Arrowsmith, Liquidating Trustee v. Balmer, Jr.
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-03752 |
| 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: | Sep 03, 2021 |
| Last checked: never |
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Defendant
John Evan Balmer, Jr.
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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 |
| Friday, September 03, 2021 | ||
| 15 | 15
court
Adversary Proceeding Closed
Fri 09/03 2:47 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Tuesday, June 30, 2020 | ||
| 14 | 14
order
Directing
Tue 06/30 8:11 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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| Friday, June 26, 2020 | ||
| 13 | 13
misc
Judgment Satisfied
Fri 06/26 12:07 PM
Judgment Satisfied filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. (Cragle, Franklin) |
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| Wednesday, September 11, 2019 | ||
| 12 | 12
notice
Notice of Appearance
Wed 09/11 4:43 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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| Monday, October 15, 2018 | ||
| 11 | 11
court
Certificate of Judgment for Registration in Another District
Mon 10/15 1:42 PM
Certificate of Judgment for Registration in Another District (Manley, Candace) |
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| Friday, October 12, 2018 | ||
| 10 | 10
misc
Letter
Mon 10/15 1:25 PM
Letter requesting a 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. (Manley, Candace) |
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| Monday, August 06, 2018 | ||
| 9 | 9
5
pgs
order
Order on Motion for Entry of Default
Mon 08/06 8:43 AM
Order Granting Motion for Entry of Default and Default Judgment (Manley, Candace) |
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| Friday, August 03, 2018 | ||
| 8 | 8
misc
Certification
Fri 08/03 10:35 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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| Tuesday, March 20, 2018 | ||
| 7 | 7
notice
Notice of Motion (if setting a hearing, do not use)
Tue 03/20 11:35 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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| 6 | 6
motion
Entry of Default
Tue 03/20 11:34 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, 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) |
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| Friday, June 30, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 06/30 8:52 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 24, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 05/24 10:18 AM
Summons and notice issued to John Evan Balmer, Jr. (Manley, Candace) |
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| Tuesday, May 23, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/23 5:27 PM
U.S. Treasury receipt of Complaint 17-03752 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26290022, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/23 5:13 PM
Adversary case 17-03752 Complaint against John Evan Balmer, Jr. 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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