Eastern District of Virginia - LIVE

ProHacVice LEAD JNTADMN Appeal NOCLOSE




U.S. Bankruptcy Court
Eastern District of Virginia Richmond
Bankruptcy Petition #: 15-32919-KRH

Assigned to:
Chapter 11
Voluntary		Date Filed: 06/07/2015


Health Diagnostic Laboratory, Inc.
737 N. 5th Street, Suite 103
Richmond, VA 23219
Tax id: xxx-xx-0119
Debtor
aka
HDL, Inc.		 represented by Daniel J. Dugan
Spector Gadon Rosen Vinci PC
One Logan Square, Suite 1800
130 N. 18th Street
Philadelphia, PA 19103
215-241-8872
(fax)215-241-8844
ddugan@sgrvlaw.com

Emily M. Scott
Hirschler Fleischer, PC
P.O. Box 500
Richmond, VA 23218-0500
804-771-9593
escott@hf-law.com

Henry Pollard Long, III
Hunton Andrews Kurth LLP
951 East Byrd Street
Riverfront Plaza East Tower
Richmond, VA 23219-4074
(804) 788-8200
hlong@huntonAK.com

Jason William Harbour
Hunton Andrews Kurth LLP
Riverfront Plaza, East Tower
951 E. Byrd St.
Richmond, VA 23219
(804) 788-7233
jharbour@huntonAK.com

Jennifer A. Brust
Bean, Kinney & Korman
2300 Wilson Blvd., 7th Floor
Arlington, VA 22201
(703)525-4000
(fax)703-525-2207
jbrust@beankinney.com

Justin F. Paget
Hunton Andrews Kurth LLP
951 E. Byrd Street
Richmond, VA 23219
(804) 787-8132
jpaget@huntonAK.com

Robert S. Westermann
Hirschler Fleischer, P.C.
2100 East Cary Street
The Edgeworth Building
Richmond, VA 23223
804-771-5610
rwestermann@hf-law.com

Robert S. Westermann
Hirschler Fleischer, P.C.
2100 East Cary Street
The Edgeworth Building
Richmond, VA 23223
804-771-5610
(fax)804-644-0957
rwestermann@hf-law.com

Shannon Eileen Daily
Hunton Andrews Kurth LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219
804-787-8093
sdaily@huntonAK.com

Tyler P. Brown
Hunton Andrews Kurth LLP
951 East Byrd Street
Richmond, VA 23219
804-788-8200
tpbrown@hunton.com

Martin McGahan
737 N. 5th Street
Suite 103
Richmond, VA 23219
Debtor Designee
Richard Arrowsmith
Trustee		 represented by Alexander McDonald Laughlin
Odin Feldman & Pittleman, P.C.
1775 Wiehle Avenue
Suite 400
Reston, VA 20190
703-218-2134
(fax)703-218-2160
alex.laughlin@ofplaw.com

Brittany Berlauk Falabella
Hirschler Fleischer, A Professional Corp
2100 East Cary Street
P.O. Box 500
Richmond, VA 23218-0500
804-771-9500
(fax)804-644-0957
bfalabella@hirschlerlaw.com

Christopher Alan Hurley
Spotts Fain, PC
411 East Franklin Street, Suite 600
Richmond, VA 23219
(804) 697-2000
(fax)(804) 697-2100
churley@spottsfain.com

Franklin R. Cragle, III
Hirschler Fleischer, PC
2100 East Cary Street
PO Box 500
Richmond, VA 23218-0500
804-771-9515
fcragle@hirschlerlaw.com

Kollin Geoffrey Bender
Hirschler Fleischer, P.C.
2100 East Cary Street
P.O. Box 500
Richmond, VA 23218-0500
804-771-9509
kbender@hirschlerlaw.com

Robert S. Westermann
Hirschler Fleischer, P.C.
2100 East Cary Street
The Edgeworth Building
Richmond, VA 23223
804-771-5610
(fax)804-644-0957
rwestermann@hf-law.com

Robert S. Westermann
Spotts Fain PC
411 E. Franklin Street
Suite 600
Richmond, VA 23219
804-697-2000
(fax)804-697-2100
rwestermann@spottsfain.com

Judy A. Robbins
Office of the U.S. Trustee - Region 4 -R
701 E. Broad Street, Suite 4304
Richmond, VA 23219
804-771-2310
USTPRegion04.RH.ECF@usdoj.gov
U.S. Trustee		 represented by Kathryn R. Montgomery
Office of the United States Trustee
701 East Broad Street, Ste. 4303
Richmond, VA 23219
804-771-2327
Kathryn.Montgomery@usdoj.gov

John P. Fitzgerald
Office of the United States Trustee
701 E. Broad Street
Room 4304
Richmond, VA 23219
U.S. Trustee		 represented by Kathryn R. Montgomery
Office of the United States Trustee
701 East Broad Street, Ste. 4303
Richmond, VA 23219
804-771-2327
Kathryn.Montgomery@usdoj.gov

Matthew W. Cheney
Office of the US Trustee - Region 4 -R
701 E. Broad Street, Ste. 4304
Richmond, VA 23219
804-771-2310
USTPRegion04.RH.ECF@usdoj.gov
U.S. Trustee

