Arrowsmith, Liquidating Trustee v. "The Rock" Internal Medicine Professiona

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03341
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:Jun 26, 2019
Last checked: never
Defendant
"The Rock" Internal Medicine Professional Corporation
Represented By
"The Rock" Internal Medicine Professional Corporation
contact info
Defendant
Umberto N. Orazi
Represented By
Umberto N. Orazi
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
Wednesday, June 26, 2019
16 16 court Adversary Proceeding Closed Wed 06/26 6:47 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Tuesday, June 25, 2019
15 15 notice Notice of Dismissal Tue 06/25 12:13 PM
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, December 11, 2018
14 14 4 pgs order Order on Motion to Appear Pro Hac Vice Tue 12/11 10:30 AM
Order Granting Motion of Steven A. Michalek to Appear Pro Hac Vice Related [+] (Manley, Candace)
Related: [-] 12
13 13 4 pgs order Order on Motion to Appear Pro Hac Vice Tue 12/11 10:29 AM
Order Granting Motion of Christina W. Stephenson to Appear Pro Hac Vice Related [+] (Manley, Candace)
Related: [-] 11
Friday, November 09, 2018
12 12 motion Appear Pro Hac Vice Fri 11/09 6:04 PM
Motion to Appear Pro Hac Vice Steven A. Michalek filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of "The Rock" Internal Medicine Professional Corporation. (Waagner, Brian)
Related: [-]
Att: 1 Exhibit(s) Exhibit A -Proposed Order
Att: 2 Exhibit(s) Exhibit B Application
11 11 motion Appear Pro Hac Vice Fri 11/09 5:44 PM
Motion to Appear Pro Hac Vice Christina W. Stephenson filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of "The Rock" Internal Medicine Professional Corporation. (Waagner, Brian)
Related: [-]
Att: 1 Exhibit(s) Exhibit A -Proposed Order
Att: 2 Exhibit(s) Exhibit B Application
Thursday, October 18, 2018
10 10 motion Appear Pro Hac Vice Thu 10/18 4:41 PM
Motion to Appear Pro Hac Vice Bruce G. Arnold filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of "The Rock" Internal Medicine Professional Corporation. (Waagner, Brian)
Related: [-]
Att: 1 Exhibit(s) Exhibit A -Proposed Order
Att: 2 Exhibit(s) Exhibit B Application
Wednesday, October 17, 2018
9 9 answer None Wed 10/17 5:58 PM
Answer to Complaint Related [+] filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of "The Rock" Internal Medicine Professional Corporation. (Waagner, Brian)
Related: [-] 1
Thursday, August 16, 2018
8 8 misc Certificate of Service Thu 08/16 10:41 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 Thu 08/16 6:30 AM
Alias Summons and notice issued to "The Rock" Internal Medicine Professional Corporation ; Umberto N. Orazi Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, August 14, 2018
6 6 misc Request for Alias Summons Tue 08/14 3:38 PM
Request for Alias Summons for "The Rock" Internal Medicine Professional Corporation and Umberto N. Orazi 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 7:53 PM
Certificate of Service Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of "The Rock" Internal Medicine Professional Corporation.(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
Thursday, May 04, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Thu 05/04 11:14 AM
Summons and notice issued to "The Rock" Internal Medicine Professional Corporation ; Umberto N. Orazi Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, May 03, 2017
2 2 crditcrd none Wed 05/03 6:09 PM
U.S. Treasury receipt of Complaint 17-03341 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26166104, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Wed 05/03 4:16 PM
Adversary case 17-03341 Complaint against "The Rock" Internal Medicine Professional Corporation, Umberto N. Orazi 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