Arrowsmith, Liquidating Trustee v. Grimmet Ventures, Inc 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-04368
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:Sep 03, 2021
Last checked: never
Defendant
Grimmet Ventures, Inc
Represented By
Grimmet Ventures, Inc
contact info
Defendant
Angie Grimmett
Represented By
Angie Grimmett
contact info
Plaintiff
Richard Arrowsmith, Liquidating Trustee
Represented By
Diana L.C. McGraw
Wolcott Rivers Gates
contact info


Docket last updated: 05/05/2025 1:11 PM EDT
Friday, September 03, 2021
26 26 court Adversary Proceeding Closed Fri 09/03 3:26 PM
Adversary Proceeding Closed (Stehle, Michelle)
Related: [-]
Tuesday, June 30, 2020
25 25 order Directing Tue 06/30 11:36 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: [-]
Thursday, March 26, 2020
24 24 misc Judgment Satisfied Thu 03/26 10:25 AM
Judgment Satisfied Related [+] filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin)
Related: [-] related document(s)13 Order on Motion for Entry of Default
Monday, November 04, 2019
23 23 misc Certificate of Service Mon 11/04 1:40 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)22 Order on Motion to Substitute or Withdraw Attorney
Monday, October 28, 2019
22 22 7 pgs order Order on Motion to Substitute or Withdraw Attorney Mon 10/28 9:49 AM
Order Granting Motion to Substitute or Withdraw Attorney Related [+]Diana L.C. McGraw terminated; (Manley, Candace)
Related: [-] 21
Thursday, October 10, 2019
21 21 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
20 20 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: [-]
19 19 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
18 18 notice Notice of Appearance Thu 09/12 2:05 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, January 29, 2019
17 17 court Certificate of Judgment for Registration in Another District Tue 01/29 8:53 AM
Certificate of Judgment for Registration in Another District Related [+] (Manley, Candace)
Related: [-] related document(s)14 Letter filed by Richard Arrowsmith, Liquidating Trustee
16 16 court Certificate of Judgment for Registration in Another District Tue 01/29 8:52 AM
Certificate of Judgment for Registration in Another District Related [+] (Manley, Candace)
Related: [-] related document(s)15 Letter filed by Richard Arrowsmith, Liquidating Trustee
Monday, January 28, 2019
15 15 misc Letter Mon 01/28 5:02 PM
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)
Related: [-]
14 14 misc Letter Mon 01/28 4:49 PM
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)
Related: [-]
Monday, January 07, 2019
13 13 5 pgs order Order on Motion for Entry of Default Mon 01/07 2:45 PM
Order Granting Motion for Entry of Default and Default Judgment Related [+] (Manley, Candace)
Related: [-] 9
Monday, December 17, 2018
12 12 misc Certification Mon 12/17 5:29 PM
Certification of No Objection Regarding Motion for Entry of Default and Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee,10 Notice of Motion filed by Richard Arrowsmith, Liquidating Trustee
11 11 notice Notice of Dismissal Mon 12/17 5:25 PM
Notice of Dismissal of Defendant Grimmet Ventures, Inc. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-]
Monday, October 29, 2018
10 10 notice Notice of Motion (if setting a hearing, do not use) Mon 10/29 8:28 AM
Notice of Motion for Entry of Default and Default Judgment Related [+] filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen)
Related: [-] related document(s)9 Motion for Entry of Default filed by Richard Arrowsmith, Liquidating Trustee
9 9 motion Entry of Default Mon 10/29 8:27 AM
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)
Related: [-]
Friday, July 06, 2018
8 8 misc Certificate of Service Fri 07/06 9:31 AM
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)5 Amended Complaint filed by Richard Arrowsmith, Liquidating Trustee,7 Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Att: 1 Amended Procedures Order
Att: 2 Small Claims Procedures Order
7 7 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 07/06 8:23 AM
Alias Summons and notice issued to Angie Grimmett ; Grimmett Ventures, Inc Related [+] (Manley, Candace)
Related: [-] related document(s)5 Amended Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, July 05, 2018
6 6 misc Request for Alias Summons Thu 07/05 10:38 AM
Request for Alias Summons for Grimmett Ventures, Inc and Angie Grimmett filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana)
Related: [-]
5 5 cmp Amended Complaint Thu 07/05 8:46 AM
Amended Complaint against Grimmett Ventures, Inc, Angie Grimmett 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
Friday, July 21, 2017
4 4 misc Certificate of Service Fri 07/21 2:35 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 5:05 PM
Summons and notice issued to Grimmet Ventures, Inc ; Angie Grimmett Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
2 2 crditcrd none Thu 06/08 12:31 AM
U.S. Treasury receipt of Complaint 17-04368 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379974, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Wednesday, June 07, 2017
1 1 cmp Complaint (fee) Wed 06/07 8:21 PM
Adversary case 17-04368 Complaint against Grimmet Ventures, Inc, Angie Grimmett 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)
Related: [-]
Att: 1 Exhibit(s) Exhibit 1
Att: 2 Exhibit(s) Exhibit 2