Arrowsmith, Liquidating Trustee v. Alarcon

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03186
Nature of Suit11 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 14, 2017
Terminated:Mar 22, 2018
Last checked: never
Defendant
Fabricio J. Alarcon
Represented By
Fabricio J. Alarcon
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
Thursday, March 22, 2018
9 9 court Adversary Proceeding Closed Thu 03/22 9:49 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Tuesday, March 20, 2018
8 8 notice Notice of Dismissal Tue 03/20 9:54 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)
Related: [-]
Monday, September 18, 2017
7 7 notice Notice of Motion (if setting a hearing, do not use) Mon 09/18 12:40 PM
Notice of Motion Related [+] filed by Eric C. Howlett of Sands Anderson PC on behalf of Fabricio J. Alarcon. (Howlett, Eric)
Related: [-] related document(s)6 Motion to Dismiss Adversary Proceeding filed by Fabricio J. Alarcon
6 6 motion Dismiss Adversary Proceeding Mon 09/18 12:31 PM
Motion to Dismiss Adversary Proceeding - Fabricio J. Alarcon's Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and for Related Relief Related [+] filed by William A. Gray of Sands Anderson PC on behalf of Fabricio J. Alarcon. (Gray, William)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 8:20 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Monday, April 17, 2017
4 4 misc Certificate of Service Mon 04/17 3:46 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,3 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Att: 1 Order
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Mon 04/17 10:47 AM
Summons and notice issued to Fabricio J. Alarcon Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Friday, April 14, 2017
2 2 crditcrd none Fri 04/14 7:07 PM
U.S. Treasury receipt of Complaint 17-03186 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26049421, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Fri 04/14 6:22 PM
Adversary case 17-03186 Complaint against Fabricio J. Alarcon 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)
Related: [-]
Att: 1 Exhibit 1
Att: 2 Exhibit 2