Arrowsmith, Liquidating Trustee v. Hope Clinic, Inc. 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-04131
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:Jun 03, 2017
Terminated:Nov 01, 2018
Last checked: never
Defendant
Hope Clinic, Inc.
Represented By
Hope Clinic, Inc.
contact info
Defendant
William B. Martin
Represented By
William B. Martin
contact info
Defendant
Pamela Martin
Represented By
Pamela Martin
contact info
Defendant
Kirby Reinecke
Represented By
Kirby Reinecke
contact info
Defendant
Daniel Greenberg
Represented By
Daniel Greenberg
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
Thursday, November 01, 2018
8 8 court Adversary Proceeding Closed Thu 11/01 9:40 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Wednesday, October 31, 2018
7 7 notice Notice of Dismissal Wed 10/31 9:09 AM
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: [-]
Friday, October 20, 2017
6 6 answer None Fri 10/20 3:19 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Daniel Greenberg, Hope Clinic, Inc., Pamela Martin, William B. Martin, Kirby Reinecke. (McIntyre, John)
Related: [-] 1
Wednesday, July 26, 2017
5 5 misc Withdrawal of Appearance (one pdf) Wed 07/26 9:26 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer)
Related: [-]
Monday, July 17, 2017
4 4 misc Certificate of Service Mon 07/17 9:36 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
Tuesday, June 06, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Tue 06/06 11:54 AM
Summons and notice issued to Daniel Greenberg ; Hope Clinic, Inc. ; Pamela Martin ; William B. Martin ; Kirby Reinecke Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Saturday, June 03, 2017
2 2 crditcrd none Sat 06/03 5:24 PM
U.S. Treasury receipt of Complaint 17-04131 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26349635, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Sat 06/03 4:20 PM
Adversary case 17-04131 Complaint against Hope Clinic, Inc., William B. Martin, Pamela Martin, Kirby Reinecke, Daniel Greenberg 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