Arrowsmith, Liquidating Trustee v. Boulevard East Family & Occupational Medicine Inc.
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-04222 |
| 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: | Mar 23, 2018 |
| Last checked: never |
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Defendant
Boulevard East Family & Occupational Medicine Inc.
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Represented By
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Defendant
Moses Benavides
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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 |
| Friday, March 23, 2018 | ||
| 7 | 7
court
Adversary Proceeding Closed
Fri 03/23 9:05 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Thursday, March 22, 2018 | ||
| 6 | 6
notice
Notice of Dismissal
Thu 03/22 11:35 AM
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, 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 1:25 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 1:32 PM
Summons and notice issued to Moses Benavides ; Boulevard East Family & Occupational Medicine Inc. (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 17-04222 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 11:09 PM
Adversary case 17-04222 Complaint against Boulevard East Family & Occupational Medicine Inc., Moses Benavides 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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