Arrowsmith, Liquidating Trustee v. Care Medical, P.A. 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-03601
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 17, 2017
Terminated:Oct 30, 2020
Last checked: never
Defendant
Care Medical, P.A.
Represented By
Care Medical, P.A.
contact info
Defendant
Yogesh Murari
Represented By
Yogesh Murari
contact info
Defendant
Dean Murari
Represented By
Dean Murari
contact info
Defendant
Kelley Duncan
Represented By
Kelley Duncan
contact info
Defendant
Diane Barnes
Represented By
Diane Barnes
contact info
Defendant
Janie Alvarez
Represented By
Janie Alvarez
contact info
Plaintiff
Richard Arrowsmith, Liquidating Trustee
Represented By
Jennifer Tennile Langley
Wolcott Rivers Gates
contact info


Docket last updated: 05/05/2025 1:11 PM EDT
Friday, October 30, 2020
49 49 court Adversary Proceeding Closed Fri 10/30 3:20 PM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Tuesday, June 30, 2020
48 48 order Directing Tue 06/30 6:39 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)
Related: [-]
Thursday, February 13, 2020
47 47 misc Judgment Satisfied Thu 02/13 2:57 PM
Judgment Satisfied Related [+] filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-] related document(s)13 Order on Motion for Entry of Default
Tuesday, November 19, 2019
46 46 order Directing Tue 11/19 3:23 PM
Consent Garnishment Disposition Order Related [+] (Manley, Candace)
Related: [-] related document(s)16 Garnishment Summons,19 Garnishment Summons,22 Garnishment Summons,25 Garnishment Summons
Thursday, November 07, 2019
45 45 answer Answer Thu 11/07 3:13 PM
Answer -Garnishee's Answer Related [+] filed by South State Bank. (Manley, Candace)
Related: [-] related document(s)19 Garnishment Summons
44 44 answer Answer Thu 11/07 3:13 PM
Answer -Garnishee's Answer Related [+] filed by South State Bank. (Manley, Candace)
Related: [-] related document(s)22 Garnishment Summons
43 43 answer Answer Thu 11/07 3:09 PM
Answer -Garnishee's Answer Related [+] filed by South State Bank. (Manley, Candace)
Related: [-] related document(s)25 Garnishment Summons
42 42 answer Answer Thu 11/07 3:07 PM
Answer -Garnishee's Answer Related [+] filed by South State Bank. (Manley, Candace)
Related: [-] related document(s)16 Garnishment Summons
41 41 answer Answer Thu 11/07 3:06 PM
Answer -Garnishee's Answer Related [+] filed by South State Bank. (Manley, Candace)
Related: [-] related document(s)28 Garnishment Summons
Monday, November 04, 2019
40 40 misc Certificate of Service Mon 11/04 12:44 PM
Certificate of Service Related [+] filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua)
Related: [-] related document(s)34 Order on Motion to Substitute or Withdraw Attorney
Wednesday, October 30, 2019
39 39 misc Certificate of Service Wed 10/30 2:27 PM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)22 Garnishment Summons,23 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
38 38 misc Certificate of Service Wed 10/30 2:24 PM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)19 Garnishment Summons,20 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
37 37 misc Certificate of Service Wed 10/30 2:23 PM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)25 Garnishment Summons,26 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
36 36 misc Certificate of Service Wed 10/30 2:22 PM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)28 Garnishment Summons,29 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
35 35 misc Certificate of Service Wed 10/30 2:17 PM
Certificate of Service Related [+] filed by U.S. Marshal's Office. (Manley, Candace)
Related: [-] related document(s)16 Garnishment Summons,17 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
Monday, October 28, 2019
34 34 7 pgs order Order on Motion to Substitute or Withdraw Attorney Mon 10/28 8:17 AM
Order Granting Motion to Substitute or Withdraw Attorney Related [+]Diana L.C. McGraw terminated; (Manley, Candace)
Related: [-] 32
Tuesday, October 22, 2019
33 33 court Hearing continued Tue 10/22 11:23 AM
Hearing continued per Notice of Adjournment filed in 15-32919 Related [+] Hearing scheduled for 11/21/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Related: [-] related document(s)16 Garnishment Summons,19 Garnishment Summons,22 Garnishment Summons,25 Garnishment Summons,28 Garnishment Summons
Thursday, October 10, 2019
32 32 motion Motion to Substitute or Withdraw Attorney Thu 10/10 4:51 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel Related [+] . (Stiff, Joshua)
Related: [-] -Docketed to Include Certificate of Service
Thursday, October 03, 2019
31 31 motion Motion to Substitute or Withdraw Attorney Thu 10/03 1:38 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua)
Related: [-]
30 30 misc Withdrawal of Appearance (one pdf) Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua)
Related: [-]
29 29 misc Writ of Execution to the U.S. Marshal Thu 10/03 6:57 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
28 28 summon Garnishment Summons (HDL) Thu 10/03 6:56 AM
