Arrowsmith, Liquidating Trustee v. Soundside Healthcare, PC 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-04181 |
| 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: | Jun 06, 2017 |
| Terminated: | Nov 06, 2020 |
| Last checked: never |
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Defendant
Soundside Healthcare, PC
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Represented By
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Defendant
William C. Rawls, Jr.
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Represented By
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Defendant
Maribeth Pollock Loynes
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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, November 06, 2020 | ||
| 19 | 19
court
Adversary Proceeding Closed
Fri 11/06 11:11 AM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Wednesday, November 04, 2020 | ||
| 18 | 18
notice
Notice of Dismissal
Wed 11/04 9:33 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, June 30, 2020 | ||
| 17 | 17
order
Directing
Tue 06/30 10:42 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 | ||
| 16 | 16
misc
Certificate of Service
Mon 11/04 8:31 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 | ||
| 15 | 15
7
pgs
order
Order on Motion to Substitute or Withdraw Attorney
Mon 10/28 9:25 AM
Order Granting Motion to Substitute or Withdraw Attorney Diana L.C. McGraw terminated; (Manley, Candace) |
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| Thursday, October 10, 2019 | ||
| 14 | 14
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 | ||
| 13 | 13
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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| 12 | 12
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 | ||
| 11 | 11
notice
Notice of Appearance
Fri 09/20 10:14 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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| Thursday, June 07, 2018 | ||
| 10 | 10
misc
Certificate of Service
Thu 06/07 8:49 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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| 9 | 9
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/07 8:17 AM
Alias Summons and notice issued to William C. Rawls, Jr. ; Soundside Healthcare, PC (Manley, Candace) |
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| Wednesday, June 06, 2018 | ||
| 8 | 8
misc
Request for Alias Summons
Wed 06/06 9:40 AM
Request for Alias Summons for Soundside Healthcare, PC and William C. Rawls, Jr. filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (McGraw, Diana) |
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| Tuesday, June 05, 2018 | ||
| 7 | 7
notice
Notice of Dismissal
Tue 06/05 1:56 PM
Notice of Dismissal of Adversary Proceeding of Defendant Maribeth Pollock Loynes filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Friday, December 22, 2017 | ||
| 6 | 6
answer
None
Fri 12/22 12:13 PM
Answer to Complaint filed by Joseph E.H. Atkinson of Hancock, Daniel, Johnson, and Nagle on behalf of Maribeth Pollock Loynes. (Atkinson, Joseph) |
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| Wednesday, July 26, 2017 | ||
| 5 | 5
misc
Withdrawal of Appearance (one pdf)
Wed 07/26 9:26 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Friday, July 21, 2017 | ||
| 4 | 4
misc
Certificate of Service
Fri 07/21 12:32 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, June 07, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Wed 06/07 12:31 PM
Summons and notice issued to Maribeth Pollock Loynes ; William C. Rawls, Jr. ; Soundside Healthcare, PC (Manley, Candace) |
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| Tuesday, June 06, 2017 | ||
| 2 | 2
crditcrd
none
Tue 06/06 3:42 PM
U.S. Treasury receipt of Complaint 17-04181 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26366576, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 06/06 3:19 PM
Adversary case 17-04181 Complaint against Soundside Healthcare, PC, William C. Rawls, Jr., Maribeth Pollock Loynes 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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