Robinson, Trustee v. Rice
Adversary Proceeding
Lead BK case is: 3:19-bk-33636
Lead BK case is: 3:19-bk-33636
| Virginia Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Keith L Phillips |
| Case #: | 3:21-ap-03037 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 12, 2021 |
| Terminated: | Sep 29, 2021 |
| Last checked: never |
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Defendant
Craig Rice
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Represented By
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Plaintiff
Bruce E. Robinson, Trustee
PO Box 538
South Hill, VA 23970 |
Represented By
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| Docket last updated: 05/14/2025 1:11 PM EDT |
| Wednesday, September 29, 2021 | ||
| 5 | 5
court
Adversary Proceeding Closed
Wed 09/29 12:28 PM
Adversary Proceeding Closed (Smith, Linda) |
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| Monday, September 13, 2021 | ||
| 4 | 4
court
Pre-Trial Conference Cancelled
Mon 09/13 8:55 AM
Pre-Trial Conference Cancelled; Notice of Dismissal filed (rintyep) |
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| Thursday, September 09, 2021 | ||
| 3 | 3
notice
Notice of Dismissal
Thu 09/09 4:07 PM
Trustee's Notice of Dismissal filed by Kevin A. Lake of McDonald, Sutton & Duval, PLC on behalf of Bruce E. Robinson, Trustee. (Lake, Kevin) |
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| Tuesday, July 13, 2021 | ||
| 2 | 2
summon
Summons and Notice of Pre-Trial Conference
Tue 07/13 1:51 PM
Summons and Notice of Pre-Trial Conference. Summons Issued to Craig Rice Answer Due 8/12/2021 Pre-Trial Conference set for 9/15/2021 at 09:30 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Smith, Linda) |
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| Monday, July 12, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/12 11:47 PM
Adversary case 21-03037 Complaint against Craig Rice (Fee Amount of $350 is Deferred) filed by Bruce E. Robinson, Trustee. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:19-bk-33636 (Lake, Kevin) |
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Att: 1
Exhibit(s) Exhibits to Complaint
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Att: 2
Adversary Proceeding Cover Sheet
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