Arrowsmith, Liquidating Trustee v. Premier Clinics, P.A. 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-03395 |
| 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 05, 2017 |
| Last checked: never |
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Defendant
Premier Clinics, P.A.
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Represented By
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Defendant
Bamidele A. Ekunsanmi
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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 |
| Tuesday, January 18, 2022 | ||
| 40 | 40
court
Hearing held
Tue 01/18 11:59 AM
Hearing held; Garnishment Dismissed. Appearance(s): Brittany Falabella (Gary, Lisa) |
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| Tuesday, December 14, 2021 | ||
| 39 | 39
court
Hearing continued
Tue 12/14 12:28 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 1/18/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Tuesday, November 16, 2021 | ||
| 38 | 38
court
Hearing continued
Tue 11/16 1:40 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Tuesday, October 12, 2021 | ||
| 37 | 37
court
Hearing continued
Tue 10/12 5:46 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 11/16/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| 36 | 36
court
Hearing held
Tue 10/12 1:53 PM
Hearing held; Garnishment Dismissed. Appearance(s): Brittany Falabella (Gary, Lisa) |
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| Tuesday, September 28, 2021 | ||
| 34 | 34
misc
Certificate of Service
Tue 09/28 10:43 AM
Certificate of Service filed by US Marshals Service. (Stehle, Michelle) |
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| 33 | 33
misc
Certificate of Service
Tue 09/28 10:38 AM
Certificate of Service filed by US Marshals Service. (Stehle, Michelle) |
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| Friday, September 17, 2021 | ||
| 35 | 35
answer
Answer
Tue 09/28 11:05 AM
Answer - Garnishee's Answer filed by US Marshals Service. (Stehle, Michelle) |
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| Tuesday, September 14, 2021 | ||
| 32 | 32
court
Hearing continued
Tue 09/14 12:36 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Friday, August 27, 2021 | ||
| 31 | 31
misc
Writ of Execution to the U.S. Marshal
Fri 08/27 1:36 PM
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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| 30 | 30
summon
Garnishment Summons (HDL)
Fri 08/27 1:35 PM
Garnishment Summons; Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
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| 29 | 29
misc
Suggestion for Summons in Garnishment
Fri 08/27 1:34 PM
Suggestion for Summons in Garnishment -Premier Clinics, P.A. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| 28 | 28
misc
Writ of Execution to the U.S. Marshal
Fri 08/27 1:25 PM
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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| 27 | 27
summon
Garnishment Summons (HDL)
Fri 08/27 1:25 PM
Garnishment Summons; Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) |
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| 26 | 26
misc
Suggestion for Summons in Garnishment
Fri 08/27 1:24 PM
Suggestion for Summons in Garnishment -Bamidele Ekunsanmi filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Stehle, Michelle) |
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| Wednesday, May 12, 2021 | ||
| 25 | 25
order
Judgment
Wed 05/12 4:20 PM
Judgment for Plaintiff in the amount of $ $32,380.71 (Stehle, Michelle) |
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| Thursday, November 05, 2020 | ||
| 24 | 24
court
Hearing held
Thu 11/05 12:50 PM
Hearing held; Motion GRANTED. Appearance(s): Franklin Cragle for Richard Arrowsmith, Liquidating Trustee, Plaintiff (Gary, Lisa) |
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| Wednesday, November 04, 2020 | ||
| 23 | 23
3
pgs
order
Order on Motion to File Document(s) Under Seal
Wed 11/04 4:35 PM
Order Granting Motion to File Document(s) Under Seal (Stehle, Michelle) |
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| Thursday, October 15, 2020 | ||
| 22 | 22
notice
Notice of Hearing
Thu 10/15 4:22 PM
Notice of Hearing filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) |
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| 21 | 21
motion
Sealed Document
Thu 10/15 4:21 PM
Sealed Motion/Applicatio filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| 20 | 20
notice
Notice of Motion (if setting a hearing, do not use)
Thu 10/15 4:20 PM
Notice of Motion to Seal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| 19 | 19
motion
Motion to File Document(s) Under Seal
Thu 10/15 4:19 PM
Motion to File Document(s) Under Seal filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Tuesday, June 30, 2020 | ||
| 18 | 18
order
Directing
Tue 06/30 3:37 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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| Monday, November 04, 2019 | ||
| 17 | 17
misc
Certificate of Service
Mon 11/04 4:37 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
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| Monday, October 28, 2019 | ||
| 16 | 16
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 7:50 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 15 | 15
motion
Motion to Substitute or Withdraw Attorney
Thu 10/10 4:51 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua) |
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| Thursday, October 03, 2019 | ||
| 14 | 14
motion
Motion to Substitute or Withdraw Attorney
Thu 10/03 1:38 PM
Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel . (Stiff, Joshua) |
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| 13 | 13
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
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| Friday, September 20, 2019 | ||
| 12 | 12
notice
Notice of Appearance
Fri 09/20 10:09 AM
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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| Tuesday, November 06, 2018 | ||
| 11 | 11
notice
Notice of Motion (if setting a hearing, do not use)
Tue 11/06 9:20 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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| 10 | 10
motion
Entry of Default
Tue 11/06 9:19 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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| Thursday, August 16, 2018 | ||
| 9 | 9
misc
Certificate of Service
Thu 08/16 11:11 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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| 8 | 8
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 08/16 6:33 AM
Alias Summons and notice issued to Bamidele A. Ekunsanmi ; Premier Clinics, P.A. (Manley, Candace) |
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| Tuesday, August 14, 2018 | ||
| 7 | 7
misc
Request for Alias Summons
Tue 08/14 3:40 PM
Request for Alias Summons for Premier Clinics, P.A. and Bamidele A. Ekunsanmi filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Tuesday, March 13, 2018 | ||
| 6 | 6
misc
Certificate of Service
Tue 03/13 10:42 AM
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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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 8:31 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 5:08 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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| Tuesday, May 09, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 05/09 9:42 AM
Summons and notice issued to Bamidele A. Ekunsanmi ; Premier Clinics, P.A. (Manley, Candace) |
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| Friday, May 05, 2017 | ||
| 2 | 2
crditcrd
none
Fri 05/05 10:40 PM
U.S. Treasury receipt of Complaint 17-03395 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26182475, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Fri 05/05 9:07 PM
Adversary case 17-03395 Complaint against Premier Clinics, P.A., Bamidele A. Ekunsanmi 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 (Speckhart, Cullen) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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