joseph Golias
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Defendant
Donald Golias
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Defendant
Karla Falgout
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Defendant
The Wyndell L Golias Voting Trust
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Defendant
Eric Petersen
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Defendant
David Mayes
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Defendant
John Tessler
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Defendant
Pamela Oates
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Defendant
Bluewave Healthcare Consultants, Inc.
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Defendant
Dennis M. Ryan
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Defendant
Hisway of South Carolina, Inc.
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Defendant
Royal Blue Medical Inc.
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Defendant
Remember Pember Inc.
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Defendant
RBLIV Consulting, Inc.
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Defendant
MRT Health Consultants Inc.
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Defendant
Southhill Consulting Group, Inc.
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Defendant
Southeast Healthcare Consultants LLC
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Defendant
Disease Testing & Management LLC
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Defendant
Coffman Enterprises Inc.
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Defendant
Christo Consulting Corp.
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Defendant
JP Cornwell Inc.
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Defendant
Lockhardt Consulting Inc.
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Defendant
Medcentric LLC
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Defendant
Med-Con-EC LLC
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Defendant
Meade Medical Group, LLC
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Defendant
Labyrinth LLC
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Defendant
JBH Marketing, Inc.
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Defendant
Advanced Medical Consulting LLC
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Defendant
Paramount Medical Consultants Inc
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Defendant
Advanced Medical Sales, L.L.C.
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Defendant
Quasi Maturi LLC
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Defendant
Ocean Diagnostics & Consulting, LLC
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Defendant
M. Looney Consulting Inc.
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Defendant
Southern Coast Consultants, LLC
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Defendant
El Medical Consulting Inc.
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Defendant
DX Sales, LLC
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Defendant
Metta Consulting Inc.,
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Defendant
WCBLUE Lab LLC
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Defendant
Beyond Medicine LLC
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Defendant
MML Equipment Inc.
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Defendant
Bio-Matrix Healthcare Consultants, LLC
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Defendant
Nibar Health Consultants, Inc.
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Defendant
Infinity Medical Consulting LLC
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Defendant
EELLS Consulting Inc.
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Defendant
Cobalt Healthcare Consultants Inc.
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Defendant
AROC Enterprises LLC
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Defendant
Riverland Pines LLC
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Defendant
Crosspoint Properties LLC
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Defendant
Helm-Station Investments LLLP
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Defendant
Lakelin Pines LLC, Trini "D" Island LLC
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Defendant
CAE Properties LLC
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Defendant
Blue Eagle Farm, LLC
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Defendant
Blue Eagle Farming LLC
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Defendant
Forse Medical Inc.,
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Defendant
Forse Investments, LLC
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Defendant
Eagle Ray Investments LLC
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Defendant
War-Horse Properties, LLLP
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Defendant
H J Farming, LLC
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Defendant
Blue Smash Investments, LLC
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Defendant
Leah Bouton
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Defendant
Thomas Carnaggio
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Defendant
Kevin Carrier
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Defendant
Jerry Carroll
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Defendant
John Coffman
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Defendant
Patrick Colberg
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Defendant
Jeffrey "Boomer" Cornwell
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Defendant
Kristin Dukes
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Defendant
Jason Dupin
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Defendant
Seneca Garrett
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Defendant
Leigha Greenwood
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Defendant
Erika Guest
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Defendant
Julie Harding
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Defendant
Robert "Burt" Lively
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Defendant
Heather Lockhardt
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Defendant
Courtney Love
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Defendant
Charles Maimone
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Defendant
Kyle Martel
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Defendant
David Pember
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Defendant
Lee Roberts
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Defendant
Michael H. Samadani
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Defendant
Jennifer Speer
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Defendant
Nicole Tice
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Defendant
Robert Younger
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Defendant
Does 1-50
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Plaintiff
Richard Arrowsmith, Liquidating Trustee
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| Docket last updated: 05/05/2025 1:11 PM EDT |
| Wednesday, November 20, 2024 | ||
| 1495 | 1495
notice
Notice of Dismissal
Wed 11/20 2:14 PM
Notice of Dismissal of Adversary Proceeding filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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