Filing Date

#

Docket Text

01/09/2026 6112 Statement Chapter 11 Post-Confirmation Report for the Quarter Ending December 22, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/09/2026)
01/09/2026 6111 Statement LIQUIDATING TRUSTEES FINAL QUARTERLY REPORT FOR THE PERIOD ENDING DECEMBER 22, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/09/2026)
01/08/2026 6110 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. (Re: related document(s)6108 Transcript filed) (Admin.) (Entered: 01/09/2026)
01/08/2026 6109 Withdrawal of Erik W. Fox and Substitution of R. A. Hurley. (Fox, Erik) (Entered: 01/08/2026)
12/31/2025 6108 Transcript filed Re: Hearing Held 12/18/2025, Remote electronic access to the transcript is restricted until 03/31/2026. 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 800-257-0885.] [Transcript Purchased by Robert Westermann.] (RE: related document(s) 6100 Hearing held; Motion GRANTED; Testimony of Richard Arrowsmith, Liquidating Trustee Profferred; Exhibit 1 ADMITTED; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann (JamesCummings), 6101 Receipt of Exhibit 1 and Notice received from Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within 30 days after final disposition of matter for which the exhibits were filed. If the items are not withdrawn within 30 days, the Clerk of the Court is directed to dispose of them without further notice. To acknowledge your understanding of the above, please docket: Acknowledgment of Receipt of Exhibits and Notice. (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith)). Notice of Intent to Request Redaction Deadline Due By 01/7/2026. Redaction Request Due By 01/21/2026. Redacted Transcript Submission Due By 02/2/2026. Transcript access will be restricted through 03/31/2026. (Gottlieb, Jason) (Entered: 12/31/2025)
12/24/2025 6107 BNC certificate of mailing of order (Re: related document(s)6104 Order on Motion for Final Decree) (Admin.) (Entered: 12/25/2025)
12/23/2025 6106 Adversary Proceeding Closed (23-03035); disposition code: 04 - Judgment Entered by Default (Re: related document(s) 5763 ). (Entered: 12/24/2025)
12/22/2025 6105 Adversary Proceeding Closed (17-04415); disposition code: 04 - Judgment Entered by Default (Re: related document(s) 3185 ). (Entered: 12/23/2025)
12/22/2025 6104 Final Decree and Order Closing Chapter 11 Cases Pursuant to 11 U.S.C. § 350 and Federal Rule of Bankruptcy Procedure 3022 (Related Doc # 5961) (Lazo, Tatiana) (Entered: 12/22/2025)
12/19/2025 6103 BNC certificate of mailing of order (Re: related document(s)6096 Order Directing) (Admin.) (Entered: 12/20/2025)
12/19/2025 6102 Certificate of Service (Re: related document(s)6098 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/19/2025)
12/18/2025 6101 Receipt of Exhibit 1 and Notice received from Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc. . Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within 30 days after final disposition of matter for which the exhibits were filed. If the items are not withdrawn within 30 days, the Clerk of the Court is directed to dispose of them without further notice. To acknowledge your understanding of the above, please docket: Acknowledgment of Receipt of Exhibits and Notice. (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) (Cummings, James) (Entered: 12/18/2025)
12/18/2025 6100 Hearing held; Motion GRANTED; Testimony of Richard Arrowsmith, Liquidating Trustee Profferred; Exhibit 1 ADMITTED; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann (JamesCummings) (Entered: 12/18/2025)
12/18/2025 6099 Entry Modification Made to entry description text: See entry (Re: related document(s)6096 Order Directing) (Jones, D.) (Entered: 12/18/2025)
12/17/2025 6098 Amended Proposed Hearing Agenda (Re: related document(s)6093 Proposed Hearing Agenda filed by Richard Arrowsmith, 6094 Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/17/2025)
12/17/2025 6097 Certificate of Service (Re: related document(s)6092 Statement filed by Richard Arrowsmith, 6093 Proposed Hearing Agenda filed by Richard Arrowsmith, 6094 Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/17/2025)
12/17/2025 6096 Mediator's Order (Re: related document(s)5533 Order Directing, 5741 Motion to Approve filed by Richard Arrowsmith, 5760 Order on Motion to Approve, 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) (Jessel, Renier) Modified entry description text on 12/18/2025 (Jones, D.). (Entered: 12/17/2025)
12/16/2025 6095 Adversary Proceeding Closed (21-03135); disposition code: 04 - Judgment Entered by Default (Re: related document(s) 5358 ). (Entered: 12/17/2025)
12/16/2025 6094 Notice of Hearing (Re: related document(s)6093 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Christopher Alan Hurley of Spotts Fain, PC on behalf of Richard Arrowsmith. Hearing scheduled for 12/18/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hurley, Christopher) (Entered: 12/16/2025)
12/16/2025 6093 Proposed Hearing Agenda filed by Christopher Alan Hurley of Spotts Fain, PC on behalf of Richard Arrowsmith. (Hurley, Christopher) (Entered: 12/16/2025)
12/16/2025 6092 Statement Notice of Filing of Further Revised Exhibit B to Liquidating Trustee's Motion for (I) Entry of Final Decree and Order Closing the Chapter 11 Cases; (II) Discharge of Claims Agent; and (III) Related Relief (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith, 5974 Statement filed by Richard Arrowsmith) filed by Christopher Alan Hurley of Spotts Fain, PC on behalf of Richard Arrowsmith. (Hurley, Christopher) (Entered: 12/16/2025)
10/21/2025 6091 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 12/18/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 10/21/2025)
10/20/2025 6090 Certificate of Service (Re: related document(s)6088 Proposed Hearing Agenda filed by Richard Arrowsmith, 6089 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/20/2025)
10/17/2025 6089 Statement NOTICE OF CANCELLATION OF HEARING SCHEDULED FOR OCTOBER 21, 2025, AT 2:00 P.M. (Re: related document(s)6088 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/17/2025)
10/17/2025 6088 Proposed Hearing Agenda filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/17/2025)
10/16/2025 6087 Amended Statement LIQUIDATING TRUSTEES QUARTERLY REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/16/2025)
10/15/2025 6086 Statement Chapter 11 Post-Confirmation Report for the Quarter Ending September 30, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/15/2025)
10/15/2025 6085 Statement LIQUIDATING TRUSTEES QUARTERLY REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/15/2025)
10/07/2025 6084 Hearing rescheduled (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 10/21/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 10/07/2025)
10/01/2025 6083 Adversary Proceeding Closed, 17-04424; Default Judgment. (Re: related document(s)3194 Complaint) (Stehle, Michelle) (Entered: 10/01/2025)
09/18/2025 6082 Adversary Proceeding Closed, 17-04305; Dismissed. (Re: related document(s)3075 Complaint) (Stehle, Michelle) (Entered: 09/18/2025)
08/20/2025 6081 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann Hearing scheduled for 10/16/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 08/20/2025)
08/20/2025 6080 Certificate of Service (Re: related document(s)6078 Proposed Hearing Agenda filed by Richard Arrowsmith, 6079 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/20/2025)
08/19/2025 6079 Statement NOTICE OF CANCELLATION OF HEARING SCHEDULED FOR AUGUST 21, 2025, AT 2:00 P.M (Re: related document(s)6078 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/19/2025)
08/19/2025 6078 Proposed Hearing Agenda filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/19/2025)
07/15/2025 6077 Statement Chapter 11 Post-Confirmation Report for the Quarter Ending June 30, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/15/2025)
07/15/2025 6076 Statement Liquidating Trustee's Quarterly Report for the Period Ending June 30, 2025 filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/15/2025)
07/14/2025 6075 Notice of Appearance and Substitution filed by Robert S. Westermann of Spotts Fain PC on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/14/2025)
06/12/2025 6074 Certificate of Service (Re: related document(s)6071 Proposed Hearing Agenda filed by Richard Arrowsmith, 6072 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/12/2025)
06/12/2025 6073 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann Hearing scheduled for 08/21/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 06/12/2025)
06/11/2025 6072 Statement Notice of Cancellation of Hearing Scheduled for June 17, 2025 at 2:00 P.M. (Re: related document(s)6071 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/11/2025)
06/11/2025 6071 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/11/2025)
05/30/2025 6070 Adversary Proceeding Closed, 17-04177, 17-04178, 17-04217, 17-04218, 17-04220, 17-04221, 17-04250; (Re: related document(s)2947 Complaint, 2948 Complaint, 2987 Complaint, 2988 Complaint, 2990 Complaint, 2991 Complaint, 3020 Complaint) (Ramirez-Lowe, Suzan) (Entered: 05/30/2025)
05/30/2025 6069 Adversary Proceedings Closed, 17-04045, 17-04046, 17-04067, 17-04105, 17-04110, 17-04126, 17-04137; (Re: related document(s)2814 Complaint, 2815 Complaint, 2838 Complaint, 2875 Complaint, 2880 Complaint, 2896 Complaint, 2907 Complaint) (Ramirez-Lowe, Suzan) (Entered: 05/30/2025)
05/30/2025 6068 Adversary Proceedings Closed, 17-03581, 17-03746, 17-03762, 17-03858, 17-04024, 17-04028, 17-04031; (Re: related document(s)2330 Complaint, 2507 Complaint, 2523 Complaint, 2623 Complaint, 2793 Complaint, 2797 Complaint, 2800 Complaint) (Ramirez-Lowe, Suzan) (Entered: 05/30/2025)
05/30/2025 6067 Adversary Proceedings Closed, 17-3193, 17-3243, 17-3416,17-3435, 17-3446, 17-3475, 17-3528; (Re: related document(s)1910 Complaint, 1962 Complaint, 2152 Complaint, 2171 Complaint, 2182 Complaint, 2214 Complaint, 2270 Complaint) (Ramirez-Lowe, Suzan) (Entered: 05/30/2025)
05/16/2025 6066 Withdrawal of Appearance by Shannon Pecoraro. (Pecoraro, Shannon) (Entered: 05/16/2025)
05/14/2025 6065 Certificate of Service (Re: related document(s)6062 Proposed Hearing Agenda filed by Richard Arrowsmith, 6063 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 05/14/2025)
05/13/2025 6064 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 06/17/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 05/13/2025)
05/13/2025 6063 Statement Notice of Cancellation of Hearing Scheduled for May 15, 2025 at 2:00 P.M. (Re: related document(s)6062 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 05/13/2025)
05/13/2025 6062 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 05/13/2025)
04/24/2025 6061 Adversary Proceeding Closed, 17-04165; Default Judgment. (Re: related document(s)2935 Complaint) (Stehle, Michelle) (Entered: 04/24/2025)
04/24/2025 6060 Adversary Proceeding Closed, 17-03869; Default Judgment. (Re: related document(s)2635 Complaint) (Stehle, Michelle) (Entered: 04/24/2025)
04/24/2025 6059 Adversary Proceeding Closed, 17-03757; Default Judgment. (Re: related document(s)2518 Complaint) (Stehle, Michelle) (Entered: 04/24/2025)
04/23/2025 6058 Adversary Proceeding Closed, 17-03718; Default Judgment. (Re: related document(s)2478 Complaint) (Stehle, Michelle) (Entered: 04/23/2025)
04/22/2025 6057 Order Granting Motion to Vacate (Related Doc # 6004) (Stehle, Michelle) (Entered: 04/22/2025)
04/16/2025 6056 Certificate of Service (Re: related document(s)6052 Proposed Hearing Agenda filed by Richard Arrowsmith, 6053 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/16/2025)
04/16/2025 6055 Hearing continued per agenda filed in case; (related document(s): 6004 Motion to Vacate filed by Richard Arrowsmith) Hearing scheduled for 05/15/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 04/16/2025)
04/16/2025 6054 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 05/15/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 04/16/2025)
04/15/2025 6053 Statement Notice of Cancellation of Hearing Scheduled for April 17, 2025 at 2:00 p.m. (Re: related document(s)6052 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/15/2025)
04/15/2025 6052 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/15/2025)
04/11/2025 6051 Certification of No Objection (Re: related document(s)6004 Motion to Vacate filed by Richard Arrowsmith, 6005 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/11/2025)
03/31/2025 6050 Adversary Proceeding Closed, 21-03132; Default Judgment. (Re: related document(s)5355 Complaint) (Lazo, Tatiana) (Entered: 03/31/2025)
03/28/2025 6049 Adversary Proceeding Closed, 21-03137; Default Judgment. (Re: related document(s)5360 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6048 Adversary Proceeding Closed, 17-03996; Default Judgment. (Re: related document(s)2764 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6047 Adversary Proceeding Closed, 17-03969; Default Judgment. (Re: related document(s)2735 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6046 Adversary Proceeding Closed, 17-03946; Default Judgment. (Re: related document(s)2712 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6045 Adversary Proceeding Closed, 17-03887; Default Judgment. (Re: related document(s)2653 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6044 Adversary Proceeding Closed, 17-03879; Default Judgment. (Re: related document(s)2645 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6043 Adversary Proceeding Closed, 17-03859; Default Judgment. (Re: related document(s)2624 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6042 Adversary Proceeding Closed, 17-03837; Default Judgment. (Re: related document(s)2603 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6041 Adversary Proceeding Closed, 17-03786; Default Judgment. (Re: related document(s)2551 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6040 Adversary Proceeding Closed, 17-03784; Default Judgment. (Re: related document(s)2549 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6039 Adversary Proceeding Closed, 17-03731; Default Judgment. (Re: related document(s)2492 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6038 Adversary Proceeding Closed, 17-03721; Default Judgment. (Re: related document(s)2481 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6037 Adversary Proceeding Closed, 17-03714; Default Judgment. (Re: related document(s)2474 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6036 Adversary Proceeding Closed, 17-03643; Default Judgment. (Re: related document(s)2406 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6035 Adversary Proceeding Closed, 17-03642; Default Judgment. (Re: related document(s)2405 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6034 Adversary Proceeding Closed, 17-03641; Default Judgment. (Re: related document(s)2404 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/28/2025 6033 Adversary Proceeding Closed, 17-03615; Default Judgment. (Re: related document(s)2374 Complaint) (Stehle, Michelle) (Entered: 03/28/2025)
03/27/2025 6032 Adversary Proceeding Closed, 17-03609; Default Judgment. (Re: related document(s)2368 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6031 Adversary Proceeding Closed, 17-03598; Default Judgment. (Re: related document(s)2354 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6030 Adversary Proceeding Closed, 17-03598; Default Judgment. (Re: related document(s)2354 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6029 Adversary Proceeding Closed, 17-03556; Default Judgment. (Re: related document(s)2298 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6028 Adversary Proceeding Closed, 17-03542; Default Judgment. (Re: related document(s)2284 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6027 Adversary Proceeding Closed, 17-03540; Default Judgment. (Re: related document(s)2282 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6026 Adversary Proceeding Closed, 17-03521; Default Judgment. (Re: related document(s)2263 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6025 Adversary Proceeding Closed, 17-03514; Default Judgment. (Re: related document(s)2256 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6024 Adversary Proceeding Closed, 17-03505; Default Judgment. (Re: related document(s)2247 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6023 Adversary Proceeding Closed, 17-03483; Default Judgment. (Re: related document(s)2223 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6022 Adversary Proceeding Closed, 17-03453; Default Judgment. (Re: related document(s)2189 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6021 Adversary Proceeding Closed, 17-03421; Default Judgment. (Re: related document(s)2157 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6020 Adversary Proceeding Closed, 17-03396; Default Judgment. (Re: related document(s)2130 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6019 Adversary Proceeding Closed, 17-03389; Default Judgment. (Re: related document(s)2123 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6018 Adversary Proceeding Closed, 17-03361; Default Judgment. (Re: related document(s)2090 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6017 Adversary Proceeding Closed, 17-03355; Default Judgment. (Re: related document(s)2084 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6016 Adversary Proceeding Closed, 17-03331; Default Judgment. (Re: related document(s)2060 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6015 Adversary Proceeding Closed, 17-03317; Default Judgment. (Re: related document(s)2046 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6014 Adversary Proceeding Closed, 17-03303; Default Judgment. (Re: related document(s)2032 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6013 Adversary Proceeding Closed, 17-03254; Default Judgment. (Re: related document(s)1973 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6012 Adversary Proceeding Closed, 17-03187; Default Judgment. (Re: related document(s)1904 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6011 Adversary Proceeding Closed, 17-03110; Default Judgment. (Re: related document(s)1819 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6010 Adversary Proceeding Closed, 17-03008; Default Judgment. (Re: related document(s)1662 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6009 Adversary Proceeding Closed, 16-03290; Default Judgment. (Re: related document(s)1514 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6008 Adversary Proceeding Closed, 16-03203; Default Judgment. (Re: related document(s)1341 Complaint) (Stehle, Michelle) (Entered: 03/27/2025)
03/27/2025 6007 Adversary Proceeding Closed, 17-03481-KRH; Dismissed. (Re: related document(s)2220 Complaint) (Lazo, Tatiana) (Entered: 03/27/2025)
03/19/2025 6006 Certificate of Service (Re: related document(s)6004 Motion to Vacate filed by Richard Arrowsmith, 6005 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/19/2025)
03/18/2025 6005 Notice of Motion and Notice of Hearing (Re: related document(s)6004 Motion to Vacate filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 4/17/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 03/18/2025)
03/18/2025 6004 Motion to Vacate Liquidating Trustee's Motion for Entry of Order to Vacate Order Compelling Fidelity Investments to Liquidate and Turnover Proceeds of Quest 401(k) to the Liquidating Trustee (Related Document(s)5999 Order Directing) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/18/2025)
03/17/2025 6003 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 04/17/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 03/17/2025)
03/14/2025 6002 Statement Notice of Cancellation of Hearing Scheduled for March 18, 2025 at 2:00 P.M. (Re: related document(s)6001 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/14/2025)
03/14/2025 6001 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/14/2025)
03/13/2025 6000 Entry Modification Made to entry description: See entry (Re: related document(s)5998 Order on Motion to Compel) (Jones, D.) (Entered: 03/13/2025)
03/13/2025 5999 VACATED: Order Compelling Fidelity Investments to Liquidate and Turnover Proceeds of Quest 401(K) to the Liquidating Trustee (Re: related document(s)5984 Motion to Compel filed by Richard Arrowsmith) (Stehle, Michelle) Modified on 4/22/2025 pursuant to order entered 4/22/2025, entry #6057 (Manley, Candace). (Entered: 03/13/2025)
03/13/2025 5998 Consent Order Regarding Fidelity Investments Facilitation of Mr. Dents Quest 401(K) Account Distribution (Related Doc 5984) (Stehle, Michelle) Modified entry description on 3/13/2025 (Jones, D.). (Entered: 03/13/2025)
03/06/2025 5997 Withdrawal of Johnie Rush Muncy and Substitution of Dorothy Carol Sasser. (Muncy, Johnie) (Entered: 03/06/2025)
02/19/2025 5996 Hearing continued per agenda filed in case; (related document(s): 5984 Motion to Compel filed by Richard Arrowsmith) Hearing scheduled for 03/18/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 02/19/2025)
02/19/2025 5995 Hearing continued per agenda filed in case; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 03/18/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 02/19/2025)
02/19/2025 5994 Hearing rescheduled (related document(s): 5984 Motion to Compel filed by Richard Arrowsmith) Hearing scheduled for 02/27/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 02/19/2025)
02/19/2025 5993 Hearing rescheduled (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 02/27/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 02/19/2025)
02/19/2025 5992 Certificate of Service (Re: related document(s)5990 Proposed Hearing Agenda filed by Richard Arrowsmith, 5991 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/19/2025)
02/18/2025 5991 Statement Notice of Cancellation of Hearing Scheduled for February 20, 2025 at 2:00 P.M. (Re: related document(s)5990 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/18/2025)
02/18/2025 5990 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/18/2025)
02/10/2025 5989 Certificate of Service (Re: related document(s)5987 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/10/2025)
02/07/2025 5988 Certificate of Service (Re: related document(s)5984 Motion to Compel filed by Richard Arrowsmith, 5987 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/07/2025)
02/06/2025 5987 Notice of Motion and Notice of Hearing (Re: related document(s)5984 Motion to Compel filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 2/20/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 02/06/2025)
02/06/2025 5986 Supplemental Certificate of Service (Re: related document(s)5984 Motion to Compel filed by Richard Arrowsmith) filed by Kollin Geoffrey Bender of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Bender, Kollin) (Entered: 02/06/2025)
02/06/2025 5985 Certificate of Service (Re: related document(s)5984 Motion to Compel filed by Richard Arrowsmith) filed by Kollin Geoffrey Bender of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Bender, Kollin) (Entered: 02/06/2025)
02/05/2025 5984 Motion to Compel Liquidating Trustee's Motion for Entry of Order Compelling Fidelity to Liquidate and Turnover Proceeds of Quest 401(k) (Related Document(s)5760 Order on Motion to Approve) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/05/2025)
01/21/2025 5983 Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/21/2025)
01/21/2025 5982 Statement Liquidating Trustee's Quarterly Report for the Period Ending December 31, 2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/21/2025)
01/20/2025 5981 Transcript filed Re: Hearing Held 1/14/2025, Remote electronic access to the transcript is restricted until 04/21/2025. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5980 Hearing held and continued; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann Hearing scheduled for 02/20/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings)). Notice of Intent to Request Redaction Deadline Due By 01/27/2025. Redaction Request Due By 02/10/2025. Redacted Transcript Submission Due By 02/20/2025. Transcript access will be restricted through 04/21/2025. (Gottlieb, Jason) (Entered: 01/20/2025)
01/14/2025 5980 Hearing held and continued; (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Appearance: Robert S. Westermann Hearing scheduled for 02/20/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 01/14/2025)
01/13/2025 5979 Order Directing Submission of Report for In-Camera Review (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 01/13/2025)
01/08/2025 5978 Hearing rescheduled (related document(s): 5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 01/14/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (JamesCummings) (Entered: 01/08/2025)
01/02/2025 5977 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. (Re: related document(s)5975 Transcript filed) (Admin.) (Entered: 01/03/2025)
12/27/2024 5976 Certificate of Service (Re: related document(s)5974 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/27/2024)
12/23/2024 5975 Transcript filed Re: Hearing Held 12/19/2024, regarding Hearing. Remote electronic access to the transcript is restricted until 03/24/2025. 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 800-257-0885.] [Transcript Purchased by Hirschler Fleischer, P.C..] (RE: related document(s) 5973 Hearing held and continued; Appearance(s): Robert Westermann, Kathryn Montgomery (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 1/8/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 12/30/2024. Redaction Request Due By 01/13/2025. Redacted Transcript Submission Due By 01/23/2025. Transcript access will be restricted through 03/24/2025. (Gottlieb, Jason) (Entered: 12/23/2024)
12/20/2024 5974 Statement Notice of Filing of Revised Exhibit B to Liquidating Trustee's Motion for (I) Entry of Final Decree and Order Closing the Chapter 11 Cases; (II) Discharge of Claims Agent; and (III) Related Relief (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/20/2024)
12/19/2024 5973 Hearing held and continued; Appearance(s): Robert Westermann, Kathryn Montgomery (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) Hearing scheduled for 1/8/2025 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 12/19/2024)
12/18/2024 5972 Certificate of Service (Re: related document(s)5965 Proposed Hearing Agenda filed by Richard Arrowsmith, 5966 Notice of Hearing filed by Richard Arrowsmith, 5967 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/18/2024)
12/17/2024 5971 Adversary Proceeding Closed, 17-03867; Dismissed. (Re: related document(s)2633 Complaint) (Stehle, Michelle) (Entered: 12/17/2024)
12/17/2024 5970 Adversary Proceeding Closed, 21-03107; Default Judgment. (Re: related document(s)5310 Complaint) (Stehle, Michelle) (Entered: 12/17/2024)
12/17/2024 5969 Adversary Proceeding Closed, 21-03117; Default Judgment. (Re: related document(s)5320 Complaint) (Stehle, Michelle) (Entered: 12/17/2024)
12/17/2024 5968 Adversary Proceeding Closed, 21-03130; Default Judgment. (Re: related document(s)5353 Complaint) (Stehle, Michelle) (Entered: 12/17/2024)
12/17/2024 5967 Amended Proposed Hearing Agenda (Re: related document(s)5965 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/17/2024)
12/17/2024 5966 Notice of Hearing (Re: related document(s)5965 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 12/19/2024 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 12/17/2024)
12/17/2024 5965 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/17/2024)
12/16/2024 5964 Certificate of Service (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith, 5962 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/16/2024)
12/02/2024 5963 Order Sustaining Tenth Omnibus Claims Objection as to the 502(d) Claims (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 12/02/2024)
11/25/2024 5962 Notice of Motion and Notice of Hearing (Re: related document(s)5961 Final Report and Motion for Final Decree filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 12/19/2024 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 11/25/2024)
11/25/2024 5961 Final Report and Motion for Final Decree Liquidating Trustee's Final Report and Motion for (I) Entry of Final Decree and Order Closing the Chapter 11 Cases, (II) Discharge of Claims Agent, and (III) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/25/2024)
11/25/2024 5960 Certificate of Service (Re: related document(s)5956 Proposed Hearing Agenda filed by Richard Arrowsmith, 5957 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/25/2024)
11/25/2024 5959 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 12/19/2024 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 11/25/2024)
11/22/2024 5958 Adversary Proceeding Closed, 16-03252; Dismissed. (Re: related document(s)1397 Complaint) (Stehle, Michelle) (Entered: 11/22/2024)
11/21/2024 5957 Statement Notice of Cancellation of Hearing Scheduled for November 26, 2024 at 1:30 p.m. (Re: related document(s)5956 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/21/2024)
11/21/2024 5956 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/21/2024)
11/20/2024 5955 Adversary Proceeding Closed, 22-03068; Dismissed. (Re: related document(s)5535 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5954 Adversary Proceeding Closed, 22-03043; Dismissed. (Re: related document(s)5495 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5953 Adversary Proceeding Closed, 22-03025; Dismissed. (Re: related document(s)5449 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5952 Adversary Proceeding Closed, 21-03138; Dismissed. (Re: related document(s)5361 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5951 Adversary Proceeding Closed, 21-03111; Dismissed. (Re: related document(s)5314 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5950 Adversary Proceeding Closed, 17-03029; Dismissed. (Re: related document(s)1728 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5949 Adversary Proceeding Closed, 22-03101; Dismissed. (Re: related document(s)5570 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5948 Adversary Proceeding Closed, 22-03066; Dismissed. (Re: related document(s)5527 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5947 Adversary Proceeding Closed, 22-03029; Dismissed. (Re: related document(s)5460 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5946 Adversary Proceeding Closed, 21-03133; Dismissed. (Re: related document(s)5356 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5945 Adversary Proceeding Closed, 21-03110; Dismissed. (Re: related document(s)5313 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5944 Adversary Proceeding Closed, 17-04295; Dismissed. (Re: related document(s)3065 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5943 Adversary Proceeding Closed, 17-04246; Dismissed. (Re: related document(s)3016 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/20/2024 5942 Adversary Proceeding Closed, 17-04240; Dismissed. (Re: related document(s)3010 Complaint) (Stehle, Michelle) (Entered: 11/20/2024)
11/13/2024 5941 Adversary Proceeding Closed, 17-03635; Default Judgment. (Re: related document(s)2398 Complaint) (Stehle, Michelle) (Entered: 11/13/2024)
11/13/2024 5940 Adversary Proceeding Closed, 17-03338; Dismissed. (Re: related document(s)2068 Complaint) (Stehle, Michelle) (Entered: 11/13/2024)
11/04/2024 5939 Transcript filed Re: Hearing Held 10/29/2024, Remote electronic access to the transcript is restricted until 02/3/2025. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5936 Hearing held; Motion GRANTED Appearance(s): Robert S. Westermann (Re: related document(s)5926 Motion to Extend Time filed by Richard Arrowsmith), 5937 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/26/2024 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 11/12/2024. Redaction Request Due By 11/25/2024. Redacted Transcript Submission Due By 12/5/2024. Transcript access will be restricted through 02/3/2025. (Gottlieb, Jason) (Entered: 11/04/2024)
10/30/2024 5938 Order Granting Motion to Extend the Term of the HDL Liquidating Trust (Related Doc # 5926) (Stehle, Michelle) (Entered: 10/30/2024)
10/29/2024 5937 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/26/2024 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 10/29/2024)
10/29/2024 5936 Hearing held; Motion GRANTED Appearance(s): Robert S. Westermann (Re: related document(s)5926 Motion to Extend Time filed by Richard Arrowsmith) (Cummings, James) (Entered: 10/29/2024)
10/25/2024 5935 Notice of Hearing (Re: related document(s)5934 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 10/29/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 10/25/2024)
10/25/2024 5934 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/25/2024)
10/21/2024 5933 Adversary Proceeding Closed, 17-03781; Default Judgment. (Re: related document(s)2546 Complaint) (Stehle, Michelle) (Entered: 10/21/2024)
10/18/2024 5932 Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/18/2024)
10/18/2024 5931 Statement Liquidating Trustee's Quarterly Report for the Period Ending September 30, 2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/18/2024)
10/11/2024 5930 Adversary Proceeding Closed, 17-04163; Default Judgment. (Re: related document(s)2933 Complaint) (Stehle, Michelle) (Entered: 10/11/2024)
10/10/2024 5929 Certificate of Service (Re: related document(s)5926 Motion to Extend Time filed by Richard Arrowsmith, 5927 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/10/2024)
10/10/2024 5928 Certificate of Service (Re: related document(s)5925 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/10/2024)
10/08/2024 5927 Notice of Motion and Notice of Hearing (Re: related document(s)5926 Motion to Extend Time filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 10/29/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 10/08/2024)
10/08/2024 5926 Motion to Extend Time Motion to Extend the Term of the HDL Liquidating Trust filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/08/2024)
10/02/2024 5925 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/02/2024)
09/25/2024 5924 Certificate of Service (Re: related document(s)5921 Proposed Hearing Agenda filed by Richard Arrowsmith, 5922 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/25/2024)
09/24/2024 5923 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/29/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 09/24/2024)
09/24/2024 5922 Statement Notice of Cancellation of Hearing Scheduled for September 24, 2024 at 2:30 P.M. (Re: related document(s)5918 Proposed Hearing Agenda filed by Richard Arrowsmith, 5919 Notice of Hearing filed by Richard Arrowsmith, 5921 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/24/2024)
09/24/2024 5921 Amended Proposed Hearing Agenda (Re: related document(s)5918 Proposed Hearing Agenda filed by Richard Arrowsmith, 5919 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/24/2024)
09/20/2024 5920 Certificate of Service (Re: related document(s)5918 Proposed Hearing Agenda filed by Richard Arrowsmith, 5919 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/20/2024)
09/19/2024 5919 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5918 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 9/24/2024 at 02:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 09/19/2024)
09/19/2024 5918 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/19/2024)
09/17/2024 5917 Adversary Proceeding Closed, 21-03100; Dismissed. (Re: related document(s)5271 Complaint) (Stehle, Michelle) (Entered: 09/17/2024)
09/17/2024 5916 Adversary Proceeding Closed, 21-03124; Dismissed. (Re: related document(s)5344 Complaint) (Stehle, Michelle) (Entered: 09/17/2024)
09/17/2024 5915 Adversary Proceeding Closed, 21-03141; Dismissed. (Re: related document(s)5364 Complaint) (Stehle, Michelle) (Entered: 09/17/2024)
09/17/2024 5914 Adversary Proceeding Closed, 22-03102; Dismissed. (Re: related document(s)5571 Complaint) (Stehle, Michelle) (Entered: 09/17/2024)
08/23/2024 5913 Certificate of Service (Re: related document(s)5908 Proposed Hearing Agenda filed by Richard Arrowsmith, 5909 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/23/2024)
08/23/2024 5912 Adversary Proceeding Closed, 22-03083-KRH; Notice of Dismissal of Adversary Proceeding filed 8/22/2024. (Re: related document(s)5553 Complaint) (Douglass, Elizabeth) (Entered: 08/23/2024)
08/22/2024 5911 Adversary Proceeding Closed, 22-03024; Dismissed. (Re: related document(s)5448 Complaint) (Stehle, Michelle) (Entered: 08/22/2024)
08/22/2024 5910 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 9/24/2024 at 02:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 08/22/2024)
08/22/2024 5909 Statement Notice of Cancellation of Hearing Scheduled for August 27, 2024 at 11:00 A.M. (Re: related document(s)5908 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/22/2024)
08/22/2024 5908 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/22/2024)
08/06/2024 5907 Adversary Proceeding Closed, 22-03033; Dismissed. (Re: related document(s)5465 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5906 Adversary Proceeding Closed, 22-03095; Dismissed. (Re: related document(s)5564 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5905 Adversary Proceeding Closed, 21-03140; Dismissed. (Re: related document(s)5363 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5904 Adversary Proceeding Closed, 21-03139; Dismissed. (Re: related document(s)5362 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5903 Adversary Proceeding Closed, 21-03126; Dismissed. (Re: related document(s)5346 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5902 Adversary Proceeding Closed, 18-03022; Dismissed. (Re: related document(s)3793 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/06/2024 5901 Adversary Proceeding Closed, 17-04300; Dismissed. (Re: related document(s)3070 Complaint) (Stehle, Michelle) (Entered: 08/06/2024)
08/02/2024 5900 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. (Re: related document(s)5899 Transcript filed) (Admin.) (Entered: 08/03/2024)
07/30/2024 5899 Transcript filed Re: Hearing Held 7/23/2024, Remote electronic access to the transcript is restricted until 10/28/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5898 Hearing continued per amended agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 8/27/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 08/6/2024. Redaction Request Due By 08/20/2024. Redacted Transcript Submission Due By 08/30/2024. Transcript access will be restricted through 10/28/2024. (Gottlieb, Jason) (Entered: 07/30/2024)
07/23/2024 5898 Hearing continued per amended agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 8/27/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 07/23/2024)
07/23/2024 5897 Amended Proposed Hearing Agenda (Re: related document(s)5892 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/23/2024)
07/22/2024 5896 Certificate of Service (Re: related document(s)5892 Proposed Hearing Agenda filed by Richard Arrowsmith, 5893 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/22/2024)
07/19/2024 5895 Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/19/2024)
07/19/2024 5894 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/19/2024)
07/19/2024 5893 Notice of Hearing (Re: related document(s)5892 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 7/23/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 07/19/2024)
07/19/2024 5892 Proposed Hearing Agenda filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/19/2024)
06/27/2024 5891 Adversary Proceeding Closed, 22-03037; Dismissed. (Re: related document(s)5476 Complaint) (Stehle, Michelle) (Entered: 06/27/2024)
06/26/2024 5890 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. (Re: related document(s)5886 Transcript filed) (Admin.) (Entered: 06/27/2024)
06/22/2024 5889 BNC certificate of mailing of order (Re: related document(s)5887 Order on Motion to Authorize) (Admin.) (Entered: 06/23/2024)
06/20/2024 5888 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/20/2024)
06/18/2024 5887 Order Granting Motion of the Liquidating Trustee for Order (I) Authorizing the Transfer of Debtors' Patient Records to MetalQuest, Inc. and (II) Approving the Proposed Agreement Between the Liquidating Trustee and MetalQuest (Related Doc # 5855) (Stehle, Michelle) (Entered: 06/18/2024)
06/18/2024 5886 Transcript filed Re: Hearing Held 6/11/2024, Remote electronic access to the transcript is restricted until 09/16/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5883 Hearing held; Motion GRANTED Appearance(s): Kollin Bender, Elise Frejka (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith)). Notice of Intent to Request Redaction Deadline Due By 06/25/2024. Redaction Request Due By 07/9/2024. Redacted Transcript Submission Due By 07/19/2024. Transcript access will be restricted through 09/16/2024. (Gottlieb, Jason) (Entered: 06/18/2024)
06/17/2024 5885 Withdrawal of Notice of Appearance and Request For Notices (Re: related document(s)238 Notice of Appearance filed by SunTrust Bank) filed by Richard E. Biemiller of Pender & Coward, P.C. on behalf of SunTrust Bank. (Biemiller, Richard) (Entered: 06/17/2024)
06/12/2024 5884 Certificate of Service (Re: related document(s)5880 Statement filed by Richard Arrowsmith, 5881 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/12/2024)
06/11/2024 5883 Hearing held; Motion GRANTED Appearance(s): Kollin Bender, Elise Frejka (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith) (Cummings, James) (Entered: 06/11/2024)
06/11/2024 5882 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/23/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 06/11/2024)
06/10/2024 5881 Amended Proposed Hearing Agenda (Re: related document(s)5875 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/10/2024)
06/10/2024 5880 Statement Notice of Filing of Supplemental Exhibits to Motion of the Liquidating Trustee for Order (I) Authorizing the Transfer of Debtors' Patient Records to MetalQuest, Inc. and (II) Approving the Proposed Agreement Between the Liquidating Trustee and MetalQuest (Re: related document(s)5865 Appointment of Ombudsman filed by Gerard R. Vetter, 5871 Order Continuing/Rescheduling/Setting Hearing) filed by Kollin Geoffrey Bender of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Bender, Kollin) (Entered: 06/10/2024)
06/10/2024 5879 Certificate of Service (Re: related document(s)5875 Proposed Hearing Agenda filed by Richard Arrowsmith, 5876 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/10/2024)
06/07/2024 5878 Notice of Withdrawal of Appearance Deborah Kovsky-Apap filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Funk, Kevin) (Entered: 06/07/2024)
06/07/2024 5877 Notice of Withdrawal of Appearance of Robert S. Hertzberg filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Funk, Kevin) (Entered: 06/07/2024)
06/07/2024 5876 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5875 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 6/11/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 06/07/2024)
06/07/2024 5875 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/07/2024)
06/06/2024 5874 Adversary Proceeding Closed, 21-03116; Default Judgment. (Re: related document(s)5319 Complaint) (Stehle, Michelle) (Entered: 06/06/2024)
06/06/2024 5873 Adversary Proceeding Closed, 17-04271; Default Judgment. (Re: related document(s)3041 Complaint) (Stehle, Michelle) (Entered: 06/06/2024)
06/06/2024 5872 Order Granting Motion to Expedite Hearing (Related Doc # 5856) (Stehle, Michelle) (Entered: 06/06/2024)
06/06/2024 5871 Order (A) Continuing the Hearing on Motion of the Liquidating Trustee for Order (I) Authorizing the Transfer of Debtors' Patient Records to MetalQuest, Inc. and (II) Approving the Proposed Agreement Between the Liquidating Trustee and MetalQuest and (B) Directing the Appointment of a Consumer Privacy Ombudsperson for the Purpose of Reviewing the Proposed Transfer of the Records (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith) Hearing scheduled for 6/11/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 06/06/2024)
06/02/2024 5870 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. (Re: related document(s)5869 Transcript filed) (Admin.) (Entered: 06/03/2024)
05/30/2024 5869 Transcript filed Re: Hearing Held 5/23/2024, regarding Hearing. Remote electronic access to the transcript is restricted until 08/28/2024. 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 800-257-0885.] [Transcript Purchased by Brittany B Falabella.] (RE: related document(s) 5864 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/11/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 06/6/2024. Redaction Request Due By 06/20/2024. Redacted Transcript Submission Due By 07/1/2024. Transcript access will be restricted through 08/28/2024. (Gottlieb, Jason) (Entered: 05/30/2024)
05/30/2024 5868 Adversary Proceeding Closed, 17-03788; Dismissed. (Re: related document(s)2553 Complaint) (Stehle, Michelle) (Entered: 05/30/2024)
05/30/2024 5867 Adversary Proceeding Closed, 17-04541; Dismissed. (Re: related document(s)3513 Complaint) (Stehle, Michelle) (Entered: 05/30/2024)
05/30/2024 5866 Adversary Proceeding Closed, 17-04214; Dismissed. (Re: related document(s)2984 Complaint) (Stehle, Michelle) (Entered: 05/30/2024)
05/30/2024 5865 Appointment of Elise S. Frejka as Consumer Privacy Ombudsman with Acceptance of Appointment and Verified Statement attached Filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of Gerard R. Vetter (Montgomery, Kathryn) (Entered: 05/30/2024)
05/23/2024 5864 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/11/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 05/23/2024)
05/23/2024 5863 Hearing held; Motion GRANTED Appearance(s): Kollin Bender (Re: related document(s)5856 Motion to Expedite Hearing filed by Richard Arrowsmith) (Cummings, James) (Entered: 05/23/2024)
05/23/2024 5862 Hearing held and continued; Ombudsman to be appointed; Order to be submitted Appearance(s): Kollin Bender (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith) Hearing scheduled for 6/11/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 05/23/2024)
05/23/2024 5861 Amended Proposed Hearing Agenda (Re: related document(s)5859 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/23/2024)
05/21/2024 5860 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5859 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 5/23/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 05/21/2024)
05/21/2024 5859 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/21/2024)
05/20/2024 5858 Certificate of Service (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith, 5856 Motion to Expedite Hearing filed by Richard Arrowsmith, 5857 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/20/2024)
05/16/2024 5857 Notice of Motion and Notice of Hearing (Re: related document(s)5855 Motion to Authorize filed by Richard Arrowsmith, 5856 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 5/23/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 05/16/2024)
05/16/2024 5856 Motion to Expedite Hearing Motion of the Liquidating Trustee for an Expedited Hearing and to Shorten the Notice Period on the Motion of the Liquidating Trustee for Order (I) Authorizing the Transfer of Debtors' Patient Records to MetalQuest, Inc. and (II) Approving the Proposed Agreement Between the Liquidating Trustee and MetalQuest (Related Document(s)5855 Motion to Authorize filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/16/2024)
05/16/2024 5855 Motion to Authorize Motion of the Liquidating Trustee for Order (I) Authorizing the Transfer of Debtors' Patient Records to MetalQuest, Inc. and (II) Approving the Proposed Agreement Between the Liquidating Trustee and MetalQuest filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/16/2024)
05/08/2024 5854 Certificate of Service (Re: related document(s)5853 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/08/2024)
05/07/2024 5853 Amended Statement Amended Notice of June Omnibus Hearing Date (Re: related document(s)5843 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/07/2024)
04/29/2024 5852 Statement Notice of Effective Date of Settlement Agreement with the Dent Parties (Re: related document(s)5760 Order on Motion to Approve) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/29/2024)
04/25/2024 5851 Certificate of Service (Re: related document(s)5848 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/25/2024)
04/24/2024 5850 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 5/23/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 04/24/2024)
04/24/2024 5849 Certificate of Service (Re: related document(s)5846 Proposed Hearing Agenda filed by Richard Arrowsmith, 5847 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/24/2024)
04/24/2024 5848 Statement Notice of Cancellation of Hearing Scheduled for April 25, 2024 at 11:00 A.M. (Re: related document(s)5846 Proposed Hearing Agenda filed by Richard Arrowsmith, 5847 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/24/2024)
04/23/2024 5847 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5846 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 4/25/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 04/23/2024)
04/23/2024 5846 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/23/2024)
04/19/2024 5845 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/19/2024)
04/19/2024 5844 Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/19/2024)
04/11/2024 5843 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/11/2024)
03/29/2024 5842 Adversary Proceeding Closed, 22-03017; Dismissed. (Re: related document(s)5439 Complaint) (Stehle, Michelle) (Entered: 03/29/2024)
03/29/2024 5841 Adversary Proceeding Closed, 21-03112; Dismissed. (Re: related document(s)5315 Complaint) (Stehle, Michelle) (Entered: 03/29/2024)
03/28/2024 5840 Certificate of Service (Re: related document(s)5837 Proposed Hearing Agenda filed by Richard Arrowsmith, 5838 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/28/2024)
03/26/2024 5839 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 4/25/2024 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 03/26/2024)
03/26/2024 5838 Statement Notice of Cancellation of Hearing Scheduled for March 26, 2024 at 1:00 P.M. (Re: related document(s)5835 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/26/2024)
03/26/2024 5837 Amended Proposed Hearing Agenda (Re: related document(s)5834 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/26/2024)
03/25/2024 5836 Certificate of Service (Re: related document(s)5834 Proposed Hearing Agenda filed by Richard Arrowsmith, 5835 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/25/2024)
03/22/2024 5835 Notice of Hearing (Re: related document(s)5834 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 3/26/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 03/22/2024)
03/22/2024 5834 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/22/2024)
02/24/2024 5833 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. (Re: related document(s)5831 Transcript filed) (Admin.) (Entered: 02/26/2024)
02/21/2024 5832 Certificate of Service (Re: related document(s)5829 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/21/2024)
02/21/2024 5831 Transcript filed Re: Hearing Held 2/20/2024, Remote electronic access to the transcript is restricted until 05/21/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5830 Hearing continued per amended agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 3/26/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 02/28/2024. Redaction Request Due By 03/13/2024. Redacted Transcript Submission Due By 03/25/2024. Transcript access will be restricted through 05/21/2024. (Gottlieb, Jason) (Entered: 02/21/2024)
02/20/2024 5830 Hearing continued per amended agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 3/26/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 02/20/2024)
02/20/2024 5829 Amended Proposed Hearing Agenda (Re: related document(s)5826 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/20/2024)
02/19/2024 5828 Certificate of Service (Re: related document(s)5826 Proposed Hearing Agenda filed by Richard Arrowsmith, 5827 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/19/2024)
02/16/2024 5827 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5826 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 2/20/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 02/16/2024)
02/16/2024 5826 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/16/2024)
01/23/2024 5825 Certificate of Service (Re: related document(s)5823 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/23/2024)
01/22/2024 5824 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 2/20/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 01/22/2024)
01/22/2024 5823 Statement Notice of Cancellation of Hearing Scheduled for January 23, 2024 at 1:00 p.m. filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/22/2024)
01/22/2024 5822 Adversary Proceeding Closed, 21-03119; Dismissed. (Re: related document(s)5322 Complaint) (Stehle, Michelle) (Entered: 01/22/2024)
01/22/2024 5821 Adversary Proceeding Closed, 21-03136; Dismissed. (Re: related document(s)5359 Complaint) (Stehle, Michelle) (Entered: 01/22/2024)
01/22/2024 5820 Adversary Proceeding Closed, 22-03077; Dismissed. (Re: related document(s)5544 Complaint) (Stehle, Michelle) (Entered: 01/22/2024)
01/22/2024 5819 Certificate of Service (Re: related document(s)5817 Proposed Hearing Agenda filed by Richard Arrowsmith, 5818 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/22/2024)
01/19/2024 5818 Notice of Hearing (Re: related document(s)5817 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 1/23/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 01/19/2024)
01/19/2024 5817 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/19/2024)
01/19/2024 5816 Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/19/2024)
01/19/2024 5815 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/19/2024)
01/05/2024 5814 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/05/2024)
01/04/2024 5813 Transcript filed Re: Hearing Held 12/21/2023, regarding Hearing. Remote electronic access to the transcript is restricted until 04/3/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5812 Hearing continued per agenda filed in bankruptcy case 15-32919; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 1/23/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 01/11/2024. Redaction Request Due By 01/25/2024. Redacted Transcript Submission Due By 02/5/2024. Transcript access will be restricted through 04/3/2024. (Gottlieb, Jason) (Entered: 01/04/2024)
12/21/2023 5812 Hearing continued per agenda filed in bankruptcy case 15-32919; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 1/23/2024 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cummings, James) (Entered: 12/21/2023)
12/21/2023 5811 Adversary Proceeding Closed, 17-04090; Dismissed. (Re: related document(s)2861 Complaint) (Bullock, Nathaniel) (Entered: 12/21/2023)
12/21/2023 5810 Adversary Proceeding Closed, 22-03023-KRH; Order of Judgment entered 11/09/2023. (Re: related document(s)5447 Complaint) (Avery, Demetria) (Entered: 12/21/2023)
12/20/2023 5809 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. (Re: related document(s)5803 Transcript filed) (Admin.) (Entered: 12/21/2023)
12/20/2023 5808 Certificate of Service (Re: related document(s)5806 Proposed Hearing Agenda filed by Richard Arrowsmith, 5807 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/20/2023)
12/19/2023 5807 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5806 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 12/21/2023 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 12/19/2023)
12/19/2023 5806 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/19/2023)
12/19/2023 5805 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)5804 BNC certificate of mailing) (Manley, Candace) (Entered: 12/19/2023)
12/19/2023 5804 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. (Re: related document(s)5802 Transcript filed) (Manley, Candace) (Entered: 12/19/2023)
12/15/2023 5803 Transcript filed Re: Hearing Held 10/31/2023, regarding Status Updates. Remote electronic access to the transcript is restricted until 03/14/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5788 Hearing held; Motions GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5776 Motion to Extend Time filed by Richard Arrowsmith, 5778 Motion to Extend Time filed by Richard Arrowsmith), 5789 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/28/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 12/22/2023. Redaction Request Due By 01/5/2024. Redacted Transcript Submission Due By 01/16/2024. Transcript access will be restricted through 03/14/2024. (Gottlieb, Jason) (Entered: 12/15/2023)
12/15/2023 5802 Transcript filed Re: Hearing Held 12/5/2023, regarding TRANSCRIPT OF HEARING ON 15 MOTION TO FILE DOCUMENT(S) UNDER SEAL MOTION FOR AUTHORITY TO FILE UNDER SEAL EXHIBITS TO LIQUIDATING TRUSTEE'S MOTION FOR SUMMARY JUDGMENT AND OPENING MEMORANDUM IN SUPPORT THEREOF (RELATED DOCUMENT(S)14 MOTION FOR SUMMARY JUDGMENT FILED BY RICHARD ARROWSMITH, LIQUIDATING TRUSTEE) FILED BY BRITTANY BERLAUK FALABELLA OF HIRSCHLER FLEISCHER, A PROFESSIONAL CORP ON BEHALF OF RICHARD ARROWSMITH, LIQUIDATING TRUSTEE. 14 MOTION FOR SUMMARY JUDGMENT LIQUIDATING TRUSTEE'S MOTION FOR SUMMARY JUDGMENT AND OPENING MEMORANDUM IN SUPPORT THEREOF FILED BY BRITTANY BERLAUK FALABELLA OF HIRSCHLER FLEISCHER, A PROFESSIONAL CORP ON BEHALF OF RICHARD ARROWSMITH, LIQUIDATING TRUSTEE. Remote electronic access to the transcript is restricted until 03/14/2024. 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 4805615027.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 32 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 33 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Robert Westermann, Tyler Brown for Debtor; Richard Hagerty for BB&T; Curtis Manchester for Fulton Bank., 59 Transcript filed Re: Hearing Held 6/8/2015, regarding MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER SETTING AN EXPEDITED HEARING ON "FIRST-DAY MOTIONS" AND RELATED RELIEF [#16]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR AN ORDER DIRECTING JOINT ADMINISTRATION OF THEIR RELATED CHAPTER 11 CASES [#3]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPROVING THE FORM AND MANNER OF NOTICE OF COMMENCEMENT OF THE CHAPTER 11 CASES [#5]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPOINTING AMERICAN LEGAL CLAIMS SERVICES, LLC AS CLAIMS, NOTICING AND BALLOTING AGENT [#6]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING DEBTORS TO (I) PREPARE A LIST OF CREDITORS IN LIEU OF SUBMITTING A FORMATTED MAILING MATRIX AND (II) FILE A CONSOLIDATED LIST OF DEBTORS' 30 LARGEST UNSECURED CREDITORS [#7]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) EXTENDING THE TIME TO FILE SCHEDULES AND STATEMENTS OF FINANCIAL AFFAIRS AND (II) EXTENDING THE TIME TO SCHEDULE THE MEETING OF CREDITORS [#8]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER ESTABLISHING CERTAIN NOTICE, CASE MANAGEMENT AND ADMINISTRATIVE PROCEDURES [#9]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO MAINTAIN EXISTING BANK ACCOUNTS AND BUSINESS FORMS AND CONTINUE TO USE EXISTING CASH MANAGEMENT SYSTEM; (II) GRANTING ADMINISTRATIVE EXPENSE STATUS FOR INTERCOMPANY CLAIMS; AND (III) WAIVING THE REQUIREMENTS OF SECTION 345(B) OF THE BANKRUPTCY CODE [#10]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO PAY PRE-PETITION WAGES, SALARIES AND BENEFITS; (II) AUTHORIZING DEBTORS TO CONTINUE EMPLOYEE-BENEFIT PROGRAMS IN THE ORDINARY COURSE OF BUSINESS; (III) AUTHORIZING CURRENT AND FORMER EMPLOYEES TO PROCEED WITH WORKERS' COMPENSATION CLAIMS; AND (IV) DIRECTING APPLICABLE FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#11]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) PROHIBITING UTILITIES FROM ALTERING, REFUSING OR DISCONTINUING SERVICE, (II) DEEMING UTILITY COMPANIES ADEQUATELY ASSURED OF FUTURE PERFORMANCE AND (III) ESTABLISHING PROCEDURES FOR DETERMINING REQUESTS FOR ADDITIONAL ADEQUATE ASSURANCE [#12]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO CONTINUE AND RENEW THEIR LIABILITY, PROPERTY, CASUALTY AND OTHER INSURANCE PROGRAMS AND HONOR ALL OBLIGATIONS IN RESPECT THEREOF AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#13]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO PAY CERTAIN PRE-PETITION TAXES AND FEES AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#14]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS AUTHORIZING THE DEBTORS TO USE CASH COLLATERAL AND GRANTING ADEQUATE PROTECTION [#15]. Remote electronic access to the transcript is restricted until 09/9/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Beth Friedman.] (RE: related document(s) 21 Hearing held; Motion to Expedite Hearing GRANTED (Re: related document(s)16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 22 Hearing held; Motion GRANTED; Order incorporating requested changes from U.S. Trustee to be submitted; (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 23 Hearing held; Motion GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)5 Motion of Debtors in Possession for Entry of an Order Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 24 Hearing held; Application GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)6 Application to Employ American Legal Claims Services, LLC as Claims, Noticing and Balloting Agent) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 25 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)7 Motion to Authorize Debtors to (I) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (II) File a Consolidated List of Debtors 30 Largest Unsecured Creditors filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 26 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 27 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)9 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 28 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)10 Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Shannon Pecoraro for U.S. Trustee., 29 Hearing held and continued; Motion GRANTED on an Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)11 Motion of Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Richard Hagerty for BB&T., 30 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)12 Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) DeemingUtility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.Jason Harbour for Debtor., 31 Hearing held and continued; Motion GRANTED on Interim basis; Order incorporating changes requested by U.S. Trustee to be submitted; (Re: related document(s)13 Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 32 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 33 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Robert Westermann, Tyler Brown for Debtor; Richard Hagerty for BB&T; Curtis Manchester for Fulton Bank.). Notice of Intent to Request Redaction Deadline Due By 06/18/2015. Redaction Request Due By 07/2/2015. Redacted Transcript Submission Due By 07/13/2015. Transcript access will be restricted through 09/9/2015., 192 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Apeparance: Jason Harbour., 196 Hearing held; final hearing set; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Robert Westermann, Special Conflicts Counsel for Debtor; Richard Hagerty for BB&T; Richard Kanowitz for Committee of Unsecured Creditors; Paula Beran for Biotech 8, LLC., 224 Transcript filed Re: Hearing Held 6/30/2015, regarding CASH MANAGEMENT MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO MAINTAIN EXISTING BANK ACCOUNTS AND BUSINESS FORMS AND CONTINUE TO USE EXISTING CASH MANAGEMENT SYSTEM; (II) GRANTING ADMINISTRATIVE EXPENSE STATUS FOR INTERCOMPANY CLAIMS; AND (III) WAIVING THE REQUIREMENTS OF SECTION 345(B) OF THE BANKRUPTCY CODE [ECF NO. 10]; UTILITIES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) PROHIBITING UTILITIES FROM ALTERING, REFUSING OR DISCONTINUING SERVICE, (II) DEEMING UTILITY COMPANIES ADEQUATELY ASSURED OF FUTURE PERFORMANCE AND (III) ESTABLISHING PROCEDURES FOR DETERMINING REQUESTS FOR ADDITIONAL ADEQUATE ASSURANCE [ECF NO. 12]; INSURANCE MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO CONTINUE AND RENEW THEIR LIABILITY, PROPERTY, CASUALTY AND OTHER INSURANCE PROGRAMS AND HONOR ALL OBLIGATIONS IN RESPECT THEREOF AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 13]; TAXES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO PAY CERTAIN PREPETITION TAXES AND FEES AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 14]; REJECTION MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER PURSUANT TO SECTIONS 105(A) AND 365(A) OF THE BANKRUPTCY CODE AND RULE 6006 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE AUTHORIZING REJECTION OF AN EXECUTORY CONTRACT WITH SZILARD VOROS, M.D. [ECF NO. 94]; "MOTION TO EXPEDITE CRO RETENTION MOTION" - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER EXPEDITING CONSIDERATION OF, AND SHORTENING THE NOTICE PERIOD APPLICABLE TO, MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING THE DEBTORS TO (A) RETAIN ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC TO PROVIDE THE DEBTORS A CHIEF RESTRUCTURING OFFICER AND CERTAIN ADDITIONAL PERSONNEL AND (B) DESIGNATE MARTIN MCGAHAN AS CHIEF RESTRUCTURING OFFICER FOR THE DEBTORS, EFFECTIVE AS OF THE PETITION DATE AND (II) GRANTING RELATED RELIEF [ECF NO. 155]; WAGES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO PAY PREPETITION WAGES, SALARIES AND BENEFITS; (II) AUTHORIZING DEBTORS TO CONTINUE EMPLOYEE BENEFIT PROGRAMS IN THE ORDINARY COURSE OF BUSINESS; (III) AUTHORIZING CURRENT AND FORMER EMPLOYEES TO PROCEED WITH WORKERS COMPENSATION CLAIMS; AND (IV) DIRECTING APPLICABLE FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 11]; CASH COLLATERAL MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS AUTHORIZING THE DEBTORS TO USE CASH COLLATERAL AND GRANTING ADEQUATE PROTECTION [ECF NO. 15]; MOTION TO APPROVE UNITED STATES STIPULATION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) APPROVING STIPULATION, (II) AUTHORIZING USE OF CASH COLLATERAL AND (III) GRANTING ADEQUATE PROTECTION TO THE UNITED STATES OF AMERICA [ECF NO. 76]; 2004 EXAMINATION MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT RULE 2004 EXAMINATIONS OF TRUE HEALTH DIAGNOSTICS, LLC, JEFFREY (BOOMER) CORNWELL AND ROBERT BRADFORD JOHNSON [ECF NO. 89]; "APPLICATION TO EMPLOY HUNTON & WILLIAMS LLP - APPLICATION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE EMPLOYMENT AND RETENTION OF HUNTON & WILLIAMS LLP AS COUNSEL FOR THE DEBTORS AND DEBTORS-IN-POSSESSION EFFECTIVE AS OF THE PETITION DATE [ECF NO. 91]; APPLICATION TO EMPLOY HIRSCHLER FLEISCHER, P.C. - APPLICATION FOR ENTRY OF AN ORDER AUTHORIZING EMPLOYMENT AND RETENTION OF HIRSCHLER FLEISCHER, P.C. AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS NUNC PRO TUNC TO THE PETITION DATE [ECF NO. 86]; ORDINARY COURSE PROFESSIONALS MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPROVING PROCEDURES FOR THE RETENTION AND COMPENSATION OF ORDINARY COURSE PROFESSIONALS EFFECTIVE AS OF THE PETITION DATE [ECF NO. 92]; INTERIM COMPENSATION PROCEDURES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION TO ESTABLISH PROCEDURES FOR INTERIM MONTHLY COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RETAINED PROFESSIONALS [ECF NO. 93]; CRO RETENTION MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING THE DEBTORS TO (A) RETAIN ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC TO PROVIDE THE DEBTORS A CHIEF RESTRUCTURING OFFICER AND CERTAIN ADDITIONAL PERSONNEL AND (B) DESIGNATE MARTIN MCGAHAN AS CHIEF RESTRUCTURING OFFICER FOR THE DEBTORS, EFFECTIVE AS OF THE PETITION DATE AND (II) GRANTING RELATED RELIEF [ECF NO. 154]. Remote electronic access to the transcript is restricted until 10/5/2015. 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 Selena Hislop.] (RE: related document(s) 189 Hearing held; Motion GRANTED on a Final Basis; Order to be submitted (Re: related document(s)10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor., 190 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)12 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 191 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 192 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Apeparance: Jason Harbour., 193 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)94 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 194 Hearing held; Motion GRANTED (Re: related document(s)155 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 195 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Committee of Unsecured Creditors., 196 Hearing held; final hearing set; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Robert Westermann, Special Conflicts Counsel for Debtor; Richard Hagerty for BB&T; Richard Kanowitz for Committee of Unsecured Creditors; Paula Beran for Biotech 8, LLC., 197 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Mary Schmergel (telephonically) for U.S. Dept of Justice, 198 Hearing held; Motion GRANTED; Objections Overruled (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Slayton Dabney, Eric Walker for True Health Diagnostics, LLC, Jeffrey (Boomer) Cornwell; Trevor Reid for Robert Bradford Johnson; Richard Kanowitz for Committee of Unsecured Creditors, 199 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)91 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee, 200 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Rachel Greenleaf, Special Conflicts Counsel for Debtor; Robert Van Arsdale for Office of U.S. Trustee., 201 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)92 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; Richard Hagerty for BB&T., 202 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)93 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; Richard Hagerty for BB&T., 203 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of the U.S. Trustee; Richard Hagerty for BB&T.). Notice of Intent to Request Redaction Deadline Due By 07/13/2015. Redaction Request Due By 07/27/2015. Redacted Transcript Submission Due By 08/6/2015. Transcript access will be restricted through 10/5/2015. (Gottlieb, Jason) Modified on 7/9/2015 to edit text., 295 Hearing continued; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 320 Hearing held and continued; Motion GRANTED on Interim Basis (related document(s): 15 Motion to Approve Use of Cash Collateral) Hearing scheduled for 08/04/2015 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Tyler Brown for Debtor; Richard Hagerty for BB&T. (oliverb)). Notice of Intent to Request Redaction Deadline Due By 12/22/2023. Redaction Request Due By 01/5/2024. Redacted Transcript Submission Due By 01/16/2024. Transcript access will be restricted through 03/14/2024. (Gottlieb, Jason) (Entered: 12/15/2023)
12/06/2023 5801 Adversary Proceeding Closed, APN: 21-03114-KRH; Dismissed. (Re: related document(s)5317 Complaint) (Avery, Demetria) (Entered: 12/06/2023)
11/28/2023 5800 Certificate of Service (Re: related document(s)5797 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/28/2023)
11/27/2023 5799 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 12/21/2023 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 11/27/2023)
11/27/2023 5798 Certificate of Service (Re: related document(s)5795 Proposed Hearing Agenda filed by Richard Arrowsmith, 5796 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/27/2023)
11/27/2023 5797 Statement Notice of Cancellation of Hearing Scheduled for November 28, 2023 at 1:00 P.M. (Re: related document(s)5796 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/27/2023)
11/22/2023 5796 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5795 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 11/28/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 11/22/2023)
11/22/2023 5795 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/22/2023)
11/15/2023 5794 Adversary Proceeding Closed, 22-03099; Dismissed. (Re: related document(s)5568 Complaint) (Stehle, Michelle) (Entered: 11/15/2023)
11/13/2023 5793 Adversary Proceeding Closed, 22-03085; Dismissed. (Re: related document(s)5555 Complaint) (Stehle, Michelle) (Entered: 11/13/2023)
11/03/2023 5792 Order Extending the Term of the HDL Liquidating Trust (Related Doc # 5778) (Douglass, Elizabeth) (Entered: 11/03/2023)
11/03/2023 5791 Order Granting Motion to Extend Claims Objection Deadline (Related Doc # 5776) (Douglass, Elizabeth) (Entered: 11/03/2023)
10/31/2023 5790 Certificate of Service (Re: related document(s)5786 Proposed Hearing Agenda filed by Richard Arrowsmith, 5787 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/31/2023)
10/31/2023 5789 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/28/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 10/31/2023)
10/31/2023 5788 Hearing held; Motions GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5776 Motion to Extend Time filed by Richard Arrowsmith, 5778 Motion to Extend Time filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 10/31/2023)
10/27/2023 5787 Notice of Hearing (Re: related document(s)5786 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/31/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/27/2023)
10/27/2023 5786 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/27/2023)
10/20/2023 5784 Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/20/2023)
10/20/2023 5783 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/20/2023)
10/19/2023 5785 Notice of Withdrawal of Appearance filed by Craig T. Merritt of Christian & Barton on behalf of LeClairRyan, A Professional Corporation. (Baumgartner, Cindy) (Entered: 10/23/2023)
10/12/2023 5782 Certificate of Service (Re: related document(s)5781 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/12/2023)
10/11/2023 5781 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/11/2023)
10/11/2023 5780 Certificate of Service (Re: related document(s)5776 Motion to Extend Time filed by Richard Arrowsmith, 5777 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5778 Motion to Extend Time filed by Richard Arrowsmith, 5779 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/11/2023)
10/10/2023 5779 Notice of Motion and Notice of Hearing (Re: related document(s)5778 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/31/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/10/2023)
10/10/2023 5778 Motion to Extend Time Motion to Extend the Term of the HDL Liquidating Trust filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/10/2023)
10/10/2023 5777 Notice of Motion and Notice of Hearing (Re: related document(s)5776 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/31/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/10/2023)
10/10/2023 5776 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/10/2023)
10/06/2023 5775 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. (Re: related document(s)5774 Transcript filed) (Admin.) (Entered: 10/07/2023)
10/04/2023 5774 Transcript filed Re: Hearing Held 9/26/2023, Remote electronic access to the transcript is restricted until 01/2/2024. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5772 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/31/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 10/11/2023. Redaction Request Due By 10/25/2023. Redacted Transcript Submission Due By 11/6/2023. Transcript access will be restricted through 01/2/2024. (Gottlieb, Jason) (Entered: 10/04/2023)
09/29/2023 5773 Adversary Proceeding Closed, 22-03090; Dismissed. (Re: related document(s)5560 Complaint) (Stehle, Michelle) (Entered: 09/29/2023)
09/26/2023 5772 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/31/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 09/26/2023)
09/25/2023 5771 Certificate of Service (Re: related document(s)5769 Proposed Hearing Agenda filed by Richard Arrowsmith, 5770 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/25/2023)
09/22/2023 5770 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5769 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 9/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 09/22/2023)
09/22/2023 5769 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/22/2023)
09/22/2023 5768 Adversary Proceeding Closed, 22-03100; Dismissed. (Re: related document(s)5569 Complaint) (Stehle, Michelle) (Entered: 09/22/2023)
09/22/2023 5767 Adversary Proceeding Closed, 22-03098; Dismissed. (Re: related document(s)5567 Complaint) (Stehle, Michelle) (Entered: 09/22/2023)
09/22/2023 5766 Adversary Proceeding Closed, 22-03089; Dismissed. (Re: related document(s)5559 Complaint) (Stehle, Michelle) (Entered: 09/22/2023)
09/22/2023 5765 Adversary Proceeding Closed, 22-03088; Dismissed. (Re: related document(s)5558 Complaint) (Stehle, Michelle) (Entered: 09/22/2023)
09/22/2023 5764 Adversary Proceeding Closed, 22-03074; Dismissed. (Re: related document(s)5541 Complaint) (Stehle, Michelle) (Entered: 09/22/2023)
09/19/2023 5763 Adversary case 23-03035. Complaint against GeneNews (USA), Inc. now known as Stagezero Life Sciences, Ltd. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) Nature of Suit: (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Laughlin, Alexander) (Entered: 09/19/2023)
09/16/2023 5762 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. (Re: related document(s)5761 Transcript filed) (Admin.) (Entered: 09/17/2023)
09/06/2023 5761 Transcript filed Re: Hearing Held 8/29/2023, Remote electronic access to the transcript is restricted until 12/5/2023. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5754 Hearing held; Trustee may, but is not required to, submit proposed amended case management order. Appearance(s): Robert Westermann for Liquidating Trustee (Re: related document(s)5745 Order Continuing/Rescheduling/Setting Hearing), 5755 Hearing held; Motion Granted; Settlement Approved as set out in open court. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith), 5757 CORRECTED COURT NOTE: Hearing held and continued; Motion Granted; Settlement Approved as set out in open court. Continued hearing may be cancelled upon submission of proposed order. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith) Hearing scheduled for 9/6/2023 at 12:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 09/13/2023. Redaction Request Due By 09/27/2023. Redacted Transcript Submission Due By 10/10/2023. Transcript access will be restricted through 12/5/2023. (Gottlieb, Jason) (Entered: 09/06/2023)
09/05/2023 5760 Order Granting Motion of the Liquidating Trustee for (I) Authority to Enter into a Settlement Agreement with Floyd Calhoun Dent, III and Various Related Parties Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief (Related Doc # 5741) (Stehle, Michelle) (Entered: 09/05/2023)
08/31/2023 5759 Adversary Proceeding Closed, 22-03078; Dismissed. (Re: related document(s)5545 Complaint) (Stehle, Michelle) (Entered: 08/31/2023)
08/30/2023 5758 Certificate of Service (Re: related document(s)5751 Statement filed by Richard Arrowsmith, 5752 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/30/2023)
08/29/2023 5757 CORRECTED COURT NOTE: Hearing held and continued; Motion Granted; Settlement Approved as set out in open court. Continued hearing may be cancelled upon submission of proposed order. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith) Hearing scheduled for 9/6/2023 at 12:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 08/29/2023)
08/29/2023 5756 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 9/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 08/29/2023)
08/29/2023 5755 Hearing held; Motion Granted; Settlement Approved as set out in open court. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 08/29/2023)
08/29/2023 5754 Hearing held; Trustee may, but is not required to, submit proposed amended case management order. Appearance(s): Robert Westermann for Liquidating Trustee (Re: related document(s)5745 Order Continuing/Rescheduling/Setting Hearing) (Gary, Lisa) (Entered: 08/29/2023)
08/29/2023 5753 Certificate of Service (Re: related document(s)5750 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/29/2023)
08/29/2023 5752 Amended Proposed Hearing Agenda (Re: related document(s)5750 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/29/2023)
08/29/2023 5751 Statement Notice of Filing of Revised Settlement Agreement (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/29/2023)
08/28/2023 5750 Amended Proposed Hearing Agenda (Re: related document(s)5746 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/28/2023)
08/28/2023 5749 Certificate of Service (Re: related document(s)5744 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5746 Proposed Hearing Agenda filed by Richard Arrowsmith, 5747 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/28/2023)
08/28/2023 5748 Certificate of Service (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith, 5742 Motion to Expedite Hearing filed by Richard Arrowsmith, Motion to Shorten Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/28/2023)
08/25/2023 5747 Notice of Hearing (Re: related document(s)5746 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 8/29/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 08/25/2023)
08/25/2023 5746 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/25/2023)
08/25/2023 5745 Order Concerning August 29, 2023, Hearing (Re: related document(s)5721 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) Hearing scheduled for 8/29/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 08/25/2023)
08/25/2023 5744 Notice of Motion and Notice of Hearing (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith, 5742 Motion to Expedite Hearing filed by Richard Arrowsmith, Motion to Shorten Time) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 8/29/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 08/25/2023)
08/25/2023 5743 Order Setting an Expedited Hearing and Related Relief. (Re: related document(s)5741 Motion to Approve filed by Richard Arrowsmith, 5742 Motion to Expedite Hearing filed by Richard Arrowsmith, Motion to Shorten Time) Hearing scheduled for 8/29/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 08/25/2023)
08/24/2023 5742 Motion to Expedite Hearing , Motion to Shorten Time Motion of the Liquidating Trustee for an Expedited Hearing and to Shorten the Notice Period on the Motion of the Liquidating Trustee for (I) Authority to Enter Into a Settlement Agreement with Floyd Calhoun Dent, III and Various Related Parties Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief (Related Document(s)5741 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/24/2023)
08/24/2023 5741 Motion to Approve Compromise under FRBP 9019 Motion of the Liquidating Trustee for (I) Authority to Enter into a Settlement Agreement with Floyd Calhoun Dent, III and Various Related Parties Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/24/2023)
08/02/2023 5740 Adversary Proceeding Closed, 22-03076; dismissed. (Re: related document(s)5543 Complaint) (Stehle, Michelle) (Entered: 08/02/2023)
07/31/2023 5739 Amended Notice of Hearing (Re: related document(s)5721 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 9/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 07/31/2023)
07/27/2023 5738 Hearing continued per agenda; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 8/29/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 07/27/2023)
07/27/2023 5737 Certificate of Service (Re: related document(s)5736 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/27/2023)
07/26/2023 5736 Amended Proposed Hearing Agenda (Re: related document(s)5733 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/26/2023)
07/26/2023 5735 Certificate of Service (Re: related document(s)5733 Proposed Hearing Agenda filed by Richard Arrowsmith, 5734 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/26/2023)
07/25/2023 5734 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5733 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 7/27/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 07/25/2023)
07/25/2023 5733 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/25/2023)
07/21/2023 5732 Adversary Proceeding Closed, 22-03084; Dismissed. (Re: related document(s)5554 Complaint) (Bullock, Nathaniel) (Entered: 07/21/2023)
07/21/2023 5731 Adversary Proceeding Closed, 22-03094; Dismissed. (Re: related document(s)5563 Complaint) (Bullock, Nathaniel) (Entered: 07/21/2023)
07/21/2023 5730 Adversary Proceeding Closed, 22-03069; Dismissed. (Re: related document(s)5536 Complaint) (Bullock, Nathaniel) (Entered: 07/21/2023)
07/21/2023 5729 Adversary Proceeding Closed, 22-03082; Dismissed. (Re: related document(s)5552 Complaint) (Bullock, Nathaniel) (Entered: 07/21/2023)
07/21/2023 5728 Adversary Proceeding Closed, 22-03075; Dismissed. (Re: related document(s)5542 Complaint) (Bullock, Nathaniel) (Entered: 07/21/2023)
07/21/2023 5727 Adversary Proceeding Closed, 17-03991; Default Judgment. (Re: related document(s)2759 Complaint) (Stehle, Michelle) (Entered: 07/21/2023)
07/20/2023 5726 Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/20/2023)
07/20/2023 5725 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 07/20/2023)
07/13/2023 5724 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. (Re: related document(s)5723 Transcript filed) (Admin.) (Entered: 07/14/2023)
07/06/2023 5723 Transcript filed Re: Hearing Held 6/27/2023, regarding Motion Hearing. Remote electronic access to the transcript is restricted until 10/4/2023. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5720 Hearing continued per Agenda; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/27/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 07/13/2023. Redaction Request Due By 07/27/2023. Redacted Transcript Submission Due By 08/7/2023. Transcript access will be restricted through 10/4/2023. (Gottlieb, Jason) (Entered: 07/06/2023)
06/30/2023 5722 Certificate of Service (Re: related document(s)5721 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/30/2023)
06/29/2023 5721 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) (Entered: 06/29/2023)
06/27/2023 5720 Hearing continued per Agenda; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/27/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 06/27/2023)
06/26/2023 5719 Order Scheduling Remote Hearing (Re: related document(s)5717 Notice of Hearing filed by Richard Arrowsmith) Hearing scheduled for 6/27/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 06/26/2023)
06/26/2023 5718 Certificate of Service (Re: related document(s)5716 Proposed Hearing Agenda filed by Richard Arrowsmith, 5717 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/26/2023)
06/23/2023 5717 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5716 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 6/27/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 06/23/2023)
06/23/2023 5716 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/23/2023)
06/21/2023 5715 Adversary Proceeding Closed, 17-04445; Default Judgment. (Re: related document(s)3215 Complaint) (Stehle, Michelle) (Entered: 06/21/2023)
06/18/2023 5714 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. (Re: related document(s)5713 Transcript filed) (Admin.) (Entered: 06/19/2023)
06/07/2023 5713 Transcript filed Re: Hearing Held 5/23/2023, regarding Hearing on Status Updates. Remote electronic access to the transcript is restricted until 09/5/2023. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5708 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/27/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 06/14/2023. Redaction Request Due By 06/28/2023. Redacted Transcript Submission Due By 07/10/2023. Transcript access will be restricted through 09/5/2023. (Gottlieb, Jason) (Entered: 06/07/2023)
06/06/2023 5712 Adversary Proceeding Closed, 22-03097; Dismissed. (Re: related document(s)5566 Complaint) (Stehle, Michelle) (Entered: 06/06/2023)
06/02/2023 5711 Adversary Proceeding Closed, 17-03974; Dismissed. (Re: related document(s)2742 Complaint) (Stehle, Michelle) (Entered: 06/02/2023)
05/23/2023 5710 Adversary Proceeding Closed, 22-03087; Dismissed. (Re: related document(s)5557 Complaint) (Stehle, Michelle) (Entered: 05/23/2023)
05/23/2023 5709 Adversary Proceeding Closed, 22-03071; Dismissed. (Re: related document(s)5538 Complaint) (Stehle, Michelle) (Entered: 05/23/2023)
05/23/2023 5708 Hearing continued per agenda filed in case; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/27/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 05/23/2023)
05/23/2023 5707 Certificate of Service (Re: related document(s)5705 Proposed Hearing Agenda filed by Richard Arrowsmith, 5706 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/23/2023)
05/19/2023 5706 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5705 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 5/23/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 05/19/2023)
05/19/2023 5705 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/19/2023)
05/18/2023 5704 Certificate of Service (Re: related document(s)5703 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/18/2023)
05/18/2023 5703 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/18/2023)
05/05/2023 5702 Adversary Proceeding Closed, 22-03022; Dismissed. (Re: related document(s)5444 Complaint) (Bullock, Nathaniel) (Entered: 05/05/2023)
05/05/2023 5701 Adversary Proceeding Closed, 22-03019; Dismissed. (Re: related document(s)5441 Complaint) (Bullock, Nathaniel) (Entered: 05/05/2023)
04/24/2023 5700 Withdrawal of Jason B. Shorter and Substitution of Kathryn R. Montgomery. (Montgomery, Kathryn) (Entered: 04/24/2023)
04/20/2023 5699 Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/20/2023)
04/20/2023 5698 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2023 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/20/2023)
04/19/2023 5697 Certificate of Service (Re: related document(s)5693 Proposed Hearing Agenda filed by Richard Arrowsmith, 5695 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/19/2023)
04/18/2023 5696 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 5/23/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 04/18/2023)
04/18/2023 5695 Statement Notice of Cancellation of Hearing Scheduled for April 20, 2023 at 1:00 P.M. (Re: related document(s)5693 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/18/2023)
04/18/2023 5694 Adversary Proceeding Closed, 17-03282; Dismissed. (Re: related document(s)2002 Complaint) (Bullock, Nathaniel) (Entered: 04/18/2023)
04/17/2023 5693 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/17/2023)
04/13/2023 5692 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. (Re: related document(s)5691 Transcript filed) (Admin.) (Entered: 04/14/2023)
04/10/2023 5691 Transcript filed Re: Hearing Held 3/30/2023, regarding Status Updates. Remote electronic access to the transcript is restricted until 07/10/2023. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5689 Hearing continued per agenda; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 4/20/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 04/17/2023. Redaction Request Due By 05/1/2023. Redacted Transcript Submission Due By 05/11/2023. Transcript access will be restricted through 07/10/2023. (Gottlieb, Jason) (Entered: 04/10/2023)
03/30/2023 5690 BNC certificate of mailing of order (Re: related document(s)5685 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 03/31/2023)
03/30/2023 5689 Hearing continued per agenda; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 4/20/2023 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 03/30/2023)
03/29/2023 5688 Certificate of Service (Re: related document(s)5686 Proposed Hearing Agenda filed by Richard Arrowsmith, 5687 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/29/2023)
03/28/2023 5687 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5686 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 3/30/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 03/28/2023)
03/28/2023 5686 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/28/2023)
03/28/2023 5685 Order Scheduling Hearing (Re: related document(s)5649 Notification of Omnibus Hearing Dates filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) Hearing scheduled for 3/30/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (Entered: 03/28/2023)
03/03/2023 5684 Adversary Proceeding Closed, 22-03073; Adversary Dismissed. (Re: related document(s)5540 Complaint) (Bullock, Nathaniel) (Entered: 03/03/2023)
03/03/2023 5683 Adversary Proceeding Closed, 22-03081; Adversary Dismissed. (Re: related document(s)5548 Complaint) (Bullock, Nathaniel) (Entered: 03/03/2023)
03/03/2023 5682 Adversary Proceeding Closed, 22-03092; Adversary Dismissed. (Re: related document(s)5561 Complaint) (Bullock, Nathaniel) (Entered: 03/03/2023)
03/03/2023 5681 Adversary Proceeding Closed, 22-03045; Adversary Dismissed. (Re: related document(s)5497 Complaint) (Bullock, Nathaniel) (Entered: 03/03/2023)
03/03/2023 5680 Adversary Proceeding Closed, 22-03105; Adversary Dismissed. (Re: related document(s)5574 Complaint) (Bullock, Nathaniel) (Entered: 03/03/2023)
03/02/2023 5679 BNC certificate of mailing of order (Re: related document(s)5678 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 03/03/2023)
