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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-04145
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jun 06, 2017
Terminated:Apr 17, 2018
Last checked: never
Defendant
David Russell Warnick
Represented By
David Russell Warnick
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
Tuesday, April 17, 2018
11 11 court Adversary Proceeding Closed Tue 04/17 8:06 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Monday, April 16, 2018
10 10 notice Notice of Dismissal Mon 04/16 9:33 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: [-]
Monday, October 02, 2017
9 9 misc Statement Mon 10/02 9:43 PM
Statement 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 to Dismiss Adversary Proceeding filed by David Russell Warnick,7 Memorandum filed by David Russell Warnick
Monday, September 18, 2017
8 8 notice Notice of Motion (if setting a hearing, do not use) Mon 09/18 12:16 PM
Notice of Motion Related [+] filed by Charles M. Allen of Goodman Allen Donnelly PLLC on behalf of David Russell Warnick. (Allen, Charles)
Related: [-] related document(s)6 Motion to Dismiss Adversary Proceeding filed by David Russell Warnick
7 7 19 pgs misc Memorandum Mon 09/18 12:15 PM
Memorandum in Support Related [+] filed by Charles M. Allen of Goodman Allen Donnelly PLLC on behalf of David Russell Warnick. (Allen, Charles)
Related: [-] related document(s)6 Motion to Dismiss Adversary Proceeding filed by David Russell Warnick
6 6 motion Dismiss Adversary Proceeding Mon 09/18 12:14 PM
Motion to Dismiss Adversary Proceeding Related [+] filed by Charles M. Allen of Goodman Allen Donnelly PLLC on behalf of David Russell Warnick. (Allen, Charles)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
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: [-]
Friday, June 16, 2017
4 4 misc Certificate of Service Fri 06/16 1:52 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, June 07, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Wed 06/07 11:02 AM
Summons and notice issued to David Russell Warnick Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Tuesday, June 06, 2017
2 2 crditcrd none Tue 06/06 3:40 PM
U.S. Treasury receipt of Complaint 17-04145 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26366576, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 06/06 10:49 AM
Adversary case 17-04145 Complaint against David Russell Warnick filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (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
Att: 3 Exhibit 3
Att: 4 Exhibit 4
Att: 5 Exhibit 5
Att: 6 Exhibit 6