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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03744
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 23, 2017
Terminated:Feb 17, 2022
Last checked: never
Defendant
Alexis J. Corazon
Represented By
Alexis J. Corazon
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
Thursday, February 17, 2022
23 23 court Adversary Proceeding Closed Thu 02/17 10:31 AM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Wednesday, February 02, 2022
22 22 misc Judgment Satisfied Wed 02/02 3:07 PM
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)12 Order on Motion for Entry of Default
Tuesday, June 30, 2020
21 21 order Directing Tue 06/30 8:03 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: [-]
Monday, November 04, 2019
20 20 misc Certificate of Service Mon 11/04 12:10 PM
Certificate of Service Related [+] filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua)
Related: [-] related document(s)19 Order on Motion to Substitute or Withdraw Attorney
Monday, October 28, 2019
19 19 7 pgs order Order on Motion to Substitute or Withdraw Attorney Mon 10/28 8:31 AM
Order Granting Motion to Substitute or Withdraw Attorney Related [+]Diana L.C. McGraw terminated; (Manley, Candace)
Related: [-] 18
Thursday, October 10, 2019
18 18 motion Motion to Substitute or Withdraw Attorney Thu 10/10 4:51 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel Related [+] . (Stiff, Joshua)
Related: [-] -Docketed to Include Certificate of Service
Thursday, October 03, 2019
17 17 motion Motion to Substitute or Withdraw Attorney Thu 10/03 1:38 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua)
Related: [-]
16 16 misc Withdrawal of Appearance (one pdf) Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua)
Related: [-]
Wednesday, September 11, 2019
15 15 notice Notice of Appearance Wed 09/11 5:46 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, February 19, 2019
14 14 court Certificate of Judgment for Registration in Another District Tue 02/19 12:20 PM
Certificate of Judgment for Registration in Another District Related [+] (Cummings, James)
Related: [-] related document(s)13 Letter filed by Richard Arrowsmith, Liquidating Trustee
13 13 misc Letter Tue 02/19 12:14 PM
Letter Request for a Certificate of Judgment for Registration in Another District filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cummings, James)
Related: [-]
Thursday, February 07, 2019
12 12 5 pgs order Order on Motion for Entry of Default Thu 02/07 8:55 AM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 9
Friday, February 01, 2019
11 11 misc Certification Fri 02/01 2:44 PM
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)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,10 Notice of Motion filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, November 06, 2018
10 10 notice Notice of Motion (if setting a hearing, do not use) Tue 11/06 11:24 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)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
9 9 motion Entry of Default Tue 11/06 11:23 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: [-]
Friday, August 17, 2018
8 8 misc Certificate of Service Fri 08/17 9:25 AM
Certificate of Service Related [+] filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee,7 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Att: 1 Amended Procedures Order
Att: 2 Small Claims Procedures Order
Thursday, August 16, 2018
7 7 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Thu 08/16 6:51 AM
Alias Summons and notice issued to Alexis J. Corazon Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, August 15, 2018
6 6 misc Request for Alias Summons Wed 08/15 1:20 PM
Request for Alias Summons for Alexis J. Corazon filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana)
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: [-]
Friday, June 30, 2017
4 4 misc Certificate of Service Fri 06/30 9:00 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
Wednesday, May 24, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Wed 05/24 10:10 AM
Summons and notice issued to Alexis J. Corazon Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, May 23, 2017
2 2 crditcrd none Tue 05/23 5:27 PM
U.S. Treasury receipt of Complaint 17-03744 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26290022, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 05/23 3:35 PM
Adversary case 17-03744 Complaint against Alexis J. Corazon 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