Arrowsmith, Liquidating Trustee v. New Millennium Research LLC et al
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-03303 |
| 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: | May 02, 2017 |
| Terminated: | Mar 27, 2025 |
| Last checked: never |
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Defendant
New Millennium Research LLC
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Represented By
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Defendant
Steven M. Stastny
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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: 05/02/2025 1:11 PM EDT |
| Thursday, March 27, 2025 | ||
| 36 | 36
court
Adversary Proceeding Closed
Thu 03/27 1:37 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Monday, November 18, 2024 | ||
| 35 | 35
court
Certificate of Judgment for Registration in Another District
Mon 11/18 2:37 PM
Certificate of Judgment for Registration in Another District (Stehle, Michelle) |
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| 34 | 34
misc
Letter
Mon 11/18 2:36 PM
Letter Requesting 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. (Stehle, Michelle) |
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| Friday, July 16, 2021 | ||
| 33 | 33
order
Directing
Fri 07/16 11:06 AM
Garnishment Disposition Order (Stehle, Michelle) |
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| Tuesday, June 08, 2021 | ||
| 32 | 32
court
Hearing held
Tue 06/08 2:43 PM
Hearing held; Garnishment Dismissed. Appearance(s): Brittany Falabella (Gary, Lisa) |
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| Friday, May 07, 2021 | ||
| 30 | 30
misc
Certificate of Service
Fri 05/07 7:59 AM
Certificate of Service filed by U.S. Marshal's Office. (Stehle, Michelle) |
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| 29 | 29
misc
Certificate of Service
Fri 05/07 7:57 AM
Certificate of Service filed by U.S. Marshal's Office. (Stehle, Michelle) |
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| Tuesday, May 04, 2021 | ||
| 28 | 28
court
Hearing continued
Tue 05/04 11:35 AM
Hearing continued; Appearance(s): Brittany Falabella Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Monday, May 03, 2021 | ||
| 31 | 31
answer
Answer
Tue 05/11 10:42 AM
Answer -Garnishee's Answer filed by PNC Bank, N.A.. (Stehle, Michelle) |
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| Friday, April 23, 2021 | ||
| 27 | 27
misc
Writ of Execution to the U.S. Marshal
Fri 04/23 10:33 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| 26 | 26
summon
Garnishment Summons (HDL)
Fri 04/23 10:33 AM
Garnishment Summons; Hearing scheduled for 5/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
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| 25 | 25
misc
Suggestion for Summons in Garnishment
Fri 04/23 10:32 AM
Suggestion for Summons in Garnishment -New Millennium Research LLC filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| Tuesday, June 30, 2020 | ||
| 24 | 24
order
Directing
Tue 06/30 2:04 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) |
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| Tuesday, September 17, 2019 | ||
| 23 | 23
notice
Notice of Appearance
Tue 09/17 1:03 PM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Sunday, March 10, 2019 | ||
| 22 | 22
court
BNC certificate of mailing of order
Mon 03/11 1:26 AM
BNC certificate of mailing of order (Admin.) |
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| Friday, March 08, 2019 | ||
| 21 | 21
order
Directing
Fri 03/08 5:00 PM
Garnishment Disposition Order (Bullock, Nathaniel) |
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| Thursday, February 28, 2019 | ||
| 20 | 20
court
Hearing held
Thu 02/28 11:09 AM
Hearing held; Relief Granted as set out in open court Appearance: Franklin Cragle. (Oliver, Betty) |
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| Wednesday, January 30, 2019 | ||
| 19 | 19
answer
Answer
Thu 01/31 4:12 PM
Answer -Garnishee's Answer filed by PNC Bank, N.A.. (Manley, Candace) |
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| 18 | 18
notice
CerDocTyp - Notice of Filing of Official Transcript
Thu 01/31 12:27 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, January 25, 2019 | ||
| 17 | 17
court
Transcript filed
Fri 01/25 1:21 PM
Transcript filed Re: Hearing Held 1/24/2019, Remote electronic access to the transcript is restricted until 04/25/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] . Notice of Intent to Request Redaction Deadline Due By 02/1/2019. Redaction Request Due By 02/15/2019. Redacted Transcript Submission Due By 02/25/2019. Transcript access will be restricted through 04/25/2019. (Gottlieb, Jason) |
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| Thursday, January 24, 2019 | ||
| 16 | 16
court
Hearing continued
Thu 01/24 11:40 AM
Hearing continued; Hearing scheduled for 2/28/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Franklin Cragle. (Oliver, Betty) |
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| Thursday, November 15, 2018 | ||
| 15 | 15
misc
Certificate of Service
Thu 11/15 2:53 PM
Certificate of Service filed by U.S. Marshal's Office. (Manley, Candace) |
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| 14 | 14
misc
Certificate of Service
Thu 11/15 2:50 PM
Certificate of Service filed by U.S. Marshal's Office. (Manley, Candace) |
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| Thursday, November 08, 2018 | ||
| 13 | 13
misc
Writ of Execution to the U.S. Marshal
Thu 11/08 11:01 AM
Writ of Execution to the U.S. Marshal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| 12 | 12
summon
Garnishment Summons (HDL)
Thu 11/08 11:00 AM
Garnishment Summons; Hearing scheduled for 12/20/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) |
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| 11 | 11
misc
Suggestion for Summons in Garnishment
Thu 11/08 10:58 AM
Suggestion for Summons in Garnishment -New Millennium Research LLC filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Manley, Candace) |
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| Monday, August 06, 2018 | ||
| 10 | 10
4
pgs
order
Order on Motion for Entry of Default
Mon 08/06 8:07 AM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Thursday, May 03, 2018 | ||
| 9 | 9
misc
Certification
Thu 05/03 10:29 AM
Certification of No Objection Regarding 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) |
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| Wednesday, March 14, 2018 | ||
| 8 | 8
notice
Notice of Motion (if setting a hearing, do not use)
Wed 03/14 9:51 AM
Notice of 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) |
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| 7 | 7
motion
Entry of Default
Wed 03/14 9:50 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) |
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| Wednesday, February 07, 2018 | ||
| 6 | 6
notice
Notice of Dismissal
Wed 02/07 10:13 AM
Notice of Dismissal of Defendant Steven M. Stastny filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 8:25 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Wednesday, June 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 06/21 5:36 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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| Wednesday, May 03, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 05/03 8:54 AM
Summons and notice issued to New Millennium Research LLC ; Steven M. Stastny (Manley, Candace) |
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| Tuesday, May 02, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/02 11:56 PM
U.S. Treasury receipt of Complaint 17-03303 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26157220, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/02 4:25 PM
Adversary case 17-03303 Complaint against New Millennium Research LLC, Steven M. Stastny 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) |
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Att: 1
Exhibit(s) Exhibit 1
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Att: 2
Exhibit(s) Exhibit 2
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