Arrowsmith, Liquidating Trustee v. Physicians Diagnostic & Rehabilitation Services, I

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03660
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 19, 2017
Terminated:Sep 03, 2021
Last checked: never
Defendant
Physicians Diagnostic & Rehabilitation Services, Inc.
Represented By
Physicians Diagnostic & Rehabilitation Services, Inc.
contact info
Defendant
Howard Newman
Represented By
Howard Newman
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, September 03, 2021
34 34 court Adversary Proceeding Closed Fri 09/03 3:02 PM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Tuesday, October 27, 2020
33 33 misc Judgment Satisfied Tue 10/27 10:00 AM
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)9 Order on Motion for Entry of Default
Monday, October 19, 2020
32 32 order Directing Mon 10/19 4:37 PM
Garnishment Disposition Order Related [+] (Stehle, Michelle)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Thursday, August 27, 2020
31 31 court Hearing held Thu 08/27 11:55 AM
Hearing held; Garnishments Dismissed. Appearance(s): Brittany Falabella Related [+] (Oliver, Betty)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Thursday, July 23, 2020
30 30 court Hearing continued Thu 07/23 11:23 AM
Hearing continued; Appearance(s): Brittany Falabella Related [+] Hearing scheduled for 8/27/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Tuesday, June 30, 2020
29 29 order Directing Tue 06/30 7:07 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, June 25, 2020
28 28 court Hearing continued Thu 06/25 4:02 PM
Hearing continued; Appearance(s): Franklin Cragle Related [+] Hearing scheduled for 7/23/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Monday, June 22, 2020
27 27 misc Certificate of Service Mon 06/22 12:28 PM
Certificate of Service Related [+] filed by US Marshals Office. (Manley, Candace)
Related: [-] related document(s)21 Garnishment Summons,22 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
Friday, May 29, 2020
26 26 answer Answer Tue 06/02 4:59 PM
Answer -Garnishee's Answer Related [+] filed by Bank of America, N.A.. (Manley, Candace)
Related: [-] related document(s)12 Garnishment Summons
Tuesday, May 19, 2020
25 25 court Hearing continued Tue 05/19 1:26 PM
Hearing continued per notice of adjournment filed in 15-32919 Related [+] Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Thursday, April 30, 2020
24 24 court Hearing continued Thu 04/30 9:06 AM
Hearing continued per notice of adjournment filed in 15-32919 Related [+] Hearing scheduled for 5/21/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Related: [-] related document(s)21 Garnishment Summons
23 23 court Hearing continued Thu 04/30 9:05 AM
Hearing continued per notice of adjournment filed in 15-32919 Related [+] Hearing scheduled for 5/21/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
22 22 misc Writ of Execution to the U.S. Marshal Thu 04/30 8:52 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: [-]
21 21 summon Garnishment Summons (HDL) Thu 04/30 8:51 AM
Garnishment Summons for Joint Account Holder Jordene Newman; Hearing scheduled for 4/30/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-]
Monday, April 27, 2020
20 20 misc Certificate of Service Mon 04/27 8:11 AM
Certificate of Service Related [+] filed by US Marshals Office. (Manley, Candace)
Related: [-] related document(s)15 Garnishment Summons,16 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
19 19 misc Certificate of Service Mon 04/27 8:10 AM
Certificate of Service Related [+] filed by US Marshals Office. (Manley, Candace)
Related: [-] related document(s)12 Garnishment Summons,13 Writ of Execution to the U.S. Marshal filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, April 15, 2020
18 18 answer Answer Thu 04/16 1:40 PM
Answer -Garnishee's Answer Related [+] filed by Bank of America, N.A.. (Manley, Candace)
Related: [-] related document(s)15 Garnishment Summons
17 17 answer Answer Thu 04/16 1:14 PM
Answer -Garnishee's Answer Related [+] filed by Bank of America, N.A.. (Manley, Candace)
Related: [-] related document(s)12 Garnishment Summons
Friday, April 03, 2020
16 16 misc Writ of Execution to the U.S. Marshal Fri 04/03 11:27 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: [-]
15 15 summon Garnishment Summons (HDL) Fri 04/03 11:27 AM
Garnishment Summons; Related [+] Hearing scheduled for 4/30/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)14 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
14 14 misc Suggestion for Summons in Garnishment Fri 04/03 11:26 AM
Suggestion for Summons in Garnishment - Physicians Diagnostics & Rehabilitation Services, Inc. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
13 13 misc Writ of Execution to the U.S. Marshal Fri 04/03 11:24 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: [-]
12 12 summon Garnishment Summons (HDL) Fri 04/03 11:23 AM
Garnishment Summons; Related [+] Hearing scheduled for 4/30/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace)
Related: [-] related document(s)11 Suggestion for Summons in Garnishment filed by Richard Arrowsmith, Liquidating Trustee
11 11 misc Suggestion for Summons in Garnishment Fri 04/03 11:23 AM
Suggestion for Summons in Garnishment - Howard Newman filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
Tuesday, September 17, 2019
10 10 notice Notice of Appearance Tue 09/17 3:08 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-]
Monday, January 07, 2019
9 9 5 pgs order Order on Motion for Entry of Default Mon 01/07 1:29 PM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 6
Friday, November 30, 2018
8 8 misc Certification Fri 11/30 11:45 AM
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)6 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,7 Notice of Motion filed by Richard Arrowsmith, Liquidating Trustee
Friday, August 17, 2018
7 7 notice Notice of Motion (if setting a hearing, do not use) Fri 08/17 8:53 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 Fri 08/17 8:53 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: [-]
Wednesday, June 28, 2017
4 4 misc Certificate of Service Wed 06/28 7:45 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
Tuesday, May 23, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Tue 05/23 9:34 AM
Summons and notice issued to Howard Newman ; Physicians Diagnostic & Rehabilitation Services, Inc. Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Saturday, May 20, 2017
2 2 crditcrd none Sat 05/20 8:03 PM
U.S. Treasury receipt of Complaint 17-03660 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26273732, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Friday, May 19, 2017
1 1 cmp Complaint (fee) Fri 05/19 4:13 PM
Adversary case 17-03660 Complaint against Physicians Diagnostic & Rehabilitation Services, Inc., Howard Newman 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