Arrowsmith, Liquidating Trustee v. Apex MD LLC 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-03575
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:Nov 06, 2018
Last checked: never
Defendant
Apex MD LLC
Represented By
Apex MD LLC
contact info
Defendant
Rumki Banerjee
Represented By
Rumki Banerjee
contact info
Defendant
Suman Banerjee
Represented By
Suman Banerjee
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
Tuesday, November 06, 2018
8 8 court Adversary Proceeding Closed Tue 11/06 9:33 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Monday, November 05, 2018
7 7 notice Notice of Dismissal Mon 11/05 3:15 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: [-]
Tuesday, October 17, 2017
6 6 answer None Tue 10/17 5:08 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Apex MD LLC, Rumki Banerjee, Suman Banerjee. (McIntyre, John)
Related: [-] 1
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 9:10 PM
Certificate of Service Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Apex MD LLC.(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 9:48 AM
Summons and notice issued to Apex MD LLC ; Rumki Banerjee ; Suman Banerjee 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 17-03575 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 8:19 PM
Adversary case 17-03575 Complaint against Apex MD LLC, Rumki Banerjee, Suman Banerjee 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