Arrowsmith, Liquidating Trustee v. Prevention First, LLC et al

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03326
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 03, 2017
Terminated:Oct 23, 2020
Last checked: never
Defendant
Prevention First, LLC
Represented By
Prevention First, LLC
contact info
Defendant
Shahid Badar
Represented By
Shahid Badar
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
Friday, October 23, 2020
35 35 court Adversary Proceeding Closed Fri 10/23 2:36 PM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Tuesday, June 30, 2020
34 34 order Directing Tue 06/30 2:19 PM
Order Granting Motion to Substitute or Withdraw Attorney; Cullen Drescher Speckhart terminated; Robert S. Westermann for Richard Arrowsmith added (Motion filed in 15-32919 (Manley, Candace)
Related: [-]
Monday, November 04, 2019
33 33 misc Certificate of Service Mon 11/04 4:38 PM
Certificate of Service Related [+] filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua)
Related: [-] related document(s)32 Order on Motion to Substitute or Withdraw Attorney
Monday, October 28, 2019
32 32 7 pgs order Order on Motion to Substitute or Withdraw Attorney Mon 10/28 7:32 AM
Order Granting Motion to Substitute or Withdraw Attorney Related [+]Diana L.C. McGraw terminated; (Manley, Candace)
Related: [-] 31
Thursday, October 10, 2019
31 31 motion Motion to Substitute or Withdraw Attorney Thu 10/10 4:51 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel Related [+] . (Stiff, Joshua)
Related: [-] -Docketed to Include Certificate of Service
Thursday, October 03, 2019
30 30 motion Motion to Substitute or Withdraw Attorney Thu 10/03 1:38 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua)
Related: [-]
29 29 misc Withdrawal of Appearance (one pdf) Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua)
Related: [-]
Tuesday, September 24, 2019
28 28 misc Judgment Satisfied Tue 09/24 11:46 AM
Judgment Satisfied Related [+] filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-] related document(s)12 Order on Motion for Entry of Default
Tuesday, September 17, 2019
27 27 notice Notice of Appearance Tue 09/17 3:15 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-]
Thursday, May 30, 2019
26 26 court BNC certificate of mailing of order Fri 05/31 1:43 AM
BNC certificate of mailing of order Related [+] (Admin.)
Related: [-] related document(s)25 Amended Order
Tuesday, May 28, 2019
25 25 order Amended Order Tue 05/28 1:41 PM
Amended Garnishment Disposition Order Related [+] (Manley, Candace)
Related: [-] related document(s)23 Order Directing
Thursday, May 23, 2019
24 24 court BNC certificate of mailing of order Fri 05/24 12:25 AM
BNC certificate of mailing of order Related [+] (Admin.)
Related: [-] related document(s)23 Order Directing
Tuesday, May 21, 2019
23 23 order Directing Tue 05/21 10:40 AM
Garnishment Disposition Order Related [+] (Manley, Candace)
Related: [-] related document(s)14 Garnishment Summons,17 Garnishment Summons
Thursday, April 25, 2019
22 22 court Hearing held Thu 04/25 1:07 PM
Hearing held; Relief Granted Related [+] Appearance: Franklin Cragle. (Oliver, Betty)
Related: [-] related document(s)14 Garnishment Summons,17 Garnishment Summons
Monday, March 04, 2019
21 21 answer Answer Tue 03/05 10:44 AM
Answer -Garnishee's Answer Related [+] filed by PNC Bank, N.A.. (Manley, Candace)
Related: [-] related document(s)14 Garnishment Summons
Wednesday, February 27, 2019
20 20 misc Certificate of Service Wed 02/27 11:50 AM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)14 Garnishment Summons,15 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
19 19 misc Certificate of Service Wed 02/27 11:49 AM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)17 Garnishment Summons,18 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
Thursday, February 14, 2019
18 18 misc Writ of Execution to the U.S. Marshal Thu 02/14 11:03 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
17 17 summon Garnishment Summons (HDL) Thu 02/14 11:02 AM
Garnishment Summons; Related [+] Hearing scheduled for 4/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)16 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
16 16 misc Suggestion for Summons in Garnishment Thu 02/14 11:01 AM
Suggestion for Summons in Garnishment -Prevention First, LLC filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
15 15 misc Writ of Execution to the U.S. Marshal Thu 02/14 11:00 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
14 14 summon Garnishment Summons (HDL) Thu 02/14 10:59 AM
Garnishment Summons; Related [+] Hearing scheduled for 4/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)13 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
13 13 misc Suggestion for Summons in Garnishment Thu 02/14 10:58 AM
Suggestion for Summons in Garnishment -Shahid Badar filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
Thursday, January 03, 2019
12 12 5 pgs order Order on Motion for Entry of Default Thu 01/03 4:29 PM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 9
Monday, December 17, 2018
11 11 misc Certification Mon 12/17 8:20 AM
Certification of No Objection Regarding Motion for Entry of Default and Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,10 Notice of Motion filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, November 06, 2018
10 10 notice Notice of Motion (if setting a hearing, do not use) Tue 11/06 10:10 AM
Notice of Motion for Entry of Default and Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
9 9 motion Entry of Default Tue 11/06 10:09 AM
Motion for Entry of Default and Default Judgment filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Friday, August 24, 2018
8 8 misc Certificate of Service Fri 08/24 8:50 AM
Certificate of Service Related [+] filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee,7 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Att: 1 Amended Procedures Order
7 7 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 08/24 8:41 AM
Alias Summons and notice issued to Shahid Badar ; Prevention First, LLC Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, August 23, 2018
6 6 misc Request for Alias Summons Thu 08/23 4:03 PM
Request for Alias Summons for Prevention First, LLC and Shahid Badar filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana)
Related: [-]
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 8:31 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Wednesday, June 21, 2017
4 4 misc Certificate of Service Wed 06/21 6:17 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 9:41 AM
Summons and notice issued to Shahid Badar ; Prevention First, LLC Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
2 2 crditcrd none Wed 05/03 1:08 AM
U.S. Treasury receipt of Complaint 17-03326 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26157573, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Wed 05/03 12:55 AM
Adversary case 17-03326 Complaint against Prevention First, LLC, Shahid Badar 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