Arrowsmith, Liquidating Trustee v. Cohen
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-03642 |
| 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: | Mar 28, 2025 |
| Last checked: never |
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Defendant
Lorne Cohen
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Represented By
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Plaintiff
Richard Arrowsmith, Liquidating Trustee
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Represented By
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| Docket last updated: 05/05/2025 1:11 PM EDT |
| Friday, March 28, 2025 | ||
| 31 | 31
court
Adversary Proceeding Closed
Fri 03/28 10:57 AM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Tuesday, July 07, 2020 | ||
| 30 | 30
order
Directing
Tue 07/07 1:18 PM
Garnishment Disposition Order (Manley, Candace) |
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| Tuesday, June 30, 2020 | ||
| 29 | 29
order
Directing
Tue 06/30 7:02 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) |
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| Thursday, June 25, 2020 | ||
| 28 | 28
court
Hearing held
Thu 06/25 3:37 PM
Hearing held; Garnishment Dismissed. Appearance(s): Franklin Cragle (Gary, Lisa) |
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| Tuesday, May 19, 2020 | ||
| 27 | 27
court
Hearing continued
Tue 05/19 8:36 AM
Hearing continued per notice of adjournment filed in 15-32919 Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) |
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| Thursday, April 30, 2020 | ||
| 26 | 26
court
Hearing continued
Thu 04/30 7:41 AM
Hearing continued per notice of adjournment filed in 15-32919 Hearing scheduled for 5/21/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) |
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| Thursday, March 19, 2020 | ||
| 25 | 25
court
Hearing continued
Thu 03/19 7:58 AM
Hearing continued per notice of adjournment filed in 15-32919 Hearing scheduled for 4/30/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) |
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| Wednesday, February 12, 2020 | ||
| 24 | 24
misc
Certificate of Service
Wed 02/12 1:59 PM
Certificate of Service filed by US Marshals Office. (Manley, Candace) |
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| Thursday, January 30, 2020 | ||
| 23 | 23
misc
Writ of Execution to the U.S. Marshal
Thu 01/30 8:40 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) |
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| 22 | 22
summon
Garnishment Summons (HDL)
Thu 01/30 8:39 AM
Garnishment Summons; Hearing scheduled for 3/26/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 21 | 21
misc
Suggestion for Summons in Garnishment
Thu 01/30 8:38 AM
Suggestion for Summons in Garnishment - Elayne Shore Cohen, as Executrix of the Estate of Lorne Cohen filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Monday, November 04, 2019 | ||
| 20 | 20
misc
Certificate of Service
Mon 11/04 1:14 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
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| Monday, October 28, 2019 | ||
| 19 | 19
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 8:20 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 18 | 18
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 . (Stiff, Joshua) |
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| Thursday, October 03, 2019 | ||
| 17 | 17
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) |
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| 16 | 16
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
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| Wednesday, September 11, 2019 | ||
| 15 | 15
notice
Notice of Appearance
Wed 09/11 5:47 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Thursday, June 27, 2019 | ||
| 14 | 14
5
pgs
order
Order on Motion for Entry of Default
Thu 06/27 2:59 PM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Wednesday, June 19, 2019 | ||
| 13 | 13
misc
Certification
Wed 06/19 2:49 PM
Certification of No Objection Regarding 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) |
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| Monday, May 13, 2019 | ||
| 12 | 12
notice
Notice of Motion (if setting a hearing, do not use)
Mon 05/13 9:40 AM
Notice of 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) |
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| 11 | 11
motion
Entry of Default
Mon 05/13 9:39 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) |
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| Tuesday, May 07, 2019 | ||
| 10 | 10
notice
Notice of Dismissal
Tue 05/07 2:47 PM
Notice of Dismissal of Adversary Proceeding of Defendant Lorne Cohen filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Wednesday, July 11, 2018 | ||
| 9 | 9
misc
Certificate of Service
Wed 07/11 11:23 AM
Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Friday, July 06, 2018 | ||
| 8 | 8
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 07/06 8:21 AM
Alias Summons and notice issued to Elayne Shore Cohen, as Executrix of the Estate of Lorne Cohen (Manley, Candace) |
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| Thursday, July 05, 2018 | ||
| 7 | 7
misc
Request for Alias Summons
Thu 07/05 7:56 AM
Request for Alias Summons for Elayne Shore Cohen, as Executrix of the Estate of Lorne Cohen filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Monday, June 18, 2018 | ||
| 6 | 6
cmp
Amended Complaint
Mon 06/18 2:11 PM
Amended Complaint against Elayne Shore Cohen, as Executrix of the Estate of Lorne Cohen Amended Complaint to Avoid and Recover Avoidable Transfers and for Related Relief filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| 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) |
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| Wednesday, June 28, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 06/28 6:04 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
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Att: 1
Amended Procedures Order
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| Friday, May 19, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 05/19 11:02 AM
Summons and notice issued to Lorne Cohen (Manley, Candace) |
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| Thursday, May 18, 2017 | ||
| 2 | 2
crditcrd
none
Thu 05/18 5:06 PM
U.S. Treasury receipt of Complaint 17-03642 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26266303, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Thu 05/18 4:58 PM
Adversary case 17-03642 Complaint against Lorne Cohen 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) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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