Adversary Proceeding
Lead BK case is: 3:15-bk-32919

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03644
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 18, 2017
Terminated:Jan 09, 2018
Last checked: never
Defendant
The Heartbeat Clinic P.A.
Represented By
The Heartbeat Clinic P.A.
contact info
Defendant
Amer Suleman
Represented By
Amer Suleman
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, January 09, 2018
7 7 court Adversary Proceeding Closed Tue 01/09 10:29 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Monday, January 08, 2018
6 6 notice Notice of Dismissal Mon 01/08 11:14 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)
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 6:05 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
Friday, May 19, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 05/19 11:05 AM
Summons and notice issued to Amer Suleman ; The Heartbeat Clinic P.A. Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, May 18, 2017
2 2 crditcrd none Thu 05/18 7:35 PM
U.S. Treasury receipt of Complaint 17-03644 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26266795, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Thu 05/18 7:12 PM
Adversary case 17-03644 Complaint against The Heartbeat Clinic P.A., Amer Suleman 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