Arrowsmith, Liquidating Trustee v. Anesta & Silver MDS d/b/a Intracoastal Cardiology
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-03431 |
| 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 06, 2017 |
| Terminated: | Aug 21, 2020 |
| Last checked: never |
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Defendant
Anesta & Silver MDS d/b/a Intracoastal Cardiology Center
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Represented By
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Defendant
Mitchell D. Silver
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Represented By
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Defendant
Michael J. Anesta
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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, August 21, 2020 | ||
| 10 | 10
court
Adversary Proceeding Closed
Fri 08/21 8:57 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Thursday, August 20, 2020 | ||
| 9 | 9
notice
Notice of Dismissal
Thu 08/20 10:07 AM
Notice of Dismissal of Adversary Proceeding filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, June 30, 2020 | ||
| 8 | 8
order
Directing
Tue 06/30 4:35 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) |
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| Thursday, September 19, 2019 | ||
| 7 | 7
notice
Notice of Appearance
Thu 09/19 9:19 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Wednesday, November 22, 2017 | ||
| 6 | 6
answer
None
Wed 11/22 10:26 AM
Answer to Complaint filed by Joseph E.H. Atkinson of Hancock, Daniel, Johnson, and Nagle on behalf of Michael J. Anesta, Anesta & Silver MDS d/b/a Intracoastal Cardiology Center, Mitchell D. Silver. (Atkinson, Joseph) |
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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 7:24 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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| Tuesday, May 09, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 05/09 10:28 AM
Summons and notice issued to Michael J. Anesta ; Anesta & Silver MDS d/b/a Intracoastal Cardiology Center ; Mitchell D. Silver (Manley, Candace) |
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| Saturday, May 06, 2017 | ||
| 2 | 2
crditcrd
none
Sat 05/06 3:35 PM
U.S. Treasury receipt of Complaint 17-03431 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26183650, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Sat 05/06 2:41 PM
Adversary case 17-03431 Complaint against Anesta & Silver MDS d/b/a Intracoastal Cardiology Center, Mitchell D. Silver, Michael J. Anesta 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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