02/28/2023 5678 Order Granting Motion for Roland Gary Jones to Appear Pro Hac Vice (Related Doc # 5664) (Bullock, Nathaniel) (Entered: 02/28/2023)
02/21/2023 5677 Certificate of Service (Re: related document(s)5676 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/21/2023)
02/20/2023 5676 Amended Proposed Hearing Agenda (Re: related document(s)5673 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/20/2023)
02/20/2023 5675 Certificate of Service (Re: related document(s)5673 Proposed Hearing Agenda filed by Richard Arrowsmith, 5674 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/20/2023)
02/17/2023 5674 Notice of Hearing (Re: related document(s)5673 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 02/17/2023)
02/17/2023 5673 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/17/2023)
02/17/2023 5672 Order Scheduling Remote Hearing (Re: related document(s)5605 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.(Cummings, James) Modified on 2/17/2023 to include hearing information (Gary, Lisa). (Entered: 02/17/2023)
02/16/2023 5671 Adversary Proceeding Closed, 22-03107; Adversary Dismissed. (Re: related document(s)5576 Complaint) (Bullock, Nathaniel) (Entered: 02/16/2023)
02/15/2023 5670 Amended Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2022 (Re: related document(s)5595 Chapter 11 Post-Confirmation Report filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/15/2023)
02/15/2023 5669 Amended Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2022 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/15/2023)
02/15/2023 5668 Amended Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2021 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/15/2023)
02/14/2023 5667 Adversary Proceeding Closed, 22-03103; Adversary Dismissed. (Re: related document(s)5572 Complaint) (Bullock, Nathaniel) (Entered: 02/14/2023)
02/13/2023 5666 Certificate of Service (Re: related document(s)5665 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/13/2023)
02/10/2023 5665 Statement Amended Notice of April Omnibus Hearing Date (Re: related document(s)5649 Notification of Omnibus Hearing Dates filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/10/2023)
02/08/2023 5664 Motion to Appear Pro Hac Vice of Roland Gary Jones filed by David G. Browne of Spiro & Browne, PLC on behalf of Wolf Creek Baptist Church Building Corporation, Inc. d/b/a Wolf Creek Baptist Church. (Browne, David) (Entered: 02/08/2023)
01/27/2023 5663 Certificate of Service (Re: related document(s)5660 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/27/2023)
01/27/2023 5662 Certificate of Service (Re: related document(s)5658 Proposed Hearing Agenda filed by Richard Arrowsmith, 5659 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/27/2023)
01/26/2023 5661 Hearing continued per agenda filed in bankruptcy case 15-32919; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 01/26/2023)
01/25/2023 5660 Statement Notice of Cancellation of Hearing Scheduled for January 26, 2023 at 11:00 a.m. (Re: related document(s)5658 Proposed Hearing Agenda filed by Richard Arrowsmith, 5659 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/25/2023)
01/24/2023 5659 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5658 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 1/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 01/24/2023)
01/24/2023 5658 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/24/2023)
01/20/2023 5657 Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2022 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/20/2023)
01/20/2023 5656 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2022 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/20/2023)
01/19/2023 5655 Order Scheduling Remote Hearing. (Re: related document(s)5605 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) Hearing scheduled for 1/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 01/19/2023)
01/10/2023 5654 Adversary Proceeding Closed, 22-03080; Dismissed. (Re: related document(s)5547 Complaint) (Stehle, Michelle) (Entered: 01/10/2023)
01/10/2023 5653 Adversary Proceeding Closed, 21-03113; Dismissed. (Re: related document(s)5316 Complaint) (Stehle, Michelle) (Entered: 01/10/2023)
01/09/2023 5652 Certificate of Service (Re: related document(s)5648 Amended Notice of Hearing filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee, 5649 Notification of Omnibus Hearing Dates filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/09/2023)
01/06/2023 5651 BNC certificate of mailing of order (Re: related document(s)5647 Order on Motion to Determine) (Admin.) (Entered: 01/07/2023)
01/06/2023 5650 BNC certificate of mailing of order (Re: related document(s)5646 Memorandum Opinion) (Admin.) (Entered: 01/07/2023)
01/05/2023 5649 Notification of Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) (Entered: 01/05/2023)
01/05/2023 5648 Amended Notice of Hearing (Re: related document(s)5638 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 2/21/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 01/05/2023)
01/04/2023 5647 Order Denying Motion to Determine (Related Doc # 5285) (Stehle, Michelle) (Entered: 01/04/2023)
01/04/2023 5646 Memorandum Opinion (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 01/04/2023)
01/04/2023 5645 Adversary Proceeding Closed, 17-03209; Dismissed. (Re: related document(s)1926 Complaint) (Stehle, Michelle) (Entered: 01/04/2023)
12/30/2022 5644 Adversary Proceeding Closed, 22-03042; Dismissed. (Re: related document(s)5494 Complaint) (Stehle, Michelle) (Entered: 12/30/2022)
12/30/2022 5643 Adversary Proceeding Closed, 22-03027; Dismissed. (Re: related document(s)5452 Complaint) (Stehle, Michelle) (Entered: 12/30/2022)
12/30/2022 5642 Adversary Proceeding Closed, 22-03044; Dismissed. (Re: related document(s)5496 Complaint) (Stehle, Michelle) (Entered: 12/30/2022)
12/23/2022 5641 BNC certificate of mailing of order (Re: related document(s)5636 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 12/24/2022)
12/22/2022 5640 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 1/26/2023 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 12/22/2022)
12/21/2022 5639 Certificate of Service (Re: related document(s)5637 Proposed Hearing Agenda filed by Richard Arrowsmith, 5638 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/21/2022)
12/19/2022 5638 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5637 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 12/22/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 12/19/2022)
12/19/2022 5637 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/19/2022)
12/16/2022 5636 Order Scheduling Remote Hearing (Re: related document(s)5605 Statement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) Hearing scheduled for 12/22/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 12/16/2022)
12/16/2022 5635 Adversary Proceeding Closed, 17-04057; Default Judgment. (Re: related document(s)2826 Complaint) (Stehle, Michelle) (Entered: 12/16/2022)
12/12/2022 5634 Adversary Proceeding Closed, 21-03131; Dismissed. (Re: related document(s)5354 Complaint) (Stehle, Michelle) (Entered: 12/12/2022)
12/10/2022 5633 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. (Re: related document(s)5632 Transcript filed) (Admin.) (Entered: 12/11/2022)
12/07/2022 5632 Transcript filed Re: Hearing Held 11/29/2022, Remote electronic access to the transcript is restricted until 03/7/2023. 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, Telephone number 800-257-0885.] [Transcript Purchased by Robin Henderson, Hirschler Fleischer.] (RE: related document(s) 5630 Hearing held; Matter Taken Under Advisement; Paragraphs 1-3, 5-6, and 10, and part of paragraphs 4, 7-8 of Declaration of Richard Arrowsmith 5619 Admitted; Declaration of June E. Turner 5309 Admitted; Liquidating Trustee's Exhibits A and B 5619 Admitted; Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee; Kathryn Montgomery for Office of the U.S. Trustee (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith), 5631 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 12/22/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 12/14/2022. Redaction Request Due By 12/28/2022. Redacted Transcript Submission Due By 01/9/2023. Transcript access will be restricted through 03/7/2023. (Gottlieb, Jason) (Entered: 12/07/2022)
11/29/2022 5631 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 12/22/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 11/29/2022)
11/29/2022 5630 Hearing held; Matter Taken Under Advisement; Paragraphs 1-3, 5-6, and 10, and part of paragraphs 4, 7-8 of Declaration of Richard Arrowsmith 5619 Admitted; Declaration of June E. Turner 5309 Admitted; Liquidating Trustee's Exhibits A and B 5619 Admitted; Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee; Kathryn Montgomery for Office of the U.S. Trustee (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 11/29/2022)
11/29/2022 5629 Notice of Withdrawal of Appearance (Re: related document(s)5624 Notice of Appearance filed by Joyce Meyer Ministries, Inc.) filed by Michael E. Hastings of Woods Rogers PLC on behalf of Joyce Meyer Ministries, Inc.. (Hastings, Michael) (Entered: 11/29/2022)
11/29/2022 5628 Certificate of Service (Re: related document(s)5626 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/29/2022)
11/29/2022 5627 Certificate of Service (Re: related document(s)5622 Proposed Hearing Agenda filed by Richard Arrowsmith, 5623 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/29/2022)
11/28/2022 5626 Amended Proposed Hearing Agenda (Re: related document(s)5622 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/28/2022)
11/27/2022 5625 Motion to Appear Pro Hac Vice (Michael T. Conway) filed by Michael E. Hastings of Woods Rogers PLC on behalf of Joyce Meyer Ministries, Inc.. (Hastings, Michael) (Entered: 11/27/2022)
11/27/2022 5624 Notice of Appearance filed by Michael E. Hastings of Woods Rogers PLC on behalf of Joyce Meyer Ministries, Inc.. (Hastings, Michael) (Entered: 11/27/2022)
11/23/2022 5623 Notice of Hearing (Re: related document(s)5622 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 11/23/2022)
11/23/2022 5622 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/23/2022)
11/23/2022 5621 Joint Stipulation of Facts By Richard Arrowsmith and Between (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5309 Objection to Motion/Application filed by John P. Fitzgerald, 5619 Declaration filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/23/2022)
11/16/2022 5620 Amended List of Exhibits (Re: related document(s)5618 List of Exhibits filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/16/2022)
11/16/2022 5619 Declaration of Richard Arrowsmith, Liquidating Trustee, in Support of Liquidating Trustee's Motion to Determine Extent of Liability for Post-Confirmation Quarterly Fees Payable to the United States Trustee (Corrected Version) (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5609 Reply to Motion/Application filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/16/2022)
11/15/2022 5618 List of Exhibits filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/15/2022)
11/15/2022 5617 List of Witnesses filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/15/2022)
11/15/2022 5616 Declaration of Richard Arrowsmith, Liquidating Trustee, in Support of Liquidating Trustee's Motion to Determine Extent of Liability for Post-Confirmation Quarterly Fees Payable to the United States Trustee (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5609 Reply to Motion/Application filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/15/2022)
11/15/2022 5615 List of Exhibits filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald. (Montgomery, Kathryn) (Entered: 11/15/2022)
11/15/2022 5614 List of Witnesses filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald. (Montgomery, Kathryn) (Entered: 11/15/2022)
11/15/2022 5613 Adversary Proceeding Closed, 22-03038; Dismissed. (Re: related document(s)5477 Complaint) (Stehle, Michelle) (Entered: 11/15/2022)
11/15/2022 5612 Adversary Proceeding Closed, 21-03134; Dismissed. (Re: related document(s)5357 Complaint) (Stehle, Michelle) (Entered: 11/15/2022)
11/15/2022 5611 Adversary Proceeding Closed, 21-03109; Dismissed. (Re: related document(s)5312 Complaint) (Stehle, Michelle) (Entered: 11/15/2022)
11/09/2022 5610 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. (Re: related document(s)5606 Transcript filed) (Admin.) (Entered: 11/10/2022)
11/08/2022 5609 Reply to U.S. Trustee's Objection (Docket No. 5309) (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 11/08/2022)
11/04/2022 5608 Order Granting Motion to Extend the Term of the HDL Liquidating Trust. (Related Doc # 5589) (Stehle, Michelle) (Entered: 11/04/2022)
11/04/2022 5607 Order Granting Motion to Extend Claims Objection Deadline. (Related Doc # 5587) (Stehle, Michelle) (Entered: 11/04/2022)
11/02/2022 5606 Transcript filed Re: Hearing Held 10/27/2022, Remote electronic access to the transcript is restricted until 01/31/2023. 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 800-257-0885.] [Transcript Purchased by Robert Westermann.] (RE: related document(s) 5602 Hearing held; Motion GRANTED; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5589 Motion to Extend Time filed by Richard Arrowsmith), 5603 Hearing held; Motion GRANTED Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5587 Motion to Extend Time filed by Richard Arrowsmith), 5604 Hearing continued per agenda filed in bankruptcy case 15-32919; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 11/9/2022. Redaction Request Due By 11/23/2022. Redacted Transcript Submission Due By 12/5/2022. Transcript access will be restricted through 01/31/2023. (Gottlieb, Jason) (Entered: 11/02/2022)
11/01/2022 5605 Statement Notice of Additional Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Falabella, Brittany) (Entered: 11/01/2022)
10/27/2022 5604 Hearing continued per agenda filed in bankruptcy case 15-32919; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 10/27/2022)
10/27/2022 5603 Hearing held; Motion GRANTED Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5587 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/27/2022)
10/27/2022 5602 Hearing held; Motion GRANTED; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5589 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/27/2022)
10/26/2022 5601 Order Scheduling Remote Hearing. (Re: related document(s)5522 Statement filed by Richard Arrowsmith) Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 10/26/2022)
10/26/2022 5600 Adversary Proceeding Closed, 21-03120; Dismissed. (Re: related document(s)5338 Complaint) (Stehle, Michelle) (Entered: 10/26/2022)
10/26/2022 5599 Certificate of Service (Re: related document(s)5597 Proposed Hearing Agenda filed by Richard Arrowsmith, 5598 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/26/2022)
10/25/2022 5598 Notice of Hearing (Re: related document(s)5597 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/25/2022)
10/25/2022 5597 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/25/2022)
10/20/2022 5596 Notice of Hearing Amended Notice of Continued Hearing (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5309 Objection to Motion/Application filed by John P. Fitzgerald) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 11/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 10/20/2022)
10/20/2022 5595 Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2022 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/20/2022)
10/19/2022 5594 Adversary Proceeding Closed, 21-03118; Dismissed. (Re: related document(s)5321 Complaint) (Stehle, Michelle) (Entered: 10/19/2022)
10/17/2022 5593 Adversary Proceeding Closed, 21-03129; Dismissed. (Re: related document(s)5352 Complaint) (Stehle, Michelle) (Entered: 10/17/2022)
10/17/2022 5592 Adversary Proceeding Closed, 17-03462; Dismissed. (Re: related document(s)2201 Complaint) (Stehle, Michelle) (Entered: 10/17/2022)
10/07/2022 5591 Certificate of Service (Re: related document(s)5587 Motion to Extend Time filed by Richard Arrowsmith, 5588 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5589 Motion to Extend Time filed by Richard Arrowsmith, 5590 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/07/2022)
10/06/2022 5590 Notice of Motion and Notice of Hearing (Re: related document(s)5589 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/06/2022)
10/06/2022 5589 Motion to Extend Time Motion to Extend the Term of the HDL Liquidating Trust filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/06/2022)
10/06/2022 5588 Notice of Motion and Notice of Hearing (Re: related document(s)5587 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/06/2022)
10/06/2022 5587 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/06/2022)
10/05/2022 5586 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. (Re: related document(s)5585 Transcript filed) (Admin.) (Entered: 10/06/2022)
09/30/2022 5585 Transcript filed Re: Hearing Held 9/29/2022, Remote electronic access to the transcript is restricted until 12/29/2022. 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 800-257-0885.] [Transcript Purchased by Robin Henderson.] (RE: related document(s) 5584 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 10/7/2022. Redaction Request Due By 10/21/2022. Redacted Transcript Submission Due By 10/31/2022. Transcript access will be restricted through 12/29/2022. (Gottlieb, Jason) (Entered: 09/30/2022)
09/29/2022 5584 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/27/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 09/29/2022)
09/28/2022 5583 Certificate of Service (Re: related document(s)5581 Proposed Hearing Agenda filed by Richard Arrowsmith, 5582 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/28/2022)
09/27/2022 5582 Notice of Hearing (Re: related document(s)5581 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 9/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 09/27/2022)
09/27/2022 5581 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/27/2022)
09/27/2022 5580 Order Scheduling Remote Hearing. (Re: related document(s)5522 Statement filed by Richard Arrowsmith) Hearing scheduled for 9/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 09/27/2022)
09/19/2022 5579 Adversary Proceeding Closed, 21-03125; Dismissed. (Re: related document(s)5345 Complaint) (Stehle, Michelle) (Entered: 09/19/2022)
09/16/2022 5578 Adversary Proceeding Closed, 17-03878; Dismissed. (Re: related document(s)2644 Complaint) (Stehle, Michelle) (Entered: 09/16/2022)
09/13/2022 5577 Adversary Proceeding Closed, 17-03500; Dismissed. (Re: related document(s)2241 Complaint) (Stehle, Michelle) (Entered: 09/13/2022)
09/08/2022 5576 Adversary case 22-03107. Complaint against Centre QB Club, Inc. f/k/a Centre Quarterback Club, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5575 Adversary case 22-03106. Complaint against Crosspoint Church, Crosspoint Church of Lugoff SC, Crosspoint Ministries of Lugoff SC, Compassion Care, Larry D. Wilson, Tuesday Wilson 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) (Entered: 09/08/2022)
09/08/2022 5574 Adversary case 22-03105. Complaint against Wounded Warrior Project, Inc. d/b/a Wounded Warrior Project 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) (Entered: 09/08/2022)
09/08/2022 5573 Adversary case 22-03104. Complaint against Wesley Memorial United Methodist Church 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) (Entered: 09/08/2022)
09/08/2022 5572 Adversary case 22-03103. Complaint against The Therapy Place, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5571 Adversary case 22-03102. Complaint against Jason Stocker 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) (Entered: 09/08/2022)
09/08/2022 5570 Adversary case 22-03101. Complaint against Mount Pleasant Symphony a/k/a South Coast Symphony Orchestra 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) (Entered: 09/08/2022)
09/08/2022 5569 Adversary case 22-03100. Complaint against Pawmetto Lifeline, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5568 Adversary case 22-03099. Complaint against National Medal of Honor Museum Foundation 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) (Entered: 09/08/2022)
09/08/2022 5567 Adversary case 22-03098. Complaint against Mt. Horeb United Methodist Church, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5566 Adversary case 22-03097. Complaint against Joyce Meyer Ministries, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5565 Adversary case 22-03096. Complaint against Home Works of America, Inc. 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) (Entered: 09/08/2022)
09/08/2022 5564 Adversary case 22-03095. Complaint against Matthew Easterling 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) (Entered: 09/08/2022)
09/08/2022 5563 Adversary case 22-03094. Complaint against Dutch Fork high School Baseball Booster Club, Inc. f/k/a Dutch Fork Baseball Booster Club 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) (Entered: 09/08/2022)
09/08/2022 5562 Adversary case 22-03093. Complaint against Hoping Hearts Foundation, Inc. d/b/a Adopttogether 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) (Entered: 09/08/2022)
09/08/2022 5561 Adversary case 22-03092. Complaint against Board of Education for Cullman City, Alabama 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) (Entered: 09/08/2022)
09/07/2022 5560 Adversary case 22-03090. Complaint against Blount County Agribusiness Center f/k/a Blount County-Oneonta Agri Business Association, County of Blount, Alabama 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) (Entered: 09/07/2022)
09/07/2022 5559 Adversary case 22-03089. Complaint against Pine Bluff Baptist Church 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) (Entered: 09/07/2022)
09/07/2022 5558 Adversary case 22-03088. Complaint against Morning Star Foundation 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) (Entered: 09/07/2022)
09/07/2022 5557 Adversary case 22-03087. Complaint against Lester Memorial United Methodist Church, Inc. d/b/a Lester Memorial UMC 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) (Entered: 09/07/2022)
09/07/2022 5556 Adversary case 22-03086. Complaint against Grace Baptist Church 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) (Entered: 09/07/2022)
09/07/2022 5555 Adversary case 22-03085. Complaint against Enon Baptist Church 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) (Entered: 09/07/2022)
09/07/2022 5554 Adversary case 22-03084. Complaint against Union Point Church, Inc. d/b/a Union Point Church 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) (Entered: 09/07/2022)
09/07/2022 5553 Adversary case 22-03083. Complaint against National Humane Society 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) (Entered: 09/07/2022)
09/07/2022 5552 Adversary case 22-03082. Complaint against Greater Spring Hill Missionary Baptist Church 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) (Entered: 09/07/2022)
09/01/2022 5551 BNC certificate of mailing of order (Re: related document(s)5533 Order Directing) (Admin.) (Entered: 09/02/2022)
09/01/2022 5550 Adversary Proceeding Closed, 21-03099; Dismissed. (Re: related document(s)5270 Complaint) (Stehle, Michelle) (Entered: 09/01/2022)
08/31/2022 5549 Certificate of Service (Re: related document(s)5530 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/31/2022)
08/30/2022 5548 Adversary case 22-03081. Complaint against Board of Education for Jackson County, Alabama 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) (Entered: 08/30/2022)
08/30/2022 5547 Adversary case 22-03080. Complaint against Board of Education for Cullman County, Alabama 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) (Entered: 08/30/2022)
08/30/2022 5546 Adversary case 22-03079. Complaint against Wolf Creek Baptist Church Building Corporation, Inc. d/b/a Wolf Creek Baptist Church 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) (Entered: 08/30/2022)
08/30/2022 5545 Adversary case 22-03078. Complaint against West Huntsville United Methodist Church 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) (Entered: 08/30/2022)
08/30/2022 5544 Adversary case 22-03077. Complaint against Union: The Church at Chelsea Park a/k/a Union United Methodist Church 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) (Entered: 08/30/2022)
08/30/2022 5543 Adversary case 22-03076. Complaint against Spanish Fort United Methodist Church 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) (Entered: 08/30/2022)
08/30/2022 5542 Adversary case 22-03075. Complaint against Rosa United Methodist Church 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) (Entered: 08/30/2022)
08/30/2022 5541 Adversary case 22-03074. Complaint against Rock Creek Baptist Church 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) (Entered: 08/30/2022)
08/30/2022 5540 Adversary case 22-03073. Complaint against Board of Education for the City of Birmingham, Alabama 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) (Entered: 08/30/2022)
08/30/2022 5539 Adversary case 22-03072. Complaint against Langston Methodist Church a/k/a Langston United Methodist Church 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) (Entered: 08/30/2022)
08/30/2022 5538 Adversary case 22-03071. Complaint against First United Methodist Church of Hanceville, Alabama 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) (Entered: 08/30/2022)
08/30/2022 5537 Adversary case 22-03070. Complaint against The Community Church Without Walls 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) (Entered: 08/30/2022)
08/30/2022 5536 Adversary case 22-03069. Complaint against Church on the Rock of Gadsden, Alabama 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) (Entered: 08/30/2022)
08/30/2022 5535 Adversary case 22-03068. Complaint against The Blountsville Baptist Church of Blountsville, Blount County, Alabama a/k/a Blountsville Baptist Church 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) (Entered: 08/30/2022)
08/30/2022 5534 Adversary case 22-03067. Complaint against Baldwin Chapel Cumberland Presbyterian Church 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) (Entered: 08/30/2022)
08/30/2022 5533 Order Directing Judicial Mediation (Stehle, Michelle) (Entered: 08/30/2022)
08/25/2022 5532 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 9/29/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 08/25/2022)
08/24/2022 5531 Certificate of Service (Re: related document(s)5528 Proposed Hearing Agenda filed by Richard Arrowsmith, 5529 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/24/2022)
08/24/2022 5530 Amended Proposed Hearing Agenda (Re: related document(s)5528 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/24/2022)
08/23/2022 5529 Notice of Hearing (Re: related document(s)5528 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 8/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 08/23/2022)
08/23/2022 5528 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/23/2022)
08/18/2022 5527 Adversary case 22-03066. Complaint against Denise Dent Bruner, William Bruner 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) (Entered: 08/18/2022)
08/18/2022 5526 Order Scheduling Remote Hearing. (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith, 5515 Hearing continued) (Stehle, Michelle) (Entered: 08/18/2022)
08/11/2022 5525 Adversary Proceeding Closed, 17-04251; Dismissed. (Re: related document(s)3021 Complaint) (Stehle, Michelle) (Entered: 08/11/2022)
08/10/2022 5524 Certificate of Service (Re: related document(s)5522 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/10/2022)
08/09/2022 5523 Adversary Proceeding Closed, 21-03115; Dismissed. (Re: related document(s)5318 Complaint) (Stehle, Michelle) (Entered: 08/09/2022)
08/09/2022 5522 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/09/2022)
08/05/2022 5521 Notice of Transfer of Claim (Re: related document(s)5518 Transfer of Claim filed by XCLAIM) (Admin.) (Entered: 08/06/2022)
08/02/2022 5520 Creditor Change of AddressFor SBERTOLI, DOUGLAS L (Claim No.1239 and Amount $550,000.00) filed by XCLAIM.(Vollenhals, Ryan) (Entered: 08/02/2022)
08/02/2022 5519 U.S. Treasury receipt of Transfer of Claim( 15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number A34597918, amount $ 26.00. (Re: Doc#5518) (U.S. Treasury) (Entered: 08/02/2022)
08/02/2022 5518 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: SBERTOLI, DOUGLAS L To Bradford Capital Holdings, LP Fee amount $26 filed by XCLAIM.(Vollenhals, Ryan) (Entered: 08/02/2022)
07/19/2022 5517 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2022 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 07/19/2022)
07/18/2022 5516 Certificate of Service (Re: related document(s)5513 Proposed Hearing Agenda filed by Richard Arrowsmith, 5514 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/18/2022)
07/14/2022 5515 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 8/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 07/14/2022)
07/12/2022 5514 Notice of Hearing (Re: related document(s)5513 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 7/14/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 07/12/2022)
07/12/2022 5513 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/12/2022)
07/11/2022 5512 Order Setting Hybrid Hearing Procedures (Re: related document(s) 5507 Hearing continued) (Stehle, Michelle) (Entered: 07/11/2022)
07/08/2022 5511 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. (Re: related document(s)5509 Transcript filed) (Admin.) (Entered: 07/09/2022)
07/08/2022 5510 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. (Re: related document(s)5508 Transcript filed) (Admin.) (Entered: 07/09/2022)
07/01/2022 5509 Transcript filed Re: Hearing Held 5/31/2022, Remote electronic access to the transcript is restricted until 09/29/2022. 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.] (RE: related document(s) 5488 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella (Re: related document(s)5470 Motion to Extend Time filed by Richard Arrowsmith), 5489 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/30/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 07/8/2022. Redaction Request Due By 07/22/2022. Redacted Transcript Submission Due By 08/1/2022. Transcript access will be restricted through 09/29/2022. (Gottlieb, Jason) (Entered: 07/01/2022)
07/01/2022 5508 Transcript filed Re: Hearing Held 6/30/2022, Remote electronic access to the transcript is restricted until 09/29/2022. 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.] (RE: related document(s) 5507 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/14/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 07/8/2022. Redaction Request Due By 07/22/2022. Redacted Transcript Submission Due By 08/1/2022. Transcript access will be restricted through 09/29/2022. (Gottlieb, Jason) (Entered: 07/01/2022)
06/30/2022 5507 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/14/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 06/30/2022)
06/29/2022 5506 Certificate of Service (Re: related document(s)5502 Proposed Hearing Agenda filed by Richard Arrowsmith, 5503 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/29/2022)
06/28/2022 5505 Adversary Proceeding Closed, 17-03148; Dismissed. (Re: related document(s)1866 Complaint) (Stehle, Michelle) (Entered: 06/28/2022)
06/28/2022 5504 Adversary Proceeding Closed, 17-03271; Dismissed. (Re: related document(s)1991 Complaint) (Stehle, Michelle) (Entered: 06/28/2022)
06/28/2022 5503 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5502 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 6/30/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 06/28/2022)
06/28/2022 5502 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/28/2022)
06/28/2022 5501 Adversary Proceeding Closed, 21-03128; Dismissed. (Re: related document(s)5351 Complaint) (Stehle, Michelle) (Entered: 06/28/2022)
06/15/2022 5500 Adversary Proceeding Closed, 17-03250; Dismissed. (Re: related document(s)1969 Complaint) (Stehle, Michelle) (Entered: 06/15/2022)
06/14/2022 5499 Adversary Proceeding Closed, 17-04269; Default Judgment. (Re: related document(s)3039 Complaint) (Stehle, Michelle) (Entered: 06/14/2022)
06/14/2022 5498 Adversary Proceeding Closed, 17-03336; Default Judgment. (Re: related document(s)2066 Complaint) (Stehle, Michelle) (Entered: 06/14/2022)
06/10/2022 5497 Adversary case 22-03045. Complaint against Clay United Methodist Church filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/10/2022)
06/10/2022 5496 Adversary case 22-03044. Complaint against Mark Moon in his Capacity as Sheriff of Blount County, Alabama filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/10/2022)
06/10/2022 5495 Adversary case 22-03043. Complaint against Board of Education for Blount County, Alabama filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/10/2022)
06/10/2022 5494 Adversary case 22-03042. Complaint against Killingsworth filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/10/2022)
06/06/2022 5493 Certificate of Service (Re: related document(s)5486 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/06/2022)
06/03/2022 5492 Order Granting Motion to Extend Claims Objection Deadline (Related Doc # 5470) (Stehle, Michelle) (Entered: 06/03/2022)
06/01/2022 5491 Adversary Proceeding Closed, 17-04159; Dismissed. (Re: related document(s)2929 Complaint) (Stehle, Michelle) (Entered: 06/01/2022)
06/01/2022 5490 Adversary Proceeding Closed, 17-03272; Dismissed. (Re: related document(s)1992 Complaint) (Stehle, Michelle) (Entered: 06/01/2022)
05/31/2022 5489 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 6/30/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 05/31/2022)
05/31/2022 5488 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella (Re: related document(s)5470 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 05/31/2022)
05/31/2022 5487 Certificate of Service (Re: related document(s)5483 Proposed Hearing Agenda filed by Richard Arrowsmith, 5484 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/31/2022)
05/30/2022 5486 Amended Proposed Hearing Agenda (Re: related document(s)5483 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/30/2022)
05/26/2022 5485 Adversary Proceeding Closed, 17-04044; Default Judgment. (Re: related document(s)2813 Complaint) (Stehle, Michelle) (Entered: 05/26/2022)
05/26/2022 5484 Notice of Hearing Scheduled for May 31, 2022 at 1:00 P.M. (Prevailing Eastern Time) (Re: related document(s)5483 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 05/26/2022)
05/26/2022 5483 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/26/2022)
05/20/2022 5482 Adversary Proceeding Closed, 17-03748; Dismissed. (Re: related document(s)2509 Complaint) (Stehle, Michelle) (Entered: 05/20/2022)
05/20/2022 5481 Adversary Proceeding Closed, 17-03958; Default Judgment. (Re: related document(s)2724 Complaint) (Stehle, Michelle) (Entered: 05/20/2022)
05/18/2022 5480 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/18/2022)
05/13/2022 5479 Adversary Proceeding Closed, 17-03639; Dismissed. (Re: related document(s)2402 Complaint) (Stehle, Michelle) (Entered: 05/13/2022)
05/13/2022 5478 Adversary Proceeding Closed, 17-03155; Dismissed. (Re: related document(s)1873 Complaint) (Stehle, Michelle) (Entered: 05/13/2022)
05/12/2022 5477 Adversary case 22-03038. Complaint against Child Evangelism Fellowship of S.C. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 05/12/2022)
05/12/2022 5476 Adversary case 22-03037. Complaint against The Nancy K. Perry Children's Shelter filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 05/12/2022)
05/12/2022 5475 Adversary Proceeding Closed, 17-03242; Default Judgment. (Re: related document(s)1961 Complaint) (Stehle, Michelle) (Entered: 05/12/2022)
05/12/2022 5474 Adversary Proceeding Closed, 17-03381; Dismissed. (Re: related document(s)2115 Complaint) (Stehle, Michelle) (Entered: 05/12/2022)
05/11/2022 5473 Certificate of Service (Re: related document(s)5470 Motion to Extend Time filed by Richard Arrowsmith, 5471 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/11/2022)
05/10/2022 5472 Order Granting Motion of the Liquidating Trustee for Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019 (A). (Related Doc # 5435) (Stehle, Michelle) (Entered: 05/10/2022)
05/10/2022 5471 Notice of Motion and Notice of Hearing (Re: related document(s)5470 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 05/10/2022)
05/10/2022 5470 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/10/2022)
05/09/2022 5469 Adversary case 22-03036. Complaint against Lake Murray Baptist Church filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 05/09/2022)
05/07/2022 5468 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. (Re: related document(s)5462 Transcript filed) (Admin.) (Entered: 05/08/2022)
04/27/2022 5467 Order Granting Motion to Expedite Hearing (Related Doc # 5436) (Stehle, Michelle) (Entered: 04/27/2022)
04/25/2022 5466 Adversary case 22-03034. Complaint against AROC Enterprises, LLC, CAE Properties, LLC, Crosspoint Properties, LLC, Denko Properties, LLC, Helm-Station Investments, LP, Hisway of South Carolina, LLC, Riverland Pines, LLC filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/25/2022)
04/24/2022 5465 Adversary case 22-03033. Complaint against Floyd Calhoun Dent III 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) (Entered: 04/24/2022)
04/21/2022 5464 Adversary Proceeding Closed, 17-04359; Default Judgment. (Re: related document(s)3129 Complaint) (Stehle, Michelle) (Entered: 04/21/2022)
04/21/2022 5463 Adversary Proceeding Closed, 17-03884; Default Judgment. (Re: related document(s)2650 Complaint) (Stehle, Michelle) (Entered: 04/21/2022)
04/20/2022 5462 Transcript filed Re: Hearing Held 4/14/2022, Remote electronic access to the transcript is restricted until 07/19/2022. 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.] (RE: related document(s) 5458 Hearing held; Motions Granted; Settlement approved as set out in open court. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Neil McCullagh for Alex Raley (Re: related document(s)5435 Motion to Approve filed by Richard Arrowsmith, 5436 Motion to Expedite Hearing filed by Richard Arrowsmith), 5459 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 04/27/2022. Redaction Request Due By 05/11/2022. Redacted Transcript Submission Due By 05/23/2022. Transcript access will be restricted through 07/19/2022. (Gottlieb, Jason) (Entered: 04/20/2022)
04/20/2022 5461 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2022 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/20/2022)
04/18/2022 5460 Adversary case 22-03029. Complaint against Fellowship of Christian Athletes, Inc. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/18/2022)
04/14/2022 5459 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 5/31/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 04/14/2022)
04/14/2022 5458 Hearing held; Motions Granted; Settlement approved as set out in open court. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Neil McCullagh for Alex Raley (Re: related document(s)5435 Motion to Approve filed by Richard Arrowsmith, 5436 Motion to Expedite Hearing filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 04/14/2022)
04/14/2022 5457 Certificate of Service (Re: related document(s)5455 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/14/2022)
04/14/2022 5456 Certificate of Service (Re: related document(s)5445 Proposed Hearing Agenda filed by Richard Arrowsmith, 5446 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/14/2022)
04/13/2022 5455 Amended Proposed Hearing Agenda (Re: related document(s)5445 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/13/2022)
04/13/2022 5454 Entry Modification Made: See entry (Re: related document(s)5442 Complaint) (Manley, Candace) (Entered: 04/13/2022)
04/12/2022 5453 Adversary case 22-03028. Complaint against Southern Baptist Theological Seminary filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5452 Adversary case 22-03027. Complaint against South Carolina Philharmonic, Inc. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5451 Order Denying Motion For Clarification of Mediation Protocol or, in the Alternative, Motion for Relief from Mediation Protocol and Joinder in Support of Motion to Determine Applicability of Mediation Protocol. (Related Doc # 5389), Denying Motion for Joinder (Related Doc # 5403) (Stehle, Michelle) (Entered: 04/12/2022)
04/12/2022 5450 Adversary case 22-03026. Complaint against The Reece Holbrook Win Anyway Foundation, Inc. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5449 Adversary case 22-03025. Complaint against St. Andrews United Methodist Church Foundation, Inc. d/b/a St. Andrews United Methodist Church filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5448 Adversary case 22-03024. Complaint against Blountsville United Methodist Church a/k/a Blountsville First United Methodist Church filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5447 Adversary case 22-03023. Complaint against First United Methodist Church Centre, Alabama filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/12/2022)
04/12/2022 5446 Notice of Hearing (Re: related document(s)5445 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 04/12/2022)
04/12/2022 5445 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/12/2022)
04/08/2022 5444 Adversary case 22-03022. Complaint against Oliver Gospel Mission d/b/a Oliver Gospel filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/08/2022)
04/08/2022 5443 Adversary case 22-03021. Complaint against Deep Creek Outdoors filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/08/2022)
04/08/2022 5442 Adversary case 22-03020. Complaint against Christian Life Assembly of Columbia, South Carolina, Inc. d/b/a Christian Life Church and South Carolina School of Leadership filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) Modified on 4/13/2022 to correct name of defendant (Manley, Candace). (Entered: 04/08/2022)
04/08/2022 5441 Adversary case 22-03019. Complaint against The Animal Mission filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/08/2022)
04/08/2022 5440 Adversary case 22-03018. Complaint against Cleveland United Methodist Church filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/08/2022)
04/08/2022 5439 Adversary case 22-03017. Complaint against First Baptist Church of Cleveland, Alabama filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 04/08/2022)
04/06/2022 5438 Certificate of Service (Re: related document(s)5435 Motion to Approve filed by Richard Arrowsmith, 5436 Motion to Expedite Hearing filed by Richard Arrowsmith, 5437 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/06/2022)
04/05/2022 5437 Amended Notice of Motion and Notice of Hearing (amended to correct caption only) (Re: related document(s)5433 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5435 Motion to Approve filed by Richard Arrowsmith, 5436 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 04/05/2022)
04/05/2022 5436 Amended Motion to Expedite Hearing (amended to correct caption only) (Related Document(s)5432 Motion to Expedite Hearing filed by Richard Arrowsmith, 5435 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/05/2022)
04/05/2022 5435 Amended Motion to Approve Compromise under FRBP 9019 (amended to correct caption only) (Related Document(s)5431 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/05/2022)
04/04/2022 5434 Certificate of Service (Re: related document(s)5431 Motion to Approve filed by Richard Arrowsmith, 5432 Motion to Expedite Hearing filed by Richard Arrowsmith, 5433 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/04/2022)
04/01/2022 5433 Notice of Motion and Notice of Hearing (Re: related document(s)5431 Motion to Approve filed by Richard Arrowsmith, 5432 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 04/01/2022)
04/01/2022 5432 Motion to Expedite Hearing (Related Document(s)5431 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/01/2022)
04/01/2022 5431 Motion to Approve Compromise under FRBP 9019 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/01/2022)
03/24/2022 5430 Adversary Proceeding Closed, 17-03261; Default Judgment. (Re: related document(s)1980 Complaint) (Stehle, Michelle) (Entered: 03/24/2022)
03/24/2022 5429 Hearing continued; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 4/14/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 03/24/2022)
03/24/2022 5428 Hearing held; Motion DENIED. Brittany Falabella to submit order. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee; Kevin Funk for Calvary Missionary Baptist Church of Blountsville, First Baptist Church of Oneonta, Inc., Fowler Springs Baptist Church, Locust Fork Baptist Church, West Point First Baptist Church of West Point, Inc., First Baptist Church of Cullman, Alabama, Cornerstone Revival Center; Timothy Lovett for Tigers Unlimited Foundation. (Re: related document(s)5389 Motion to Determine filed by Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, West Point First Baptist Church of West Point, Inc., Locust Fork Baptist Church, Fowler Springs Baptist Church, First Baptist Church of Oneonta, Inc., Calvary Missionary Baptist Church of Blountsville) (Gary, Lisa) (Entered: 03/24/2022)
03/24/2022 5427 Certificate of Service (Re: related document(s)5426 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/24/2022)
03/23/2022 5426 Amended Proposed Hearing Agenda (Re: related document(s)5423 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/23/2022)
03/23/2022 5425 Certificate of Service (Re: related document(s)5423 Proposed Hearing Agenda filed by Richard Arrowsmith, 5424 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/23/2022)
03/22/2022 5424 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5423 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 03/22/2022)
03/22/2022 5423 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/22/2022)
03/17/2022 5422 Response to Liquidating Trustee's Response to Motion for Clarification of Mediation Protocol or, in the Alternative, Motion for Relief from Mediation Protocol (Re: related document(s)5389 Motion to Determine filed by Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, West Point First Baptist Church of West Point, Inc., Locust Fork Baptist Church, Fowler Springs Baptist Church, First Baptist Church of Oneonta, Inc., Calvary Missionary Baptist Church of Blountsville, 5403 Motion for Joinder filed by Tigers Unlimited Foundation) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 03/17/2022)
03/16/2022 5421 Adversary Proceeding Closed, 17-03178; Dismissed. (Re: related document(s)1895 Complaint) (Stehle, Michelle) (Entered: 03/16/2022)
03/07/2022 5420 Adversary Proceeding Closed, 17-03966; Default Judgment. (Re: related document(s)2732 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5419 Adversary Proceeding Closed, 17-03527; Default Judgment. (Re: related document(s)2269 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5418 Adversary Proceeding Closed, 17-03915; Default Judgment. (Re: related document(s)2681 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5417 Adversary Proceeding Closed, 17-03965; Default Judgment. (Re: related document(s)2731 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5416 Adversary Proceeding Closed, 17-03847; Default Judgment. (Re: related document(s)2612 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5415 Adversary Proceeding Closed, 17-04022; Default Judgment. (Re: related document(s)2791 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/07/2022 5414 Adversary Proceeding Closed, 17-04155; Dismissed. (Re: related document(s)2925 Complaint) (Stehle, Michelle) (Entered: 03/07/2022)
03/04/2022 5413 Amended Notice of Hearing (Re: related document(s)5389 Motion to Determine filed by Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, West Point First Baptist Church of West Point, Inc., Locust Fork Baptist Church, Fowler Springs Baptist Church, First Baptist Church of Oneonta, Inc., Calvary Missionary Baptist Church of Blountsville) filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Calvary Missionary Baptist Church of Blountsville, Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, First Baptist Church of Oneonta, Inc., Fowler Springs Baptist Church, Locust Fork Baptist Church, West Point First Baptist Church of West Point, Inc.. Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Funk, Kevin) (Entered: 03/04/2022)
03/04/2022 5412 Adversary Proceeding Closed, 17-04311; Dismissed. (Re: related document(s)3081 Complaint) (Stehle, Michelle) (Entered: 03/04/2022)
03/02/2022 5411 Adversary Proceeding Closed, 17-03577; Default Judgment. (Re: related document(s)2326 Complaint) (Stehle, Michelle) (Entered: 03/02/2022)
03/01/2022 5410 Notice of Motion and Notice of Hearing (Re: related document(s)5389 Motion to Determine filed by Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, West Point First Baptist Church of West Point, Inc., Locust Fork Baptist Church, Fowler Springs Baptist Church, First Baptist Church of Oneonta, Inc., Calvary Missionary Baptist Church of Blountsville) filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Calvary Missionary Baptist Church of Blountsville, Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, First Baptist Church of Oneonta, Inc., Fowler Springs Baptist Church, Locust Fork Baptist Church, West Point First Baptist Church of West Point, Inc.. Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Funk, Kevin) (Entered: 03/01/2022)
02/24/2022 5409 Adversary Proceeding Closed, 17-03990; Default Judgment. (Re: related document(s)2758 Complaint) (Stehle, Michelle) (Entered: 02/24/2022)
02/17/2022 5408 Adversary Proceeding Closed, 17-03744; Default Judgment. (Re: related document(s)2505 Complaint) (Stehle, Michelle) (Entered: 02/17/2022)
02/15/2022 5407 Hearing continued; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 3/24/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 02/15/2022)
02/15/2022 5406 Certificate of Service (Re: related document(s)5404 Statement filed by Richard Arrowsmith, 5405 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/15/2022)
02/11/2022 5405 Notice of Hearing (Re: related document(s)5404 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 2/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 02/11/2022)
02/11/2022 5404 Statement Agenda for Hearing Scheduled for February 15, 2022 at 11:00 a.m. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 02/11/2022)
02/08/2022 5403 Motion for Joinder In Support of the (Related Document(s)5389 Motion to Determine filed by Cornerstone Revival Center, First Baptist Church of Cullman, Alabama, West Point First Baptist Church of West Point, Inc., Locust Fork Baptist Church, Fowler Springs Baptist Church, First Baptist Church of Oneonta, Inc., Calvary Missionary Baptist Church of Blountsville) filed by Richard C. Maxwell of Woods Rogers PLC. on behalf of Tigers Unlimited Foundation. (Maxwell, Richard) (Entered: 02/08/2022)
02/08/2022 5402 Adversary Proceeding Closed, 17-04019; Default Judgment. (Re: related document(s)2788 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5401 Adversary Proceeding Closed, 17-04037; Default Judgment. (Re: related document(s)2806 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5400 Adversary Proceeding Closed, 17-04043; Default Judgment. (Re: related document(s)2812 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5399 Adversary Proceeding Closed, 17-04072; Default Judgment. (Re: related document(s)2843 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5398 Adversary Proceeding Closed, 17-04135; Default Judgment. (Re: related document(s)2905 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5397 Adversary Proceeding Closed, 17-04308; Default Judgment. (Re: related document(s)3078 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5396 Adversary Proceeding Closed, 17-04329; Default Judgment. (Re: related document(s)3099 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5395 Adversary Proceeding Closed, 17-04430; Dismissed. (Re: related document(s)3200 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5394 Adversary Proceeding Closed, 17-03795; Default Judgment. (Re: related document(s)2560 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5393 Adversary Proceeding Closed, 17-03783; Default Judgment. (Re: related document(s)2548 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/08/2022 5392 Adversary Proceeding Closed, 17-03988; Dismissed. (Re: related document(s)2756 Complaint) (Stehle, Michelle) (Entered: 02/08/2022)
02/02/2022 5391 Adversary Proceeding Closed, 17-04200; Dismissed. (Re: related document(s)2970 Complaint) (Stehle, Michelle) (Entered: 02/02/2022)
02/02/2022 5390 Adversary Proceeding Closed, 17-03158; Dismissed. (Re: related document(s)1875 Complaint) (Stehle, Michelle) (Entered: 02/02/2022)
01/31/2022 5389 Motion to Determine Applicability of Mediation Protocol filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Calvary Missionary Baptist Church of Blountsville, First Baptist Church of Oneonta, Inc., Fowler Springs Baptist Church, Locust Fork Baptist Church, West Point First Baptist Church of West Point, Inc., First Baptist Church of Cullman, Alabama, Cornerstone Revival Center. (Funk, Kevin) (Entered: 01/31/2022)
01/26/2022 5388 Certificate of Service (Re: related document(s)5387 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/26/2022)
01/25/2022 5387 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/25/2022)
01/24/2022 5386 Certificate of Service (Re: related document(s)5384 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/24/2022)
01/21/2022 5385 Statement Notice of Adjournment of Hearing (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5309 Objection to Motion/Application filed by John P. Fitzgerald) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 01/21/2022)
01/20/2022 5384 Statement Liquidating Trustee's Quarterly Report for Period Ending December 30, 2021 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A - Interim Distribution)(Cragle, Franklin) (Entered: 01/20/2022)
01/18/2022 5383 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 2/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 01/18/2022)
01/18/2022 5382 Hearing continued; (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) Hearing scheduled for 2/3/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 01/18/2022)
01/18/2022 5381 Certificate of Service (Re: related document(s)5378 Statement filed by Richard Arrowsmith, 5379 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/18/2022)
01/14/2022 5380 Adversary Proceeding Closed, 17-03846; Default Judgment. (Re: related document(s)2611 Complaint) (Stehle, Michelle) (Entered: 01/14/2022)
01/14/2022 5379 Notice of Hearing (Re: related document(s)5378 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 1/18/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 01/14/2022)
01/14/2022 5378 Statement Agenda for Hearing Scheduled for January 18, 2022 at 11:00 a.m. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 01/14/2022)
01/13/2022 5377 Notice of Continued Hearing (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith, 5309 Objection to Motion/Application filed by John P. Fitzgerald) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 2/3/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 01/13/2022)
01/07/2022 5376 Notice of Transfer of Claim (Re: related document(s)5370 Transfer of Claim filed by Cedar Glade CGIC, LP) (Admin.) (Entered: 01/08/2022)
01/06/2022 5375 Adversary Proceeding Closed, 17-04448; Default Judgment. (Re: related document(s)3218 Complaint) (Stehle, Michelle) (Entered: 01/06/2022)
01/06/2022 5374 Adversary Proceeding Closed, 17-04431; Dismissed. (Re: related document(s)3201 Complaint) (Stehle, Michelle) (Entered: 01/06/2022)
01/06/2022 5373 Adversary Proceeding Closed, 17-04381; Dismissed. (Re: related document(s)3151 Complaint) (Stehle, Michelle) (Entered: 01/06/2022)
01/05/2022 5372 Adversary Proceeding Closed, 17-04082; Default Judgment. (Re: related document(s)2853 Complaint) (Stehle, Michelle) (Entered: 01/05/2022)
01/03/2022 5371 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number 34087142, amount $ 26.00. (Re: Doc#5370) (U.S. Treasury) (Entered: 01/03/2022)
01/03/2022 5370 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: UnitedHealthcare Insurance Company To Cedar Glade CGIC, LP Fee amount $26 filed by John David Taliaferro of Loeb and Loeb LLP on behalf of Cedar Glade CGIC, LP.(Taliaferro, John) (Entered: 01/03/2022)
12/30/2021 5369 Adversary Proceeding Closed, 17-04153; Default Judgment. (Re: related document(s)2923 Complaint) (Stehle, Michelle) (Entered: 12/30/2021)
12/30/2021 5368 Adversary Proceeding Closed, 17-04116; Default Judgment. (Re: related document(s)2886 Complaint) (Stehle, Michelle) (Entered: 12/30/2021)
12/30/2021 5367 Adversary Proceeding Closed, 17-03359; Default Judgment. (Re: related document(s)2089 Complaint) (Stehle, Michelle) (Entered: 12/30/2021)
12/27/2021 5366 Adversary Proceeding Closed, 17-03700; Default Judgment. (Re: related document(s)2460 Complaint) (Stehle, Michelle) (Entered: 12/27/2021)
12/22/2021 5365 Order Granting Motion to Extend Time. The Claims Objection Deadline is Extended to June 28, 2022. (Related Doc # 5328) (Stehle, Michelle) (Entered: 12/22/2021)
12/22/2021 5364 Adversary case 21-03141. Complaint against Floyd Calhoun Dent Jr., Joanne Dent, The Dent Children Trust 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) (Entered: 12/22/2021)
12/22/2021 5363 Adversary case 21-03140. Complaint against Floyd Calhoun Dent Jr., Joanne Dent, Joseph Bradley, Sherry Bradley, Lakelin Pines, LLC 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) (Entered: 12/22/2021)
12/22/2021 5362 Adversary case 21-03139. Complaint against Christina Marie Dent, Trini "D" Island, LLC 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) (Entered: 12/22/2021)
12/22/2021 5361 Adversary case 21-03138. Complaint against Calvary Missionary Baptist Church of Blountsville 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) (Entered: 12/22/2021)
12/22/2021 5360 Adversary case 21-03137. Complaint against Fairview United Methodist Church, Inc. 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) (Entered: 12/22/2021)
12/22/2021 5359 Adversary case 21-03136. Complaint against First Baptist Church of Oneonta, Inc. 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) (Entered: 12/22/2021)
12/22/2021 5358 Adversary case 21-03135. Complaint against First Baptist Church of Hanceville, Inc. 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) (Entered: 12/22/2021)
12/22/2021 5357 Adversary case 21-03134. Complaint against Fowler Springs Baptist Church 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) (Entered: 12/22/2021)
12/22/2021 5356 Adversary case 21-03133. Complaint against Life Church 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) (Entered: 12/22/2021)
12/22/2021 5355 Adversary case 21-03132. Complaint against Living Faith Baptist Church 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) (Entered: 12/22/2021)
12/22/2021 5354 Adversary case 21-03131. Complaint against Locust Fork Baptist Church 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) (Entered: 12/22/2021)
12/22/2021 5353 Adversary case 21-03130. Complaint against Mount Zion Church of the Nazarene 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) (Entered: 12/22/2021)
12/22/2021 5352 Adversary case 21-03129. Complaint against Tigers Unlimited Foundation 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) (Entered: 12/22/2021)
12/22/2021 5351 Adversary case 21-03128. Complaint against The Voice of the Martyrs, Inc. 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) (Entered: 12/22/2021)
12/14/2021 5350 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 1/18/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 12/14/2021)
12/14/2021 5349 Hearing held and continued; Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) Hearing scheduled for 1/18/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 12/14/2021)
12/14/2021 5348 Hearing held; Motion GRANTED; Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5328 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 12/14/2021)
12/13/2021 5347 Amended Proposed Hearing Agenda (Re: related document(s)5342 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/13/2021)
12/13/2021 5346 Adversary case 21-03126. Complaint against Dennis Davis 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) (Entered: 12/13/2021)
12/13/2021 5345 Adversary case 21-03125. Complaint against Denise Dent Bruner 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) (Entered: 12/13/2021)
12/13/2021 5344 Adversary case 21-03124. Complaint against Shannon Foster Estridge, Carl Estridge 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) (Entered: 12/13/2021)
12/10/2021 5343 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5342 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 12/10/2021)
12/10/2021 5342 Proposed Hearing Agenda filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/10/2021)
12/10/2021 5341 Notice of Appearance on behalf of Anna McKean filed by Donald C. Schultz of Crenshaw, Ware & Martin, PLC on behalf of Anna McKean. (Schultz, Donald) (Entered: 12/10/2021)
12/07/2021 5340 Notice of Withdrawal of Appearance filed by Jennifer A. Brust of Bean, Kinney & Korman on behalf of Health Diagnostic Laboratory, Inc.. (Brust, Jennifer) (Entered: 12/07/2021)
12/07/2021 5339 Stipulation and Order Resolving Claim No. 1273. (Stehle, Michelle) (Entered: 12/07/2021)
11/29/2021 5338 Adversary case 21-03120. Complaint against Gitika Dhillon, Preetam Jolepalem filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 11/29/2021)
11/29/2021 5337 Certificate of Service (Re: related document(s)5328 Motion to Extend Time filed by Richard Arrowsmith, 5329 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/29/2021)
11/26/2021 5336 Adversary Proceeding Closed, 17-04339; Dismissed. (Re: related document(s)3109 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/26/2021 5335 Adversary Proceeding Closed, 17-03135; Dismissed. (Re: related document(s)1852 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/26/2021 5334 Adversary Proceeding Closed, 17-04192; Dismissed. (Re: related document(s)2962 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/26/2021 5333 Adversary Proceeding Closed, 17-03665; Default Judgment. (Re: related document(s)2429 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/26/2021 5332 Adversary Proceeding Closed, 17-03663; Default Judgment. (Re: related document(s)2427 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/26/2021 5331 Adversary Proceeding Closed, 17-04003; Dismissed. (Re: related document(s)2772 Complaint) (Stehle, Michelle) (Entered: 11/26/2021)
11/24/2021 5330 Adversary Proceeding Closed, 17-03154; Dismissed. (Re: related document(s)1872 Complaint) (Stehle, Michelle) (Entered: 11/24/2021)
11/23/2021 5329 Notice of Motion and Notice of Hearing (Re: related document(s)5328 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 11/23/2021)
11/23/2021 5328 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/23/2021)
11/16/2021 5327 Hearing continued per agenda filed; (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 11/16/2021)
11/16/2021 5326 Hearing held and continued; Appearance(s): Robert Westermann (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) Hearing scheduled for 12/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 11/16/2021)
11/16/2021 5325 Certificate of Service (Re: related document(s)5323 Statement filed by Richard Arrowsmith, 5324 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/16/2021)
11/12/2021 5324 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5323 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 11/16/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 11/12/2021)
11/12/2021 5323 Statement Agenda for Hearing Scheduled for November 16, 2021 at 1:00 P.M. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/12/2021)
11/10/2021 5322 Adversary case 21-03119. Complaint against West Point First Baptist Church of West Point, Inc. 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) Modified defendant name on 11/16/2021 (Jones, Delores). (Entered: 11/10/2021)
11/10/2021 5321 Adversary case 21-03118. Complaint against Tates Chapel Baptist Church 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) (Entered: 11/10/2021)
11/10/2021 5320 Adversary case 21-03117. Complaint against Restoring Women Outreach Inc. 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) (Entered: 11/10/2021)
11/10/2021 5319 Adversary case 21-03116. Complaint against Mt. Carmel United Methodist Church 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) (Entered: 11/10/2021)
11/10/2021 5318 Adversary case 21-03115. Complaint against Kay Ivey Principal Campaign Committee 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) (Entered: 11/10/2021)
11/10/2021 5317 Adversary case 21-03114. Complaint against Hope House, Inc. 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) (Entered: 11/10/2021)
11/10/2021 5316 Adversary case 21-03113. Complaint against Holly Pond High School 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) (Entered: 11/10/2021)
11/10/2021 5315 Adversary case 21-03112. Complaint against First Baptist Church of Cullman, Alabama 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) (Entered: 11/10/2021)
11/10/2021 5314 Adversary case 21-03111. Complaint against Cornerstone Revival Center 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) (Entered: 11/10/2021)
11/10/2021 5313 Adversary case 21-03110. Complaint against Chess Bedsole Principal Campaign Committee 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) (Entered: 11/10/2021)
11/10/2021 5312 Adversary case 21-03109. Complaint against Centre Middle School 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) (Entered: 11/10/2021)
11/10/2021 5311 Adversary case 21-03108. Complaint against Bellview Heights Baptist Church 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) (Entered: 11/10/2021)
11/10/2021 5310 Adversary case 21-03107. Complaint against Alabama Foster and Adoptive Parent Association, Inc. 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) (Entered: 11/10/2021)
11/09/2021 5309 Objection to the Liquidating Trustee's Motion to Determine Extent of Liability for Post-Confirmation Quarterly Fees Payable to the United States Trustee (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) filed by Jason Brill Shorter of Office of the United States Trustee on behalf of John P. Fitzgerald. (Attachments: # 1 Declaration of June E. Turner # 2 Exhibit A to Declaration of June E. Turner # 3 Exhibit B to Declaration of June E. Turner # 4 Exhibit C to Declaration of June E. Turner # 5 Exhibit D to Declaration of June E. Turner) (Shorter, Jason) (Entered: 11/09/2021)
11/09/2021 5308 Adversary Proceeding Closed, 17-04437; Default Judgment. (Re: related document(s)3207 Complaint) (Stehle, Michelle) (Entered: 11/09/2021)
11/04/2021 5307 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. (Re: related document(s)5289 Transcript filed) (Admin.) (Entered: 11/05/2021)
11/04/2021 5306 Adversary Proceeding Closed, 17-03899; Default Judgment. (Re: related document(s)2665 Complaint) (Stehle, Michelle) (Entered: 11/04/2021)
11/04/2021 5305 Adversary Proceeding Closed, 17-03895; Default Judgment. (Re: related document(s)2661 Complaint) (Stehle, Michelle) (Entered: 11/04/2021)
11/04/2021 5304 Adversary Proceeding Closed, 17-03894; Default Judgment. (Re: related document(s)2660 Complaint) (Stehle, Michelle) (Entered: 11/04/2021)
11/04/2021 5303 Adversary Proceeding Closed, 17-03824; Dismissed. (Re: related document(s)2590 Complaint) (Stehle, Michelle) (Entered: 11/04/2021)
11/03/2021 5302 Adversary Proceeding Closed, 19-03036; Dismissed. (Re: related document(s)4536 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5301 Adversary Proceeding Closed, 17-04392; Dismissed. (Re: related document(s)3162 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5300 Adversary Proceeding Closed, 17-03588; Default Judgment. (Re: related document(s)2338 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5299 Adversary Proceeding Closed, 17-03424; Default Judgment. (Re: related document(s)2160 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5298 Adversary Proceeding Closed, 17-03425; Default Judgment. (Re: related document(s)2161 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5297 Adversary Proceeding Closed, 17-03874; Default Judgment. (Re: related document(s)2640 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5296 Adversary Proceeding Closed, 17-03875; Default Judgment. (Re: related document(s)2641 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5295 Adversary Proceeding Closed, 17-03883; Default Judgment. (Re: related document(s)2649 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/03/2021 5294 Adversary Proceeding Closed, 17-03553; Default Judgment. (Re: related document(s)2295 Complaint) (Stehle, Michelle) (Entered: 11/03/2021)
11/02/2021 5293 Adversary Proceeding Closed, 17-04360; Default Judgment. (Re: related document(s)3130 Complaint) (Stehle, Michelle) (Entered: 11/02/2021)
11/02/2021 5292 Adversary Proceeding Closed, 17-04100; Default Judgment. (Re: related document(s)2870 Complaint) (Stehle, Michelle) (Entered: 11/02/2021)
11/02/2021 5291 Adversary Proceeding Closed, 17-03922; Default Judgment. (Re: related document(s)2688 Complaint) (Stehle, Michelle) (Entered: 11/02/2021)
11/01/2021 5290 Order Further Extending the Term of the HDL Liquidating Trust (Related Doc # 5263) (Stehle, Michelle) (Entered: 11/01/2021)
10/28/2021 5289 Transcript filed Re: Hearing Held 9/14/2021, Remote electronic access to the transcript is restricted until 01/26/2022. 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 Robin Henderson.] (RE: related document(s) 5260 Hearing held; Motion GRANTED. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Jay Kagan for BlueWave Healthcare Consultants, Inc.; Kevin Funk for for Stacy Chism Johnson, the Holland Johnson Trust-2012 f/b/o Holland Johnson, the Ray-Ray Trust f/b/o Reagan Pittman Johnson, the Favorite Uncle Trust-2013, Dolores Johnson and Billy Goat Investments, LLC (Re: related document(s)5207 Motion to Approve filed by Richard Arrowsmith)). Notice of Intent to Request Redaction Deadline Due By 11/4/2021. Redaction Request Due By 11/18/2021. Redacted Transcript Submission Due By 11/29/2021. Transcript access will be restricted through 01/26/2022. (Gottlieb, Jason) (Entered: 10/28/2021)
10/26/2021 5288 Adversary Proceeding Closed, 17-03227; Default Judgment. (Re: related document(s)1945 Complaint) (Stehle, Michelle) (Entered: 10/26/2021)
10/26/2021 5287 Adversary Proceeding Closed, 16-03226; Default Judgment. (Re: related document(s)1364 Complaint) (Stehle, Michelle) (Entered: 10/26/2021)
10/26/2021 5286 Notice of Motion and Notice of Hearing (Re: related document(s)5285 Motion to Determine filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 11/16/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 10/26/2021)
10/26/2021 5285 Motion to Determine Liquidating Trustee's Motion to Determine Extent of Liability for Post-Confirmation Quarterly Fees Payable to the United States Trustee filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 10/26/2021)
10/25/2021 5284 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number 33945013, amount $ 26.00. (Re: Doc#5283) (U.S. Treasury) (Entered: 10/25/2021)
10/25/2021 5283 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: ROCHE DIAGNOSTICS CORPORATION To Argo Partners Fee amount $26 filed by Matthew A. Gold of Argo Partners on behalf of Argo Partners.(Gold, Matthew) (Entered: 10/25/2021)
10/22/2021 5282 Certificate of Service (Re: related document(s)5280 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/22/2021)
10/19/2021 5281 Order Granting Motion to Expedite Hearing (Related Doc # 5267) (Stehle, Michelle) (Entered: 10/19/2021)
10/18/2021 5280 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2021 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 10/18/2021)
10/14/2021 5279 Order Granting Motion to Approve Second Interim Distribution and to Re-Estimate the BlueWave Claim in Connection Therewith (Related Doc # 5266) (Stehle, Michelle) (Entered: 10/14/2021)
10/12/2021 5278 Hearing continued per Agenda (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 11/16/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 10/12/2021)
10/12/2021 5277 Hearing held; Motion GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee; Jay Kagan for BlueWave Healthcare Consultants, Inc. (Re: related document(s)5266 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/12/2021)
10/12/2021 5276 Hearing held; Motion GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5267 Motion to Expedite Hearing filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/12/2021)
10/12/2021 5275 Hearing held; Motion GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5263 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/12/2021)
10/08/2021 5274 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5273 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 10/08/2021)
10/08/2021 5273 Statement Agenda for Hearing Scheduled for October 12, 2021, at 11:00 A.M. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 10/08/2021)
10/07/2021 5272 Objection to AND RESPONSE TO LIQUIDATING TRUSTEE'S MOTION TO APPROVE SECOND INTERIM DISTRIBUTION AND TO RE-ESTIMATE THE BLUEWAVE CLAIM IN CONNECTION THEREWITH (Re: related document(s)5266 Motion to Approve filed by Richard Arrowsmith) filed by Daniel J. Dugan of Spector Gadon Rosen Vinci P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A) (Dugan, Daniel) (Entered: 10/07/2021)
10/01/2021 5271 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) (Entered: 10/01/2021)
10/01/2021 5270 Adversary case 21-03099. Complaint against Haley Shannon Dent, Hunter Garrett Dent, L.D. 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) (Entered: 10/01/2021)
09/29/2021 5269 Certificate of Service (Re: related document(s)5266 Motion to Approve filed by Richard Arrowsmith, 5267 Motion to Expedite Hearing filed by Richard Arrowsmith, 5268 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/29/2021)
09/28/2021 5268 Notice of Motion and Notice of Hearing (Re: related document(s)5266 Motion to Approve filed by Richard Arrowsmith, 5267 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 09/28/2021)
09/28/2021 5267 Motion to Expedite Hearing on the Liquidating Trustee's Motion to Approve Second Interim Distribution and to Re-Estimate the BlueWave Claim in Connection Therewith (Related Document(s)5266 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 09/28/2021)
09/28/2021 5266 Motion to Approve Second Interim Distribution and to Re-Estimate the BlueWave Claim in Connection Therewith filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 09/28/2021)
09/23/2021 5265 Certificate of Service (Re: related document(s)5263 Motion to Extend Time filed by Richard Arrowsmith, 5264 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/23/2021)
09/21/2021 5264 Notice of Motion and Notice of Hearing (Re: related document(s)5263 Motion to Extend Time filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 09/21/2021)
09/21/2021 5263 Motion to Extend Time Motion to Further Extend the Term of the HDL Liquidating Trust filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/21/2021)
09/14/2021 5262 Order Granting Motion of the Liquidating Trustee for (I) Authority to Enter into a Settlement with Robert Bradford Johnson and Various Related Parties Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief(Related Doc # 5207) (Stehle, Michelle) (Entered: 09/14/2021)
09/14/2021 5261 Hearing continued per agenda; Appearance(s): Brittany Falabella (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 10/12/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 09/14/2021)
09/14/2021 5260 Hearing held; Motion GRANTED. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Jay Kagan for BlueWave Healthcare Consultants, Inc.; Kevin Funk for for Stacy Chism Johnson, the Holland Johnson Trust-2012 f/b/o Holland Johnson, the Ray-Ray Trust f/b/o Reagan Pittman Johnson, the Favorite Uncle Trust-2013, Dolores Johnson and Billy Goat Investments, LLC (Re: related document(s)5207 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 09/14/2021)
09/14/2021 5259 Certificate of Service (Re: related document(s)5257 Statement filed by Richard Arrowsmith, 5258 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/14/2021)
09/10/2021 5258 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5257 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 09/10/2021)
09/10/2021 5257 Statement Agenda for Hearing Scheduled for September 14, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/10/2021)
09/07/2021 5256 Adversary Proceeding Closed, 17-04055; Default Judgment. (Re: related document(s)2824 Complaint) (Stehle, Michelle) (Entered: 09/07/2021)
09/07/2021 5255 Adversary Proceeding Closed, 17-04096; Default Judgment. (Re: related document(s)2867 Complaint) (Stehle, Michelle) (Entered: 09/07/2021)
09/07/2021 5254 Adversary Proceeding Closed, 17-04097; Default Judgment. (Re: related document(s)2868 Complaint) (Stehle, Michelle) (Entered: 09/07/2021)
09/07/2021 5253 Adversary Proceeding Closed, 17-04117; Default Judgment. (Re: related document(s)2887 Complaint) (Stehle, Michelle) (Entered: 09/07/2021)
09/07/2021 5252 Adversary Proceeding Closed, 17-04122; Default Judgment. (Re: related document(s)2892 Complaint) (Stehle, Michelle) (Entered: 09/07/2021)
09/03/2021 5251 Adversary Proceeding Closed, 17-04223; Default Judgment. (Re: related document(s)2993 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5250 Adversary Proceeding Closed, 17-04270; Default Judgment. (Re: related document(s)3040 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5249 Adversary Proceeding Closed, 17-04287; Default Judgment. (Re: related document(s)3057 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5248 Adversary Proceeding Closed, 17-04306; Default Judgment. (Re: related document(s)3076 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5247 Adversary Proceeding Closed, 17-04338; Default Judgment. (Re: related document(s)3108 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5246 Adversary Proceeding Closed, 17-04358; Default Judgment. (Re: related document(s)3128 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5245 Adversary Proceeding Closed, 17-04368; Default Judgment. (Re: related document(s)3138 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5244 Adversary Proceeding Closed, 17-04376; Default Judgment. (Re: related document(s)3146 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5243 Adversary Proceeding Closed, 17-04387; Default Judgment. (Re: related document(s)3157 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5242 Adversary Proceeding Closed, 17-04403; Default Judgment. (Re: related document(s)3173 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5241 Adversary Proceeding Closed, 17-04410; Default Judgment. (Re: related document(s)3180 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5240 Adversary Proceeding Closed, 17-03620; Default Judgment. (Re: related document(s)2379 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5239 Adversary Proceeding Closed, 17-03660; Default Judgment. (Re: related document(s)2424 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5238 Adversary Proceeding Closed, 17-03687; Default Judgment. (Re: related document(s)2447 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5237 Adversary Proceeding Closed, 17-03690; Default Judgment. (Re: related document(s)2450 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5236 Adversary Proceeding Closed, 17-03706; Default Judgment. (Re: related document(s)2466 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5235 Adversary Proceeding Closed, 17-03710; Default Judgment. (Re: related document(s)2470 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5234 Adversary Proceeding Closed, 17-03713; Default Judgment. (Re: related document(s)2473 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5233 Adversary Proceeding Closed, 17-03716; Default Judgment. (Re: related document(s)2476 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5232 Adversary Proceeding Closed, 17-03722; Default Judgment. (Re: related document(s)2482 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5231 Adversary Proceeding Closed, 17-03741; Default Judgment. (Re: related document(s)2502 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5230 Adversary Proceeding Closed, 17-03745; Default Judgment. (Re: related document(s)2506 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5229 Adversary Proceeding Closed, 17-03752; Default Judgment. (Re: related document(s)2513 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5228 Adversary Proceeding Closed, 17-03755; Default Judgment. (Re: related document(s)2516 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5227 Adversary Proceeding Closed, 17-03765; Default Judgment. (Re: related document(s)2526 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5226 Adversary Proceeding Closed, 17-03773; Default Judgment. (Re: related document(s)2534 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5225 Adversary Proceeding Closed, 17-03778; Default Judgment. (Re: related document(s)2539 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5224 Adversary Proceeding Closed, 17-03789; Default Judgment. (Re: related document(s)2554 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5223 Adversary Proceeding Closed, 17-03794; Default Judgment. (Re: related document(s)2559 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5222 Adversary Proceeding Closed, 17-03797; Default Judgment. (Re: related document(s)2562 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5221 Adversary Proceeding Closed, 17-03819; Default Judgment. (Re: related document(s)2585 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5220 Adversary Proceeding Closed, 17-03829; Default Judgment. (Re: related document(s)2595 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5219 Adversary Proceeding Closed, 17-03854; Default Judgment. (Re: related document(s)2619 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5218 Adversary Proceeding Closed, 17-03855; Default Judgment. (Re: related document(s)2620 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/03/2021 5217 Adversary Proceeding Closed, 17-03857; Default Judgment. (Re: related document(s)2622 Complaint) (Stehle, Michelle) (Entered: 09/03/2021)
09/02/2021 5216 Adversary Proceeding Closed, 17-04292; Dismissed. (Re: related document(s)3062 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/02/2021 5215 Adversary Proceeding Closed, 17-03973; Dismissed. (Re: related document(s)2741 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/02/2021 5214 Adversary Proceeding Closed, 17-04188; Dismissed. (Re: related document(s)2958 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/02/2021 5213 Adversary Proceeding Closed, 17-04321; Dismissed. (Re: related document(s)3091 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/02/2021 5212 Adversary Proceeding Closed, 17-03404; Dismissed. (Re: related document(s)2138 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/02/2021 5211 Adversary Proceeding Closed, 17-03347; Dismissed. (Re: related document(s)2076 Complaint) (Stehle, Michelle) (Entered: 09/02/2021)
09/01/2021 5210 Adversary Proceeding Closed, 17-04284; Default Judgment. (Re: related document(s)3054 Complaint) (Stehle, Michelle) (Entered: 09/01/2021)
08/25/2021 5209 Certificate of Service (Re: related document(s)5207 Motion to Approve filed by Richard Arrowsmith, 5208 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/25/2021)
08/24/2021 5208 Notice of Motion and Notice of Hearing (Re: related document(s)5207 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 08/24/2021)
08/24/2021 5207 Motion to Approve Compromise under FRBP 9019 Motion of the Liquidating Trustee for (I) Authority to Enter into a Settlement with Robert Bradford Johnson and Various Related Parties Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 08/24/2021)
08/20/2021 5206 Certificate of Service (Re: related document(s)5202 Notice of Hearing filed by Richard Arrowsmith, 5203 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/20/2021)
08/20/2021 5205 Certificate of Service (Re: related document(s)5201 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/20/2021)
08/17/2021 5204 Hearing continued per agenda filed; Appearance(s): Brittany Falabella (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 9/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 08/17/2021)
08/16/2021 5203 Amended Proposed Hearing Agenda (Re: related document(s)5201 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/16/2021)
08/16/2021 5202 Notice of Hearing (Re: related document(s)5201 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 08/16/2021)
08/13/2021 5201 Statement Agenda for Hearing Scheduled for August 17, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 08/13/2021)
08/05/2021 5200 Adversary Proceeding Closed, 17-03961; Satisfied. (Re: related document(s)2727 Complaint) (Stehle, Michelle) (Entered: 08/05/2021)
07/22/2021 5199 Certificate of Service (Re: related document(s)5195 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/22/2021)
07/21/2021 5198 Withdrawal of Claim 49 of Spotts Fain PC filed by Robert H. Chappell III of Spotts Fain PC on behalf of Spotts Fain PC.(Chappell, Robert) (Entered: 07/21/2021)
07/20/2021 5197 Order Sustaining Tenth Omnibus Objection as to the Unsupported Claim. (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 07/20/2021)
07/20/2021 5196 Stipulation and Order (Re: related document(s)5175 Motion to Approve filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 07/20/2021)
07/20/2021 5195 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2021 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 07/20/2021)
07/16/2021 5194 Certificate of Service (Re: related document(s)5190 Proposed Hearing Agenda filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/16/2021)
07/16/2021 5193 Certificate of Service (Re: related document(s)5188 Statement filed by Richard Arrowsmith, 5189 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/16/2021)
07/15/2021 5192 Hearing held and continued as to certain unresolved claims; Objection sustained as to certain claims. Appearance(s): Franklin Cragle (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 8/17/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 07/15/2021)
07/15/2021 5191 Hearing held; Motion GRANTED. Appearance(s): Franklin Cragle (Re: related document(s)5175 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 07/15/2021)
07/14/2021 5190 Amended Proposed Hearing Agenda (Re: related document(s)5188 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/14/2021)
07/13/2021 5189 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5188 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. Hearing scheduled for 7/15/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Falabella, Brittany) (Entered: 07/13/2021)
07/13/2021 5188 Statement Agenda for Hearing Scheduled for July 15, 2021 at 11:00 a.m. (Prevailing Eastern Time) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/13/2021)
07/01/2021 5187 Adversary Proceeding Closed, 17-03594; Default Judgment. (Re: related document(s)2346 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
07/01/2021 5186 Adversary Proceeding Closed, 17-03458; Default Judgment. (Re: related document(s)2194 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
07/01/2021 5185 Adversary Proceeding Closed, 17-03379; Default Judgment. (Re: related document(s)2113 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
07/01/2021 5184 Adversary Proceeding Closed, 17-03275; Default Judgment. (Re: related document(s)1995 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
07/01/2021 5183 Adversary Proceeding Closed, 17-03255; Default Judgment. (Re: related document(s)1974 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
07/01/2021 5182 Adversary Proceeding Closed, 17-03406; Default Judgment. (Re: related document(s)2140 Complaint) (Stehle, Michelle) (Entered: 07/01/2021)
06/29/2021 5181 Notice of Withdrawal of Appearance (Re: related document(s)56 Notice of Appearance filed by Roche Diagnostics Corporation, 5015 Motion to Substitute or Withdraw Attorney filed by Roche Diagnostics Corporation, 5029 Order on Motion to Substitute or Withdraw Attorney) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/29/2021)
06/29/2021 5180 Order Sustaining Tenth Omnibus Objection. (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 06/29/2021)
06/29/2021 5179 Stipulation and Order Resolving Claim #1053. (Re: related document(s)3928 Statement filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 06/29/2021)
06/29/2021 5178 Stipulation and Order. (Re: related document(s)5125 Motion to Approve filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 06/29/2021)
06/25/2021 5177 Certificate of Service (Re: related document(s)5175 Motion to Approve filed by Richard Arrowsmith, 5176 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/25/2021)
06/24/2021 5176 Notice of Motion and Notice of Hearing (Re: related document(s)5175 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 7/15/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 06/24/2021)
06/24/2021 5175 Motion to Approve Compromise under FRBP 9019 Motion for Order Approving Claims Resolution Settlement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and Horizon Healthcare Services, Inc. filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/24/2021)
06/17/2021 5174 Statement Notice of Additional Omnibus Hearing Dates filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/17/2021)
06/15/2021 5173 Order Granting Motion to Approve (Related Doc # 5140) (Stehle, Michelle) (Entered: 06/15/2021)
06/15/2021 5172 Order Granting Motion to Approve (Related Doc # 5138) (Stehle, Michelle) (Entered: 06/15/2021)
06/15/2021 5171 Order Granting Motion to File Document(s) Under Seal (Related Doc # 5099) (Stehle, Michelle) (Entered: 06/15/2021)
06/15/2021 5170 Order Granting Motion of the Liquidating Trustee for Authority to Enter into an Agreement in Connection with a Potential Settlement with Robert Bradford Johnson and Various Related Parties (Related Doc # 5147) (Stehle, Michelle) (Entered: 06/15/2021)
06/15/2021 5169 Order Granting Motion to Expedite Hearing (Related Doc # 5148) (Stehle, Michelle) (Entered: 06/15/2021)
06/11/2021 5168 Adversary Proceeding Closed, 17-04299; Dismissed. (Re: related document(s)3069 Complaint) (Stehle, Michelle) (Entered: 06/11/2021)
06/11/2021 5167 Adversary Proceeding Closed, 17-04157; Dismissed. (Re: related document(s)2927 Complaint) (Stehle, Michelle) (Entered: 06/11/2021)
06/11/2021 5166 Adversary Proceeding Closed, 17-03125; Dismissed. (Re: related document(s)1840 Complaint) (Stehle, Michelle) (Entered: 06/11/2021)
06/11/2021 5165 Certificate of Service (Re: related document(s)5156 Statement filed by Richard Arrowsmith, 5157 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/11/2021)
06/08/2021 5164 Hearing continued per agenda filed; (Re: related document(s)3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 7/15/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5163 Hearing Held and continued as to Certain Unresolved Claims; Objection Sustained as to Certain Claims set out in open court. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/15/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5162 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5099 Motion to File Documents(s) Under Seal filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5161 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella, Donald King for Richard Arrowsmith, Liquidating Trustee; Neil McCullagh for Science Museum of Virginia Foundation, Inc. (Re: related document(s)5140 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5160 Hearing held; Motion GRANTED, Appearance(s): Brittany Falabella and Donald King for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5138 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5159 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5125 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 06/08/2021)
06/08/2021 5158 Hearing held; Motions GRANTED; Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Kevin Funk for Stacy Chism Johnson, the Holland Johnson Trust-2012 f/b/o Holland Johnson, the Ray-Ray Trust f/b/o Reagan Pittman Johnson, the Favorite Uncle Trust-2013, Dolores Johnson and Billy Goat Investments, LLC (Re: related document(s)5147 Motion to Approve filed by Richard Arrowsmith, 5148 Motion to Expedite Hearing filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 06/08/2021)
06/07/2021 5157 Statement Second Amended Agenda for Hearing Scheduled for June 8, 2021 at 11:00 a.m. (Prevailing Eastern Time) (Re: related document(s)5153 Statement filed by Richard Arrowsmith, 5156 Statement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/07/2021)
