Arrowsmith, Liquidating Trustee v. Southcare Clinic, P.C. 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-04153 |
| 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 06, 2017 |
| Terminated: | Dec 30, 2021 |
| Last checked: never |
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Defendant
Southcare Clinic, P.C.
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Represented By
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Defendant
Edward G. Witt
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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 |
| Thursday, December 30, 2021 | ||
| 36 | 36
court
Adversary Proceeding Closed
Thu 12/30 10:52 AM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Thursday, December 16, 2021 | ||
| 35 | 35
misc
Judgment Satisfied
Thu 12/16 11:34 AM
Judgment Satisfied filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Friday, October 15, 2021 | ||
| 34 | 34
order
Directing
Fri 10/15 8:37 AM
Garnishment Disposition Order. (Stehle, Michelle) |
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| Tuesday, September 14, 2021 | ||
| 33 | 33
court
Hearing held
Tue 09/14 12:13 PM
Hearing held; Garnishment Dismissed. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Gary, Lisa) |
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| 32 | 32
court
Hearing held
Tue 09/14 12:10 PM
Hearing held; Relief Granted. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Gary, Lisa) |
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| Thursday, August 19, 2021 | ||
| 31 | 31
misc
Certificate of Service
Thu 08/19 3:40 PM
Certificate of Service filed by US Marshals Office. (Stehle, Michelle) |
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| 30 | 30
misc
Certificate of Service
Thu 08/19 3:35 PM
Certificate of Service filed by US Marshals Office. (Stehle, Michelle) |
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| 29 | 29
misc
Certificate of Service
Thu 08/19 3:16 PM
Certificate of Service filed by US Marshals Office. (Stehle, Michelle) |
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| 28 | 28
misc
Certificate of Service
Thu 08/19 3:07 PM
Certificate of Service filed by US Marshals Office. (Stehle, Michelle) |
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| Tuesday, August 17, 2021 | ||
| 27 | 27
court
Hearing continued
Tue 08/17 2:27 PM
Hearing continued; Appearance(s): Brittany Falabella Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, August 12, 2021 | ||
| 26 | 26
answer
Answer
Tue 08/17 1:21 PM
Answer - Garnishee's Answer filed by WELLS FARGO. (Stehle, Michelle) |
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| Wednesday, July 28, 2021 | ||
| 25 | 25
misc
Writ of Execution to the U.S. Marshal
Wed 07/28 12:09 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) |
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| 24 | 24
summon
Garnishment Summons (HDL)
Wed 07/28 12:08 PM
Garnishment Summons; Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
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| 23 | 23
misc
Suggestion for Summons in Garnishment
Wed 07/28 12:07 PM
Suggestion for Summons in Garnishment -Southcare Clinic, P.C. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| 22 | 22
misc
Writ of Execution to the U.S. Marshal
Wed 07/28 11:32 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. (Stehle, Michelle) |
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| 21 | 21
summon
Garnishment Summons (HDL)
Wed 07/28 11:31 AM
Garnishment Summons; Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
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| 20 | 20
misc
Suggestion for Summons in Garnishment
Wed 07/28 11:30 AM
Suggestion for Summons in Garnishment -Edward G. Witt filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| Tuesday, June 30, 2020 | ||
| 19 | 19
order
Directing
Tue 06/30 10:29 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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| Monday, November 04, 2019 | ||
| 18 | 18
misc
Certificate of Service
Mon 11/04 8:29 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
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| Monday, October 28, 2019 | ||
| 17 | 17
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:21 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 16 | 16
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) |
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| Thursday, October 03, 2019 | ||
| 15 | 15
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) |
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| 14 | 14
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
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| Wednesday, September 18, 2019 | ||
| 13 | 13
notice
Notice of Appearance
Wed 09/18 11:55 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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| Friday, February 08, 2019 | ||
| 12 | 12
5
pgs
order
Order on Motion for Entry of Default
Fri 02/08 9:12 AM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Monday, February 04, 2019 | ||
| 11 | 11
misc
Certification
Mon 02/04 8:07 AM
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, November 06, 2018 | ||
| 10 | 10
notice
Notice of Motion (if setting a hearing, do not use)
Tue 11/06 12:11 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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| 9 | 9
motion
Entry of Default
Tue 11/06 12:10 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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| Thursday, August 23, 2018 | ||
| 8 | 8
misc
Certificate of Service
Thu 08/23 9:37 AM
Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
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Att: 1
Amended Procedures Order
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Att: 2
Small Claims Procedures Order
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| Wednesday, August 22, 2018 | ||
| 7 | 7
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 08/22 10:30 AM
Alias Summons and notice issued to Southcare Clinic, P.C. ; Edward G. Witt (Manley, Candace) |
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| Tuesday, August 21, 2018 | ||
| 6 | 6
misc
Request for Alias Summons
Tue 08/21 11:13 AM
Request for Alias Summons for Southcare Clinic, P.C. and Edward G. Witt filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| 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) |
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| Friday, July 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 07/21 12:13 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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| Wednesday, June 07, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 06/07 11:16 AM
Summons and notice issued to Southcare Clinic, P.C. ; Edward G. Witt (Manley, Candace) |
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| Tuesday, June 06, 2017 | ||
| 2 | 2
crditcrd
none
Tue 06/06 3:40 PM
U.S. Treasury receipt of Complaint 17-04153 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26366576, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 06/06 12:27 PM
Adversary case 17-04153 Complaint against Southcare Clinic, P.C., Edward G. Witt 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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