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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03571
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 15, 2017
Terminated:Jun 26, 2019
Last checked: never
Defendant
Brian Stein
Represented By
Brian Stein
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
7 7 court Adversary Proceeding Closed Wed 06/26 6:48 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Tuesday, June 25, 2019
6 6 notice Notice of Dismissal Tue 06/25 12:29 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: [-]
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 8:51 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Tuesday, June 27, 2017
4 4 misc Certificate of Service Tue 06/27 9:07 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 16, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Tue 05/16 9:43 AM
Summons and notice issued to Brian Stein Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Monday, May 15, 2017
2 2 crditcrd none Mon 05/15 8:48 PM
U.S. Treasury receipt of Complaint 17-03571 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26243733, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Mon 05/15 8:06 PM
Adversary case 17-03571 Complaint against Brian Stein 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