06/07/2021 5156 Statement Amended Agenda for Hearing Scheduled for June 8, 2021 at 11:00 a.m. (Prevailing Eastern Time) (Re: related document(s)5153 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/07/2021)
06/07/2021 5155 Statement Notice of Filing of Revised Proposed Order Granting the Motion of the Liquidating Trustee for Authority to Enter into an Escrow Agreement in Connection with a Potential Settlement with Robert Bradford Johnson and Various Related Parties (Re: related document(s)5147 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/07/2021)
06/04/2021 5154 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5153 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 06/04/2021)
06/04/2021 5153 Statement Agenda for Hearing Scheduled for June 8, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/04/2021)
06/02/2021 5152 Adversary Proceeding Closed, 17-03109; Dismissed. (Re: related document(s)1818 Complaint) (Stehle, Michelle) (Entered: 06/02/2021)
06/02/2021 5151 Supplemental Certificate of Service (Re: related document(s)5147 Motion to Approve filed by Richard Arrowsmith, 5148 Motion to Expedite Hearing filed by Richard Arrowsmith, 5149 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 06/02/2021)
06/01/2021 5150 Certificate of Service (Re: related document(s)5147 Motion to Approve filed by Richard Arrowsmith, 5148 Motion to Expedite Hearing filed by Richard Arrowsmith, 5149 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 06/01/2021)
05/28/2021 5149 Notice of Motion and Notice of Hearing (Re: related document(s)5147 Motion to Approve filed by Richard Arrowsmith, 5148 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 05/28/2021)
05/28/2021 5148 Motion to Expedite Hearing Motion of the Liquidating Trustee for an Expedited Hearing on the Motion of the Liquidating Trustee for Authority to Enter into an Escrow Agreement in Connection with a Potential Settlement with Robert Bradford Johnson and Various Related Parties (Related Document(s)5147 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 05/28/2021)
05/28/2021 5147 Motion to Approve Compromise under FRBP 9019 Motion of the Liquidating Trustee for Authority to Enter into an Escrow Agreement in Connection with a Potential Settlement with Robert Bradford Johnson and Various Related Parties filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 05/28/2021)
05/26/2021 5146 Adversary Proceeding Closed, 17-03251; Dismissed. (Re: related document(s)1970 Complaint) (Stehle, Michelle) (Entered: 05/26/2021)
05/26/2021 5145 Adversary Proceeding Closed, 17-03390; Dismissed. (Re: related document(s)2124 Complaint) (Stehle, Michelle) (Entered: 05/26/2021)
05/25/2021 5144 Stipulation and Order Resolving Claim of Douglas Sbertoli (Stehle, Michelle) (Entered: 05/25/2021)
05/13/2021 5143 Certificate of Service (Re: related document(s)5138 Motion to Approve filed by Richard Arrowsmith, 5139 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5140 Motion to Approve filed by Richard Arrowsmith, 5141 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Laughlin, Alexander) (Entered: 05/13/2021)
05/12/2021 5142 Order Granting Motion to Extend Claims Objection Deadline (Related Doc # 5116) (Stehle, Michelle) (Entered: 05/12/2021)
05/11/2021 5141 Notice of Motion and Notice of Hearing Notice of Motion for Entry of Order Approving Settlement of Adversary Proceeding (Re: related document(s)5138 Motion to Approve filed by Richard Arrowsmith, 5140 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Laughlin, Alexander) (Entered: 05/11/2021)
05/11/2021 5140 Motion to Approve Compromise under FRBP 9019 Motion for Entry of Order Approving Settlement of Adversary Proceeding (Related Document(s)5138 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A - Proposed Order) (Laughlin, Alexander) (Entered: 05/11/2021)
05/11/2021 5139 Notice of Motion and Notice of Hearing Notice of Motion for Entry of Order for Authority to File Motion for Approval of Settlement Under Seal and to Seal the Hearing on the Motion for Approval of Settlement (Re: related document(s)5138 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Laughlin, Alexander) (Entered: 05/11/2021)
05/11/2021 5138 Motion to Approve Motion for Authority to File Motion for Approval of Settlement Under Seal and to Seal the Hearing on the Motion for Approval of Settlement filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A - Proposed Order) (Laughlin, Alexander) (Entered: 05/11/2021)
05/04/2021 5137 Hearing continued; Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 05/04/2021)
05/04/2021 5136 Hearing held; Motion GRANTED Appearance(s): Brittany Falabella (Re: related document(s)5116 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 05/04/2021)
05/04/2021 5135 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5133 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 5/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 05/04/2021)
05/04/2021 5134 Certificate of Service (Re: related document(s)5133 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/04/2021)
05/03/2021 5133 Amended Statement Amended Agenda for Hearing Scheduled for May 4, 2021, at 11:00 a.m. (Prevailing Eastern Time) (Re: related document(s)5127 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 05/03/2021)
05/03/2021 5132 Certificate of Service (Re: related document(s)5127 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 05/03/2021)
04/30/2021 5131 Adversary Proceeding Closed, 17-04260; Dismissed. (Re: related document(s)3030 Complaint) (Stehle, Michelle) (Entered: 04/30/2021)
04/30/2021 5130 Adversary Proceeding Closed, 17-03161; Dismissed. (Re: related document(s)1878 Complaint) (Stehle, Michelle) (Entered: 04/30/2021)
04/30/2021 5129 Adversary Proceeding Closed, 17-03842; Dismissed. (Re: related document(s)2607 Complaint) (Stehle, Michelle) (Entered: 04/30/2021)
04/30/2021 5128 Certificate of Service (Re: related document(s)5125 Motion to Approve filed by Richard Arrowsmith, 5126 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/30/2021)
04/30/2021 5127 Statement Agenda for Hearing Scheduled for May 4, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/30/2021)
04/28/2021 5126 Notice of Motion and Notice of Hearing (Re: related document(s)5125 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 04/28/2021)
04/28/2021 5125 Motion to Approve Compromise under FRBP 9019 Motion for Order Approving Claims Resolution Settlement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and Roche Diagnostics Corporation filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/28/2021)
04/27/2021 5124 Creditor Change of Addressfor SMART & BIGGAR/FETHERSTONHAUGH filed by Matthew A. Gold of Argo Partners on behalf of Argo Partners.(Gold, Matthew) (Entered: 04/27/2021)
04/27/2021 5123 Creditor Change of Addressfor Taliaferro, Jamie filed by Matthew A. Gold of Argo Partners on behalf of Argo Partners.(Gold, Matthew) (Entered: 04/27/2021)
04/22/2021 5122 Order Granting Motion to Expedite Hearing (Related Doc # 5086) (Stehle, Michelle) (Entered: 04/22/2021)
04/22/2021 5121 Order Granting Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief (Related Doc # 5087) (Stehle, Michelle) (Entered: 04/22/2021)
04/22/2021 5120 Certificate of Service (Re: related document(s)5119 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/22/2021)
04/19/2021 5119 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2021 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/19/2021)
04/16/2021 5118 Stipulation and Order. (Re: related document(s)5052 Motion to Approve filed by Richard Arrowsmith) (Stehle, Michelle) (Entered: 04/16/2021)
04/13/2021 5117 Notice of Motion and Notice of Hearing (Re: related document(s)5116 Motion to Extend Time filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 5/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 04/13/2021)
04/13/2021 5116 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/13/2021)
04/11/2021 5115 Notice of Transfer of Claim (Re: related document(s)5108 Transfer of Claim filed by XCLAIM) (Admin.) (Entered: 04/12/2021)
04/11/2021 5114 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. (Re: related document(s)5092 Transcript filed) (Admin.) (Entered: 04/12/2021)
04/09/2021 5113 Hearing continued; Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 5/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 04/09/2021)
04/09/2021 5112 Hearing held; Motion GRANTED. Appearance(s): Brittany Falabella for Richard Arrowsmith, Liquidating Trustee (Re: related document(s)5052 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 04/09/2021)
04/09/2021 5111 Hearing held; Motions GRANTED. Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee; S. Miles Dumville for Thomas Carnaggio, Kevin Carrier, Jerry Carroll, John Coffman, Jason Dupin, Julie Harding, Robert Lively, Heather Lockhardt, Charles Maimone, Kyle Martel, Michael Samadani, MRT Health Consultants, Inc., Med-Con-EC, LLC, Coffman Enterprises, LLC, Meade Medical Group, LLC, JBH Marketing, Inc., RBLIV Consulting, Inc., Lockhardt Consulting, Inc., Quasi Maturi, LLC, Disease Testing and Management, LLC and WCBlue Lab, LLC (Re: related document(s)5086 Motion to Expedite Hearing filed by Richard Arrowsmith, 5087 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 04/09/2021)
04/08/2021 5110 Notice of Transfer of Claim (Re: related document(s)5094 Transfer of Claim filed by Fair Harbor Capital L.L.C.) (Admin.) (Entered: 04/09/2021)
04/08/2021 5109 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number 33490903, amount $ 26.00. (Re: Doc#5108) (U.S. Treasury) (Entered: 04/08/2021)
04/08/2021 5108 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: DUNHAM, DAN S To Bradford Capital Holdings, LP Fee amount $26 filed by XCLAIM.(Vollenhals, Ryan) (Entered: 04/08/2021)
04/08/2021 5107 Certificate of Service (Re: related document(s)5106 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/08/2021)
04/07/2021 5106 Statement Agenda for Hearing Scheduled for April 9, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/07/2021)
04/07/2021 5105 Certificate of Service (Re: related document(s)5104 Exhibit filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/07/2021)
04/06/2021 5104 Amended Exhibit A to Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief (Re: related document(s)5087 Motion to Approve filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5103 Certificate of Service (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith, 5098 Notice of Objection to Claim filed by Richard Arrowsmith, Notice of Hearing) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5102 Notice of Motion to Seal (Re: related document(s)5099 Motion to File Documents(s) Under Seal filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5101 Sealed Exhibit (Related Document(s)5099 Motion to File Documents(s) Under Seal filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5100 Sealed Exhibit (Related Document(s)5099 Motion to File Documents(s) Under Seal filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5099 Motion to File Document(s) Under Seal Motion for Authority to File Under Seal the Settlement Agreements in Connection with the Liquidating Trustee's Tenth Omnibus Objection to Claims (Related Document(s)5097 Objection to Claim filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5098 Notice of Objection to Claim , Notice of Hearing (Re: related document(s)5097 Objection to Claim filed by Richard Arrowsmith) Objection(s) due by 4/27/2021. Hearing scheduled for 6/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith.(Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5097 Objection to Claim Tenth Omnibus Objection to Certain (A) 502(d) Claims; (B) No Liability Claims; and (C) Unsupported Claim filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith.(Cragle, Franklin) (Entered: 04/06/2021)
04/06/2021 5096 Creditor Change of Address for Cavalier Logistics aka CAVALIER INTERNATIONAL AIR FREIGHT INC filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 04/06/2021)
04/06/2021 5095 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number 33483582, amount $ 26.00. (Re: Doc#5094) (U.S. Treasury) (Entered: 04/06/2021)
04/06/2021 5094 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Cavalier Logistics aka CAVALIER INTERNATIONAL To Fair Harbor Capital, LLC Fee amount $26 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 04/06/2021)
04/06/2021 5093 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 5076)Joshua David Stiff terminated. (Stehle, Michelle) (Entered: 04/06/2021)
04/05/2021 5092 Transcript filed Re: Hearing Held 3/4/2021, Remote electronic access to the transcript is restricted until 07/6/2021. 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, Telephone number 973-406-2250.] [Transcript Purchased by Franklin Cragle.] (RE: related document(s) 5060 Hearing held; Motion GRANTED. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee ; Jay Kagan for BlueWave Healthcare Consultants, Inc. (Re: related document(s)5050 Motion to Expedite Hearing filed by Richard Arrowsmith), 5061 Hearing held; Motion Granted as set out in open court. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Jay Kagan for BlueWave Healthcare Consultants, Inc. (Re: related document(s)5049 Motion to Approve filed by Richard Arrowsmith), 5062 Hearing held; Motion Granted as set out in open court. Appearance(s): Alexander Laughlin, Michael Driscoll (Re: related document(s)5041 Motion to Approve filed by Richard Arrowsmith), 5064 Hearing held; Motion Granted as set out in open court. Appearance(s): Alexander Laughlin, Michael Driscoll (Re: related document(s)5043 Motion to Approve filed by Richard Arrowsmith)). Notice of Intent to Request Redaction Deadline Due By 04/12/2021. Redaction Request Due By 04/26/2021. Redacted Transcript Submission Due By 05/6/2021. Transcript access will be restricted through 07/6/2021. (Gottlieb, Jason) (Entered: 04/05/2021)
04/02/2021 5091 Hearing set for proper placement of matter on the Court Docket (Re: related document(s)5090 Order Directing) Hearing scheduled for 4/9/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 04/02/2021)
04/02/2021 5090 Order Continuing Omnibus Hearing. Hearing Scheduled to 4/9/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Stehle, Michelle) (Entered: 04/02/2021)
04/02/2021 5089 Certificate of Service (Re: related document(s)5088 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 04/02/2021)
03/31/2021 5088 Notice of Motion and Notice of Hearing (Re: related document(s)5086 Motion to Expedite Hearing filed by Richard Arrowsmith, 5087 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 4/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 03/31/2021)
03/31/2021 5087 Motion to Approve Compromise under FRBP 9019 Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/31/2021)
03/31/2021 5086 Motion to Expedite Hearing Motion of the Liquidating Trustee for an Expedited Hearing on the Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/31/2021)
03/31/2021 5085 Statement Notice of Additional Omnibus Hearing Dates filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 03/31/2021)
03/28/2021 5084 Notice of Transfer of Claim (Re: related document(s)5080 Transfer of Claim filed by XCLAIM) (Admin.) (Entered: 03/29/2021)
03/26/2021 5083 BNC certificate of mailing of order (Re: related document(s)5079 Order on Motion to Approve) (Admin.) (Entered: 03/27/2021)
03/26/2021 5082 Withdrawal of Claim of Helena Laboratories Corp. filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Helena Laboratories Corporation.(Funk, Kevin) (Entered: 03/26/2021)
03/25/2021 5081 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 26.00) filing fee. Receipt number 33454261, amount $ 26.00. (Re: Doc#5080) (U.S. Treasury) (Entered: 03/25/2021)
03/25/2021 5080 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: ROPES & GRAY LLP To Bradford Capital Holdings, LP Fee amount $26 filed by XCLAIM.(Vollenhals, Ryan) (Entered: 03/25/2021)
03/24/2021 5079 Order Granting Motion for Authority to File Motion for Approval of Settlements under Seal and to Seal the Hearing on the Motion for Approval of Settlements (Related Doc # 5041) (Stehle, Michelle) (Entered: 03/24/2021)
03/22/2021 5078 Withdrawal of Motion for Protective Order from Foreign Subpoenas Duces Tecum, and for Order to Show Cause Why Espinal and his Counsel Should Not Be Held in Contempt (Re: related document(s)5071 Motion for Protective Order filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 03/22/2021)
03/19/2021 5077 Notice of Motion for Withdrawal of Counsel (Re: related document(s)5076 Motion to Substitute or Withdraw Attorney filed by Richard Arrowsmith) filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Stiff, Joshua) (Entered: 03/19/2021)
03/19/2021 5076 Motion to Withdraw Attorney filed by Joshua David Stiff of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Stiff, Joshua) (Entered: 03/19/2021)
03/18/2021 5075 BNC certificate of mailing of order (Re: related document(s)5068 Order on Motion to Approve) (Admin.) (Entered: 03/19/2021)
03/18/2021 5074 Adversary Proceeding Closed, 17-04316; Dismissed. (Re: related document(s)3086 Complaint) (Stehle, Michelle) (Entered: 03/18/2021)
03/18/2021 5073 Adversary Proceeding Closed, 17-04101; Dismissed. (Re: related document(s)2871 Complaint) (Stehle, Michelle) (Entered: 03/18/2021)
03/17/2021 5072 Notice of Motion and Notice of Hearing (Re: related document(s)5071 Motion for Protective Order filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 4/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 03/17/2021)
03/17/2021 5071 Motion for Protective Order from Foreign Subpoenas Duces Tecum, and for Order to Show Cause Why Espinal and his Counsel Should Not Be Held in Contempt filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A - California Action # 2 Exhibit(s) B - Subpoenas # 3 Exhibit(s) C - February 19 Letter # 4 Exhibit(s) D - March 1 Letter # 5 Exhibit(s) E - Proposed Order) (Cragle, Franklin) (Entered: 03/17/2021)
03/16/2021 5070 Creditor Change of Address for all claims of ASM Capital X, LLC filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital X LLC.(Wolfe, Douglas) (Entered: 03/16/2021)
03/16/2021 5069 Creditor Change of Addressfor all claims of ASM Capital V, L.P. filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital V, L.P..(Wolfe, Douglas) (Entered: 03/16/2021)
03/16/2021 5068 Order Granting Motion to Approve (Related Doc # 5043) (Stehle, Michelle) (Entered: 03/16/2021)
03/16/2021 5067 Order Granting Motion to Expedite Hearing (Related Doc # 5050) (Stehle, Michelle) (Entered: 03/16/2021)
03/10/2021 5066 Order Granting Liquidating Trustee's Motion to Approve Interim Distribution and for Estimation of the BlueWave Claim in Connection Therewith (Related Doc # 5049) (Stehle, Michelle) (Entered: 03/10/2021)
03/09/2021 5065 Withdrawal of Claim of Helena Laboratories Corporation, Tipton Golias, Joseph Golias, Donald Golias, Karla Falgout, Tipton Golias in his capacity as the trustee of The Wyndell L. Golias Voting Trust, David Mayes, Eric Petersen, John Tessler, and Pamela Oates filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Karla Falgout, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust.(Funk, Kevin) (Entered: 03/09/2021)
03/04/2021 5064 Hearing held; Motion Granted as set out in open court. Appearance(s): Alexander Laughlin, Michael Driscoll (Re: related document(s)5043 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 03/04/2021)
03/04/2021 5063 Hearing continued; Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 4/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 03/04/2021)
03/04/2021 5062 Hearing held; Motion Granted as set out in open court. Appearance(s): Alexander Laughlin, Michael Driscoll (Re: related document(s)5041 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 03/04/2021)
03/04/2021 5061 Hearing held; Motion Granted as set out in open court. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee; Jay Kagan for BlueWave Healthcare Consultants, Inc. (Re: related document(s)5049 Motion to Approve filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 03/04/2021)
03/04/2021 5060 Hearing held; Motion GRANTED. Appearance(s): David Swan for Richard Arrowsmith, Liquidating Trustee ; Jay Kagan for BlueWave Healthcare Consultants, Inc. (Re: related document(s)5050 Motion to Expedite Hearing filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 03/04/2021)
03/03/2021 5059 Statement Amended Agenda for Hearing Scheduled for March 4, 2021, at 11:00 a.m. (Prevailing Eastern Time) (Re: related document(s)5056 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 03/03/2021)
03/02/2021 5058 Objection to /and Response (Re: related document(s)5049 Motion to Approve filed by Richard Arrowsmith) filed by Daniel J. Dugan of Spector Gadon Rosen Vinci P.C. on behalf of Bluewave Healthcare Consultants, Inc.. (Dugan, Daniel) (Entered: 03/02/2021)
03/02/2021 5057 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5056 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 3/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 03/02/2021)
03/02/2021 5056 Statement Agenda for Hearing Scheduled for March 4, 2021, at 11:00 a.m. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 03/02/2021)
03/01/2021 5055 Certificate of Service (Re: related document(s)5052 Motion to Approve filed by Richard Arrowsmith, 5053 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/01/2021)
03/01/2021 5054 Certificate of Service (Re: related document(s)5049 Motion to Approve filed by Richard Arrowsmith, 5050 Motion to Expedite Hearing filed by Richard Arrowsmith, 5051 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 03/01/2021)
02/26/2021 5053 Notice of Motion and Notice of Hearing (Re: related document(s)5052 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 4/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 02/26/2021)
02/26/2021 5052 Motion to Approve Compromise under FRBP 9019 Motion for Order Approving Claims Resolution Settlement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and Halfpenny Technologies, Inc. filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/26/2021)
02/25/2021 5051 Notice of Motion and Notice of Hearing (Re: related document(s)5050 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 3/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert). Related document(s) 5049 Motion to Approve Interim Distribution and for Estimation of the BlueWave Claim in Connection Therewith filed by Trustee Richard Arrowsmith. Modified to add related document on 2/26/2021 (Jones, Delores). (Entered: 02/25/2021)
02/25/2021 5050 Motion to Expedite Hearing on the Liquidating Trustee's Motion to Approve Interim Distribution and for Estimation of the BlueWave Claim in Connection Therewith (Related Document(s)5049 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/25/2021)
02/25/2021 5049 Motion to Approve Interim Distribution and for Estimation of the BlueWave Claim in Connection Therewith filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A-1 # 2 Exhibit(s) A-2 # 3 Exhibit(s) B # 4 Exhibit(s) C # 5 Proposed Order) (Westermann, Robert) (Entered: 02/25/2021)
02/19/2021 5048 Order Granting Motion to Expedite Hearing (Related Doc # 5034) (Stehle, Michelle) (Entered: 02/19/2021)
02/17/2021 5047 Certificate of Service (Re: related document(s)5041 Motion to Approve filed by Richard Arrowsmith, 5042 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 5043 Motion to Approve filed by Richard Arrowsmith, 5044 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Laughlin, Alexander) (Entered: 02/17/2021)
02/12/2021 5046 Adversary Proceeding Closed, 17-03555; Dismissed. (Re: related document(s)2297 Complaint) (Stehle, Michelle) (Entered: 02/12/2021)
02/11/2021 5045 Order Granting Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief (Related Doc # 5033) (Stehle, Michelle) (Entered: 02/11/2021)
02/09/2021 5044 Notice of Motion and Notice of Hearing Notice of Motion for Entry of Order Approving Settlement of Three Adversary Proceedings (Re: related document(s)5041 Motion to Approve filed by Richard Arrowsmith, 5043 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 3/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Laughlin, Alexander) (Entered: 02/09/2021)
02/09/2021 5043 Motion to Approve Compromise under FRBP 9019 Motion for Entry of Order Approving Settlement of Three Adversary Proceedings (Related Document(s)5041 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Laughlin, Alexander) (Entered: 02/09/2021)
02/09/2021 5042 Notice of Motion and Notice of Hearing Notice of Motion to Seal (Re: related document(s)5041 Motion to Approve filed by Richard Arrowsmith) filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 3/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Laughlin, Alexander) (Entered: 02/09/2021)
02/09/2021 5041 Motion to Approve Motion for Authority to File Motion for Approval of Settlements under Seal and to Seal the Hearing on the Motion for Approval of Settlements filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of Richard Arrowsmith. (Laughlin, Alexander) (Entered: 02/09/2021)
02/08/2021 5040 Hearing held; Motions GRANTED; Appearance(s): Robert Westermann for Richard Arrowsmith, Liquidating Trustee; Robert Hertzberg for Tipton Golias, Joseph Golias, Donald Golias, Karla Falgout, The Wyndell L. Golias Voting Trust, David Mayes, Eric Petersen, John Tessler, Pamela Oates and Helena Laboratores, Inc. (Re: related document(s)5033 Motion for Approval of Agreement filed by Richard Arrowsmith, 5034 Motion to Expedite Hearing filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 02/08/2021)
02/04/2021 5039 Hearing continued; Appearance(s): Franklin Cragle (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 3/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 02/04/2021)
02/04/2021 5038 Certificate of Service (Re: related document(s)5033 Motion for Approval of Agreement filed by Richard Arrowsmith, 5034 Motion to Expedite Hearing filed by Richard Arrowsmith, 5035 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 02/04/2021)
02/02/2021 5037 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5036 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 2/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 02/02/2021)
02/02/2021 5036 Statement Agenda for Hearing Scheduled for February 4, 2021, at 11:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 02/02/2021)
02/01/2021 5035 Notice of Motion and Notice of Hearing (Re: related document(s)5033 Motion for Approval of Agreement filed by Richard Arrowsmith, 5034 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 2/8/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 02/01/2021)
02/01/2021 5034 Motion to Expedite Hearing Motion of the Liquidating Trustee for an Expedited Hearing on the Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a); and (II) Related Relief (Related Document(s)5033 Motion for Approval of Agreement filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/01/2021)
02/01/2021 5033 Motion for Approval of Agreement Motion of the Liquidating Trustee for (I) Authority to Accept a Settlement Pursuant to Federal Rule of Bankruptcy Procedure 9019(A); and (II) Related Relief filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 02/01/2021)
01/29/2021 5032 BNC certificate of mailing of order (Re: related document(s)5029 Order on Motion to Substitute or Withdraw Attorney) (Admin.) (Entered: 01/30/2021)
01/29/2021 5031 BNC certificate of mailing of order (Re: related document(s)5028 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 01/30/2021)
01/29/2021 5030 BNC certificate of mailing of order (Re: related document(s)5027 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 01/30/2021)
01/27/2021 5029 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 5015) Kayla D. Britton for Roche Diagnostics Corporation, Jay Jaffe for Roche Diagnostics Corporation added (Stehle, Michelle) (Entered: 01/27/2021)
01/27/2021 5028 Order Granting Motion to Appear Pro Hac Vice of Kayla Britton (Related Doc # 5018) (Stehle, Michelle) (Entered: 01/27/2021)
01/27/2021 5027 Order Granting Motion to Appear Pro Hac Vice of Jay Jaffe (Related Doc # 5017) (Stehle, Michelle) (Entered: 01/27/2021)
01/22/2021 5026 Adversary Proceeding Closed, 17-03298; Dismissed. (Re: related document(s)2023 Complaint) (Stehle, Michelle) (Entered: 01/22/2021)
01/21/2021 5025 Stipulation and Order Resolving Claim 1278 (Stehle, Michelle) (Entered: 01/21/2021)
01/14/2021 5024 Hearing continued as to unresolved claims; Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 2/4/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 01/14/2021)
01/13/2021 5023 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2020 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 01/13/2021)
01/13/2021 5022 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2020 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 01/13/2021)
01/13/2021 5021 Certificate of Service (Re: related document(s)5019 Statement filed by Richard Arrowsmith, 5020 Notice of Hearing filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 01/13/2021)
01/12/2021 5020 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)5019 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 1/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 01/12/2021)
01/12/2021 5019 Statement Agenda for Hearing Scheduled for January 14, 2021, at 11:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 01/12/2021)
01/05/2021 5018 Motion to Appear Pro Hac Vice (Motion Pursuant to Local Rule 2090-1(E)(3) For Admission Pro Hac Vice of Kayla Britton) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 01/05/2021)
01/05/2021 5017 Motion to Appear Pro Hac Vice (Motion Pursuant to Local Rule 2090-1(E)(3) For Admission Pro Hac Vice of Jay Jaffe) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 01/05/2021)
01/05/2021 5016 Notice of Motion (Re: related document(s)5015 Motion to Substitute or Withdraw Attorney filed by Roche Diagnostics Corporation) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 01/05/2021)
01/05/2021 5015 Motion to Substitute Attorney (Motion to Substitute Faegre Drinker Biddle & Reath LLP as Counsel for Roche Diagnostics Corporation) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 01/05/2021)
01/05/2021 5014 Entry Modification Made to correct docket entry description: See entry (Re: related document(s) 5010 Adversary Proceeding Reopened) (Manley, Candace) (Entered: 01/05/2021)
12/23/2020 5013 Adversary Proceeding Closed, 17-04390; Dismissed. (Re: related document(s)3160 Complaint) (Stehle, Michelle) (Entered: 12/23/2020)
12/23/2020 5012 Adversary Proceeding Closed, 17-04136; Dismissed. (Re: related document(s)2906 Complaint) (Stehle, Michelle) (Entered: 12/23/2020)
12/17/2020 5011 Order Granting Motion to Extend Claims Objection Deadline. Deadline Extended to June 28, 2021. (Related Doc # 4952) (Stehle, Michelle) (Entered: 12/17/2020)
12/11/2020 5010 Adversary Proceeding Closed, 17-03472; Dismissed (Re: related document(s)2211 Complaint) (Stehle, Michelle) Modified on 1/5/2021 to correct docket entry description (Manley, Candace). (Entered: 12/11/2020)
12/10/2020 5009 Adversary Proceeding Closed, 17-03163; Dismissed. (Re: related document(s)1880 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/10/2020 5008 Adversary Proceeding Closed, 17-03314; Dismissed. (Re: related document(s)2043 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/10/2020 5007 Adversary Proceeding Closed, 17-03369; Dismissed. (Re: related document(s)2098 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/10/2020 5006 Adversary Proceeding Closed, 17-03813; Dismissed. (Re: related document(s)2579 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/10/2020 5005 Adversary Proceeding Closed, 17-04434; Dismissed. (Re: related document(s)3204 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/10/2020 5004 Adversary Proceeding Closed, 17-03248; Dismissed. (Re: related document(s)1967 Complaint) (Stehle, Michelle) (Entered: 12/10/2020)
12/04/2020 5003 Notice of Motion and Notice of Hearing Notice of Motion for Order Approving Claims Resolution Settlement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and AFMS, LLC (Re: related document(s)5002 Motion to Approve filed by Richard Arrowsmith) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. Hearing scheduled for 1/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 12/04/2020)
12/04/2020 5002 Motion to Approve Compromise under FRBP 9019 Motion for Order Approving Claims Resolution Settlement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and AFMS, LLC filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 12/04/2020)
12/03/2020 5001 Hearing continued as to unresolved claims; Appearance(s): Franklin Cragle (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 1/14/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 12/03/2020)
12/02/2020 5000 Certificate of Service (Re: related document(s)4998 Statement filed by Richard Arrowsmith, 4999 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 12/02/2020)
11/30/2020 4999 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)4998 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 12/3/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 11/30/2020)
11/30/2020 4998 Statement Agenda for Hearing Scheduled for December 3, 2020, at 10:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 11/30/2020)
11/30/2020 4997 Certificate of Service (Re: related document(s)4995 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/30/2020)
11/25/2020 4996 Stipulation and Order (Stehle, Michelle) (Entered: 11/25/2020)
11/23/2020 4995 Statement of Notice of Additional Omnibus Hearing Dates filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 11/23/2020)
11/06/2020 4994 Adversary Proceeding Closed, 17-03169; Dismissed. (Re: related document(s)1886 Complaint) (Stehle, Michelle) (Entered: 11/06/2020)
11/06/2020 4993 Adversary Proceeding Closed, 17-04181; Dismissed. (Re: related document(s)2951 Complaint) (Stehle, Michelle) (Entered: 11/06/2020)
11/05/2020 4992 Hearing continued; Appearance(s): Franklin Cragle (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 12/3/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 11/05/2020)
11/05/2020 4991 Hearing held; Motion GRANTED as set out in open court. Appearance(s): Franklin Cragle (Re: related document(s)4952 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 11/05/2020)
11/04/2020 4990 Certificate of Service (Re: related document(s)4986 Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 11/04/2020)
11/04/2020 4989 Adversary Proceeding Closed, 16-03237; Dismissed. (Re: related document(s)1374 Complaint) (Stehle, Michelle) (Entered: 11/04/2020)
11/04/2020 4988 Adversary Proceeding Closed, 17-03548; Dismissed. (Re: related document(s)2290 Complaint) (Stehle, Michelle) (Entered: 11/04/2020)
11/03/2020 4987 Statement Amended Agenda for Hearing Scheduled for November 5, 2020 at 10:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 11/03/2020)
11/02/2020 4986 Notice of Hearing - Notice of Omnibus Hearing (Re: related document(s)4985 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 11/02/2020)
11/02/2020 4985 Statement of Agenda for Hearing Scheduled for November 5, 2020, at 10:00 a.m. (prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 11/02/2020)
10/30/2020 4984 Adversary Proceeding Closed, 17-03604; Default Judgment. (Re: related document(s)2363 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4983 Adversary Proceeding Closed, 17-03601; Default Judgment. (Re: related document(s)2358 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4982 Adversary Proceeding Closed, 17-03600; Default Judgment. (Re: related document(s)2356 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4981 Adversary Proceeding Closed, 17-03599; Default Judgment. (Re: related document(s)2355 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4980 Adversary Proceeding Closed, 17-03595; Default Judgment. (Re: related document(s)2347 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4979 Adversary Proceeding Closed, 17-03585; Default Judgment. (Re: related document(s)2335 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4978 Adversary Proceeding Closed, 17-03573; Default Judgment. (Re: related document(s)2322 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4977 Adversary Proceeding Closed, 17-03567; Default Judgment. (Re: related document(s)2316 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/30/2020 4976 Adversary Proceeding Closed, 17-03565; Default Judgment. (Re: related document(s)2307 Complaint) (Stehle, Michelle) (Entered: 10/30/2020)
10/26/2020 4975 Certificate of Service (Re: related document(s)4955 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 10/26/2020)
10/23/2020 4974 Adversary Proceeding Closed, 17-03512; Default Judgment. (Re: related document(s)2254 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4973 Adversary Proceeding Closed, 17-03510; Default Judgment. (Re: related document(s)2252 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4972 Adversary Proceeding Closed, 17-03498; Default Judgment. (Re: related document(s)2239 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4971 Adversary Proceeding Closed, 17-03438; Default Judgment. (Re: related document(s)2174 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4970 Adversary Proceeding Closed, 17-03430; Default Judgment. (Re: related document(s)2166 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4969 Adversary Proceeding Closed, 17-03405; Default Judgment. (Re: related document(s)2139 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4968 Adversary Proceeding Closed, 17-03403; Default Judgment. (Re: related document(s)2137 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4967 Adversary Proceeding Closed, 17-03394; Default Judgment. (Re: related document(s)2128 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4966 Adversary Proceeding Closed, 17-03387; Default Judgment. (Re: related document(s)2121 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4965 Adversary Proceeding Closed, 17-03371; Default Judgment. (Re: related document(s)2100 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4964 Adversary Proceeding Closed, 17-03366; Default Judgment. (Re: related document(s)2095 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4963 Adversary Proceeding Closed, 17-03351; Default Judgment. (Re: related document(s)2080 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4962 Adversary Proceeding Closed, 17-03326; Default Judgment. (Re: related document(s)2055 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4961 Adversary Proceeding Closed, 17-03292; Default Judgment. (Re: related document(s)2017 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4960 Adversary Proceeding Closed, 17-03249; Default Judgment. (Re: related document(s)1968 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4959 Adversary Proceeding Closed, 17-03239; Default Judgment. (Re: related document(s)1958 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4958 Adversary Proceeding Closed, 17-03151; Default Judgment. (Re: related document(s)1869 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/23/2020 4957 Adversary Proceeding Closed, 17-03146; Default Judgment. (Re: related document(s)1863 Complaint) (Stehle, Michelle) (Entered: 10/23/2020)
10/20/2020 4956 Certificate of Service (Re: related document(s)4952 Motion to Extend Time filed by Richard Arrowsmith, 4953 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 10/20/2020)
10/20/2020 4955 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2020 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 10/20/2020)
10/15/2020 4954 Adversary Proceeding Closed, 17-03450; Dismissed. (Re: related document(s)2186 Complaint) (Stehle, Michelle) (Entered: 10/15/2020)
10/15/2020 4953 Notice of Motion and Notice of Hearing (Re: related document(s)4952 Motion to Extend Time filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 10/15/2020)
10/15/2020 4952 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 10/15/2020)
10/06/2020 4951 Order Extending the Term of the HDL Liquidating Trust. Term Extended to May 12, 2022. (Related Doc # 4928) (Stehle, Michelle) (Entered: 10/06/2020)
10/06/2020 4950 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 33032722, amount $ 25.00. (Re: Doc#4949) (U.S. Treasury) (Entered: 10/06/2020)
10/06/2020 4949 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Jeffries Leveraged Credit Products LLC To Cedar Glade LP Fee amount $25 filed by Kesha L Tanabe of Tanabe Law on behalf of Cedar Glade LP. (Attachments: # 1 Evidence of Transfer)(Tanabe, Kesha) (Entered: 10/06/2020)
10/01/2020 4948 Hearing continued as to unresolved claims; Appearance(s): Franklin Cragle (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 10/01/2020)
10/01/2020 4947 Hearing continued as to unresolved claims; Appearance(s): Franklin Cragle (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 10/01/2020)
10/01/2020 4946 Hearing continued as to unresolved claims; Appearance(s): Franklin Cragle (Re: related document(s)3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 11/5/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) (Entered: 10/01/2020)
10/01/2020 4945 Hearing held; Motion GRANTED as set out in open court; order to be submitted. Appearance(s): Franklin Cragle (Re: related document(s)4928 Motion to Extend Time filed by Richard Arrowsmith) (Gary, Lisa) (Entered: 10/01/2020)
09/25/2020 4944 Adversary Proceeding Closed, 17-03137; Dismissed. (Re: related document(s)1854 Complaint) (Stehle, Michelle) (Entered: 09/25/2020)
09/24/2020 4943 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)4942 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 10/1/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 09/24/2020)
09/24/2020 4942 Statement Agenda for Hearing Scheduled for October 1, 2020, at 10:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 09/24/2020)
09/23/2020 4940 Adversary Proceeding Closed, 17-03173; Dismissed. (Re: related document(s)1890 Complaint) (Stehle, Michelle) (Entered: 09/23/2020)
09/23/2020 4939 Adversary Proceeding Closed, 17-03499; Dismissed. (Re: related document(s)2240 Complaint) (Stehle, Michelle) (Entered: 09/23/2020)
09/23/2020 4938 Adversary Proceeding Closed, 17-04167; Dismissed. (Re: related document(s)2937 Complaint) (Stehle, Michelle) (Entered: 09/23/2020)
09/16/2020 4937 Adversary Proceeding Closed, 17-04006; Dismissed. (Re: related document(s)2775 Complaint) (Stehle, Michelle) (Entered: 09/16/2020)
09/15/2020 4935 Adversary Proceeding Closed, 17-03400; Dismissed. (Re: related document(s)2134 Complaint) (Stehle, Michelle) (Entered: 09/15/2020)
09/15/2020 4934 Certificate of Service (Re: related document(s)4930 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/15/2020)
09/15/2020 4933 Certificate of Service (Re: related document(s)4928 Motion to Extend Time filed by Richard Arrowsmith, 4929 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 09/15/2020)
09/12/2020 4936 Creditor Change of Address filed by John Austin. (Stehle, Michelle) (Entered: 09/15/2020)
09/11/2020 4941 Creditor Change of Address filed by Cedar Glade LP. (Stehle, Michelle) (Entered: 09/24/2020)
09/10/2020 4932 Adversary Proceeding Closed, 17-04335; Dismissed. (Re: related document(s)3105 Complaint) (Stehle, Michelle) (Entered: 09/10/2020)
09/10/2020 4931 Adversary Proceeding Closed, 17-03105; Dismissed. (Re: related document(s)1814 Complaint) (Stehle, Michelle) (Entered: 09/10/2020)
09/10/2020 4930 Statement Notice of Additional Omnibus Hearing Dates filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 09/10/2020)
09/09/2020 4929 Notice of Motion and Notice of Hearing (Re: related document(s)4928 Motion to Extend Time filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 10/1/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 09/09/2020)
09/09/2020 4928 Motion to Extend Time Motion to Extend the Term of the HDL Liquidating Trust filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 09/09/2020)
08/27/2020 4927 Hearing continued as to unresolved claims. Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 10/1/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 08/27/2020)
08/27/2020 4926 Adversary Proceeding Closed, 17-03191; Dismissed/ Closed. (Re: related document(s)1908 Complaint) (Bullock, Nathaniel) (Entered: 08/27/2020)
08/24/2020 4925 Amended Statement Amended Agenda for Hearing Scheduled for August 27, 2020, at 10:00 A.M. (Prevailing Eastern Time) (Re: related document(s)4922 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 08/24/2020)
08/24/2020 4924 Amended Notice of Hearing Amended Notice of Omnibus Hearing (Re: related document(s)4923 Notice of Hearing filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 8/27/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 08/24/2020)
08/21/2020 4923 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)4922 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 8/27/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 08/21/2020)
08/21/2020 4922 Statement Agenda for Hearing Scheduled for August 27, 2020, at 10:00 a.m. (prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 08/21/2020)
08/21/2020 4921 Adversary Proceeding Closed, 17-03440; Dismissed. (Re: related document(s)2176 Complaint) (Manley, Candace) (Entered: 08/21/2020)
08/21/2020 4920 Adversary Proceeding Closed, 17-03431; Dismissed. (Re: related document(s)2167 Complaint) (Manley, Candace) (Entered: 08/21/2020)
08/13/2020 4919 Adversary Proceeding Closed, 17-04268; Dismissed. (Re: related document(s)3038 Complaint) (Manley, Candace) (Entered: 08/13/2020)
07/31/2020 4918 Notice of Appearance and Request for Service of Papers filed by Alexander McDonald Laughlin of Odin Feldman & Pittleman, P.C. on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Laughlin, Alexander) (Entered: 07/31/2020)
07/23/2020 4917 Hearing continued as to unresolved claims. Appearance(s): Brittany Falabella (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 8/27/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 07/23/2020)
07/23/2020 null Hearing Cancelled (related document(s): 4899 Hearing continued) (oliverb) (Entered: 07/23/2020)
07/22/2020 4916 Amended Statement Amended Agenda for Hearing Scheduled for July 23, 2020 at 10:00 A.M. (Prevailing Eastern Time) (Re: related document(s)4905 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 07/22/2020)
07/22/2020 4915 Certificate of Service (Re: related document(s)4907 Statement filed by Richard Arrowsmith) filed by Brittany Berlauk Falabella of Hirschler Fleischer, A Professional Corp on behalf of Richard Arrowsmith. (Falabella, Brittany) (Entered: 07/22/2020)
07/22/2020 4914 Adversary Proceeding Closed, 16-03183; Dismissed. (Re: related document(s)1323 Complaint) (Manley, Candace) (Entered: 07/22/2020)
07/22/2020 4913 Adversary Proceeding Closed, 17-04265; Dismissed. (Re: related document(s)3035 Complaint) (Manley, Candace) (Entered: 07/22/2020)
07/22/2020 4912 Adversary Proceeding Closed, 17-04071; Dismissed. (Re: related document(s)2842 Complaint) (Manley, Candace) (Entered: 07/22/2020)
07/22/2020 4911 Adversary Proceeding Closed, 17-03398; Dismissed. (Re: related document(s)2132 Complaint) (Manley, Candace) (Entered: 07/22/2020)
07/21/2020 4910 Adversary Proceeding Closed, 17-03812; Dismissed. (Re: related document(s)2578 Complaint) (Manley, Candace) (Entered: 07/21/2020)
07/21/2020 4909 Adversary Proceeding Closed, 17-04007; Dismissed. (Re: related document(s)2776 Complaint) (Manley, Candace) (Entered: 07/21/2020)
07/21/2020 4908 Adversary Proceeding Closed, 17-03727; Dismissed. (Re: related document(s)2488 Complaint) (Manley, Candace) (Entered: 07/21/2020)
07/20/2020 4907 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2020 filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 07/20/2020)
07/17/2020 4906 Notice of Hearing Notice of Omnibus Hearing (Re: related document(s)4905 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 7/23/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 07/17/2020)
07/17/2020 4905 Statement Agenda for Hearing Scheduled for July 23, 2020 at 10:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 07/17/2020)
07/01/2020 4904 Stipulation and Agreed Order (Related Doc # 4875) (Manley, Candace) (Entered: 07/01/2020)
07/01/2020 4903 Order Granting Motion to Extend Claims Objection Deadline (Related Doc # 4884) (Manley, Candace) (Entered: 07/01/2020)
07/01/2020 4902 Stipulation and Order (Related Doc # 4874) (Manley, Candace) (Entered: 07/01/2020)
06/27/2020 4900 BNC certificate of mailing of order (Re: related document(s)4895 Order on Motion to Substitute or Withdraw Attorney) (Admin.) (Entered: 06/28/2020)
06/25/2020 4901 Hearing held; Motion GRANTED. Appearance(s): Franklin Cragle (Re: related document(s)4884 Motion to Extend Time filed by Richard Arrowsmith) (Oliver, Betty) (Entered: 06/30/2020)
06/25/2020 4899 Hearing continued as to unresolved claims. Appearance(s): Franklin Cragle (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 7/23/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 06/25/2020)
06/25/2020 4898 Hearing held; Stipulation and Order to be submitted. Appearance(s): Franklin Cragle (Re: related document(s)4875 Motion for Approval of Agreement filed by Richard Arrowsmith) (Oliver, Betty) (Entered: 06/25/2020)
06/25/2020 4897 Hearing held; Stipulation and Order to be submitted. Appearance(s): Franklin Cragle (Re: related document(s)4874 Motion for Approval of Agreement filed by Richard Arrowsmith) (Oliver, Betty) (Entered: 06/25/2020)
06/25/2020 4896 Withdrawal of Michael T. Freeman and Substitution of Johnie R. Muncy. (Muncy, Johnie) (Entered: 06/25/2020)
06/25/2020 4895 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 4877)Cullen Drescher Speckhart; Olya Antle and Douglas Paul Lobel terminated; Robert S. Westermann for Richard Arrowsmith, Franklin R. Cragle, III for Richard Arrowsmith added (Manley, Candace) (Entered: 06/25/2020)
06/24/2020 4894 Statement Amended Agenda for Hearing Scheduled for June 25, 2020 at 10:00 A.M. (Prevailing Eastern Time) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/24/2020)
06/23/2020 4893 Notice of Hearing (Re: related document(s)4892 Statement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 06/23/2020)
06/23/2020 4892 Statement Proposed Agenda for June 25, 2020 Omnibus Hearing filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/23/2020)
06/19/2020 4891 Adversary Proceeding Closed, 17-04353; Dismissed. (Re: related document(s)3123 Complaint) (Manley, Candace) (Entered: 06/19/2020)
06/12/2020 4890 Adversary Proceeding Closed, 17-03764; Dismissed. (Re: related document(s)2525 Complaint) (Manley, Candace) (Entered: 06/12/2020)
06/12/2020 4889 Adversary Proceeding Closed, 17-04384; Dismissed. (Re: related document(s)3154 Complaint) (Manley, Candace) (Entered: 06/12/2020)
06/11/2020 4888 Withdrawal of Kenneth N. Whitehurst, III and Substitution of Kathryn R. Montgomery. (Montgomery, Kathryn) (Entered: 06/11/2020)
06/09/2020 4887 Affidavit of Service (Re: related document(s)4883 Statement filed by Richard Arrowsmith, 4884 Motion to Extend Time filed by Richard Arrowsmith, 4885 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/09/2020)
06/09/2020 4886 Adversary Proceeding Closed, 17-04079; Dismissed. (Re: related document(s)2850 Complaint) (Manley, Candace) (Entered: 06/09/2020)
06/04/2020 4885 Notice of Motion and Notice of Hearing (Re: related document(s)4884 Motion to Extend Time filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 06/04/2020)
06/04/2020 4884 Motion to Extend Time Motion to Extend Claims Objection Deadline filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/04/2020)
06/04/2020 4883 Statement Notice of Additional Omnibus Hearing Dates filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 06/04/2020)
06/04/2020 4882 Adversary Proceeding Closed, 17-03202; Dismissed. (Re: related document(s)1919 Complaint) (Manley, Candace) (Entered: 06/04/2020)
06/04/2020 4881 Adversary Proceeding Closed, 17-04148; Dismissed. (Re: related document(s)2918 Complaint) (Manley, Candace) (Entered: 06/04/2020)
06/02/2020 4880 Certificate of Service related to Docket No. 4877 and 4878 (Re: related document(s)4877 Motion to Substitute or Withdraw Attorney filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/02/2020)
06/02/2020 4879 Adversary Proceeding Closed, 17-03267; Dismissed. (Re: related document(s)1987 Complaint) (Manley, Candace) (Entered: 06/02/2020)
06/01/2020 4878 Notice of Motion re Plaintiff's Motion to Substitute Counsel (Re: related document(s)4877 Motion to Substitute or Withdraw Attorney filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/01/2020)
06/01/2020 4877 Motion to HIRSCHLER FLEISCHER, P.C. Attorney Plaintiff's Motion to Substitute Counsel (with Exhibits A and B) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/01/2020)
05/20/2020 4876 Notice of Hearing (Re: related document(s)4874 Motion for Approval of Agreement filed by Richard Arrowsmith, 4875 Motion for Approval of Agreement filed by Richard Arrowsmith) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 05/20/2020)
05/20/2020 4875 Motion for Approval of Agreement Pursuant to Rule 9019 Approving Claims Resolution Settlement between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and United Healthcare Insurance Company filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A - Stipulation and Order) (Cragle, Franklin) (Entered: 05/20/2020)
05/20/2020 4874 Motion for Approval of Agreement Pursuant to Rule 9019 Approving Claims Resolution Settlement between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and Illumina, Inc. filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A - Stipulation and Order) (Cragle, Franklin) (Entered: 05/20/2020)
05/19/2020 4873 Hearing continued as to unresolved claims per notice of adjournment filed (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 6/25/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 05/19/2020)
05/18/2020 4872 Statement Notice of Adjournment of Omnibus Hearing Scheduled for May 21, 2020, at 10:00 AM (EST) (Re: related document(s)4858 Notice of Continued Hearing filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Cragle, Franklin) (Entered: 05/18/2020)
05/12/2020 4871 Adversary Proceeding Closed, 17-03896; Dismissed. (Re: related document(s)2662 Complaint) (Manley, Candace) (Entered: 05/12/2020)
05/12/2020 4870 Adversary Proceeding Closed, 17-03160; Dismissed. (Re: related document(s)1877 Complaint) (Manley, Candace) (Entered: 05/12/2020)
05/07/2020 4869 Adversary Proceeding Closed, 17-03865; Dismissed. (Re: related document(s)2631 Complaint) (Manley, Candace) (Entered: 05/07/2020)
05/05/2020 4868 Adversary Proceeding Closed, 16-03206; Dismissed. (Re: related document(s)1344 Complaint) (Manley, Candace) (Entered: 05/05/2020)
05/05/2020 4867 Adversary Proceeding Closed, 17-04425; Dismissed. (Re: related document(s)3195 Complaint) (Manley, Candace) (Entered: 05/05/2020)
05/05/2020 4866 Adversary Proceeding Closed, 17-03957; Dismissed. (Re: related document(s)2723 Complaint) (Manley, Candace) (Entered: 05/05/2020)
05/05/2020 4865 Adversary Proceeding Closed, 17-03164; Dismissed. (Re: related document(s)1881 Complaint) (Manley, Candace) (Entered: 05/05/2020)
04/30/2020 4864 Entry Modification Made: See entry (Re: related document(s) 4863 Hearing continued) Hearing date corrected to 5/21/2020. (Oliver, Betty) (Entered: 04/30/2020)
04/30/2020 4863 Hearing continued as to unresolved claims per notice of adjournment filed 04/24/2020, entry 4858 (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 5/21/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) Modified on 4/30/2020 to correct hearing date. (Oliver, Betty). (Entered: 04/30/2020)
04/27/2020 4862 Adversary Proceeding Closed, 17-04293; Dismissed. (Re: related document(s)3063 Complaint) (Manley, Candace) (Entered: 04/27/2020)
04/27/2020 4861 Adversary Proceeding Closed, 17-04039; Dismissed. (Re: related document(s)2808 Complaint) (Manley, Candace) (Entered: 04/27/2020)
04/27/2020 4860 Adversary Proceeding Closed, 17-03518; Dismissed. (Re: related document(s)2260 Complaint) (Manley, Candace) (Entered: 04/27/2020)
04/27/2020 4859 Adversary Proceeding Closed, 17-03468; Dismissed. (Re: related document(s)2207 Complaint) (Manley, Candace) (Entered: 04/27/2020)
04/24/2020 4858 Notice of Continued Hearing filed by Franklin R. Cragle III of Hirschler Fleischer, PC on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. Hearing scheduled for 5/21/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Cragle, Franklin) (Entered: 04/24/2020)
04/20/2020 4857 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2020 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Westermann, Robert) (Entered: 04/20/2020)
04/17/2020 4856 Reply Brief in Support of Motion to Withdraw Proofs of Claim (Re: related document(s)4800 Withdrawal of Claim filed by Pamela Oates, Eric Petersen, John Tessler, David Mayes) filed by Frank H. Griffin IV of Pepper Hamilton LLP on behalf of David Mayes, Pamela Oates, Eric Petersen, John Tessler. (Griffin, Frank) (Entered: 04/17/2020)
04/03/2020 4855 Attorney Change of Address filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Ronald Page, PLC. (Page, Ronald) (Entered: 04/03/2020)
03/30/2020 4854 Adversary Proceeding Closed, 17-04252; Dismissed. (Re: related document(s)3022 Complaint) (Manley, Candace) (Entered: 03/30/2020)
03/30/2020 4853 Adversary Proceeding Closed, 17-04249; Dismissed. (Re: related document(s)3019 Complaint) (Manley, Candace) (Entered: 03/30/2020)
03/27/2020 4852 Adversary Proceeding Closed, 17-04435; Dismissed. (Re: related document(s)3205 Complaint) (Manley, Candace) (Entered: 03/27/2020)
03/27/2020 4851 Adversary Proceeding Closed, 17-03517; Dismissed. (Re: related document(s)2259 Complaint) (Manley, Candace) (Entered: 03/27/2020)
03/23/2020 4850 Notice of Trustee (Ramirez-Lowe, Suzan) (Entered: 03/24/2020)
03/19/2020 4849 Hearing continued as to unresolved claims per notice of adjournment filed 03/17/2020, entry 4848 (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 4/30/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 03/19/2020)
03/17/2020 4848 Statement - Notice of Adjournment of Omnibus Hearing Scheduled for March 26, 2020, at 10:00AM (EST) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/17/2020)
03/06/2020 4847 Notice of Withdrawal of Appearance and Request for Termination of Notice filed by Duriya Dhinojwala of Brennan, Manna & Diamond, LLC on behalf of Community Medical Associates, LTD, Comprehensive Physician Associates, LLC, Daniel A. Miller, M.D., LLC, Family Medical Care Plus, Inc., Elizabeth Houglan-Adkins, Tolga Icli, Anurag William Kedia, Daniel A. Miller, Paul A. Rich, Angela L. Roberts, Bradley R. Sellers, James F. Shina, Jr., Tolga Icli, MD, LLC. (Dhinojwala, Duriya) (Entered: 03/06/2020)
03/03/2020 4846 Withdrawal of Appearance and Request for Termination of Notice (Re: related document(s)522 Notice of Appearance filed by Tonya Mallory) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 03/03/2020)
02/27/2020 4845 Notice of Transfer of Claim (Re: related document(s)4842 Transfer of Claim filed by Bradford Capital Management, LLC) (Admin.) (Entered: 02/28/2020)
02/25/2020 4844 Hearing continued as to unresolved claims per notice of adjournment filed 02/20/2020, entry 4838 (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 3/26/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 02/25/2020)
02/24/2020 4843 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 32086202, amount $ 25.00. (Re: Doc#4842) (U.S. Treasury) (Entered: 02/24/2020)
02/24/2020 4842 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Szilard Voros, M.D. To Bradford Capital Holdings, LP Fee amount $25 Claim # 1019 - Proof of Claim Amount - $322,091.35 filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 02/24/2020)
02/24/2020 4841 Affidavit of Service (Re: related document(s)4839 Opposition Brief filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/24/2020)
02/21/2020 4840 Affidavit of Service (Re: related document(s)4838 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/21/2020)
02/21/2020 4839 Opposition Brief to the Motion for Entry of an Order Authorizing the Withdrawal of Proofs of Claim (Re: related document(s)4800 Withdrawal of Claim filed by Pamela Oates, Eric Petersen, John Tessler, David Mayes) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/21/2020)
02/20/2020 4838 Statement Notice of Adjournment of Omnibus Hearing Scheduled for February 27, 2020, At 10:00 AM (EST) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/20/2020)
02/18/2020 4837 Notice of Appearance Notice of Withdrawal and Substitution of Counsel (Related Document(s)1157 Notice of Appearance filed by Aetna, Inc.) filed by Rafael X. Zahralddin of Elliott Greenleaf, P.C. on behalf of Aetna, Inc..(Zahralddin, Rafael) (Entered: 02/18/2020)
02/18/2020 4836 Adversary Proceeding Closed, 17-03156; Dismissed. (Re: related document(s)1874 Complaint) (Manley, Candace) (Entered: 02/18/2020)
02/15/2020 4835 Notice of Transfer of Claim (Re: related document(s)4830 Transfer of Claim filed by Fair Harbor Capital L.L.C.) (Admin.) (Entered: 02/16/2020)
02/14/2020 4834 Creditor Change of Address filed by Oncimmune Americas, LLC. (Manley, Candace) (Entered: 02/14/2020)
02/13/2020 4833 Adversary Proceeding Closed, 16-03284; Dismissed. (Re: related document(s)1508 Complaint) (Manley, Candace) (Entered: 02/13/2020)
02/12/2020 4832 Creditor Change of AddressHorizon Financial Management LLC filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 02/12/2020)
02/12/2020 4831 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 32021279, amount $ 25.00. (Re: Doc#4830) (U.S. Treasury) (Entered: 02/12/2020)
02/12/2020 4830 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Horizon Financial Management LLC To Fair Harbor Capital, LLC Fee amount $25 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 02/12/2020)
02/03/2020 4829 Adversary Proceeding Closed, 17-03739; Dismissed. (Re: related document(s)2500 Complaint) (Manley, Candace) (Entered: 02/03/2020)
01/29/2020 4828 Adversary Proceeding Closed, 17-04411; Dismissed. (Re: related document(s)3181 Complaint) (Manley, Candace) (Entered: 01/29/2020)
01/28/2020 4827 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 2/27/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 01/28/2020)
01/27/2020 4826 Affidavit of Service (Re: related document(s)4825 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/27/2020)
01/24/2020 4825 Statement - Proposed Agenda For Hearing Scheduled For January 28, 2020, at 10:00A.M. (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/24/2020)
01/17/2020 4824 Statement - Liquidating Trustee's Quarterly Report For Period Ending December 31, 2019 filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/17/2020)
01/15/2020 4823 Adversary Proceeding Closed, 17-03863; Dismissed. (Re: related document(s)2629 Complaint) (Manley, Candace) (Entered: 01/15/2020)
01/15/2020 4822 Adversary Proceeding Closed, 17-03850; Dismissed. (Re: related document(s)2615 Complaint) (Manley, Candace) (Entered: 01/15/2020)
01/14/2020 4821 Adversary Proceeding Closed, 17-04361; Dismissed. (Re: related document(s)3131 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4820 Adversary Proceeding Closed, 17-04248; Dismissed. (Re: related document(s)3018 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4819 Adversary Proceeding Closed, 17-04016; Dismissed. (Re: related document(s)2785 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4818 Adversary Proceeding Closed, 17-03986; Dismissed. (Re: related document(s)2754 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4817 Adversary Proceeding Closed, 17-03955; Dismissed. (Re: related document(s)2721 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4816 Adversary Proceeding Closed, 17-03907; Dismissed. (Re: related document(s)2673 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4815 Adversary Proceeding Closed, 17-03737; Dismissed. (Re: related document(s)2498 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4814 Adversary Proceeding Closed, 17-03688; Dismissed. (Re: related document(s)2448 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4813 Adversary Proceeding Closed, 17-03574; Dismissed. (Re: related document(s)2323 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4812 Adversary Proceeding Closed, 17-03437; Dismissed. (Re: related document(s)2173 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/14/2020 4811 Adversary Proceeding Closed, 17-03349; Dismissed. (Re: related document(s)2078 Complaint) (Manley, Candace) (Entered: 01/14/2020)
01/10/2020 4810 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 31831037, amount $ 25.00. (Re: Doc#4809) (U.S. Treasury) (Entered: 01/10/2020)
01/10/2020 4809 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Colonial Webb To ASM Capital X LLC Fee amount $25 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital X LLC.(Wolfe, Douglas) (Entered: 01/10/2020)
01/09/2020 4808 Withdrawal of Robert B. Van Arsdale and Substitution of Kenneth N. Whitehurst, III. (Whitehurst, Kenneth) (Entered: 01/09/2020)
01/08/2020 4807 Adversary Proceeding Closed, 17-04058; Dismissed. (Re: related document(s)2827 Complaint) (Manley, Candace) (Entered: 01/08/2020)
01/08/2020 4806 Adversary Proceeding Closed, 17-03354; Dismissed. (Re: related document(s)2083 Complaint) (Manley, Candace) (Entered: 01/08/2020)
01/07/2020 4805 Adversary Proceeding Closed, 17-03098; Dismissed. (Re: related document(s)1807 Complaint) (Manley, Candace) (Entered: 01/07/2020)
12/24/2019 4804 Affidavit of Service (Re: related document(s)4803 Order Directing) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/24/2019)
12/20/2019 4803 Order Granting Motion to Extend Claims Objection Deadline to July 1, 2020 (Re: related document(s)4659 Order on Motion to Extend Time) (Manley, Candace) (Entered: 12/20/2019)
12/19/2019 4802 Certification - Certificate Of No Objection Regarding Motion To Extend Claims Objection Deadline (Re: related document(s)4789 Motion to Extend Time filed by Richard Arrowsmith, 4790 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/19/2019)
12/17/2019 4801 Notice of Hearing (Re: related document(s)4800 Withdrawal of Claim filed by Pamela Oates, Eric Petersen, John Tessler, David Mayes) filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of David Mayes, Pamela Oates, Eric Petersen, John Tessler. Hearing scheduled for 2/4/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Funk, Kevin) (Entered: 12/17/2019)
12/17/2019 4800 Withdrawal of Claim of Eric Petersen, David Mayes, John Tessler, and Pamela Oates filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of David Mayes, Pamela Oates, Eric Petersen, John Tessler. (Attachments: # 1 Proposed Order)(Funk, Kevin) (Entered: 12/17/2019)
12/17/2019 4799 Adversary Proceeding Closed, 17-03130; Dismissed. (Re: related document(s)1848 Complaint) (Manley, Candace) (Entered: 12/17/2019)
12/10/2019 4798 Adversary Proceeding Closed, 17-03920; Dismissed. (Re: related document(s)2686 Complaint) (Manley, Candace) (Entered: 12/10/2019)
12/09/2019 4797 Affidavit of Service (Re: related document(s)4793 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/09/2019)
12/09/2019 4796 Hearing continued as to Unresolved Claims per Notice of Adjournment (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 1/28/2020 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 12/09/2019)
12/09/2019 4795 Adversary Proceeding Closed, 17-03902; Dismissed. (Re: related document(s)2668 Complaint) (Manley, Candace) (Entered: 12/09/2019)
12/09/2019 4794 Adversary Proceeding Closed, 17-03128; Dismissed. (Re: related document(s)1846 Complaint) (Manley, Candace) (Entered: 12/09/2019)
12/06/2019 4793 Statement - Notice of Adjournment of Omnibus Hearing Scheduled for December 19, 2019, at 10:00AM (EST) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/06/2019)
12/04/2019 4792 Adversary Proceeding Closed, 17-04420; Dismissed. (Re: related document(s)3190 Complaint) (Manley, Candace) (Entered: 12/04/2019)
11/27/2019 4791 Adversary Proceeding Closed, 17-03791; Dismissed. (Re: related document(s)2556 Complaint) (Manley, Candace) (Entered: 11/27/2019)
11/25/2019 4790 Notice of Motion (Re: related document(s)4789 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/25/2019)
11/25/2019 4789 Motion to Extend Time Motion to Extend Claims Objection Deadline (Related Document(s)4659 Order on Motion to Extend Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/25/2019)
11/21/2019 4788 Affidavit of Service (Re: related document(s)4786 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/21/2019)
11/21/2019 4787 Hearing continued as to unresolved claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 12/19/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Apppearance: Cullen Speckhart. (Oliver, Betty) (Entered: 11/21/2019)
11/19/2019 4786 Statement - Proposed Agenda For Hearing Scheduled For November 21, 2019, at 10:00A.M. (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/19/2019)
11/19/2019 4785 Adversary Proceeding Closed, 17-04407; Dismissed. (Re: related document(s)3177 Complaint) (Manley, Candace) (Entered: 11/19/2019)
11/19/2019 4784 Adversary Proceeding Closed, 17-04276; Dismissed. (Re: related document(s)3046 Complaint) (Manley, Candace) (Entered: 11/19/2019)
11/19/2019 4783 Adversary Proceeding Closed, 17-04194; Dismissed. (Re: related document(s)2964 Complaint) (Manley, Candace) (Entered: 11/19/2019)
11/19/2019 4782 Adversary Proceeding Closed, 17-04015; Dismissed. (Re: related document(s)2784 Complaint) (Manley, Candace) (Entered: 11/19/2019)
11/19/2019 4781 Adversary Proceeding Closed, 17-03909; Dismissed. (Re: related document(s)2675 Complaint) (Manley, Candace) (Entered: 11/19/2019)
11/19/2019 4780 Affidavit of Service (Re: related document(s)4779 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/19/2019)
11/12/2019 4779 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/12/2019)
11/08/2019 4778 Adversary Proceeding Closed, 17-04196; Dismissed. (Re: related document(s)2966 Complaint) (Manley, Candace) (Entered: 11/08/2019)
11/05/2019 4777 Adversary Proceeding Closed, 17-04087; Dismissed. (Re: related document(s)2858 Complaint) (Manley, Candace) (Entered: 11/05/2019)
11/05/2019 4776 Adversary Proceeding Closed, 17-03570; Dismissed. (Re: related document(s)2319 Complaint) (Manley, Candace) (Entered: 11/05/2019)
10/28/2019 4775 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 4767)Diana L.C. McGraw terminated; (Manley, Candace) (Entered: 10/28/2019)
10/22/2019 4774 Hearing continued as to unresolved claims per Notice of Adjournment (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 11/21/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 10/22/2019)
10/21/2019 4773 Affidavit of Service (Re: related document(s)4772 Notice of Rescheduled Hearing filed by Liquidating Trust Oversight Committee) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Liquidating Trust Oversight Committee. (Speckhart, Cullen) (Entered: 10/21/2019)
10/18/2019 4772 Notice of Rescheduled Hearing - Notice of Adjournment Of Omnibus Hearing Scheduled For October 24, 2019, at 10:00 AM (Prevailing Eastern Time) (Re: related document(s) 4706 Hearing continued) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Liquidating Trust Oversight Committee. Hearing scheduled for 11/21/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 10/18/2019)
10/18/2019 4771 Statement - Liquidating Trustee's Quarterly Report For Period Ending September 30, 2019 filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Liquidating Trust Oversight Committee. (Speckhart, Cullen) (Entered: 10/18/2019)
10/18/2019 4770 Adversary Proceeding Closed, 17-03342; Dismissed. (Re: related document(s)2072 Complaint) (Manley, Candace) (Entered: 10/18/2019)
10/15/2019 4769 Notice of Appearance filed by Dugan J. Daniel of Spector Gadon Rosen Vinci P.C. on behalf of AROC Enterprises LLC, Blue Eagle Farm, LLC, Bluewave Healthcare Consultants, Inc., CAE Properties LLC, Cobalt Healthcare Consultants Inc., Crosspoint Properties LLC, Floyd Calhoun Dent III, Forse Medical Inc.,, Helm-Station Investments LLLP, Hisway of South Carolina, Inc., Robert Bradford Johnson, Lakelin Pines LLC, Riverland Pines LLC, Royal Blue Medical Inc., Trini "D" Island LLC. (Daniel, Dugan) (Entered: 10/15/2019)
10/11/2019 4768 Adversary Proceeding Closed, 17-03001; Dismissed. (Re: related document(s)1655 Complaint) (Manley, Candace) (Entered: 10/11/2019)
10/10/2019 4767 Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel (Re-Docketed to Include Certificate of Service). (Stiff, Joshua) (Entered: 10/10/2019)
10/03/2019 4766 Notice and Motion to Substitute or Withdraw Attorney -Motion for Withdrawal of Counsel. (Stiff, Joshua) (Entered: 10/03/2019)
10/03/2019 4765 Withdrawal of Appearance by Diana Lyn Curtis McGraw. (Stiff, Joshua) (Entered: 10/03/2019)
10/01/2019 4764 Adversary Proceeding Closed, 17-03761; Dismissed. (Re: related document(s)2522 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4763 Adversary Proceeding Closed, 17-04319; Dismissed. (Re: related document(s)3089 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4762 Adversary Proceeding Closed, 17-04152; Dismissed. (Re: related document(s)2922 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4761 Adversary Proceeding Closed, 17-04070; Dismissed. (Re: related document(s)2841 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4760 Adversary Proceeding Closed, 17-03816; Dismissed. (Re: related document(s)2582 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4759 Adversary Proceeding Closed, 17-03801; Dismissed. (Re: related document(s)2566 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4758 Adversary Proceeding Closed, 17-03696; Dismissed. (Re: related document(s)2456 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4757 Adversary Proceeding Closed, 17-03632; Dismissed. (Re: related document(s)2395 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4756 Adversary Proceeding Closed, 17-03545; Dismissed. (Re: related document(s)2287 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4755 Adversary Proceeding Closed, 17-03524; Dismissed. (Re: related document(s)2266 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4754 Adversary Proceeding Closed, 17-03358; Dismissed. (Re: related document(s)2088 Complaint) (Manley, Candace) (Entered: 10/01/2019)
10/01/2019 4753 Adversary Proceeding Closed, 17-03131; Dismissed. (Re: related document(s)1849 Complaint) (Manley, Candace) (Entered: 10/01/2019)
09/27/2019 4752 Adversary Proceeding Closed, 17-03962; Dismissed. (Re: related document(s)2728 Complaint) (Manley, Candace) (Entered: 09/27/2019)
09/26/2019 4751 Affidavit of Service (Re: related document(s)4750 Order Re: Objection) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/26/2019)
09/24/2019 4750 Supplemental Order Sustaining Ninth Omnibus Objection to Certain Scheduled Claims Superseded by Filed Proofs of Claim (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) (Manley, Candace) (Entered: 09/24/2019)
09/19/2019 4749 Affidavit of Service (Re: related document(s)4747 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/19/2019)
09/18/2019 4748 Adversary Proceeding Closed, 17-04365; Dismissed. (Re: related document(s)3135 Complaint) (Manley, Candace) (Entered: 09/18/2019)
09/16/2019 4747 Statement - Proposed Agenda For Hearing Scheduled For September 17, 2019, at 10:00 A.M. (Prevailing Eastern Time), related documents nos. 960-965, 970, 971 and 972 filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/16/2019)
09/13/2019 4746 Adversary Proceeding Closed, 17-04129; Dismissed. (Re: related document(s)2899 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4745 Adversary Proceeding Closed, 17-04438; Dismissed. (Re: related document(s)3208 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4744 Adversary Proceeding Closed, 17-04404; Dismissed. (Re: related document(s)3174 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4743 Adversary Proceeding Closed, 17-04206; Dismissed. (Re: related document(s)2976 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4742 Adversary Proceeding Closed, 17-04168; Dismissed. (Re: related document(s)2938 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4741 Adversary Proceeding Closed, 17-04063; Dismissed. (Re: related document(s)2832 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4740 Adversary Proceeding Closed, 17-04033; Dismissed. (Re: related document(s)2802 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4739 Adversary Proceeding Closed, 17-03923; Dismissed. (Re: related document(s)2689 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4738 Adversary Proceeding Closed, 17-03871; Dismissed. (Re: related document(s)2637 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4737 Adversary Proceeding Closed, 17-03839; Dismissed. (Re: related document(s)2605 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4736 Adversary Proceeding Closed, 17-03767; Dismissed. (Re: related document(s)2528 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4735 Adversary Proceeding Closed, 17-03758; Dismissed. (Re: related document(s)2519 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4734 Adversary Proceeding Closed, 17-03753; Dismissed. (Re: related document(s)2514 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4733 Adversary Proceeding Closed, 17-03751; Dismissed. (Re: related document(s)2512 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4732 Adversary Proceeding Closed, 17-03675; Dismissed. (Re: related document(s)2440 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4731 Adversary Proceeding Closed, 17-03640; Dismissed. (Re: related document(s)2403 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4730 Adversary Proceeding Closed, 17-03637; Dismissed. (Re: related document(s)2400 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4729 Adversary Proceeding Closed, 17-03554; Dismissed. (Re: related document(s)2296 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4728 Adversary Proceeding Closed, 17-03383; Dismissed. (Re: related document(s)2117 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/13/2019 4727 Adversary Proceeding Closed, 17-03373; Dismissed. (Re: related document(s)2102 Complaint) (Manley, Candace) (Entered: 09/13/2019)
09/12/2019 4726 Adversary Proceeding Closed, 17-04408; Dismissed. (Re: related document(s)3178 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4725 Adversary Proceeding Closed, 17-04391; Dismissed. (Re: related document(s)3161 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4724 Adversary Proceeding Closed, 17-04298; Dismissed. (Re: related document(s)3068 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4723 Adversary Proceeding Closed, 17-04238; Dismissed. (Re: related document(s)3008 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4722 Adversary Proceeding Closed, 17-03953; Dismissed. (Re: related document(s)2719 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4721 Adversary Proceeding Closed, 17-03726; Dismissed. (Re: related document(s)2487 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4720 Adversary Proceeding Closed, 17-03702; Dismissed. (Re: related document(s)2462 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4719 Adversary Proceeding Closed, 17-03596; Dismissed. (Re: related document(s)2348 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4718 Adversary Proceeding Closed, 17-03454; Dismissed. (Re: related document(s)2190 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4717 Adversary Proceeding Closed, 17-03434; Dismissed. (Re: related document(s)2170 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4716 Adversary Proceeding Closed, 17-03291; Dismissed. (Re: related document(s)2016 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4715 Adversary Proceeding Closed, 17-03230; Dismissed. (Re: related document(s)1948 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4714 Adversary Proceeding Closed, 17-03181; Dismissed. (Re: related document(s)1898 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/12/2019 4713 Adversary Proceeding Closed, 17-03149; Dismissed. (Re: related document(s)1867 Complaint) (Manley, Candace) (Entered: 09/12/2019)
09/07/2019 4712 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. (Re: related document(s)4711 Transcript filed) (Admin.) (Entered: 09/08/2019)
09/05/2019 4711 Transcript filed Re: Hearing Held 8/29/2019, Remote electronic access to the transcript is restricted until 12/4/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Kelsey Matusak.] (RE: related document(s) 4705 Hearing held; Objection Sustained as to Certain Claims set out in open court (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 09/12/2019. Redaction Request Due By 09/26/2019. Redacted Transcript Submission Due By 10/7/2019. Transcript access will be restricted through 12/4/2019. (Gottlieb, Jason) (Entered: 09/05/2019)
09/03/2019 4710 Adversary Proceeding Closed, 17-04362; Dismissed. (Re: related document(s)3132 Complaint) (Manley, Candace) (Entered: 09/03/2019)
09/03/2019 4709 Adversary Proceeding Closed, 17-03927; Dismissed. (Re: related document(s)2693 Complaint) (Manley, Candace) (Entered: 09/03/2019)
09/03/2019 4708 Adversary Proceeding Closed, 17-03238; Dismissed. (Re: related document(s)1957 Complaint) (Manley, Candace) (Entered: 09/03/2019)
08/29/2019 4707 Affidavit of Service (Re: related document(s)4703 Statement filed by Richard Arrowsmith, 4704 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/29/2019)
08/29/2019 4706 Hearing continued as to unresolved claims(Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 10/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 08/29/2019)
08/29/2019 4705 Hearing held; Objection Sustained as to Certain Claims set out in open court (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 08/29/2019)
08/28/2019 4704 Statement - Amended Proposed Agenda for Hearing Scheduled for August 29, 2019, at 10:00 A.M. (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/28/2019)
08/27/2019 4703 Statement - Proposed Agenda for Hearing Scheduled for August 29, 2019, at 10:00 A.M. (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/27/2019)
08/19/2019 4702 Affidavit of Service (Re: related document(s)4701 Order Re: Objection) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/19/2019)
08/14/2019 4701 Order Sustaining Ninth Omnibus Objection to Certain Scheduled ClaimsSuperseded by Filed Proofs of Claim (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) (Manley, Candace) (Entered: 08/14/2019)
08/04/2019 4700 Notice of Transfer of Claim (Re: related document(s)4697 Transfer of Claim filed by Bradford Capital Management, LLC) (Admin.) (Entered: 08/05/2019)
08/01/2019 4699 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. (Re: related document(s)4695 Transcript filed) (Admin.) (Entered: 08/02/2019)
08/01/2019 4698 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 30914728, amount $ 25.00. (Re: Doc#4697) (U.S. Treasury) (Entered: 08/01/2019)
08/01/2019 4697 Notice and Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: SLAIT Consulting LLC To Bradford Capital Holdings, LP Fee amount $25 filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 08/01/2019)
07/29/2019 4696 Notice of Appearance and Request For Notice And Service Of Papers filed by Olya Antle of Cooley LLP on behalf of Richard Arrowsmith. (Antle, Olya) (Entered: 07/29/2019)
07/26/2019 4695 Transcript filed Re: Hearing Held 7/25/2019, Remote electronic access to the transcript is restricted until 10/24/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Kelsey Matusak.] (RE: related document(s) 4692 Hearing held; Requested Relief GRANTED (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 08/2/2019. Redaction Request Due By 08/16/2019. Redacted Transcript Submission Due By 08/26/2019. Transcript access will be restricted through 10/24/2019. (Gottlieb, Jason) (Entered: 07/26/2019)
07/25/2019 4694 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 8/29/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/25/2019)
07/25/2019 4693 Affidavit of Service (Re: related document(s)4691 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/25/2019)
07/25/2019 4692 Hearing held; Requested Relief GRANTED (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/25/2019)
07/23/2019 4691 Statement - Proposed Agenda for Hearing Scheduled for July 25, 2019, at 10:00AM (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/23/2019)
07/19/2019 4690 Statement (Liquidating Trustee's Quarterly Report for Period Ending June 30, 2019) filed by Cullen Drescher Speckhart of Cooley LLP on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) (Entered: 07/19/2019)
07/10/2019 4689 Notice of Appearance and Request for Notice and Service of Papers filed by Cullen Drescher Speckhart of Cooley LLP on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) (Entered: 07/10/2019)
07/10/2019 4688 Adversary Proceeding Closed, 17-04272; Dismissed. (Re: related document(s)3042 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4687 Adversary Proceeding Closed, 17-04179; Dismissed. (Re: related document(s)2949 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4686 Adversary Proceeding Closed, 17-04111; Dismissed. (Re: related document(s)2881 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4685 Adversary Proceeding Closed, 17-04080; Dismissed. (Re: related document(s)2851 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4684 Adversary Proceeding Closed, 17-03918; Dismissed. (Re: related document(s)2684 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4683 Adversary Proceeding Closed, 17-03808; Dismissed. (Re: related document(s)2573 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4682 Adversary Proceeding Closed, 17-03557; Dismissed. (Re: related document(s)2299 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/10/2019 4681 Adversary Proceeding Closed, 17-03171; Dismissed. (Re: related document(s)1888 Complaint) (Manley, Candace) (Entered: 07/10/2019)
07/01/2019 4680 Certificate of Service of Ninth Omnibus Objection and Customized Notice (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/01/2019)
06/28/2019 4679 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith, 4678 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/28/2019)
06/27/2019 4678 Notice of Hearing -Notice of Ninth Omnibus Objection to Certain Scheduled Claims Superseded by Filed Proofs of Claim (Re: related document(s)4677 Objection to Claim filed by Richard Arrowsmith) Hearing scheduled for 7/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith.(Speckhart, Cullen) (Entered: 06/27/2019)
06/27/2019 4677 Objection to Claim -Ninth Omnibus Objection to Certain Scheduled Claims Superseded by Filed Proofs of Claim filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith.(Speckhart, Cullen) (Entered: 06/27/2019)
06/26/2019 4676 Adversary Proceeding Closed, 17-04426; Dismissed. (Re: related document(s)3196 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4675 Adversary Proceeding Closed, 17-04349; Dismissed. (Re: related document(s)3119 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4674 Adversary Proceeding Closed, 17-04107; Dismissed. (Re: related document(s)2877 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4673 Adversary Proceeding Closed, 17-03717; Dismissed. (Re: related document(s)2477 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4672 Adversary Proceeding Closed, 17-03571; Dismissed. (Re: related document(s)2320 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4671 Adversary Proceeding Closed, 17-03341; Dismissed. (Re: related document(s)2071 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4670 Adversary Proceeding Closed, 17-03268; Dismissed. (Re: related document(s)1988 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/26/2019 4669 Adversary Proceeding Closed, 17-03252; Dismissed. (Re: related document(s)1971 Complaint) (Manley, Candace) (Entered: 06/26/2019)
06/24/2019 4668 Adversary Proceeding Closed, 17-03444; Dismissed. (Re: related document(s)2180 Complaint) (Manley, Candace) (Entered: 06/24/2019)
06/24/2019 4667 Adversary Proceeding Closed, 17-03825; Dismissed. (Re: related document(s)2591 Complaint) (Manley, Candace) (Entered: 06/24/2019)
06/24/2019 4666 Adversary Proceeding Closed, 17-03779; Dismissed. (Re: related document(s)2540 Complaint) (Manley, Candace) (Entered: 06/24/2019)
06/20/2019 4665 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4662 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/20/2019)
06/20/2019 4664 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4659 Order on Motion to Extend Time, 4660 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/20/2019)
06/20/2019 4663 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 7/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Richard Kanowitz. (Oliver, Betty) (Entered: 06/20/2019)
06/19/2019 4662 Statement -Amended Proposed Agenda for Hearing Scheduled for June 20, 2019, at 10:00 a.m. (Re: related document(s)4661 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/19/2019)
06/18/2019 4661 Statement -Proposed Agenda of Matters Scheduled for Hearing on June 20, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/18/2019)
06/14/2019 4660 Order Sustaining Eighth Omnibus Objection to Certain Scheduled Claims (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith) (Manley, Candace) (Entered: 06/14/2019)
06/14/2019 4659 Order Granting Motion to Extend Claims Objection Deadline to January 3, 2020 (Related Doc # 4624) (Manley, Candace) (Entered: 06/14/2019)
06/12/2019 4658 Adversary Proceeding Closed, 17-04444; Dismissed. (Re: related document(s)3214 Complaint) (Manley, Candace) (Entered: 06/12/2019)
06/12/2019 4657 Adversary Proceeding Closed, 17-04301; Dismissed. (Re: related document(s)3071 Complaint) (Manley, Candace) (Entered: 06/12/2019)
06/12/2019 4656 Adversary Proceeding Closed, 17-03614; Dismissed. (Re: related document(s)2373 Complaint) (Manley, Candace) (Entered: 06/12/2019)
06/12/2019 4655 Adversary Proceeding Closed, 17-03144; Dismissed. (Re: related document(s)1861 Complaint) (Manley, Candace) (Entered: 06/12/2019)
06/11/2019 4654 Certification of No Objection Regarding Motion to Extend Claims Objection Deadline (Re: related document(s)4624 Motion to Extend Time filed by Richard Arrowsmith, 4625 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/11/2019)
06/06/2019 4653 Adversary Proceeding Closed, 17-04257; Dismissed. (Re: related document(s)3027 Complaint) (Manley, Candace) (Entered: 06/06/2019)
06/06/2019 4652 Adversary Proceeding Closed, 17-04147; Dismissed. (Re: related document(s)2917 Complaint) (Manley, Candace) (Entered: 06/06/2019)
06/06/2019 4651 Adversary Proceeding Closed, 17-03952; Dismissed. (Re: related document(s)2718 Complaint) (Manley, Candace) (Entered: 06/06/2019)
06/06/2019 4650 Adversary Proceeding Closed, 17-03939; Dismissed. (Re: related document(s)2705 Complaint) (Manley, Candace) (Entered: 06/06/2019)
06/06/2019 4649 Adversary Proceeding Closed, 17-03140; Dismissed. (Re: related document(s)1857 Complaint) (Manley, Candace) (Entered: 06/06/2019)
06/05/2019 4648 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. (Re: related document(s)4647 Transcript filed) (Admin.) (Entered: 06/06/2019)
06/03/2019 4647 Transcript filed Re: Hearing Held 5/23/2019, Remote electronic access to the transcript is restricted until 09/3/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 4639 Hearing held; Requested Relief Granted (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith) Appearance: Joshua Stiff., 4640 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 6/20/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Joshua Stiff., 4641 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Joshua Stiff.). Notice of Intent to Request Redaction Deadline Due By 06/10/2019. Redaction Request Due By 06/24/2019. Redacted Transcript Submission Due By 07/5/2019. Transcript access will be restricted through 09/3/2019. (Gottlieb, Jason) (Entered: 06/03/2019)
05/31/2019 4646 Statement -Liquidating Trustee's Report Post Conclusion of Judicial Mediations Pursuant to Order [Docket No. 3758] (Re: related document(s)3758 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/31/2019)
05/29/2019 4645 Adversary Proceeding Closed, 17-03805; Dismissed. (Re: related document(s)2570 Complaint) (Manley, Candace) (Entered: 05/29/2019)
05/29/2019 4644 Adversary Proceeding Closed, 17-03728; Dismissed. (Re: related document(s)2489 Complaint) (Manley, Candace) (Entered: 05/29/2019)
05/29/2019 4643 Adversary Proceeding Closed, 17-03441; Dismissed. (Re: related document(s)2177 Complaint) (Manley, Candace) (Entered: 05/29/2019)
05/29/2019 4642 Adversary Proceeding Closed, 17-03295; Dismissed. (Re: related document(s)2020 Complaint) (Manley, Candace) (Entered: 05/29/2019)
05/23/2019 4641 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Joshua Stiff. (Oliver, Betty) (Entered: 05/23/2019)
05/23/2019 4640 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 6/20/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Joshua Stiff. (Oliver, Betty) (Entered: 05/23/2019)
