Arrowsmith, Liquidating Trustee v. FILLINGANE et al

Adversary Proceeding
Lead BK case is: 3:15-bk-32919

Virginia Eastern Bankruptcy Court
Chapter 11
Judge:Kevin R Huennekens
Case #: 3:17-ap-04342
Nature of Suit11 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:Aug 10, 2018
Last checked: never
Defendant
CHARLES S. FILLINGANE
Represented By
CHARLES S. FILLINGANE
contact info
Defendant
FILLINGANE MEDICAL CLINIC, P.A.
Represented By
FILLINGANE MEDICAL CLINIC, P.A.
contact info
Defendant
ZILIN WANG
Represented By
ZILIN WANG
contact info
Defendant
HARLAN MATLES
Represented By
HARLAN MATLES
contact info
Plaintiff
Richard Arrowsmith, Liquidating Trustee
Represented By
Jennifer Tennile Langley
Wolcott Rivers Gates
contact info


Docket last updated: 05/05/2025 1:11 PM EDT
Tuesday, June 30, 2020
22 22 order Directing Tue 06/30 11:26 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)
Related: [-]
Monday, November 04, 2019
21 21 misc Certificate of Service Mon 11/04 1:30 PM
Certificate of Service Related [+] filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua)
Related: [-] related document(s)20 Order on Motion to Substitute or Withdraw Attorney
Monday, October 28, 2019
20 20 7 pgs order Order on Motion to Substitute or Withdraw Attorney Mon 10/28 9:37 AM
Order Granting Motion to Substitute or Withdraw Attorney Related [+]Diana L.C. McGraw terminated; (Manley, Candace)
Related: [-] 19
Thursday, October 10, 2019
19 19 motion Motion to Substitute or Withdraw Attorney Thu 10/10 4:51 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel Related [+] . (Stiff, Joshua)
Related: [-] -Docketed to Include Certificate of Service
Thursday, October 03, 2019
18 18 motion Motion to Substitute or Withdraw Attorney Thu 10/03 1:38 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua)
Related: [-]
17 17 misc Withdrawal of Appearance (one pdf) Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua)
Related: [-]
Thursday, September 12, 2019
16 16 notice Notice of Appearance Thu 09/12 2:09 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-]
Tuesday, August 14, 2018
15 15 court Reopen Adversary Proceeding Tue 08/14 7:51 AM
Reopen Adversary Proceeding (Manley, Candace)
Related: [-]
Friday, August 10, 2018
14 14 court Adversary Proceeding Closed Fri 08/10 12:31 PM
Adversary Proceeding Closed (Bullock, Nathaniel)
Related: [-]
Thursday, August 09, 2018
13 13 notice Notice of Dismissal Thu 08/09 2:46 PM
Notice of Dismissal of Adversary Proceeding of Defendant Zilin Wang filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Wednesday, May 02, 2018
12 12 misc Stipulation Wed 05/02 9:09 AM
Stipulation to Extend Response Deadline for Defendant Zilin Wang By Richard Arrowsmith, Liquidating Trustee and Between Zilin Wang filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Tuesday, March 27, 2018
11 11 misc Stipulation Tue 03/27 9:45 AM
Stipulation to Extend Response Deadline for Defendant Zilin Wang By Richard Arrowsmith, Liquidating Trustee and Between Zilin Wang filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Tuesday, February 06, 2018
10 10 misc Stipulation Tue 02/06 9:16 PM
Stipulation to Extend Response Deadline for Defendant Zilin Wang By Richard Arrowsmith, Liquidating Trustee and Between Zilin Wang filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Wednesday, November 15, 2017
9 9 misc Stipulation Wed 11/15 5:47 PM
Stipulation to Extend Response Deadline for Defendant Zilin Wang By Richard Arrowsmith, Liquidating Trustee and Between Zilin Wang filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Thursday, September 28, 2017
8 8 misc Statement Fri 09/29 2:29 PM
Statement -Suggestion of Bankruptcy filed by Frank H. Coxwell on behalf of CHARLES S. FILLINGANE. (Manley, Candace)
Related: [-]
Wednesday, September 13, 2017
7 7 misc Certificate of Service Wed 09/13 8:47 AM
Amended Certificate of Service Related [+] filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee,3 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY,4 Certificate of Service filed by Richard Arrowsmith, Liquidating Trustee
Att: 1 Amended Procedures Order
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)
Related: [-]
Tuesday, July 25, 2017
5 5 notice Notice of Dismissal Tue 07/25 4:48 PM
Notice of Dismissal -Notice of Dismissal Pursuant to Bankruptcy Rule 7041 of Defendant Harlan Matles filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Thursday, June 15, 2017
4 4 misc Certificate of Service Thu 06/15 4:04 PM
Certificate of Service Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee,3 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
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 4:07 PM
Summons and notice issued to CHARLES S. FILLINGANE ; FILLINGANE MEDICAL CLINIC, P.A. ; HARLAN MATLES ; ZILIN WANG Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, June 07, 2017
2 2 crditcrd none Wed 06/07 7:01 PM
U.S. Treasury receipt of Complaint 17-04342 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379170, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint (fee) Wed 06/07 6:59 PM
Adversary case 17-04342 Complaint against CHARLES S. FILLINGANE, FILLINGANE MEDICAL CLINIC, P.A., ZILIN WANG, HARLAN MATLES 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 (Langley, Jennifer)
Related: [-]
Att: 1 Exhibit(s) Exhibit 1
Att: 2 Exhibit(s) Exhibit 2
Att: 3 Exhibit(s) Exhibit 3
Att: 4 Exhibit(s) Exhibit 4
Att: 5 Exhibit(s) Exhibit 5
Att: 6 Exhibit(s) Exhibit 6