Arrowsmith, Liquidating Trustee v. YourMedicineKC.com 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-03748 |
| 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 23, 2017 |
| Terminated: | May 20, 2022 |
| Last checked: never |
|
Defendant
YourMedicineKC.com LLC
|
Represented By
|
|
Defendant
Rhonda Simons
|
Represented By
|
|
Plaintiff
Richard Arrowsmith, Liquidating Trustee
|
Represented By
|
| Docket last updated: 05/02/2025 1:11 PM EDT |
| Friday, May 20, 2022 | ||
| 28 | 28
court
Adversary Proceeding Closed
Fri 05/20 12:51 PM
Adversary Proceeding Closed (Stehle, Michelle) |
|
| Wednesday, May 18, 2022 | ||
| 27 | 27
notice
Notice of Dismissal
Wed 05/18 3:47 PM
Notice of Dismissal of Adversary Proceeding filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Sunday, August 15, 2021 | ||
| 26 | 26
court
BNC certificate of mailing of order
Mon 08/16 12:08 AM
BNC certificate of mailing of order (Admin.) |
|
| Friday, August 13, 2021 | ||
| 25 | 25
notice
CerDocTyp - Notice of Deficient Filing
Sat 08/14 12:13 AM
Notice of Deficient Filing (Admin.) |
|
| 23 | 23
2
pgs
order
Order on Motion to File Document(s) Under Seal
Fri 08/13 7:58 AM
Order Granting Motion to File Document(s) Under Seal (Ramirez-Lowe, Suzan) |
|
| Thursday, August 12, 2021 | ||
| 22 | 22
misc
Statement
Thu 08/12 3:43 PM
Statement Notice of Withdrawal of Motion to Enforce Settlement Agreement or, Alternatively, Entry of Default Judgment and Motion to Seal filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| Wednesday, August 11, 2021 | ||
| 21 | 21
court
Deficient Filing Notice Request
Wed 08/11 2:32 PM
Notice of Deficient Filing Issued to Rhonda Simons regarding filer signature omitted Document(s) due by 8/25/2021. (Bullock, Nathaniel) |
|
| Monday, August 09, 2021 | ||
| 24 | 24
answer
Response
Fri 08/13 8:55 AM
Response to Motion filed by Rhonda Simons. (Ramirez-Lowe, Suzan) |
|
| 20 | 20
answer
Response
Tue 08/10 4:44 PM
Response to filed by Rhonda Simons. (Bray, Lynessa) |
|
| Tuesday, July 27, 2021 | ||
| 19 | 19
notice
Notice of Hearing
Tue 07/27 3:12 PM
Notice of Hearing filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
|
| 18 | 18
motion
Sealed Document
Tue 07/27 3:11 PM
Sealed Motion/Applicatio filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| 17 | 17
notice
Notice of Hearing
Tue 07/27 3:11 PM
Notice of Hearing filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
|
| 16 | 16
motion
Motion to File Document(s) Under Seal
Tue 07/27 3:10 PM
Motion to File Document(s) Under Seal Motion for Authority to File Under Seal a Motion to Enforce Settlement Agreement and to Seal the Hearing on the Motion to Enforce filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
|
| Tuesday, June 30, 2020 | ||
| 15 | 15
order
Directing
Tue 06/30 8:09 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) |
|
| Monday, November 04, 2019 | ||
| 14 | 14
misc
Certificate of Service
Mon 11/04 7:38 PM
Certificate of Service filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Stiff, Joshua) |
|
| Monday, October 28, 2019 | ||
| 13 | 13
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 8:33 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
|
| Thursday, October 10, 2019 | ||
| 12 | 12
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) |
|
| Thursday, October 03, 2019 | ||
| 11 | 11
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) |
|
| 10 | 10
misc
Withdrawal of Appearance (one pdf)
Thu 10/03 12:11 PM
Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) |
|
| Tuesday, September 10, 2019 | ||
| 9 | 9
notice
Notice of Appearance
Tue 09/10 11:22 AM
Notice of Appearance filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
|
| Friday, March 30, 2018 | ||
| 8 | 8
5
pgs
answer
None
Fri 03/30 11:16 AM
Answer to Complaint filed by Rhonda Simons. (Manley, Candace) |
|
| Thursday, March 01, 2018 | ||
| 7 | 7
misc
Certificate of Service
Thu 03/01 2:26 PM
Amended Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
|
|
Att: 1
Order Approving Amended Procedures Governing Avoidance Action Adversary Proceedings
|
||
|
Att: 2
Order Approving Supplemental Procedures for Small Claims Actions
|
||
| Wednesday, February 28, 2018 | ||
| 6 | 6
misc
Certificate of Service
Wed 02/28 10:56 AM
Amended Certificate of Service filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(McGraw, Diana) |
|
|
Att: 1
Order Approving Amended Procedures Governing Avoidance Action Adversary Proceedings
|
||
|
Att: 2
Order Approving Supplemental Procedures for Small Claims Actions
|
||
| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 8:56 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
|
| Friday, June 30, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 06/30 8:56 PM
Certificate of Service filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee.(Speckhart, Cullen) |
|
|
Att: 1
Amended Procedures Order
|
||
| Wednesday, May 24, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 05/24 10:14 AM
Summons and notice issued to Rhonda Simons ; YourMedicineKC.com LLC (Manley, Candace) |
|
| Tuesday, May 23, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/23 5:27 PM
U.S. Treasury receipt of Complaint 17-03748 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26290022, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
23
pgs
cmp
Complaint (fee)
Tue 05/23 4:58 PM
Adversary case 17-03748 Complaint against YourMedicineKC.com LLC, Rhonda Simons 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) |
|
|
Att: 1
Exhibit 1
|
||
|
Att: 2
Exhibit 2
|
||