05/23/2019 4639 Hearing held; Requested Relief Granted (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith) Appearance: Joshua Stiff. (Oliver, Betty) (Entered: 05/23/2019)
05/23/2019 4638 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4636 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/23/2019)
05/23/2019 4637 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4624 Motion to Extend Time filed by Richard Arrowsmith, 4625 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/23/2019)
05/21/2019 4636 Statement - Proposed Agenda of Matters Scheduled for Hearing on May 23, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/21/2019)
05/21/2019 4635 Adversary Proceeding Closed, 17-04405; Dismissed. (Re: related document(s)3175 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4634 Adversary Proceeding Closed, 17-04213; Dismissed. (Re: related document(s)2983 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4633 Adversary Proceeding Closed, 17-04115; Dismissed. (Re: related document(s)2885 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4632 Adversary Proceeding Closed, 17-03576; Dismissed. (Re: related document(s)2325 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4631 Adversary Proceeding Closed, 17-03558; Dismissed. (Re: related document(s)2300 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4630 Adversary Proceeding Closed, 17-03496; Dismissed. (Re: related document(s)2237 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4629 Adversary Proceeding Closed, 17-03393; Dismissed. (Re: related document(s)2127 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4628 Adversary Proceeding Closed, 17-03382; Dismissed. (Re: related document(s)2116 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/21/2019 4627 Adversary Proceeding Closed, 17-03374; Dismissed. (Re: related document(s)2103 Complaint) (Manley, Candace) (Entered: 05/21/2019)
05/20/2019 4626 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4623 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/20/2019)
05/20/2019 4625 Notice of Motion (Re: related document(s)4624 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/20/2019)
05/20/2019 4624 Motion to Extend Time -Motion to Extend Claims Objection Deadline (Related Document(s)4445 Order on Motion to Extend Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/20/2019)
05/17/2019 4623 Statement -Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2019)
05/17/2019 4622 Adversary Proceeding Closed, 17-04377; Dismissed. (Re: related document(s)3147 Complaint) (Manley, Candace) (Entered: 05/17/2019)
05/14/2019 4621 Adversary Proceeding Closed, 17-03921; Dismissed. (Re: related document(s)2687 Complaint) (Manley, Candace) (Entered: 05/14/2019)
05/14/2019 4620 Adversary Proceeding Closed, 17-03827; Dismissed. (Re: related document(s)2593 Complaint) (Manley, Candace) (Entered: 05/14/2019)
05/13/2019 4619 Notice of Withdrawal of Appearance -Diana Lyn Curtis McGraw filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/13/2019)
05/09/2019 4618 Adversary Proceeding Closed, 17-04393; Dismissed. (Re: related document(s)3163 Complaint) (Manley, Candace) (Entered: 05/09/2019)
05/08/2019 4617 Adversary Proceeding Closed, 17-04423; Dismissed. (Re: related document(s)3193 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/08/2019 4616 Adversary Proceeding Closed, 17-04156; Dismissed. (Re: related document(s)2926 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/08/2019 4615 Adversary Proceeding Closed, 17-04103; Dismissed. (Re: related document(s)2873 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/08/2019 4614 Adversary Proceeding Closed, 17-04099; Dismissed. (Re: related document(s)2869 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/08/2019 4613 Adversary Proceeding Closed, 17-04038; Dismissed. (Re: related document(s)2807 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/08/2019 4612 Adversary Proceeding Closed, 17-03294; Dismissed. (Re: related document(s)2019 Complaint) (Manley, Candace) (Entered: 05/08/2019)
05/07/2019 4611 Adversary Proceeding Closed, 17-04267; Dismissed. (Re: related document(s)3037 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4610 Adversary Proceeding Closed, 17-04262; Dismissed. (Re: related document(s)3032 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4609 Adversary Proceeding Closed, 17-04174; Dismissed. (Re: related document(s)2944 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4608 Adversary Proceeding Closed, 17-04095; Dismissed. (Re: related document(s)2866 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4607 Adversary Proceeding Closed, 17-03836; Dismissed. (Re: related document(s)2602 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4606 Adversary Proceeding Closed, 17-03769; Dismissed. (Re: related document(s)2530 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4605 Adversary Proceeding Closed, 17-03698; Dismissed. (Re: related document(s)2458 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/07/2019 4604 Adversary Proceeding Closed, 17-03584; Dismissed. (Re: related document(s)2334 Complaint) (Manley, Candace) (Entered: 05/07/2019)
05/02/2019 4603 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith, 4597 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/02/2019)
05/02/2019 4602 Certificate of Service of Eighth Omnibus Objection and Customized Notice (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/02/2019)
05/02/2019 4601 Adversary Proceeding Closed, 17-04441; Dismissed. (Re: related document(s)3211 Complaint) (Manley, Candace) (Entered: 05/02/2019)
05/02/2019 4600 Adversary Proceeding Closed, 17-04084; Dismissed. (Re: related document(s)2855 Complaint) (Manley, Candace) (Entered: 05/02/2019)
05/02/2019 4599 Adversary Proceeding Closed, 17-04008; Dismissed. (Re: related document(s)2777 Complaint) (Manley, Candace) (Entered: 05/02/2019)
05/02/2019 4598 Adversary Proceeding Closed, 17-03750; Dismissed. (Re: related document(s)2511 Complaint) (Manley, Candace) (Entered: 05/02/2019)
05/01/2019 4597 Notice of Hearing -Notice of Eighth Omnibus Objection to Certain Scheduled Claims (Re: related document(s)4596 Objection to Claim filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 5/23/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 05/01/2019)
05/01/2019 4596 Objection to Claim -Eighth Omnibus Objection to Certain Scheduled Claims filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith.(Speckhart, Cullen) (Entered: 05/01/2019)
04/30/2019 4595 Adversary Proceeding Closed, 17-04109; Dismissed. (Re: related document(s)2879 Complaint) (Manley, Candace) (Entered: 04/30/2019)
04/30/2019 4594 Adversary Proceeding Closed, 17-04092; Dismissed. (Re: related document(s)2863 Complaint) (Manley, Candace) (Entered: 04/30/2019)
04/30/2019 4593 Adversary Proceeding Closed, 17-03804; Dismissed. (Re: related document(s)2569 Complaint) (Manley, Candace) (Entered: 04/30/2019)
04/25/2019 4592 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Olya Antle. (Oliver, Betty) (Entered: 04/25/2019)
04/25/2019 4591 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 5/23/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Olya Antle. (Oliver, Betty) (Entered: 04/25/2019)
04/25/2019 4590 Adversary Proceeding Closed, 17-04278; Dismissed. (Re: related document(s)3048 Complaint) (Manley, Candace) (Entered: 04/25/2019)
04/25/2019 4589 Adversary Proceeding Closed, 17-04004; Dismissed. (Re: related document(s)2773 Complaint) (Manley, Candace) (Entered: 04/25/2019)
04/25/2019 4588 Adversary Proceeding Closed, 17-03981; Dismissed. (Re: related document(s)2749 Complaint) (Manley, Candace) (Entered: 04/25/2019)
04/24/2019 4587 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4576 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/24/2019)
04/24/2019 4586 Adversary Proceeding Closed, 18-03047; Dismissed. (Re: related document(s)3937 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4585 Adversary Proceeding Closed, 17-03092; Transferred to Another District. (Re: related document(s)1769 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4584 Adversary Proceeding Closed, 17-04041; Dismissed. (Re: related document(s)2810 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4583 Adversary Proceeding Closed, 17-04014; Dismissed. (Re: related document(s)2783 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4582 Adversary Proceeding Closed, 17-03997; Dismissed. (Re: related document(s)2765 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4581 Adversary Proceeding Closed, 17-03861; Dismissed. (Re: related document(s)2626 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4580 Adversary Proceeding Closed, 17-03749; Dismissed. (Re: related document(s)2510 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4579 Adversary Proceeding Closed, 17-03562; Dismissed. (Re: related document(s)2304 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4578 Adversary Proceeding Closed, 17-03532; Dismissed. (Re: related document(s)2274 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/24/2019 4577 Adversary Proceeding Closed, 17-03014; Dismissed. (Re: related document(s)1668 Complaint) (Manley, Candace) (Entered: 04/24/2019)
04/23/2019 4576 Statement - Proposed Agenda of Matters Scheduled for Hearing on April 25, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/23/2019)
04/23/2019 4575 Adversary Proceeding Closed, 17-04389; Dismissed. (Re: related document(s)3159 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4574 Adversary Proceeding Closed, 17-04164; Dismissed. (Re: related document(s)2934 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4573 Adversary Proceeding Closed, 17-04010; Dismissed. (Re: related document(s)2779 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4572 Adversary Proceeding Closed, 17-04000; Dismissed. (Re: related document(s)2768 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4571 Adversary Proceeding Closed, 17-03881; Dismissed. (Re: related document(s)2647 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4570 Adversary Proceeding Closed, 17-03820; Dismissed. (Re: related document(s)2586 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4569 Adversary Proceeding Closed, 17-03740; Dismissed. (Re: related document(s)2501 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4568 Adversary Proceeding Closed, 17-03693; Dismissed. (Re: related document(s)2453 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4567 Adversary Proceeding Closed, 17-03547; Dismissed. (Re: related document(s)2289 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4566 Adversary Proceeding Closed, 17-03537; Dismissed. (Re: related document(s)2279 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4565 Adversary Proceeding Closed, 17-03494; Dismissed. (Re: related document(s)2235 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4564 Adversary Proceeding Closed, 17-03477; Dismissed. (Re: related document(s)2216 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4563 Adversary Proceeding Closed, 17-03448; Dismissed. (Re: related document(s)2184 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4562 Adversary Proceeding Closed, 17-03443; Dismissed. (Re: related document(s)2179 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/23/2019 4561 Adversary Proceeding Closed, 17-03211; Dismissed. (Re: related document(s)1928 Complaint) (Manley, Candace) (Entered: 04/23/2019)
04/22/2019 4560 Adversary Proceeding Closed, 17-04414; Dismissed. (Re: related document(s)3184 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4559 Adversary Proceeding Closed, 17-04314; Dismissed. (Re: related document(s)3084 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4558 Adversary Proceeding Closed, 17-04309; Dismissed. (Re: related document(s)3079 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4557 Adversary Proceeding Closed, 17-04254; Dismissed. (Re: related document(s)3024 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4556 Adversary Proceeding Closed, 17-04253; Dismissed. (Re: related document(s)3023 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4555 Adversary Proceeding Closed, 17-04158; Dismissed. (Re: related document(s)2928 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4554 Adversary Proceeding Closed, 17-04088; Dismissed. (Re: related document(s)2859 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4553 Adversary Proceeding Closed, 17-04021; Dismissed. (Re: related document(s)2790 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4552 Adversary Proceeding Closed, 17-03866; Dismissed. (Re: related document(s)2632 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4551 Adversary Proceeding Closed, 17-03606; Dismissed. (Re: related document(s)2365 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4550 Adversary Proceeding Closed, 17-03605; Dismissed. (Re: related document(s)2364 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4549 Adversary Proceeding Closed, 17-03546; Dismissed. (Re: related document(s)2288 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4548 Adversary Proceeding Closed, 17-03334; Dismissed. (Re: related document(s)2063 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4547 Adversary Proceeding Closed, 17-03306; Dismissed. (Re: related document(s)2035 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/22/2019 4546 Adversary Proceeding Closed, 17-03279; Dismissed. (Re: related document(s)1999 Complaint) (Manley, Candace) (Entered: 04/22/2019)
04/19/2019 4545 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2019 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/19/2019)
04/18/2019 4544 Stipulation and Consent Order Authorizing Withdrawal of Proof of Claim No. 1248 (Manley, Candace) (Entered: 04/18/2019)
03/31/2019 4543 Notice of Transfer of Claim (Re: related document(s)4538 Transfer of Claim filed by Bradford Capital Management, LLC) (Admin.) (Entered: 04/01/2019)
03/28/2019 4542 Creditor Change of Address Laboratory Corporation of America filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 03/28/2019)
03/28/2019 4541 Creditor Change of Address Chrom Tech Inc. filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 03/28/2019)
03/28/2019 4540 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 30175905, amount $ 25.00. (Re: Doc#4538) (U.S. Treasury) (Entered: 03/28/2019)
03/28/2019 4539 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 30175905, amount $ 25.00. (Re: Doc#4537) (U.S. Treasury) (Entered: 03/28/2019)
03/28/2019 4538 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Laboratory Corporation of America To Bradford Capital Holdings, LP Fee amount $25 filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 03/28/2019)
03/28/2019 4537 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Chrom Tech Inc. To Bradford Capital Holdings, LP Fee amount $25 filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 03/28/2019)
03/21/2019 4536 Adversary case 19-03036. Complaint against Stacy Chism Johnson, Holland Johnson, Reagan Pittman Johnson, Dolores B. Johnson, Bobby J. Johnson, Laney Kate Johnson, Matthew Whitfield Johnson, Mary Hayes Johnson, Sidney Leigh Johnson, Alex Walter Johnson, Copeland Blake Johnson, In His Capacity as Trustee of the Holland Johnson Trust-2012 FBO Holland Johnson, Copeland Blake Johnson, In His Capacity as Trustee of the Ray-Ray Trust FBO Reagan Pittman Johnson, John Doe, In His Capacity as Trustee of the Favorite Uncle Trust-2013, Billy Goat Investments, LLC filed by Richard Arrowsmith, as Liquidating Trustee of the HDL Liquidating Trust. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 03/21/2019)
03/20/2019 4535 Adversary Proceeding Closed, 17-03560; Dismissed. (Re: related document(s)2302 Complaint) (Manley, Candace) (Entered: 03/20/2019)
03/19/2019 4534 Adversary Proceeding Closed, 17-03422; Dismissed. (Re: related document(s)2158 Complaint) (Manley, Candace) (Entered: 03/19/2019)
03/15/2019 4533 Adversary Proceeding Closed, 17-04266; Dismissed. (Re: related document(s)3036 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4532 Adversary Proceeding Closed, 17-04201; Dismissed. (Re: related document(s)2971 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4531 Adversary Proceeding Closed, 17-04104; Dismissed. (Re: related document(s)2874 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4530 Adversary Proceeding Closed, 17-04060; Dismissed. (Re: related document(s)2829 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4529 Adversary Proceeding Closed, 17-04047; Dismissed. (Re: related document(s)2816 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4528 Adversary Proceeding Closed, 17-03898; Dismissed. (Re: related document(s)2664 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4527 Adversary Proceeding Closed, 17-03579; Dismissed. (Re: related document(s)2328 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4526 Adversary Proceeding Closed, 17-03353; Dismissed. (Re: related document(s)2082 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4525 Adversary Proceeding Closed, 17-03217; Dismissed. (Re: related document(s)1934 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/15/2019 4524 Adversary Proceeding Closed, 17-03195; Dismissed. (Re: related document(s)1912 Complaint) (Manley, Candace) (Entered: 03/15/2019)
03/14/2019 4523 Adversary Proceeding Closed, 17-03322; Dismissed. (Re: related document(s)2051 Complaint) (Manley, Candace) (Entered: 03/14/2019)
03/13/2019 4522 Adversary Proceeding Closed, 17-04236; Dismissed. (Re: related document(s)3006 Complaint) (Manley, Candace) (Entered: 03/13/2019)
03/09/2019 4521 Notice of Transfer of Claim (Re: related document(s)4519 Transfer of Claim filed by ASM Capital X LLC) (Admin.) (Entered: 03/10/2019)
03/06/2019 4520 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 30037783, amount $ 25.00. (Re: Doc#4519) (U.S. Treasury) (Entered: 03/06/2019)
03/06/2019 4519 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Biovendor, LLC To ASM Capital X LLC Fee amount $25 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital X LLC.(Wolfe, Douglas) (Entered: 03/06/2019)
02/28/2019 4518 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4515 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/28/2019)
02/28/2019 4517 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) (Oliver, Betty) (Entered: 02/28/2019)
02/28/2019 4516 Hearing continued as to unresolved claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 4/25/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 02/28/2019)
02/27/2019 4515 Statement - Amended Proposed Agenda of Matters Scheduled for Hearing on February 28, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/27/2019)
02/27/2019 4514 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4513 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/27/2019)
02/26/2019 4513 Statement - Proposed Agenda of Matters Scheduled for Hearing on February 28, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/26/2019)
02/26/2019 4512 Adversary Proceeding Closed, 17-04304; Dismissed. (Re: related document(s)3074 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4511 Adversary Proceeding Closed, 17-04160; Dismissed. (Re: related document(s)2930 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4510 Adversary Proceeding Closed, 17-04124; Dismissed. (Re: related document(s)2894 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4509 Adversary Proceeding Closed, 17-04119; Dismissed. (Re: related document(s)2889 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4508 Adversary Proceeding Closed, 17-03880; Dismissed. (Re: related document(s)2646 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4507 Adversary Proceeding Closed, 17-03876; Dismissed. (Re: related document(s)2642 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4506 Adversary Proceeding Closed, 17-03673; Dismissed. (Re: related document(s)2438 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4505 Adversary Proceeding Closed, 17-03668; Dismissed. (Re: related document(s)2433 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4504 Adversary Proceeding Closed, 17-03568; Dismissed. (Re: related document(s)2317 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4503 Adversary Proceeding Closed, 17-03564; Dismissed. (Re: related document(s)2306 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4502 Adversary Proceeding Closed, 17-03409; Dismissed. (Re: related document(s)2143 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4501 Adversary Proceeding Closed, 17-03352; Dismissed. (Re: related document(s)2081 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4500 Adversary Proceeding Closed, 17-03258; Dismissed. (Re: related document(s)1977 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/26/2019 4499 Adversary Proceeding Closed, 17-03224; Dismissed. (Re: related document(s)1941 Complaint) (Manley, Candace) (Entered: 02/26/2019)
02/20/2019 4498 Order Sustaining Seventh Omnibus Objection to Certain Overstated Claims (Re: related document(s)4365 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 02/20/2019)
02/14/2019 4497 Adversary Proceeding Closed, 17-04133; Dismissed. (Re: related document(s)2903 Complaint) (Manley, Candace) (Entered: 02/14/2019)
02/12/2019 4496 Adversary Proceeding Closed, 17-04297; Dismissed. (Re: related document(s)3067 Complaint) (Manley, Candace) (Entered: 02/12/2019)
02/07/2019 4495 Adversary Proceeding Closed, 17-04282; Dismissed. (Re: related document(s)3052 Complaint) (Manley, Candace) (Entered: 02/07/2019)
02/07/2019 4494 Adversary Proceeding Closed, 17-04025; Dismissed. (Re: related document(s)2794 Complaint) (Manley, Candace) (Entered: 02/07/2019)
02/07/2019 4493 Adversary Proceeding Closed, 17-03628; Dismissed. (Re: related document(s)2391 Complaint) (Manley, Candace) (Entered: 02/07/2019)
02/07/2019 4492 Adversary Proceeding Closed, 17-03525; Dismissed. (Re: related document(s)2267 Complaint) (Manley, Candace) (Entered: 02/07/2019)
02/07/2019 4491 Adversary Proceeding Closed, 17-03429; Dismissed. (Re: related document(s)2165 Complaint) (Manley, Candace) (Entered: 02/07/2019)
02/01/2019 4490 Adversary Proceeding Closed, 17-04198; Dismissed. (Re: related document(s)2968 Complaint) (Manley, Candace) (Entered: 02/01/2019)
01/30/2019 4489 Adversary Proceeding Closed, 17-03519; Dismissed. (Re: related document(s)2261 Complaint) (Manley, Candace) (Entered: 01/30/2019)
01/29/2019 4488 Adversary Proceeding Closed, 17-04183; Dismissed. (Re: related document(s)2953 Complaint) (Manley, Candace) (Entered: 01/29/2019)
01/24/2019 4487 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4483 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/24/2019)
01/24/2019 4486 Hearing held; Objection SUSTAINED (Re: related document(s)4365 Objection filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/24/2019)
01/24/2019 4485 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/24/2019)
01/24/2019 4484 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 2/28/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/24/2019)
01/22/2019 4483 Statement - Proposed Agenda of Matters Scheduled for Hearing on January 24, 2019 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/22/2019)
01/22/2019 4482 Adversary Proceeding Closed, 17-03257; Dismissed. (Re: related document(s)1976 Complaint) (Manley, Candace) (Entered: 01/22/2019)
01/22/2019 4481 Adversary Proceeding Closed, 17-03223; Dismissed. (Re: related document(s)1940 Complaint) (Manley, Candace) (Entered: 01/22/2019)
01/20/2019 4480 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2018 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/20/2019)
01/17/2019 4479 Adversary Proceeding Closed, 17-04138; Dismissed. (Re: related document(s)2908 Complaint) (Manley, Candace) (Entered: 01/17/2019)
01/17/2019 4478 Adversary Proceeding Closed, 17-03578; Dismissed. (Re: related document(s)2327 Complaint) (Manley, Candace) (Entered: 01/17/2019)
01/17/2019 4477 Adversary Proceeding Closed, 17-03370; Dismissed. (Re: related document(s)2099 Complaint) (Manley, Candace) (Entered: 01/17/2019)
01/11/2019 4476 Adversary Proceeding Closed, 17-04370; Dismissed. (Re: related document(s)3140 Complaint) (Manley, Candace) (Entered: 01/11/2019)
01/11/2019 4475 Adversary Proceeding Closed, 17-03414; Dismissed. (Re: related document(s)2150 Complaint) (Manley, Candace) (Entered: 01/11/2019)
01/11/2019 4474 Adversary Proceeding Closed, 17-03136; Dismissed. (Re: related document(s)1853 Complaint) (Manley, Candace) (Entered: 01/11/2019)
01/09/2019 4473 Adversary Proceeding Closed, 17-04186; Dismissed. (Re: related document(s)2956 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/09/2019 4472 Adversary Proceeding Closed, 17-04154; Dismissed. (Re: related document(s)2924 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/09/2019 4471 Adversary Proceeding Closed, 17-04121; Dismissed. (Re: related document(s)2891 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/09/2019 4470 Adversary Proceeding Closed, 17-04078; Dismissed. (Re: related document(s)2849 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/09/2019 4469 Adversary Proceeding Closed, 17-03754; Dismissed. (Re: related document(s)2515 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/09/2019 4468 Adversary Proceeding Closed, 17-03659; Dismissed. (Re: related document(s)2423 Complaint) (Manley, Candace) (Entered: 01/09/2019)
01/08/2019 4467 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4445 Order on Motion to Extend Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/08/2019)
01/08/2019 4466 Adversary Proceeding Closed, 17-04030; Dismissed. (Re: related document(s)2799 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4465 Adversary Proceeding Closed, 17-04018; Dismissed. (Re: related document(s)2787 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4464 Adversary Proceeding Closed, 17-03987; Dismissed. (Re: related document(s)2755 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4463 Adversary Proceeding Closed, 17-03945; Dismissed. (Re: related document(s)2711 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4462 Adversary Proceeding Closed, 17-03926; Dismissed. (Re: related document(s)2692 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4461 Adversary Proceeding Closed, 17-03905; Dismissed. (Re: related document(s)2671 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4460 Adversary Proceeding Closed, 17-03864; Dismissed. (Re: related document(s)2630 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4459 Adversary Proceeding Closed, 17-03856; Dismissed. (Re: related document(s)2621 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4458 Adversary Proceeding Closed, 17-03852; Dismissed. (Re: related document(s)2617 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4457 Adversary Proceeding Closed, 17-03729; Dismissed. (Re: related document(s)2490 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4456 Adversary Proceeding Closed, 17-03703; Dismissed. (Re: related document(s)2463 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4455 Adversary Proceeding Closed, 17-03670; Dismissed. (Re: related document(s)2435 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4454 Adversary Proceeding Closed, 17-03560; Dismissed. (Re: related document(s)2302 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4453 Adversary Proceeding Closed, 17-03541; Dismissed. (Re: related document(s)2283 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4452 Adversary Proceeding Closed, 17-03536; Dismissed. (Re: related document(s)2278 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4451 Adversary Proceeding Closed, 17-03535; Dismissed. (Re: related document(s)2277 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4450 Adversary Proceeding Closed, 17-03418; Dismissed. (Re: related document(s)2154 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4449 Adversary Proceeding Closed, 17-03313; Dismissed. (Re: related document(s)2042 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4448 Adversary Proceeding Closed, 17-03311; Dismissed. (Re: related document(s)2040 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4447 Adversary Proceeding Closed, 17-03310; Dismissed. (Re: related document(s)2039 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/08/2019 4446 Adversary Proceeding Closed, 17-03302; Dismissed. (Re: related document(s)2031 Complaint) (Manley, Candace) (Entered: 01/08/2019)
01/07/2019 4445 Order Granting Motion to Extend Claims Objection Deadline (Related Doc # 4371) (Manley, Candace) (Entered: 01/07/2019)
01/07/2019 4444 Adversary Proceeding Closed, 17-04151; Dismissed. (Re: related document(s)2921 Complaint) (Manley, Candace) (Entered: 01/07/2019)
12/28/2018 4443 Certification of No Objection Regarding Motion to Extend Claims Objection Deadline (Re: related document(s)4371 Motion to Extend Time filed by Richard Arrowsmith, 4372 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/28/2018)
12/28/2018 4442 Adversary Proceeding Closed, 17-04343; Dismissed. (Re: related document(s)3113 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4441 Adversary Proceeding Closed, 17-04330; Dismissed. (Re: related document(s)3100 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4440 Adversary Proceeding Closed, 17-04185; Dismissed. (Re: related document(s)2955 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4439 Adversary Proceeding Closed, 17-04180; Dismissed. (Re: related document(s)2950 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4438 Adversary Proceeding Closed, 17-04166; Dismissed. (Re: related document(s)2936 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4437 Adversary Proceeding Closed, 17-04394; Dismissed. (Re: related document(s)3164 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4436 Adversary Proceeding Closed, 17-04296; Dismissed. (Re: related document(s)3066 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/28/2018 4435 Adversary Proceeding Closed, 17-04190; Dismissed. (Re: related document(s)2960 Complaint) (Manley, Candace) (Entered: 12/28/2018)
12/19/2018 4434 Adversary Proceeding Closed, 17-03533; Adversary Dismissed. (Re: related document(s)2275 Complaint) (Bullock, Nathaniel) (Entered: 12/19/2018)
12/19/2018 4433 Adversary Proceeding Closed, 17-03465; Adversary Dismissed. (Re: related document(s)2204 Complaint) (Bullock, Nathaniel) (Entered: 12/19/2018)
12/17/2018 4432 Adversary Proceeding Closed, 17-04413; Adversary Dismissed. (Re: related document(s)3183 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4431 Adversary Proceeding Closed, 17-04328; Adversary Dismissed. (Re: related document(s)3098 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4430 Adversary Proceeding Closed, 17-04112; Adversary Dismissed. (Re: related document(s)2882 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4429 Adversary Proceeding Closed, 17-04051; Adversary Dismissed. (Re: related document(s)2820 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4428 Adversary Proceeding Closed, 17-03982; Adversary Dismissed. (Re: related document(s)2750 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4427 Adversary Proceeding Closed, 17-03980; Adversary Dismissed. (Re: related document(s)2748 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4426 Adversary Proceeding Closed, 17-03587; Adversary Dismissed. (Re: related document(s)2337 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4425 Adversary Proceeding Closed, 17-03474; Adversary Dismissed. (Re: related document(s)2213 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4424 Adversary Proceeding Closed, 17-03471; Adversary Dismissed. (Re: related document(s)2210 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4423 Adversary Proceeding Closed, 17-03469; Adversary Dismissed. (Re: related document(s)2208 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4422 Adversary Proceeding Closed, 17-03445; Adversary Dismissed. (Re: related document(s)2181 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4421 Adversary Proceeding Closed, 17-03433; Adversary Dismissed. (Re: related document(s)2169 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4420 Adversary Proceeding Closed, 17-03432; Adversary Dismissed. (Re: related document(s)2168 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4419 Adversary Proceeding Closed, 17-03363; Adversary Closed. (Re: related document(s)2092 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4418 Adversary Proceeding Closed, 17-03318; Adversary Dismissed. (Re: related document(s)2047 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4417 Adversary Proceeding Closed, 17-03316; Adversary Dismissed. (Re: related document(s)2045 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4416 Adversary Proceeding Closed, 17-03296; Adversary Dismissed. (Re: related document(s)2021 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4415 Adversary Proceeding Closed, 17-03225; Adversary Dismissed. (Re: related document(s)1943 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4414 Adversary Proceeding Closed, 17-03196; Adversary Dismissed. (Re: related document(s)1913 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4413 Adversary Proceeding Closed, 17-03150; Adversary Dismissed. (Re: related document(s)1868 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4412 Adversary Proceeding Closed, 17-03145; Adversary Dismissed. (Re: related document(s)1862 Complaint) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/17/2018 4411 Adversary Proceeding Closed, 17-03141; Adversary Dismissed. (Re: related document(s)3839 Adversary Proceeding Filed #) (Bullock, Nathaniel) (Entered: 12/17/2018)
12/13/2018 4410 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4376 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/13/2018)
12/12/2018 4409 Adversary Proceeding Closed, 17-04400; Dismissed. (Re: related document(s)3170 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4408 Adversary Proceeding Closed, 17-04366; Dismissed. (Re: related document(s)3136 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4407 Adversary Proceeding Closed, 17-04302; Dismissed. (Re: related document(s)3072 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4406 Adversary Proceeding Closed, 17-03885; Dismissed. (Re: related document(s)2651 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4405 Adversary Proceeding Closed, 17-03213; Dismissed. (Re: related document(s)1930 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4404 Adversary Proceeding Closed, 17-03207; Dismissed. (Re: related document(s)1924 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4403 Adversary Proceeding Closed, 17-03183; Dismissed. (Re: related document(s)1900 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4402 Adversary Proceeding Closed, 17-03809; Dismissed. (Re: related document(s)2574 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/12/2018 4401 Adversary Proceeding Closed, 17-04288; Dismissed. (Re: related document(s)3058 Complaint) (Manley, Candace) (Entered: 12/12/2018)
12/11/2018 4400 Order Granting Motion of Bruce G. Arnold to Appear Pro Hac Vice (Related Doc # 3986) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4399 Adversary Proceeding Closed, 17-04337; Dismissed. (Re: related document(s)3107 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4398 Adversary Proceeding Closed, 17-04336; Dismissed. (Re: related document(s)3106 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4397 Adversary Proceeding Closed, 17-04331; Dismissed. (Re: related document(s)3101 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4396 Adversary Proceeding Closed, 17-04327; Dismissed. (Re: related document(s)3097 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4395 Adversary Proceeding Closed, 17-04216; Dismissed. (Re: related document(s)2986 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4394 Adversary Proceeding Closed, 17-04207; Dismissed. (Re: related document(s)2977 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4393 Adversary Proceeding Closed, 17-04183; Dismissed. (Re: related document(s)2953 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4392 Adversary Proceeding Closed, 17-04132; Dismissed. (Re: related document(s)2902 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4391 Adversary Proceeding Closed, 17-04050; Dismissed. (Re: related document(s)2819 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4390 Adversary Proceeding Closed, 17-03954; Dismissed. (Re: related document(s)2720 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4389 Adversary Proceeding Closed, 17-03947; Dismissed. (Re: related document(s)2713 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4388 Adversary Proceeding Closed, 17-03931; Dismissed. (Re: related document(s)2697 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4387 Adversary Proceeding Closed, 17-03913; Dismissed. (Re: related document(s)2679 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4386 Adversary Proceeding Closed, 17-03759; Dismissed. (Re: related document(s)2520 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4385 Adversary Proceeding Closed, 17-03719; Dismissed. (Re: related document(s)2479 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4384 Adversary Proceeding Closed, 17-03651; Dismissed. (Re: related document(s)2414 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4383 Adversary Proceeding Closed, 17-03625; Dismissed. (Re: related document(s)2388 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4382 Adversary Proceeding Closed, 17-03507; Dismissed. (Re: related document(s)2249 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4381 Adversary Proceeding Closed, 17-03506; Dismissed. (Re: related document(s)2248 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4380 Adversary Proceeding Closed, 17-03391; Dismissed. (Re: related document(s)2125 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4379 Adversary Proceeding Closed, 17-03386; Dismissed. (Re: related document(s)2120 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4378 Adversary Proceeding Closed, 17-03198; Dismissed. (Re: related document(s)1915 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/11/2018 4377 Adversary Proceeding Closed, 17-03007; Dismissed. (Re: related document(s)1661 Complaint) (Manley, Candace) (Entered: 12/11/2018)
12/10/2018 4376 Statement - Notice of Adjournment of Omnibus Hearing Scheduled for December 20, 2018 at 10:00 A.M. (Prevailing Eastern Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/10/2018)
12/10/2018 4375 Certificate of Service of Seventh Omnibus Objection and Customized Notice (Re: related document(s)4365 Objection filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/10/2018)
12/10/2018 4374 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4371 Motion to Extend Time filed by Richard Arrowsmith, 4372 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/10/2018)
12/07/2018 4373 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4365 Objection filed by Richard Arrowsmith, 4366 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/07/2018)
12/06/2018 4372 Notice of Motion (Re: related document(s)4371 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/06/2018)
12/06/2018 4371 Motion to Extend Time -Motion to Extend Claims Objection Deadline (Related Document(s)3980 Order on Motion to Extend Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/06/2018)
12/06/2018 4370 Order Granting Motion of Jay E. Kagan to Appear Pro Hac Vice (Related Doc # 4154) (Manley, Candace) (Entered: 12/06/2018)
12/06/2018 4369 Order Granting Motion of Patrick M. Harrington to Appear Pro Hac Vice (Related Doc # 4153) (Manley, Candace) (Entered: 12/06/2018)
12/06/2018 4368 Adversary Proceeding Closed, 17-03329; Dismissed. (Re: related document(s)2058 Complaint) (Manley, Candace) (Entered: 12/06/2018)
12/06/2018 4367 Adversary Proceeding Closed, 17-03179; Dismissed. (Re: related document(s)1896 Complaint) (Manley, Candace) (Entered: 12/06/2018)
12/05/2018 4366 Notice of Objection and Notice of Hearing (Re: related document(s)4365 Objection filed by Richard Arrowsmith) Hearing scheduled for 1/24/2019 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith (Speckhart, Cullen) (Entered: 12/05/2018)
12/05/2018 4365 Omnibus Objection Seventh Omnibus Objection to Certain Overstated Claims (Re: related document(s)1134 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/05/2018)
11/30/2018 4364 Adversary Proceeding Closed, 17-04427; Dismissed. (Re: related document(s)3197 Complaint) (Manley, Candace) (Entered: 11/30/2018)
11/30/2018 4363 Adversary Proceeding Closed, 17-04219; Dismissed. (Re: related document(s)2989 Complaint) (Manley, Candace) (Entered: 11/30/2018)
11/30/2018 4362 Adversary Proceeding Closed, 17-03626; Dismissed. (Re: related document(s)2389 Complaint) (Manley, Candace) (Entered: 11/30/2018)
11/29/2018 4361 Adversary Proceeding Closed, 17-04402; Dismissed. (Re: related document(s)3172 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4360 Adversary Proceeding Closed, 17-04399; Dismissed. (Re: related document(s)3169 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4359 Adversary Proceeding Closed, 17-4398; Dismissed. (Re: related document(s)3168 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4358 Adversary Proceeding Closed, 17-04379; Dismissed. (Re: related document(s)3149 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4357 Adversary Proceeding Closed, 17-04212; Dismissed. (Re: related document(s)2982 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4356 Adversary Proceeding Closed, 17-04170; Dismissed. (Re: related document(s)2940 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4355 Adversary Proceeding Closed, 17-03903; Dismissed. (Re: related document(s)2669 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4354 Adversary Proceeding Closed, 17-03817; Dismissed. (Re: related document(s)2583 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4353 Adversary Proceeding Closed, 17-03655; Dismissed. (Re: related document(s)2419 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4352 Adversary Proceeding Closed, 17-03597; Dismissed. (Re: related document(s)2349 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4351 Adversary Proceeding Closed, 17-03489; Dismissed. (Re: related document(s)2229 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4350 Adversary Proceeding Closed, 17-03470; Dismissed. (Re: related document(s)2209 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4349 Adversary Proceeding Closed, 17-03463; Dismissed. (Re: related document(s)2202 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4348 Adversary Proceeding Closed, 17-03401; Dismissed. (Re: related document(s)2135 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4347 Adversary Proceeding Closed, 17-03348; Dismissed. (Re: related document(s)2077 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4346 Adversary Proceeding Closed, 17-03335; Dismissed. (Re: related document(s)2065 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4345 Adversary Proceeding Closed, 17-03320; Dismissed. (Re: related document(s)2049 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4344 Adversary Proceeding Closed, 17-03307; Dismissed. (Re: related document(s)2036 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4343 Adversary Proceeding Closed, 17-03265; Dismissed. (Re: related document(s)1984 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4342 Adversary Proceeding Closed, 17-03263; Dismissed. (Re: related document(s)1982 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4341 Adversary Proceeding Closed, 17-03253; Dismissed. (Re: related document(s)1972 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4340 Adversary Proceeding Closed, 17-03197; Dismissed. (Re: related document(s)1914 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4339 Adversary Proceeding Closed, 17-03174; Dismissed. (Re: related document(s)1891 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/29/2018 4338 Adversary Proceeding Closed, 17-03046; Dismissed. (Re: related document(s)1742 Complaint) (Manley, Candace) (Entered: 11/29/2018)
11/28/2018 4337 Order on Motion for Order Pursuant to 11 U.S.C. § 105 and Federal Rule of Bankruptcy Procedure 9019 Approving (I) Settlement Between the Liquidating Trustee and United States of America; and (II) Authorizing Liquidating Trustee to Enter into Proposed Intercreditor Agreement with the United States of America (Related Doc # 4155) (Manley, Candace) (Entered: 11/28/2018)
11/28/2018 4336 Adversary Proceeding Closed, 17-04318; Dismissed. (Re: related document(s)3088 Complaint) (Manley, Candace) (Entered: 11/28/2018)
11/28/2018 4335 Adversary Proceeding Closed, 17-04315; Dismissed. (Re: related document(s)3085 Complaint) (Manley, Candace) (Entered: 11/28/2018)
11/28/2018 4334 Adversary Proceeding Closed, 17-04283; Dismissed. (Re: related document(s)3053 Complaint) (Manley, Candace) (Entered: 11/28/2018)
11/28/2018 4333 Adversary Proceeding Closed, 17-03120; Dismissed. (Re: related document(s)1835 Complaint) (Manley, Candace) (Entered: 11/28/2018)
11/28/2018 4332 Adversary Proceeding Closed, 17-03119; Dismissed. (Re: related document(s)1834 Complaint) (Manley, Candace) (Entered: 11/28/2018)
11/27/2018 4331 Adversary Proceeding Closed, 17-03766; Dismissed. (Re: related document(s)2527 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/27/2018 4330 Adversary Proceeding Closed, 17-03677; Dismissed. (Re: related document(s)2442 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/27/2018 4329 Adversary Proceeding Closed, 17-03526; Dismissed. (Re: related document(s)2268 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/27/2018 4328 Adversary Proceeding Closed, 17-03451; Dismissed. (Re: related document(s)2187 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/27/2018 4327 Adversary Proceeding Closed, 17-03367; Dismissed. (Re: related document(s)2096 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/27/2018 4326 Adversary Proceeding Closed, 17-03362; Dismissed. (Re: related document(s)2091 Complaint) (Manley, Candace) (Entered: 11/27/2018)
11/25/2018 4325 Notice of Transfer of Claim (Re: related document(s)4321 Transfer of Claim filed by Cedar Glade LP) (Admin.) (Entered: 11/26/2018)
11/22/2018 4324 Notice of Transfer of Claim (Re: related document(s)4292 Transfer of Claim filed by Shoreline Capital, LLC) (Admin.) (Entered: 11/23/2018)
11/22/2018 4323 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. (Re: related document(s)4273 Transcript filed) (Admin.) (Entered: 11/23/2018)
11/21/2018 4322 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 29462130, amount $ 25.00. (Re: Doc#4321) (U.S. Treasury) (Entered: 11/21/2018)
11/21/2018 4321 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Shoreline Capital, LLC To Cedar Glade LP Fee amount $25 filed by Robert Kenneth Minkoff of Cedar Glade Capital, LLC on behalf of Cedar Glade LP.(Minkoff, Robert) (Entered: 11/21/2018)
11/20/2018 4320 Adversary Proceeding Closed, 17-04397; Dismissed. (Re: related document(s)3167 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4319 Adversary Proceeding Closed, 17-04383; Dismissed. (Re: related document(s)3153 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4318 Adversary Proceeding Closed, 17-04373; Dismissed. (Re: related document(s)3143 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4317 Adversary Proceeding Closed, 17-04367; Dismissed. (Re: related document(s)3137 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4316 Adversary Proceeding Closed, 17-04357; Dismissed. (Re: related document(s)3127 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4315 Adversary Proceeding Closed, 17-04313; Dismissed. (Re: related document(s)3083 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4314 Adversary Proceeding Closed, 17-04210; Dismissed. (Re: related document(s)2980 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4313 Adversary Proceeding Closed, 17-04176; Dismissed. (Re: related document(s)2946 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4312 Adversary Proceeding Closed, 17-04162; Dismissed. (Re: related document(s)2932 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4311 Adversary Proceeding Closed, 17-04161; Dismissed. (Re: related document(s)2931 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4310 Adversary Proceeding Closed, 17-04128; Dismissed. (Re: related document(s)2898 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4309 Adversary Proceeding Closed, 17-04061; Dismissed. (Re: related document(s)2830 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4308 Adversary Proceeding Closed, 17-04042; Dismissed. (Re: related document(s)2811 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4307 Adversary Proceeding Closed, 17-04035; Dismissed. (Re: related document(s)2804 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4306 Adversary Proceeding Closed, 17-04017; Dismissed. (Re: related document(s)2786 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4305 Adversary Proceeding Closed, 17-04013; Dismissed. (Re: related document(s)2782 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4304 Adversary Proceeding Closed, 17-04012; Dismissed. (Re: related document(s)2781 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4303 Adversary Proceeding Closed, 17-03993; Dismissed. (Re: related document(s)2761 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4302 Adversary Proceeding Closed, 17-03992; Dismissed. (Re: related document(s)2760 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4301 Adversary Proceeding Closed, 17-03989; Dismissed. (Re: related document(s)2757 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4300 Adversary Proceeding Closed, 17-03984; Dismissed. (Re: related document(s)2752 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4299 Adversary Proceeding Closed, 17-03983; Dismissed. (Re: related document(s)2751 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4298 Adversary Proceeding Closed, 17-03979; Dismissed. (Re: related document(s)2747 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4297 Adversary Proceeding Closed, 17-03971; Dismissed. (Re: related document(s)2737 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4296 Adversary Proceeding Closed, 17-03968; Dismissed. (Re: related document(s)2734 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4295 Adversary Proceeding Closed, 17-03948; Dismissed. (Re: related document(s)2714 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4294 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 29450014, amount $ 25.00. (Re: Doc#4292) (U.S. Treasury) (Entered: 11/20/2018)
11/20/2018 4293 Adversary Proceeding Closed, 17-03943; Dismissed. (Re: related document(s)2709 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4292 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Orchard Software To Shoreline Capital, LLC Fee amount $25 filed by Shoreline Capital, LLC. (Attachments: # 1 Exhibit(s) Evidence of Transfer)(Caress, Jeffrey) (Entered: 11/20/2018)
11/20/2018 4291 Adversary Proceeding Closed, 17-03942; Dismissed. (Re: related document(s)2708 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4290 Adversary Proceeding Closed, 17-03941; Dismissed. (Re: related document(s)2707 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4289 Adversary Proceeding Closed, 17-03925; Dismissed. (Re: related document(s)2691 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4288 Adversary Proceeding Closed, 17-03919; Dismissed. (Re: related document(s)2685 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4287 Adversary Proceeding Closed, 17-03892; Dismissed. (Re: related document(s)2658 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4286 Adversary Proceeding Closed, 17-03873; Dismissed. (Re: related document(s)2639 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4285 Adversary Proceeding Closed, 17-03834; Dismissed. (Re: related document(s)2600 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4284 Adversary Proceeding Closed, 17-03833; Dismissed. (Re: related document(s)2599 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4283 Adversary Proceeding Closed, 17-03803; Dismissed. (Re: related document(s)2568 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4282 Adversary Proceeding Closed, 17-03802; Dismissed. (Re: related document(s)2567 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4281 Adversary Proceeding Closed, 17-03800; Dismissed. (Re: related document(s)2565 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4280 Adversary Proceeding Closed, 17-03793; Dismissed. (Re: related document(s)2558 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4279 Adversary Proceeding Closed, 17-03742; Dismissed. (Re: related document(s)2503 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4278 Adversary Proceeding Closed, 17-03738; Dismissed. (Re: related document(s)2499 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4277 Adversary Proceeding Closed, 17-03736; Dismissed. (Re: related document(s)2497 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4276 Adversary Proceeding Closed, 17-03694; Dismissed. (Re: related document(s)2454 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4275 Adversary Proceeding Closed, 17-03631; Dismissed. (Re: related document(s)2394 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/20/2018 4274 Adversary Proceeding Closed, 17-03364; Dismissed. (Re: related document(s)2093 Complaint) (Manley, Candace) (Entered: 11/20/2018)
11/19/2018 4273 Transcript filed Re: Hearing Held 11/15/2018, Remote electronic access to the transcript is restricted until 02/17/2019. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 4271 Hearing held; Motion GRANTED (Re: related document(s)4155 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz; Elizabeth Strawn; Mary Schmergel (telephonically); Jesse Silverman (telephonically).). Notice of Intent to Request Redaction Deadline Due By 11/26/2018. Redaction Request Due By 12/10/2018. Redacted Transcript Submission Due By 12/20/2018. Transcript access will be restricted through 02/17/2019. (Gottlieb, Jason) (Entered: 11/19/2018)
11/16/2018 4272 Adversary Proceeding Closed, 17-04395; Dismissed. (Re: related document(s)3165 Complaint) (Manley, Candace) (Entered: 11/16/2018)
11/15/2018 4271 Hearing held; Motion GRANTED (Re: related document(s)4155 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz; Elizabeth Strawn; Mary Schmergel (telephonically); Jesse Silverman (telephonically). (Oliver, Betty) (Entered: 11/15/2018)
11/15/2018 4270 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4238 Statement filed by Richard Arrowsmith, 4239 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/15/2018)
11/15/2018 4269 Hearing continued generally; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) (Oliver, Betty) (Entered: 11/15/2018)
11/15/2018 4268 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 12/20/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 11/15/2018)
11/15/2018 4267 Adversary Proceeding Closed, 17-04439; Dismissed. (Re: related document(s)3209 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4266 Adversary Proceeding Closed, 17-04264; Dismissed. (Re: related document(s)3034 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4265 Adversary Proceeding Closed, 17-04261; Dismissed. (Re: related document(s)3031 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4264 Adversary Proceeding Closed, 17-04225; Dismissed. (Re: related document(s)2995 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4263 Adversary Proceeding Closed, 17-04215; Dismissed. (Re: related document(s)2985 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4262 Adversary Proceeding Closed, 17-04208; Dismissed. (Re: related document(s)2978 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4261 Adversary Proceeding Closed, 17-04108; Dismissed. (Re: related document(s)2878 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4260 Adversary Proceeding Closed, 17-04106; Dismissed. (Re: related document(s)2876 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4259 Adversary Proceeding Closed, 17-04029; Dismissed. (Re: related document(s)2798 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4258 Adversary Proceeding Closed, 17-03999; Dismissed. (Re: related document(s)2767 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4257 Adversary Proceeding Closed, 17-03937; Dismissed. (Re: related document(s)2703 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4256 Adversary Proceeding Closed, 17-03935; Dismissed. (Re: related document(s)2701 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4255 Adversary Proceeding Closed, 17-03933; Dismissed. (Re: related document(s)2699 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4254 Adversary Proceeding Closed, 17-03893; Dismissed. (Re: related document(s)2659 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4253 Adversary Proceeding Closed, 17-03692; Dismissed. (Re: related document(s)2452 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4252 Adversary Proceeding Closed, 17-03679; Dismissed. (Re: related document(s)2444 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4251 Adversary Proceeding Closed, 17-03678; Dismissed. (Re: related document(s)2443 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4250 Adversary Proceeding Closed, 17-03676; Dismissed. (Re: related document(s)2441 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4249 Adversary Proceeding Closed, 17-03589; Dismissed. (Re: related document(s)2339 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4248 Adversary Proceeding Closed, 17-03580; Dismissed. (Re: related document(s)2329 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4247 Adversary Proceeding Closed, 17-03550; Dismissed. (Re: related document(s)2292 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4246 Adversary Proceeding Closed, 17-03529; Dismissed. (Re: related document(s)2271 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4245 Adversary Proceeding Closed, 17-03523; Dismissed. (Re: related document(s)2265 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4244 Adversary Proceeding Closed, 17-03520; Dismissed. (Re: related document(s)2262 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4243 Adversary Proceeding Closed, 17-03503; Dismissed. (Re: related document(s)2245 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4242 Adversary Proceeding Closed, 17-03461; Dismissed. (Re: related document(s)2200 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4241 Adversary Proceeding Closed, 17-03423; Dismissed. (Re: related document(s)2159 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/15/2018 4240 Adversary Proceeding Closed, 17-03419; Dismissed. (Re: related document(s)2155 Complaint) (Manley, Candace) (Entered: 11/15/2018)
11/14/2018 4239 Statement - Amended Proposed Agenda of Matters Scheduled for Hearing on November 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/14/2018)
11/13/2018 4238 Statement - Proposed Agenda of Matters Scheduled for Hearing on November 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/13/2018)
11/13/2018 4237 Adversary Proceeding Closed, 17-03840; Dismissed. (Re: related document(s)2606 Complaint) (Manley, Candace) (Entered: 11/13/2018)
11/08/2018 4236 Objection to Motion for Order Pursuant to 11 U.S.C. § 105 and Federal Rule of Bankruptcy Procedure 9019 Approving (I) Settlement Between the Liquidating Trustee and United States of America; and (II) Authorizing Liquidating Trustee to Enter Into Proposed Intercreditor Agreement with the United States of America (Re: related document(s)4155 Motion to Approve filed by Richard Arrowsmith) filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Trini "D" Island LLC, Helm-Station Investments LLLP, Crosspoint Properties LLC, Riverland Pines LLC, AROC Enterprises LLC, Royal Blue Medical Inc., Hisway of South Carolina, Inc., Cobalt Healthcare Consultants Inc., Forse Medical Inc.,, Blue Eagle Farm, LLC, CAE Properties LLC, Lakelin Pines LLC, Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III. (Silverman, Jesse) (Entered: 11/08/2018)
11/06/2018 4235 Adversary Proceeding Closed, 17-04433; Dismissed. (Re: related document(s)3203 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4234 Adversary Proceeding Closed, 17-04417; Dismissed. (Re: related document(s)3187 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4233 Adversary Proceeding Closed, 17-04204; Dismissed. (Re: related document(s)2974 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4232 Adversary Proceeding Closed, 17-04026; Dismissed. (Re: related document(s)2795 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4231 Adversary Proceeding Closed, 17-03975; Dismissed. (Re: related document(s)2743 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4230 Adversary Proceeding Closed, 17-03872; Dismissed. (Re: related document(s)2638 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4229 Adversary Proceeding Closed, 17-03792; Dismissed. (Re: related document(s)2557 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4228 Adversary Proceeding Closed, 17-03792; Dismissed. (Re: related document(s)2557 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4227 Adversary Proceeding Closed, 17-03662; Dismissed. (Re: related document(s)2426 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4226 Adversary Proceeding Closed, 17-03575; Dismissed. (Re: related document(s)2324 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4225 Adversary Proceeding Closed, 17-03484; Dismissed. (Re: related document(s)2224 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4224 Adversary Proceeding Closed, 17-03476; Dismissed. (Re: related document(s)2215 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4223 Adversary Proceeding Closed, 17-03464; Dismissed. (Re: related document(s)2203 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4222 Adversary Proceeding Closed, 17-03457; Dismissed. (Re: related document(s)2193 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4221 Adversary Proceeding Closed, 17-03456; Dismissed. (Re: related document(s)2192 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4220 Adversary Proceeding Closed, 17-03442; Dismissed. (Re: related document(s)2178 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4219 Adversary Proceeding Closed, 17-03428; Dismissed. (Re: related document(s)2164 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4218 Adversary Proceeding Closed, 17-03427; Dismissed. (Re: related document(s)2163 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4217 Adversary Proceeding Closed, 17-03417; Dismissed. (Re: related document(s)2153 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4216 Adversary Proceeding Closed, 17-03410; Dismissed. (Re: related document(s)2146 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4215 Adversary Proceeding Closed, 17-03407; Dismissed. (Re: related document(s)2141 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4214 Adversary Proceeding Closed, 17-03407; Dismissed. (Re: related document(s)2141 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4213 Adversary Proceeding Closed, 17-03402; Dismissed. (Re: related document(s)2136 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4212 Adversary Proceeding Closed, 17-03378; Dismissed. (Re: related document(s)2107 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4211 Adversary Proceeding Closed, 17-03372; Dismissed. (Re: related document(s)2101 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4210 Adversary Proceeding Closed, 17-03343; Dismissed. (Re: related document(s)2073 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/06/2018 4209 Adversary Proceeding Closed, 17-03297; Dismissed. (Re: related document(s)2022 Complaint) (Manley, Candace) (Entered: 11/06/2018)
11/02/2018 4208 Adversary Proceeding Closed, 17-03928; Dismissed. (Re: related document(s)2694 Complaint) (Manley, Candace) (Entered: 11/02/2018)
11/01/2018 4207 Adversary Proceeding Closed, 17-04347; Dismissed. (Re: related document(s)3117 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4206 Adversary Proceeding Closed, 17-04325; Dismissed. (Re: related document(s)3095 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4205 Adversary Proceeding Closed, 17-04131; Dismissed. (Re: related document(s)2901 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4204 Adversary Proceeding Closed, 17-04083; Dismissed. (Re: related document(s)2854 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4203 Adversary Proceeding Closed, 17-04065; Dismissed. (Re: related document(s)2836 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4202 Adversary Proceeding Closed, 17-03959; Dismissed. (Re: related document(s)2725 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4201 Adversary Proceeding Closed, 17-03956; Dismissed. (Re: related document(s)2722 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4200 Adversary Proceeding Closed, 17-03934; Dismissed. (Re: related document(s)2700 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4199 Adversary Proceeding Closed, 17-03914; Dismissed. (Re: related document(s)2680 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4198 Adversary Proceeding Closed, 17-03906; Dismissed. (Re: related document(s)2672 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4197 Adversary Proceeding Closed, 17-03488; Dismissed. (Re: related document(s)2228 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4196 Adversary Proceeding Closed, 17-03397; Dismissed. (Re: related document(s)2131 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4195 Adversary Proceeding Closed, 17-03385; Dismissed. (Re: related document(s)2119 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4194 Adversary Proceeding Closed, 17-03384; Dismissed. (Re: related document(s)2118 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4193 Adversary Proceeding Closed, 17-03380; Dismissed. (Re: related document(s)2114 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4192 Adversary Proceeding Closed, 17-03332; Dismissed. (Re: related document(s)2061 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4191 Adversary Proceeding Closed, 17-03330; Dismissed. (Re: related document(s)2059 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4190 Adversary Proceeding Closed, 17-03328; Dismissed. (Re: related document(s)2057 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4189 Adversary Proceeding Closed, 17-03321; Dismissed. (Re: related document(s)2050 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4188 Adversary Proceeding Closed, 17-03308; Dismissed. (Re: related document(s)2037 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4187 Adversary Proceeding Closed, 17-03304; Dismissed. (Re: related document(s)2033 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4186 Adversary Proceeding Closed, 17-03301; Dismissed. (Re: related document(s)2030 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4185 Adversary Proceeding Closed, 17-03299; Dismissed. (Re: related document(s)2024 Complaint) (Manley, Candace) (Entered: 11/01/2018)
11/01/2018 4184 Adversary Proceeding Closed, 17-03214; Dismissed. (Re: related document(s)1931 Complaint) (Manley, Candace) (Entered: 11/01/2018)
10/31/2018 4183 Withdrawal (Re: related document(s)1179 Notice of Appearance filed by The Consumers) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Lemberg Law, LLC, The Consumers. (Page, Ronald) (Entered: 10/31/2018)
10/30/2018 4182 Adversary Proceeding Closed, 17-04354; Dismissed. (Re: related document(s)3124 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4181 Adversary Proceeding Closed, 17-04345; Dismissed. (Re: related document(s)3115 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4180 Adversary Proceeding Closed, 17-03818; Dismissed. (Re: related document(s)2584 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4179 Adversary Proceeding Closed, 17-03399; Dismissed. (Re: related document(s)2133 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4178 Adversary Proceeding Closed, 17-03333; Dismissed. (Re: related document(s)2062 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4177 Adversary Proceeding Closed, 17-03325; Dismissed. (Re: related document(s)2054 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4176 Adversary Proceeding Closed, 17-03208; Dismissed. (Re: related document(s)1925 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4175 Adversary Proceeding Closed, 17-03199; Dismissed. (Re: related document(s)1916 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4174 Adversary Proceeding Closed, 17-03188; Dismissed. (Re: related document(s)1905 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4173 Adversary Proceeding Closed, 17-03185; Dismissed. (Re: related document(s)1902 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4172 Adversary Proceeding Closed, 17-03182; Dismissed. (Re: related document(s)1899 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/30/2018 4171 Adversary Proceeding Closed, 17-03159; Dismissed. (Re: related document(s)1876 Complaint) (Manley, Candace) (Entered: 10/30/2018)
10/29/2018 4170 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4157 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/29/2018)
10/29/2018 4169 Adversary Proceeding Closed, 17-04406; Dismissed. (Re: related document(s)3176 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4168 Adversary Proceeding Closed, 17-04341; Dismissed. (Re: related document(s)3111 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4167 Adversary Proceeding Closed, 17-04324; Dismissed. (Re: related document(s)3094 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4166 Adversary Proceeding Closed, 17-04193; Dismissed. (Re: related document(s)2963 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4165 Adversary Proceeding Closed, 17-04184; Dismissed. (Re: related document(s)2954 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4164 Adversary Proceeding Closed, 17-03978; Dismissed. (Re: related document(s)2746 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4163 Adversary Proceeding Closed, 17-03929; Dismissed. (Re: related document(s)2695 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4162 Adversary Proceeding Closed, 17-03212; Dismissed. (Re: related document(s)1929 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4161 Adversary Proceeding Closed, 17-03166; Dismissed. (Re: related document(s)1883 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4160 Adversary Proceeding Closed, 17-03127; Dismissed. (Re: related document(s)1845 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/29/2018 4159 Adversary Proceeding Closed, 17-03177; Dismissed. (Re: related document(s)1894 Complaint) (Manley, Candace) (Entered: 10/29/2018)
10/26/2018 4158 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4155 Motion to Approve filed by Richard Arrowsmith, 4156 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/26/2018)
10/26/2018 4157 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/26/2018)
10/25/2018 4156 Notice of Motion and Notice of Hearing (Re: related document(s)4155 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 11/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 10/25/2018)
10/25/2018 4155 Motion to Approve Compromise under FRBP 9019 Motion for Order Pursuant to 11 U.S.C. § 105 and Federal Rule of Bankruptcy Procedure 9019 Approving (I) Settlement Between the Liquidating Trustee and United States of America; and (II) Authorizing Liquidating Trustee to Enter into Proposed Intercreditor Agreement with the United States of America filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/25/2018)
10/23/2018 4154 Motion to Appear Pro Hac Vice Jay E. Kagan filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc.. (Attachments: # 1 Exhibit(s) A- Application # 2 Exhibit(s) B- Proposed Order) (Silverman, Jesse) (Entered: 10/23/2018)
10/23/2018 4153 Motion to Appear Pro Hac Vice Patrick M. Harrington filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc.. (Attachments: # 1 Exhibit(s) A-Application # 2 Exhibit(s) B-Proposed Order) (Silverman, Jesse) (Entered: 10/23/2018)
10/20/2018 4152 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2018 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/20/2018)
10/19/2018 4151 Adversary Proceeding Closed, 17-03888; Dismissed. (Re: related document(s)2654 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4150 Adversary Proceeding Closed, 17-03848; Dismissed. (Re: related document(s)2613 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4149 Adversary Proceeding Closed, 17-03771; Dismissed. (Re: related document(s)2532 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4148 Adversary Proceeding Closed, 17-03733; Dismissed. (Re: related document(s)2494 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4147 Adversary Proceeding Closed, 17-03732; Dismissed. (Re: related document(s)2493 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4146 Adversary Proceeding Closed, 17-03672; Dismissed. (Re: related document(s)2437 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4145 Adversary Proceeding Closed, 17-03645; Dismissed. (Re: related document(s)2408 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4144 Adversary Proceeding Closed, 17-03630; Dismissed. (Re: related document(s)2393 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4143 Adversary Proceeding Closed, 17-03497; Dismissed. (Re: related document(s)2238 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4142 Adversary Proceeding Closed, 17-03323; Dismissed. (Re: related document(s)2052 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4141 Adversary Proceeding Closed, 17-03175; Dismissed. (Re: related document(s)1892 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/19/2018 4140 Adversary Proceeding Closed, 17-03133; Dismissed. (Re: related document(s)1851 Complaint) (Manley, Candace) (Entered: 10/19/2018)
10/17/2018 4139 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4134 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/17/2018)
10/16/2018 4138 Adversary Proceeding Closed, 17-04333; Dismissed. (Re: related document(s)3103 Complaint) (Manley, Candace) (Entered: 10/16/2018)
10/16/2018 4137 Adversary Proceeding Closed, 17-03286; Dismissed. (Re: related document(s)2006 Complaint) (Manley, Candace) (Entered: 10/16/2018)
10/12/2018 4136 Hearing continued per Notice of Adjournment 4134 (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Hearing scheduled for 11/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 10/12/2018)
10/12/2018 4135 Hearing continued as to unresolved claims per Notice of Adjournment 4134 (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2453 Complaint, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 11/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 10/12/2018)
10/11/2018 4134 Statement -Notice of Adjournment of Omnibus Hearing Scheduled for October 18, 2018 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/11/2018)
10/10/2018 4133 Adversary Proceeding Closed, 17-03107; Dismissed. (Re: related document(s)1816 Complaint) (Manley, Candace) (Entered: 10/10/2018)
10/10/2018 4132 Adversary Proceeding Closed, 17-03220; Dismissed. (Re: related document(s)1937 Complaint) (Manley, Candace) (Entered: 10/10/2018)
10/09/2018 4131 Disposition of Exhibits by Clerk of Court (Re: related document(s) 1498 Receipt of Exhibits and Notice, 1499 Receipt of Exhibits and Notice, 1500 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1 (Oliver, Betty) (Entered: 10/09/2018)
10/08/2018 4130 Attorney Change of Address filed by S. Miles Dumville of Reed Smith LLP on behalf of Thomas Carnaggio, Kevin Carrier, Jerry Carroll, John Coffman, Jason Dupin, Erika Guest, Julie Harding, Robert "Burt" Lively, Heather Lockhardt, Charles Maimone, Kyle Martel, David Pember, Michael H. Samadani, Jennifer Speer. (Dumville, S.) (Entered: 10/08/2018)
09/27/2018 4129 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4126 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/27/2018)
09/27/2018 4128 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 09/27/2018)
09/27/2018 4127 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 10/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 09/27/2018)
09/25/2018 4126 Statement - Proposed Agenda of Matters Scheduled for Hearing on September 27, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/25/2018)
09/25/2018 4125 Adversary Proceeding Closed, 17-03563; Dismissed. (Re: related document(s)2305 Complaint) (Manley, Candace) (Entered: 09/25/2018)
09/19/2018 4124 Statement -Notice of Motions and Hearing filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/19/2018)
09/19/2018 4123 Adversary Proceeding Closed, 17-04032; Dismissed. (Re: related document(s)2801 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4122 Adversary Proceeding Closed, 17-04011; Dismissed. (Re: related document(s)2780 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4121 Adversary Proceeding Closed, 17-03815; Dismissed. (Re: related document(s)2581 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4120 Adversary Proceeding Closed, 17-03711; Dismissed. (Re: related document(s)2471 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4119 Adversary Proceeding Closed, 17-03569; Dismissed. (Re: related document(s)2318 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4118 Adversary Proceeding Closed, 17-03420; Dismissed. (Re: related document(s)2156 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4117 Adversary Proceeding Closed, 17-03344; Dismissed. (Re: related document(s)2074 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4116 Adversary Proceeding Closed, 17-03300; Dismissed. (Re: related document(s)2029 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/19/2018 4115 Adversary Proceeding Closed, 17-03104; Dismissed. (Re: related document(s)1813 Complaint) (Manley, Candace) (Entered: 09/19/2018)
09/18/2018 4114 Adversary Proceeding Closed, 17-03807; Dismissed. (Re: related document(s)2572 Complaint) (Manley, Candace) (Entered: 09/18/2018)
09/11/2018 4113 Adversary Proceeding Closed, 17-04401; Dismissed. (Re: related document(s)3171 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4112 Adversary Proceeding Closed, 17-04317; Dismissed. (Re: related document(s)3087 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4111 Adversary Proceeding Closed, 17-04189; Dismissed. (Re: related document(s)2959 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4110 Adversary Proceeding Closed, 17-04009; Dismissed. (Re: related document(s)2778 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4109 Adversary Proceeding Closed, 17-03823; Dismissed. (Re: related document(s)2589 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4108 Adversary Proceeding Closed, 17-03649; Dismissed. (Re: related document(s)2412 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4107 Adversary Proceeding Closed, 17-03618; Dismissed. (Re: related document(s)2377 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4106 Adversary Proceeding Closed, 17-03516; Dismissed. (Re: related document(s)2258 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4105 Adversary Proceeding Closed, 17-03493; Dismissed. (Re: related document(s)2234 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4104 Adversary Proceeding Closed, 17-03466; Dismissed. (Re: related document(s)2205 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4103 Adversary Proceeding Closed, 17-03357; Dismissed. (Re: related document(s)2087 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4102 Adversary Proceeding Closed, 17-03283; Dismissed. (Re: related document(s)2003 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4101 Adversary Proceeding Closed, 17-03244; Dismissed. (Re: related document(s)1963 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4100 Adversary Proceeding Closed, 17-03218; Dismissed. (Re: related document(s)1935 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4099 Adversary Proceeding Closed, 17-03215; Dismissed. (Re: related document(s)1932 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4098 Adversary Proceeding Closed, 17-03200; Dismissed. (Re: related document(s)1917 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4097 Adversary Proceeding Closed, 17-03184; Dismissed. (Re: related document(s)1901 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4096 Adversary Proceeding Closed, 17-03162; Dismissed. (Re: related document(s)1879 Complaint) (Manley, Candace) (Entered: 09/11/2018)
09/11/2018 4095 Adversary Proceeding Closed, 17-03142; Dismissed. (Re: related document(s)1859 Complaint) (Manley, Candace) (Entered: 09/11/2018)
08/31/2018 4094 Adversary Proceeding Closed, 17-04409; Dismissed. (Re: related document(s)3179 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4093 Adversary Proceeding Closed, 17-04273; Dismissed. (Re: related document(s)3043 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4092 Adversary Proceeding Closed, 17-03806; Dismissed. (Re: related document(s)2571 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4091 Adversary Proceeding Closed, 17-03712; Dismissed. (Re: related document(s)2472 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4090 Adversary Proceeding Closed, 17-03549; Dismissed. (Re: related document(s)2291 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4089 Adversary Proceeding Closed, 17-03530; Dismissed. (Re: related document(s)2272 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4088 Adversary Proceeding Closed, 17-03504; Dismissed. (Re: related document(s)2246 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4087 Adversary Proceeding Closed, 17-03415; Dismissed. (Re: related document(s)2151 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4086 Adversary Proceeding Closed, 17-03392; Dismissed. (Re: related document(s)2126 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4085 Adversary Proceeding Closed, 17-03270; Dismissed. (Re: related document(s)1990 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4084 Adversary Proceeding Closed, 17-03240; Dismissed. (Re: related document(s)1959 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4083 Adversary Proceeding Closed, 17-03228; Dismissed. (Re: related document(s)1946 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/31/2018 4082 Adversary Proceeding Closed, 17-03226; Dismissed. (Re: related document(s)1944 Complaint) (Manley, Candace) (Entered: 08/31/2018)
08/29/2018 4081 Adversary Proceeding Closed, 17-04199; Dismissed. (Re: related document(s)2969 Complaint) (Manley, Candace) (Entered: 08/29/2018)
08/29/2018 4080 Adversary Proceeding Closed, 17-04114; Dismissed. (Re: related document(s)2884 Complaint) (Manley, Candace) (Entered: 08/29/2018)
08/29/2018 4079 Adversary Proceeding Closed, 17-03170; Dismissed. (Re: related document(s)1887 Complaint) (Manley, Candace) (Entered: 08/29/2018)
08/24/2018 4078 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4072 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/24/2018)
08/23/2018 4077 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)4071 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/23/2018)
08/23/2018 4076 Order (1) Approving Settlement; (2) Modifying, to the Extent it is Applicable, the Amended Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies; and (3) Overruling Objection to Motion (Re: related document(s)1551 Amended Order) (Manley, Candace) (Entered: 08/23/2018)
08/23/2018 4075 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 08/23/2018)
08/23/2018 4074 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 9/27/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 08/23/2018)
08/23/2018 4073 Withdrawal FROM ECF NOTICE LIST (Re: related document(s)3334 Notice of Withdrawal of Appearance filed by Dennis M. Ryan) filed by Timothy C. Bass of Greenberg Traurig, LLP on behalf of Dennis M. Ryan. (Bass, Timothy) (Entered: 08/23/2018)
08/22/2018 4072 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on August 23, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/22/2018)
08/21/2018 4071 Statement Proposed Agenda of Matters Scheduled for Hearing on August 23, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/21/2018)
08/21/2018 4070 Adversary Proceeding Closed, 17-04211; Dismissed. (Re: related document(s)2981 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4069 Adversary Proceeding Closed, 17-03810; Dismissed. (Re: related document(s)2575 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4068 Adversary Proceeding Closed, 17-03734; Dismissed. (Re: related document(s)2495 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4067 Adversary Proceeding Closed, 17-03691; Dismissed. (Re: related document(s)2451 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4066 Adversary Proceeding Closed, 17-03674; Dismissed. (Re: related document(s)2439 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4065 Adversary Proceeding Closed, 17-03591; Dismissed. (Re: related document(s)2341 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4064 Adversary Proceeding Closed, 17-03544; Dismissed. (Re: related document(s)2286 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4063 Adversary Proceeding Closed, 17-03515; Dismissed. (Re: related document(s)2257 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4062 Adversary Proceeding Closed, 17-03487; Dismissed. (Re: related document(s)2227 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4061 Adversary Proceeding Closed, 17-03473; Dismissed. (Re: related document(s)2212 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4060 Adversary Proceeding Closed, 17-03413; Dismissed. (Re: related document(s)2149 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4059 Adversary Proceeding Closed, 17-03365; Dismissed. (Re: related document(s)2094 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4058 Adversary Proceeding Closed, 17-03312; Dismissed. (Re: related document(s)2041 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4057 Adversary Proceeding Closed, 17-03305; Dismissed. (Re: related document(s)2034 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4056 Adversary Proceeding Closed, 17-03233; Dismissed. (Re: related document(s)1951 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4055 Adversary Proceeding Closed, 17-03220; Dismissed. (Re: related document(s)1937 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4054 Adversary Proceeding Closed, 17-03210; Dismissed. (Re: related document(s)1927 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/21/2018 4053 Adversary Proceeding Closed, 17-03194; Dismissed. (Re: related document(s)1911 Complaint) (Manley, Candace) (Entered: 08/21/2018)
08/14/2018 4052 Adversary Proceeding Closed, 17-04369; Dismissed. (Re: related document(s)3139 Complaint) (Manley, Candace) (Entered: 08/14/2018)
08/14/2018 4051 Entered in Error: See entry (Re: related document(s) 4046 Adversary Proceeding Closed) (Gary, Lisa) (Entered: 08/14/2018)
08/14/2018 4050 Adversary Proceeding Closed, 17-03667; Dismissed. (Re: related document(s)2431 Complaint) (Manley, Candace) (Entered: 08/14/2018)
08/14/2018 4049 Adversary Proceeding Closed, 17-03610; Dismissed. (Re: related document(s)2369 Complaint) (Manley, Candace) (Entered: 08/14/2018)
08/14/2018 4048 Adversary Proceeding Closed, 17-03172; Dismissed. (Re: related document(s)1889 Complaint) (Manley, Candace) (Entered: 08/14/2018)
08/13/2018 4047 Statement Proposed Agenda of Matters Scheduled for Hearing on August 15, 2018 at 2:00 p.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/13/2018)
08/10/2018 4046 ENTERED IN ERROR: Adversary Proceeding Closed, 17-04342; Dismissed. (Re: related document(s)3112 Complaint) (Bullock, Nathaniel) Modified on 8/14/2018 (Gary, Lisa). (Entered: 08/10/2018)
08/10/2018 4045 Adversary Proceeding Closed, 17-04263; Dismissed. (Re: related document(s)3033 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4044 Adversary Proceeding Closed, 17-04127; Dismissed. (Re: related document(s)2897 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4043 Adversary Proceeding Closed, 17-03930; Dismissed. (Re: related document(s)2696 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4042 Adversary Proceeding Closed, 17-03709; Dismissed. (Re: related document(s)2469 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4041 Adversary Proceeding Closed, 17-03636; Dismissed. (Re: related document(s)2399 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4040 Adversary Proceeding Closed, 17-03616; Dismissed. (Re: related document(s)2375 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4039 Adversary Proceeding Closed, 17-03583; Dismissed. (Re: related document(s)2333 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4038 Adversary Proceeding Closed, 17-03534; dismissed. (Re: related document(s)2276 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4037 Adversary Proceeding Closed, 17-03467; Dismissed. (Re: related document(s)2206 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4036 Adversary Proceeding Closed, 17-03436; Dismissed. (Re: related document(s)2172 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4035 Adversary Proceeding Closed, 17-03408; dismissed. (Re: related document(s)2142 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4034 Adversary Proceeding Closed, 17-03376; Dismissed. (Re: related document(s)2105 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4033 Adversary Proceeding Closed, 17-03260; Dismissed. (Re: related document(s)1979 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/10/2018 4032 Adversary Proceeding Closed, 17-03143; Dismissed. (Re: related document(s)1860 Complaint) (Bullock, Nathaniel) (Entered: 08/10/2018)
08/09/2018 4031 Adversary Proceeding Closed, 17-04307; Dismissed. (Re: related document(s)3077 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4030 Adversary Proceeding Closed, 17-04005; Dismissed. (Re: related document(s)2774 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4029 Adversary Proceeding Closed, 17-03844; Dismissed. (Re: related document(s)2609 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4028 Adversary Proceeding Closed, 17-03787; Dismissed. (Re: related document(s)2552 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4027 Adversary Proceeding Closed, 17-03586; Dismissed. (Re: related document(s)2336 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4026 Adversary Proceeding Closed, 17-03552; Dismissed. (Re: related document(s)2294 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4025 Adversary Proceeding Closed, 17-03539; Dismissed. (Re: related document(s)2281 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/09/2018 4024 Adversary Proceeding Closed, 17-03284; Dismissed. (Re: related document(s)2004 Complaint) (Manley, Candace) (Entered: 08/09/2018)
08/06/2018 4023 Adversary Proceeding Closed, 17-04062; Dismissed. (Re: related document(s)2831 Complaint) (Manley, Candace) (Entered: 08/06/2018)
08/01/2018 4022 Adversary Proceeding Closed, 17-04048; Dismissed. (Re: related document(s)2817 Complaint) (Manley, Candace) (Entered: 08/01/2018)
08/01/2018 4021 Adversary Proceeding Closed, 17-03452; Dismissed. (Re: related document(s)2188 Complaint) (Manley, Candace) (Entered: 08/01/2018)
07/31/2018 4020 Statement --Notice of Attorneys' Charging Liens-- filed by Dion W. Hayes of McGuireWoods LLP on behalf of McGuireWoods LLP. (Hayes, Dion) (Entered: 07/31/2018)
07/27/2018 4019 Adversary Proceeding Closed, 17-03648; Dismissed. (Re: related document(s)2411 Complaint) (Manley, Candace) (Entered: 07/27/2018)
07/27/2018 4018 Adversary Proceeding Closed, 17-03180; Dismissed. (Re: related document(s)1897 Complaint) (Manley, Candace) (Entered: 07/27/2018)
07/26/2018 4017 Adversary Proceeding Closed, 17-04344; Dismissed. (Re: related document(s)3114 Complaint) (Manley, Candace) (Entered: 07/26/2018)
07/25/2018 4016 Adversary Proceeding Closed, 16-03141; Dismissed. (Re: related document(s)1228 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/25/2018 4015 Adversary Proceeding Closed, 16-03140; Dismissed. (Re: related document(s)1227 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/25/2018 4014 Adversary Proceeding Closed, 16-03132; Dismissed. (Re: related document(s)1219 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/25/2018 4013 Adversary Proceeding Closed, 16-03131; Dismissed. (Re: related document(s)1218 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/25/2018 4012 Adversary Proceeding Closed, 16-03129; Dismissed. (Re: related document(s)1216 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/25/2018 4011 Adversary Proceeding Closed, 16-03128; Dismissed. (Re: related document(s)1215 Complaint) (Manley, Candace) (Entered: 07/25/2018)
07/24/2018 4010 Adversary Proceeding Closed, 17-03337; Dismissed. (Re: related document(s)2067 Complaint) (Manley, Candace) (Entered: 07/24/2018)
07/24/2018 4009 Adversary Proceeding Closed, 16-03139; Dismissed. (Re: related document(s)1226 Complaint) (Manley, Candace) (Entered: 07/24/2018)
07/24/2018 4008 Adversary Proceeding Closed, 17-03886; Dismissed. (Re: related document(s)2652 Complaint) (Manley, Candace) (Entered: 07/24/2018)
07/20/2018 4007 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2018 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2018)
07/19/2018 4006 Hearing continued generally (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/19/2018)
