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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03958
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 29, 2017
Terminated:May 20, 2022
Last checked: never
Defendant
Wellness First LLC
Represented By
Wellness First LLC
contact info
Defendant
Yusuf Saleeby
Represented By
Yusuf Saleeby
contact info
Defendant
Madeline Riley
Represented By
Madeline Riley
contact info
Defendant
Maria Trojanowska
Represented By
Maria Trojanowska
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
Friday, May 20, 2022
69 69 court Adversary Proceeding Closed Fri 05/20 9:31 AM
Adversary Proceeding Closed (Stehle, Michelle)
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