Arrowsmith, Liquidating Trustee v. Jones 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-04317 |
| 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: | Sep 11, 2018 |
| Last checked: never |
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Defendant
Thomas C. Jones
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Represented By
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Defendant
Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center
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Represented By
Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center
contact info |
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Defendant
Elizabeth Mary Jones
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Represented By
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Defendant
Andrea Gatchair-Rose
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Represented By
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Defendant
John H. Sink, II
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Represented By
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Defendant
Steve Parker
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Represented By
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Defendant
Lori Parker
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Represented By
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Defendant
Barry Russell Johns
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Represented By
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Defendant
Leslie Harvill
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Represented By
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Defendant
Ashwini 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, September 11, 2018 | ||
| 9 | 9
court
Adversary Proceeding Closed
Tue 09/11 11:27 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Friday, September 07, 2018 | ||
| 8 | 8
notice
Notice of Dismissal
Fri 09/07 12:31 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, November 15, 2017 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Wed 11/15 11:22 AM
Notice of Motion filed by Eric C. Howlett of Sands Anderson PC on behalf of Andrea Gatchair-Rose, Ashwini Gore, Leslie Harvill, Barry Russell Johns, Elizabeth Mary Jones, Thomas C. Jones, Lori Parker, Steve Parker, John H. Sink, II, Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center. (Howlett, Eric) |
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| 6 | 6
motion
Dismiss Adversary Proceeding
Wed 11/15 11:04 AM
Motion to Dismiss Adversary Proceeding - Motion to Dismiss Complaint to Avoid and Recover Avoidable Transfers and for Related Relief filed by William A. Gray of Sands Anderson PC on behalf of Andrea Gatchair-Rose, Ashwini Gore, Leslie Harvill, Barry Russell Johns, Elizabeth Mary Jones, Thomas C. Jones, Lori Parker, Steve Parker, John H. Sink, II, Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center. (Gray, William) |
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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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| Friday, June 16, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 06/16 1:55 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 3:24 PM
Summons and notice issued to Andrea Gatchair-Rose ; Ashwini Gore ; Leslie Harvill ; Barry Russell Johns ; Elizabeth Mary Jones ; Thomas C. Jones ; Lori Parker ; Steve Parker ; John H. Sink, II ; Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center (Manley, Candace) |
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| Wednesday, June 07, 2017 | ||
| 2 | 2
crditcrd
none
Wed 06/07 11:30 PM
U.S. Treasury receipt of Complaint 17-04317 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379437, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Wed 06/07 6:09 PM
Adversary case 17-04317 Complaint against Thomas C. Jones, Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center, Elizabeth Mary Jones, Andrea Gatchair-Rose, John H. Sink, II, Steve Parker, Lori Parker, Barry Russell John, Leslie Harvill, Ashwini 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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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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