Arrowsmith, Liquidating Trustee v. Aesthetics Medical Spa 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-04359 |
| 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 21, 2022 |
| Last checked: never |
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Defendant
Aesthetics Medical Spa LLC
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Represented By
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Defendant
Elizabeth Brinson
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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 21, 2022 | ||
| 40 | 40
court
Adversary Proceeding Closed
Thu 04/21 10:31 AM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Monday, April 18, 2022 | ||
| 39 | 39
misc
Judgment Satisfied
Mon 04/18 4:30 PM
Judgment Satisfied filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, June 30, 2020 | ||
| 38 | 38
order
Directing
Tue 06/30 11:34 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) |
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| Friday, April 17, 2020 | ||
| 37 | 37
court
Certificate of Judgment for Registration in Another District
Fri 04/17 11:41 AM
Certificate of Judgment for Registration in Another District (Baumgartner, Cindy) |
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| Wednesday, April 15, 2020 | ||
| 36 | 36
misc
Letter
Fri 04/17 10:43 AM
Letter - request for a certificate of judgment for registration in another district filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Baumgartner, Cindy) |
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| Monday, February 03, 2020 | ||
| 35 | 35
court
Certificate of Judgment for Registration in Another District
Mon 02/03 10:00 AM
Certificate of Judgment for Registration in Another District (Manley, Candace) |
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| 34 | 34
misc
Letter
Mon 02/03 9:57 AM
Letter - request for a certificate of judgment for registration in another district filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Monday, November 04, 2019 | ||
| 33 | 33
misc
Certificate of Service
Mon 11/04 12:09 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
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| Monday, October 28, 2019 | ||
| 32 | 32
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:47 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 31 | 31
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 . (Stiff, Joshua) |
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| Thursday, October 03, 2019 | ||
| 30 | 30
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) |
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| 29 | 29
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
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| Tuesday, September 24, 2019 | ||
| 28 | 28
order
Directing
Tue 09/24 2:46 PM
Garnishment Disposition Order (Manley, Candace) |
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| Wednesday, September 11, 2019 | ||
| 27 | 27
notice
Notice of Appearance
Wed 09/11 4:35 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Sunday, September 08, 2019 | ||
| 26 | 26
notice
CerDocTyp - Notice of Filing of Official Transcript
Mon 09/09 12:21 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Thursday, September 05, 2019 | ||
| 25 | 25
court
Transcript filed
Thu 09/05 9:55 AM
Transcript filed Re: Hearing Held 8/29/2019, Remote electronic access to the transcript is restricted until 12/4/2019. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Kelsey Matusak.] . Notice of Intent to Request Redaction Deadline Due By 09/12/2019. Redaction Request Due By 09/26/2019. Redacted Transcript Submission Due By 10/7/2019. Transcript access will be restricted through 12/4/2019. (Gottlieb, Jason) |
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| Thursday, August 29, 2019 | ||
| 24 | 24
court
Hearing held
Thu 08/29 11:20 AM
Hearing held; Garnishments to be Dismissed Appearance: Franklin Cragle. (Oliver, Betty) |
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| Monday, August 05, 2019 | ||
| 23 | 23
answer
Answer
Mon 08/05 2:47 PM
Answer -Garnishee's Answer filed by Branch Banking and Trust Company. (Manley, Candace) |
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| 22 | 22
answer
Answer
Mon 08/05 2:45 PM
Answer -Garnishee's Answer filed by Branch Banking and Trust Company. (Manley, Candace) |
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| Friday, August 02, 2019 | ||
| 21 | 21
misc
Certificate of Service
Fri 08/02 1:24 PM
Certificate of Service filed by US Marshal's Office. (Manley, Candace) |
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| 20 | 20
misc
Certificate of Service
Fri 08/02 1:22 PM
Certificate of Service filed by US Marshal's Office. (Manley, Candace) |
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| Friday, July 12, 2019 | ||
| 19 | 19
misc
Writ of Execution to the U.S. Marshal
Fri 07/12 11:31 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 18 | 18
summon
Garnishment Summons (HDL)
Fri 07/12 11:31 AM
Garnishment Summons; Hearing scheduled for 8/29/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 17 | 17
misc
Suggestion for Summons in Garnishment
Fri 07/12 11:30 AM
Suggestion for Summons in Garnishment - Elizabeth Brinson filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 16 | 16
misc
Writ of Execution to the U.S. Marshal
Fri 07/12 11:22 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 15 | 15
summon
Garnishment Summons (HDL)
Fri 07/12 11:22 AM
Garnishment Summons; Hearing scheduled for 8/29/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 14 | 14
misc
Suggestion for Summons in Garnishment
Fri 07/12 11:21 AM
Suggestion for Summons in Garnishment - Aesthetics Medical Spa LLC filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Tuesday, May 21, 2019 | ||
| 13 | 13
4
pgs
order
Order on Motion for Entry of Default
Tue 05/21 2:11 PM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Thursday, May 02, 2019 | ||
| 12 | 12
misc
Certification
Thu 05/02 12:50 PM
Certification of No Objection Regarding Motion for Entry of Default and Default Judgment filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Aesthetics Medical Spa LLC. (Speckhart, Cullen) |
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| Tuesday, March 26, 2019 | ||
| 11 | 11
notice
Notice of Motion (if setting a hearing, do not use)
Tue 03/26 12:32 PM
Notice of Motion for Entry of Default and Default Judgment filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| 10 | 10
motion
Entry of Default
Tue 03/26 12:31 PM
Motion for Entry of Default and Default Judgment filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Wednesday, September 26, 2018 | ||
| 9 | 9
misc
Certificate of Service
Wed 09/26 10:37 AM
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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Att: 2
Small Claims Procedures Order
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| 8 | 8
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 09/26 9:57 AM
Alias Summons and notice issued to Aesthetics Medical Spa LLC ; Elizabeth Brinson (Manley, Candace) |
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| Tuesday, September 25, 2018 | ||
| 7 | 7
misc
Request for Alias Summons
Tue 09/25 9:13 AM
Request for Alias Summons for Aesthetics Medical Spa LLC and Elizabeth Brinson filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Thursday, March 01, 2018 | ||
| 6 | 6
misc
Certificate of Service
Thu 03/01 3:21 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
Order Approving Amended Procedures Governing Avoidance Action Adversary Proceedings
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Att: 2
Order Approving Supplemental Procedures for Small Claims Actions
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| Wednesday, February 28, 2018 | ||
| 5 | 5
misc
Certificate of Service
Wed 02/28 10:33 AM
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
Order Approving Amended Procedures Governing Avoidance Action Adversary Proceedings
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Att: 2
Order Approving Supplemental Procedures for Small Claims Actions
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| Friday, July 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 07/21 2:40 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Aesthetics Medical Spa LLC.(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 4:48 PM
Summons and notice issued to Aesthetics Medical Spa LLC ; Elizabeth Brinson (Manley, Candace) |
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| 2 | 2
crditcrd
none
Thu 06/08 12:31 AM
U.S. Treasury receipt of Complaint 17-04359 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379974, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, June 07, 2017 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 06/07 7:46 PM
Adversary case 17-04359 Complaint against Aesthetics Medical Spa LLC, Elizabeth Brinson 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 (McGraw, Diana) |
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Att: 1
Exhibit(s) Exhibit 1
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Att: 2
Exhibit(s) Exhibit 2
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