Arrowsmith, Liquidating Trustee v. Davis
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 #: | 3:21-ap-03126 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 13, 2021 |
| Terminated: | Aug 06, 2024 |
| Last checked: never |
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Defendant
Dennis Davis
105 Walnut Grove Circle
Irmo, SC 29053 |
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, August 06, 2024 | ||
| 29 | 29
court
Adversary Proceeding Closed
Tue 08/06 12:53 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Thursday, August 01, 2024 | ||
| 28 | 28
notice
Notice of Dismissal
Thu 08/01 10:54 AM
Notice of Dismissal of Adversary Proceeding filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Tuesday, May 16, 2023 | ||
| 27 | 27
misc
Certificate of Service of Discovery Documents
Tue 05/16 1:09 PM
Certificate of Service of Discovery Documents and Initial Disclosures filed by David I. Swan of Hirschler Fleischer PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Swan, David) |
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| Sunday, April 16, 2023 | ||
| 26 | 26
court
BNC certificate of mailing of order
Mon 04/17 12:11 AM
BNC certificate of mailing of order (Admin.) |
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| Friday, April 14, 2023 | ||
| 25 | 25
court
Clerk's Certificate of Mailing
Fri 04/14 1:50 PM
Clerk's Certificate of Mailing. A copy of this document was mailed by first class mail postage prepaid to Dennis Davis as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Bullock, Nathaniel) |
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| 24 | 24
order
Pre-Trial Order
Fri 04/14 12:43 PM
Pre-Trial Discovery Scheduling Order; (Bullock, Nathaniel) |
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| Thursday, March 30, 2023 | ||
| 23 | 23
court
Pre-Trial Conference Held
Thu 03/30 1:25 PM
Pre-Trial Conference Held; Parties to Submit Proposed Pre-Trial Order. Appearance(s): David Swan for Plaintiff; Dennis Davis, Defendant (Gary, Lisa) |
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| Tuesday, March 28, 2023 | ||
| 22 | 22
misc
Withdrawal
Tue 03/28 1:42 PM
Withdrawal Notice of Withdrawal Without Prejudice of Certain Pleadings by the Liquidating Trustee filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| Tuesday, February 21, 2023 | ||
| 21 | 21
court
Pre-Trial Conference Continued
Tue 02/21 12:11 PM
Pre-Trial Conference Continued per agenda filed in bankruptcy case 15-32919 Pre-Trial Conference set for 3/30/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Gary, Lisa) |
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| 20 | 20
court
Hearing continued
Tue 02/21 12:07 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 3/30/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, February 02, 2023 | ||
| 19 | 19
notice
Notice of Hearing
Thu 02/02 1:44 PM
Notice of Hearing Notice of Pre-Trial Scheduling Conference filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
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| Thursday, January 26, 2023 | ||
| 18 | 18
court
Hearing continued
Thu 01/26 7:06 AM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, January 12, 2023 | ||
| 17 | 17
notice
Notice of Hearing
Thu 01/12 5:13 PM
Notice of Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 1/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) |
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| 16 | 16
motion
Sealed Document
Thu 01/12 5:09 PM
Sealed Motion/Applicatio filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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Att: 1
Exhibit(s) A
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Att: 2
Exhibit(s) B
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Att: 3
Exhibit(s) C
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Att: 4
Exhibit(s) D
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Att: 5
Exhibit(s) E
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Att: 6
Exhibit(s) F
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Att: 7
Exhibit(s) G
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| 15 | 15
motion
Motion to File Document(s) Under Seal
Thu 01/12 5:04 PM
Motion to File Document(s) Under Seal Motion for Authority to File Under Seal Liquidating Trustee's Motion for Preliminary Injunction and for Expedited Discovery Relating Thereto filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Wednesday, December 14, 2022 | ||
| 14 | 14
misc
Letter
Wed 12/14 9:31 AM
Letter - Mediator's Report Pursuant to Procedures Order filed by Karen M. Crowley of Crowley Law P.C. on behalf of Karen M. Crowley. (Crowley, Karen) |
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| Friday, July 08, 2022 | ||
| 13 | 13
notice
CerDocTyp - Notice of Filing of Official Transcript
Sat 07/09 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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| Friday, July 01, 2022 | ||
| 12 | 12
court
Transcript filed
Fri 07/01 1:03 PM
Transcript filed Re: Hearing Held 5/31/2022, Remote electronic access to the transcript is restricted until 09/29/2022. 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, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Robert Westermann.] . Notice of Intent to Request Redaction Deadline Due By 07/8/2022. Redaction Request Due By 07/22/2022. Redacted Transcript Submission Due By 08/1/2022. Transcript access will be restricted through 09/29/2022. (Gottlieb, Jason) |
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| Thursday, June 23, 2022 | ||
| 11 | 11
4
pgs
order
Order on Motion to Approve
Thu 06/23 3:15 PM
Order Granting Liquidating Trustee's Motion for Leave to File Amended Complaint to Recover Avoidable Transfers. (Stehle, Michelle) |
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| Tuesday, May 31, 2022 | ||
| 10 | 10
court
Hearing held
Tue 05/31 1:49 PM
Hearing held; Motion GRANTED. Appearance(s): David Swan for Plaintiff (Gary, Lisa) |
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| Thursday, May 26, 2022 | ||
| 9 | 9
answer
Response
Thu 05/26 3:36 PM
Response to filed by Dennis Davis. (Stehle, Michelle) |
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| Wednesday, May 25, 2022 | ||
| 8 | 8
court
Entry Modification Made: See entry
Wed 05/25 5:12 PM
Entry Modification Made to include hearing information: Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. See entry (Gary, Lisa) |
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| Tuesday, May 10, 2022 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Tue 05/10 1:50 PM
Notice of Motion and Notice of Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| 6 | 6
motion
Approve
Tue 05/10 1:48 PM
Motion to Approve - Motion for Leave to File Amended Complaint to Recover Avoidable Transfers filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Friday, January 14, 2022 | ||
| 5 | 5
answer
None
Thu 01/20 4:35 PM
Answer to Complaint filed by Dennis Davis. (Stehle, Michelle) |
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| Tuesday, December 14, 2021 | ||
| 4 | 4
misc
Certificate of Service
Tue 12/14 3:31 PM
Certificate of Service filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 12/14 3:07 PM
Summons and notice issued to Dennis Davis (Stehle, Michelle) |
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| Monday, December 13, 2021 | ||
| 2 | 2
crditcrd
none
Mon 12/13 2:04 PM
U.S. Treasury receipt of Complaint 21-03126 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 34046489, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Mon 12/13 2:03 PM
Adversary case 21-03126 Complaint against Dennis Davis filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) |
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