Arrowsmith, Liquidating Trustee v. Montanaro
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-04405 |
| 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: | May 21, 2019 |
| Last checked: never |
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Defendant
Christopher Montanaro
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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, May 21, 2019 | ||
| 10 | 10
court
Adversary Proceeding Closed
Tue 05/21 10:06 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Monday, May 20, 2019 | ||
| 9 | 9
notice
Notice of Dismissal
Mon 05/20 12:56 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, September 26, 2018 | ||
| 8 | 8
misc
Certificate of Service
Wed 09/26 10:20 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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| 7 | 7
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 09/26 10:00 AM
Alias Summons and notice issued to Christopher Montanaro (Manley, Candace) |
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| Tuesday, September 25, 2018 | ||
| 6 | 6
misc
Request for Alias Summons
Tue 09/25 9:24 AM
Request for Alias Summons for Christopher Montanaro filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Wednesday, February 28, 2018 | ||
| 5 | 5
misc
Certificate of Service
Wed 02/28 3:19 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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| Friday, July 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 07/21 1:37 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 6:07 PM
Summons and notice issued to Christopher Montanaro (Manley, Candace) |
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| 2 | 2
crditcrd
none
Thu 06/08 12:31 AM
U.S. Treasury receipt of Complaint 17-04405 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 10:09 PM
Adversary case 17-04405 Complaint against Christopher Montanaro 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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