Arrowsmith, Liquidating Trustee v. Raley, Jr.
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 #: | 3:21-ap-03100 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 01, 2021 |
| Terminated: | Sep 17, 2024 |
| Last checked: never |
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Defendant
Alex Hart Raley, Jr.
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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 |
| Tuesday, September 17, 2024 | ||
| 26 | 26
court
Adversary Proceeding Closed
Tue 09/17 12:01 PM
Adversary Proceeding Closed (Stehle, Michelle) |
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| Friday, September 13, 2024 | ||
| 25 | 25
notice
Notice of Dismissal
Fri 09/13 1:58 PM
Notice of Dismissal of Adversary Proceeding filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| Wednesday, April 06, 2022 | ||
| 24 | 24
notice
CerDocTyp - Notice of Filing of Official Transcript
Thu 04/07 12:09 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Tuesday, April 05, 2022 | ||
| 23 | 23
misc
Withdrawal
Tue 04/05 1:29 PM
Notice and Withdrawal of Certain Pleadings by the Liquidating Trustee filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Friday, April 01, 2022 | ||
| 22 | 22
notice
Notice of Motion and Notice of Hearing
Fri 04/01 3:27 PM
Notice of Motion and Notice of Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) |
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| 21 | 21
motion
Expedite Hearing
Fri 04/01 3:26 PM
Motion to Expedite Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| 20 | 20
motion
Approve
Fri 04/01 3:25 PM
Motion to Approve Compromise under FRBP 9019 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Friday, March 25, 2022 | ||
| 19 | 19
court
Transcript filed
Fri 03/25 1:40 PM
Transcript filed Re: Hearing Held 3/24/2022, Remote electronic access to the transcript is restricted until 06/23/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Robert Westermann.] . Notice of Intent to Request Redaction Deadline Due By 04/1/2022. Redaction Request Due By 04/15/2022. Redacted Transcript Submission Due By 04/25/2022. Transcript access will be restricted through 06/23/2022. (Gottlieb, Jason) |
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| Thursday, March 24, 2022 | ||
| 18 | 18
court
Hearing continued
Thu 03/24 12:28 PM
Status Conference held and continued; Appearance(s): David Swan; Neil McCullagh Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
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| Thursday, March 10, 2022 | ||
| 17 | 17
misc
Request for Hearing
Thu 03/10 5:15 PM
Notice and Request for Hearing of Status Conference filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| Thursday, February 17, 2022 | ||
| 16 | 16
order
Stipulation and Order
Thu 02/17 2:46 PM
Third Stipulation and Consent Order Preserving Assets Pending Adjudication of Adversary Proceeding. (Stehle, Michelle) |
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| Monday, January 31, 2022 | ||
| 15 | 15
misc
Statement
Mon 01/31 10:49 AM
Statement (Mediator's Report) filed by Christian K. Vogel of Vogel & Cromwell, LLC on behalf of Christian K. Vogel. (Vogel, Christian) |
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| Thursday, January 06, 2022 | ||
| 14 | 14
answer
Amended Answer
Thu 01/06 3:51 PM
Amended Answer of Alex Hart Raley, Jr. filed by Neil E. McCullagh of Spotts Fain PC on behalf of Alex Hart Raley Jr.. (McCullagh, Neil) |
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| Wednesday, December 22, 2021 | ||
| 13 | 13
order
Stipulation and Order
Wed 12/22 3:26 PM
Second Stipulation and Consent Order Preserving Assets Pending Adjudication of Adversary Proceeding (Stehle, Michelle) |
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| Monday, December 20, 2021 | ||
| 12 | 12
misc
Certificate of Service
Mon 12/20 3:28 PM
Supplemental Certificate of Service filed by Neil E. McCullagh of Spotts Fain PC on behalf of Alex Hart Raley Jr.. (McCullagh, Neil) |
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| Friday, December 17, 2021 | ||
| 11 | 11
answer
None
Fri 12/17 3:40 PM
Answer to Complaint filed by Neil E. McCullagh of Spotts Fain PC on behalf of Alex Hart Raley Jr.. (McCullagh, Neil) |
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| 10 | 10
motion
Stay
Fri 12/17 3:34 PM
Motion to Stay Alex Hart Raley, Jr.'s Motion to Stay, Transfer Venue, or Dismiss filed by Neil E. McCullagh of Spotts Fain PC on behalf of Alex Hart Raley Jr.. (McCullagh, Neil) |
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| Tuesday, October 19, 2021 | ||
| 9 | 9
order
Stipulation and Order
Tue 10/19 3:53 PM
Stipulation and Consent Order Preserving Assets Pending Adjudication of Adversary Proceeding. (Stehle, Michelle) |
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| Tuesday, October 12, 2021 | ||
| 8 | 8
court
Hearing held
Tue 10/12 1:37 PM
Hearing held; SETTLED. Appearance(s): David Swan; Neil McCullagh (Gary, Lisa) |
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| Friday, October 08, 2021 | ||
| 7 | 7
notice
Notice of Hearing
Fri 10/08 11:21 AM
Notice of Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) |
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| 6 | 6
motion
Expedite Hearing
Fri 10/08 11:20 AM
Motion to Expedite Hearing filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| 5 | 5
motion
Preliminary Injunction
Fri 10/08 11:19 AM
Motion for Preliminary Injunction Against Raley and Memorandum in Support Thereof filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) |
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| Wednesday, October 06, 2021 | ||
| 4 | 4
misc
Certificate of Service
Wed 10/06 2:55 PM
Certificate of Service filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) |
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| Tuesday, October 05, 2021 | ||
| 3 | 3
summon
Summons and Notice; Health Diagnostic Laboratory, Inc. AP cases ONLY
Tue 10/05 3:55 PM
Summons and notice issued to Alex Hart Raley Jr. (Stehle, Michelle) |
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| Friday, October 01, 2021 | ||
| 2 | 2
crditcrd
none
Fri 10/01 3:05 PM
U.S. Treasury receipt of Complaint 21-03100 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 33898417, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Fri 10/01 3:04 PM
Adversary case 21-03100 Complaint against Alex Hart Raley Jr. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) |
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