Arrowsmith, Liquidating Trustee v. Powdersville Internal Medicine, Inc.
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-03389 |
| 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 05, 2017 |
| Terminated: | Mar 27, 2025 |
| Last checked: never |
|
Defendant
Powdersville Internal Medicine, Inc.
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Thursday, March 27, 2025 | ||
| 32 | 32
court
Adversary Proceeding Closed
Thu 03/27 1:49 PM
Adversary Proceeding Closed (Stehle, Michelle) |
|
| Monday, February 03, 2025 | ||
| 31 | 31
court
Certificate of Judgment for Registration in Another District
Mon 02/03 1:27 PM
Certificate of Judgment for Registration in Another District (Stehle, Michelle) |
|
| 30 | 30
misc
Letter
Mon 02/03 1:26 PM
Letter requesting certificate of judgment for registration in another district filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
|
| Tuesday, June 30, 2020 | ||
| 29 | 29
order
Directing
Tue 06/30 3:24 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) |
|
| Monday, November 04, 2019 | ||
| 28 | 28
misc
Certificate of Service
Mon 11/04 4:36 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
|
| Monday, October 28, 2019 | ||
| 27 | 27
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 7:48 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
|
| Thursday, October 10, 2019 | ||
| 26 | 26
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 . (Stiff, Joshua) |
|
| Thursday, October 03, 2019 | ||
| 25 | 25
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) |
|
| 24 | 24
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
|
| Tuesday, September 17, 2019 | ||
| 23 | 23
notice
Notice of Appearance
Tue 09/17 3:14 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Thursday, June 13, 2019 | ||
| 22 | 22
court
BNC certificate of mailing of order
Fri 06/14 12:29 AM
BNC certificate of mailing of order (Admin.) |
|
| Tuesday, June 11, 2019 | ||
| 21 | 21
order
Directing
Tue 06/11 10:09 AM
Garnishment Disposition Order (Manley, Candace) |
|
| Thursday, June 06, 2019 | ||
| 20 | 20
notice
CerDocTyp - Notice of Filing of Official Transcript
Fri 06/07 12:29 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
|
| Monday, June 03, 2019 | ||
| 19 | 19
court
Transcript filed
Mon 06/03 9:58 AM
Transcript filed Re: Hearing Held 5/23/2019, Remote electronic access to the transcript is restricted until 09/3/2019. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] . Notice of Intent to Request Redaction Deadline Due By 06/10/2019. Redaction Request Due By 06/24/2019. Redacted Transcript Submission Due By 07/5/2019. Transcript access will be restricted through 09/3/2019. (Gottlieb, Jason) |
|
| Thursday, May 23, 2019 | ||
| 18 | 18
court
Hearing held
Thu 05/23 10:58 AM
Hearing held; Garnishment to be dismissed Appearance: Franklin Cragle. (Oliver, Betty) |
|
| Thursday, April 25, 2019 | ||
| 17 | 17
court
Hearing continued
Thu 04/25 1:06 PM
Hearing continued; Hearing scheduled for 5/23/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Franklin Cragle. (Oliver, Betty) |
|
| Wednesday, February 27, 2019 | ||
| 16 | 16
misc
Certificate of Service
Wed 02/27 11:46 AM
Certificate of Service filed by U.S. Marshal's Office. (Manley, Candace) |
|
| Thursday, February 14, 2019 | ||
| 15 | 15
misc
Writ of Execution to the U.S. Marshal
Thu 02/14 11:17 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) |
|
| 14 | 14
summon
Garnishment Summons (HDL)
Thu 02/14 11:16 AM
Garnishment Summons; Hearing scheduled for 4/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
|
| 13 | 13
misc
Suggestion for Summons in Garnishment
Thu 02/14 11:16 AM
Suggestion for Summons in Garnishment -Powdersville Internal Medicine, Inc. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
|
| Thursday, January 03, 2019 | ||
| 12 | 12
5
pgs
order
Order on Motion for Entry of Default
Thu 01/03 4:33 PM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
|
| Monday, December 17, 2018 | ||
| 11 | 11
misc
Certification
Mon 12/17 8:27 AM
Certification of No Objection Regarding 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) |
|
| Tuesday, October 23, 2018 | ||
| 10 | 10
notice
Notice of Motion (if setting a hearing, do not use)
Tue 10/23 1:40 PM
Notice of 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) |
|
| 9 | 9
motion
Entry of Default
Tue 10/23 1:38 PM
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) |
|
| Thursday, August 16, 2018 | ||
| 8 | 8
misc
Certificate of Service
Thu 08/16 10:53 AM
Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
|
|
Att: 1
Amended Procedures Order
|
||
| 7 | 7
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 08/16 6:32 AM
Alias Summons and notice issued to Powdersville Internal Medicine, Inc. (Manley, Candace) |
|
| Wednesday, August 15, 2018 | ||
| 6 | 6
misc
Request for Alias Summons
Wed 08/15 10:39 AM
Request for Alias Summons for Powdersville Internal Medicine, Inc. filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
|
| 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) |
|
| Wednesday, June 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 06/21 1:25 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
|
|
Att: 1
Amended Procedures Order
|
||
| Tuesday, May 09, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 05/09 9:34 AM
Summons and notice issued to Powdersville Internal Medicine, Inc. (Manley, Candace) |
|
| Friday, May 05, 2017 | ||
| 2 | 2
crditcrd
none
Fri 05/05 10:40 PM
U.S. Treasury receipt of Complaint 17-03389 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26182475, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Fri 05/05 8:02 PM
Adversary case 17-03389 Complaint against Powdersville Internal Medicine, Inc. 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) |
|
|
Att: 1
Exhibit 1
|
||
|
Att: 2
Exhibit 2
|
||