Arrowsmith, Liquidating Trustee v. Taylor Family Practice, PA
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-04057 |
| 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: | Jun 01, 2017 |
| Terminated: | Dec 16, 2022 |
| Last checked: never |
|
Defendant
Taylor Family Practice, PA
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Friday, December 16, 2022 | ||
| 45 | 45
court
Adversary Proceeding Closed
Fri 12/16 9:17 AM
Adversary Proceeding Closed (Stehle, Michelle) |
|
| Tuesday, December 13, 2022 | ||
| 44 | 44
misc
Judgment Satisfied
Tue 12/13 4:38 PM
Judgment Satisfied filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| Friday, July 22, 2022 | ||
| 43 | 43
order
Directing
Fri 07/22 9:19 AM
Garnishment Disposition Order (Stehle, Michelle) |
|
| Monday, July 18, 2022 | ||
| 42 | 42
answer
Answer
Tue 07/19 2:30 PM
Answer - Garnishee's Answer filed by Comerica Bank. (Stehle, Michelle) |
|
| Thursday, July 14, 2022 | ||
| 41 | 41
court
Hearing held
Thu 07/14 4:37 PM
Hearing held; Relief GRANTED. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Gary, Lisa) |
|
| Friday, July 08, 2022 | ||
| 40 | 40
notice
CerDocTyp - Notice of Filing of Official Transcript
Sat 07/09 12:21 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
|
| 39 | 39
notice
CerDocTyp - Notice of Filing of Official Transcript
Sat 07/09 12:21 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
|
| Friday, July 01, 2022 | ||
| 38 | 38
court
Transcript filed
Fri 07/01 1:25 PM
Transcript filed Re: Hearing Held 5/31/2022, Remote electronic access to the transcript is restricted until 09/29/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Robert Westermann.] . Notice of Intent to Request Redaction Deadline Due By 07/8/2022. Redaction Request Due By 07/22/2022. Redacted Transcript Submission Due By 08/1/2022. Transcript access will be restricted through 09/29/2022. (Gottlieb, Jason) |
|
| 37 | 37
court
Transcript filed
Fri 07/01 12:04 PM
Transcript filed Re: Hearing Held 6/30/2022, Remote electronic access to the transcript is restricted until 09/29/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Robert Westermann.] . Notice of Intent to Request Redaction Deadline Due By 07/8/2022. Redaction Request Due By 07/22/2022. Redacted Transcript Submission Due By 08/1/2022. Transcript access will be restricted through 09/29/2022. (Gottlieb, Jason) |
|
| Thursday, June 30, 2022 | ||
| 36 | 36
court
Hearing continued
Thu 06/30 12:37 PM
Hearing continued per agenda filed in 15-32919 Hearing scheduled for 7/14/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Tuesday, May 31, 2022 | ||
| 35 | 35
court
Hearing continued
Tue 05/31 2:35 PM
Hearing continued per agenda filed; Appearance(s): Brittany Falabella Hearing scheduled for 6/30/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Thursday, April 14, 2022 | ||
| 34 | 34
court
Hearing continued
Thu 04/14 2:43 PM
Hearing continued per agenda filed in 15-32919 Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Thursday, March 24, 2022 | ||
| 33 | 33
court
Hearing continued
Thu 03/24 2:31 PM
Hearing continued; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Tuesday, February 15, 2022 | ||
| 32 | 32
court
Hearing continued
Tue 02/15 1:27 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Tuesday, January 18, 2022 | ||
| 31 | 31
court
Hearing continued
Tue 01/18 12:03 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 2/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
|
| Thursday, December 30, 2021 | ||
| 30 | 30
misc
Certificate of Service
Thu 12/30 12:09 PM
Certificate of Service filed by U.S. Marshal's Office. (Stehle, Michelle) |
|
| Wednesday, December 08, 2021 | ||
| 29 | 29
misc
Writ of Execution to the U.S. Marshal
Wed 12/08 1:43 PM
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. (Stehle, Michelle) |
|
| 28 | 28
summon
Garnishment Summons (HDL)
Wed 12/08 1:42 PM
Garnishment Summons; Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
|
| 27 | 27
misc
Suggestion for Summons in Garnishment
Wed 12/08 1:41 PM
Suggestion for Summons in Garnishment - Taylor Family Practice, PA filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