07/19/2018 4005 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/23/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/19/2018)
07/19/2018 4004 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/23/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/19/2018)
07/19/2018 4003 Hearing continued as to unresolved claims (Re: related document(s)3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 8/23/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 07/19/2018)
07/19/2018 4002 Adversary Proceeding Closed, 17-04195; Dismissed. (Re: related document(s)2965 Complaint) (Manley, Candace) (Entered: 07/19/2018)
07/18/2018 4001 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on July 19, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2018)
07/18/2018 4000 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3999 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2018)
07/17/2018 3999 Statement Proposed Agenda of Matters Scheduled for Hearing on July 19, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/17/2018)
07/11/2018 3998 Adversary Proceeding Closed, 17-03216; Dismissed. (Re: related document(s)1933 Complaint) (Manley, Candace) (Entered: 07/11/2018)
07/03/2018 3997 Order Granting Motion of Christina W. Stephenson to Appear Pro Hac Vice (Related Doc # 3990) (Manley, Candace) (Entered: 07/03/2018)
07/03/2018 3996 Order Granting Motion of Steven A. Michalek to Appear Pro Hac Vice (Related Doc # 3987) (Manley, Candace) (Entered: 07/03/2018)
07/03/2018 3995 Order Granting Motion of Bruce G. Arnold to Appear Pro Hac Vice (Related Doc # 3988) (Manley, Candace) (Entered: 07/03/2018)
06/29/2018 3994 Adversary Proceeding Closed, 17-04340; Dismissed. (Re: related document(s)3110 Complaint) (Manley, Candace) (Entered: 06/29/2018)
06/29/2018 3993 Adversary Proceeding Closed, 17-04141; Dismissed. (Re: related document(s)2911 Complaint) (Manley, Candace) (Entered: 06/29/2018)
06/27/2018 3992 Notice of Transfer of Claim (Re: related document(s)3982 Transfer of Claim filed by Fair Harbor Capital L.L.C.) (Admin.) (Entered: 06/28/2018)
06/26/2018 3991 Notice of Appearance and Request for Notice and Papers (of Steven A. Michalek, Bruce G. Arnold & Christina W. Stephenson) filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3990 Motion to Appear Pro Hac Vice of Christina W. Stephenson filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Attachments: # 1 Proposed Order # 2 Application) (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3989 Amended Motion to Appear Pro Hac Vice of Steven A. Michalek (Related Document(s)3987 Motion to Appear Pro Hac Vice filed by Marc H. Tanenbaum, Marc H. Tanenbaum, M.D., P.C.) filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Attachments: # 1 Proposed Order # 2 Application) (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3988 Amended Motion to Appear Pro Hac Vice of Bruce G. Arnold (Related Document(s)3986 Motion to Appear Pro Hac Vice filed by Marc H. Tanenbaum, Marc H. Tanenbaum, M.D., P.C.) filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Attachments: # 1 Proposed Order # 2 Application) (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3987 Motion to Appear Pro Hac Vice of Steven A. Michalek filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Attachments: # 1 Proposed Order # 2 Application) (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3986 Motion to Appear Pro Hac Vice of Bruce G. Arnold filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum. (Attachments: # 1 Proposed Order # 2 Application) (Waagner, Brian) (Entered: 06/26/2018)
06/26/2018 3985 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3978 Order on Motion to Approve, 3979 Order on Motion to Expedite Hearing, 3980 Order on Motion to Extend Time, 3981 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/26/2018)
06/22/2018 3984 Creditor Change of Address fo Kansas Bioscience Authority filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 06/22/2018)
06/22/2018 3983 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 28619816, amount $ 25.00. (Re: Doc#3982) (U.S. Treasury) (Entered: 06/22/2018)
06/22/2018 3982 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Kansas Bioscience Authority, LLC To Fair Harbor Capital, LLC Fee amount $25 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 06/22/2018)
06/22/2018 3981 Order Sustaining Sixth Omnibus Objection to Certain (A) No Liability Claims, (B) Overstated Claims, and (C) Claims Objectionable Under 11 U.S.C. § 502(d) (Re: related document(s)3928 Statement filed by Richard Arrowsmith) (Manley, Candace) (Entered: 06/22/2018)
06/22/2018 3980 Order Granting Motion to Extend Claims Objection Deadline to January 8, 2019 (Related Doc # 3934) (Manley, Candace) (Entered: 06/22/2018)
06/22/2018 3979 Order Granting Motion for an Order Expediting Consideration of, and Shortening Notice Period Applicable to, the Liquidating Trustee's Motion for an Order Pursuant to Sections 105(a) and 345(a) of the Bankruptcy Code and the HDL Liquidating Trust Agreement Authorizing Investment of Trust Assets (Related Doc # 3952) (Manley, Candace) (Entered: 06/22/2018)
06/22/2018 3978 Order Granting Liquidating Trustee's Motion for an Order Pursuant to Sections 105(a) and 345(a) of the Bankruptcy Code and the HDL Liquidating Trust Agreement Authorizing Investment of Trust Assets (Related Doc # 3951) (Manley, Candace) (Entered: 06/22/2018)
06/21/2018 3977 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. (Re: related document(s)3976 Transcript filed) (Admin.) (Entered: 06/22/2018)
06/18/2018 3976 Transcript filed Re: Hearing Held 6/14/2018, Remote electronic access to the transcript is restricted until 09/17/2018. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 3967 Hearing continued as to claims of Texas Comptroller of Public Accounts (Claim #60) and Paul Spicer (Claim #1053); Objection Sustained as to other claims; (Re: related document(s)3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 7/19/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart., 3968 Hearing held; Motion GRANTED (Re: related document(s)3934 Motion to Extend Time filed by Richard Arrowsmith)Appearance: Cullen Speckhart., 3969 Hearing held; Motions GRANTED (Re: related document(s)3951 Motion to Approve filed by Richard Arrowsmith, 3952 Motion to Expedite Hearing filed by Richard Arrowsmith) Appearance: Richard Kanowitz.). Notice of Intent to Request Redaction Deadline Due By 06/25/2018. Redaction Request Due By 07/9/2018. Redacted Transcript Submission Due By 07/19/2018. Transcript access will be restricted through 09/17/2018. (Gottlieb, Jason) (Entered: 06/18/2018)
06/15/2018 3975 Adversary Proceeding Closed, 17-04237; Dismissed. (Re: related document(s)3007 Complaint) (Manley, Candace) (Entered: 06/15/2018)
06/15/2018 3974 Adversary Proceeding Closed, 17-03629; Dismissed. (Re: related document(s)2392 Complaint) (Manley, Candace) (Entered: 06/15/2018)
06/15/2018 3973 Adversary Proceeding Closed, 17-03340; Dismissed. (Re: related document(s)2070 Complaint) (Manley, Candace) (Entered: 06/15/2018)
06/14/2018 3972 Disposition of Exhibits by Clerk of Court (Re: related document(s) 3811 Receipt of Exhibits and Notice, 3814 Receipt of Exhibits and Notice, 3817 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Oliver, Betty) (Entered: 06/14/2018)
06/14/2018 3971 Hearing continued generally; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Richard Kanowitz. (Oliver, Betty) (Entered: 06/14/2018)
06/14/2018 3970 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 7/19/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Richard Kanowitz. (Oliver, Betty) (Entered: 06/14/2018)
06/14/2018 3969 Hearing held; Motions GRANTED (Re: related document(s)3951 Motion to Approve filed by Richard Arrowsmith, 3952 Motion to Expedite Hearing filed by Richard Arrowsmith) Appearance: Richard Kanowitz. (Oliver, Betty) (Entered: 06/14/2018)
06/14/2018 3968 Hearing held; Motion GRANTED (Re: related document(s)3934 Motion to Extend Time filed by Richard Arrowsmith)Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 06/14/2018)
06/14/2018 3967 Hearing continued as to claims of Texas Comptroller of Public Accounts (Claim #60) and Paul Spicer (Claim #1053); Objection Sustained as to other claims; (Re: related document(s)3928 Statement filed by Richard Arrowsmith) Hearing scheduled for 7/19/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 06/14/2018)
06/13/2018 3966 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3963 Statement filed by Richard Arrowsmith, 3964 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/13/2018)
06/13/2018 3965 Adversary Proceeding Closed, 17-03449; Dismissed. (Re: related document(s)2185 Complaint) (Manley, Candace) (Entered: 06/13/2018)
06/12/2018 3964 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on June 14, 2018 at 10:00 a.m. (Re: related document(s)3963 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/12/2018)
06/12/2018 3963 Statement Proposed Agenda of Matters Scheduled for Hearing on June 14, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/12/2018)
06/12/2018 3962 Adversary Proceeding Closed, 17-04191; Dismissed. (Re: related document(s)2961 Complaint) (Manley, Candace) (Entered: 06/12/2018)
06/12/2018 3961 Adversary Proceeding Closed, 17-03821; Dismissed. (Re: related document(s)2587 Complaint) (Manley, Candace) (Entered: 06/12/2018)
06/12/2018 3960 Adversary Proceeding Closed, 17-03192; Dismissed. (Re: related document(s)1909 Complaint) (Manley, Candace) (Entered: 06/12/2018)
06/10/2018 3959 Notice of Transfer of Claim (Re: related document(s)3955 Transfer of Claim filed by Cedar Glade LP) (Admin.) (Entered: 06/11/2018)
06/08/2018 3958 Notice of Withdrawal of Appearance filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Troutman Sanders LLP. (Hauser, Jonathan) (Entered: 06/08/2018)
06/08/2018 3957 Adversary Proceeding Closed, 17-04197; Dismissed. (Re: related document(s)2967 Complaint) (Manley, Candace) (Entered: 06/08/2018)
06/07/2018 3956 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 28533234, amount $ 25.00. (Re: Doc#3955) (U.S. Treasury) (Entered: 06/07/2018)
06/07/2018 3955 Transfer of Claim 40, Transfer Agreement 3001 (e) 2 Transferor: Shimadzu Scientific Instruments, Inc. (Claim No. 40) To Cedar Glade LP Fee amount $25 filed by Robert Kenneth Minkoff of Cedar Glade Capital, LLC on behalf of Cedar Glade LP.(Minkoff, Robert) (Entered: 06/07/2018)
06/07/2018 3954 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3951 Motion to Approve filed by Richard Arrowsmith, 3952 Motion to Expedite Hearing filed by Richard Arrowsmith, 3953 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/07/2018)
06/06/2018 3953 Notice of Motion and Notice of Hearing -Notice of Motions and Hearing (Re: related document(s)3951 Motion to Approve filed by Richard Arrowsmith, 3952 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/14/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/06/2018)
06/06/2018 3952 Motion to Expedite Hearing -Motion for an Order Expediting Consideration of, and Shortening Notice Period Applicable to, the Liquidating Trustee's Motion for an Order Pursuant to Sections 105(a) and 345(a) of the Bankruptcy Code and the HDL Liquidating Trust Agreement Authorizing Investment of Trust Assets (Related Document(s)3951 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/06/2018)
06/06/2018 3951 Motion to Approve -Liquidating Trustee's Motion for an Order Pursuant to Sections 105(a) and 345(a) of the Bankruptcy Code and the HDL Liquidating Trust Agreement Authorizing Investment of Trust Assets filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/06/2018)
06/05/2018 3950 Adversary Proceeding Closed, 17-04350; Dismissed. (Re: related document(s)3120 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3949 Adversary Proceeding Closed, 17-03708; Dismissed. (Re: related document(s)2468 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3948 Adversary Proceeding Closed, 17-03388; Dismissed. (Re: related document(s)2122 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3947 Adversary Proceeding Closed, 17-03319; Dismissed. (Re: related document(s)2048 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3946 Adversary Proceeding Closed, 17-03235; Dismissed. (Re: related document(s)1953 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3945 Adversary Proceeding Closed, 17-03206; Dismissed. (Re: related document(s)1923 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/05/2018 3944 Adversary Proceeding Closed, 17-03203; Dismissed. (Re: related document(s)1920 Complaint) (Manley, Candace) (Entered: 06/05/2018)
06/04/2018 3943 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3939 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/04/2018)
06/02/2018 3942 Notice of Transfer of Claim (Re: related document(s)3940 Transfer of Claim filed by Cedar Glade LP) (Admin.) (Entered: 06/03/2018)
05/30/2018 3941 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 28488966, amount $ 25.00. (Re: Doc#3940) (U.S. Treasury) (Entered: 05/30/2018)
05/30/2018 3940 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Chartwell Executive Search LLC aka Chartwell Partn To Cedar Glade LP Fee amount $25 filed by Robert Kenneth Minkoff of Cedar Glade Capital, LLC on behalf of Cedar Glade LP.(Minkoff, Robert) (Entered: 05/30/2018)
05/30/2018 3939 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/30/2018)
05/29/2018 3938 Order Granting Motion of John Leland Murphree to Appear Pro Hac Vice (Related Doc # 3926) (Manley, Candace) (Entered: 05/29/2018)
05/25/2018 3937 Adversary case 18-03047. Complaint against Innovative Diagnostic Laboratory, LLP filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 05/25/2018)
05/25/2018 3936 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3934 Motion to Extend Time filed by Richard Arrowsmith, 3935 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/25/2018)
05/24/2018 3935 Notice of Motion and Notice of Hearing (Re: related document(s)3934 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/14/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 05/24/2018)
05/24/2018 3934 Motion to Extend Time -Motion to Extend Claims Objection Deadline (Related Document(s)3639 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/24/2018)
05/24/2018 3933 Hearing continued generally; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 05/24/2018)
05/24/2018 3932 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 6/14/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 05/24/2018)
05/24/2018 3931 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 6/14/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 05/24/2018)
05/24/2018 3930 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3927 Statement filed by Richard Arrowsmith, 3928 Statement filed by Richard Arrowsmith, 3929 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/24/2018)
05/22/2018 3929 Notice of Hearing -Notice of Objection to Claims (Re: related document(s)3928 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/14/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 05/22/2018)
05/22/2018 3928 Statement -Sixth Omnibus Objection to Certain (A) Late Filed Claims, (B) No Liability Claims, (C) Overstated Claims, and (D) Claims Objectionable Under 11 U.S.C. § 502(d) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/22/2018)
05/22/2018 3927 Statement Proposed Agenda of Matters Scheduled for Hearing on May 24, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/22/2018)
05/18/2018 3926 Motion to Appear Pro Hac Vice for John Leland Murphree filed by John C. Smith of Sands Anderson PC on behalf of William Joseph Hollins. (Smith, John) (Entered: 05/18/2018)
05/18/2018 3925 Order Granting Motion of Ryan David Thompson to Appear Pro Hac Vice (Related Doc # 3924) (Manley, Candace) (Entered: 05/18/2018)
05/17/2018 3924 Motion to Appear Pro Hac Vice for Ryan David Thompson filed by John C. Smith of Sands Anderson PC on behalf of William Joseph Hollins. (Smith, John) (Entered: 05/17/2018)
05/14/2018 3923 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3915 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/14/2018)
05/11/2018 3922 Adversary Proceeding Closed, 17-04202; Dismissed. (Re: related document(s)2972 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3921 Adversary Proceeding Closed, 17-04171; Dismissed. (Re: related document(s)2941 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3920 Adversary Proceeding Closed, 17-04169; Dismissed. (Re: related document(s)2939 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3919 Adversary Proceeding Closed, 17-04089; Dismissed. (Re: related document(s)2860 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3918 Adversary Proceeding Closed, 17-03960; Dismissed. (Re: related document(s)2726 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3917 Adversary Proceeding Closed, 17-03843; Dismissed. (Re: related document(s)2608 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/11/2018 3916 Adversary Proceeding Closed, 17-03274; Dismissed. (Re: related document(s)1994 Complaint) (Manley, Candace) (Entered: 05/11/2018)
05/10/2018 3915 Statement -Notice of Motions and Hearing filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/10/2018)
05/10/2018 3914 Adversary Proceeding Closed, 17-04150; Dismissed. (Re: related document(s)2920 Complaint) (Manley, Candace) (Entered: 05/10/2018)
05/07/2018 3913 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3912 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/07/2018)
05/03/2018 3912 Statement - Notice of Motion and Notice of Hearing filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/03/2018)
04/27/2018 3911 Adversary Proceeding Closed, 17-04285; Dismissed. (Re: related document(s)3055 Complaint) (Manley, Candace) (Entered: 04/27/2018)
04/26/2018 3910 Adversary Proceeding Closed, 16-03190; Dismissed. (Re: related document(s)1330 Complaint) (Manley, Candace) (Entered: 04/26/2018)
04/24/2018 3909 Certificate of Service (Re: related document(s)3771 Statement filed by Richard Arrowsmith) filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (McGraw, Diana) (Entered: 04/24/2018)
04/24/2018 3908 Certificate of Service (Re: related document(s)3896 Order on Motion to Amend) filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (McGraw, Diana) (Entered: 04/24/2018)
04/24/2018 3907 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3902 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/24/2018)
04/24/2018 3906 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3901 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/24/2018)
04/24/2018 3905 Hearing continued generally; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearances: Cullen Speckhart, Richard Kanowitz. (Oliver, Betty) (Entered: 04/24/2018)
04/24/2018 3904 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 5/24/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Cullen Speckhart, Richard Kanowitz. (Oliver, Betty) (Entered: 04/24/2018)
04/24/2018 3903 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 5/24/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Cullen Speckhart, Richard Kanowitz. (Oliver, Betty) (Entered: 04/24/2018)
04/22/2018 3902 Statement Proposed Agenda of Matters Scheduled for Hearing on April 24, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/22/2018)
04/20/2018 3901 Statement Liquidating Trustee's Quarterly Report for Period Ending March 31, 2018 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/20/2018)
04/20/2018 3900 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 3894)John Kuropatkin Roche terminated; (Manley, Candace) (Entered: 04/20/2018)
04/17/2018 3899 Motion to Amend or Clarify Findings of Fact and Conclusions of Law (Related Document(s)3882 Memorandum Opinion) filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Noel Bartlett, Robert Galen. (Funk, Kevin) (Entered: 04/17/2018)
04/17/2018 3898 Adversary Proceeding Closed, 17-04146; Dismissed. (Re: related document(s)2916 Complaint) (Manley, Candace) (Entered: 04/17/2018)
04/17/2018 3897 Adversary Proceeding Closed, 17-04145; Dismissed. (Re: related document(s)2915 Complaint) (Manley, Candace) (Entered: 04/17/2018)
04/12/2018 3896 Order Granting Motion to Clarify Order Directing Judicial Mediation (Related Doc # 3874) (Manley, Candace) (Entered: 04/12/2018)
04/11/2018 3895 Adversary Proceeding Closed, 16-03127; Dismissed. (Re: related document(s)1214 Complaint) (Manley, Candace) (Entered: 04/11/2018)
04/09/2018 3894 Motion to Withdraw Attorney filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of MedTestDX. (Attachments: # 1 Proposed Order) (Roche, John) (Entered: 04/09/2018)
04/06/2018 3893 Order Granting Motion of Bruce G. Arnold to Appear Pro Hac Vice (Related Doc # 3790) (Manley, Candace) (Entered: 04/06/2018)
04/06/2018 3892 Order Granting Motion of Steven A. Michalek to Appear Pro Hac Vice (Related Doc # 3792) (Manley, Candace) (Entered: 04/06/2018)
04/06/2018 3891 Order Granting Motion of Christina W. Stephenson to Appear Pro Hac Vice (Related Doc # 3791) (Manley, Candace) (Entered: 04/06/2018)
04/06/2018 3890 Adversary Proceeding Closed, 17-04294; Dismissed. (Re: related document(s)3064 Complaint) (Manley, Candace) (Entered: 04/06/2018)
04/06/2018 3889 Adversary Proceeding Closed, 17-03259; Dismissed. (Re: related document(s)1978 Complaint) (Manley, Candace) (Entered: 04/06/2018)
04/06/2018 3888 Adversary Proceeding Closed, 16-03196; Dismissed. (Re: related document(s)1335 Complaint) (Manley, Candace) (Entered: 04/06/2018)
04/05/2018 3887 BNC certificate of mailing of order (Re: related document(s)3883 Order Directing) (Admin.) (Entered: 04/06/2018)
04/05/2018 3886 BNC certificate of mailing of order (Re: related document(s)3882 Memorandum Opinion) (Admin.) (Entered: 04/06/2018)
04/05/2018 3885 Notice of Deficient Filing Issued to S. Miles Dumville regarding document should be filed in the adversary to which it pertains (Re: related document(s)3884 Notice of Appearance filed by Tara Dall) Document(s) due by 4/19/2018. (Manley, Candace) (Entered: 04/05/2018)
04/04/2018 3884 Notice of Appearance filed by S. Miles Dumville of Reed Smith LLP on behalf of Tara Dall. (Dumville, S.) (Entered: 04/04/2018)
04/03/2018 3883 Order Granting Motion to Appoint Richard Arrowsmith as Permanent Liquidating Trustee and Overruling Objection (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith, 3605 Objection to Motion/Application filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen, 3882 Memorandum Opinion) (Manley, Candace) (Entered: 04/03/2018)
04/03/2018 3882 Memorandum Opinion (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) (Manley, Candace) (Entered: 04/03/2018)
04/02/2018 3881 Adversary Proceeding Closed, 17-04142; Dismissed. (Re: related document(s)2912 Complaint) (Manley, Candace) (Entered: 04/02/2018)
03/28/2018 3880 Adversary Proceeding Closed, 17-03860; Dismissed. (Re: related document(s)2625 Complaint) (Manley, Candace) (Entered: 03/28/2018)
03/28/2018 3879 Adversary Proceeding Closed, 17-03650; Dismissed. (Re: related document(s)2413 Complaint) (Manley, Candace) (Entered: 03/28/2018)
03/28/2018 3878 Adversary Proceeding Closed, 17-03009; Dismissed. (Re: related document(s)1663 Complaint) (Manley, Candace) (Entered: 03/28/2018)
03/27/2018 3877 First Supplemental Order to Fifth Omnibus Objection to Certain Claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 03/27/2018)
03/27/2018 3876 Adversary Proceeding Closed, 17-04120; Dismissed. (Re: related document(s)2890 Complaint) (Manley, Candace) (Entered: 03/27/2018)
03/23/2018 3875 Notice of Motion to Clarify Order Directing Judicial Mediation (Re: related document(s)3874 Motion to Amend filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/23/2018)
03/23/2018 3874 Motion to Amend - Motion to Clarify Order Directing Judicial Mediation (Related Document(s)3758 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 03/23/2018)
03/23/2018 3873 Adversary Proceeding Closed, 17-03486; Dismissed. (Re: related document(s)2226 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3872 Adversary Proceeding Closed, 17-04422; Dismissed. (Re: related document(s)3192 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3871 Adversary Proceeding Closed, 17-04396; Dismissed. (Re: related document(s)3166 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3870 Adversary Proceeding Closed, 17-04386; Dismissed. (Re: related document(s)3156 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3869 Adversary Proceeding Closed, 17-04352; Dismissed. (Re: related document(s)3122 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3868 Adversary Proceeding Closed, 17-04275; Dismissed. (Re: related document(s)3045 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3867 Adversary Proceeding Closed, 17-04255; Dismissed. (Re: related document(s)3025 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3866 Adversary Proceeding Closed, 17-04224; Dismissed. (Re: related document(s)2994 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3865 Adversary Proceeding Closed, 17-04222; Dismissed. (Re: related document(s)2992 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3864 Adversary Proceeding Closed, 17-04118; Dismissed. (Re: related document(s)2888 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3863 Adversary Proceeding Closed, 17-04113; Dismissed. (Re: related document(s)2883 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3862 Adversary Proceeding Closed, 17-03950; Dismissed. (Re: related document(s)2716 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3861 Adversary Proceeding Closed, 17-03924; Dismissed. (Re: related document(s)2690 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3860 Adversary Proceeding Closed, 17-03910; Dismissed. (Re: related document(s)2676 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3859 Adversary Proceeding Closed, 17-03814; Dismissed. (Re: related document(s)2580 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3858 Adversary Proceeding Closed, 17-03747; Dismissed. (Re: related document(s)2508 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3857 Adversary Proceeding Closed, 17-03695; Dismissed. (Re: related document(s)2455 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3856 Adversary Proceeding Closed, 17-03689; Dismissed. (Re: related document(s)2449 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3855 Adversary Proceeding Closed, 17-03638; Dismissed. (Re: related document(s)2401 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3854 Adversary Proceeding Closed, 17-03478; Dismissed. (Re: related document(s)2217 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3853 Adversary Proceeding Closed, 17-03439; Dismissed. (Re: related document(s)2175 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3852 Adversary Proceeding Closed, 17-03412; Dismissed. (Re: related document(s)2148 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3851 Adversary Proceeding Closed, 17-03346; Dismissed. (Re: related document(s)2075 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3850 Adversary Proceeding Closed, 17-03327; Dismissed. (Re: related document(s)2056 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3849 Adversary Proceeding Closed, 17-03287; Dismissed. (Re: related document(s)2007 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3848 Adversary Proceeding Closed, 17-03281; Dismissed. (Re: related document(s)2001 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3847 Adversary Proceeding Closed, 17-03280; Dismissed. (Re: related document(s)2000 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3846 Adversary Proceeding Closed, 17-03247; Dismissed. (Re: related document(s)1966 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/23/2018 3845 Adversary Proceeding Closed, 17-03237; Dismissed. (Re: related document(s)1956 Complaint) (Manley, Candace) (Entered: 03/23/2018)
03/22/2018 3844 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. (Re: related document(s)3830 Transcript filed) (Admin.) (Entered: 03/23/2018)
03/22/2018 3843 Statement Deposition Counter-Designation filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 03/22/2018)
03/22/2018 3842 Statement - Agreed Designation of Transcripts for Use in Connection with the Oversight Committee's Motion to Appoint a Liquidating Trustee on a Permanent Basis (Re: related document(s)3794 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/22/2018)
03/22/2018 3841 Adversary Proceeding Closed, 17-03134; Dismissed. (Re: related document(s)3839 Adversary Proceeding Filed #) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3840 Adversary Proceeding Closed, 17-04303; Dismissed. (Re: related document(s)3073 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3838 Adversary Proceeding Closed, 17-04277; Dismissed. (Re: related document(s)3047 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3837 Adversary Proceeding Closed, 17-04085; Dismissed. (Re: related document(s)2856 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3836 Adversary Proceeding Closed, 17-04064; Dismissed. (Re: related document(s)2835 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3835 Adversary Proceeding Closed, 17-04054; Dismissed. (Re: related document(s)2823 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3834 Adversary Proceeding Closed, 17-03870; Dismissed. (Re: related document(s)2636 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3833 Adversary Proceeding Closed, 17-03491; Dismissed. (Re: related document(s)2231 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3832 Adversary Proceeding Closed, 17-03377; Dismissed. (Re: related document(s)2106 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/22/2018 3831 Adversary Proceeding Closed, 17-03186; Dismissed. (Re: related document(s)1903 Complaint) (Manley, Candace) (Entered: 03/22/2018)
03/19/2018 3830 Transcript filed Re: Hearing Held 3/15/2018, Remote electronic access to the transcript is restricted until 06/18/2018. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 3824 Hearing held; Motion Granted; Settlement Approved (Re: related document(s)3750 Motion to Approve filed by Richard Arrowsmith) Appearance: Richard Kanowitz., 3829 Hearing held; evidence presented; arguments held; matter taken under advisement. Witnesses sworn: Richard Kanowitz; Richard Arrowsmith; Noel Bartlett; Dr. Robert Galen. Exhibits Admitted as set out in open court (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Appearances: Richard Kanowitz; Cullen Speckhart; Wyatte Durrette; Deborah Kovsky-Apap; Rafael Zahralddin.). Notice of Intent to Request Redaction Deadline Due By 03/26/2018. Redaction Request Due By 04/9/2018. Redacted Transcript Submission Due By 04/19/2018. Transcript access will be restricted through 06/18/2018. (Gottlieb, Jason) (Entered: 03/19/2018)
03/15/2018 3829 Hearing held; evidence presented; arguments held; matter taken under advisement. Witnesses sworn: Richard Kanowitz; Richard Arrowsmith; Noel Bartlett; Dr. Robert Galen. Exhibits Admitted as set out in open court (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Appearances: Richard Kanowitz; Cullen Speckhart; Wyatte Durrette; Deborah Kovsky-Apap; Rafael Zahralddin. (Oliver, Betty) (Entered: 03/16/2018)
03/15/2018 3828 Notice of Appearance and Request for All Notices filed by Gordon Stewart Young of Leitess Friedberg PC on behalf of Bank of the West. (Young, Gordon) (Entered: 03/15/2018)
03/15/2018 3827 Hearing continued generally; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 03/15/2018)
03/15/2018 3826 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 4/24/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 03/15/2018)
03/15/2018 3825 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 4/24/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 03/15/2018)
03/15/2018 3824 Hearing held; Motion Granted; Settlement Approved (Re: related document(s)3750 Motion to Approve filed by Richard Arrowsmith) Appearance: Richard Kanowitz. (Oliver, Betty) (Entered: 03/15/2018)
03/15/2018 3823 Adversary Proceeding Closed, 17-04446; Dismissed. (Re: related document(s)3216 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3822 Adversary Proceeding Closed, 17-04076; Dismissed. (Re: related document(s)2847 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3821 Adversary Proceeding Closed, 17-03890; Dismissed. (Re: related document(s)2656 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3820 Adversary Proceeding Closed, 17-03828; Dismissed. (Re: related document(s)2594 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3819 Adversary Proceeding Closed, 17-03760; Dismissed. (Re: related document(s)2521 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3818 Adversary Proceeding Closed, 17-03275; Dismissed. (Re: related document(s)2486 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3816 Adversary Proceeding Closed, 17-03699; Dismissed. (Re: related document(s)2459 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3815 Adversary Proceeding Closed, 17-03671; Dismissed. (Re: related document(s)2436 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3813 Adversary Proceeding Closed, 17-03613; Dismissed. (Re: related document(s)2372 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3812 Adversary Proceeding Closed, 17-03531; Dismissed. (Re: related document(s)2273 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3810 Adversary Proceeding Closed, 17-03513; Dismissed. (Re: related document(s)2255 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3809 Adversary Proceeding Closed, 17-03375; Dismissed. (Re: related document(s)2104 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/15/2018 3808 Adversary Proceeding Closed, 17-03138; Dismissed. (Re: related document(s)1855 Complaint) (Manley, Candace) (Entered: 03/15/2018)
03/14/2018 3817 Receipt of Exhibits, Appendices 15-21, corrected Exhibit #55 from Kevin Funk on behalf of certain creditors (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 03/15/2018)
03/14/2018 3807 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on March 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/14/2018)
03/13/2018 3806 Statement Deposition Designation filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 03/13/2018)
03/13/2018 3805 Order (I) Implementing the Protections of Rule 502(D) of the Federal Rules of Evidence, and (II) Approving the Agreement Between the Trust Parties and the Objecting Defendants Pursuant to Federal Rule of Evidence 502(E) (Related Doc # 3756) (Manley, Candace) (Entered: 03/13/2018)
03/13/2018 3804 Statement Proposed Agenda of Matters Scheduled for Hearing on March 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/13/2018)
03/13/2018 3803 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3774 Reply to Motion/Application filed by Richard Arrowsmith, 3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/13/2018)
03/13/2018 3802 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3771 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/13/2018)
03/13/2018 3801 Motion to Appear Pro Hac Vice filed by Kevin J. Funk of Durrette, Arkema, Gerson & Gill PC on behalf of Daniel C. Ripley, Beaufort Family Care, LLC. (Attachments: # 1 Exhibit(s) Application # 2 Exhibit(s) Proposed Order) (Funk, Kevin) (Entered: 03/13/2018)
03/13/2018 3800 Adversary Proceeding Closed, 17-04134; Dismissed. (Re: related document(s)2904 Complaint) (Manley, Candace) (Entered: 03/13/2018)
03/13/2018 3799 Adversary Proceeding Closed, 17-04034; Dismissed. (Re: related document(s)2803 Complaint) (Manley, Candace) (Entered: 03/13/2018)
03/13/2018 3798 Adversary Proceeding Closed, 17-03656; Dismissed. (Re: related document(s)2420 Complaint) (Manley, Candace) (Entered: 03/13/2018)
03/13/2018 3797 Adversary Proceeding Closed, 17-03108; Dismissed. (Re: related document(s)1817 Complaint) (Manley, Candace) (Entered: 03/13/2018)
03/13/2018 3796 Adversary Proceeding Closed, 17-03096; Dismissed. (Re: related document(s)1805 Complaint) (Manley, Candace) (Entered: 03/13/2018)
03/12/2018 3811 Receipt of Exhibits 1-77 and Appendices 1-14 from Cullen Speckhart on behalf of the Trustee (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 03/15/2018)
03/12/2018 3795 Withdrawal of Rachel A. Greenleaf and Substitution of Robert S. Westermann. (Westermann, Robert) (Entered: 03/12/2018)
03/11/2018 3794 Statement - Designation of Transcripts for Use at the Hearing(s) on the Oversight Committee's Motion to Appoint a Liquidating Trustee on a Permanent Basis (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith, 3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/11/2018)
03/09/2018 3793 Adversary case 18-03022. Complaint against Floyd Calhoun Dent III, Robert Bradford Johnson, Hisway of South Carolina, Inc., Royal Blue Medical Inc., Cobalt Healthcare Consultants Inc., AROC Enterprises LLC, Riverland Pines LLC, Crosspoint Properties LLC, Helmstation Investments LLLP, Lakelin Pines LLC, Trini "D" Island LLC, CAE Properties LLC, Blue Eagle Farm, LLC, Blue Eagle Farming LLC, Forse Medical Inc.,, Forse Investments, LLC, Eagle Ray Investments LLC, War-Horse Properties, LLLP, H J Farming, LLC, Blue Smash Investments, LLC, UNITED STATES OF AMERICA filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (91 (Declaratory judgment)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 03/09/2018)
03/08/2018 3792 Motion to Appear Pro Hac Vice of Steven A. Michalek filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of C. David Bird, Colorado Springs Family Practice, P.C., Leah Derksen, Maryann Fulton, Susanne Galvin, Gary J. Klein, Kurt W. Lesh, Sharon Ann Ortiz, Sheldon J. Ravin, Michelle Reed, Katherine M. Scally. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Application) (Waagner, Brian) (Entered: 03/08/2018)
03/08/2018 3791 Motion to Appear Pro Hac Vice of Christina W. Stephenson filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of C. David Bird, Colorado Springs Family Practice, P.C., Leah Derksen, Maryann Fulton, Susanne Galvin, Gary J. Klein, Kurt W. Lesh, Sharon Ann Ortiz, Sheldon J. Ravin, Michelle Reed, Katherine M. Scally. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Application) (Waagner, Brian) (Entered: 03/08/2018)
03/08/2018 3790 Motion to Appear Pro Hac Vice of Bruce G. Arnold filed by Brian Paul Waagner of Husch Blackwell LLP on behalf of Leah Derksen, Sheldon J. Ravin, Sharon Ann Ortiz, Maryann Fulton, Susanne Galvin, Katherine M. Scally, Michelle Reed, C. David Bird, Gary J. Klein, Kurt W. Lesh, Colorado Springs Family Practice, P.C.. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Application) (Waagner, Brian) (Entered: 03/08/2018)
03/08/2018 3789 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3788 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3787 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3786 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3785 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3784 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3783 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3782 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3781 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3780 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3779 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3778 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3777 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3776 Sealed Exhibit (Related Document(s)3775 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3775 Statement - Declaration of Richard Kanowitz in Support of the Trust Parties' Reply in Further Support of Their Motion to Confirm the HDL Liquidating Trust Oversight Committee's Decision to Appoint a Liquidating Trustee on a Permanent Basis (Re: related document(s)3774 Reply to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3774 Reply to - The Trust Parties' Reply in Further Support of Their Motion to Confirm the HDL Liquidating Trust Oversight Committee's Decision to Appoint a Liquidating Trustee on a Permanent Basis (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2018)
03/08/2018 3773 Adversary Proceeding Closed, 17-04428; Dismissed. (Re: related document(s)3198 Complaint) (Manley, Candace) (Entered: 03/08/2018)
03/07/2018 3772 Order Granting Motion to File Information Under Seal and to Restrict Public Access (Related Doc # 3762) (Manley, Candace) (Entered: 03/07/2018)
03/05/2018 3771 Statement - Notice of Dismissal of Certain Counts in Avoidance Action Adversary Proceedings filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/05/2018)
03/02/2018 3770 Adversary Proceeding Closed, 17-04364; Dismissed. (Re: related document(s)3134 Complaint) (Manley, Candace) (Entered: 03/02/2018)
03/02/2018 3769 Adversary Proceeding Closed, 17-04231; Dismissed. (Re: related document(s)3001 Complaint) (Manley, Candace) (Entered: 03/02/2018)
03/02/2018 3768 Adversary Proceeding Closed, 17-03097; Dismissed. (Re: related document(s)1806 Complaint) (Manley, Candace) (Entered: 03/02/2018)
03/01/2018 3767 Order Granting Motion of Ashley Twombley to Appear Pro Hac Vice (Related Doc # 3764) (Manley, Candace) (Entered: 03/01/2018)
02/27/2018 3766 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3761 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/27/2018)
02/26/2018 3814 Receipt of SEALED Exhibits A-T (SEALED)from Kevin Funk on behalf of certain creditors (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 03/15/2018)
02/26/2018 3765 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3756 Motion to Approve filed by Richard Arrowsmith, 3757 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/26/2018)
02/26/2018 3764 Motion to Appear Pro Hac Vice of J. Ashley Twombley filed by Charles B. Molster III of Law Offices of Charles B. Molster, III on behalf of H. Lucius Laffitte, Jr., M.D., LLC, H. Lucius Laffitte, Jr.. (Attachments: # 1 Exhibit(s) A - proposed Order Granting Motion to Appear pro hac vice # 2 Exhibit(s) B - Application for Admission pro hac vice # 3 Exhibit(s) C - 1-16-18 Anderson's no objection to admission) (Molster, Charles) (Entered: 02/26/2018)
02/24/2018 3763 BNC certificate of mailing of order (Re: related document(s)3758 Order Directing) (Admin.) (Entered: 02/25/2018)
02/23/2018 3762 Motion for Protective Order (Related Document(s)3760 Memorandum filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Attachments: # 1 Proposed Order) (Funk, Kevin) (Entered: 02/23/2018)
02/23/2018 3761 Statement -Notice Regarding Access to Qui Tam Trial Transcripts filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/23/2018)
02/22/2018 3760 Supplemental Memorandum In Opposition to (Re: related document(s)3697 Memorandum filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 02/22/2018)
02/22/2018 3759 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3750 Motion to Approve filed by Richard Arrowsmith, 3751 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/22/2018)
02/22/2018 3758 Order Directing Judicial Mediation (Manley, Candace) (Entered: 02/22/2018)
02/22/2018 3757 Notice of Motion for Order (I) Implementing the Protections of Rule 502(d) of the Federal Rules of Evidence, and (II) Approving the Agreement Between the Trust Parties and the Objecting Defendants Pursuant to Federal Rule of Evidence 502(e) (Re: related document(s)3756 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/22/2018)
02/22/2018 3756 Motion to Approve - Motion for Order (I) Implementing the Protections of Rule 502(d) of the Federal Rules of Evidence, and (II) Approving the Agreement Between the Trust Parties and the Objecting Defendants Pursuant to Federal Rule of Evidence 502(e) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/22/2018)
02/22/2018 3755 Adversary Proceeding Closed, 17-03917; Dismissed. (Re: related document(s)2683 Complaint) (Manley, Candace) (Entered: 02/22/2018)
02/22/2018 3754 Adversary Proceeding Closed, 17-03205; Dismissed. (Re: related document(s)1922 Complaint) (Manley, Candace) (Entered: 02/22/2018)
02/20/2018 3753 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3744 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/20/2018)
02/20/2018 3752 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3738 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/20/2018)
02/20/2018 3751 Notice of Motion and Notice of Hearing (Re: related document(s)3750 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 02/20/2018)
02/20/2018 3750 Motion to Approve Compromise under FRBP 9019 Motion for Order Approving Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, and Ropes & Gray, LLP filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/20/2018)
02/15/2018 3749 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 02/15/2018)
02/15/2018 3748 Hearing continued; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 02/15/2018)
02/15/2018 3747 Hearing continued; (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 02/15/2018)
02/15/2018 3746 Hearing continued; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Richard Kanowitz for Plaintiff; Peter Barrett, John Smith, Neil McCullagh, Jonathan Grasso, Dr. William Okerblom, Douglas Candeub (telephonically), Gordon Young (telephonically). (Oliver, Betty) (Entered: 02/15/2018)
02/15/2018 3745 Objection to (Joinder) Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Charles B. Molster III of Law Offices of Charles B. Molster, III on behalf of H. Lucius Laffitte, Jr., H. Lucius Laffitte, Jr., M.D., LLC. (Molster, Charles) (Entered: 02/15/2018)
02/15/2018 3744 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on February 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/15/2018)
02/14/2018 3743 Objection to (Joinder to Objections to Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings) (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Robert M. Marino of Redmon Peyton & Braswell, LLP on behalf of Cardiovascular Center of South Florida, LLC, Ana Linares-Stauch, Anthony L. Capasso,, Thin Centers MD, Inc., Jonathan A. Fialkow, Heartwell, LLP, Daryl A. Ellis, Bi-City Medical Ministries, Inc.. (Marino, Robert) (Entered: 02/14/2018)
02/14/2018 3742 Reply - Omnibus Reply in Support of Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3724 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/14/2018)
02/14/2018 3741 Objection to (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Ronald Laracuente. (Manley, Candace) (Entered: 02/14/2018)
02/14/2018 3740 Objection to /Joinder (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Bent Tree Family Physicians I., P.A. et als.. (Hauser, Jonathan) (Entered: 02/14/2018)
02/13/2018 3739 Objection to [Joinder] Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Julio C. Ugarte, Dr. Ugarte Aesthetic Center, LLC, Michael Schrager, Melinda Jezierski, John Philip Okerblom, Central Coast Family Care Medical Associates, Inc.. (Grasso, Jonathan) (Entered: 02/13/2018)
02/13/2018 3738 Statement Proposed Agenda of Matters Scheduled for Hearing on February 15, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/13/2018)
02/13/2018 3737 Objection [Joinder of Undersigned Defendants to Objections to HDL Liquidating Trustee's Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings] (Re: related document(s)3724 Statement filed by Richard Arrowsmith) filed by Kenneth M. Misken of Miles & Stockbridge, P.C. on behalf of Mitchell F. Finnie, Shavano Family Practice, P.A., Manual Hababag, Glen G. Guillet, Anu Rao, Amy McDonald, James Evans, Wen Tung, Reshma Markan, Stephanie Schwartz, Nofal Musfy, Kelly Jones, Michelle Fredericks, Rafael Prado, Robert D. Johnson, Ricardo Prado, Kimberly Gonzalez, Priti Palvadi, Scott Neumann, Carrie Anderson, Susan Hunter, Neal D. Johnson, Sharonda Martin, Lym Berruti, David Livinstone, Kevin Epple, Kimberly Posey, Kaiser Yammine, Florence Tomasic, Munawar Haider, Eva Mina, David B. Kaner, Kaner Medical Group, PA. (Misken, Kenneth) (Entered: 02/13/2018)
02/13/2018 3736 Adversary Proceeding Closed, 17-03482; Dismissed. (Re: related document(s)2221 Complaint) (Manley, Candace) (Entered: 02/13/2018)
02/09/2018 3735 Certificate of Service (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3641 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 3668 Notice of Rescheduled Hearing filed by Richard Arrowsmith, 3724 Statement filed by Richard Arrowsmith) filed by Diana L.C. McGraw of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (McGraw, Diana) (Entered: 02/09/2018)
02/09/2018 3734 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3724 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/09/2018)
02/09/2018 3733 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3711 Statement filed by Richard Arrowsmith, 3712 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/09/2018)
02/08/2018 3732 Objection to , by Joinder in the Objection filed by Doctors Inlet Pediatrics & Primary Care, et al [Docket No. 3729], (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Charles M. Allen of Goodman Allen Donnelly PLLC on behalf of Joanne M. Keller, Mansi H. Amin, John Nieters, Theodora Saddoris, Columbus Physicians Associates, P.C., Christopher Dowd, Cornerstone Private Practice, P.C., Joanne M. Keller ARNP Womens' Health & Wellness Practice, P.A., Thomas Lenns, Kathryn J. Wood, Kathryn J. Wood M.D. P.A.. (Allen, Charles) (Entered: 02/08/2018)
02/08/2018 3731 Motion for Joinder Joinder of Undersigned Defendants to Objection to HDL Liquidating Trustee's Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings (Related Document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3724 Statement filed by Richard Arrowsmith, 3729 Objection to Motion/Application filed by Primary Care Associates, P.C., North Huntsville Family Care, P.C., Doctors Inlet Pediatrics & Primary Care, Endocrinology Associates of Montgomery, P.A., Coffey Family Medical Clinic, P.C., Oaktree Medical Centre, P.C., Well Family Medicine, L.L.C., Bethesda Family Practice Associates, P.C., Hansen A. Chang, L.L.C., Mukesh M. Gandhi, P.A., Northeast Family Practice P.C., Horizon Family Medicine, P.A., St. Mary's Medical Clinic, PC, Shamil DBA Rosenhill Family Care, Ronald H. Littlefield, MD, LLC, GGD, Inc.) filed by Peter J. Barrett of Kutak Rock L.L.P. on behalf of Paul S. Worrell, David A. Burrows, Molly Rutherford, Davey Perrin, Carolyn Milligan, FERRIS FAMILY MEDICINE, PA, Robert Megna, Ashleigh Sartor, Shara Hansen, Douglas Hansen, ALTITUDE FAMILY & INTERNAL MEDICINE, LLC, Charles Swafford, DAVID BURROWS, MD, P.C., Kenneth Nyman, Sally Frankl, LAWRENCE A. MAY, M.D., LAWRENCE A. MAY, M.D., INC., Debra Mercer, Laura Howard, Spain Healthcare Group, P.A., d/b/a Familywise Healthcare, Camilo Paredes, Paul S. Worrell, D.O., P.A., d/b/a Family Medicine, Jeffrey R. Kramer, Internal Medicine of Walterboro, LLC, Kanjana Jayaraman, Appavuchetty Soundappan, Middle Georgia Primary Care, P.C., Keith A. Coward, Ozark Medical Clinic, LLC, Thomas D. Harris, Thomas D. Harris, M.D., P.A. a/k/a Harris Internal Medicine, Ian Levenson, Comprehensive Family Medical Center, P.C., Henry S. Moon, Cheryl Liebmann, Covenant Family Medicine, LLC, Lawrence Liebmann, M.D., P.C., Sam Diasti, Pinnacle Health Group, P.A., William T Bartels, William T. Bartels, M.D., Inc., Adila N. Siddiqi, DFW Family Clinic, PA. (Barrett, Peter) (Entered: 02/08/2018)
02/08/2018 3730 Objection [Joinder in the Objection filed by Doctors Inlet Pediatrics & Primary Care, et al. at Docket No. 3729 to the Liquidating Trustee's Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings] (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3729 Objection to Motion/Application filed by Primary Care Associates, P.C., North Huntsville Family Care, P.C., Doctors Inlet Pediatrics & Primary Care, Endocrinology Associates of Montgomery, P.A., Coffey Family Medical Clinic, P.C., Oaktree Medical Centre, P.C., Well Family Medicine, L.L.C., Bethesda Family Practice Associates, P.C., Hansen A. Chang, L.L.C., Mukesh M. Gandhi, P.A., Northeast Family Practice P.C., Horizon Family Medicine, P.A., St. Mary's Medical Clinic, PC, Shamil DBA Rosenhill Family Care, Ronald H. Littlefield, MD, LLC, GGD, Inc.) filed by Neil E. McCullagh of Spotts Fain PC on behalf of Science Museum of Virginia Foundation, Inc.. (McCullagh, Neil) (Entered: 02/08/2018)
02/08/2018 3729 Objection to Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by John C. Smith of Sands Anderson PC on behalf of GGD, Inc., Ronald H. Littlefield, MD, LLC, Shamil DBA Rosenhill Family Care, St. Mary's Medical Clinic, PC, Horizon Family Medicine, P.A., Northeast Family Practice P.C., Mukesh M. Gandhi, P.A., Hansen A. Chang, L.L.C., Bethesda Family Practice Associates, P.C., Well Family Medicine, L.L.C., Oaktree Medical Centre, P.C., Coffey Family Medical Clinic, P.C., Endocrinology Associates of Montgomery, P.A., North Huntsville Family Care, P.C., Primary Care Associates, P.C., Doctors Inlet Pediatrics & Primary Care. (Smith, John) (Entered: 02/08/2018)
02/08/2018 3728 Objection (Re: related document(s)3668 Notice of Rescheduled Hearing filed by Richard Arrowsmith) filed by John Macool. (Manley, Candace) (Entered: 02/08/2018)
02/08/2018 3727 Objection to (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by John Macool. (Manley, Candace) (Entered: 02/08/2018)
02/08/2018 3726 Order Granting Motion to Conduct a Deposition of a Member of the Liquidating Trustee Oversight Committee (Manley, Candace) (Entered: 02/08/2018)
02/08/2018 3725 Adversary Proceeding Closed, 17-04143; Dismissed. (Re: related document(s)2913 Complaint) (Manley, Candace) (Entered: 02/08/2018)
02/07/2018 3724 Statement Notice of Revised Proposed Initial Motions Protocol Governing Avoidance Adversary Proceedings (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/07/2018)
02/06/2018 3723 Adversary Proceeding Closed, 17-04363; Dismissed. (Re: related document(s)3133 Complaint) (Manley, Candace) (Entered: 02/06/2018)
02/02/2018 3722 Response to (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Rajeev Shukla. (Manley, Candace) (Entered: 02/02/2018)
02/02/2018 3721 Response to (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3668 Notice of Rescheduled Hearing filed by Richard Arrowsmith) filed by Paul M. Long. (Manley, Candace) (Entered: 02/02/2018)
02/02/2018 3720 Response to (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3668 Notice of Rescheduled Hearing filed by Richard Arrowsmith) filed by Rajeev Shukla. (Manley, Candace) (Entered: 02/02/2018)
02/01/2018 3719 Adversary Proceeding Closed, 17-04173; Dismissed. (Re: related document(s)2943 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3718 Adversary Proceeding Closed, 17-04075; Dismissed. (Re: related document(s)2846 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3717 Adversary Proceeding Closed, 17-03657; Dismissed. (Re: related document(s)2421 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3716 Adversary Proceeding Closed, 17-03646; Dismissed. (Re: related document(s)2409 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3715 Adversary Proceeding Closed, 17-03617; Dismissed. (Re: related document(s)2376 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3714 Adversary Proceeding Closed, 17-03276; Dismissed. (Re: related document(s)1996 Complaint) (Manley, Candace) (Entered: 02/01/2018)
02/01/2018 3713 Adversary Proceeding Closed, 17-03168; Dismissed. (Re: related document(s)1885 Complaint) (Manley, Candace) (Entered: 02/01/2018)
01/31/2018 3712 Statement -Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/31/2018)
01/31/2018 3711 Statement -Notice of Rescheduled Omnibus Hearing filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/31/2018)
01/31/2018 3710 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3697 Memorandum filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/31/2018)
01/31/2018 3709 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3687 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/31/2018)
01/30/2018 3708 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 3685)William Daniel Prince, IV, David R. Ruby and Frances L. Caruso terminated; Paul A. Driscoll for Family Medical Care Plus, Inc.; Elizabeth Houglan-Adkins; Tolga Icli; Anurag William Kedia; Daniel A. Miller; Paul A. Rich; Angela L. Roberts; Bradley R. Sellers; James F. Shina, Jr.; Community Medical Associates, LTD and Comprehensive Physician Associates, LLC added (Manley, Candace) (Entered: 01/30/2018)
01/30/2018 3707 Adversary Proceeding Closed, 17-04348; Dismissed. (Re: related document(s)3118 Complaint) (Manley, Candace) (Entered: 01/30/2018)
01/30/2018 3706 Adversary Proceeding Closed, 17-04203; Dismissed. (Re: related document(s)2973 Complaint) (Manley, Candace) (Entered: 01/30/2018)
01/30/2018 3705 Adversary Proceeding Closed, 17-03592; Dismissed. (Re: related document(s)2342 Complaint) (Manley, Candace) (Entered: 01/30/2018)
01/26/2018 3704 Adversary Proceeding Closed, 17-04322; Dismissed. (Re: related document(s)3092 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/26/2018 3703 Adversary Proceeding Closed, 17-04256; Dismissed. (Re: related document(s)3026 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/26/2018 3702 Adversary Proceeding Closed, 17-03994; Dismissed. (Re: related document(s)2762 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/26/2018 3701 Adversary Proceeding Closed, 17-03932; Dismissed. (Re: related document(s)2698 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/26/2018 3700 Adversary Proceeding Closed, 17-03715; Dismissed. (Re: related document(s)2475 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/26/2018 3699 Adversary Proceeding Closed, 17-03612; Dismissed. (Re: related document(s)2371 Complaint) (Manley, Candace) (Entered: 01/26/2018)
01/25/2018 3698 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. (Re: related document(s)3689 Transcript filed) (Admin.) (Entered: 01/26/2018)
01/25/2018 3697 Memorandum -The Trust Parties' Memorandum of Law in Further Support of their Motion to Confirm the HDL Liquidating Trust Oversight Committee's Decision to Appoint a Liquidating Trustee on a Permanent Basis (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/25/2018)
01/23/2018 3696 Order Granting Motion of Yonit A. Caplow to Appear Pro Hac Vice (Related Doc # 3583) (Manley, Candace) (Entered: 01/23/2018)
01/23/2018 3695 Adversary Proceeding Closed, 17-04286; Dismissed. (Re: related document(s)3056 Complaint) (Manley, Candace) (Entered: 01/23/2018)
01/23/2018 3694 Adversary Proceeding Closed, 16-03213; Dismissed. (Re: related document(s)1351 Complaint) (Manley, Candace) (Entered: 01/23/2018)
01/23/2018 3693 Adversary Proceeding Closed, 16-03133; Dismissed. (Re: related document(s)1220 Complaint) (Manley, Candace) (Entered: 01/23/2018)
01/23/2018 3692 Adversary Proceeding Closed, 16-03126; Dismissed. (Re: related document(s)1213 Complaint) (Manley, Candace) (Entered: 01/23/2018)
01/22/2018 3691 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3672 Response to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/22/2018)
01/22/2018 3690 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3668 Notice of Rescheduled Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/22/2018)
01/22/2018 3689 Transcript filed Re: Hearing Held 1/18/2018, Remote electronic access to the transcript is restricted until 04/23/2018. 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, Telephone number 973-406-2250.] [Transcript Purchased by Jesse Silverman.] (RE: related document(s) 3682 Hearing held; Motion Withdrawn (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen, 3646 Motion to Expedite Hearing filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) Appearances: Wyatt Durette; Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 01/29/2018. Redaction Request Due By 02/12/2018. Redacted Transcript Submission Due By 02/22/2018. Transcript access will be restricted through 04/23/2018. (Gottlieb, Jason) (Entered: 01/22/2018)
01/20/2018 3688 Notice of Transfer of Claim (Re: related document(s)3683 Transfer of Claim filed by Hain Capital Group, LLC) (Admin.) (Entered: 01/21/2018)
01/19/2018 3687 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2017 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/19/2018)
01/19/2018 3686 Creditor Change of Addressfor BG Medicine, Inc. filed by Hain Capital Group, LLC.(Silkes, Molly) (Entered: 01/19/2018)
01/18/2018 3685 Consent Motion to Substitute Attorney (Motion to Withdraw and Substitute Local Counsel) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Community Medical Associates, LTD, Comprehensive Physician Associates, LLC, Daniel A. Miller, M.D., LLC, Family Medical Care Plus, Inc., Elizabeth Houglan-Adkins, Tolga Icli, Anurag William Kedia, Daniel A. Miller, Paul A. Rich, Angela L. Roberts, Bradley R. Sellers, James F. Shina, Jr., Tolga Icli, MD, LLC. (Attachments: # 1 Proposed Order (Consent Order)) (Prince, William) (Entered: 01/18/2018)
01/18/2018 3684 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 27723467, amount $ 25.00. (Re: Doc#3683) (U.S. Treasury) (Entered: 01/18/2018)
01/18/2018 3683 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: BG Medicine, Inc. To Hain Capital Investors LLC Fee amount $25 filed by Hain Capital Group, LLC.(Magder, Atara) (Entered: 01/18/2018)
01/18/2018 3682 Hearing held; Motion Withdrawn (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen, 3646 Motion to Expedite Hearing filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) Appearances: Wyatt Durette; Cullen Speckhart. (Oliver, Betty) (Entered: 01/18/2018)
01/18/2018 3681 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 2/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/18/2018)
01/18/2018 3680 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 2/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/18/2018)
01/18/2018 3679 Hearing continued; (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) Hearing scheduled for 2/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 01/18/2018)
01/18/2018 3678 Adversary Proceeding Closed, 17-04372; Dismissed. (Re: related document(s)3142 Complaint) (Manley, Candace) (Entered: 01/18/2018)
01/18/2018 3677 Adversary Proceeding Closed, 17-03697; Dismissed. (Re: related document(s)2457 Complaint) (Manley, Candace) (Entered: 01/18/2018)
01/17/2018 3676 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on January 18, 2018 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/17/2018)
01/17/2018 3675 Memorandum In Support of (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Helena Laboratories Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C)(Funk, Kevin) (Entered: 01/17/2018)
01/17/2018 3674 Order Granting Motion of Lauren A. Warner to Appear Pro Hac Vice (Related Doc # 3642) (Manley, Candace) (Entered: 01/17/2018)
01/16/2018 3673 Statement Proposed Agenda of Matters Scheduled for Hearing on January 18, 2018 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/16/2018)
01/15/2018 3672 Response to - Response in Opposition to Motion to Adjourn Hearing on Permanent Trustee Motion (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A) (Speckhart, Cullen) (Entered: 01/15/2018)
01/15/2018 3671 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3641 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/15/2018)
01/12/2018 3670 Supplemental Memorandum In Support of (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Attachments: # 1 Exhibit(s) A)(Funk, Kevin) (Entered: 01/12/2018)
01/11/2018 3669 Adversary Proceeding Closed, 17-03976; Dismissed. (Re: related document(s)2744 Complaint) (Manley, Candace) (Entered: 01/11/2018)
01/10/2018 3668 Notice of Rescheduled Hearing (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith, 3641 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 2/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 01/10/2018)
01/09/2018 3667 Adversary Proceeding Closed, 17-04243; Dismissed. (Re: related document(s)3013 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3666 Adversary Proceeding Closed, 17-04172; Dismissed. (Re: related document(s)2942 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3665 Adversary Proceeding Closed, 17-04052; Dismissed. (Re: related document(s)2821 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3664 Adversary Proceeding Closed, 17-03998; Dismissed. (Re: related document(s)2766 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3663 Adversary Proceeding Closed, 17-03995; Dismissed. (Re: related document(s)2763 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3662 Adversary Proceeding Closed, 17-03911; Dismissed. (Re: related document(s)2677 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3661 Adversary Proceeding Closed, 17-03882; Dismissed. (Re: related document(s)2648 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3660 Adversary Proceeding Closed, 17-03851; Dismissed. (Re: related document(s)2616 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3659 Adversary Proceeding Closed, 17-03826; Dismissed. (Re: related document(s)2592 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3658 Adversary Proceeding Closed, 17-03756; Dismissed. (Re: related document(s)2517 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3657 Adversary Proceeding Closed, 17-03705; Dismissed. (Re: related document(s)2465 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3656 Adversary Proceeding Closed, 17-03664; Dismissed. (Re: related document(s)2428 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3655 Adversary Proceeding Closed, 17-03644; Dismissed. (Re: related document(s)2407 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3654 Adversary Proceeding Closed, 17-03607; Dismissed. (Re: related document(s)2366 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3653 Adversary Proceeding Closed, 17-03593; Dismissed. (Re: related document(s)2343 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3652 Adversary Proceeding Closed, 17-03447; Dismissed. (Re: related document(s)2183 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3651 Adversary Proceeding Closed, 17-03339; Dismissed. (Re: related document(s)2069 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3650 Adversary Proceeding Closed, 17-03266; Dismissed. (Re: related document(s)1985 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3649 Adversary Proceeding Closed, 17-03256; Dismissed. (Re: related document(s)1975 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/09/2018 3648 Adversary Proceeding Closed, 17-03013; Dismissed. (Re: related document(s)1667 Complaint) (Manley, Candace) (Entered: 01/09/2018)
01/08/2018 3647 Notice of Motion and Notice of Hearing (Re: related document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen, 3646 Motion to Expedite Hearing filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. Hearing scheduled for 1/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Funk, Kevin) (Entered: 01/08/2018)
01/08/2018 3646 Motion to Expedite Hearing (Related Document(s)3645 Motion to Continue filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 01/08/2018)
01/08/2018 3645 Motion to Continue (Related Document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 01/08/2018)
01/05/2018 3644 Motion to Appear Pro Hac Vice - Ronald S. Hodges and Ryan D. O'Dea of Shulman Hodges & Bastian LLP filed by Roy M. Terry Jr. of Sands Anderson PC on behalf of Prem Reddy, Prime Healthcare Physician Services Providence, Inc.. (Terry, Roy) (Entered: 01/05/2018)
01/05/2018 3643 Adversary Proceeding Closed, 17-04182; Dismissed. (Re: related document(s)2952 Complaint) (Manley, Candace) (Entered: 01/05/2018)
01/04/2018 3642 Motion to Appear Pro Hac Vice for Lauren Ann Warner filed by John C. Smith of Sands Anderson PC on behalf of Mag Mutual Insurance Company. (Smith, John) (Entered: 01/04/2018)
01/04/2018 3641 Notice of Motion and Notice of Hearing (Re: related document(s)3640 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 1/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 01/04/2018)
01/04/2018 3640 Motion to Approve the Initial Motions Protocol Governing Avoidance Adversary Proceedings filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/04/2018)
01/03/2018 3639 Order Extending the Deadline to Object to Claims; Claims Objection Deadline is Extended for an Additional 180 Days to July 2, 2018 (Re: related document(s)2833 Motion to Extend Time filed by Richard Arrowsmith) (Manley, Candace) (Entered: 01/03/2018)
01/03/2018 3638 Order Adjourning Motion for Appointment of a Permanent Liquidating Trustee (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) (Entered: 01/03/2018)
01/03/2018 3637 Adversary Proceeding Closed, 17-03704; Dismissed. (Re: related document(s)2464 Complaint) (Manley, Candace) (Entered: 01/03/2018)
12/28/2017 3636 Notice of Withdrawal of Appearance filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on behalf of Anna McKean. (Gilbert, Stephanie) (Entered: 12/28/2017)
12/28/2017 3635 Adversary Proceeding Closed, 17-04436; Dismissed. (Re: related document(s)3206 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3634 Adversary Proceeding Closed, 17-04418; Dismissed. (Re: related document(s)3188 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3633 Adversary Proceeding Closed, 17-04375; Dismissed. (Re: related document(s)3145 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3632 Adversary Proceeding Closed, 17-04312; Dismissed. (Re: related document(s)3082 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3631 Adversary Proceeding Closed, 17-04280; Dismissed. (Re: related document(s)3050 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3630 Adversary Proceeding Closed, 17-04258; Dismissed. (Re: related document(s)3028 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3629 Adversary Proceeding Closed, 17-03963; Dismissed. (Re: related document(s)2729 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3628 Adversary Proceeding Closed, 17-03849; Dismissed. (Re: related document(s)2614 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3627 Adversary Proceeding Closed, 17-03798; Dismissed. (Re: related document(s)2563 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3626 Adversary Proceeding Closed, 17-03790; Dismissed. (Re: related document(s)2555 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3625 Adversary Proceeding Closed, 17-03686; Dismissed. (Re: related document(s)2446 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3624 Adversary Proceeding Closed, 17-03634; Dismissed. (Re: related document(s)2397 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3623 Adversary Proceeding Closed, 17-03633; Dismissed. (Re: related document(s)2396 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3622 Adversary Proceeding Closed, 17-03619; Dismissed. (Re: related document(s)2378 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3621 Adversary Proceeding Closed, 17-03559; Dismissed. (Re: related document(s)2301 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3620 Adversary Proceeding Closed, 17-03508; Dismissed. (Re: related document(s)2250 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3619 Adversary Proceeding Closed, 17-03426; Dismissed. (Re: related document(s)2162 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3618 Adversary Proceeding Closed, 17-03229; Dismissed. (Re: related document(s)1947 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3617 Adversary Proceeding Closed, 17-03190; Dismissed. (Re: related document(s)1907 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3616 Adversary Proceeding Closed, 17-03111; Dismissed. (Re: related document(s)1820 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3615 Adversary Proceeding Closed, 17-03106; Dismissed. (Re: related document(s)1815 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/28/2017 3614 Adversary Proceeding Closed, 17-03103; Dismissed. (Re: related document(s)1812 Complaint) (Manley, Candace) (Entered: 12/28/2017)
12/27/2017 3613 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3608 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/27/2017)
12/27/2017 3612 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3602 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/27/2017)
12/21/2017 3611 Hearing held; evidentiary hearing set on Motion to Appoint Permanent Liquidating Trustee; Motion to Extend Deadline to Object to Claims GRANTED; (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) Hearing scheduled for 3/15/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Richard Kanowitz for Liquidating Trustee; Wyatt Durrette for Objecting Parties. (Oliver, Betty) (Entered: 12/21/2017)
12/21/2017 3610 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 1/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 12/21/2017)
12/21/2017 3609 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 1/18/2018 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 12/21/2017)
12/19/2017 3608 Statement Proposed Agenda of Matters Scheduled for Hearing on December 21, 2017 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/19/2017)
12/19/2017 3607 Exhibit (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) Exhibit B)(Speckhart, Cullen) (Entered: 12/19/2017)
12/19/2017 3606 Motion for Joinder (Related Document(s)3605 Objection to Motion/Application filed by Helena Laboratories Corporation, Noel Bartlett, Robert Galen) filed by S. Miles Dumville of Reed Smith LLP on behalf of Richard Yunger, Jennifer Speer, Michael H. Samadani, David Pember, Kyle Martel, Charles Maimone, Courtney Love, Heather Lockhardt, Robert "Burt" Lively, Julie Harding, Erika Guest, Seneca Garrett, Jason Dupin, Kristin Dukes, John Coffman, Jerry Carroll, Kevin Carrier, Thomas Carnaggio, Leah Bouton, Patrick Colberg, Nicole Finn, Leigha Stream. (Attachments: # 1 Exhibit(s)) (Dumville, S.) (Entered: 12/19/2017)
12/18/2017 3605 Objection to (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen, Helena Laboratories Corporation. (Funk, Kevin) (Entered: 12/18/2017)
12/13/2017 3604 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3584 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/13/2017)
12/13/2017 3603 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith, 3582 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/13/2017)
12/13/2017 3602 Statement Proposed Agenda of Matters Scheduled for Hearing on December 14, 2017 at 2:00 P.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/13/2017)
12/13/2017 3601 Transmittal of Record on Appeal to Appellate Court (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3600 Adversary Proceeding Closed, 17-04385; Dismissed. (Re: related document(s)3155 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3599 Adversary Proceeding Closed, 17-04205; Dismissed. (Re: related document(s)2975 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3598 Adversary Proceeding Closed, 17-04091; Dismissed. (Re: related document(s)2862 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3597 Adversary Proceeding Closed, 17-03970; Dismissed. (Re: related document(s)2736 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3596 Adversary Proceeding Closed, 17-03853; Dismissed. (Re: related document(s)2618 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3595 Adversary Proceeding Closed, 17-03838; Dismissed. (Re: related document(s)2604 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3594 Adversary Proceeding Closed, 17-03723; Dismissed. (Re: related document(s)2483 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3593 Adversary Proceeding Closed, 17-03627; Dismissed. (Re: related document(s)2390 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3592 Adversary Proceeding Closed, 17-03572; Dismissed. (Re: related document(s)2321 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3591 Adversary Proceeding Closed, 17-03502; Dismissed. (Re: related document(s)2244 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/13/2017 3590 Adversary Proceeding Closed, 17-03368; Dismissed. (Re: related document(s)2097 Complaint) (Manley, Candace) (Entered: 12/13/2017)
12/12/2017 3589 Adversary Proceeding Closed, 17-04290; Dismissed. (Re: related document(s)3060 Complaint) (Manley, Candace) (Entered: 12/12/2017)
12/12/2017 3588 Adversary Proceeding Closed, 17-04289; Dismissed. (Re: related document(s)3059 Complaint) (Manley, Candace) (Entered: 12/12/2017)
12/12/2017 3587 Adversary Proceeding Closed, 17-03768; Dismissed. (Re: related document(s)2529 Complaint) (Manley, Candace) (Entered: 12/12/2017)
12/12/2017 3586 Adversary Proceeding Closed, 17-03701; Dismissed. (Re: related document(s)2461 Complaint) (Manley, Candace) (Entered: 12/12/2017)
12/12/2017 3585 Adversary Proceeding Closed, 17-03101; Dismissed. (Re: related document(s)1810 Complaint) (Manley, Candace) (Entered: 12/12/2017)
12/08/2017 3584 Statement - Notice of Motion to Expedite and Notice of Hearing Regarding Motion to Approve Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, and G. Russell Warnick, and to Direct Payment of Proceeds of Certain Insurance Policies filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/08/2017)
12/08/2017 3583 Motion to Appear Pro Hac Vice of Yonit A. Caplow filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Silverman, Jesse) (Entered: 12/08/2017)
12/07/2017 3582 Notice of Motion and Notice of Hearing (Re: related document(s)3581 Motion to Appoint filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 12/21/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 12/07/2017)
12/07/2017 3581 Motion to Appoint Richard Arrowsmith as Permanent Liquidating Trustee and Extend Deadline to Object to Claims filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A) (Speckhart, Cullen) (Entered: 12/07/2017)
12/07/2017 3580 Order Granting Motion of Kraig Douglas Jennett to Appear Pro Hac Vice (Related Doc # 3575) (Manley, Candace) (Entered: 12/07/2017)
12/05/2017 3579 Adversary Proceeding Closed, 16-03288; Dismissed. (Re: related document(s)1512 Complaint) (Manley, Candace) (Entered: 12/05/2017)
12/04/2017 3578 Affidavit of Service (Re: related document(s)3575 Motion to Appear Pro Hac Vice filed by Richard Arrowsmith) filed by Douglas Paul Lobel of Cooley LLP on behalf of Richard Arrowsmith. (Lobel, Douglas) (Entered: 12/04/2017)
12/04/2017 3577 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3560 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/04/2017)
12/04/2017 3576 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3559 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/04/2017)
12/01/2017 3575 Motion to Appear Pro Hac Vice - Kraig Douglas Jennett filed by Douglas Paul Lobel of Cooley LLP on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A - Pro Hac Vice Application # 2 Exhibit(s) B - Proposed Order) (Lobel, Douglas) (Entered: 12/01/2017)
12/01/2017 3574 Adversary Proceeding Closed, 17-04447; Dismissed. (Re: related document(s)3217 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3573 Adversary Proceeding Closed, 17-04074; Dismissed. (Re: related document(s)2845 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3572 Adversary Proceeding Closed, 17-04066; Dismissed. (Re: related document(s)2837 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3571 Adversary Proceeding Closed, 17-03967; Dismissed. (Re: related document(s)2733 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3570 Adversary Proceeding Closed, 17-03832; Dismissed. (Re: related document(s)2598 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3569 Adversary Proceeding Closed, 17-03724; Dismissed. (Re: related document(s)2485 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3568 Adversary Proceeding Closed, 17-03623; Dismissed. (Re: related document(s)2386 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3567 Adversary Proceeding Closed, 17-03511; Dismissed. (Re: related document(s)2253 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3566 Adversary Proceeding Closed, 17-03509; Dismissed. (Re: related document(s)2251 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3565 Adversary Proceeding Closed, 17-03246; Dismissed. (Re: related document(s)1965 Complaint) (Manley, Candace) (Entered: 12/01/2017)
12/01/2017 3564 Adversary Proceeding Closed, 17-03201; Dismissed. (Re: related document(s)1918 Complaint) (Manley, Candace) (Entered: 12/01/2017)
11/30/2017 3563 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 12/21/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 11/30/2017)
11/30/2017 3562 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 12/21/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 11/30/2017)
11/30/2017 3561 Order Granting Motion of Duriya Dhinojwala to Appear Pro Hac Vice (Related Doc # 3555) (Manley, Candace) (Entered: 11/30/2017)
11/29/2017 3560 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on November 30, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/29/2017)
11/28/2017 3559 Statement Proposed Agenda of Matters Scheduled for Hearing on November 30, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/28/2017)
11/28/2017 3558 Order Granting Motion of Stephen D. Weisskopf to Appear Pro Hac Vice (Related Doc # 3547) (Manley, Candace) (Entered: 11/28/2017)
11/28/2017 3557 Adversary Proceeding Closed, 17-04059; Dismissed. (Re: related document(s)2828 Complaint) (Manley, Candace) (Entered: 11/28/2017)
11/28/2017 3556 Adversary Proceeding Closed, 17-04020; Dismissed. (Re: related document(s)2789 Complaint) (Manley, Candace) (Entered: 11/28/2017)
11/27/2017 3555 Motion to Appear Pro Hac Vice (Duriya Dhinojwala of Brennan, Manna and Diamond) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Angela L. Roberts, Paul A. Rich, Comprehensive Physician Associates, LLC, Tolga Icli, Tolga Icli, MD, LLC, Daniel A. Miller, Daniel A. Miller, M.D., LLC, James F. Shina, Jr., Community Medical Associates, LTD, Bradley R. Sellers, Elizabeth Houglan-Adkins, Anurag William Kedia, Family Medical Care Plus, Inc.. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Application) (Prince, William) (Entered: 11/27/2017)
11/22/2017 3554 Adversary Proceeding Closed, 17-03117; Dismissed. (Re: related document(s)1832 Complaint) (Manley, Candace) (Entered: 11/22/2017)
11/22/2017 3553 Adversary Proceeding Closed, 17-03116; Dismissed. (Re: related document(s)1831 Complaint) (Manley, Candace) (Entered: 11/22/2017)
11/21/2017 3552 Adversary Proceeding Closed, 17-03904; Dismissed. (Re: related document(s)2670 Complaint) (Manley, Candace) (Entered: 11/21/2017)
11/21/2017 3551 Adversary Proceeding Closed, 17-03653; Dismissed. (Re: related document(s)2417 Complaint) (Manley, Candace) (Entered: 11/21/2017)
11/21/2017 3550 Adversary Proceeding Closed, 17-03460; Dismissed. (Re: related document(s)2199 Complaint) (Manley, Candace) (Entered: 11/21/2017)
11/21/2017 3549 Notice of Deficient Filing Issued to Jonathan Grasso regarding document filed in the wrong case; should be filed in the adversary to which it pertains (Re: related document(s)3547 Motion to Appear Pro Hac Vice filed by Lawson E. McClung M.D., A Professional Medical Corporation) Document(s) due by 12/5/2017. (Manley, Candace) (Entered: 11/21/2017)
11/21/2017 3548 Adversary Proceeding Closed, 17-03269; Dismissed. (Re: related document(s)1989 Complaint) (Manley, Candace) (Entered: 11/21/2017)
11/20/2017 3547 Motion to Appear Pro Hac Vice - Stephen D. Weisskopf filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of Lawson E. McClung M.D., A Professional Medical Corporation. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Application) (Grasso, Jonathan) (Entered: 11/20/2017)
11/17/2017 3546 Notice of Withdrawal of Appearance Request for Removal from ECF Notices filed by Trevor Brooks Reid of Parker, Pollard, Wilton & Peaden, P.C. on behalf of Robert Bradford Johnson. (Reid, Trevor) (Entered: 11/17/2017)
11/15/2017 3545 Adversary Proceeding Closed, 17-04081; Dismissed. (Re: related document(s)2852 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3544 Adversary Proceeding Closed, 17-04073; Dismissed. (Re: related document(s)2844 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3543 Adversary Proceeding Closed, 17-03949; Dismissed. (Re: related document(s)2715 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3542 Adversary Proceeding Closed, 17-03868; Dismissed. (Re: related document(s)2634 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3541 Adversary Proceeding Closed, 17-03782; Dismissed. (Re: related document(s)2547 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3540 Adversary Proceeding Closed, 17-03543; Dismissed. (Re: related document(s)2285 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3539 Adversary Proceeding Closed, 17-03337; Dismissed. (Re: related document(s)2067 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3538 Adversary Proceeding Closed, 17-03309; Dismissed. (Re: related document(s)2038 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/15/2017 3537 Adversary Proceeding Closed, 17-03245; Dismissed. (Re: related document(s)1964 Complaint) (Manley, Candace) (Entered: 11/15/2017)
11/14/2017 3536 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3512 Appellee Designation filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/14/2017)
11/13/2017 3535 Adversary Proceeding Closed, 17-04432; Dismissed. (Re: related document(s)3202 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3534 Adversary Proceeding Closed, 17-04419; Dismissed. (Re: related document(s)3189 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3533 Adversary Proceeding Closed, 17-04326; Dismissed. (Re: related document(s)3096 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3532 Adversary Proceeding Closed, 17-04323; Dismissed. (Re: related document(s)3093 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3531 Adversary Proceeding Closed, 17-04281; Dismissed. (Re: related document(s)3051 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3530 Adversary Proceeding Closed, 17-04233; Dismissed. (Re: related document(s)3003 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3529 Adversary Proceeding Closed, 17-04232; Dismissed. (Re: related document(s)3002 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3528 Adversary Proceeding Closed, 17-04230; Dismissed. (Re: related document(s)3000 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3527 Adversary Proceeding Closed, 17-04229; Dismissed. (Re: related document(s)2999 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3526 Adversary Proceeding Closed, 17-04001; Dismissed. (Re: related document(s)2769 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3525 Adversary Proceeding Closed, 17-03916; Dismissed. (Re: related document(s)2682 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3524 Adversary Proceeding Closed, 17-03831; Dismissed. (Re: related document(s)2597 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3523 Adversary Proceeding Closed, 17-03796; Dismissed. (Re: related document(s)2561 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3522 Adversary Proceeding Closed, 17-03654; Dismissed. (Re: related document(s)2418 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3521 Adversary Proceeding Closed, 17-03590; Dismissed. (Re: related document(s)2340 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3520 Adversary Proceeding Closed, 17-03522; Dismissed. (Re: related document(s)2264 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3519 Adversary Proceeding Closed, 17-03495; Dismissed. (Re: related document(s)2236 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3518 Adversary Proceeding Closed, 17-03262; Dismissed. (Re: related document(s)1981 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3517 Adversary Proceeding Closed, 17-03234; Dismissed. (Re: related document(s)1952 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3516 Adversary Proceeding Closed, 17-03102; Dismissed. (Re: related document(s)1811 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3515 Adversary Proceeding Closed, 17-03045; Dismissed. (Re: related document(s)1741 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/13/2017 3514 Adversary Proceeding Closed, 16-03243; Dismissed. (Re: related document(s)1382 Complaint) (Manley, Candace) (Entered: 11/13/2017)
11/10/2017 3513 Adversary case 17-04541. Complaint against Michael Joseph Kricko filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 11/10/2017)
11/10/2017 3512 Appellee Designation -Appellee's Counter-Designation of Items to be Included in the Record on Appeal (Re: related document(s)3507 Appellant Designation filed by True Health Diagnostics, LLC) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/10/2017)
11/08/2017 3511 Adversary Proceeding Closed, 17-03047; Dismissed. (Re: related document(s)1743 Complaint) (Manley, Candace) (Entered: 11/08/2017)
11/06/2017 3510 Notice of Appearance and Request for Service filed by Neil E. McCullagh of Spotts Fain PC on behalf of BioPool U.S., Inc. d/b/a Trinity Biotech. (McCullagh, Neil) (Entered: 11/06/2017)
11/04/2017 3509 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. (Re: related document(s)3508 Transcript filed) (Admin.) (Entered: 11/05/2017)
11/01/2017 3508 Transcript filed Re: Hearing Held 10/26/2017, regarding Motions. Remote electronic access to the transcript is restricted until 01/30/2018. 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 Cullen D. Speckhart.] (RE: related document(s) 3502 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/30/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart., 3503 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/30/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 11/8/2017. Redaction Request Due By 11/22/2017. Redacted Transcript Submission Due By 12/4/2017. Transcript access will be restricted through 01/30/2018. (Gottlieb, Jason) (Entered: 11/01/2017)
10/27/2017 3507 Appellant Designation (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. Appellee Designation due by 11/13/2017. (Dabney, H.) (Entered: 10/27/2017)
10/27/2017 3506 Statement of Issues (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 10/27/2017)
10/26/2017 3505 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3500 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/26/2017)
10/26/2017 3504 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3499 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/26/2017)
10/26/2017 3503 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/30/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 10/26/2017)
10/26/2017 3502 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/30/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 10/26/2017)
10/26/2017 3501 Amended Statement - Amended Proposed Agenda of Matters Scheduled for Hearing on October 26, 2017 at 10:00 am (Re: related document(s)3499 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/26/2017)
10/25/2017 3500 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/25/2017)
10/24/2017 3499 Statement Proposed Agenda of Matters Scheduled for Hearing on October 26, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/24/2017)
10/23/2017 3498 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3497 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/23/2017)
10/20/2017 3497 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2017 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A-Updated List of Assigning Creditors)(Speckhart, Cullen) (Entered: 10/20/2017)
10/19/2017 3495 Order Granting Motion of Dr. William A. Okerblom to Appear Pro Hac Vice (Related Doc # 3492) (Manley, Candace) (Entered: 10/19/2017)
10/19/2017 3494 Adversary Proceeding Closed, 16-03259; Dismissed. (Re: related document(s)1417 Complaint) (Manley, Candace) (Entered: 10/19/2017)
10/18/2017 3493 Notification of Civil Action Number 3:17-cv-697. (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC) (Manley, Candace) (Entered: 10/18/2017)
10/18/2017 3492 Motion to Appear Pro Hac Vice - William A. Okerblom filed by Jonathan A. Grasso of Pierce McCoy, PLLC on behalf of CENTRAL COAST FAMILY CARE MEDICAL ASSOCIATES, INC. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Application) (Grasso, Jonathan) (Entered: 10/18/2017)
10/16/2017 3496 Letter - Withdrawal of Claim #1388 filed by Oregon Department of Revenue. (Manley, Candace) (Entered: 10/20/2017)
