Arrowsmith, Liquidating Trustee v. Leonardi
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-03724 |
| 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: | Dec 01, 2017 |
| Last checked: never |
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Defendant
Cheryl Leonardi
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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, December 01, 2017 | ||
| 7 | 7
court
Adversary Proceeding Closed
Fri 12/01 7:11 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Thursday, November 30, 2017 | ||
| 6 | 6
notice
Notice of Dismissal
Thu 11/30 12:16 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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| 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 9:30 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 9:39 AM
Summons and notice issued to Cheryl Leonardi (Manley, Candace) |
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| Tuesday, May 23, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/23 5:27 PM
U.S. Treasury receipt of Complaint 17-03724 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26290022, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/23 2:04 PM
Adversary case 17-03724 Complaint against Cheryl Leonardi 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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