Arrowsmith, Liquidating Trustee v. Bolin

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03665
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:Nov 26, 2021
Last checked: never
Defendant
Joseph Bolin
Represented By
Joseph Bolin
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, November 26, 2021
28 28 court Adversary Proceeding Closed Fri 11/26 1:19 PM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Friday, January 08, 2021
27 27 misc Judgment Satisfied Fri 01/08 11:44 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
Tuesday, July 07, 2020
26 26 order Directing Tue 07/07 1:22 PM
Garnishment Disposition Order Related [+] (Manley, Candace)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Tuesday, June 30, 2020
25 25 order Directing Tue 06/30 7:22 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
24 24 court Hearing held Thu 06/25 3:54 PM
Hearing held; Relief Granted. Appearance(s): Franklin Cragle Related [+] (Gary, Lisa)
Related: [-] related document(s)12 Garnishment Summons,15 Garnishment Summons
Tuesday, May 19, 2020
23 23 court Hearing continued Tue 05/19 11:21 AM
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
22 22 court Hearing continued Thu 04/30 8:30 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
Thursday, March 19, 2020
21 21 court Hearing continued Thu 03/19 7:59 AM
Hearing continued per notice of adjournment filed in 15-32919 Related [+] Hearing scheduled for 4/30/2020 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
Wednesday, March 04, 2020
20 20 misc Certificate of Service Wed 03/04 2:19 PM
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
19 19 misc Certificate of Service Wed 03/04 2:18 PM
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
Tuesday, February 25, 2020
18 18 answer Answer Wed 02/26 9:25 AM
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 Wed 02/26 9:24 AM
Answer -Garnishee's Answer Related [+] filed by Bank Of America, N.A.. (Manley, Candace)
Related: [-] related document(s)12 Garnishment Summons
Thursday, February 06, 2020
16 16 misc Writ of Execution to the U.S. Marshal Thu 02/06 10:06 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) Thu 02/06 10:05 AM
Garnishment Summons; Related [+] Hearing scheduled for 3/26/2020 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 Thu 02/06 10:05 AM
Suggestion for Summons in Garnishment - Joseph Bolin 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 Thu 02/06 9:30 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: [-]
12 12 summon Garnishment Summons (HDL) Thu 02/06 9:29 AM
Garnishment Summons; Related [+] Hearing scheduled for 3/26/2020 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 Thu 02/06 9:28 AM
Suggestion for Summons in Garnishment - Joseph Bolin, D.O., P.A. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace)
Related: [-]
Wednesday, September 11, 2019
10 10 notice Notice of Appearance Wed 09/11 4:26 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-]
Tuesday, March 20, 2018
9 9 4 pgs order Order on Motion for Entry of Default Tue 03/20 2:31 PM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 6
Tuesday, February 20, 2018
8 8 misc Statement Tue 02/20 8:47 AM
Statement 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
Tuesday, January 23, 2018
7 7 notice Notice of Motion (if setting a hearing, do not use) Tue 01/23 9:18 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 Tue 01/23 9:17 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 8:56 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Wednesday, June 28, 2017
4 4 misc Certificate of Service Wed 06/28 7:39 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 9:43 AM
Summons and notice issued to Joseph Bolin ; Joseph Bolin, D.O., P.A. 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 17-03665 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 5:29 PM
Adversary case 17-03665 Complaint against Joseph Bolin 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