10/16/2017 3491 Transmittal of Notice of Appeal to District Court (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3490 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)3462 Notice of Appeal filed by True Health Diagnostics, LLC). Electronic Notice of Filing of Notice of Appeal was provided to Eric E. Walker, Rachel A. Greenleaf, Emily M. Scott, Douglas Paul Lobel and Cullen D. Speckhart on 10/13/2017. Parties receiving electronic notification may access procedural instructions at https://www.uscourts.gov/wordpress/?page_id=690#appeal. (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3489 Adversary Proceeding Closed, 17-04443; Dismissed. (Re: related document(s)3213 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3488 Adversary Proceeding Closed, 17-04388; Dismissed. (Re: related document(s)3158 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3487 Adversary Proceeding Closed, 17-04380; Dismissed. (Re: related document(s)3150 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3486 Adversary Proceeding Closed, 17-04259; Dismissed. (Re: related document(s)3029 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3485 Adversary Proceeding Closed, 17-04228; Dismissed. (Re: related document(s)2998 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3484 Adversary Proceeding Closed, 17-04227; Dismissed. (Re: related document(s)2997 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3483 Adversary Proceeding Closed, 17-04130; Dismissed. (Re: related document(s)2900 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3482 Adversary Proceeding Closed, 17-04094; Dismissed. (Re: related document(s)2865 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3481 Adversary Proceeding Closed, 17-04068; Dismissed. (Re: related document(s)2839 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3480 Adversary Proceeding Closed, 17-04056; Dismissed. (Re: related document(s)2825 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3479 Adversary Proceeding Closed, 17-03944; Dismissed. (Re: related document(s)2710 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3478 Adversary Proceeding Closed, 17-03897; Dismissed. (Re: related document(s)2663 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3477 Adversary Proceeding Closed, 17-03785; Dismissed. (Re: related document(s)2550 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3476 Adversary Proceeding Closed, 17-03775; Dismissed. (Re: related document(s)2536 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3475 Adversary Proceeding Closed, 17-03730; Dismissed. (Re: related document(s)2491 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3474 Adversary Proceeding Closed, 17-03684; Dismissed. (Re: related document(s)2445 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3473 Adversary Proceeding Closed, 17-03669; Dismissed. (Re: related document(s)2434 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3472 Adversary Proceeding Closed, 17-03602; Dismissed. (Re: related document(s)2359 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3471 Adversary Proceeding Closed, 17-03561; Dismissed. (Re: related document(s)2303 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3470 Adversary Proceeding Closed, 17-03485; Dismissed. (Re: related document(s)2225 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3469 Adversary Proceeding Closed, 17-03455; Dismissed. (Re: related document(s)2191 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3468 Adversary Proceeding Closed, 17-03288; Dismissed. (Re: related document(s)2008 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3467 Adversary Proceeding Closed, 17-03231; Dismissed. (Re: related document(s)1949 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3466 Adversary Proceeding Closed, 17-03219; Dismissed. (Re: related document(s)1936 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3465 Adversary Proceeding Closed, 17-03129; Dismissed. (Re: related document(s)1847 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/16/2017 3464 Adversary Proceeding Closed, 17-03118; Dismissed. (Re: related document(s)1833 Complaint) (Manley, Candace) (Entered: 10/16/2017)
10/13/2017 3463 U.S. Treasury receipt of Notice of Appeal(15-32919-KRH) [appeal,97] ( 298.00) filing fee. Receipt number 27178641, amount $ 298.00. (Re: Doc#3462) (U.S. Treasury) (Entered: 10/13/2017)
10/13/2017 3462 Notice of Appeal (Re: related document(s)3443 Memorandum Opinion, 3446 Amended Order) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. Appellant Designation due by 10/27/2017. (Dabney, H.) (Entered: 10/13/2017)
10/12/2017 3461 Adversary Proceeding Closed, 17-04086; Dismissed. (Re: related document(s)2857 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3460 Adversary Proceeding Closed, 17-03936; Dismissed. (Re: related document(s)2702 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3459 Adversary Proceeding Closed, 17-03845; Dismissed. (Re: related document(s)2610 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3458 Adversary Proceeding Closed, 17-03780; Dismissed. (Re: related document(s)2541 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3457 Adversary Proceeding Closed, 17-03776; Dismissed. (Re: related document(s)2537 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3456 Adversary Proceeding Closed, 17-03167; Dismissed. (Re: related document(s)1884 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/12/2017 3455 Adversary Proceeding Closed, 16-03179; Dismissed. (Re: related document(s)1319 Complaint) (Manley, Candace) (Entered: 10/12/2017)
10/11/2017 3454 Adversary Proceeding Closed, 17-04125; Dismissed. (Re: related document(s)2895 Complaint) (Manley, Candace) (Entered: 10/11/2017)
10/08/2017 3453 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. (Re: related document(s)3447 Transcript filed) (Admin.) (Entered: 10/09/2017)
10/06/2017 3452 BNC certificate of mailing of order (Re: related document(s)3446 Amended Order) (Admin.) (Entered: 10/07/2017)
10/06/2017 3451 BNC certificate of mailing of order (Re: related document(s)3445 Order Vacating) (Admin.) (Entered: 10/07/2017)
10/06/2017 3450 BNC certificate of mailing of order (Re: related document(s)3444 Order on Motion to Compel) (Admin.) (Entered: 10/07/2017)
10/06/2017 3449 BNC certificate of mailing of order (Re: related document(s)3443 Memorandum Opinion) (Admin.) (Entered: 10/07/2017)
10/06/2017 3448 Withdrawal of Douglas S. Rubin and Substitution of Michael T. Freeman. (Freeman, Michael) (Entered: 10/06/2017)
10/05/2017 3447 Transcript filed Re: Hearing Held 9/28/2017, regarding TRUE HEALTH DIAGNOSTICS, LLC'S MOTION TO ENFORCE RELEASE, COVENANT NOT TO SUE AND SALE INJUNCTION [DOCKET ITEM NO. 3356]. Remote electronic access to the transcript is restricted until 01/3/2018. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 3437 Hearing held; Argument held, Motion DENIED; Order to be submitted (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC) Appearances: Eric Walker for True Health; Richard Kanowitz for Trustee.). Notice of Intent to Request Redaction Deadline Due By 10/12/2017. Redaction Request Due By 10/26/2017. Redacted Transcript Submission Due By 11/6/2017. Transcript access will be restricted through 01/3/2018. (Gottlieb, Jason) (Entered: 10/05/2017)
10/04/2017 3446 Corrected Order Denying True Health Diagnostics, LLC's Motion to Enforce Release, Covenant Not to Sue and Sale Injunction (Re: related document(s)3444 Order on Motion to Compel) (Bullock, Nathaniel) Modified on 10/5/2017 to edit text (Gary, Lisa). (Entered: 10/04/2017)
10/04/2017 3445 Order Vacating Order Denying True Health Diagnostics, LLC's Motion to Enforce Release, Covenant Not to Sue and Sale Injunction. (Re: related document(s)3444 Order on Motion to Compel) (Bullock, Nathaniel) (Entered: 10/04/2017)
10/04/2017 3444 VACATED: Order Denying True Health Diagnostics, LLC's Motion to Enforce Release, Covenant Not to Sue and Sale Injunction (Related Doc 3356) (Bullock, Nathaniel) Modified on 10/5/2017 pursuant to order entered 10/4/2017, entry #3445 (Gary, Lisa). (Entered: 10/04/2017)
10/04/2017 3443 Memorandum Opinion (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC) (Bullock, Nathaniel) (Entered: 10/04/2017)
10/04/2017 3442 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3434 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/04/2017)
09/29/2017 3441 Order Granting Motion of Llynn K. White to Appear Pro Hac Vice (Related Doc # 3420) (Manley, Candace) (Entered: 09/29/2017)
09/28/2017 3440 Certificate of Service (Re: related document(s)3431 Reply filed by True Health Diagnostics, LLC, 3432 Exhibit filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 09/28/2017)
09/28/2017 3439 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 10/26/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 09/28/2017)
09/28/2017 3438 Hearing continued as to unresolved claims; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 10/26/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 09/28/2017)
09/28/2017 3437 Hearing held; Argument held, Motion DENIED; Order to be submitted (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC) Appearances: Eric Walker for True Health; Richard Kanowitz for Trustee. (Oliver, Betty) (Entered: 09/28/2017)
09/28/2017 3436 Notice of Deficient Filing Issued to Victoria Garry regarding document filed in the wrong case; should be filed in the adversary proceeding (Re: related document(s)3429 Notice of Appearance filed by Ohio Department of Taxation) Document(s) due by 10/12/2017. (Manley, Candace) (Entered: 09/28/2017)
09/28/2017 3435 Notice of Deficient Filing Issued to Katherine Kakish regarding document filed in the wrong case; should be filed in the adversary proceeding (Re: related document(s)3433 Notice of Appearance filed by State of Michigan, Department of Treasury) Document(s) due by 10/12/2017. (Manley, Candace) (Entered: 09/28/2017)
09/28/2017 3434 Amended Statement Proposed Agenda of Matters Scheduled for Hearing on September 28, 2017 at 10:00 a.m. (Re: related document(s)3430 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/28/2017)
09/27/2017 3433 Notice of Appearance filed by Katherine A. Kakish of Michigan Department of Attorney General on behalf of State of Michigan, Department of Treasury. (Attachments: # 1 Proof of Service)(Kakish, Katherine) (Entered: 09/27/2017)
09/27/2017 3432 Exhibit A to Reply (Declaration) (Re: related document(s)3431 Reply filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Attachments: # 1 Exhibit A to Declaration-continued)(Dabney, H.) (Entered: 09/27/2017)
09/27/2017 3431 Reply in Support of Motion to Enforce Release (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC, 3409 Response to Motion/Application filed by Richard Arrowsmith) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 09/27/2017)
09/26/2017 3430 Statement Proposed Agenda of Matters Scheduled for Hearing on September 28, 2017 at 10:00 AM filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/26/2017)
09/25/2017 3429 Notice of Appearance filed by Victoria D. Garry of Ohio Attorney General's Office on behalf of Ohio Department of Taxation. (Garry, Victoria) (Entered: 09/25/2017)
09/25/2017 3428 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3409 Response to Motion/Application filed by Richard Arrowsmith, 3410 Declaration filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/25/2017)
09/22/2017 3427 Adversary Proceeding Closed, 17-04412; Dismissed. (Re: related document(s)3182 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3426 Adversary Proceeding Closed, 17-04332; Dismissed. (Re: related document(s)3102 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3425 Adversary Proceeding Closed, 17-04291; Dismissed. (Re: related document(s)3061 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3424 Adversary Proceeding Closed, 17-04123; Dismissed. (Re: related document(s)2893 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3423 Adversary Proceeding Closed, 17-04040; Dismissed. (Re: related document(s)2809 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3422 Adversary Proceeding Closed, 17-03972; Dismissed. (Re: related document(s)2738 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3421 Adversary Proceeding Closed, 17-03938; Dismissed. (Re: related document(s)2704 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3420 Motion to Appear Pro Hac Vice - Llynn K. White of Polsinelli PC (Ex. A - Proposed Order attached) filed by William A. Gray of Sands Anderson PC on behalf of St. Louis Medical Clinic, P.C., Michael Lowhorn, Darren Pearson, Timothy Cloninger and Rebecca Peck. (Attachments: # 1 Exhibit(s) B - Application to Qualify) (Gray, William) (Entered: 09/22/2017)
09/22/2017 3419 Adversary Proceeding Closed, 17-03901; Dismissed. (Re: related document(s)2667 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3418 Adversary Proceeding Closed, 17-03822; Dismissed. (Re: related document(s)2588 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3417 Adversary Proceeding Closed, 17-03770; Dismissed. (Re: related document(s)2531 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3416 Adversary Proceeding Closed, 17-03666; Dismissed. (Re: related document(s)2430 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3415 Adversary Proceeding Closed, 17-03647; Dismissed. (Re: related document(s)2410 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3414 Adversary Proceeding Closed, 17-03490; Dismissed. (Re: related document(s)2230 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3413 Adversary Proceeding Closed, 17-03121; Dismissed. (Re: related document(s)1836 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3412 Adversary Proceeding Closed, 16-03282; Dismissed. (Re: related document(s)1506 Complaint) (Manley, Candace) (Entered: 09/22/2017)
09/22/2017 3411 Order Granting Motion of Scott R. Grubman to Appear Pro Hac Vice (Related Doc # 3407) (Manley, Candace) (Entered: 09/22/2017)
09/21/2017 3410 Declaration of Richard Kanowitz in Support of the Liquidating Trustee's Opposition to True Health Diagnostics, LLC's Motion to Enforce Release, Covenant not to Sue and Sale Injunction (Re: related document(s)3409 Response to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I)(Speckhart, Cullen) (Entered: 09/21/2017)
09/21/2017 3409 Response to --Liquidating Trustee's Opposition to True Health Diagnostics, LLC's Motion to Enforce Release, Covenant not to Sue and Sale Injunction (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/21/2017)
09/20/2017 3408 Notice of Appearance filed by Courtney J. Hull of Office of the Attorney General of Texas on behalf of Texas Comptroller of Public Accounts. (Hull, Courtney) (Entered: 09/20/2017)
09/18/2017 3407 Motion to Appear Pro Hac Vice For Scott R. Grubman filed by John C. Smith of Sands Anderson PC on behalf of Mag Mutual Insurance Company. (Smith, John) (Entered: 09/18/2017)
09/14/2017 3406 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)3374 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/14/2017)
09/14/2017 3405 Adversary Proceeding Closed, 16-03194; Dismissed. (Re: related document(s)1333 Complaint) (Manley, Candace) (Entered: 09/14/2017)
09/13/2017 3404 Adversary Proceeding Closed, 17-04371; Dismissed. (Re: related document(s)3141 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3403 Adversary Proceeding Closed, 17-04351; Dismissed. (Re: related document(s)3121 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3402 Adversary Proceeding Closed, 17-04310; Dismissed. (Re: related document(s)3080 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3401 Adversary Proceeding Closed, 17-04279; Dismissed. (Re: related document(s)3049 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3400 Adversary Proceeding Closed, 17-04242; Dismissed. (Re: related document(s)3012 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3399 Adversary Proceeding Closed, 17-04209; Dismissed. (Re: related document(s)2979 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3398 Adversary Proceeding Closed, 17-04102; Dismissed. (Re: related document(s)2872 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3397 Adversary Proceeding Closed, 17-04077; Dismissed. (Re: related document(s)2848 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3396 Adversary Proceeding Closed, 17-04049; Dismissed. (Re: related document(s)2818 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3395 Adversary Proceeding Closed, 17-03977; Dismissed. (Re: related document(s)2745 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3394 Adversary Proceeding Closed, 17-03964; Dismissed. (Re: related document(s)2730 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3393 Adversary Proceeding Closed, 17-03951; Dismissed. (Re: related document(s)2717 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3392 Adversary Proceeding Closed, 17-03912; Dismissed. (Re: related document(s)2678 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3391 Adversary Proceeding Closed, 17-03908; Dismissed. (Re: related document(s)2674 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3390 Adversary Proceeding Closed, 17-03891; Dismissed. (Re: related document(s)2657 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3389 Adversary Proceeding Closed, 17-03862; Dismissed. (Re: related document(s)2627 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3388 Adversary Proceeding Closed, 17-03777; Dismissed. (Re: related document(s)2538 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3387 Adversary Proceeding Closed, 17-03772; Dismissed. (Re: related document(s)2533 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3386 Adversary Proceeding Closed, 17-03735; Dismissed. (Re: related document(s)2496 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3385 Adversary Proceeding Closed, 17-03661; Dismissed. (Re: related document(s)2425 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3384 Adversary Proceeding Closed, 17-03621; Dismissed. (Re: related document(s)2380 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3383 Adversary Proceeding Closed, 17-03608; Dismissed. (Re: related document(s)2367 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3382 Adversary Proceeding Closed, 17-03603; Dismissed. (Re: related document(s)2360 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3381 Adversary Proceeding Closed, 17-03411; Dismissed. (Re: related document(s)2147 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3380 Adversary Proceeding Closed, 17-03273; Dismissed. (Re: related document(s)1993 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3379 Adversary Proceeding Closed, 17-03115; Dismissed. (Re: related document(s)1830 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3378 Adversary Proceeding Closed, 17-03115; Dismissed. (Re: related document(s)1830 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3377 Adversary Proceeding Closed, 17-03114; Dismissed. (Re: related document(s)1829 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3376 Adversary Proceeding Closed, 17-03100; Dismissed. (Re: related document(s)1809 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/13/2017 3375 Adversary Proceeding Closed, 17-03099; Dismissed. (Re: related document(s)1808 Complaint) (Manley, Candace) (Entered: 09/13/2017)
09/12/2017 3374 Order Approving Supplemental Procedures for Small Claims Actions (Re: related document(s)3319 Motion to Approve filed by Richard Arrowsmith) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3373 Adversary Proceeding Closed, 17-04245; Dismissed. (Re: related document(s)3015 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3372 Adversary Proceeding Closed, 17-04234; Dismissed. (Re: related document(s)3004 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3371 Adversary Proceeding Closed, 17-04175; Dismissed. (Re: related document(s)2945 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3370 Adversary Proceeding Closed, 17-04036; Dismissed. (Re: related document(s)2805 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3369 Adversary Proceeding Closed, 17-04023; Dismissed. (Re: related document(s)2792 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3368 Adversary Proceeding Closed, 17-03835; Dismissed. (Re: related document(s)2601 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3367 Adversary Proceeding Closed, 17-03830; Dismissed. (Re: related document(s)2596 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3366 Adversary Proceeding Closed, 17-03774; Dismissed. (Re: related document(s)2535 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3365 Adversary Proceeding Closed, 17-03720; Dismissed. (Re: related document(s)2480 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3364 Adversary Proceeding Closed, 17-03624; Dismissed. (Re: related document(s)2387 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3363 Adversary Proceeding Closed, 17-03538; Dismissed. (Re: related document(s)2280 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3362 Adversary Proceeding Closed, 17-03285; Dismissed. (Re: related document(s)2005 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3361 Adversary Proceeding Closed, 17-03222; Dismissed. (Re: related document(s)1939 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/12/2017 3360 Adversary Proceeding Closed, 17-03124; Dismissed. (Re: related document(s)1839 Complaint) (Manley, Candace) (Entered: 09/12/2017)
09/11/2017 3358 Certificate of Service (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC, 3357 Notice of Motion and Notice of Hearing filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 09/11/2017)
09/07/2017 3357 Notice of Motion and Notice of Hearing (Re: related document(s)3356 Motion to Compel filed by True Health Diagnostics, LLC) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. Hearing scheduled for 9/28/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Dabney, H.) (Entered: 09/07/2017)
09/07/2017 3356 Motion to Compel / Enforce Release, Covenant Not to Sue and Sale Injunction (Related Document(s)512 Order Directing) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Attachments: # 1 Exhibit A-Declaration # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Dabney, H.) (Entered: 09/07/2017)
08/31/2017 3355 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. (Re: related document(s)3352 Transcript filed) (Admin.) (Entered: 09/01/2017)
08/31/2017 3354 Adversary Proceeding Closed, 17-03582; Dismissed. (Re: related document(s)2331 Complaint) (Manley, Candace) (Entered: 08/31/2017)
08/25/2017 3353 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3330 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/25/2017)
08/25/2017 3352 Transcript filed Re: Hearing Held 8/24/2017, regarding MOTION FOR ENTRY OF AN ORDER APPROVING SUPPLEMENTAL PROCEDURES FOR SMALL CLAIMS ACTION [DOCKET ITEM NO. 3319] (THE "SMALL CLAIMS PROCEDURES MOTION"); FIFTH OMNIBUS OBJECTION TO CERTAIN (A) AMENDED OR SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, (G) SATISFIED CLAIMS, AND (H) SATISFIED CURE CLAIMS [DOCKET ITEM NO. 2543] (THE "FIFTH OMNIBUS OBJECTION") [ADJOURNED FROM JULY 20, 2017 OMNIBUS HEARING]; FOURTH OMNIBUS OBJECTIONS TO CERTAIN (A) AMENDED AND SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, AND (G) SATISFIED CLAIMS [DOCKET ITEM NO. 1532] (THE "FOURTH OMNIBUS OBJECTIONS TO CLAIMS") [ADJOURNED FROM JULY 20, 2017 OMNIBUS HEARING]. Remote electronic access to the transcript is restricted until 11/24/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 3331 Hearing held; Motion GRANTED (Re: related document(s)3319 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee., 3332 Hearing continued; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 9/28/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee., 3333 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 9/28/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 09/1/2017. Redaction Request Due By 09/15/2017. Redacted Transcript Submission Due By 09/25/2017. Transcript access will be restricted through 11/24/2017. (Gottlieb, Jason) (Entered: 08/25/2017)
08/25/2017 3351 Adversary Proceeding Closed, 17-04440; Dismissed. (Re: related document(s)3210 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3350 Adversary Proceeding Closed, 17-04378; Dismissed. (Re: related document(s)3148 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3349 Adversary Proceeding Closed, 17-04226; Dismissed. (Re: related document(s)2996 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3348 Adversary Proceeding Closed, 17-04093; Dismissed. (Re: related document(s)2864 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3347 Adversary Proceeding Closed, 17-04053; Dismissed. (Re: related document(s)2822 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3346 Adversary Proceeding Closed, 17-04027; Dismissed. (Re: related document(s)2796 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3345 Adversary Proceeding Closed, 17-03985; Dismissed. (Re: related document(s)2753 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3344 Adversary Proceeding Closed, 17-03889; Dismissed. (Re: related document(s)2655 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3343 Adversary Proceeding Closed, 17-03799; Dismissed. (Re: related document(s)2564 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3342 Adversary Proceeding Closed, 17-03763; Dismissed. (Re: related document(s)2524 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3341 Adversary Proceeding Closed, 17-03707; Dismissed. (Re: related document(s)2467 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3340 Adversary Proceeding Closed, 17-03658; Dismissed. (Re: related document(s)2422 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3339 Adversary Proceeding Closed, 17-03356; Dismissed. (Re: related document(s)2086 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3338 Adversary Proceeding Closed, 17-03122; Dismissed. (Re: related document(s)1837 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3337 Adversary Proceeding Closed, 16-03293; Dismissed. (Re: related document(s)1515 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3336 Adversary Proceeding Closed, 17-03123; Dismissed. (Re: related document(s)1838 Complaint) (Manley, Candace) (Entered: 08/25/2017)
08/25/2017 3335 Notice of Deficient Filing Issued to Timothy Bass regarding document filed in the wrong case; please file in the adversary to which it pertains (Re: related document(s)3334 Notice of Withdrawal of Appearance filed by Dennis M. Ryan) Document(s) due by 9/8/2017. (Manley, Candace) (Entered: 08/25/2017)
08/24/2017 3334 Notice of Withdrawal of Appearance of Timothy C. Bass and Thomas J. McKee, Jr. filed by Timothy C. Bass of Greenberg Traurig, LLP on behalf of Dennis M. Ryan. (Bass, Timothy) (Entered: 08/24/2017)
08/24/2017 3333 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 9/28/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 08/24/2017)
08/24/2017 3332 Hearing continued; (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 9/28/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 08/24/2017)
08/24/2017 3331 Hearing held; Motion GRANTED (Re: related document(s)3319 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 08/24/2017)
08/23/2017 3330 Statement -Amended Proposed Agenda of Matters Scheduled for Hearing on August 24, 2017 at 10:00 AM (Re: related document(s)3328 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/23/2017)
08/23/2017 3329 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3328 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/23/2017)
08/22/2017 3328 Statement Proposed Agenda of Matters Scheduled for Hearing on August 24, 2017 at 10:00 AM filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/22/2017)
08/18/2017 3327 Adversary Proceeding Closed, 17-04239; Dismissed. (Re: related document(s)3009 Complaint) (Manley, Candace) (Entered: 08/18/2017)
08/18/2017 3326 Adversary Proceeding Closed, 17-03900; Dismissed. (Re: related document(s)2666 Complaint) (Manley, Candace) (Entered: 08/18/2017)
08/17/2017 3325 Response to and Opposition to Liquidating Trust's Fifth Omnibus Objection to Claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by William A. Burnett of Williams Mullen on behalf of Ropes & Gray LLP. (Attachments: # 1 Exhibit(s) A: Declaration of Stephen Moeller-Sally in Support of Response to Fifth Omnibus Objection to Claim) (Burnett, William) (Entered: 08/17/2017)
08/16/2017 3324 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3319 Motion to Approve filed by Richard Arrowsmith, 3320 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/16/2017)
08/15/2017 3323 Order Sustaining Fifth Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, (G) Satisfied Claims, and (H) Satisfied Cure Claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 08/15/2017)
08/11/2017 3322 Motion to Appear Pro Hac Vice RE: Jeffrey Francis Peil filed by David Ludwig of Dunlap Bennett & Ludwig PLLC on behalf of Barry S. Bryant, Georgia Christian Medical, LLC. (Attachments: # 1 Exhibit(s) A # 2 Proposed Order) (Ludwig, David) (Entered: 08/11/2017)
08/11/2017 3321 Notice of Appearance filed by David Ludwig of Dunlap Bennett & Ludwig PLLC on behalf of Barry S. Bryant, Georgia Christian Medical, LLC. (Ludwig, David) (Entered: 08/11/2017)
08/10/2017 3320 Notice of Motion and Notice of Hearing (Re: related document(s)3319 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 8/24/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 08/10/2017)
08/10/2017 3319 Motion to Approve --Motion for Entry of an Order Approving Supplemental Procedures for Small Claims Actions filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 08/10/2017)
08/09/2017 3318 Adversary Proceeding Reopened 17-03948 (Re: related document(s)2714 Complaint) (Manley, Candace) (Entered: 08/09/2017)
08/08/2017 3317 Adversary Proceeding Closed, 17-04187; Dismissed. (Re: related document(s)2957 Complaint) (Manley, Candace) (Entered: 08/08/2017)
08/08/2017 3316 Adversary Proceeding Closed, 17-03948; Dismissed. (Re: related document(s)2714 Complaint) (Manley, Candace) (Entered: 08/08/2017)
08/04/2017 3315 Motion to Appear Pro Hac Vice of Patrick W. Carothers and Gregory W. Hauswirth filed by John D. McIntyre on behalf of Wilson & McIntyre, PLLC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (McIntyre, John) (Entered: 08/04/2017)
07/28/2017 3314 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. (Re: related document(s)3299 Transcript filed) (Admin.) (Entered: 07/29/2017)
07/27/2017 3313 Affidavit of Service of American Legal Claims Services, LLC (Re: related document(s)3312 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/27/2017)
07/26/2017 3312 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/26/2017)
07/26/2017 3311 Adversary Proceeding Closed, 17-4382; Dismissed. (Re: related document(s)3152 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3310 Adversary Proceeding Closed, 17-04149; Dismissed. (Re: related document(s)2919 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3309 Adversary Proceeding Closed, 17-04140; Dismissed. (Re: related document(s)2910 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3308 Adversary Proceeding Closed, 17-03611; Dismissed. (Re: related document(s)2370 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3307 Adversary Proceeding Closed, 17-03501; Dismissed. (Re: related document(s)2243 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3306 Adversary Proceeding Closed, 17-03324; Dismissed. (Re: related document(s)2053 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3305 Adversary Proceeding Closed, 17-03315; Dismissed. (Re: related document(s)2044 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3304 Adversary Proceeding Closed, 17-03264; Dismissed. (Re: related document(s)1983 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3303 Adversary Proceeding Closed, 17-03152; Dismissed. (Re: related document(s)1870 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3302 Adversary Proceeding Closed, 17-03139; Dismissed. (Re: related document(s)1856 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3301 Adversary Proceeding Closed, 17-03113; Dismissed. (Re: related document(s)1828 Complaint) (Manley, Candace) (Entered: 07/26/2017)
07/26/2017 3300 Withdrawal of Appearance by Jennifer T. Langley. (Langley, Jennifer) (Entered: 07/26/2017)
07/25/2017 3299 Transcript filed Re: Hearing Held 7/20/2017, regarding FIFTH OMNIBUS OBJECTION TO CERTAIN (A) AMENDED OR SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, (G) SATISFIED CLAIMS, AND (H) SATISFIED CURE CLAIMS [DOCKET ITEM NO. 2543] (THE "FIFTH OMNIBUS OBJECTION"); PRE-TRIAL CONFERENCE IN RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. CRG FINANCIAL LLC ET AL., ADVERSARY PROCEEDING CASE NO. 17-03482; CROSS-MOTIONS IN RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. LIBERTY UNIVERSITY, ADVERSARY PROCEEDING CASE NO. 17-04228; MOTIONS FOR RELIEF FROM STAY AND FOR ACCESS TO ALLOCATION OF INSURANCE PROCEEDS IN NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURG, PA V. RICHARD ARROWSMITH, ET. AL., ADVERSARY PROCEEDING NO. 17-03029; MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. HEALTHLINK DIAGNOSTIC LABORATORY, INC., ADVERSARY PROCEEDING CASE NO. 16-03259, DOCKET ITEM NO. 10] (THE "HEALTHLINK DEFAULT JUDGMENT MOTION") [ADJOURNED FROM JUNE 15, 2017 OMNIBUS HEARING]; PENDING AND UNRESOLVED MATTERS IN CHRISTINA LAGROU V. MONTEREY FINANCIAL SERVICES, LLC, CASE NO. 17-03092; FOURTH OMNIBUS OBJECTIONS TO CERTAIN (A) AMENDED AND SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, AND (G) SATISFIED CLAIMS [DOCKET ITEM NO. 1532] (THE "FOURTH OMNIBUS OBJECTIONS TO CLAIMS") [ADJOURNED FROM JUNE 15, 2017 OMNIBUS HEARING]; SUMMONS AND NOTICE OF PRETRIAL IN ADVERSARY PROCEEDING [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. TRUE HEALTH DIAGNOSTICS, LLC, AND JEFFREY P. "BOOMER" CORNELL, CASE NO. 16-03011 DOCKET ITEM NO. 09] [ADJOURNED FROM JUNE 15, 2017 OMNIBUS HEARING]. RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. BECKMAN COULTER, INC., ADVERSARY PROCEEDING CASE NO. 16-03139. Remote electronic access to the transcript is restricted until 10/23/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 3295 Hearing continued as to claims of Illumina, Inc., Universal American Corporation, Ropes & Gray, Melissa Gray, AFMS,LLC, and Halfpenny Technologies, Inc. Claims of John Austin and Rasky Baerlein Strategic Communications Inc. Resolved. Objection SUSTAINED as to all other claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/24/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Ogle Antle for Trustee.). Notice of Intent to Request Redaction Deadline Due By 08/1/2017. Redaction Request Due By 08/15/2017. Redacted Transcript Submission Due By 08/25/2017. Transcript access will be restricted through 10/23/2017. (Gottlieb, Jason) (Entered: 07/25/2017)
07/20/2017 3298 Statement Liquidating Trustee's Quarterly Report for Period Ending June 30, 2017 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A)(Speckhart, Cullen) (Entered: 07/20/2017)
07/20/2017 3297 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3292 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2017)
07/20/2017 3296 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3290 Statement filed by Richard Arrowsmith, 3291 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2017)
07/20/2017 3295 Hearing continued as to claims of Illumina, Inc., Universal American Corporation, Ropes & Gray, Melissa Gray, AFMS,LLC, and Halfpenny Technologies, Inc. Claims of John Austin and Rasky Baerlein Strategic Communications Inc. Resolved. Objection SUSTAINED as to all other claims (Re: related document(s)2543 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/24/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Ogle Antle for Trustee. (Oliver, Betty) (Entered: 07/20/2017)
07/20/2017 3294 Statement - Third Amended Proposed Agenda for Hearing Scheduled for July 20, 2017 at 10:00 a.m (Prevailing Eastern Time) (Re: related document(s)3292 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2017)
07/19/2017 3293 Amended Notice and Amended Objection NOTICE OF OPPOSITION AND OPPOSITION BY AFMS, LLC TO LIQUIDATING TRUSTEES FIFTH OMNIBUS OBJECTION TO CLAIMS (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by Tammy L. Sossei of Coates & Davenport, P.C. on behalf of AFMS, LLC. (Sossei, Tammy) (Entered: 07/19/2017)
07/19/2017 3292 Amended Statement Amended Proposed Agenda of Matters Scheduled for Hearing on July 20, 2017 at 10:00 a.m. (prevailing Eastern Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/19/2017)
07/18/2017 3291 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on July 20, 2017 at 10:00 A.M. (prevailing Eastern Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2017)
07/18/2017 3290 Statement -Proposed Agenda of Matters Scheduled for Hearing on July 20, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2017)
07/18/2017 3289 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3287 Order on Motion to Strike) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2017)
07/17/2017 3288 Notice of Appearance filed by Tammy L. Sossei of Coates & Davenport, P.C. on behalf of AFMS, LLC. (Sossei, Tammy) (Entered: 07/17/2017)
07/14/2017 3287 Order Granting Motion to Strike Response of AFMS, LLC (Related Doc # 3268) (Manley, Candace) (Entered: 07/14/2017)
07/14/2017 3286 Order Approving Settlement Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a) (Related Doc # 3246) (Manley, Candace) (Entered: 07/14/2017)
07/14/2017 3285 Order of District Court Affirming Lower Court Ruling Case Number: 16-cv-00876 and 16-cv-00877 (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick, 1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 07/14/2017)
07/14/2017 3284 Opinion of Appellate Court (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick, 1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 07/14/2017)
07/14/2017 3283 Adversary Proceeding Closed, 17-03027; Default Judgment. (Re: related document(s) 1725 Adversary Proceeding Filed #) (Manley, Candace) (Entered: 07/14/2017)
07/13/2017 3282 Adversary Proceeding Closed, 16-03214; Dismissed. (Re: related document(s)1352 Complaint) (Manley, Candace) (Entered: 07/13/2017)
07/13/2017 3281 Adversary Proceeding Closed, 16-03208; Default Judgment. (Re: related document(s)1346 Complaint) (Manley, Candace) (Entered: 07/13/2017)
07/13/2017 3280 Adversary Proceeding Closed, 16-03186; Default Judgment. (Re: related document(s)1326 Complaint) (Manley, Candace) (Entered: 07/13/2017)
07/13/2017 3279 Adversary Proceeding Closed, 16-03142; Default Judgment. (Re: related document(s)1229 Complaint) (Manley, Candace) (Entered: 07/13/2017)
07/13/2017 3278 Adversary Proceeding Closed, 16-03134; Dismissed. (Re: related document(s)1221 Complaint) (Manley, Candace) (Entered: 07/13/2017)
07/11/2017 3277 Adversary Proceeding Closed, 16-03195; Dismissed. (Re: related document(s)1334 Complaint) (Manley, Candace) (Entered: 07/11/2017)
07/11/2017 3276 Adversary Proceeding Closed, 16-03181; Dismissed. (Re: related document(s)1321 Complaint) (Manley, Candace) (Entered: 07/11/2017)
07/10/2017 3275 Order Granting Motion of Jesse S. Vogtle, Jr. to Appear Pro Hac Vice (Related Doc # 3267) (Manley, Candace) (Entered: 07/10/2017)
07/10/2017 3274 Adversary Proceeding Closed, 17-03743; Dismissed. (Re: related document(s)2504 Complaint) (Manley, Candace) (Entered: 07/10/2017)
07/10/2017 3273 Adversary Proceeding Closed, 17-03204; Dismissed. (Re: related document(s)1921 Complaint) (Manley, Candace) (Entered: 07/10/2017)
07/10/2017 3272 Adversary Proceeding Closed, 17-03147; Dismissed. (Re: related document(s)1865 Complaint) (Manley, Candace) (Entered: 07/10/2017)
07/10/2017 3271 Adversary Proceeding Closed, 17-03132; Dismissed. (Re: related document(s)1850 Complaint) (Manley, Candace) (Entered: 07/10/2017)
07/06/2017 3270 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3268 Motion to Strike filed by Richard Arrowsmith, 3269 Notice of Motion filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/06/2017)
07/03/2017 3269 Notice of Motion (Re: related document(s)3268 Motion to Strike filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/03/2017)
07/03/2017 3268 Motion to Strike Response of AFMS, LLC to Liquidating Trustee's Fifth Omnibus Objection to Claims (Related Document(s)3233 Objection filed by AFMS, LLC) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A-Proposed Order) (Speckhart, Cullen) (Entered: 07/03/2017)
06/30/2017 3267 Motion to Appear Pro Hac Vice (Jesse S. Vogtle, Jr. of Balch & Bingham, LLP) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of UAB Medical West. (Prince, William) (Entered: 06/30/2017)
06/28/2017 3266 Adversary Proceeding Closed, 17-03010; Dismissed. (Re: related document(s)1664 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3265 Adversary Proceeding Closed, 16-03286; Dismissed. (Re: related document(s)1510 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3264 Adversary Proceeding Closed, 16-03239; Dismissed. (Re: related document(s)1376 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3263 Adversary Proceeding Closed, 16-03231; Dismissed. (Re: related document(s)1369 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3262 Adversary Proceeding Closed, 16-03188; Dismissed. (Re: related document(s)1328 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3261 Adversary Proceeding Closed, 16-03173; Dismissed. (Re: related document(s)1313 Complaint) (Manley, Candace) (Entered: 06/28/2017)
06/28/2017 3260 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)3243 Order on Motion to Extend Time) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/28/2017)
06/27/2017 3259 Affidavit of Service (Re: related document(s)3246 Motion for Approval of Agreement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee, 3247 Notice of Motion filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Richard Arrowsmith. (Greenleaf, Rachel) (Entered: 06/27/2017)
06/27/2017 3258 Order Granting Motion of Aaron P. Honaker and Raul Morales to Appear Pro Hac Vice (Related Doc # 3219) (Manley, Candace) (Entered: 06/27/2017)
06/27/2017 3257 Adversary Proceeding Closed, 17-03492; Dismissed. (Re: related document(s)2233 Complaint) (Manley, Candace) (Entered: 06/27/2017)
06/27/2017 3256 Adversary Proceeding Closed, 17-03350; Dismissed. (Re: related document(s)2079 Complaint) (Manley, Candace) (Entered: 06/27/2017)
06/27/2017 3255 Adversary Proceeding Closed, 17-03241; Dismissed. (Re: related document(s)1960 Complaint) (Manley, Candace) (Entered: 06/27/2017)
06/27/2017 3254 Adversary Proceeding Closed, 17-03232; Dismissed. (Re: related document(s)1950 Complaint) (Manley, Candace) (Entered: 06/27/2017)
06/26/2017 3253 Withdrawal of Claim of WMPT Claim No. 1266 filed by John B. Sieg of Vandeventer Black LLP on behalf of WMPT Stone Oak, L.P..(Sieg, John) (Entered: 06/26/2017)
06/26/2017 3252 Adversary Proceeding Closed, 17-03293; Dismissed. (Re: related document(s)2018 Complaint) (Manley, Candace) (Entered: 06/26/2017)
06/26/2017 3251 Adversary Proceeding Closed, 17-03221; Dismissed. (Re: related document(s)1938 Complaint) (Manley, Candace) (Entered: 06/26/2017)
06/26/2017 3250 Adversary Proceeding Closed, 17-03165; Dismissed. (Re: related document(s)1882 Complaint) (Manley, Candace) (Entered: 06/26/2017)
06/26/2017 3249 Adversary Proceeding Closed, 16-03191; Dismissed. (Re: related document(s)1331 Complaint) (Manley, Candace) (Entered: 06/26/2017)
06/26/2017 3248 Adversary Proceeding Closed, 16-03176; Dismissed. (Re: related document(s)1316 Complaint) (Manley, Candace) (Entered: 06/26/2017)
06/23/2017 3247 Notice of Motion Notice of Motion of the Liquidating Trustee to Approve Settlement Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a) (Re: related document(s)3246 Motion for Approval of Agreement filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) (Entered: 06/23/2017)
06/23/2017 3246 Motion for Approval of Agreement Motion of the Liquidating Trustee to Approve Settlement Agreement Pursuant to Federal Rule of Bankruptcy Procedure 9019(a) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) A - Settlement Agreement # 2 Exhibit(s) B - Proposed Order) (Westermann, Robert) (Entered: 06/23/2017)
06/23/2017 3245 Adversary Proceeding Closed, 17-04235; Dismissed. (Re: related document(s)3005 Complaint) (Manley, Candace) (Entered: 06/23/2017)
06/22/2017 3244 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. (Re: related document(s)3237 Transcript filed) (Admin.) (Entered: 06/23/2017)
06/22/2017 3243 Order Granting Second Motion of the HDL Liquidating Trust Oversight Committee and the Liquidating Trustee to Extend Deadlines to (1) Select Permanent Liquidating Trustee and (II) Object to Claims (Related Doc # 2833) (Manley, Candace) (Entered: 06/22/2017)
06/21/2017 3242 Adversary Proceeding Closed, 16-03217; Default Judgment. (Re: related document(s)1355 Complaint) (Manley, Candace) (Entered: 06/21/2017)
06/21/2017 3241 Adversary Proceeding Closed, 16-03014; Consent Judgment. (Re: related document(s)851 Complaint filed by G. Russell Warnick) (Manley, Candace) (Entered: 06/21/2017)
06/21/2017 3240 Adversary Proceeding Closed, 16-03290; Default Judgment. (Re: related document(s)1514 Complaint) (Manley, Candace) (Entered: 06/21/2017)
06/21/2017 3239 Adversary Proceeding Closed, 16-03228; Default Judgment. (Re: related document(s)1366 Complaint) (Manley, Candace) (Entered: 06/21/2017)
06/16/2017 3238 BNC certificate of mailing of order (Re: related document(s)3224 Order Directing) (Admin.) (Entered: 06/17/2017)
06/16/2017 3237 Transcript filed Re: Hearing Held 6/15/2017, regarding SECOND MOTION TO OF THE HDL LIQUIDATING TRUST OVERSIGHT COMMITTEE AND THE LIQUIDATING TRUSTEE TO EXTEND DEADLINES TO (I) SELECT PERMANENT LIQUIDATING TRUSTEE AND (II) OBJECT TO CLAIMS [DOCKET ITEM NO. 2833]. Remote electronic access to the transcript is restricted until 09/14/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 3230 Hearing held; Motion GRANTED (Re: related document(s)2833 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 06/23/2017. Redaction Request Due By 07/7/2017. Redacted Transcript Submission Due By 07/17/2017. Transcript access will be restricted through 09/14/2017. (Gottlieb, Jason) (Entered: 06/16/2017)
06/15/2017 3236 BNC certificate of mailing of order (Re: related document(s)3221 Order Directing) (Admin.) (Entered: 06/16/2017)
06/15/2017 3235 BNC certificate of mailing of order (Re: related document(s)3220 Order Directing) (Admin.) (Entered: 06/16/2017)
06/15/2017 3234 Response to (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by John E. Lucian of Blank Rome LLP on behalf of Halfpenny Technologies, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Lucian, John) (Entered: 06/15/2017)
06/15/2017 3233 Objection and Notice of Objection by Claimant, AFMS, LLC (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by AFMS, LLC. (Bullock, Nathaniel) (Entered: 06/15/2017)
06/15/2017 3232 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 7/20/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 06/15/2017)
06/15/2017 3231 Hearing continued; (Re: related document(s)2013 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) Hearing scheduled for 7/20/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 06/15/2017)
06/15/2017 3230 Hearing held; Motion GRANTED (Re: related document(s)2833 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 06/15/2017)
06/14/2017 3229 Response to and Opposition to Liquidating Trust's Fifth Omnibus Objection to Claims Dated May 25, 2017 (Claim 1336) filed by William A. Burnett of Williams Mullen on behalf of Rasky Baerlein Strategic Communications, Inc.. (Attachments: # 1 Exhibit(s) A: Proof of Claim # 2 Exhibit(s) B: Summary of Invoices and Payments # 3 Exhibit(s) C: Invoices # 4 Exhibit(s) D: redacted copy of check # 5 Exhibit(s) E: redacted copy of bank statement # 6 Exhibit(s) F: Declaration of Brian Tomlinson) (Burnett, William). Related document(s) 2543 Objection filed by Trustee Richard Arrowsmith. Modified on 6/14/2017 to correctly reference related document (Gary, Lisa). (Entered: 06/14/2017)
06/14/2017 3228 Adversary Proceeding Closed, 17-04241; Withdrawn. (Re: related document(s)3011 Complaint) (Manley, Candace) (Entered: 06/14/2017)
06/14/2017 3227 Adversary Proceeding Closed, 17-04247; Withdrawn. (Re: related document(s)3017 Complaint) (Manley, Candace) (Entered: 06/14/2017)
06/14/2017 3226 Adversary Proceeding Closed, 17-04144; Withdrawn. (Re: related document(s)2914 Complaint) (Manley, Candace) (Entered: 06/14/2017)
06/14/2017 3225 Adversary Proceeding Closed, 17-04139; Withdrawn. (Re: related document(s)2909 Complaint) (Manley, Candace) (Entered: 06/14/2017)
06/14/2017 3224 Corrected Order Regarding Exchange of Information Between the District and Bankruptcy Court in Connection to the Miscellaneous Proceeding (corrected to attach the proper order) (Re: related document(s)3221 Order Directing) (Manley, Candace) (Entered: 06/14/2017)
06/14/2017 3223 Adversary Proceeding Closed, 17-04244; Dismissed. (Re: related document(s)3014 Complaint) (Manley, Candace) (Entered: 06/14/2017)
06/13/2017 3222 Statement Proposed Agenda of Matters Scheduled for Hearing on June 15, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/13/2017)
06/13/2017 3221 Order Regarding Exchange of Information Between the District and Bankruptcy Court in Connection to the Miscellaneous Proceeding (Re: related document(s)3220 Order Directing) (Manley, Candace) (Entered: 06/13/2017)
06/13/2017 3220 Order Directing the Clerk of District Court to Open a Miscellaneous Proceeding for Mediation Purposes (please see order for details) (Manley, Candace) (Entered: 06/13/2017)
06/12/2017 3219 Motion to Appear Pro Hac Vice Pursuant to Local Bankruptcy Rule 2090-1(E)(2) - Aaron P. Honaker and Raul Morales - filed by Roy M. Terry Jr. of Sands Anderson PC on behalf of Jairo A. De La Hoz Jr., Jairo De La Hoz, Jax's Family Care & Research Center, P.A.. (Terry, Roy) (Entered: 06/12/2017)
06/07/2017 3218 Adversary case 17-04448. Complaint against Moore Primary Care LLC, et al filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3217 Adversary case 17-04447. Complaint against Bellevue Internal Medicine Associates PLLC, Bellevue Medical Partners, PLLC, Henry J. Williams, M.D., Richard A. Kaner, M.D. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3216 Adversary case 17-04446. Complaint against PRIMARY CARE SPECIALISTS, LLC,, MICHAEL MEARES,, DON BUSWELL-CHARKOW, THOMAS WENTZELL, DAVID F. COWAN JR., ARSENIO MESTRE,, GERALD KIVETT,, JOHN BICKERTON filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3215 Adversary case 17-04445. Complaint against K. N. Reddy, Sharon Marques, Sara Cruz-Luna, Connie Hartley, Herma Baker, Internal Medicine Associates of Ocala, LLC f/k/a Internal Medicinie of Ocala, PA filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3214 Adversary case 17-04444. Complaint against Ocala Family Physicians, P.A., et al filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3213 Adversary case 17-04443. Complaint against Arnold D Fong MD P.A., Arnold D. Fong, Vicki Fong filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3212 Adversary case 17-04442. Complaint against RDI Vein LLC f/k/a Bella Vein Laser Center Medical Spa, et al filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3211 Adversary case 17-04441. Complaint against Florida Cardiology, P.A., Claudio Manubens, Sandeep Bajaj, Karan Reddy, Sayed Hussain, Milan Kothari, Neeraj Bajaj, Abbas Ali, Roberto Torres-Aguiar, Saroj Tampira, Sualeh Ashraf filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3210 Adversary case 17-04440. Complaint against University Health, Inc., Christopher S. McElroy, Daniel Boone, Margaret Sanders, Barry Tarpley, Robert West, James Davis, David Belkoski, Brian Marks filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3209 Adversary case 17-04439. Complaint against Family Medical and Urgent Care Clinic of McDonough, LLC d/b/a Family Medical Clinic, Allen Imes, Rodrigo Sanchez, Kinny Delay, Jeffrey Reed filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3208 Adversary case 17-04438. Complaint against Cardiology Partners, P.L., Chandra Venugopal, Jean Foucauld, Amarnath Vedere, Neerav Shah, Eliezer Hernandez, Duccio Baldari, Mauricio Melhado filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3207 Adversary case 17-04437. Complaint against Millenium Health Solutions, Inc. d/b/a Millennium Health & Wellness, Leah Teekell-Taylor, Susan Gregoire, Susan Beaven, Marc Taylor filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3206 Adversary case 17-04436. Complaint against Inlet Medical Associates, P.A., William J. Epperson, John Karl, William Gammon, Ginger Bell, Karen McCutcheon, Rhonda Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3205 Adversary case 17-04435. Complaint against Angel Perez, M.D., P.A., Angel Perez Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3204 Adversary case 17-04434. Complaint against University Heart Institute Cardiovascular Group, LLC, Brenda Sanzobrino, Matthew Teltser, Roy Whittingham, Selbourne Goode, Denis McMillan, Anna Pare-Monderson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3203 Adversary case 17-04433. Complaint against Graham Medical Clinic PLLC, Raouf Maoud filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3202 Adversary case 17-04432. Complaint against Crossroads Medical Associates, LLC, Joseph Aleo, Parry Moore, Alan Stahl, Elizabeth Bankert, Cheryl Leonardi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3201 Adversary case 17-04431. Complaint against Berlin Medical Associates, P.A., Christopher Coloptino, David R. Hassman, Michael A. Hassman, Joseph M. Hassman, Richard M. Mauriello, Julius Mingroni, Lyndy Tanimae, Kelly Costa, Stacy Ford, John Laratta, Harris Twersky filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3200 Adversary case 17-04430. Complaint against Family Healthcare Practice, PLLC, Kimberly Cline filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3199 Adversary case 17-04429. Complaint against Northcross Health Maintenance, PC, Chris Y. Le, Mark T. Le, Mary Le-Bliss, Phi T. Huynh, Claudelina Castro, Amir Kaldas, Richard Eanni filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3198 Adversary case 17-04428. Complaint against Clay Center Family Physicians, P.A., Kent E. Erickson, Timothy M. Penner, Elizabeth A. Koerner, Marian K. Nelson, Cary D. Murphy, David Larson, David Bollig, Christopher Worthen, Jennifer Kreikemeier, Audra Walter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3197 Adversary case 17-04427. Complaint against David E. Chalk, Heartland Medical Group, L.L.C., Michael E. Rau, Family Health Care, L.L.C., James D. Turner, Jason Grimes, Patients First Health Care, L.L.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3196 Adversary case 17-04426. Complaint against Consult Care, Inc., Joanna T. Mulder, Stephanie E. Ellison, Gabriela Barolette, Kenneth Martin, Bill Hendrix, Kathi Arbogast filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3195 Adversary case 17-04425. Complaint against Southwest Family Physicians, P.C., William D. Weeks, Ellen Weeks, Mark Woodruff, Kathleen Archer, Lynn Kocian, Christine Hunter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3194 Adversary case 17-04424. Complaint against South Tampa Medical Associates, Inc., Henry J. Weiss, Leonard Mennen, Janice Summers, Antonio Bunker-Huertas, Kristen Jeffries-Smith, Kaethe Eberhart filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3193 Adversary case 17-04423. Complaint against Prodigal Primary Care, P.C., Donna McCormick, Tami Yager, David Brickhouse, Kayla Brummitte, Kathy Franklin, Gayanne Ballinger, Kimberly Lowe, Richard Larson, Richard Aballay, Charlie Barlett, Jamie Cordes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3192 Adversary case 17-04422. Complaint against R. Dale Padgett, M.D., P.A., R. Dale Padgett, Charles Gaillard, Richetta Deas, Madeline Riley, Susan Thomas, Gloria Reed, Kathleen Grabowski, Cynthia Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3191 Adversary case 17-04421. Complaint against Northcross Medical Center, PC, Mark T. Le, Richard Eanni filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3190 Adversary case 17-04420. Complaint against James S. Rellas MD PA d/b/a Heart First, James S. Rellas, Brian Blatt, David Engleman, Sushruti Boorla, Shailja Parikh, Elizabeth Glynn, Cheryl Reinhart, Michelle McCarley, Lelia Nichols, Carol Bjorkman, Bonnie Owens, Annika S. Illum, Gowtam Ravipati, Shahnaz Begum filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3189 Adversary case 17-04419. Complaint against Idella Simmons M.D. Family Medicine, LLC, Idella N. Simmons filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3188 Adversary case 17-04418. Complaint against Iredell Physician Network, LLC, d/b/a Iredell Family Medicine, Edward A. Rush, Emily Nabors filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3187 Adversary case 17-04417. Complaint against PPMA D/B/A PRIVATE PHYSICIANS MEDICAL ASSOCIATES, JAMES M. WEISS, LAWRENCE RICHARD VAN METER filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3186 Adversary case 17-04416. Complaint against Women's Primary Care, P.A., Sandra M. Hoyte, Adriane Osborne, Amy Pike filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3185 Adversary case 17-04415. Complaint against WE CARE CLINIC, LLC, ANDRE DREVAL F/K/A ANDREY YEVCHUK, PATRICIA SULLIVAN, JENNESSA HUSSEY, ALI RAJAEL-TEHRANI filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3184 Adversary case 17-04414. Complaint against Jacinto Medical Group, P.A., Ricardo Pardo, Robert D. Johnston, Rafael Pardo, Michelle Fredericks, Kimberlie Gonzalez, Wen Tung, James Evans, Amy McDonald, Kelly Jones, Nofal Musfy, Stephanie Schwartz, Priti Palvadi, Steven Dennis, Anuradha Rao, Reshma Markan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3183 Adversary case 17-04413. Complaint against OAKTREE MEDICAL CENTRE, P.C., RICO ARAGON, RICHARD A. BANKS, JR. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3182 Adversary case 17-04412. Complaint against BMC Physicians PA f/k/a Blackfoot Medical Center PA, Joy Taylor, Matthew Fackrell, Gary Soucie, Kirt McKinlet, Gus Grimmett, Christopher Riley, Matthew Nelson, Jonathan Williams, Gordon E. Dixon Jr., Kathleen Searle, Douglas Gilbert, Francis Bryce Moser, F. Taylor Johansen, Paul Beckett, Michael Nelson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3181 Adversary case 17-04411. Complaint against SEMINOLE MEDICAL CLINIC, L.L.P., TRICIA LEE BUTNER, RONALD PAULS, KELLI ROLLINS, RANDALL KEMP filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3180 Adversary case 17-04410. Complaint against Zonglang Tsai filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3179 Adversary case 17-04409. Complaint against CENTRAL COAST FAMILY CARE MEDICAL ASSOCIATES, INC, JOHN PHILIP OKERBLOM, MELINDA JEZIERSKI, MICHAEL SCHRAGER filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3178 Adversary case 17-04408. Complaint against Constantino Perales filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3177 Adversary case 17-04407. Complaint against Primary Health Group, Inc., Michael Cuffe, John M. Franck II, Christopher F Wyatt, David C. Anderson, Natalie H. Cline, Michael P. Taylor, Joel T. Ashworth, Shailaja Malhotra, Cynthia Bettinger, Hayden Pasco, Bambi Gladfelter, Lauren H. Goode, George Wedd, Harriet Schanzer, Sara Breeden, Peter Smithson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3176 Adversary case 17-04406. Complaint against BIG FROG PRODUCTION, LTD., LEWIN, FAGEN & LOWN, M.D., P.C., JONATHAN S. LOWN, RICHARD B. LEWIN, SHELDON G. FAGEN, LISA TAUGER-LAZER filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3175 Adversary case 17-04405. Complaint against Christopher Montanaro filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3174 Adversary case 17-04404. Complaint against Quintessential Health Services, Inc. d/b/a Crystal Family Practice, Dawn M. Goodpaster filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3173 Adversary case 17-04403. Complaint against Frances H. Barnett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3172 Adversary case 17-04402. Complaint against CARL D. PAIGE, M.D., P.S.C., CARLTON D. PAIGE, TANNIKA CHRISTENSEN, MARY RUTHERFORD, ERICA CHOWNING filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3171 Adversary case 17-04401. Complaint against Mazen Khusayem filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3170 Adversary case 17-04400. Complaint against Community Health Systems, Inc. d/b/a Grandview Medical Center f/k/a Trinity Medical Center, Wayne T. Smith, Tim Hingtgen, L. Keith Granger, Julie Soekoro filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3169 Adversary case 17-04399. Complaint against KOTA JAGDISH REDDY, M.D., P.A., KOTA J. REDDY, REDDY CARDIAC CELLNESS, P.A., REDDY BREAD LLC, JAGDISH K. REDDY filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3168 Adversary case 17-04398. Complaint against ROBERT MEGNA, FERRIS FAMILY MEDICINE, PA, CAROLYN MILLIGAN, DAVEY PERRIN filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3167 Adversary case 17-04397. Complaint against Eric I-Hung Lin, D.O., Inc., Eric Lin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3166 Adversary case 17-04396. Complaint against Colorado Functional Medicine, Inc. t/a True Life Medicine, Randolph James, Denver Hager filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3165 Adversary case 17-04395. Complaint against ALTITUDE FAMILY & INTERNAL MEDICINE, LLC, PATHOLOGY ASSOCIATES MEDICAL LABORATORIES, LLC, DOUGLAS HANSEN, ROSALEE ALLAN, JILL QUIGLEY, SHARA HANSEN, ASHLEIGH SARTOR, JULIE MAHER, ERIC ADRID filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3164 Adversary case 17-04394. Complaint against Garcia Medial Clinic, LLC, Ruben R. Garcia, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3163 Adversary case 17-04393. Complaint against LCM Enterprises of Florence, Inc., Internal Medicine Associates, P.C., Lloyd C. Miller Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3162 Adversary case 17-04392. Complaint against JERRY BACK, TRIDENT MEDICAL CENTER, LLC D/B/A ADVANCED CENTERS FOR INTERNAL MEDICINE D/B/A ADVANCED CENTERS FOR HYPERTENSION, DIABETES AND CHOLESTEROL DISORDERS, STEPHEN HAMM filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3161 Adversary case 17-04391. Complaint against De La Paz Medical and Weight Loss, PA, Yira De La Paz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3160 Adversary case 17-04390. Complaint against Stone Surgery Clinic, L.L.C., Fawzi Fawaz, Sharon S. Fawaz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3159 Adversary case 17-04389. Complaint against SUMMIT MEDICAL GROUP, PLLC, PARKSIDE INTERNAL MEDICINE, PLLC, MED CENTER WEST, LLC D/B/A MEDICAL CENTER WEST, TENNESSEE VALLEY ORTHOPEDICS AND SPORTS MEDICINE ASSOCIATES, P.C., ANGELA MEADOWS, ERIC BOWMAN, TADHG HART, NATHAN GRAY, THOMAS LITTLEFIELD, MICHAEL SHAWN COLLIER, KAREN NICKELL, CAROL CRUZE, ROXIE ANDERSON, CORTNEY ANDERSON, GARY L. THOMAS, LANCE MOREHEAD, JOHN C. SHOWALTER, JANICE O. BRANSON, KIMBERLY RUSSELL, ROBERT CASEY, PATRICIA EVANS, MICHAEL HENDERSON, CHARLIE ETHERTON filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3158 Adversary case 17-04388. Complaint against Medical Associates of Plano, P.A., Sunila Philips, Donald Bishop filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3157 Adversary case 17-04387. Complaint against Edward W. Braun, M.D., P.A., Edward W. Braun filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3156 Adversary case 17-04386. Complaint against Adams County Family Physicians, P.C., Kent A. Lehman, Vera Cummins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3155 Adversary case 17-04385. Complaint against Gary L. Howard, M.D., P.C., Gary Howard filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3154 Adversary case 17-04384. Complaint against WILLOWBROOK CARDIOVASCULAR ASSOCIATES, P.A., NADIM NASIR, ANTON P. NIELSEN, DOUGLAS R. BREE, JOHN C. ISAAC, STANLEY DUCHMAN, VALENTINA UGOLINI, RAPAN RAMI filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3153 Adversary case 17-04383. Complaint against Conroe Family Medicine, P.A. d/b/a Texas Lipid Clinic, Jack Pieniazek filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3152 Adversary case 17-04382. Complaint against Sun Valley Family Care, PC, Kumar Daulat filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3151 Adversary case 17-04381. Complaint against BERLIN MEDICAL ASSOCIATES, P.A.,, BERLIN MEDICAL ASSOCIATES, P.A., CORP. D/B/A SOUTHAMPTON MEDICAL ASSOCIATES, F/K/A SOUTH HAMPTON MEDICAL ASSOCIATES, FHG ACQUISITION, LLC D/B/A CCR TRIALS, LLC, DAVID HASSMAN, CHRISTOPHER COLOPINTO, HARRIS TWERSKY, JULIUS MINGRONI, JOSEPH HASSMAN, KELLY COSTA, STACEY FORD, RICHARD M. MAURIELLO, MICHAEL HASSMAN filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3150 Adversary case 17-04380. Complaint against Cano Medical Dental, Inc., Marlow B. Hernandez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3149 Adversary case 17-04379. Complaint against Well Family Medicine, L.L.C., Randi K. Popp filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3148 Adversary case 17-04378. Complaint against Bella Dattani MD PA, Bella Dattani filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3147 Adversary case 17-04377. Complaint against WAYNE C. JONES, M.D., A PROFESSIONAL ASSOCIATION, WAYNE C. JONES filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3146 Adversary case 17-04376. Complaint against A. Elaine Ashby, M.D., Inc., Andrea Elaine Ashby filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3145 Adversary case 17-04375. Complaint against Rapidcare Clinic, PLLC, Richard R. Powers, Steven Mashburn, Amy Barnhill filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3144 Adversary case 17-04374. Complaint against MONTE D. VEAL, D.O., PLLC, MONTE D. VEAL filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3143 Adversary case 17-04373. Complaint against Elite Family Health and Wellness Center, PA, Robin Moore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3142 Adversary case 17-04372. Complaint against Jonathan L. Sack, M.D., P.C., Jonathan L. Sack filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) Modified on 6/9/2017 to edit text (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3141 Adversary case 17-04371. Complaint against Beaverdam Family Medicine, Ltd., Brian C. Bittner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3140 Adversary case 17-04370. Complaint against Argomed, Inc., Enrique Alfredo Argote filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3139 Adversary case 17-04369. Complaint against TIDEWATER PHYSICIANS MULTISPECALITY GROUP, P.C., t/a DENBIGH FAMILY MEDICINE, COLONIAL FAMILY MEDICINE, HAMPTON FAMILY MEDICINE, ROMERO FAMILY PRACTICE, WEST POINT FAMILY MEDICINE,, SCOTT J. BANNING, JENNIFER SHARP-WARTH, RUTH INNES, DANNY V. CANTWELL, APOSTOLOS HIOTELLIS, JOANNE CHRISTIE, CHRISTOPHER CICCONE, JENNIFER MCLEAN, FRED N. THOMAS III, KIMBERLY W. GIPSON, LINDA G. P. SCHNEIDER, SAUNORA PROM, DONALD CARVER, KATHERINE DEVRIES, LISA CASH, PAMELA MARLENE CAPPS, CHRISTINE CONLEY, SARAH YOUNGER, GLORIA JACKSON, JESUS LIZARZABURU, JOHN HOLLINGSWORTH, RYAN LIGHT, AMUDHA PALANI, ELLEN MONTGOMERY, EUGENE LINK, SARAH BUSHEY, ERIC BYMAN, JOY GIANVITTORIO, KAREN PATTERSON, MARK WINTERS, ALLEN FENDERSON, DOUGLAS ROSS, LARRY KAGAN, ROBERT LAIBSTAIN, ELENA VITERBO-NOBLE, JEFFREY BLANCHARD, LONNA KROUT-COLE, MARY JO HILL, DARANY TOY, KENT WILLYARD, KIMBERLY SMITH, CHARLES SEAGER, GEORGE MCBEATH, YU GUAN, CARL LINDEMANN, JOHN P. BRYANT, SUSAN ANTHONY, CHARLOTTE MOORE, AMY HATOK filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3138 Adversary case 17-04368. Complaint against Grimmet Ventures, Inc, Angie Grimmett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3137 Adversary case 17-04367. Complaint against Health Solutions Family Practic, PLLC, Mary Greiner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3136 Adversary case 17-04366. Complaint against Keye Health Associates, P.C., Bradley J. Williams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3135 Adversary case 17-04365. Complaint against Carolina Family Medicine & Urgent Care, P.A., Menelaos A. Voulgaropoulos, Danny Whisnant, David Zahm filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3134 Adversary case 17-04364. Complaint against School Board of Henrico County d/b/a Henrico County Public Schools d/b/a Virginia Randolph Education Center filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3133 Adversary case 17-04363. Complaint against The Doctor's Office, LLC, Jeffrey V. Curtis, Frank Lockwood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3132 Adversary case 17-04362. Complaint against Jordan Weaver, M.D., PLLC., a/k/a Weaver Family Medicine, Jordan Weaver, W. Rhett Weaver, Michael Weaver, Daniel Egan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3131 Adversary case 17-04361. Complaint against North Hills Medical Center, LLC, Nayan R. Desai, Nitin Gaikwad, M.D., Uchenna Dike, M.D., Shaym Puppula, M.D., Ann P. Fessler, M.D., Sushil Mittal, M.D., Milena Lombardi, D.O., Clovis Pierce, M.D., Dr. Paul B. Skinner, Jennifer Lingergelt, RPN, Allen Gamble, D.O., Florencia Barron, N.P., Rebecca C. Tummons, M.C., Ashish Gajanan Shanbhag, M.D., Hong Vo, P.A., Ronald Tollison, M.D., Gayathri K. Kumar, Dean Vicario, R.N., Sarah Mae Nunuz Wilt, M.D., Jason H. Looper, P.A., Vidya Ajaradder, M.D., Victoria McDonald, M.D., Lesley A. Looper, Shirlene Davis, M.D., Maduka Odogwu, M.D., Amanda D. Brodie, P.A., Dharmendra Bhaskaran, M.D., Dr. Ramaswamy Nithya filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3130 Adversary case 17-04360. Complaint against Sonoran Health Specialists, Inc., Hollis J C Underwood, J. Monica Crowe, Tara Dall, Shuree Oldehoeft filed by Richard Arrowsmith. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) Modified on 6/9/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3129 Adversary case 17-04359. Complaint against Aesthetics Medical Spa LLC, Elizabeth Brinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3128 Adversary case 17-04358. Complaint against Sampson Medical Services, P.A. n/k/a Goshen Medical Center, Fairview, Ann A. Lewis, Greg Bounds filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3127 Adversary case 17-04357. Complaint against Jasmine Moghissi, M.D., P.C., Jasmine Moghissi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3126 Adversary case 17-04356. Complaint against Cleveland Medical Center, P.A., John Barr, Norm Carlson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3125 Adversary case 17-04355. Complaint against West Arkansas Primary Care, Inc, Lonnie Joseph Parker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3124 Adversary case 17-04354. Complaint against University Family Medicine Center, P.A., Ronald Ray Burns, Jane-Marie Raley, Joann Smith, Gretchen Daniels, Julie Ly filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3123 Adversary case 17-04353. Complaint against Heritage Medical Partners, LLC, Andrew Binamira, Paul Long, Thomas Lenns, Michael Mayes, William Petty, Timothy Scharold filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3122 Adversary case 17-04352. Complaint against Southeastern Regional Medical Center, Godfrey D. Onime, Joann Anderson, Melissa Hardin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3121 Adversary case 17-04351. Complaint against Javier Perez, M.D., P.A., Javier Perez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3120 Adversary case 17-04350. Complaint against The Yazoo City Medical Clinic, P.A., William P. Thompson, Hugh Scott Moore, Heath E. Scott filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3119 Adversary case 17-04349. Complaint against Absolute Family Health, PLLC, Jennifer Rendon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3118 Adversary case 17-04348. Complaint against Walter J. Beusse, D.O., LTD. d/b/a Bartlett Family Healthcare, Walter J. Beusse filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3117 Adversary case 17-04347. Complaint against Wise Health Services d/b/a Wise Health System, Jason Wren, Stephen Summers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3116 Adversary case 17-04346. Complaint against Bauer Medical Group, LLC, d/b/a Osteopathic Medical Associates, Matthew R. Bauer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3115 Adversary case 17-04345. Complaint against Schwartz and Promes, a Professional Limited Company, Barbara A. Schwartz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3114 Adversary case 17-04344. Complaint against Bent Tree Family Physicians I, P.A. d/b/a Bent Tree Family Physicians, Guy L. Culpepper, Bryan J. Ferguson, Amy Marie Latta, Alma Delia Garza, Brenda Redmon, Sarah Gagliano, Carol Marie Watson, Marjaneh Hedayat, Bethany Jinright, Maureen A. Herrera, Jason Scott Chastain, Terra J. Davis, Brooke A. Veale, Donald Wayne Bishop filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8) 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) (Entered: 06/07/2017)
06/07/2017 3113 Adversary case 17-04343. Complaint against Luis S. Ulloa M.D., P.A., Luis S. Ulloa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3112 Adversary case 17-04342. Complaint against CHARLES S. FILLINGANE, FILLINGANE MEDICAL CLINIC, P.A., ZILIN WANG, HARLAN MATLES filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3 # 4 Exhibit(s) Exhibit 4 # 5 Exhibit(s) Exhibit 5 # 6 Exhibit(s) Exhibit 6) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3111 Adversary case 17-04341. Complaint against Optimized Living Center, PC, Cape Family Practice, PC, Anthony Keele, Jerry N. Keele, Lori Moyers, Charles Swafford, Ashley Vanzant filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3110 Adversary case 17-04340. Complaint against Waverly Primary Care, PLLC, Daniel C. Richard, Charlie Foster, Jing Jean Zhang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3109 Adversary case 17-04339. Complaint against Perisseia Physicians, LLC, David W. Kunz, Barry K. Hull, David Brandon Bradley, Ramesh Kundur, Carol Norton, Melissa Sherrill Jones filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3108 Adversary case 17-04338. Complaint against Ramsey North Medical Clinic, P.A., Kalpana A. Krishna filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3107 Adversary case 17-04337. Complaint against EAGLES LANDING DIABETES & ENDOCRINOLOGY, P.C, RONALD S. WATTS, ANNA TRUONG, DOUGLAS EPPS, APRIL KOOY filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3106 Adversary case 17-04336. Complaint against Southern Ocean Primary Care Associates, LLC, Walter Miller, Joseph Clancy, Herbert Rudolph filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3105 Adversary case 17-04335. Complaint against David J. Gehring filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3104 Adversary case 17-04334. Complaint against Northside Urgent Care, Inc., Robert Ferguson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3103 Adversary case 17-04333. Complaint against DAVID BURROWS, MD, P.C., DAVID ARTHUR BURROWS, DEBRA OREILLY filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3102 Adversary case 17-04332. Complaint against Pablo Guala filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3101 Adversary case 17-04331. Complaint against Peggy E. Mignini filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3100 Adversary case 17-04330. Complaint against EXPRESS CARE OF BELLEVIEW, LLC, MICHAEL CRIMI JR, ALEXIS NIBE, BURKE JACKSON, GEORGE GILBERT, HARRIETT SMITH-MCKINNEY, HENRYK MALCZAK filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3 # 4 Exhibit(s) Exhibit 4) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3099 Adversary case 17-04329. Complaint against Goldis Geriatrics, P.C., Michael Goldis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3098 Adversary case 17-04328. Complaint against R. Graham Reedy, M.D., P.S., R. Graham Reedy, Michelle Murphy-Gaul filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Antle, Olga) (Entered: 06/07/2017)
06/07/2017 3097 Adversary case 17-04327. Complaint against The Family Doctors, P.A., Joseph M. Scott, Brent E. Gorman, Frank Morales, Jr., Gorsco LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3096 Adversary case 17-04326. Complaint against The State Board for Community Colleges d/b/a J. Sargeant Reynolds Community College filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3095 Adversary case 17-04325. Complaint against LAWRENCE A. MAY, M.D., INC., LAWRENCE A. MAY, SALLY FRANKL, KENNETH E. NYMAN filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2 # 3 Exhibit(s) Exhibit 3) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3094 Adversary case 17-04324. Complaint against FamilyCare Specialists, P.C., Jack Tarr filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3093 Adversary case 17-04323. Complaint against The Visitors of Virginia State University d/b/a Virginia State University filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3092 Adversary case 17-04322. Complaint against Shaka Dingani Smart d/b/a Shaka Smart Basketball Camps, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3091 Adversary case 17-04321. Complaint against Keowee Primary Care and Internal Medicine, P.C., Tauqueer S. Alam, Tanweer Alam, B. Kellly McCormick, Jason Gosnell, Jenna Lynn Seawright, Hampton L. Snead a/k/a Leroy Snead, Tamara Griffis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3090 Adversary case 17-04320. Complaint against Venture Forum RVA f/k/a Venture Forum filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3089 Adversary case 17-04319. Complaint against Sanjiv Gupta, M.D., P.S.C. d/b/a Tri State Primary Care, Sanjiv Gupta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3088 Adversary case 17-04318. Complaint against Full Gospel of Christ Fellowship Inc d/b/a Gospel for India filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3087 Adversary case 17-04317. Complaint against Thomas C. Jones, Thomas C. Jones, M.D., P.C., d/b/a The Jones Center for Diabetes and Endocrine Wellness and d/b/a The Jones Center, Elizabeth Mary Jones, Andrea Gatchair-Rose, John H. Sink, II, Steve Parker, Lori Parker, Barry Russell John, Leslie Harvill, Ashwini Gore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3086 Adversary case 17-04316. Complaint against Riaz Chaudhry., M.D., A Medical Corporation d/b/a Chaudhry Clinic, Riaz Chaudhry filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3085 Adversary case 17-04315. Complaint against Hindu Center of Virginia, Inc. d/b/a Festival of India filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3084 Adversary case 17-04314. Complaint against Family Physicians of Spartanburg, PC, Lee B. Taylor, Jr., Mark Miles, Stephen Yost, Mark Knipfer, Douglas Wiley, Lisa Colasurdo, Kevin Boyter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3083 Adversary case 17-04313. Complaint against Willard M. West, Robert Evans filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3082 Adversary case 17-04312. Complaint against Anthony J. Winstead d/b/a Winstead Motorsports filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (McGraw, Diana) (Entered: 06/07/2017)
06/07/2017 3081 Adversary case 17-04311. Complaint against PFMOC, P.A., f/k/a Palmetto Family Medicine of Columbia, P.A., d/b/a Palmetto Family Medicine, Lexington County Health Services District, Inc., d/b/a Lexington Medical Center, J.Frank Martin, Jr., Russell Ditzler, Keith E. Didyoung, Joseph A. Wehner, Jr., Jayne A. Koehler, Bhadrik Patel, Sarah Cottingham, Kate Hurliman a/ka Kate Nattier filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3080 Adversary case 17-04310. Complaint against Utah Regenerative Medicine, P.C., d/b/a Holtorf Medical Group, Andrew Petersen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3079 Adversary case 17-04309. Complaint against Endocrinology Associates of Montgomery, P.A., Bruce S. Trippe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3078 Adversary case 17-04308. Complaint against United Family Medical Center, Inc., Catherine Emeruwa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3077 Adversary case 17-04307. Complaint against Colorado Springs Family Practice, P.C., Kurt W. Lesh, Gary J. Klein, C. David Bird, Michelle Reed, Katherine M. Scally, Susanne Galvin, Maryann Fulton, Sharon Ann Ortiz, Sheldon J. Ravin, Leah Derksen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3076 Adversary case 17-04306. Complaint against TruMed Inc., P.C., Brian E. Lamkin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3075 Adversary case 17-04305. Complaint against Ocmulgee Physicians, LLC, Poplar Physicians, LLC, Alan D. Justice, Tina Saiani filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/07/2017)
06/07/2017 3074 Adversary case 17-04304. Complaint against Kaner Medical Group, PA, David B. Kaner, Munawar Haider, Eva Mina, Lyn Berutti, Kevin Epple, David Livingstone, Dillon Mathew, Florence Tomasic, Sharhonda Martin, Kaiser Yammine, Fiju Koshy, Saba Shabnam, Kimberly Posey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3073 Adversary case 17-04303. Complaint against Timothy J Jones, M.D., LLC, Timothy J. Jones filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3072 Adversary case 17-04302. Complaint against St. Mary's Medical Clinic, PC, Awawu E. Igbinadolor filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3071 Adversary case 17-04301. Complaint against Solstas Lab Partners, LLC, Solstas Lab Partners Group, LLC, David Weavil, Paul Solomon, William J. O'Shaughnessy, Jr., Catherine T. Doherty, Teresa L. Cinco-Abela, Stephen A. Calamari filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3070 Adversary case 17-04300. Complaint against UNITED STATES OF AMERICA, State of New York Department of Taxation and Finance, State of Arkansas Department of Finance and Administration, State of Mississippi Department of Revenue, State of Alabama Department of Revenue, State of California Franchise Tax Board, State of Colorado Department of Revenue, State of Georgia Department of Revenue, State of Illinois Department of Revenue, State of Kansas Department of Revenue, Comptroller of the State of Maryland, State of Michigan Department of Treasury, State of Missouri Department of Revenue, State of North Carolina Department of Revenue, State of Ohio Department of Revenue, Commonwealth of Pennsylvania Department of Revenue, State of South Carolina Department of Revenue, Commonwealth of Virginia Department of Taxation, State of Wisconsin Department of Revenue, State of Utah State Tax Commission, Latonya S. Mallory, Scott Mallory, George Russell Warnick, Karl F. Warnick, Kristan Warnick, and George Russell Warnick, in their capacity as Trustees of The Warnick Family 2012 Irrevocable Trust, Tipton Golias, Joseph Golias, Donald Golias, Tipton Golias, in his capacity as Trustee of The Wyndell L. Golias Voting Trust, Karla Falgout, Floyd Calhoun Dent, III, Robert Bradford Johnson, Robert S. Galen, Noel D. Bartlett, Jr., Eirc Petersen, David Mayes, John Tessler, Pamela Oates, Satyanarain Rangarajan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) 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) (Entered: 06/07/2017)
06/07/2017 3069 Adversary case 17-04299. Complaint against St Francis Physician Services, Inc., Bon Secours St. Francis Health System, Inc., Bon Secours Health System, Inc., Covenant Internal Medicine, P.A., d/b/a Bon Secours Covenant Primary Care, Reed A. Mathias, Heather Strahl, Eastside Medical Group, LLC, Taylors Family Medicine, P.A., John Eberly, Pilar Frisch, Families First Family Medicine, PC, Anne S. Tuggle, Joshua Paul, Milestone Family Medicine, P.A., Melissa L. Bennett, James Bridgeman, Jr., Jim D. Burford, Joseph W. Derosa, Richard G. Leland, Jr., John E. Melba, James E.B. Wallace, Jr., Jessica Lynn Pollard, Foothills Internal Medicine, P.A., Lisa G. Harding, Calvin M. Snipes, Jr., Geanice Holton, Cornerstone Family Medicine, LLC, Caroline Timms, David A. McCann, Kimberly S. Cox, James Mark Dorn, Rick Keizer, David L. Kyle, Jr., Gateway Family Medicine of Travelers Rest, P.A., Fitzwilliam W. King, Stephanie E. Phillips, James P. MacMillan, Jo Gordon, Tamara Griffis, Reedy Family Medicine, LLC, James R. Fuson, Jeffrey Dean Harris, Daniel Walter Brake, Jr., Louis Patrick Browne, William A. Messer, Internal Medicine & Diagnostic Group, LLC, James L. Anderson, III, Pamela Stampfli, Mountain View Family Medicine, LLC d/b/a Mountain View Family Practice, Jack Brunson, David Hudson, Lee Saindon, James C Mensone, MD, LLC, James C. Mensone, East Cooper Family Practice, P.A., Scott Evans, Strait Fairey, Jr., Paris View Family Practice, P.A., Carolyn D. Fields filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17) 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) (Entered: 06/07/2017)
06/07/2017 3068 Adversary case 17-04298. Complaint against Purehealth Clinics PA, LLC, Family Health Medical Center LLC, John Bayless, Bryan W. Burns, Ann M. Karty, Crystal Knott, Kerry Sander, Kristen Hancock, James D. Dickie, David E. Graham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3067 Adversary case 17-04297. Complaint against Rome Primary Care, LLC, John O. Pittman, Joanna Pittman, Emily King, Karen Hellriegel, Laurie Gerhard, Staci Graves a/k/a Staci Robin Sullins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3066 Adversary case 17-04296. Complaint against Michael Hirt, M.D., A Professional Corporation T/A The Center for Integrative Medicine, Michael Hirt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3065 Adversary case 17-04295. Complaint against VIRGINIA COMMONWEALTH UNIVERSITY FOUNDATION, VIRGINIA COMMONWEALTH UNIVERSITY SCHOOL OF BUSINESS FOUNDATION, VIRGINIA COMMONWEALTH UNIVERSITY, D/B/A VCU SCHOOL OF ALLIED HEALTH PROFESSIONS, D/B/A VCU SCHOOL OF DENTISTRY, D/B/A VCU SCHOOL OF BUSINESS, D/B/A VCU MASSEY CANCER CENTER, MEDICAL COLLEGE OF VIRGINIA FOUNDATION, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3064 Adversary case 17-04294. Complaint against AMERICAN HEART ASSOCIATION, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3063 Adversary case 17-04293. Complaint against FOUNDATION FOR HEALTH IMPROVEMENT AND TECHNOLOGY filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) 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) (Entered: 06/07/2017)
06/07/2017 3062 Adversary case 17-04292. Complaint against SCIENCE MUSEUM OF VIRGINIA FOUNDATION, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) 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) (Entered: 06/07/2017)
06/07/2017 3061 Adversary case 17-04291. Complaint against Board of Trustees of Rowan College at Burlington County d/b/a Rowan College at Burlington County filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3060 Adversary case 17-04290. Complaint against Board of Regents of the University System of Georgia d/b/a University of North Georgia f/k/a North Georgia College and State University filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3059 Adversary case 17-04289. Complaint against New York University d/b/a NYU Post-Graduate Medical School filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3058 Adversary case 17-04288. Complaint against Board of Governors of the University of North Carolina d/b/a University of North Carolina at Wilmington filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3057 Adversary case 17-04287. Complaint against David M. Valenzuela, M.D., P.A., David M. Valenzuela filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3056 Adversary case 17-04286. Complaint against Arena Racing, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3055 Adversary case 17-04285. Complaint against E. Claiborne Robins School of Business Alumni Association filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3054 Adversary case 17-04284. Complaint against Garrick Shreck, D.O., P.C., Garrick Shreck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3053 Adversary case 17-04283. Complaint against University of Notre Dame du Lac filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3052 Adversary case 17-04282. Complaint against The EHS Medical Practice, P.A., Elias Sarkis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/07/2017)
06/07/2017 3051 Adversary case 17-04281. Complaint against The Washington and Lee University filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3050 Adversary case 17-04280. Complaint against SunTrust Bank filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Garcia, Oliver) (Entered: 06/07/2017)
06/07/2017 3049 Adversary case 17-04279. Complaint against Randolph-Macon College filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3048 Adversary case 17-04278. Complaint against Advanced Lipidology, S.C., Tara Dall, J&P Haririe Midlevel Healthcare Associates, S.C., Pauline Haririe, Edwin Ferguson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6) 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) (Entered: 06/07/2017)
06/07/2017 3047 Adversary case 17-04277. Complaint against Midwest Health Group, LLC, Paul Moniz, Stephanie Moniz, Jennifer Savage, Guy D. Roberts, Gina Heberlie, Diane Radosevich a/k/a Missy Radosevich, Christina Kleinsorge n/k/a Christina Kleinsorge-Rariden filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3046 Adversary case 17-04276. Complaint against Wellington Medical Care Associates, LLC, Christopher Devine, D.O., P.A., Christopher Devine, Jose R. Gonzalez, Pedro Nam, Anyull G. De Armas, Sharon Johnson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3045 Adversary case 17-04275. Complaint against Cassada Medical LLC, Heather Robberson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3044 Adversary case 17-04274. Complaint against Yasmin Heater Internal Medicine, P.A., Yasmin Heater Williamson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3043 Adversary case 17-04273. Complaint against Rapha Medical Center, PLLC, Beth Tarkington filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3042 Adversary case 17-04272. Complaint against Nash Street Family Practice, P.C., Janice Stump filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3041 Adversary case 17-04271. Complaint against Gaffney Health Services, P.A., Mary E. Gaffney filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 E # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3040 Adversary case 17-04270. Complaint against Complementary Family Medical Care of Indiana, LLC, Linda Spencer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3039 Adversary case 17-04269. Complaint against Carolina Express Care, P.A., Dale White filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3038 Adversary case 17-04268. Complaint against Associates in Adult Health Care, Inc., Thomas V. Sargero filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3037 Adversary case 17-04267. Complaint against Central Georgia Family Medicine, LLC, William S. Taunton, Jr., William Stephen Taunton, Sr., Laurie Cochran, Betty Jo Fancher, Christine Harrell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3036 Adversary case 17-04266. Complaint against Kessler Primary Care and Longevity Center, P.A., Alan Z. Kessler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3035 Adversary case 17-04265. Complaint against Newport Women's Health & Wellness, Inc., Lisa B. Hirsch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 E) 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) (Entered: 06/07/2017)
06/07/2017 3034 Adversary case 17-04264. Complaint against Bowie Town Behavioral Services, Inc., Dida Ganjoo, Sanjiv Sood, Rajan Sood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) Modified on 6/8/2017 to correct defendant name (Jones, Delores). (Entered: 06/07/2017)
06/07/2017 3033 Adversary case 17-04263. Complaint against Family Care Specialists, LLC, Juan M. Garcia, Luis Zepeda, Ricardo Mendez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3032 Adversary case 17-04262. Complaint against Heartland Emergicare, P.C., d/b/a Joshua Medical Centers, David E. Kershner, Rodney Czaplewski, Grant Anderson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3031 Adversary case 17-04261. Complaint against Eastside Medical Group/Eastside Family Medicine, John E. West, John A. Pettay, Monica Bertram filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3030 Adversary case 17-04260. Complaint against Sonoran Emergency Associates, P.L.C., Barton W. Butterbaugh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3029 Adversary case 17-04259. Complaint against Matawan-Aberdeen Heart & Medical Center, P.C., Fazal Panezai filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3028 Adversary case 17-04258. Complaint against Fannett Medical Center, LP, Rogelio D. Mendoza filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3027 Adversary case 17-04257. Complaint against Living Great Medical Associates, LLC, Calvin T. Wilson, II filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3026 Adversary case 17-04256. Complaint against Inspire Health, PLLC, Anastasia Katany filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3025 Adversary case 17-04255. Complaint against Henrico Family Physicians, LLC, Jeffrey V. Schwartz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3024 Adversary case 17-04254. Complaint against Stephen L. Roth, Adam Splaver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3023 Adversary case 17-04253. Complaint against Bald Knob Healthcare Center, PA d/b/a Access Medical Home, Marty Hearyman, Faran Hearyman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3022 Adversary case 17-04252. Complaint against William Joseph Hollins, Columbia Heart Clinic, P.A., M. Donald Alexander, M.D., Benjamin R. Jones, Gopi Y. Shah, Robert A. Shulze, Jr., Rodney G. Rhinehart, James William Phillips, III, Stacy H. Graham, Daniel P. Bouknight, H. Wade Collins, III, C.W. Hendricks, David C. Isbell, Verne M. Prosser, W. Robert Mazzei, Jr., William W. Stuck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/07/2017)
06/07/2017 3021 Adversary case 17-04251. Complaint against Shawn Dhillon, M.D., PC d/b/a Calvert Medical Group, Shawn S. Dhillon, Wanda Simmons a/k/a Wanda Clemmons, Emmanuel Arhin, Lucy Donna King, Monika Dhillon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3020 Adversary case 17-04250. Complaint against Medvantage, PLLC f/k/a Carolinas Internal Medicine Associates, PLLC, Rodney L. Redelsperger, Kimberly Clements, Kadye B. McCaslin, Heather Stamey, Neil Reece, Stephen Zimmer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/07/2017)
