Tavenner, as Chapter 7 Trustee v. Osthimer III
Adversary Proceeding
Lead BK case is: 3:19-bk-34574
Lead BK case is: 3:19-bk-34574
| Virginia Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Kevin R Huennekens |
| Case #: | 3:21-ap-03074 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Sep 02, 2021 |
| Terminated: | Jan 06, 2022 |
| Last checked: never |
|
Defendant
Charles Osthimer III
|
Represented By
|
|
Plaintiff
Lynn L. Tavenner, as Chapter 7 Trustee
|
Represented By
|
| Docket last updated: 05/20/2025 1:11 PM EDT |
| Thursday, January 06, 2022 | ||
| 6 | 6
court
Adversary Proceeding Closed
Thu 01/06 12:08 PM
Adversary Proceeding Closed (Bullock, Nathaniel) |
|
| Wednesday, January 05, 2022 | ||
| 5 | 5
notice
Notice of Dismissal
Wed 01/05 3:55 PM
Notice of Dismissal (Notice of Voluntary Dismissal) filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) |
|
| Thursday, September 09, 2021 | ||
| 4 | 4
summon
Summons and Notice; LeClairRyan PLLC. AP cases ONLY
Thu 09/09 3:02 PM
Summons and notice issued to Charles Osthimer III (Bullock, Nathaniel) |
|
| Tuesday, September 07, 2021 | ||
| 3 | 3
court
Receipt of Adversary/Miscellaneous Proceeding Filing Fee
Tue 09/07 6:00 PM
Receipt of Adversary/Miscellaneous Filing Fee. Receipt Number 119004. Fee Amount $350.00. (stehlem) |
|
| Friday, September 03, 2021 | ||
| 2 | 2
crditcrd
none
Fri 09/03 6:55 AM
Payment Cleared on Complaint 21-03074 KRH) [cmp,cmpfee] ( 350.00) filing fee. (Manley) Modified on 9/3/2021 (Manley, Candace) |
|
| Thursday, September 02, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 09/02 9:28 PM
Adversary case 21-03074 Complaint against Charles Osthimer III filed by Lynn L. Tavenner, as Chapter 7 Trustee. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:19-bk-34574 (Nelson, Brittany) |
|