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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03009
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:Jan 05, 2017
Terminated:Mar 28, 2018
Last checked: never
Defendant
Worth Higgins & Associates, Inc.
Represented By
Worth Higgins & Associates, 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, March 28, 2018
10 10 court Adversary Proceeding Closed Wed 03/28 9:46 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Tuesday, March 27, 2018
9 9 2 pgs notice Notice of Dismissal Tue 03/27 11:07 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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Wednesday, November 15, 2017
8 8 1 pgs misc Statement Wed 11/15 10:51 AM
Statement - Mediator's Report Pursuant to Procedures Order filed by Karen M. Crowley of Crowley, Liberatore, Ryan & Brogan, P.C. on behalf of Karen Crowley. (Crowley, Karen)
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Monday, August 21, 2017
7 7 motion Substitute or Withdraw Attorney Mon 08/21 11:38 AM
Defendant's Motion to Substitute Attorney filed by Kevin J. Funk of DurretteCrump PLC on behalf of Worth Higgins & Associates, Inc.. (Funk, Kevin)
Related: [-]
Wednesday, July 26, 2017
6 6 misc Withdrawal of Appearance (one pdf) Wed 07/26 8:16 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
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Friday, March 10, 2017
5 5 12 pgs answer None Fri 03/10 3:39 PM
Answer to Complaint Related [+] filed by Ronald J. Drescher of Drescher & Associates on behalf of Worth Higgins & Associates, Inc.. (Drescher, Ronald)
Related: [-] 1
Friday, January 06, 2017
4 4 misc Certificate of Service Fri 01/06 3:43 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
3 3 2 pgs summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 01/06 10:27 AM
Summons and notice issued to Worth Higgins & Associates, Inc. Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, January 05, 2017
2 2 crditcrd none Thu 01/05 1:49 PM
U.S. Treasury receipt of Complaint 17-03009 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 25412929, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 9 pgs cmp Complaint (fee) Thu 01/05 1:06 PM
Adversary case 17-03009 Complaint against Worth Higgins & Associates, 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)
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Att: 1 Exhibit(s) Exhibit 1