Arrowsmith, Liquidating Trustee v. Cardiology Center, 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-04199 |
| 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: | Aug 29, 2018 |
| Last checked: never |
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Defendant
Cardiology Center, LLC
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Represented By
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Defendant
Carlos O. Rodriguez-Fierro
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Represented By
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Defendant
Sanjay G. Dravid
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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 |
| Wednesday, August 29, 2018 | ||
| 11 | 11
court
Adversary Proceeding Closed
Wed 08/29 8:26 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Tuesday, August 28, 2018 | ||
| 10 | 10
notice
Notice of Dismissal
Tue 08/28 2:29 PM
Notice of Dismissal of Adversary Proceeding filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Wednesday, November 15, 2017 | ||
| 9 | 9
notice
Notice of Motion (if setting a hearing, do not use)
Wed 11/15 10:42 AM
Notice of Motion to Dismiss Complaint filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Cardiology Center, LLC. (Grasso, Jonathan) |
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| 8 | 8
motion
Dismiss Adversary Proceeding
Wed 11/15 10:41 AM
Motion to Dismiss Adversary Proceeding filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Cardiology Center, LLC. (Grasso, Jonathan) |
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| Tuesday, November 14, 2017 | ||
| 7 | 7
notice
Notice of Dismissal
Tue 11/14 10:52 AM
Notice of Dismissal of Defendant Sanjay G. Dravid filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) |
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| Friday, November 10, 2017 | ||
| 6 | 6
misc
Stipulation
Fri 11/10 8:56 AM
Stipulation to Extend Answer Deadline By Richard Arrowsmith, Liquidating Trustee and Between Sanjay G. Dravid 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 9:26 AM
Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) |
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| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 2:19 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 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 12:54 PM
Summons and notice issued to Cardiology Center, LLC ; Sanjay G. Dravid ; Carlos O. Rodriguez-Fierro (Manley, Candace) |
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| Tuesday, June 06, 2017 | ||
| 2 | 2
crditcrd
none
Tue 06/06 11:22 PM
U.S. Treasury receipt of Complaint 17-04199 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26369033, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 06/06 9:35 PM
Adversary case 17-04199 Complaint against Cardiology Center, LLC, Carlos O. Rodriguez-Fierro, Sanjay G. Dravid 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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Att: 3
Exhibit 3
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