Arrowsmith, Liquidating Trustee v. ThinCenters MD, Inc. et al
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-04006 |
| 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 31, 2017 |
| Terminated: | Sep 16, 2020 |
| Last checked: never |
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Defendant
ThinCenters MD, Inc.
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Represented By
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Defendant
Anthony L. Capasso
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Represented By
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Defendant
Ana Linares-Stauch
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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 |
| Wednesday, September 16, 2020 | ||
| 11 | 11
court
Adversary Proceeding Closed
Wed 09/16 2:46 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Tuesday, September 15, 2020 | ||
| 10 | 10
notice
Notice of Dismissal
Tue 09/15 10:48 AM
Notice of Dismissal of Adversary Proceeding filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, June 30, 2020 | ||
| 9 | 9
order
Directing
Tue 06/30 9:46 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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| Friday, September 20, 2019 | ||
| 8 | 8
notice
Notice of Appearance
Fri 09/20 10:19 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, September 28, 2017 | ||
| 7 | 7
court
4 - Inquiry/General Checksheet Request
Thu 09/28 7:14 AM
Inquiry/General Checksheet Issued to Robert Marino regarding Motion, Notice of Hearing; notice of motion omitted. (Manley, Candace) |
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| Friday, September 22, 2017 | ||
| 6 | 6
motion
Dismiss Adversary Proceeding
Fri 09/22 5:59 PM
Motion to Dismiss Adversary Proceeding (Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and Related Relief) filed by Robert M. Marino of Redmon Peyton & Braswell, LLP on behalf of Anthony L. Capasso, Ana Linares-Stauch, ThinCenters MD, Inc.. (Marino, Robert) |
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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 9:20 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Tuesday, July 11, 2017 | ||
| 4 | 4
misc
Certificate of Service
Tue 07/11 8:59 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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| Thursday, June 01, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/01 9:58 AM
Summons and notice issued to Anthony L. Capasso ; Ana Linares-Stauch ; ThinCenters MD, Inc. (Manley, Candace) |
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| Wednesday, May 31, 2017 | ||
| 2 | 2
crditcrd
none
Wed 05/31 8:08 PM
U.S. Treasury receipt of Complaint 17-04006 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26333987, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Wed 05/31 6:00 PM
Adversary case 17-04006 Complaint against ThinCenters MD, Inc., Anthony L. Capasso, Ana Linares-Stauch 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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