Arrowsmith, Liquidating Trustee v. BCMW Investments, LLC
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 #: | 3:17-ap-03131 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Apr 07, 2017 |
| Terminated: | Oct 01, 2019 |
| Last checked: never |
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Defendant
BCMW Investments, LLC
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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 |
| Tuesday, October 01, 2019 | ||
| 12 | 12
court
Adversary Proceeding Closed
Tue 10/01 9:52 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, September 30, 2019 | ||
| 11 | 11
notice
Notice of Dismissal
Mon 09/30 3:45 PM
Notice of Dismissal of Adversary Proceeding filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, September 10, 2019 | ||
| 10 | 10
notice
Notice of Appearance
Tue 09/10 10:49 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Wednesday, March 07, 2018 | ||
| 9 | 9
misc
Mediator Certification of Compliance
Wed 03/07 1:54 PM
Mediator Certification of Compliance (Mediator's Report) filed by Peter M. Pearl of Spilman Thomas & Battle PLLC on behalf of Peter M. Pearl, Mediator. (Pearl, Peter) |
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| Thursday, September 14, 2017 | ||
| 8 | 8
notice
Notice of Motion (if setting a hearing, do not use)
Thu 09/14 5:51 PM
Notice of Motion filed by Eric C. Howlett of Sands Anderson PC on behalf of BCMW Investments, LLC. (Howlett, Eric) |
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| 7 | 7
court
4 - Inquiry/General Checksheet Request
Thu 09/14 8:37 AM
Inquiry/General Checksheet Issued to William Gray regarding Motion, Notice of Hearing; notice of motion omitted. (Manley, Candace) |
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| Wednesday, September 13, 2017 | ||
| 6 | 6
motion
Dismiss Adversary Proceeding
Wed 09/13 6:39 PM
Motion to Dismiss Adversary Proceeding - BCMW Investments, LLC's Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and for Related Relief filed by William A. Gray of Sands Anderson PC on behalf of BCMW Investments, LLC. (Gray, William) |
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| Wednesday, July 26, 2017 | ||
| 5 | 5
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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| Tuesday, April 11, 2017 | ||
| 4 | 4
misc
Certificate of Service
Tue 04/11 3:12 PM
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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| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 04/11 10:21 AM
Summons and notice issued to BCMW Investments, LLC (Manley, Candace) |
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| Friday, April 07, 2017 | ||
| 2 | 2
crditcrd
none
Fri 04/07 10:44 PM
U.S. Treasury receipt of Complaint 17-03131 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26002934, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Fri 04/07 9:00 PM
Adversary case 17-03131 Complaint against BCMW Investments, LLC filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (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 1
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Att: 2
Exhibit 2
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