Arrowsmith, Liquidating Trustee v. ROBERT MEGNA 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-04398 |
| 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 07, 2017 |
| Terminated: | Nov 29, 2018 |
| Last checked: never |
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Defendant
ROBERT MEGNA
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Represented By
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Defendant
FERRIS FAMILY MEDICINE, PA
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Represented By
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Defendant
CAROLYN MILLIGAN
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Represented By
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Defendant
DAVEY PERRIN
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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 |
| Thursday, November 29, 2018 | ||
| 9 | 9
court
Adversary Proceeding Closed
Thu 11/29 7:01 AM
Adversary Proceeding Closed (Manley, Candace) |
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| Wednesday, November 28, 2018 | ||
| 8 | 8
notice
Notice of Dismissal
Wed 11/28 1:20 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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| Tuesday, May 08, 2018 | ||
| 7 | 7
misc
Mediator Certification of Compliance
Tue 05/08 2:51 PM
Mediator Certification of Compliance (Mediator's Report) filed by Peter M. Pearl of Spilman Thomas & Battle PLLC on behalf of Peter M. Pearl, Mediator. (Pearl, Peter) |
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| Wednesday, May 02, 2018 | ||
| 6 | 6
motion
Substitute or Withdraw Attorney
Wed 05/02 10:37 AM
Consent Motion to Substitute Attorney filed by Kenneth M. Misken of Miles & Stockbridge, P.C. on behalf of CAROLYN MILLIGAN, DAVEY PERRIN, FERRIS FAMILY MEDICINE, PA, ROBERT MEGNA. (Misken, Kenneth) |
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Att: 1
Proposed Order
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| Thursday, October 19, 2017 | ||
| 5 | 5
answer
None
Thu 10/19 2:33 PM
Answer to Complaint filed by Peter J. Barrett of Kutak Rock L.L.P. on behalf of CAROLYN MILLIGAN, DAVEY PERRIN, FERRIS FAMILY MEDICINE, PA, ROBERT MEGNA. (Barrett, Peter) |
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| Thursday, June 15, 2017 | ||
| 4 | 4
misc
Certificate of Service
Thu 06/15 3:25 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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| Thursday, June 08, 2017 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Thu 06/08 5:56 PM
Summons and notice issued to CAROLYN MILLIGAN ; DAVEY PERRIN ; FERRIS FAMILY MEDICINE, PA ; ROBERT MEGNA (Manley, Candace) |
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| Wednesday, June 07, 2017 | ||
| 2 | 2
crditcrd
none
Wed 06/07 11:30 PM
U.S. Treasury receipt of Complaint 17-04398 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26379437, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Wed 06/07 9:48 PM
Adversary case 17-04398 Complaint against ROBERT MEGNA, FERRIS FAMILY MEDICINE, PA, CAROLYN MILLIGAN, DAVEY PERRIN 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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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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