Arrowsmith, Liquidating Trustee v. Puri
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-03339 |
| 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: | May 03, 2017 |
| Terminated: | Jan 09, 2018 |
| Last checked: never |
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Defendant
Puneet Puri
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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, January 30, 2018 | ||
| 9 | 9
misc
Mediator Certification of Compliance
Tue 01/30 4:42 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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| Tuesday, January 09, 2018 | ||
| 8 | 8
court
Adversary Proceeding Closed
Tue 01/09 10:21 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, January 08, 2018 | ||
| 7 | 7
notice
Notice of Dismissal
Mon 01/08 10:34 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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| Monday, October 23, 2017 | ||
| 6 | 6
answer
None
Mon 10/23 2:35 PM
Answer to Complaint filed by Peter J. Barrett of Kutak Rock L.L.P. on behalf of Puneet Puri. (Barrett, Peter) |
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| 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) |
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| Wednesday, June 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 06/21 7:59 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
Amended Procedures Order
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| Thursday, May 04, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 05/04 10:43 AM
Summons and notice issued to Puneet Puri (Manley, Candace) |
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| Wednesday, May 03, 2017 | ||
| 2 | 2
crditcrd
none
Wed 05/03 6:09 PM
U.S. Treasury receipt of Complaint 17-03339 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26166104, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Wed 05/03 3:56 PM
Adversary case 17-03339 Complaint against Puneet Puri 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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