Arrowsmith, Liquidating Trustee v. Dugom 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-04200 |
| 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: | Feb 02, 2022 |
| Last checked: never |
|
Defendant
Muin Mousa Dugom
|
Represented By
|
|
Defendant
Vera Muin Dugom
|
Represented By
|
|
Defendant
All Pal Properties, LLC
|
Represented By
|
|
Defendant
Goldsboro Medical Center, P.A.
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Wednesday, February 02, 2022 | ||
| 11 | 11
court
Adversary Proceeding Closed
Wed 02/02 4:41 PM
Adversary Proceeding Closed (Stehle, Michelle) |
|
| Thursday, January 27, 2022 | ||
| 10 | 10
notice
Notice of Dismissal
Thu 01/27 12:14 PM
Notice of Dismissal of Adversary Proceeding filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Tuesday, June 30, 2020 | ||
| 9 | 9
order
Directing
Tue 06/30 10:45 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) |
|
| Thursday, September 19, 2019 | ||
| 8 | 8
notice
Notice of Appearance
Thu 09/19 9:41 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Wednesday, November 15, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Wed 11/15 12:21 PM
Notice of Motion to Dismiss Complaint filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Muin Mousa Dugom, Vera Muin Dugom, Goldsboro Medical Center, P.A.. (Grasso, Jonathan) |
|
| 6 | 6
motion
Dismiss Adversary Proceeding
Wed 11/15 12:20 PM
Motion to Dismiss Adversary Proceeding filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Muin Mousa Dugom, Vera Muin Dugom, Goldsboro Medical Center, P.A.. (Grasso, Jonathan) |
|
| 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) |
|
| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 2:17 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 Order
|
||
| Wednesday, June 07, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 06/07 12:55 PM
Summons and notice issued to All Pal Properties, LLC ; Muin Mousa Dugom ; Vera Muin Dugom ; Goldsboro Medical Center, P.A. (Manley, Candace) |
|
| Tuesday, June 06, 2017 | ||
| 2 | 2
crditcrd
none
Tue 06/06 11:22 PM
U.S. Treasury receipt of Complaint 17-04200 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26369033, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Tue 06/06 9:40 PM
Adversary case 17-04200 Complaint against Muin Mousa Dugom, Vera Muin Dugom, All Pal Properties, LLC, Goldsboro Medical Center, P.A. 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
|
||
|
Att: 3
Exhibit 3
|
||