Arrowsmith, Liquidating Trustee v. Koenig
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-03797 |
| 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 25, 2017 |
| Terminated: | Sep 03, 2021 |
| Last checked: never |
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Defendant
Nathalie Koenig
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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, September 03, 2021 | ||
| 29 | 29
court
Adversary Proceeding Closed
Fri 09/03 2:35 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Tuesday, June 30, 2020 | ||
| 28 | 28
order
Directing
Tue 06/30 8:36 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) |
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| Monday, November 04, 2019 | ||
| 27 | 27
misc
Certificate of Service
Mon 11/04 4:16 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
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| Monday, October 28, 2019 | ||
| 26 | 26
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:00 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 25 | 25
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 . (Stiff, Joshua) |
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| Thursday, October 03, 2019 | ||
| 24 | 24
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) |
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| 23 | 23
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
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| Tuesday, September 24, 2019 | ||
| 22 | 22
misc
Judgment Satisfied
Tue 09/24 11:45 AM
Judgment Satisfied filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, September 17, 2019 | ||
| 21 | 21
notice
Notice of Appearance
Tue 09/17 11:26 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Thursday, May 23, 2019 | ||
| 20 | 20
court
BNC certificate of mailing of order
Fri 05/24 12:25 AM
BNC certificate of mailing of order (Admin.) |
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| Tuesday, May 21, 2019 | ||
| 19 | 19
order
Directing
Tue 05/21 1:48 PM
Garnishment Disposition Order (Manley, Candace) |
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| Thursday, April 25, 2019 | ||
| 18 | 18
court
Hearing held
Thu 04/25 1:29 PM
Hearing held; Relief Granted Appearance: Franklin Cragle. (Oliver, Betty) |
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| Wednesday, April 24, 2019 | ||
| 17 | 17
misc
Certificate of Service
Wed 04/24 2:31 PM
Certificate of Service filed by U.S. Marshal's Office. (Manley, Candace) |
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| Thursday, March 21, 2019 | ||
| 16 | 16
misc
Writ of Execution to the U.S. Marshal
Thu 03/21 8:09 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) |
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| 15 | 15
summon
Garnishment Summons (HDL)
Thu 03/21 8:08 AM
Garnishment Summons; Hearing scheduled for 5/23/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 14 | 14
misc
Suggestion for Summons in Garnishment
Thu 03/21 8:06 AM
Suggestion for Summons in Garnishment - Nathalie Koenig filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Thursday, February 07, 2019 | ||
| 13 | 13
5
pgs
order
Order on Motion for Entry of Default
Thu 02/07 9:01 AM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Monday, February 04, 2019 | ||
| 12 | 12
misc
Certification
Mon 02/04 8:40 AM
Certification of No Objection Regarding 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) |
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| Wednesday, December 19, 2018 | ||
| 11 | 11
notice
Notice of Motion (if setting a hearing, do not use)
Wed 12/19 12:29 PM
Notice of 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) |
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| 10 | 10
motion
Entry of Default
Wed 12/19 12:28 PM
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) |
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| Thursday, September 27, 2018 | ||
| 9 | 9
misc
Certificate of Service
Thu 09/27 9:21 AM
Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
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Att: 1
Amended Procedures Order
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Att: 2
Small Claims Procedures Order
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| Wednesday, September 26, 2018 | ||
| 8 | 8
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 09/26 9:16 AM
Alias Summons and notice issued to Nathalie Koenig (Manley, Candace) |
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| Tuesday, September 25, 2018 | ||
| 7 | 7
misc
Request for Alias Summons
Tue 09/25 10:51 AM
Request for Alias Summons for Nathalie Koenig filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Wednesday, February 28, 2018 | ||
| 6 | 6
misc
Certificate of Service
Wed 02/28 2:53 PM
Amended Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
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Att: 1
Order Establishing Procedures for Avoidance Action Adversary Proceedings
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Att: 2
Order Approving Supplemental Procedures for Small Claims Actions
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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 9:01 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Thursday, July 06, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 07/06 4:46 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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| Friday, May 26, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 05/26 10:36 AM
Summons and notice issued to Nathalie Koenig (Manley, Candace) |
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| Thursday, May 25, 2017 | ||
| 2 | 2
crditcrd
none
Thu 05/25 9:33 PM
U.S. Treasury receipt of Complaint 17-03797 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26305780, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Thu 05/25 8:33 PM
Adversary case 17-03797 Complaint against Nathalie Koenig 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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