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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03302
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:May 02, 2017
Terminated:Jan 08, 2019
Last checked: never
Defendant
Cardiovascular Consultants, P.A.
Represented By
Cardiovascular Consultants, P.A.
contact info
Defendant
Enrique Rodriguez Paz
Represented By
Enrique Rodriguez Paz
contact info
Defendant
Analuz C. Rodriguez
Represented By
Analuz C. Rodriguez
contact info
Defendant
George R. Paz
Represented By
George R. Paz
contact info
Plaintiff
Richard Arrowsmith, Liquidating Trustee
Represented By
Jennifer Tennile Langley
Wolcott Rivers Gates
contact info


Docket last updated: 05/05/2025 1:11 PM EDT
Tuesday, January 08, 2019
8 8 court Adversary Proceeding Closed Tue 01/08 8:30 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Monday, January 07, 2019
7 7 notice Notice of Dismissal Mon 01/07 11:26 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: [-]
Tuesday, October 17, 2017
6 6 answer None Tue 10/17 4:51 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Cardiovascular Consultants, P.A., Enrique Rodriguez Paz, George R. Paz, Analuz C. Rodriguez. (McIntyre, John)
Related: [-] 1
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 8:25 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Wednesday, June 21, 2017
4 4 misc Certificate of Service Wed 06/21 2:22 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 Amended Procedures Order
Wednesday, May 03, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Wed 05/03 8:52 AM
Summons and notice issued to Cardiovascular Consultants, P.A. ; Enrique Rodriguez Paz ; George R. Paz ; Analuz C. Rodriguez Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, May 02, 2017
2 2 crditcrd none Tue 05/02 11:56 PM
U.S. Treasury receipt of Complaint 17-03302 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26157220, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 05/02 3:37 PM
Adversary case 17-03302 Complaint against Cardiovascular Consultants, P.A., Enrique Rodriguez Paz, Analuz C. Rodriguez, George R. Paz 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 (Langley, Jennifer)
Related: [-]
Att: 1 Exhibit(s) Exhibit 1
Att: 2 Exhibit(s) Exhibit 2