Garnishment Summons; Related [+] Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)27 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
27 27 misc Suggestion for Summons in Garnishment Thu 10/03 6:55 AM
Suggestion for Summons in Garnishment - Yogesh Murari filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
26 26 misc Writ of Execution to the U.S. Marshal Thu 10/03 6:53 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
25 25 summon Garnishment Summons (HDL) Thu 10/03 6:53 AM
Garnishment Summons; Related [+] Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)24 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
24 24 misc Suggestion for Summons in Garnishment Thu 10/03 6:50 AM
Suggestion for Summons in Garnishment - Dean Murari filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
23 23 misc Writ of Execution to the U.S. Marshal Thu 10/03 6:35 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
22 22 summon Garnishment Summons (HDL) Thu 10/03 6:35 AM
Garnishment Summons; Related [+] Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)21 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
21 21 misc Suggestion for Summons in Garnishment Thu 10/03 6:34 AM
Suggestion for Summons in Garnishment - Care Medical, P.A. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
20 20 misc Writ of Execution to the U.S. Marshal Thu 10/03 6:32 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
19 19 summon Garnishment Summons (HDL) Thu 10/03 6:32 AM
Garnishment Summons; Related [+] Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)18 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
18 18 misc Suggestion for Summons in Garnishment Thu 10/03 6:31 AM
Suggestion for Summons in Garnishment - Diane Barnes filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
17 17 misc Writ of Execution to the U.S. Marshal Thu 10/03 6:30 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
16 16 summon Garnishment Summons (HDL) Thu 10/03 6:28 AM
Garnishment Summons; Related [+] Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)15 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
15 15 misc Suggestion for Summons in Garnishment Thu 10/03 6:27 AM
Suggestion for Summons in Garnishment - Janie Alvarez filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
Wednesday, September 11, 2019
14 14 notice Notice of Appearance Wed 09/11 4:19 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-]
Thursday, June 27, 2019
13 13 5 pgs order Order on Motion for Entry of Default Thu 06/27 2:58 PM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 10
Wednesday, June 19, 2019
12 12 misc Certification Wed 06/19 2:16 PM
Certification of No Objection Regarding 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)10 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,11 Notice of Motion filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, April 30, 2019
11 11 notice Notice of Motion (if setting a hearing, do not use) Tue 04/30 1:24 PM
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)10 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
10 10 motion Entry of Default Tue 04/30 1:13 PM
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: [-]
Monday, April 29, 2019
9 9 notice Notice of Dismissal Mon 04/29 12:47 PM
Notice of Dismissal of Defendant Kelley Duncan filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Friday, September 07, 2018
8 8 misc Certificate of Service Fri 09/07 8:45 AM
Certificate of Service Related [+] filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee,7 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Att: 1 Amended Procedures Order
7 7 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 09/07 7:38 AM
Alias Summons and notice issued to Janie Alvarez ; Diane Barnes ; Care Medical, P.A. ; Kelley Duncan ; Dean Murari ; Yogesh Murari Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, September 06, 2018
6 6 misc Request for Alias Summons Thu 09/06 11:48 AM
Request for Alias Summons for Care Medical, P.A., Yogesh Murari, Dean Murari, Kelley Duncan, Diane Barnes, and Janie Alvarez filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana)
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: [-]
Wednesday, June 28, 2017
4 4 misc Certificate of Service Wed 06/28 5:53 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
Thursday, May 18, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Thu 05/18 11:17 AM
Summons and notice issued to Janie Alvarez ; Diane Barnes ; Care Medical, P.A. ; Kelley Duncan ; Dean Murari ; Yogesh Murari Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, May 17, 2017
2 2 crditcrd none Wed 05/17 8:25 PM
U.S. Treasury receipt of Complaint 17-03601 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26258091, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Wed 05/17 4:42 PM
Adversary case 17-03601 Complaint against Care Medical, P.A., Yogesh Murari, Dean Murari, Kelley Duncan, Diane Barnes, Janie Alvarez 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 (Langley, Jennifer)
Related: [-]
Att: 1 Exhibit(s) Exhibit 1
Att: 2 Exhibit(s) Exhibit 2