|
| Thursday, October 28, 2021 | ||
| 26 | 26
court
Entry Modification Made: See entry
Thu 10/28 2:36 PM
Entry Modification Made: See entry (Manley, Candace) |
|
| 25 | 25
order
Judgment
Thu 10/28 2:31 PM
Judgment for Plaintiff in the amount of $17,000.00 (Stehle, Michelle) Modified on 10/28/2021 to edit docket text (Manley, Candace) |
|
| Friday, October 15, 2021 | ||
| 24 | 24
misc
Certification
Fri 10/15 11:20 AM
Certification of Failure to Tender Funds filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| Tuesday, August 24, 2021 | ||
| 23 | 23
order
Directing
Tue 08/24 3:48 PM
Order Granting Sealed Motion/Application (Stehle, Michelle) |
|
| 22 | 22
3
pgs
order
Order on Motion to File Document(s) Under Seal
Tue 08/24 3:21 PM
Order Granting Motion to File Document(s) Under Seal (Stehle, Michelle) |
|
| Tuesday, August 17, 2021 | ||
| 21 | 21
court
Hearing held
Tue 08/17 12:49 PM
Hearing held; Motions GRANTED. Appearance(s): Brittany Falabella (Gary, Lisa) |
|
| Tuesday, July 27, 2021 | ||
| 20 | 20
notice
Notice of Hearing
Tue 07/27 3:09 PM
Notice of Hearing filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
|
| 19 | 19
motion
Sealed Document
Tue 07/27 3:08 PM
Sealed Motion/Applicatio filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| 18 | 18
notice
Notice of Hearing
Tue 07/27 3:07 PM
Notice of Hearing filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
|
| 17 | 17
motion
Motion to File Document(s) Under Seal
Tue 07/27 3:05 PM
Motion to File Document(s) Under Seal Motion for Authority to File Under Seal a Motion to Enforce Settlement Agreement or, Alternatively, Enter Default Judgment and to Seal the Hearing on the Motion filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| Tuesday, June 30, 2020 | ||
| 16 | 16
order
Directing
Tue 06/30 10:01 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) |
|
| Monday, November 04, 2019 | ||
| 15 | 15
misc
Certificate of Service
Mon 11/04 8:08 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
|
| Monday, October 28, 2019 | ||
| 14 | 14
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:14 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
|
| Thursday, October 10, 2019 | ||
| 13 | 13
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) |
|
| Thursday, October 03, 2019 | ||
| 12 | 12
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) |
|
| 11 | 11
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
|
| Tuesday, September 10, 2019 | ||
| 10 | 10
notice
Notice of Appearance
Tue 09/10 11:21 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Friday, October 19, 2018 | ||
| 9 | 9
misc
Letter
Fri 10/19 3:25 PM
Letter filed by Taylor Family Practice, PA. (Manley, Candace) |
|
| Friday, September 07, 2018 | ||
| 8 | 8
misc
Certificate of Service
Fri 09/07 8:49 AM
Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
|
|
Att: 1
Amended Procedures Order
|
||
| 7 | 7
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 09/07 7:57 AM
Alias Summons and notice issued to Taylor Family Practice, PA (Manley, Candace) |
|
| Thursday, September 06, 2018 | ||
| 6 | 6
misc
Request for Alias Summons
Thu 09/06 11:44 AM
Request for Alias Summons for Taylor Family Practice, PA filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
|
| 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) |
|
| Monday, July 17, 2017 | ||
| 4 | 4
misc
Certificate of Service
Mon 07/17 8:10 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
|
|
Att: 1
Amended Procedures Order
|
||
| Friday, June 02, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Fri 06/02 10:14 AM
Summons and notice issued to Taylor Family Practice, PA (Manley, Candace) |
|
| Thursday, June 01, 2017 | ||
| 2 | 2
crditcrd
none
Thu 06/01 4:15 PM
U.S. Treasury receipt of Complaint 17-04057 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26340010, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Thu 06/01 12:54 PM
Adversary case 17-04057 Complaint against Taylor Family Practice, PA 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) |
|
|
Att: 1
Exhibit 1
|
||
|
Att: 2
Exhibit 2
|
||