Arrowsmith, Liquidating Trustee v. Ocmulgee Physicians, LLC 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-04305 |
| 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 |
| Last checked: never |
|
Defendant
Ocmulgee Physicians, LLC
|
Represented By
|
|
Defendant
Poplar Physicians, LLC
|
Represented By
|
|
Defendant
Alan D. Justice
|
Represented By
|
|
Defendant
Tina Saiani
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/05/2025 1:11 PM EDT |
| Tuesday, June 30, 2020 | ||
| 9 | 9
order
Directing
Tue 06/30 11:10 PM
Order Granting Motion to Substitute or Withdraw Attorney; Cullen Drescher Speckhart terminated; Robert S. Westermann for Richard Arrowsmith added (Motion filed in 15-32919 (Manley, Candace) |
|
| Tuesday, September 10, 2019 | ||
| 8 | 8
notice
Notice of Appearance
Tue 09/10 10:54 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Wednesday, November 15, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Wed 11/15 11:18 AM
Notice of Motion to Dismiss Complaint filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Alan D. Justice, Ocmulgee Physicians, LLC, Poplar Physicians, LLC, Tina Saiani. (Grasso, Jonathan) |
|
| 6 | 6
motion
Dismiss Adversary Proceeding
Wed 11/15 11:17 AM
Motion to Dismiss Adversary Proceeding filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Alan D. Justice, Ocmulgee Physicians, LLC, Poplar Physicians, LLC, Tina Saiani. (Grasso, Jonathan) |
|
| 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) |
|
| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 3:59 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 1:04 PM
Summons and notice issued to Alan D. Justice ; Ocmulgee Physicians, LLC ; Poplar Physicians, LLC ; Tina Saiani (Manley, Candace) |
|
| Wednesday, June 07, 2017 | ||
| 2 | 2
crditcrd
none
Wed 06/07 11:30 PM
U.S. Treasury receipt of Complaint 17-04305 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379437, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint (fee)
Wed 06/07 5:39 PM
Adversary case 17-04305 Complaint against Ocmulgee Physicians, LLC, Poplar Physicians, LLC, Alan D. Justice, Tina Saiani 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
|
||