Arrowsmith, Liquidating Trustee v. Hollins 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-04252 |
| 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 07, 2017 |
| Terminated: | Mar 30, 2020 |
| Last checked: never |
|
Defendant
James William Phillips, III
|
Represented By
|
|
Defendant
William W. Stuck
|
Represented By
|
|
Defendant
W. Robert Mazzei, Jr.
|
Represented By
|
|
Defendant
Verne M. Prosser
|
Represented By
|
|
Defendant
David C. Isbell
|
Represented By
|
|
Defendant
C.W. Hendricks
|
Represented By
|
|
Defendant
H. Wade Collins, III
|
Represented By
|
|
Defendant
Daniel P. Bouknight
|
Represented By
|
|
Defendant
Stacy H. Graham
|
Represented By
|
|
Defendant
Rodney G. Rhinehart
|
Represented By
|
|
Defendant
Robert A. Shulze, Jr.
|
Represented By
|
|
Defendant
Gopi Y. Shah
|
Represented By
|
|
Defendant
Benjamin R. Jones
|
Represented By
|
|
Defendant
M. Donald Alexander, M.D.
|
Represented By
|
|
Defendant
Columbia Heart Clinic, P.A.
|
Represented By
|
|
Defendant
William Joseph Hollins
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Monday, March 30, 2020 | ||
| 21 | 21
court
Adversary Proceeding Closed
Mon 03/30 7:41 AM
Adversary Proceeding Closed (Manley, Candace) |
|
| Friday, March 27, 2020 | ||
| 20 | 20
notice
Notice of Dismissal
Fri 03/27 12:17 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) |
|
| Thursday, September 19, 2019 | ||
| 19 | 19
notice
Notice of Appearance
Thu 09/19 9:53 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Tuesday, September 18, 2018 | ||
| 18 | 18
notice
Notice of Dismissal
Tue 09/18 2:09 PM
Notice of Dismissal of Adversary Proceeding of M. Donald Alexander, M.D. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| 17 | 17
notice
Notice of Dismissal
Tue 09/18 11:52 AM
Notice of Dismissal of Adversary Proceeding of Multiple Defendants filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Tuesday, May 22, 2018 | ||
| 16 | 16
answer
None
Tue 05/22 4:16 PM
Answer to Complaint filed by William A. Gray of Sands Anderson PC on behalf of William Joseph Hollins. (Gray, William) |
|
| Wednesday, May 09, 2018 | ||
| 15 | 15
misc
Stipulation
Wed 05/09 4:02 PM
Stipulation to Extend Response Deadline for Defendant William Joseph Hollins By Richard Arrowsmith, Liquidating Trustee and Between William Joseph Hollins filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| 14 | 14
misc
Stipulation
Wed 05/09 9:17 AM
Stipulation to Extend Response Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Thursday, April 05, 2018 | ||
| 13 | 13
misc
Stipulation
Thu 04/05 3:25 PM
Stipulation to Extend Response Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al., filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Tuesday, March 06, 2018 | ||
| 12 | 12
misc
Stipulation
Tue 03/06 4:07 PM
Stipulation to Extend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al., filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Thursday, February 08, 2018 | ||
| 11 | 11
notice
Notice of Dismissal
Thu 02/08 1:31 PM
Notice of Dismissal Pursuant to Bankruptcy Rule 7041 of Defendants Rodney G. Rhinehart, James William Phillips, III, and Daniel P. Bouknight filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Thursday, February 01, 2018 | ||
| 10 | 10
misc
Stipulation
Thu 02/01 5:27 PM
Stipulation to Extend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al., filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Friday, January 12, 2018 | ||
| 9 | 9
misc
Stipulation
Fri 01/12 2:09 PM
Stipulation to Extend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al., filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Monday, December 11, 2017 | ||
| 8 | 8
misc
Stipulation
Mon 12/11 3:54 PM
Stipulation to Extend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between Hollins et al., filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Tuesday, November 14, 2017 | ||
| 7 | 7
misc
Stipulation
Tue 11/14 2:54 PM
Stipulation to Exend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between William Joseph Hollins, Columbia Heart Clinic, P.A., M. Donald Alexander, M.D., Benjamin R. Jones, Gopi Y. Shah, Robert A. Shulze, Jr., Rodney G. Rhinehart, James William Phillips, III, Stacy H. Graham, Daniel P. Bouknight, C.W. Hendricks, David C. Isbell, Verne M. Prosser, W. Robert Mazzei, Jr., and William W. Stuck filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Wednesday, July 26, 2017 | ||
| 6 | 6
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 9:33 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
|
| Tuesday, July 25, 2017 | ||
| 5 | 5
notice
Notice of Dismissal
Tue 07/25 4:38 PM
Notice of Dismissal -Notice of Dismissal Pursuant to Bankruptcy Rule 7041 of Defendant H. Wade Collins, III filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
|
| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 2:40 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 Procedures Order
|
||
| Thursday, June 08, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/08 10:26 AM
Summons and notice issued to Daniel P. Bouknight ; H. Wade Collins, III ; Columbia Heart Clinic, P.A. ; Stacy H. Graham ; C.W. Hendricks ; William Joseph Hollins ; David C. Isbell ; Benjamin R. Jones ; M. Donald Alexander, M.D. ; W. Robert Mazzei, Jr. ; James William Phillips, III ; Verne M. Prosser ; Rodney G. Rhinehart ; Gopi Y. Shah ; Robert A. Shulze, Jr. ; William W. Stuck (Manley, Candace) |
|
| Wednesday, June 07, 2017 | ||
| 2 | 2
crditcrd
none
Wed 06/07 1:41 PM
U.S. Treasury receipt of Complaint 17-04252 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26375039, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Wed 06/07 9:13 AM
Adversary case 17-04252 Complaint against William Joseph Hollins, Columbia Heart Clinic, P.A., M. Donald Alexander, M.D., Benjamin R. Jones, Gopi Y. Shah, Robert A. Shulze, Jr., Rodney G. Rhinehart, James William Phillips, III, Stacy H. Graham, Daniel P. Bouknight, H. Wade Collins, III, C.W. Hendricks, David C. Isbell, Verne M. Prosser, W. Robert Mazzei, Jr., William W. Stuck 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
|
||
|
Att: 4
Exhibit 4
|
||
|
Att: 5
Exhibit 5
|
||