Arrowsmith, Liquidating Trustee v. Tri-Valley Family Medicine et al
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-03629 |
| 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 18, 2017 |
| Terminated: | Jun 15, 2018 |
| Last checked: never |
|
Defendant
Tri-Valley Family Medicine
|
Represented By
|
|
Defendant
Lorena Tan
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Friday, June 15, 2018 | ||
| 12 | 12
court
Adversary Proceeding Closed
Fri 06/15 8:19 AM
Adversary Proceeding Closed (Manley, Candace) |
|
| Thursday, June 14, 2018 | ||
| 11 | 11
notice
Notice of Dismissal
Thu 06/14 11:05 AM
Notice of Dismissal of Adversary Proceeding filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Wednesday, September 06, 2017 | ||
| 10 | 10
3
pgs
order
Order on Motion to Strike
Wed 09/06 9:08 AM
Order Granting Motion to Strike Response of Tri-Valley Family Medicine (Manley, Candace) |
|
| Thursday, August 17, 2017 | ||
| 9 | 9
answer
None
Thu 08/17 3:04 PM
Answer to Counterclaim filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Monday, August 14, 2017 | ||
| 8 | 8
notice
Notice of Motion (if setting a hearing, do not use)
Mon 08/14 12:59 PM
Notice of Motion filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| 7 | 7
motion
Strike
Mon 08/14 12:58 PM
Motion to Strike Response of Tri-Valley Family Medicine filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Thursday, July 27, 2017 | ||
| 6 | 6
answer|cmp
None|Counterclaim
Thu 07/27 3:33 PM
Answer to Complaint , Defendant's Counterclaim against Richard Arrowsmith, Liquidating Trustee Motion for Summary Judgment, Motion to Dismiss and Motion for Change of Venue filed by Lorena Tan, Tri-Valley Family Medicine. (Manley, Candace) |
|
| 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) |
|
| Wednesday, June 28, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 06/28 7:33 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
|
|
Att: 1
Amended Procedures Order
|
||
| Friday, May 19, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 05/19 10:41 AM
Summons and notice issued to Lorena Tan ; Tri-Valley Family Medicine (Manley, Candace) |
|
| Thursday, May 18, 2017 | ||
| 2 | 2
crditcrd
none
Thu 05/18 2:53 PM
U.S. Treasury receipt of Complaint 17-03629 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26264738, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Thu 05/18 2:36 PM
Adversary case 17-03629 Complaint against Tri-Valley Family Medicine, Lorena Tan 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) |
|
|
Att: 1
Exhibit 1
|
||
|
Att: 2
Exhibit 2
|
||