Arrowsmith, Liquidating Trustee v. Consult Care, 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-04426
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:Jun 26, 2019
Last checked: never
Defendant
Consult Care, Inc.
Represented By
Consult Care, Inc.
contact info
Defendant
Joanna T. Mulder
Represented By
Joanna T. Mulder
contact info
Defendant
Stephanie E. Ellison
Represented By
Stephanie E. Ellison
contact info
Defendant
Gabriela Barolette
Represented By
Gabriela Barolette
contact info
Defendant
Kenneth Martin
Represented By
Kenneth Martin
contact info
Defendant
Bill Hendrix
Represented By
Bill Hendrix
contact info
Defendant
Kathi Abrogast
Represented By
Kathi Abrogast
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
Wednesday, June 26, 2019
8 8 court Adversary Proceeding Closed Wed 06/26 6:54 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Tuesday, June 25, 2019
7 7 notice Notice of Dismissal Tue 06/25 12:33 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)
Related: [-]
Monday, November 27, 2017
6 6 motion Dismiss Adversary Proceeding Mon 11/27 2:54 PM
Motion to Dismiss Adversary Proceeding as to Joanna T. Mulder Related [+] filed by Joanna T. Mulder. (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
5 5 motion Dismiss Adversary Proceeding Mon 11/27 2:52 PM
Motion to Dismiss Adversary Proceeding as to Stephanie E. Ellison Related [+] filed by Stephanie E. Ellison. (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Wednesday, July 26, 2017
4 4 misc Certificate of Service Wed 07/26 9:31 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
Friday, June 09, 2017
3 3 summon Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY Fri 06/09 10:08 AM
Summons and notice issued to Kathi Arbogast ; Gabriela Barolette ; Consult Care, Inc. ; Stephanie E. Ellison ; Bill Hendrix ; Kenneth Martin ; Joanna T. Mulder Related [+] (Manley, Candace)
Related: [-] related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee
Thursday, June 08, 2017
2 2 crditcrd none Thu 06/08 12:05 AM
U.S. Treasury receipt of Complaint 17-04426 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379523, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Wednesday, June 07, 2017
1 1 cmp Complaint (fee) Wed 06/07 11:17 PM
Adversary case 17-04426 Complaint against Consult Care, Inc., Joanna T. Mulder, Stephanie E. Ellison, Gabriela Barolette, Kenneth Martin, Bill Hendrix, Kathi Abrogast 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 1
Att: 2 Exhibit 2