Arrowsmith, Liquidating Trustee v. Timothy Scharold MD LLC et al
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-03353 |
| 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: | Mar 15, 2019 |
| Last checked: never |
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Defendant
Timothy Scharold MD LLC
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Represented By
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Defendant
Timothy Scharold
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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 |
| Friday, March 15, 2019 | ||
| 9 | 9
court
Adversary Proceeding Closed
Fri 03/15 7:34 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Thursday, March 14, 2019 | ||
| 8 | 8
notice
Notice of Dismissal
Thu 03/14 9:05 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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| Tuesday, November 21, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Tue 11/21 2:46 PM
Notice of Motion to Dismiss Complaint filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Timothy Scharold, Timothy Scharold MD LLC. (Grasso, Jonathan) |
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| 6 | 6
motion
Dismiss Adversary Proceeding
Tue 11/21 2:45 PM
Motion to Dismiss Adversary Proceeding filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Timothy Scharold, Timothy Scharold MD LLC. (Grasso, Jonathan) |
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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 8:36 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 11:47 AM
Summons and notice issued to Timothy Scharold ; Timothy Scharold MD LLC (Manley, Candace) |
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| 2 | 2
crditcrd
none
Thu 05/04 9:35 AM
U.S. Treasury receipt of Complaint 17-03353 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26168822, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, May 03, 2017 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 05/03 10:43 PM
Adversary case 17-03353 Complaint against Timothy Scharold MD LLC, Timothy Scharold 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) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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