Arrowsmith, Liquidating Trustee v. Mahrukh Subhani, Inc. 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-03589
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 16, 2017
Terminated:Nov 15, 2018
Last checked: never
Defendant
Mahrukh Subhani, Inc.
Represented By
Mahrukh Subhani, Inc.
contact info
Defendant
Mahrukh Subhani
Represented By
Mahrukh Subhani
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 15, 2018
10 10 court Adversary Proceeding Closed Thu 11/15 8:58 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Wednesday, November 14, 2018
9 9 notice Notice of Dismissal Wed 11/14 3:27 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: [-]
Monday, March 12, 2018
8 8 answer None Mon 03/12 4:21 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Mahrukh Subhani, Inc., Mahrukh Subhani. (McIntyre, John)
Related: [-] 1
Monday, January 22, 2018
7 7 notice Notice of Motion (if setting a hearing, do not use) Mon 01/22 9:55 AM
Notice of Motion for Entry of Default and Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)6 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
6 6 motion Entry of Default Mon 01/22 9:54 AM
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)
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 9:18 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
Wednesday, May 17, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Wed 05/17 10:17 AM
Summons and notice issued to Mahrukh Subhani, Inc. ; Mahrukh Subhani Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, May 16, 2017
2 2 crditcrd none Tue 05/16 9:20 PM
U.S. Treasury receipt of Complaint 17-03589 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26250838, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 05/16 8:56 PM
Adversary case 17-03589 Complaint against Mahrukh Subhani, Inc., Mahrukh Subhani 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