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

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-04204
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 06, 2017
Terminated:Nov 06, 2018
Last checked: never
Defendant
Matthew Teltser MD PLLC
Represented By
Matthew Teltser MD PLLC
contact info
Defendant
Matthew Teltser
Represented By
Matthew Teltser
contact info
Defendant
Nora E. Teltser
Represented By
Nora E. Teltser
contact info
Defendant
Brenda Sanzobrino
Represented By
Brenda Sanzobrino
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, November 06, 2018
9 9 court Adversary Proceeding Closed Tue 11/06 9:45 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Monday, November 05, 2018
8 8 notice Notice of Dismissal Mon 11/05 1:30 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: [-]
Thursday, December 21, 2017
7 7 answer None Thu 12/21 3:58 PM
Answer to Complaint Related [+] filed by David R. Ruby of Thompson McMullan, P.C. on behalf of Brenda Sanzobrino. (Ruby, David)
Related: [-] 1
Thursday, October 19, 2017
6 6 answer None Thu 10/19 3:45 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Matthew Teltser MD PLLC, Matthew Teltser, Nora E. Teltser. (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: [-]
Friday, July 21, 2017
4 4 misc Certificate of Service Fri 07/21 12:41 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 1:00 PM
Summons and notice issued to Matthew Teltser MD PLLC ; Brenda Sanzobrino ; Matthew Teltser ; Nora E. Teltser 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 11:22 PM
U.S. Treasury receipt of Complaint 17-04204 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26369033, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Tue 06/06 10:00 PM
Adversary case 17-04204 Complaint against Matthew Teltser MD PLLC, Matthew Teltser, Nora E. Teltser, Brenda Sanzobrino 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