Arrowsmith, Liquidating Trustee v. Graham Medical Clinic PLLC 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-04433
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:Nov 06, 2018
Last checked: never
Defendant
Graham Medical Clinic PLLC
Represented By
Graham Medical Clinic PLLC
contact info
Defendant
Raouf Maoud
Represented By
Raouf Maoud
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
Tuesday, November 06, 2018
7 7 court Adversary Proceeding Closed Tue 11/06 9:48 AM
Adversary Proceeding Closed (Manley, Candace)
Related: [-]
Friday, November 02, 2018
6 6 notice Notice of Dismissal Fri 11/02 1:41 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: [-]
Wednesday, October 18, 2017
5 5 answer None Wed 10/18 5:48 PM
Answer to Complaint Related [+] filed by John D. McIntyre on behalf of Graham Medical Clinic PLLC, Raouf Maoud. (McIntyre, John)
Related: [-] 1
Wednesday, July 26, 2017
4 4 misc Certificate of Service Wed 07/26 9:38 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 6:49 PM
Summons and notice issued to Graham Medical Clinic PLLC ; Raouf Maoud 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 17-04433 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 11:33 PM
Adversary case 17-04433 Complaint against Graham Medical Clinic PLLC, Raouf Maoud 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