Arrowsmith, Liquidating Trustee v. SwannMedicine, LLC et al

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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-03994
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 30, 2017
Terminated:Jan 26, 2018
Last checked: never
Defendant
SwannMedicine, LLC
Represented By
SwannMedicine, LLC
contact info
Defendant
Theodore Swann
Represented By
Theodore Swann
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, January 26, 2018
9 9 court Adversary Proceeding Closed Fri 01/26 8:20 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Thursday, January 25, 2018
8 8 notice Notice of Dismissal Thu 01/25 12:17 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)
Related: [-]
Tuesday, October 17, 2017
7 7 notice Notice of Motion (if setting a hearing, do not use) Tue 10/17 11:42 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)6 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
6 6 motion Entry of Default Tue 10/17 11:41 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: [-]
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 9:11 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Tuesday, July 11, 2017
4 4 misc Certificate of Service Tue 07/11 5:23 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 31, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Wed 05/31 4:42 PM
Summons and notice issued to Theodore Swann ; SwannMedicine, LLC Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, May 30, 2017
2 2 crditcrd none Tue 05/30 9:59 PM
U.S. Treasury receipt of Complaint 17-03994 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26325915, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 05/30 9:40 PM
Adversary case 17-03994 Complaint against SwannMedicine, LLC, Theodore Swann 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