Arrowsmith, Liquidating Trustee v. Advanced Lipidology, S.C. 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-04278 |
| 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: | Apr 25, 2019 |
| Last checked: never |
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Defendant
Advanced Lipidology, S.C.
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Represented By
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Defendant
Tara Dall
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Represented By
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Defendant
J&P Haririe Midlevel Healthcare Associates, S.C.
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Represented By
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Defendant
Pauline Haririe
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Represented By
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Defendant
Edwin Ferguson
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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 |
| Thursday, April 25, 2019 | ||
| 13 | 13
court
Adversary Proceeding Closed
Thu 04/25 8:37 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Wednesday, April 24, 2019 | ||
| 12 | 12
notice
Notice of Dismissal
Wed 04/24 4:15 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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| Friday, November 02, 2018 | ||
| 11 | 11
notice
Notice of Dismissal
Fri 11/02 9:22 AM
Notice of Dismissal of Defendants J&P Haririe Midlevel Healthcare Associates, S.C. and Pauline Haririe filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Friday, May 04, 2018 | ||
| 10 | 10
motion
Dismiss Pleading
Fri 05/04 12:54 PM
Motion to Dismiss Pleading [Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and for Related Relief and Memorandum in Support] filed by S. Miles Dumville of Reed Smith LLP on behalf of Tara Dall. (Dumville, S.) |
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| Thursday, April 05, 2018 | ||
| 9 | 9
notice
Notice of Appearance
Thu 04/05 2:43 PM
Notice of Appearance filed by S. Miles Dumville of Reed Smith LLP on behalf of Tara Dall. (Dumville, S.) |
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| Wednesday, March 07, 2018 | ||
| 8 | 8
misc
Stipulation
Wed 03/07 11:47 AM
Stipulation to Extend Response Deadline for Defendant Tara Dall By Richard Arrowsmith, Liquidating Trustee and Between Tara Dall filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Wednesday, November 15, 2017 | ||
| 7 | 7
answer|cmp
None|Crossclaim
Wed 11/15 7:11 PM
Answer to Complaint , Crossclaim against Advanced Lipidology, S.C., Tara Dall filed by David R. Ruby of Thompson McMullan, P.C. on behalf of Pauline Haririe, J&P Haririe Midlevel Healthcare Associates, S.C.. (Ruby, David) |
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| Thursday, October 05, 2017 | ||
| 6 | 6
misc
Certificate of Service
Thu 10/05 4:04 PM
Amended Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
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Att: 1
Amended Procedures Order
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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 9:33 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 4:09 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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| Thursday, June 08, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/08 11:10 AM
Summons and notice issued to Advanced Lipidology, S.C. ; Tara Dall ; Edwin Ferguson ; Pauline Haririe ; J&P Haririe Midlevel Healthcare Associates, S.C. (Manley, Candace) |
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| Wednesday, June 07, 2017 | ||
| 2 | 2
crditcrd
none
Wed 06/07 1:41 PM
U.S. Treasury receipt of Complaint 17-04278 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26375039, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Wed 06/07 1:27 PM
Adversary case 17-04278 Complaint against Advanced Lipidology, S.C., Tara Dall, J&P Haririe Midlevel Healthcare Associates, S.C., Pauline Haririe, Edwin Ferguson 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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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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