Arrowsmith, Liquidating Trustee v. Francisco Smith Palacios P.A. 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-03703 |
| 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 23, 2017 |
| Terminated: | Jan 08, 2019 |
| Last checked: never |
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Defendant
Francisco Smith Palacios P.A.
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Represented By
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Defendant
Francisco S. Palacios
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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 |
| Tuesday, January 08, 2019 | ||
| 8 | 8
court
Adversary Proceeding Closed
Tue 01/08 8:45 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, January 07, 2019 | ||
| 7 | 7
notice
Notice of Dismissal
Mon 01/07 12:12 PM
Notice of Dismissal of Adversary Proceeding filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Thursday, February 01, 2018 | ||
| 6 | 6
answer
None
Thu 02/01 2:23 PM
Answer to Complaint filed by John D. McIntyre on behalf of Francisco Smith Palacios P.A., Francisco S. Palacios. (McIntyre, John) |
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| 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) |
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| Friday, June 30, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 06/30 8:39 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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| Wednesday, May 24, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 05/24 8:41 AM
Summons and notice issued to Francisco Smith Palacios P.A. ; Francisco S. Palacios (Manley, Candace) |
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| Tuesday, May 23, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/23 12:25 PM
U.S. Treasury receipt of Complaint 17-03703 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26286747, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/23 11:03 AM
Adversary case 17-03703 Complaint against Francisco Smith Palacios P.A., Francisco S. Palacios 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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