Arrowsmith, Liquidating Trustee v. Yeo
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-04109 |
| 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 02, 2017 |
| Terminated: | Apr 30, 2019 |
| Last checked: never |
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Defendant
Nancy M. Yeo
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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 |
| Tuesday, April 30, 2019 | ||
| 32 | 32
court
Adversary Proceeding Closed
Tue 04/30 9:51 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, April 29, 2019 | ||
| 31 | 31
notice
Notice of Dismissal
Mon 04/29 12:41 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) |
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| Friday, November 30, 2018 | ||
| 30 | 30
court
BNC certificate of mailing of order
Sat 12/01 12:30 AM
BNC certificate of mailing of order (Admin.) |
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| Wednesday, November 28, 2018 | ||
| 29 | 29
order
Directing
Wed 11/28 10:31 AM
Garnishment Disposition Order (Manley, Candace) |
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| Thursday, November 22, 2018 | ||
| 28 | 28
notice
CerDocTyp - Notice of Filing of Official Transcript
Fri 11/23 12:42 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.) |
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| Monday, November 19, 2018 | ||
| 27 | 27
court
Transcript filed
Mon 11/19 10:59 AM
Transcript filed Re: Hearing Held 11/15/2018, Remote electronic access to the transcript is restricted until 02/17/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] . Notice of Intent to Request Redaction Deadline Due By 11/26/2018. Redaction Request Due By 12/10/2018. Redacted Transcript Submission Due By 12/20/2018. Transcript access will be restricted through 02/17/2019. (Gottlieb, Jason) |
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| Thursday, November 15, 2018 | ||
| 26 | 26
court
Hearing held
Thu 11/15 11:22 AM
Hearing held; Requested Relief Granted Appearance: Franklin Cragle. (Oliver, Betty) |
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| Friday, October 12, 2018 | ||
| 25 | 25
court
Hearing continued
Fri 10/12 10:27 AM
Hearing continued per Notice of Adjournment filed main case 15-32919 Hearing scheduled for 11/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) |
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| Thursday, September 27, 2018 | ||
| 24 | 24
court
Hearing continued
Thu 09/27 11:48 AM
Hearing continued; Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) |
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| Wednesday, September 19, 2018 | ||
| 23 | 23
misc
Certificate of Service
Wed 09/19 12:43 PM
Certificate of Service filed by U.S. Marshal's Office. (Manley, Candace) |
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| Wednesday, September 12, 2018 | ||
| 22 | 22
misc
Writ of Execution to the U.S. Marshal
Wed 09/12 10:05 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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| 21 | 21
summon
Garnishment Summons (HDL)
Wed 09/12 10:03 AM
Garnishment Summons; Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 20 | 20
misc
Letter
Wed 09/12 10:01 AM
Letter requesting garnishment summons to be issued to joint account holder, Tommy Changhsun Huang filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Saturday, September 08, 2018 | ||
| 19 | 19
court
BNC certificate of mailing of order
Sun 09/09 12:25 AM
BNC certificate of mailing of order (Admin.) |
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| Thursday, September 06, 2018 | ||
| 18 | 18
order
Directing
Thu 09/06 1:14 PM
Garnishment Disposition Order (Manley, Candace) |
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| Thursday, August 23, 2018 | ||
| 17 | 17
court
Hearing held
Thu 08/23 11:24 AM
Hearing held; Relief Granted Appearance: Franklin Cragle (Oliver, Betty) |
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| Wednesday, August 22, 2018 | ||
| 16 | 16
misc
Statement
Wed 08/22 3:38 PM
Statement Garnishee's Answer to Garnishment Summons filed by Ethan G. Ostroff of Troutman Sanders LLP on behalf of BANK OF AMERICA, N.A..(Ostroff, Ethan) |
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Att: 1
Exhibit(s)
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| Wednesday, June 13, 2018 | ||
| 15 | 15
misc
Writ of Execution to the U.S. Marshal
Wed 06/13 1:59 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. (Manley, Candace) |
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| 14 | 14
summon
Garnishment Summons (HDL)
Wed 06/13 1:58 PM
Garnishment Summons; Hearing scheduled for 8/23/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 13 | 13
misc
Suggestion for Summons in Garnishment
Wed 06/13 1:56 PM
Suggestion for Summons in Garnishment filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Friday, April 27, 2018 | ||
| 12 | 12
4
pgs
order
Order on Motion for Entry of Default
Fri 04/27 3:16 PM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Thursday, April 26, 2018 | ||
| 11 | 11
misc
Certification
Thu 04/26 3:20 PM
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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| Tuesday, March 20, 2018 | ||
| 10 | 10
misc
Withdrawal
Tue 03/20 10:18 AM
Withdrawal of 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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| Thursday, December 21, 2017 | ||
| 9 | 9
court
Deficient Filing Notice Request
Thu 12/21 9:24 AM
Notice of Deficient Filing Issued to Cullen Speckhart regarding document filed in the incorrect case Document(s) due by 1/4/2018. (Bullock, Nathaniel) |
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| Tuesday, December 19, 2017 | ||
| 8 | 8
misc
Statement
Tue 12/19 10:21 AM
Statement 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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| Monday, November 20, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Mon 11/20 1:13 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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| 6 | 6
motion
Entry of Default
Mon 11/20 1:12 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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| 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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| Monday, July 17, 2017 | ||
| 4 | 4
misc
Certificate of Service
Mon 07/17 9:42 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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| Tuesday, June 06, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 06/06 11:20 AM
Summons and notice issued to Nancy M. Yeo (Manley, Candace) |
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| Friday, June 02, 2017 | ||
| 2 | 2
crditcrd
none
Fri 06/02 7:12 PM
U.S. Treasury receipt of Complaint 17-04109 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26348621, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Fri 06/02 5:57 PM
Adversary case 17-04109 Complaint against Nancy M. Yeo 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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