Arrowsmith, Liquidating Trustee v. Fischer 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-03974 |
| 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 30, 2017 |
| Terminated: | Jun 02, 2023 |
| Last checked: never |
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Defendant
Michelle M. Fischer
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Represented By
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Defendant
Deborah Haynes
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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, June 02, 2023 | ||
| 46 | 46
court
Adversary Proceeding Closed
Fri 06/02 3:19 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Wednesday, May 17, 2023 | ||
| 45 | 45
notice
Notice of Dismissal
Wed 05/17 10:00 AM
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) |
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| Tuesday, February 14, 2023 | ||
| 44 | 44
misc
Withdrawal
Tue 02/14 3:03 PM
Withdrawal Notice of Withdrawal of Pleadings Without Prejudice 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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| 43 | 43
3
pgs
order
Order on Motion to File Document(s) Under Seal
Tue 02/14 1:22 PM
Order Granting Motion to File Document(s) Under Seal (Bullock, Nathaniel) |
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| Wednesday, February 01, 2023 | ||
| 42 | 42
notice
Notice of Hearing
Wed 02/01 2:22 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 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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| 41 | 41
motion
Sealed Document
Wed 02/01 2:20 PM
Sealed Motion/Applicatio filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| 40 | 40
motion
Motion to File Document(s) Under Seal
Wed 02/01 2:18 PM
Motion to File Document(s) Under Seal Motion for Authority to File Under Seal a Motion to Enforce Settlement Agreement or, Alternatively, Enter Default Judgment and to Seal the Hearing on the Motion filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| Wednesday, January 18, 2023 | ||
| 39 | 39
misc
Withdrawal
Wed 01/18 2:18 PM
Withdrawal Notice of Withdrawal of Pleadings Without Prejudice 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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| Thursday, December 22, 2022 | ||
| 38 | 38
court
Hearing continued
Thu 12/22 2:48 PM
Hearing held and continued; Appearance(s): Brittany Falabella for 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. (Gary, Lisa) |
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| 37 | 37
court
Hearing held
Thu 12/22 2:45 PM
Hearing held; Motion GRANTED; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Gary, Lisa) |
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| Wednesday, December 07, 2022 | ||
| 36 | 36
notice
Notice of Hearing
Wed 12/07 1:10 PM
Notice of Hearing Notice of Further Continued Hearing filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 12/22/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
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| 35 | 35
motion
Sealed Document
Wed 12/07 1:07 PM
Sealed Exhibi 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, November 15, 2022 | ||
| 34 | 34
notice
Notice of Hearing
Tue 11/15 4:55 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 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) |
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| Thursday, October 27, 2022 | ||
| 33 | 33
court
Hearing continued
Thu 10/27 11:42 AM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, September 29, 2022 | ||
| 32 | 32
court
Hearing continued
Thu 09/29 4:14 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 ; Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, August 25, 2022 | ||
| 31 | 31
court
Hearing continued
Thu 08/25 1:54 PM
Hearing continued per agenda filed in bankruptcy case 15-32919 Hearing scheduled for 9/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, July 14, 2022 | ||
| 30 | 30
court
Hearing continued
Thu 07/14 4:58 PM
Hearing continued per agenda filed; Hearing scheduled for 8/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Saturday, July 09, 2022 | ||
| 29 | 29
notice
CerDocTyp - Notice of Filing of Official Transcript
Sun 07/10 12:11 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 08, 2022 | ||
| 28 | 28
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 | ||
| 27 | 27
court
Transcript filed
Fri 07/01 1:29 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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| 26 | 26
court
Transcript filed
Fri 07/01 12:32 PM
Transcript filed Re: Hearing Held 6/30/2022, 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 30, 2022 | ||
| 25 | 25
court
Hearing continued
Thu 06/30 12:47 PM
Hearing continued per agenda filed; Hearing scheduled for 7/14/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Tuesday, May 31, 2022 | ||
| 24 | 24
court
Hearing continued
Tue 05/31 2:44 PM
Hearing continued per agenda filed; Hearing scheduled for 6/30/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Friday, February 04, 2022 | ||
| 23 | 23
notice
Notice of Hearing
Fri 02/04 1:42 PM
Notice of Hearing filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) |
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| 22 | 22
motion
Sealed Document
Fri 02/04 1:40 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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| 21 | 21
notice
Notice of Motion (if setting a hearing, do not use)
Fri 02/04 1:37 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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| 20 | 20
motion
Motion to File Document(s) Under Seal
Fri 02/04 1:36 PM
Motion to File Document(s) Under Seal Motion for Authority to File Under Seal a Motion to Confess and Enter Judgment and to Seal the Hearing on the Motion to Confess 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 | ||
| 19 | 19
order
Directing
Tue 06/30 9:39 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 | ||
| 18 | 18
misc
Certificate of Service
Mon 11/04 3:53 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 | ||
| 17 | 17
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:09 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 16 | 16
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 | ||
| 15 | 15
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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| 14 | 14
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 | ||
| 13 | 13
notice
Notice of Appearance
Fri 09/20 10:03 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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| Monday, November 19, 2018 | ||
| 12 | 12
notice
Notice of Motion (if setting a hearing, do not use)
Mon 11/19 7:41 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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| 11 | 11
motion
Entry of Default
Mon 11/19 7:40 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, September 12, 2018 | ||
| 10 | 10
misc
Certificate of Service
Wed 09/12 9:10 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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| Tuesday, September 11, 2018 | ||
| 9 | 9
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 09/11 11:21 AM
Alias Summons and notice issued to Michelle M. Fischer (Manley, Candace) |
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| Monday, September 10, 2018 | ||
| 8 | 8
misc
Request for Alias Summons
Mon 09/10 9:36 AM
Request for Alias Summons for Michelle M. Fischer filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| 7 | 7
notice
Notice of Dismissal
Mon 09/10 8:56 AM
Notice of Dismissal of Adversary Proceeding of Defendant Deborah Haynes filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Tuesday, March 13, 2018 | ||
| 6 | 6
misc
Certificate of Service
Tue 03/13 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) |
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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 9:11 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Tuesday, July 11, 2017 | ||
| 4 | 4
misc
Certificate of Service
Tue 07/11 5:41 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 31, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 05/31 4:17 PM
Summons and notice issued to Michelle M. Fischer ; Deborah Haynes (Manley, Candace) |
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| Tuesday, May 30, 2017 | ||
| 2 | 2
crditcrd
none
Tue 05/30 5:20 PM
U.S. Treasury receipt of Complaint 17-03974 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26325383, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/30 4:11 PM
Adversary case 17-03974 Complaint against Michelle M. Fischer, Deborah Haynes 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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