Arrowsmith, Liquidating Trustee v. Heartwell, LLP 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-03401
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 05, 2017
Terminated:Nov 29, 2018
Last checked: never
Defendant
Heartwell, LLP
Represented By
Heartwell, LLP
contact info
Defendant
Jonathan A. Fialkow
Represented By
Jonathan A. Fialkow
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
Thursday, November 29, 2018
9 9 court Adversary Proceeding Closed Thu 11/29 6:47 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Wednesday, November 28, 2018
8 8 notice Notice of Dismissal Wed 11/28 2:30 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: [-]
Thursday, September 28, 2017
7 7 court 4 - Inquiry/General Checksheet Request Thu 09/28 7:15 AM
Inquiry/General Checksheet Issued to Robert Marino regarding Motion, Notice of Hearing; notice of motion omitted. Related [+] (Manley, Candace)
Related: [-] related document(s)6 Motion to Dismiss Adversary Proceeding filed by Heartwell, LLP, Jonathan A. Fialkow
Friday, September 22, 2017
6 6 motion Dismiss Adversary Proceeding Fri 09/22 5:57 PM
Motion to Dismiss Adversary Proceeding (Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and Related Relief) Related [+] filed by Robert M. Marino of Redmon Peyton & Braswell, LLP on behalf of Jonathan A. Fialkow, Heartwell, LLP. (Marino, Robert)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
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 5:34 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
Tuesday, May 09, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Tue 05/09 9:49 AM
Summons and notice issued to Jonathan A. Fialkow ; Heartwell, LLP Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Friday, May 05, 2017
2 2 crditcrd none Fri 05/05 10:40 PM
U.S. Treasury receipt of Complaint 17-03401 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26182475, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Fri 05/05 9:43 PM
Adversary case 17-03401 Complaint against Heartwell, LLP, Jonathan A. Fialkow 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