Arrowsmith, Liquidating Trustee v. Care Now, Inc. 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-04213 |
| 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: | May 21, 2019 |
| Last checked: never |
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Defendant
Care Now, Inc.
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Represented By
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Defendant
Heng Ly Bakhshi
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Represented By
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Defendant
Salman Akbar
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Represented By
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Defendant
Judith Gore
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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 |
| Tuesday, May 21, 2019 | ||
| 30 | 30
court
Adversary Proceeding Closed
Tue 05/21 8:59 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, May 20, 2019 | ||
| 29 | 29
notice
Notice of Dismissal
Mon 05/20 1:24 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) |
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| Wednesday, October 17, 2018 | ||
| 28 | 28
court
BNC certificate of mailing of order
Thu 10/18 12:29 AM
BNC certificate of mailing of order (Admin.) |
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| Monday, October 15, 2018 | ||
| 27 | 27
order
Directing
Mon 10/15 4:25 PM
Agreed Garnishment Disposition Order (Manley, Candace) |
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| Wednesday, October 03, 2018 | ||
| 26 | 26
notice
CerDocTyp - Notice of Filing of Official Transcript
Thu 10/04 12:30 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Sunday, September 30, 2018 | ||
| 25 | 25
notice
CerDocTyp - Notice of Filing of Official Transcript
Mon 10/01 12:19 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Friday, September 28, 2018 | ||
| 24 | 24
court
Transcript filed
Fri 09/28 4:58 PM
Corrected Transcript filed Re: Hearing Held 9/27/2018, regarding Motions. Remote electronic access to the transcript is restricted until 12/27/2018. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] . Notice of Intent to Request Redaction Deadline Due By 10/5/2018. Redaction Request Due By 10/19/2018. Redacted Transcript Submission Due By 10/29/2018. Transcript access will be restricted through 12/27/2018. (Gottlieb, Jason) |
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| Thursday, September 27, 2018 | ||
| 23 | 23
court
Transcript filed
Thu 09/27 5:38 PM
Transcript filed Re: Hearing Held 9/27/2018, regarding Motions. Remote electronic access to the transcript is restricted until 12/26/2018. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] . Notice of Intent to Request Redaction Deadline Due By 10/4/2018. Redaction Request Due By 10/18/2018. Redacted Transcript Submission Due By 10/29/2018. Transcript access will be restricted through 12/26/2018. (Gottlieb, Jason) |
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| 22 | 22
court
Hearing held
Thu 09/27 10:44 AM
Hearing held; Requesed relief GRANTED Appearance: Franklin Cragle. (Oliver, Betty) |
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| Wednesday, August 01, 2018 | ||
| 21 | 21
misc
Certificate of Service
Wed 08/01 2:13 PM
Certificate of Service filed by US Marshal's Office. (Manley, Candace) |
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| 20 | 20
misc
Certificate of Service
Wed 08/01 2:12 PM
Certificate of Service filed by US Marshal's Office. (Manley, Candace) |
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| 19 | 19
misc
Certificate of Service
Wed 08/01 2:10 PM
Certificate of Service filed by US Marshal's Office. (Manley, Candace) |
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| Friday, July 20, 2018 | ||
| 18 | 18
misc
Writ of Execution to the U.S. Marshal
Fri 07/20 10:51 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. (Manley, Candace) |
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| 17 | 17
summon
Garnishment Summons (HDL)
Fri 07/20 10:50 AM
Garnishment Summons; Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 16 | 16
misc
Suggestion for Summons in Garnishment
Fri 07/20 10:49 AM
Suggestion for Summons in Garnishment for Judith Gore filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 15 | 15
misc
Writ of Execution to the U.S. Marshal
Fri 07/20 10:47 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. (Manley, Candace) |
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| 14 | 14
summon
Garnishment Summons (HDL)
Fri 07/20 10:45 AM
Garnishment Summons; Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 13 | 13
misc
Suggestion for Summons in Garnishment
Fri 07/20 10:44 AM
Suggestion for Summons in Garnishment for Heng Ly Bakhshi filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 12 | 12
misc
Writ of Execution to the U.S. Marshal
Fri 07/20 10:43 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. (Manley, Candace) |
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| 11 | 11
summon
Garnishment Summons (HDL)
Fri 07/20 10:42 AM
Garnishment Summons; Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 10 | 10
misc
Suggestion for Summons in Garnishment
Fri 07/20 10:41 AM
Suggestion for Summons in Garnishment for Care Now, Inc. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Monday, February 05, 2018 | ||
| 9 | 9
4
pgs
order
Order on Motion for Entry of Default
Mon 02/05 2:03 PM
Order Granting Motion for Entry of Default and Default Judgment for Defendants Care Now, Inc., Heng Ly Bakhshi and Judith Gore (Manley, Candace) |
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| Tuesday, December 19, 2017 | ||
| 8 | 8
misc
Statement
Tue 12/19 8:37 AM
Statement Certification of No Objection Regarding Motion for Entry of Default and Default Judgment for Defendants Care Now, Inc., Heng Ly Bakhshi, and Judith Gore filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Monday, November 20, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Mon 11/20 1:30 PM
Notice of Motion for Entry of Default and Default Judgment for Defendants Care Now, Inc., Heng Ly Bakhshi, and Judith Gore filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| 6 | 6
motion
Entry of Default
Mon 11/20 1:29 PM
Motion for Entry of Default and Default Judgment for Defendants Care Now, Inc., Heng Ly Bakhshi, and Judith Gore filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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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 12:53 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 1:08 PM
Summons and notice issued to Salman Akbar ; Heng Ly Bakhshi ; Care Now, Inc. ; Judith Gore (Manley, Candace) |
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| Tuesday, June 06, 2017 | ||
| 2 | 2
crditcrd
none
Tue 06/06 11:22 PM
U.S. Treasury receipt of Complaint 17-04213 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26369033, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 06/06 10:39 PM
Adversary case 17-04213 Complaint against Care Now, Inc., Heng Ly Bakhshi, Salman Akbar, Judith Gore 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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