06/07/2017 3019 Adversary case 17-04249. Complaint against POWERVAR, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3018 Adversary case 17-04248. Complaint against DOMINION LOCK AND SECURITY, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3017 Adversary case 17-04247. Complaint against ANTHEM HEALTH PLANS OF VIRGINIA, INC. T/A ANTHEM BLUE CROSS AND BLUE SHIELD filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3016 Adversary case 17-04246. Complaint against UNITEDHEALTHCARE SERVICES, INC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3015 Adversary case 17-04245. Complaint against PNC EQUIPMENT FINANCE, LLC A WHOLLY OWNED SUBSIDIARY OF PNC BANK, NA filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3014 Adversary case 17-04244. Complaint against ONCIMMUNE (USA) LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3013 Adversary case 17-04243. Complaint against NUMARES GROUP CORPORATION filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3012 Adversary case 17-04242. Complaint against KANSAS DEPARTMENT OF REVENUE filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3011 Adversary case 17-04241. Complaint against HELENA LABORATORIES CORPORATION filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3010 Adversary case 17-04240. Complaint against HALFPENNY TECHNOLOGIES, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3009 Adversary case 17-04239. Complaint against GUNTHER INTERNATIONAL LTD filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3008 Adversary case 17-04238. Complaint against FLORES & ASSOCIATES, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3007 Adversary case 17-04237. Complaint against EDWARDS BUSINESS MACHINES, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3006 Adversary case 17-04236. Complaint against DENKA SEIKEN CO., LTD. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3005 Adversary case 17-04235. Complaint against ADOBE SYSTEMS INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/07/2017)
06/07/2017 3004 Adversary case 17-04234. Complaint against CHIP of Virginia filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3003 Adversary case 17-04233. Complaint against Microsoft Corporation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3002 Adversary case 17-04232. Complaint against JDRF International filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/07/2017 3001 Adversary case 17-04231. Complaint against Virginia Center for Health Innovation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/07/2017)
06/06/2017 3000 Adversary case 17-04230. Complaint against The Visitors of James Madison University filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2999 Adversary case 17-04229. Complaint against The Rector and Visitors of Christopher Newport University filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2998 Adversary case 17-04228. Complaint against Liberty University, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2997 Adversary case 17-04227. Complaint against National Multiple Sclerosis Society filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2996 Adversary case 17-04226. Complaint against Venture Richmond, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2995 Adversary case 17-04225. Complaint against Ahmed Cardiology, P.C., Ahmed S. Ahmed, Mohamed L. Shalaby, Clear Lake Cardiovascular Care, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2994 Adversary case 17-04224. Complaint against Anibal F. Rossel d/b/a All-Care Medical Center, Anibal F. Rossel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2993 Adversary case 17-04223. Complaint against Miller Family Practice, LLC, Conrad N. Miller, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2992 Adversary case 17-04222. Complaint against Boulevard East Family & Occupational Medicine Inc., Moses Benavides filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2991 Adversary case 17-04221. Complaint against Executive Medical Health Care Service, P.C., Jelunder W. Clark, Janet Holland, Jeremy Hill, Margaret Dowden filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2990 Adversary case 17-04220. Complaint against Lohad, LLC d/b/a The Lohad Center, Leslie Kincart, George M. Young, Douglas Hall, Leiah Walrod filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2989 Adversary case 17-04219. Complaint against Mercy Health Northwest Arkansas Communities d/b/a Mercy Clinic Family Medicine, Mark D. Rickmeyer, Craig Schmidt, Anna Rademann, Scott Street filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2988 Adversary case 17-04218. Complaint against Medical Acute Care Center, P.C., Hashim Raza, Usman Javaid, Haikun Li, Patti Williamson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2987 Adversary case 17-04217. Complaint against Douglas C. Hall, M.D., P.A., Douglas C. Hall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2986 Adversary case 17-04216. Complaint against Coffey Family Medical Clinic, P.C., David Bruce Coffey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2985 Adversary case 17-04215. Complaint against Chandra G. Higginbotham T/A The Women's Health Solution filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2984 Adversary case 17-04214. Complaint against Hope Clinic, LLC, Temisan L. Etikerentse filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2983 Adversary case 17-04213. Complaint against Care Now, Inc., Heng Ly Bakhshi, Salman Akbar, Judith Gore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2982 Adversary case 17-04212. Complaint against Glen G. Guillet, Robert Sweet filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2981 Adversary case 17-04211. Complaint against Mt. Pleasant Internal Medicine, P.A., Rebecca Ford, Mary Susan Jones, Anna Morgan, Kimberly Davis-Seagle, R. Scott Thompson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2980 Adversary case 17-04210. Complaint against Family Care of Broken Arrow, Inc., Daniel K. Wooster, Athena C. Mason, Leroy O. Jeske, Tracy L. Asher, Bryan L. Dalton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2979 Adversary case 17-04209. Complaint against Family Medicine Clinic, P.A., d/b/a Family Medicine and Wellness Clinic, Paul T. English, Mark Lefler, William Cole, John Featherston, Allison Roberts, Daniel Ownes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2978 Adversary case 17-04208. Complaint against Meditech Medical Centers, LLC, Mario Paez Lancheros, Meditech, Inc.c/o Ernesto Urdaneta, Ernesto Urdaneta, Pasan Health Administration Services, Inc., c/o Mario H. Paez, Mario H. Paez, Maria Carolina Santos, Rene Alberto Alarcon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2977 Adversary case 17-04207. Complaint against BHS Physicians Network, Inc., Robert Branstetter, James W. Castillo, II, Joel Hendryx, Juan Garza, Kristin Rooney, Morton S. Kahlenberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2976 Adversary case 17-04206. Complaint against WholeHealth Chicago-3, S.C., Paul Rubin, David Edelberg, Kristen Donigan, Casey Kelley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2975 Adversary case 17-04205. Complaint against Narrows Health & Wellness, LLC, Payson E. Daugherty, Jerry Hankins, Michael Patton, David J. Pavlakovic filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2974 Adversary case 17-04204. Complaint against Matthew Teltser MD PLLC, Matthew Teltser, Nora E. Teltser, Brenda Sanzobrino filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2973 Adversary case 17-04203. Complaint against Mercy Clinic East Communities, Denise Janosik, George Kichura, Krista Havlin, John W. Hubert, Jeanne Cantalin, Cheryl Matejka filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2972 Adversary case 17-04202. Complaint against Women's Specialty Center, P.A., Gonzalo Venegas, Alfredo Antonetti, Jeffrey Sandate, Hector Chapa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2971 Adversary case 17-04201. Complaint against Bethesda Family Practice Associates, P.C., Jack Thomas Saltz, Albert M. Edwards, II, Sing Ye Rebecca Chang, Joel Kevin Price filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2970 Adversary case 17-04200. Complaint against Muin Mousa Dugom, Vera Muin Dugom, All Pal Properties, LLC, Goldsboro Medical Center, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2969 Adversary case 17-04199. Complaint against Cardiology Center, LLC, Carlos O. Rodriguez-Fierro, Sanjay G. Dravid filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2968 Adversary case 17-04198. Complaint against Jackson's Point of Light Family Medicine, Inc., d/b/a JPL Family Medicine, Kimberly A. Funches-Jackson, Kirk Jackson, Derric Jackson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2967 Adversary case 17-04197. Complaint against Thomas D. Dayspring, Individually and Trading As Dayspring & Macaluso, MD's, Charles D Macaluso, Individually and Trading As Dayspring & Macaluso, MD's, North Jersey Institute of Menopausal Lipidology LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7) 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) (Entered: 06/06/2017)
06/06/2017 2966 Adversary case 17-04196. Complaint against Matthew Acampora, Internal Medicine Associates of Charlotte, P.A., The Center for Nutrition & Preventive Medicine, PLLC, PartnerMD North Carolina, P.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6) 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) (Entered: 06/06/2017)
06/06/2017 2965 Adversary case 17-04195. Complaint against Dillon Plaza Family Medicine Group, LC, Mary Lynne Pope, Craig D. Pope, Joy D. Murphy a/k/a Joy Boyer, Renee L. Willer, a/k/a/ Renee L. Buchanan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2964 Adversary case 17-04194. Complaint against East-West Health Centers, Inc., Floyd B. Russak, Donna Grandi-Nikander, Earl J. Carstensen, Heather Whiting, Louis Spaner, Madhavi Patt, Mark Foster, Michael Yudez, Sara Neguse, Todd Hefflin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2963 Adversary case 17-04193. Complaint against Odessa Consultants, PLLC d/b/a Center for Hypertension & Internal Medicine, Madhu Pamganamamula, Padma Pamganamamula, Debra Mercer, Faisal Amir Pirzada, Ocotlan Montoya filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2962 Adversary case 17-04192. Complaint against Michael F. Richman, The Center for Cholesterol Management, A Medical Corporation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6) 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) (Entered: 06/06/2017)
06/06/2017 2961 Adversary case 17-04191. Complaint against UAB Medical West, The Health Care Authority for Medical West, An Affiliate of UAB Health System, d/b/a Medical West, Thomas Bryant, Michael Rosemore, Sadri Avsar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/06/2017)
06/06/2017 2960 Adversary case 17-04190. Complaint against South Florida Cardiology Associates, P.A., d/b/a Elite Health Medical Group, Steven Schnur, Maria Rufin, Perry Krichmar, Jose Rios, Feranado Fandino Sende, Ebon Bourne, Michele A. Morrison filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2959 Adversary case 17-04189. Complaint against Global Family Medicine, L.L.C., Gaston O. Perez, Meredith C. Wood, Sarah Brawner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2958 Adversary case 17-04188. Complaint against Family Wellness Clinic, P.A., Bhavna Vaidya-Tank a/k/a Bhavna Tank, Jamie Darby, Jason Newman, Kellie Annette Cochran, Shannon Mooring filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2957 Adversary case 17-04187. Complaint against Aspen Family Care, PLLC, Matthew S. Claussen, Jill Elan Pechacek, Anthony Dean Oakes, Ashley Birger, Bau Tran, Cassandra Workman, Jason Perrow, Shari Coombs a/k/a Sharon Coombs, Summer Tangeman n/k/a Summer Irelan, Marco Gomez, Deborah L. Jacobson, Mark E. Foster, Meagan Macias, Kara Alberter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2956 Adversary case 17-04186. Complaint against North Huntsville Family Care, P.C., Michael K. Johnson, Heather Bryce filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2955 Adversary case 17-04185. Complaint against Orlando Heart Specialists, P.A., Nandkishore Ranadive, Babak Vakili, Joel D. Greenberg, Nipun Arora, Rajesh Shah, Sambit Mondal, Vikas Verma, Amish Mahendra Parikh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2954 Adversary case 17-04184. Complaint against Luna Beck, M.D. & Associates, P.A., Luna Beck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2953 Adversary case 17-04183. Complaint against Beaufort Family Care, LLC, Daniel C. Ripley, Eric Gearhart filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2952 Adversary case 17-04182. Complaint against Saul Ewing LLP filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) A) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/06/2017)
06/06/2017 2951 Adversary case 17-04181. Complaint against Soundside Healthcare, PC, William C. Rawls, Jr., Maribeth Pollock Loynes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2950 Adversary case 17-04180. Complaint against Wilmington Primary Care, P.A., Fred H. Van Nynatten, Sandra Elaine Weibley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2949 Adversary case 17-04179. Complaint against Dr. Rogers Medical Group, P.A., Tamyra Rogers, Kristen Morton, Charity Weberg, Sandra Sanchez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2948 Adversary case 17-04178. Complaint against David Kindred Integrated Medicine, P.C., David Kindred, Shawn Snider filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2947 Adversary case 17-04177. Complaint against John G. Symeonides, M.D., L.L.C., d/b/a Florida Health Institute, John G. Symeonides, Stacy T. Symeonides filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2946 Adversary case 17-04176. Complaint against Sarasota Wellness & Medical Center, LLC d/b/a Sarasota Wellness & Internal Medicine, Sheri Weinstein, Helene Marleau filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2945 Adversary case 17-04175. Complaint against Mark A. Heaver, D.O., P.A., Mark Heaver, Michael Slaughter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2944 Adversary case 17-04174. Complaint against Shavano Family Practice, P.A., Mitchell F. Finnie filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2943 Adversary case 17-04173. Complaint against Lou Nishimura, M.D., Inc., Lou Nishimura filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2942 Adversary case 17-04172. Complaint against Lan-Anh Ngo, M.D., P.A., Lan Anh Ngo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2941 Adversary case 17-04171. Complaint against Marco R. Corallo, D.O., LLC d/b/a Medical Endocrinology, Marco R. Corallo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2940 Adversary case 17-04170. Complaint against Marc H. Tanenbaum, M.D., P.C., Marc H. Tanenbaum filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2939 Adversary case 17-04169. Complaint against Lotus Clinics, P.C., a/k/a Lotus Medical Care, Vedat Obuz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2938 Adversary case 17-04168. Complaint against Michael Q. Karam, M.D., P.C., Michael Q. Karam filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2937 Adversary case 17-04167. Complaint against Ashley Ann Davenport filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2936 Adversary case 17-04166. Complaint against Private Physicians Medical Practice, LLC, David Sharp filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2935 Adversary case 17-04165. Complaint against Paul F. Voeller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2934 Adversary case 17-04164. Complaint against Roy E. Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2933 Adversary case 17-04163. Complaint against HGL Corporation d/b/a Northwest Medical Center, Herbert D. Goodman, Lawrence Ryan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2932 Adversary case 17-04162. Complaint against Radley L. Griffin, M.D., P.L., Radley L. Griffin, Lauren R. Griffin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2931 Adversary case 17-04161. Complaint against Herford Internal Medicine, PLLC, Baron V. Herford, Cindy Herford filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2930 Adversary case 17-04160. Complaint against AMG-Southern Tennessee, LLC f/k/a Wellstream Family Medicine, Sherri L. Walker, Karen Maze filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2929 Adversary case 17-04159. Complaint against Texas Spine Institute, LLP, Sunjay Wagle filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2928 Adversary case 17-04158. Complaint against Adams County Family Practice, P.C., Mark S. Gresla, Vera A. Cummins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2927 Adversary case 17-04157. Complaint against Bon Secours Community Hospital, Herbert M. Green, Judy A. Podziewski filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2926 Adversary case 17-04156. Complaint against Surinder K. Hayre filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2925 Adversary case 17-04155. Complaint against Michele Sewell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2924 Adversary case 17-04154. Complaint against Kenneth L. Crump, M.D., P.C., d/b/a Lakeview Family Medicine and d/b/a Crossroads Family Medicine, Kenneth L. Crump filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2923 Adversary case 17-04153. Complaint against Southcare Clinic, P.C., Edward G. Witt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2922 Adversary case 17-04152. Complaint against Dr. Ugarte Aesthetic Center LLC, Julio C. Ugarte filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/06/2017)
06/06/2017 2921 Adversary case 17-04151. Complaint against Carolina Family Care, Inc., Durst Family Medicine, LLC, East Cooper Primary Care Physicians, L.L.C., d/b/a Durst Family Medicine, Sewee Family Medicine, P.A., Musc Strategic Ventures f/k/a Musc Health, Medical University of South Carolina d/b/a Musc Physicians-Primary Care, George G. Durst, Jr., Rochelle C. Rutledge, Colleen A. Makley Jones, Kay H. Durst, Sara E. Stapleton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) 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) (Entered: 06/06/2017)
06/06/2017 2920 Adversary case 17-04150. Complaint against Unity Health Network, LLC, Primary Care Associates of Northeast Ohio, LLC, David Floyd Fantelli, David Uhall, Kelley Cerroni, Kenneth Wells, Kevin C. Mineo, Michael J. Shanafelt, Nathan R. Lucardie, Scott P. Rigby, Paul Gibbons filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2919 Adversary case 17-04149. Complaint against Eastside Medical Group, LLC, Taylors Family Medicine, P.A., John Eberly, Pilar Frisch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/06/2017)
06/06/2017 2918 Adversary case 17-04148. Complaint against Advance Family Practice, LLC, Varesh R. Patel, Ramesh Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/06/2017)
06/06/2017 2917 Adversary case 17-04147. Complaint against Spain Healthcare Group, P.A., d/b/a Familywise Healthcare, Sara Folden, M.D., P.A., d/b/a Folden Family Practice, Laura Spain a/k/a Laura M. Howard, Sara T. Folden, Amanda Muir, Ankita Bagaria, Christopher S. Hall, Cynthia L. Detlefs, Gregory A. Ennis, Kristin L. Sanders, Lucio R. Gonzales, Jr., Sadaf S. Sabzali, Wallace B. Sarver, Jenifer L. Branson, Amy L. Chisholm, Barbara Dean, Kelly N. Krug filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/06/2017)
06/06/2017 2916 Adversary case 17-04146. Complaint against Kathryn Jones, Larry Longhurst, Maren Longhurst, Cedar Ridge Advisors, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/06/2017)
06/06/2017 2915 Adversary case 17-04145. Complaint against David Russell Warnick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/06/2017)
06/05/2017 2914 Adversary case 17-04144. Complaint against Dan S. Dunham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2913 Adversary case 17-04143. Complaint against Chrom Tech, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2912 Adversary case 17-04142. Complaint against BNP Paribas d/b/a BNP Paribas Leasing Solutions filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2911 Adversary case 17-04141. Complaint against Health Care Services Corporation, t/a Blue Cross Blue Shield of Texas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2910 Adversary case 17-04140. Complaint against Branch Banking and Trust Company filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2909 Adversary case 17-04139. Complaint against Aetna Corp. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 06/05/2017)
06/05/2017 2908 Adversary case 17-04138. Complaint against Murtaza Mussaji, D.O., P.A., d/b/a Shadow Creek Medical Clinic and Fairway Medical Clinic, Murtaza Mussaji filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/05/2017)
06/05/2017 2907 Adversary case 17-04137. Complaint against Folsom Medical Group, P.A., Bodo Brauer, Romona Richard a/k/a Romona Norman, James L. Slayton, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/05/2017)
06/05/2017 2906 Adversary case 17-04136. Complaint against Family Medical Care Plus, Inc., Anurag William Kedia, Richard Banozic, Elizabeth Houglan-Adkins, Bradley R. Sellers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) 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) (Entered: 06/05/2017)
06/05/2017 2905 Adversary case 17-04135. Complaint against David B. Hevert, M.D., P.A. d/b/a Glades Medical Group, David B. Hevert, Fernanda De Oliveira, Kristine Norden a/k/a Kristine Corbin, Rana Hall, Jorge Montalvan, Mary Rosenzweig, Janice S. Plaxe, Timothy F. Tramontana filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) 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) (Entered: 06/05/2017)
06/05/2017 2904 Adversary case 17-04134. Complaint against Parkway Medical Group, P.A., Robert Barker, Donald Wilkinson, John Rouchard, Daniel Hey, Sissel Kay Topple, Michael Wesley Hite, John C. Wander filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/05/2017)
06/05/2017 2903 Adversary case 17-04133. Complaint against Cumberland Medical Associates, P.C., Sanjiv Sharadchandra Dalvi, Sumedha Dalvi, Craig S. Purcell, Robert Sherman, James Taylor, Clinton Wilburn filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/05/2017)
06/03/2017 2902 Adversary case 17-04132. Complaint against Jones Family Practice, P.A., Stephen W. Jones, Rebecca J. Love, Robert S. Jones, Sr., Christian E. Martin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2901 Adversary case 17-04131. Complaint against Hope Clinic, Inc., William B. Martin, Pamela Martin, Kirby Reinecke, Daniel Greenberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2900 Adversary case 17-04130. Complaint against West Washington County Clinic, P.A., Benjamin H. Hall, Catherine R. Hall, Susan P. Ferguson, Deborah Deere filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2899 Adversary case 17-04129. Complaint against Family Practice Physicians, A Medical Corporation, James Burris, Rolf Knapp, Samuel Carlis, Laura MacKenzie-Tangredi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2898 Adversary case 17-04128. Complaint against Hospital Transformers, LLC, Rajiv Chandra, FirstThePatient, Inc., f/k/a Trumed Ed, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2897 Adversary case 17-04127. Complaint against Richard E. Promin MD PA, Richard E. Promin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2896 Adversary case 17-04126. Complaint against Comprehensive Medical Services, Inc., d/b/a Comprehensive Medical Services, Jordan Health and Wellness Center, Inc., Bryan W. Turner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2895 Adversary case 17-04125. Complaint against Brenda G. Izen, M.D., P.C., Brenda G. Izen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2894 Adversary case 17-04124. Complaint against Family Medicine of Texas, P.A., Sarah N. Payberah filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2893 Adversary case 17-04123. Complaint against Central Utah Clinic, P.C., n/k/a Revere Health d/b/a Hurricane Family Clinic, Scott Barlow, Scott E. Bingham, Kurt Bodily, Thomas Dickinson, Jeff Johnson, Melvin R. Carter, Philip Carter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2892 Adversary case 17-04122. Complaint against Varnam Family Wellness Center, PLLC, Deborah C. Varnam filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2891 Adversary case 17-04121. Complaint against Genesis Health & Wellness, PA, Frederick A. Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2890 Adversary case 17-04120. Complaint against Stephen B. Hillis, M.D., P.S., Inc., Stephen B. Hillis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2889 Adversary case 17-04119. Complaint against Mary J. Crawford d/b/a Paris Family Medical Clinic filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2888 Adversary case 17-04118. Complaint against Douglas J. Nesbitt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2887 Adversary case 17-04117. Complaint against Savannah Diagnostic Associates, P.C., John D. Northup filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2886 Adversary case 17-04116. Complaint against Spirit Med Incorporated, George H. Tompkins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2885 Adversary case 17-04115. Complaint against Steven H. Baron, M.D., PH.D., A Professional Corporation, Steven H. Baron filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2884 Adversary case 17-04114. Complaint against Christopher Devine, D.O., P.A., d/b/a Wellington Family Practice, Christopher Devine, Margaret Poole, Tara Stock, Heather Carmichael filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2883 Adversary case 17-04113. Complaint against Stanley Sharp, M.D., L.C., A Kansas Professional Limited Liabilty Company, Successor by Merger to Stanley Sharp, M.D., L.C., A Missouri Limited Liability Company, Stanley P. Sharp, Vicki Sharp filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/03/2017 2882 Adversary case 17-04112. Complaint against Kathryn J. Wood, M.D., P.A., Kathryn J. Wood, Kathryn White filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/03/2017)
06/02/2017 2881 Adversary case 17-04111. Complaint against Matthew Pinto filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2880 Adversary case 17-04110. Complaint against Rejuv Peoria, P.C., Shawn Snider, David Kindred, Christina Robins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2879 Adversary case 17-04109. Complaint against Nancy M. Yeo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2878 Adversary case 17-04108. Complaint against Blackhawk Medical Group, Inc., Susanne Goeb, Jonathan Humphrey, John Roberts, Rich Cazin, Awisa Monsefan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2877 Adversary case 17-04107. Complaint against Affiliated Internists & Hermitage Primary Care, P.C., Travis K. Pardue, Jennifer Dible, Candace Hargrove filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2876 Adversary case 17-04106. Complaint against Robert G. Bass, Jr., M.D., P.A., Robert G. Bass filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2875 Adversary case 17-04105. Complaint against Medical and Wellness Center of Melrose Corporation, Kenyetta L. Reese, Ciraco Borroto filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2874 Adversary case 17-04104. Complaint against Circle of Health, Inc., Barbara Marchant, Barbara Deering, Joyce Walczak, Adrienne B. Dolinsky, Fermin Ano filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2873 Adversary case 17-04103. Complaint against Holtorf Medical Group East, Inc., Kent A. Holtorf, Bianca L. Rico, Peter Balzano, Christine Balazs, Jeny Kherkher, Wayne Wightman, Elizabeth Lyster filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2872 Adversary case 17-04102. Complaint against Against Dr. Kenneth Blaze P.A. and Associates, Kenneth Blaze, Manuel Gonzalez, Beatrice Grumberg, Lori Frisard, Ada Gonzalez, Jeffrey Dudley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2871 Adversary case 17-04101. Complaint against Lindenwald Medical Association, Inc., T/A Pleasant Avenue Urgent Care and F/K/A Lindenwald Medical Associates, Inc., Robert DeVault, Rakesh Sharma, Michael D. Jones, Loree D. Elahee-Lee, Francine R. Mosley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2870 Adversary case 17-04100. Complaint against Brij R. Vaid, MD PC, Brij R. Vaid filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2869 Adversary case 17-04099. Complaint against David Cabrera MD Medical Services Inc., David Cabrera filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2868 Adversary case 17-04097. Complaint against Howard T. Tee, MD, P.A., Howard T. Tee filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2867 Adversary case 17-04096. Complaint against Mark Williams, M.D. P.A., Mark Williams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2866 Adversary case 17-04095. Complaint against The Natural Path to Wellness LLC, William Teverbaugh, Yvonne Teverbaugh, Richard Schultheis, Ted Lai filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2865 Adversary case 17-04094. Complaint against NST Family Practice, P.A., Rundeep Gadh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2864 Adversary case 17-04093. Complaint against Greater Athens Physicians, Inc., Raymond Gilbert, Philip Morris, Jr., James Michael Cobb, Paul D. Haver, J. Michael Shiver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2863 Adversary case 17-04092. Complaint against Francisco Matheus, MD, P.C., Francisco Matheus filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/02/2017)
06/02/2017 2862 Adversary case 17-04091. Complaint against Muenster Family Medical Clinic, LLC, Amy M. Fette-Dangelmayr, Darrell W. Dangelmayr, Polly Klement, Mary Eberhart, Brent Meredith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2861 Adversary case 17-04090. Complaint against Paul S. Worrell, D.O., P.A., d/b/a Family Medicine, Paul S. Worrell, Camilo Paredes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2860 Adversary case 17-04089. Complaint against Will Bynum, M.D., P.A., Robert W. Bynum, IV, Zia Shams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2859 Adversary case 17-04088. Complaint against Elwan LLC, Ahmed Elwan, Jamie Elwan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2858 Adversary case 17-04087. Complaint against Carolina Coastal Family Medicine, P.A., Steven K. White, Sr., Linda Carey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2857 Adversary case 17-04086. Complaint against Heart of the Villages, PLC, Georg Couturier, Omar Shams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2856 Adversary case 17-04085. Complaint against Evident Health Services, LLC, Wynter Kipgen, Shannon Moore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2855 Adversary case 17-04084. Complaint against MidAmerica Cardiovascular Institute, P.C., Juan J. Vazquez-Bauza, Jacqueline Chanlatte filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/02/2017 2854 Adversary case 17-04083. Complaint against Lost Mountain Internal Medicine, LLC, Alacia Tarpley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/02/2017)
06/01/2017 2853 Adversary case 17-04082. Complaint against Bradenton Physicians Medical Center, LLC, Aruna Narasimman, Shahnaz Ahmed, Suguna Kona, Werther Marciales, Carol Lewis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2852 Adversary case 17-04081. Complaint against Center for Primary Care, P.C., Robert M. Clark, Timothy W. McKenzie, Louis R. Imbrogno, Elizabeth Cullum, Tim Woodall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2851 Adversary case 17-04080. Complaint against St. Andrew's Medical, Inc., Ruth S. De Haven filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2850 Adversary case 17-04079. Complaint against Sulphur Springs Health Center, P.A., Paul S. Chang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2849 Adversary case 17-04078. Complaint against Nicholas J. Michalski, M.D., P.A., Nicholas J. Michalski filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2848 Adversary case 17-04077. Complaint against Jana M. Winberg, M.D., P.A., T/A Kountze Family Medicine Clinic, Jana M. Winberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2847 Adversary case 17-04076. Complaint against A S Pannu Inc., Amritpal Singh Pannu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2846 Adversary case 17-04075. Complaint against Three Oaks Family Medicine LLC, Lauren Tempel, Valerie Maes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2845 Adversary case 17-04074. Complaint against Healing Hands Family Medicine, PLLC, Harold Delaughter, Steve Tate filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2844 Adversary case 17-04073. Complaint against Community Medical Clinic, P.A., Hector Lopez, Hector Uriel Lopez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2843 Adversary case 17-04072. Complaint against Mario A. Ochoa, M.D., Inc., d/b/a Dr. Ochoa Family Clinic, Mario A. Ochoa, Arlene Shipman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2842 Adversary case 17-04071. Complaint against Trinity Family Medicine, P.A., Gary S. Crawford filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2841 Adversary case 17-04070. Complaint against Unifour Family Health Care, LLC, Alene R. Blair, Gary M. Blair, Michelle B. Starnes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2840 Adversary case 17-04069. Complaint against Susana T. Donaire, M.D.P.A., Susana T. Donaire filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2839 Adversary case 17-04068. Complaint against Restore Interventional Spine & Sports Medicine L.L.C., Rahul Desai, Jeffrey Grimm, Jason Anderson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2838 Adversary case 17-04067. Complaint against PriCare Medical Associates, P.C., Jaime O. Bolano filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2837 Adversary case 17-04066. Complaint against Acadiana Family Practice Laboratory, Inc., d/b/a Acadiana Family Medical Associates, L.L.C., David Darbonne, Neal Duhon, Allyson Darbonne filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2836 Adversary case 17-04065. Complaint against E.P. Premier Medical Group, P.A., d/b/a El Paso Premier Medical Group, Zafer H. Haydar, Maria Jacques, Anna Patrice Carty filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2835 Adversary case 17-04064. Complaint against Internal Medicine Associates of Sugarland, P.A., Clyde D. Ford, Jr., Terry A. Holster, Don Ford filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2834 Notice of Motion and Notice of Hearing (Re: related document(s)2833 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/15/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/01/2017)
06/01/2017 2833 Motion to Extend Time -Second Motion of the HDL Liquidating Trust Oversight Committee and the Liquidating Trustee to Extend Deadlines to (1) Select Permanent Liquidating Trustee and (II) Object to Claims filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 06/01/2017)
06/01/2017 2832 Adversary case 17-04063. Complaint against Priority Health LLC, Yusuf Saleeby, Kristin Richardson, Kathryn Ruliffson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2831 Adversary case 17-04062. Complaint against Georgia Christian Medical, LLC, Barry S. Bryant filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 E) 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) (Entered: 06/01/2017)
06/01/2017 2830 Adversary case 17-04061. Complaint against M.D. Healthcare, P.C., Rebecca Appleton Castillo, Allisandro Castillo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2829 Adversary case 17-04060. Complaint against Sandhills Family Care, PLLC, Wenda McCutchan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2828 Adversary case 17-04059. Complaint against Coastal Bend Primary Care Corp., Jesse Garcia filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2827 Adversary case 17-04058. Complaint against Family First Health Care, P.L.L.C., P.A., Mary Shields filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2826 Adversary case 17-04057. Complaint against Taylor Family Practice, PA filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2825 Adversary case 17-04056. Complaint against West Marion Family Practice PA, Carlos E. Lara, Maria Nakamura filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2824 Adversary case 17-04055. Complaint against Family Health Care Services, Inc., Serge Alexandre filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2823 Adversary case 17-04054. Complaint against Wynter Kipgen, M.D., P.L.L.C., Wynter Kipgen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2822 Adversary case 17-04053. Complaint against Dentistry for Health, LLC, Robin Khan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 06/01/2017)
06/01/2017 2821 Adversary case 17-04052. Complaint against Capital Cardiology Consultants P.C., Joseph A. Quash, Jr., Newton E. Andrews, Thomas Pinder, Georgia S. Willie-Carnegie filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2820 Adversary case 17-04051. Complaint against Medical Group At Sun City, LLP, Cynthia Teh, Leonardo Gan Lim, Mohammed Os Najmi, Richard S. Teh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2819 Adversary case 17-04050. Complaint against Vickery Family Medicine, PLLC, David A. Vickery, Betsey Sorensen, Nicole Crane, Benjamin Mayer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2818 Adversary case 17-04049. Complaint against To Your Health of Lake County, Inc, Khai Chang, Joseph L. Carrasco, Shahbaz Cheena, Juan Nova filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2817 Adversary case 17-04048. Complaint against Southern Medical Group, PLLC, Saeed Etezadi-Amoli, James S. Alley, Robert G. Thompson, II filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2816 Adversary case 17-04047. Complaint against Family First Physicians, PLLC, Allen Max Germaine, Jr., Allen M. Germaine Jr. Family Trust c/o Kathleen Germaine, Trustee, Michelle Roy, Alexandra Majesty filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2815 Adversary case 17-04046. Complaint against UCSL LLC d/b/a Downtown Urgent Care, Sonny S. Saggar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2814 Adversary case 17-04045. Complaint against Liesa B. Harte filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2813 Adversary case 17-04044. Complaint against Joseph E. Kepko filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2812 Adversary case 17-04043. Complaint against Gaylene A. Adams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2811 Adversary case 17-04042. Complaint against Kathryn E. White filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2810 Adversary case 17-04041. Complaint against AHS Midwest Management Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
06/01/2017 2809 Adversary case 17-04040. Complaint against UAB Medical West, Jonathan Mize filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 06/01/2017)
05/31/2017 2808 Adversary case 17-04039. Complaint against Hamby & Hamby Family Wellness Clinic, PLLC, Jeffrey D. Hamby filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2807 Adversary case 17-04038. Complaint against Urgent Care Centers Across America, P.C., f/k/a Urgent Care Across America, Inc., David Brickhouse, Charlie Bartlett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2806 Adversary case 17-04037. Complaint against Evenhuis Cardiology & Internal Medicine, P.A., Walther Evenhuis, Victoria Lagunzad-Evenuis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2805 Adversary case 17-04036. Complaint against Empire Medical II, LLC, Benjamin Sabido, Gloria Sabido filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2804 Adversary case 17-04035. Complaint against Allergy Specialty Care, P.A., William Sanders, Edward Williams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2803 Adversary case 17-04034. Complaint against Family Health Center of Plainfield, Ltd., Farah Turk, Aleea Gupta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2802 Adversary case 17-04033. Complaint against Santa Monica Preventive Cardiology Medical Group, Inc., Richard L. Taw filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2801 Adversary case 17-04032. Complaint against Gil U. Kim, M.D., P.C., Gil U. Kim filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2800 Adversary case 17-04031. Complaint against Health Partnership of Columbus, P.C., f/k/a Health Partners, P.C., Teresa Hopkins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2799 Adversary case 17-04030. Complaint against Ildefonso Cruz, M.D., A Professional Corporation, Ildefonso Cruz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2798 Adversary case 17-04029. Complaint against Oasis Family Medicine Inc., Yoshi P. Rahm filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2797 Adversary case 17-04028. Complaint against Odessa Medical Enterprises, PLLC, Khavar J. Dar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2796 Adversary case 17-04027. Complaint against Philip Bonnet MD P.C., Philip Bonnet filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2795 Adversary case 17-04026. Complaint against Revolution Health & Wellness Clinic, PLLC, Chad Edwards filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2794 Adversary case 17-04025. Complaint against South Charlotte Cardiology, P.C., James K. Liu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2793 Adversary case 17-04024. Complaint against Sentry Health Care, LLC, Joseph Patterson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2792 Adversary case 17-04023. Complaint against Vitruvia, PLLC, Laura Miles filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2791 Adversary case 17-04022. Complaint against Advent Medical Services, PLLC, Nina Gupta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2790 Adversary case 17-04021. Complaint against James S. Hoff, MD, A Medical Corporation, James Hoff, Frederick Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2789 Adversary case 17-04020. Complaint against Life Family Practice Center, P.L., Nelson Kraucak, James Coy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2788 Adversary case 17-04019. Complaint against Myra Reed, M.D., P.A., Myra Reed, Barbara Lubin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2787 Adversary case 17-04018. Complaint against San Diego Center for Integrative Medicine, Inc., A California Professional Corporation, Joseph Aiello, Kerrie Aiello filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2786 Adversary case 17-04017. Complaint against Stacy L. Waneka, M.D., Inc., Stacy L. Waneka, Lyndsey Robinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2785 Adversary case 17-04016. Complaint against Tuan Dai Le, M.D., A Professional Corporation, Tuan Dai Le, Darauny Sihavong filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2784 Adversary case 17-04015. Complaint against Tucker Family Medicine of Arkansas, Inc., Donald L. Turner, Jr., Tammy J. Hale Tucker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2783 Adversary case 17-04014. Complaint against Vance J. Maloney III, M.D., P.A., Vance J. Maloney, III, Charlene Maloney filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2782 Adversary case 17-04013. Complaint against Family Medicine Liberty Lake, P.C., Susan Ashley, Gayle D. Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2781 Adversary case 17-04012. Complaint against Heal N Cure S.C., Meena Malhotra, Sudhir Malhotra filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2780 Adversary case 17-04011. Complaint against Integrated Health Care Associates, P.C., Suzan M. Syed, Sungnan Park-Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2779 Adversary case 17-04010. Complaint against Advanced Pain Management of Oklahoma, P.C., John W. Nelson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2778 Adversary case 17-04009. Complaint against David J. Randell, D.O., P.A., David Randell, Freddie Johnston, Patricia Trueblood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2777 Adversary case 17-04008. Complaint against Tarheel Family Care, P.A., Indranath Lahiri, Nandini Lahiri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2776 Adversary case 17-04007. Complaint against Caremore Family Practice, LLC, Daniel Dodson, Geetanjali Dodson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2775 Adversary case 17-04006. Complaint against ThinCenters MD, Inc., Anthony L. Capasso, Ana Linares-Stauch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2774 Adversary case 17-04005. Complaint against Fernhill Family Medicine, L.L.C., Kumaran Mohan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2773 Adversary case 17-04004. Complaint against Eccles Medical, P.A., d/b/a Eccles Pediatrics & Internal Medicine, P.A., Richard E. Eccles filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2772 Adversary case 17-04003. Complaint against Alta Mesa Family Medical Center, Ltd, David C. Izenberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/31/2017)
05/31/2017 2771 Request for Notice/Service filed by Kenneth M. Misken of Miles & Stockbridge, P.C. on behalf of Scott Neumann, Scott Neumann, D.O., P.A.. (Misken, Kenneth) (Entered: 05/31/2017)
05/31/2017 2770 Notice of Appearance and Request for Notices filed by Kenneth M. Misken of Miles & Stockbridge, P.C. on behalf of Scott Neumann, Scott Neumann, D.O., P.A.. (Misken, Kenneth) (Entered: 05/31/2017)
05/30/2017 2769 Adversary case 17-04001. Complaint against Lofton Family Clinic MD PA T/A A.M.P. Fitness, Jason Lofton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2768 Adversary case 17-04000. Complaint against Integrated Medical Specialists, PLC, Brandon M. Chastant filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2767 Adversary case 17-03999. Complaint against Charles T. McCrory, D.C., M.D., Inc., Charles T. McCrory filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2766 Adversary case 17-03998. Complaint against John Marshall, M.D., PLLC, John D. Marshall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2765 Adversary case 17-03997. Complaint against Minerva Medical Consulting, LLC, Betty Murray filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2764 Adversary case 17-03996. Complaint against Vital Well-Being Center, Inc., Laurie Chapman, James Raniolo, Erika Bradshaw, Caroline Van Sant-Crowle, Susan Beaven, Edward Cole filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2763 Adversary case 17-03995. Complaint against Tucker Cardiology Associates, P.C., Stanley Cole Tucker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2762 Adversary case 17-03994. Complaint against SwannMedicine, LLC, Theodore Swann filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2761 Adversary case 17-03993. Complaint against Pamela Moore, M.D., P.A., Pamela Moore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2760 Adversary case 17-03992. Complaint against Total Nutrition and Therapeutics P.A., Lori Esarey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2759 Adversary case 17-03991. Complaint against Laleh Shaban, M.D., Inc., Laleh Shaban filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2758 Adversary case 17-03990. Complaint against Smart Wellness Now LLC, Kevin Wilson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2757 Adversary case 17-03989. Complaint against Neil W. Hirschenbein, M.D. Optimal Health and Wellness Medical Center, Inc., T/A The La Jolla Institute For Integrative Medicine, Neil Warren Hirschenbein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2756 Adversary case 17-03988. Complaint against Morehead Memorial Hospital, Robert A. Enders, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2755 Adversary case 17-03987. Complaint against MD One on One, P.A., Deborah Harding filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2754 Adversary case 17-03986. Complaint against Maryam Y. Mizrahi, M.D., P.C., Maryam Y. Mizrahi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2753 Adversary case 17-03985. Complaint against Cooper Family Medical Center, Inc., Kevin S. Cooper filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2752 Adversary case 17-03984. Complaint against Middle Georgia Internal Medicine, LLC, Raghu Lolabhattu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2751 Adversary case 17-03983. Complaint against Dr. Rachel West, Inc., Rachel N. West filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2750 Adversary case 17-03982. Complaint against Carolina Family Healthcare, P.A., Dino P. Kanelos, Christopher Jenny, Mitch Hibbard, Maryann Newell, Kristen Spratt, Holly Stewart filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2749 Adversary case 17-03981. Complaint against Adventist Health Partners, Inc., d/b/a Naperville Family & Internal Medicine, Sumin Shah filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2748 Adversary case 17-03980. Complaint against Richland Primary Care Center, P.A., James Polk, Scott Kelly, James Marx, Greg Ross, Wayne C. Johnson, Jr., Scott Keller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2747 Adversary case 17-03979. Complaint against Waukegan Clinic Corp., d/b/a Vista Physician Group, Michael J. Culoota, Benjamin C. Huddleston, Lizel Granada, Wilfredo Granada, Richard Margolin, Anuvesha Samala, Pedro Palu-ay, Marina Gladson, Gini Dutt, Daisy Andaleon, Alla Bodner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2746 Adversary case 17-03978. Complaint against Midland Medical-Broward, Inc., Michael Supino, Nanacy Dulisse, Jimson Tharayil, Andy Dibattista, Noah J. Lee, John R. Jones, Henry Locus, Patrick Kenney filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2745 Adversary case 17-03977. Complaint against Physicians' Primary Care of Southwest Florida, P.L., Mary Yankaskas, Joanna Carioba, Nathan Landefeld, Barry J. Sell, Paul B. Engel, Charles H. Curtis, Alejandro Martinez, Dean Traiger, Scott E. Wiley, Frank R. Kirley, Jerry V. Thomas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2744 Adversary case 17-03976. Complaint against New Market Health Care, LLC, d/b/a New Medical Health Care, William C. Simon, Roger D. Unruh, Angela S. Moore, Neal B. Secrist, Lisa M. Harris, Donna M. St. Clair filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2743 Adversary case 17-03975. Complaint against K. Paul Gerstenberg, D.O., P.A., T/A Gerstenberg Clinic and F/K/A Lifecare Family Medicine Clinic, K. Paul Gerstenberg, Chad W. Hammett, Brandi Wright F/K/A Brandi Hubert filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2742 Adversary case 17-03974. Complaint against Michelle M. Fischer, Deborah Haynes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2741 Adversary case 17-03973. Complaint against Primary Choice Medical, P.A., Ronald Phillips filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/30/2017)
05/30/2017 2740 Order Approving Amended Procedures Governing Avoidance Action Adversary Proceedings (Re: related document(s)2361 Exhibit filed by Richard Arrowsmith) (Manley, Candace) (Entered: 05/30/2017)
05/30/2017 2739 Withdrawal of Claim 1 of City of Richmond filed by City of Richmond - Delinquent Taxes.(Coleman, Vera) (Entered: 05/30/2017)
05/29/2017 2738 Adversary case 17-03972. Complaint against County Line Medical Associates, P.C., Brian M. Resnick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2737 Adversary case 17-03971. Complaint against Healthy Heart & Vascular, PLLC, Michael Dangovian, Pamela Gray filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2736 Adversary case 17-03970. Complaint against FCC of Harrah-OK, Inc., d/b/a Family Care Center of Harrah, Cary Lacefield, Angela Bartlow, Katie Dickey, Becca Schmedt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2735 Adversary case 17-03969. Complaint against Gary E. Kolb filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2734 Adversary case 17-03968. Complaint against Forys, Birn & Associates, P.C., d/b/a Central Medical Clinic of Chicago, Victor Forys filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2733 Adversary case 17-03967. Complaint against PB Primary Care Clinic LLC, Philip Buenvenida filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2732 Adversary case 17-03966. Complaint against Mondello Family Clinic, P.A., Christopher Mondello filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2731 Adversary case 17-03965. Complaint against Lake Point Medical Associates, Inc., Srinivas Reddy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2730 Adversary case 17-03964. Complaint against The County Medical Group, LTD, d/b/a Finley W. Brown, Jr., MD, Finley W. Brown, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2729 Adversary case 17-03963. Complaint against Shawnee Mission Health Care, Inc., d/b/a Shawnee Mission Health, Van Tran, Clifford Johnson, Jandra G. Hancock, James Boyes, Maribeth Orr, Philip Martin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2728 Adversary case 17-03962. Complaint against Center Pointe Family Medicine Professional, L.L.C., John McMahon, Vijaya Pokala, Bruce Chaney, Lois Wenger, Baiju Abdulla, Laura Brown, Shellie Harms filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2727 Adversary case 17-03961. Complaint against Chienyenwa Nwachinemere filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2726 Adversary case 17-03960. Complaint against Summit Healthcare Association, John Corder, Becky Thompson, Steve Garrett, Sean Smithson, Doug Wright, Paul Watson, Neal Thompson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2725 Adversary case 17-03959. Complaint against Oakmont Wellness Center, PA, Bibi Tasleyma Sattar, Roya Shariati filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2724 Adversary case 17-03958. Complaint against Wellness First LLC, Yusuf Saleeby, Madeline Riley, Maria Trojanowska filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2723 Adversary case 17-03957. Complaint against Holy Family Medical Associates, LLC, Ronald Ferris, April Lunia, Emily Runyan, Laura Miller, Christine Stearman, Carolyn Bland, Ashley Dwyer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2722 Adversary case 17-03956. Complaint against Virginia Cardiovascular Consultants, P.C., Robert B. Vranian, Thomas Martyak, Harish R. Chandra, Simon Henry F. Clemo, Jeffrey E. Askew, Frans A. Vossenberg, Thomas Wheeler, Liv L. Alderman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2721 Adversary case 17-03955. Complaint against Sand Mountain Family Practice Center, P.C., M. Wayne Peters, John Belyeu, Jon Roden, Alfred Ratcliff, Jr., Jarrod Warren, Michael Luther, Amanda Storey, Christy Sirmans filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2720 Adversary case 17-03954. Complaint against Primary Care Associates, P.C., Harry I. Geisberg, Rebecca W. Norris, Erin L. Cooksey, Newman W. Harter, Jr., Patricia L. Young, Duane J. Henk, Marshall L. Meadors, III., Thomas A. Malone, Ingrid L. Isakov, Angela G. Reeves filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) Modified on 5/30/2017 to correct defendant name (Jones, Delores). (Entered: 05/29/2017)
05/29/2017 2719 Adversary case 17-03953. Complaint against Select Healthcare, P.A., Alexander C. Davis, Michael E. Monaco, Peggy G. Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2718 Adversary case 17-03952. Complaint against Meria G. Aulds, M.D., P.A., Meria Aulds filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2717 Adversary case 17-03951. Complaint against Allan S. Lew, M.D., Inc., Allan S. Lew filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2716 Adversary case 17-03950. Complaint against Jensen Clinic, P.C., Alan D. Jensen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2715 Adversary case 17-03949. Complaint against Atlanta Primary Care Peachtree, P.C., Cecil Bennett, Andrea Bennett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2714 Adversary case 17-03948. Complaint against Community Family Healthcare, Joy Franks, Gregory D. Pirkle filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2713 Adversary case 17-03947. Complaint against Robert E. Stuart filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2712 Adversary case 17-03946. Complaint against Patrice A. Hill filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2711 Adversary case 17-03945. Complaint against Ali Maqsood Mohiuddin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2710 Adversary case 17-03944. Complaint against Valley Physician Services, P.C., Marc Goldstein, Jean Flanagan, Maryann Kepple, Howard Frauwirth, Tara Dall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2709 Adversary case 17-03943. Complaint against Rita M. Oganwu, M.D., S.C., d/b/a Healthier Shape, Rita N. Oganwu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2708 Adversary case 17-03942. Complaint against New Beginnings Health Care, A Professional Medical Corporation, Patricia Deckert filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2707 Adversary case 17-03941. Complaint against Neil F. Neimark, M.D., Inc., Neil F. Neimark filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2706 Adversary case 17-03940. Complaint against Miguel Dejuk, P.A., T/A Dejuk Medical, Miguel Dejuk filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/29/2017 2705 Adversary case 17-03939. Complaint against Malea A Jensen, DO, PLLC, d/b/a Center Stage Primary Care, PLLC, Malea A. Jensen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/29/2017)
05/28/2017 2704 Adversary case 17-03938. Complaint against Endocrine Associates of Dallas, P.A., Richard Sachsen, Audrey Miklius, Heidi Chamberlain-Shea, Mitchell Sorsby, Shamsher Lakhian, Stephen Aronoff, Steven Dorfman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2703 Adversary case 17-03937. Complaint against Internal Medicine Specialists, P.A., Felix Tarm filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2702 Adversary case 17-03936. Complaint against Palmetto Wellness and Weight Loss, LLC, Gregory L. Eaves filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2701 Adversary case 17-03935. Complaint against Portland Preventive Cardiology, LLC, Maureen E. Mays filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2700 Adversary case 17-03934. Complaint against Riaz A. Sirajuddin, M.D., P.C., Riaz A. Sirajuddin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2699 Adversary case 17-03933. Complaint against Robert Luther Schubert, III, Robert Stuart filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2698 Adversary case 17-03932. Complaint against E.S. Romanelli, M.D., P.A., Enid Samara Romanelli, Garima Prasad filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2697 Adversary case 17-03931. Complaint against Allen Green, M.D., Inc., Allen Green, Renee Garden filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2696 Adversary case 17-03930. Complaint against Charles A. Evans, M.D., P.A., Charles A. Evans, Laurie Montgomery filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2695 Adversary case 17-03929. Complaint against David Lee Sneed t/a Austin Family Medicine Associates, Angelis Berios, Lisa Long filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2694 Adversary case 17-03928. Complaint against Gower Family Care Center, P.C., Steven Brushwood, Renee Brushwood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2693 Adversary case 17-03927. Complaint against Hirani Wellness Medical Center, Inc., Karima Hirani, Alnoor Mamdani filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2692 Adversary case 17-03926. Complaint against Roots Medical, LLC, Tracy Wolfe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2691 Adversary case 17-03925. Complaint against Edward Condon, Medical, P.C., Edward W. Condon, Joyce Adedugbe, Laura Teplitz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2690 Adversary case 17-03924. Complaint against Integrative Family Health Associates, LLC, Kori Feldman, Jacqueline Pikul filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2689 Adversary case 17-03923. Complaint against Integrative Medical Solutions, PLLC, Wendy Parks, Victoria Files, Ashlee Waugh, Scott Waugh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2688 Adversary case 17-03922. Complaint against Joseph T. Horgan, M.D., P.A., Joseph T. Horgan, Max Dweck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2687 Adversary case 17-03921. Complaint against Rajeev Shukla, MD Inc., Rajeev Shukla filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2686 Adversary case 17-03920. Complaint against John D. Sherrill, III filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2685 Adversary case 17-03919. Complaint against Home Visiting Physicians, LLC, Latchman Hardowar, Roshnie Hardowar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2684 Adversary case 17-03918. Complaint against The Center for Longevity and Wellness, L.L.C., Leonard B. Kancher, Gerald Weiner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2683 Adversary case 17-03917. Complaint against Adrienne L. Prentiss, M.D., P.A., d/b/a Prentiss Family Medicine, Adrienne L. Prentiss filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2682 Adversary case 17-03916. Complaint against Colonial Family Practice, L.L.C., d/b/a Charleston Pain and Rehabilitation Center, Jeffrey W. Buncher filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2681 Adversary case 17-03915. Complaint against Mark B. Blick, D.O., P.A., Mark B. Blick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2680 Adversary case 17-03914. Complaint against Jinsong Zhang, MD, PHD, PLLC, Jinsong Zhang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2679 Adversary case 17-03913. Complaint against Lovelace Family Medicine, P.A., Oscar F. Lovelace, Jr., William Dixon, Lisa Heichberger, Rhonda Cook, Amanda Haltiwanger, Lindsay Piersol filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2678 Adversary case 17-03912. Complaint against Century City Primary Care, LLC, Elie Moe Gindi, Richard Jay Metz, Mitchell Elliott Cohen, Ronald Sue, Jeremy Steven Fine, Steven Scot Galen, Patricia Jeh-Yee Chang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2677 Adversary case 17-03911. Complaint against Du Page Medical Group, Ltd., d/b/a DuPage Medical Group, Paul Merrick, Maria Douros, Michael Fitzgerald filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2676 Adversary case 17-03910. Complaint against Mineral Area Pain Center, P.C., James N. Moore, Laurence Lum, Stephen William John Orr filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/28/2017 2675 Adversary case 17-03909. Complaint against Advanced Primary Health Care, S.C., Michele L. Ali, Majad Ali, Marineta Saunderson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/28/2017)
05/27/2017 2674 Adversary case 17-03908. Complaint against Hugh D. Durrence, MD, PC, Hugh D. Durrence filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2673 Adversary case 17-03907. Complaint against Crow Family Medicine Clinic, P.C., Thomas R. Crow filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2672 Adversary case 17-03906. Complaint against Jack Goldman, Laura Slee filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2671 Adversary case 17-03905. Complaint against Sandra Fallon, M.D., Inc., Sandra Fallon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2670 Adversary case 17-03904. Complaint against Karen Jane Scott filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2669 Adversary case 17-03903. Complaint against Susan Debin, MD, Inc., A Professional Corporation, Susan Debin, Carlos Dayrit, Rajiv Sanghvi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2668 Adversary case 17-03902. Complaint against Vibrant Health Family Medicine, P.C., d/b/a The Centre for Vibrant Health and Wellness, Christine Salter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) Modified on 5/30/2017 to correct defendant name (Jones, Delores). (Entered: 05/27/2017)
05/27/2017 2667 Adversary case 17-03901. Complaint against Grisel MacWilliams, M.D., P.A., Grisel MacWilliams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2666 Adversary case 17-03900. Complaint against John Ciciarelli, M.D., P.A., John Ciciarelli filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2665 Adversary case 17-03899. Complaint against Lori Lynn Dowie, D.O., P.A., Lori Lynn Dowie filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2664 Adversary case 17-03898. Complaint against Susan A. Vega, D.O., P.C., Susan A. Vega filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2663 Adversary case 17-03897. Complaint against John B. DeCosmo, III, D.O., P.A., John B. DeCosmo, III. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2662 Adversary case 17-03896. Complaint against Steven E. Cox, D.O., P.C., Steven E. Cox filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2661 Adversary case 17-03895. Complaint against Anti-Aging Medical Associates, LLC, James W. Raniolo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2660 Adversary case 17-03894. Complaint against All Care Medical Associates, LLC, Javed H. Fazal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2659 Adversary case 17-03893. Complaint against Macer Medical, Mackenzie Pennington, Cynthia Macer, Christine Kuida filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2658 Adversary case 17-03892. Complaint against Penscott Medical Corporation, John Roberts, Pamela McDonald, Elizabeth Buselli filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2657 Adversary case 17-03891. Complaint against Wagoner Medical Center, L.L.C., Don J. Wagoner, Marilyn Wagoner, William G. Terpstra filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2656 Adversary case 17-03890. Complaint against Roswell Medical Clinic, Inc., Penny Kelley, Stephen Muhr, Mark Andrews filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2655 Adversary case 17-03889. Complaint against Felix R. Marichal MD, PA, Felix R. Marichal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2654 Adversary case 17-03888. Complaint against Unlimited Medical Services of Florida, P.L., Norberto Fleites filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2653 Adversary case 17-03887. Complaint against Regency Square Emergency Care, P.A., Richard Loew filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2652 Adversary case 17-03886. Complaint against Bernice Gonzalez, M.D., P.A., Bernice Gonzalez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2651 Adversary case 17-03885. Complaint against After Hours/Urgent Care, P.A., f/k/a Ramesh V. Patel, M.D., P.A., Ramesh V. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2650 Adversary case 17-03884. Complaint against TKMD Management, LLC, d/b/a Premier Medical Center, Timothy Richard Kruse filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2649 Adversary case 17-03883. Complaint against Linda Lea, APRN-CNP, PLLC, Linda Lea filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2648 Adversary case 17-03882. Complaint against Synergy Healthcare Management Services, Inc., Mark B. Blick, Danny Cheng, Rene Darveaux, Eric Reiner, Joanne Rogers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2647 Adversary case 17-03881. Complaint against WFP Holdings, Inc., f/k/a Wilmington Family Physicians, P.A., Scott W. Visser, Robert Johnson, Jr., Mark Hollingsworth, Jeremy Holdsworth, Melodye Visser filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2646 Adversary case 17-03880. Complaint against Family Medicine Associates of Pine Bluff, P.A., Nancy K. Williams, Anna T. Redman, Vivian Lugo-Eschenwald, Nancy Bell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2645 Adversary case 17-03879. Complaint against Ona-Gyn, LLC, Donna G. Ivery filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2644 Adversary case 17-03878. Complaint against Families First Health and Wellness Center Inc., Anthony M. Kelly, John J. Willis, Hari Goyal, Benson Chin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2643 Adversary case 17-03877. Complaint against Medford Station Associates, L.L.C., John R. Waldron, James Holton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2642 Adversary case 17-03876. Complaint against Medical Interventions of Central Florida, Inc., Jaime C. Gonzalez, Stephen Signore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2641 Adversary case 17-03875. Complaint against Soon Ja Kim, M.D., P.A., Soon Ja Kim filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2640 Adversary case 17-03874. Complaint against Yerneni Internal Medicine Clinic, LLC, Purnachandra R. Yerneni filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2639 Adversary case 17-03873. Complaint against Julie Lynn Reihsen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2638 Adversary case 17-03872. Complaint against Louise Connolly filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2637 Adversary case 17-03871. Complaint against David Russell Allen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2636 Adversary case 17-03870. Complaint against Baltimore Lipid Center, Gregory S. Pokrywka filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2635 Adversary case 17-03869. Complaint against Jeffrey R. Tyler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2634 Adversary case 17-03868. Complaint against Joshua Tan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2633 Adversary case 17-03867. Complaint against Metrolina Medical Associates, P.A., Rajesh H. Kedar, Julie Holley, Sheneque White, Jenny Saleeby filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2632 Adversary case 17-03866. Complaint against Tilley Diagnostic Clinic, P.A., d/b/a Pinnacle Physician's Group, Absalom H. Tilley, Dara Mooney, Stephanie Farmer, Gina Z. Tilley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2631 Adversary case 17-03865. Complaint against Primary Care of Arkansas, Chrystal Johnson, M.D., P.A., Chrystal Dian Johnson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2630 Adversary case 17-03864. Complaint against Jenks Health Team, L.L.C., Gerald D. Wootan, Anne Rhody, Marilyn Taylor, Bette Bischoff filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/27/2017 2629 Adversary case 17-03863. Complaint against Joseph D. Gayagoy, M.D., A Professional Corporation, Joseph D. Gayagoy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/27/2017)
05/26/2017 2628 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. (Re: related document(s)2484 Transcript filed) (Admin.) (Entered: 05/27/2017)
05/26/2017 2627 Adversary case 17-03862. Complaint against Daniel R. Jasper MD, LLC, Daniel R. Jasper filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2626 Adversary case 17-03861. Complaint against Muhammad Ali Siddiqui, MD, PA, d/b/a Lakewood Family Medicine Clinic, Muhammad Ali Siddiqui filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2625 Adversary case 17-03860. Complaint against Michael D. Payne, MD, P.L.L.C., P.A., a/k/a Michael D. Payne, MD, PA, Michael D. Payne filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2624 Adversary case 17-03859. Complaint against Nova Family Medicine, LLC, John Bean filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2623 Adversary case 17-03858. Complaint against Complete Family Care Practioners, PLLC d/b/a Complete Family Care Practioners, Laura White, Katrina Ray, Susan Jewell, Charlse Douglas White filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2622 Adversary case 17-03857. Complaint against Lawrence S. Wilner, P.C., d/b/a Castle Pines Family Practice, Lawrence S. Wilner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2621 Adversary case 17-03856. Complaint against Bio Energy Medical Center, P.C., James Neuenschwander, Dalinda Reese, Mary E. Markle, Franca Gardner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2620 Adversary case 17-03855. Complaint against Key Health Institute of Edmond, LLC, Audralan Fox, Brian Lamkin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2619 Adversary case 17-03854. Complaint against Roy Moreira, M.D., P.A., Roy Moreira, Steven Allen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2618 Adversary case 17-03853. Complaint against Los Alamitos Holistic Medical Center, A Medical Corporation, Ismael Mena, Alma Mena filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2617 Adversary case 17-03852. Complaint against Practical Management, Inc., Scott R. English, Ana English filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2616 Adversary case 17-03851. Complaint against Premier Cardiology & Vascular Associates, LLC, Amish M. Parikh, Beena M. Parikh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2615 Adversary case 17-03850. Complaint against Private Physicians, LLC, Bryan Glick, Shantal Glick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2614 Adversary case 17-03849. Complaint against T & T Klick, LLC, Terri H. Klick, Donna Roberts filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2613 Adversary case 17-03848. Complaint against Endocrine Partners, P.A., Lorena Lewy-Alterbaum, Lara Hoffman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2612 Adversary case 17-03847. Complaint against Hill Medical Services, L.L.C., Ashlea J. Hill, G. Scott Hill filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2611 Adversary case 17-03846. Complaint against Causeway Medical LLC, Lynn Mercurio, Greg J. Mercurio filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2610 Adversary case 17-03845. Complaint against Arianna Bender, M.D., P.A., Arianna Bender filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2609 Adversary case 17-03844. Complaint against Age Management MD, P.C., William Lee, Donna Clarkin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2608 Adversary case 17-03843. Complaint against Metro North Cardiovascular Associates, P.A., Max Gerald Garoutte filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2607 Adversary case 17-03842. Complaint against Absolute Health Internal Medicine & Pediatrics, P.A., Yousef Elyaman, Najia Kurdi, Waleed A. Elyaman, Frank Dowe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2606 Adversary case 17-03840. Complaint against Castle Rock Family Physicians, P.C., Louis B. Kasunic, Chad E. Boekes, Lawrence Wilner, Michelle Koenig, Kristine Beck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2605 Adversary case 17-03839. Complaint against Bledsoe Family Medicine LLC, Horace W. Bledsoe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2604 Adversary case 17-03838. Complaint against David R. Ancona, M.D., P.A., David R. Ancona, Joseph Schneider filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) Modified on 5/30/2017 to correct defendant name (Jones, Delores). (Entered: 05/26/2017)
05/26/2017 2603 Adversary case 17-03837. Complaint against Daniel J. Cooper, D.O., Inc., Daniel J. Cooper filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2602 Adversary case 17-03836. Complaint against Shavano Family Practice, P.A., Mitchell F. Finnie, John Hierholzer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2601 Adversary case 17-03835. Complaint against South Strand Cardiology, LLC, Dennis Lang, Erol Lale filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2600 Adversary case 17-03834. Complaint against Larry Levinson, D.O., P.A., Larry Levinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2599 Adversary case 17-03833. Complaint against Ella Family Medicine, P.A., Diemphuong Pham a/k/a/ Nina D. Pham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2598 Adversary case 17-03832. Complaint against Couri Center for Gynecology and Integrative Women's Health, S.C., Michele A. Couri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2597 Adversary case 17-03831. Complaint against Azelvandre, D.O. & Associates, LLC, Jacqueline Azelvandre filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2596 Adversary case 17-03830. Complaint against Daily Green Family Health & Convenient Care, PLLC, Rebekah Daily, Becky Green filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2595 Adversary case 17-03829. Complaint against Robert Schwartzenberg M.D., P.C., Robert Schwartzenberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2594 Adversary case 17-03828. Complaint against Jacobs Family Medical Inc., Eric Jacobs filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2593 Adversary case 17-03827. Complaint against Dewey R. McAfee, D.O., P.A., d/b/a McAfee Medical Clinic, Dewey R. McAfee, Jonathan White filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2592 Adversary case 17-03826. Complaint against MD Special Care, LTD., Evan Lipkis, Sheree Lipkis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2591 Adversary case 17-03825. Complaint against Quick Care Clinic, LLC, Donna S. McCormick, John McCormick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2590 Adversary case 17-03824. Complaint against Christopher J. Labban, D.O., P.C., d/b/a Southwest Medical Center, Chistopher J. Labban filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2589 Adversary case 17-03823. Complaint against Regina M. Jensen, MD, P.C., Regina M. Jensen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2588 Adversary case 17-03822. Complaint against Cordial Medical Center, S.C., Mikhail A. Khodarkovskiy, Bela Glantsman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2587 Adversary case 17-03821. Complaint against Lesle Long MDVIP, LLC, Lesle D. Long filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2586 Adversary case 17-03820. Complaint against Neal D. Johnson, M.D., P.A., Neal D. Johnson, Doris D. Ling filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2585 Adversary case 17-03819. Complaint against A. Clark Ruttinger, D.O., P.L.L.C., Albert C. Ruttinger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2584 Adversary case 17-03818. Complaint against ERS Medical Associates of Denton, Elizabeth Seymour, Shane Ashford filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2583 Adversary case 17-03817. Complaint against Drs. Berg and Wen, L.L.C., Richard Berg, Julia Wen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2582 Adversary case 17-03816. Complaint against Revitalife Wellness Center, LLC, Christina Robins f/k/a Christina Sowers, Carey Weltz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2581 Adversary case 17-03815. Complaint against Brian C. Moraes, D.O., P.A., Brian Moraes, Brian Griner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2580 Adversary case 17-03814. Complaint against Adil N. Jaffer M.D., Inc., Adil Jaffer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2579 Adversary case 17-03813. Complaint against Comprehensive Physician Associates, LLC, Paul A. Rich, Angela L. Roberts filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2578 Adversary case 17-03812. Complaint against South Central Medical Center, P.C., Rex A. Butler, Leonard Mennen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/26/2017 2577 Adversary case 17-03811. Complaint against Ronald H. Littlefield, MD, LLC, Ronald H. Littlefield filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/26/2017)
05/25/2017 2576 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. (Re: related document(s)2416 Transcript filed) (Admin.) (Entered: 05/26/2017)
05/25/2017 2575 Adversary case 17-03810. Complaint against Maryvale Family Practice Group, Inc., Albert Lanchian, Warren Downhour, Christine Zimmerman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2574 Adversary case 17-03809. Complaint against SI Medical Weight Loss Inc., d/b/a SI Medical Weight Loss Clinic, Inc., SI Weight Loss, Inc., and SI Medical, Inc., Donald E. Baker, Tracey Askari, Janet Rudderham, Donald Griffin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2573 Adversary case 17-03808. Complaint against Ravi Gupta MD, PLLC, Ravi Gupta, Amita Gupta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2572 Adversary case 17-03807. Complaint against Shamil, P.C., d/b/a Rosehill Family Care, Piyush B. Patel, Parul P. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2571 Adversary case 17-03806. Complaint against Coral Gables Executive Physicians, LLC, Robert Thomas, Eris Thomas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2570 Adversary case 17-03805. Complaint against Alabama Family Medical Center, LLC, Ramesh B. Peramsetty, Sumathi Puttu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2569 Adversary case 17-03804. Complaint against Robert Levin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2568 Adversary case 17-03803. Complaint against David Wing Inn Fong filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2567 Adversary case 17-03802. Complaint against Cynthia M. Watson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2566 Adversary case 17-03801. Complaint against The Bradshaw Medical Clinic, P.C., f/k/a James C. Bradshaw, Jr., M.D. (A Professional Association), Joseph A. Trombley, Brenda McFarlin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2565 Adversary case 17-03800. Complaint against Oconee Family Practice, P.C., Mark A. Earhart, Sherryl B. Earhart, Carrie A. Prowell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2564 Adversary case 17-03799. Complaint against North Internal Medicine, P.C., Douglas O'Dea, Deborah Dowda, Deanna Shelton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2563 Adversary case 17-03798. Complaint against King & Queen Family Practice, Inc., William Brooke Gwathmey, Pamela L. Gwathmey, Linda Mitchell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2562 Adversary case 17-03797. Complaint against Nathalie Koenig filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2561 Adversary case 17-03796. Complaint against Paul David Steenburg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2560 Adversary case 17-03795. Complaint against Sun Coast Medical, P.C., Lucille Anne Buglisi, Meghan Weltman, Shannah Fleck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2559 Adversary case 17-03794. Complaint against N.D.C. Family Care, Inc., Germaine Cummings, Madine Cummings, James Cummings filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2558 Adversary case 17-03793. Complaint against West Volusia Family and Sports Medicine, Inc., John M. Hill, Kemille Walters, Raj Kandvanam filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2557 Adversary case 17-03792. Complaint against Full Circle Health Clinics, Incorporated, Michael Briscoe, Bryan Frank, Chad Edwards filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2556 Adversary case 17-03791. Complaint against Shipley & Sills Family Practice, PLLC d/b/a Shipley & Sills Family Doctors, Donna Shipley, David B. Sills, Wendy Gaston filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2555 Adversary case 17-03790. Complaint against German Luminarias Neri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2554 Adversary case 17-03789. Complaint against Miyakawa Medical Group, Inc., Jon Yukio Miyakawa, Shelly Ganiron, Jonmichael Kiyoshi Miyakawa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2553 Adversary case 17-03788. Complaint against Carolina Family Medicine, P.A., Donald T. Hanna, John Campbell, III, Carey McNamara filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2552 Adversary case 17-03787. Complaint against Dennis C. Eisenberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2551 Adversary case 17-03786. Complaint against Russell G. Gaddy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2550 Adversary case 17-03785. Complaint against Joanne L. Rogers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2549 Adversary case 17-03784. Complaint against Point Clinic, PLLC, James Wagner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2548 Adversary case 17-03783. Complaint against Francis J. McGouran filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2547 Adversary case 17-03782. Complaint against James D. Mickle, Jr., d/b/a Cholesterol Studies & Treatment filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2546 Adversary case 17-03781. Complaint against Poma Medical Center, Inc., A Professional Corporation, Maria Sulindro, Marcella Sulindro filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/25/2017)
05/25/2017 2545 Certificate of Service of Fifth Omnibus Objection and Customized Notice (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Service List)(Speckhart, Cullen) (Entered: 05/25/2017)
05/25/2017 2544 Notice of Objection and Notice of Hearing (Re: related document(s)2543 Objection filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 7/20/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 05/25/2017)
05/25/2017 2543 Omnibus Objection -Fifth Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, (G) Satisfied Claims, and (H) Satisfied Cure Claims (docketed to correct previous event code) (Re: related document(s)2542 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order and Schedules # 2 Declaration of J. Crockett) (Speckhart, Cullen) Modified on 5/25/2017 to edit text (Gary, Lisa). (Entered: 05/25/2017)
05/25/2017 2542 Statement -Fifth Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, (G) Satisfied Claims, and (H) Satisfied Cure Claims filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order and Schedules # 2 Declaration of J. Crockett)(Speckhart, Cullen) (Entered: 05/25/2017)
05/24/2017 2541 Adversary case 17-03780. Complaint against Houston Primary Care, Inc., Dinakara B. Shetty, Pinakara B. Shetty, Prathima Shetty filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2540 Adversary case 17-03779. Complaint against Olayinka Bankole, M.D., P.A., Olayinka Bankole filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2539 Adversary case 17-03778. Complaint against David A Fields, M.D. Family Care, P.C., David A. Fields filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2538 Adversary case 17-03777. Complaint against Advanced Family Wellness, Inc. P.S., Natalie Kather, Stephen Cherniske filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2537 Adversary case 17-03776. Complaint against Grain Integrative Health, LLC, Lindsay Baum, Sara Kates-Chinoy, Jeffrey Grimm filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2536 Adversary case 17-03775. Complaint against Black Canyon Medical, L.L.C., Randy C. Hancock, Thomas Handeguand filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2535 Adversary case 17-03774. Complaint against Luis J. Ragunton, M.D., Inc., Luis Ragunton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2534 Adversary case 17-03773. Complaint against Naturopathic Consultants LLC d/b/a NatureMed, Stephen Parcell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2533 Adversary case 17-03772. Complaint against BETHESDA HEALTH PHYSICIAN GROUP, INC. F/K/A BETHESDA MEDICAL ASSOCIATES, INC., ROGER KIRK, CARL SPIRAZZA, SUSAN SOLOMON-GRIMES, ROBERT L. BROADWAY, JOANNE AQUILINA filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/24/2017)
05/24/2017 2532 Adversary case 17-03771. Complaint against East Alabama Endocrinology, PC, Bantwal Suresh Baliga filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2531 Adversary case 17-03770. Complaint against Robert J. Casanas, MD, LLC d/b/a Lunasol Institute, Robert J. Casanas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2530 Adversary case 17-03769. Complaint against Dermatology Medical Associates, P.A., Timothy Highley, Jeremy Davidson, Teresa Davidson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2529 Adversary case 17-03768. Complaint against Dr. William M. Scott Family Practice, PA, William M. Scott, III filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2528 Adversary case 17-03767. Complaint against Robert S. Firestone filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2527 Adversary case 17-03766. Complaint against Emily Crandall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2526 Adversary case 17-03765. Complaint against Sood Family Medicine P.A., Archana Sood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/24/2017 2525 Adversary case 17-03764. Complaint against Benjamin Martinez, M.D., P.C., Benjamin Martinez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/24/2017)
05/23/2017 2524 Adversary case 17-03763. Complaint against Gainesville Gynecology Group, M.D., P.A., Jennifer Alderman, Kelli Ross, Wendy Wiggs filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2523 Adversary case 17-03762. Complaint against Uchenna Christopher Ogbuokiri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2522 Adversary case 17-03761. Complaint against Southern Indiana Family Practice Center, P.C., Karen Reid-Renner, Jody Root filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2521 Adversary case 17-03760. Complaint against Steven S. Galen, M.D., Inc., Steven Galen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2520 Adversary case 17-03759. Complaint against Sophia Meyer Family Medicine, PLLC, Rebecca R. Floyd, Stephanie Frisbie, Stephanie Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2519 Adversary case 17-03758. Complaint against Shinobu Luisa Kaneko, M.D., Inc., Shinobu Kaneko filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2518 Adversary case 17-03757. Complaint against Osman O. Carrim filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2517 Adversary case 17-03756. Complaint against Lyle Haskell DPM, PLLC, Lyle D. Haskell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2516 Adversary case 17-03755. Complaint against Chi Ching Shum filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2515 Adversary case 17-03754. Complaint against Brian K. Nadolne, M.D., P.C., d/b/a Nadolne Family Medicine & Preventative Care, Brian K. Nadolne, Bernard K. Bookman, Marnie Nadolne filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2514 Adversary case 17-03753. Complaint against Holistic, Medical & Wellness Center of Indiana LLC, Randee Miller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2513 Adversary case 17-03752. Complaint against John Evan Balmer, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2512 Adversary case 17-03751. Complaint against Jennifer Sudarsky filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2511 Adversary case 17-03750. Complaint against Karen Solomon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2510 Adversary case 17-03749. Complaint against Henry P. Mendoza, M.D., P.C., d/b/a Diagnostic Care Associates, P.C., Henry P. Mendoza filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2509 Adversary case 17-03748. Complaint against YourMedicineKC.com LLC, Rhonda Simons filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2508 Adversary case 17-03747. Complaint against Siraj Siddiqi, M.D., PLLC, Siraj Siddiqi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2507 Adversary case 17-03746. Complaint against Hilda E. Reyes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2506 Adversary case 17-03745. Complaint against Zaccone and Petrone, P.C., Marc Petrone, William Zaccone, Julius Mingroni filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2505 Adversary case 17-03744. Complaint against Alexis J. Corazon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2504 Adversary case 17-03743. Complaint against Annandale Family Medicine, P.C., Edward Friedler, Mercedes Quintos-Gomez, Rhonda Friedler, Ratih Sudharto, Chanda Athale filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2503 Adversary case 17-03742. Complaint against Access Internal Medicine, PC, Jeremy S. Pepper, James E. Wortman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 E) 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) (Entered: 05/23/2017)
05/23/2017 2502 Adversary case 17-03741. Complaint against SevaMed Institute, P.A., f/k/a Seva Family Care P.A., Shilpa Saxena, Sandra D. Shanaberger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2501 Adversary case 17-03740. Complaint against Sour Lake Health & Medical PLLC, Sommer Shackelford filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2500 Adversary case 17-03739. Complaint against Brownsville Medical Clinic, P.A., Jerald W. White, Fred Sesti filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2499 Adversary case 17-03738. Complaint against Alison Garb, M.D., Inc., Alison Garb, Roberta Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2498 Adversary case 17-03737. Complaint against Marfa Country Clinic, PA, Donald G. Culbertson, John P. Schwartz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2497 Adversary case 17-03736. Complaint against Benjamin Medical Associates, P.A., Jense Benjamin, Junitha Benjamin, Benjamin Medical Associates-Forney, PA filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2496 Adversary case 17-03735. Complaint against Nova Law M.D., P.C., Nova Law filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2495 Adversary case 17-03734. Complaint against Northwest Neurological, P.L.L.C., David R. Greeley, Jeffrey J. Emery filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2494 Adversary case 17-03733. Complaint against Marvin Colvin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2493 Adversary case 17-03732. Complaint against Jorge L. Macia, MD and Rosa M. Marin, MD, PA, Jorge L. Macia, Rosa M. Marin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2492 Adversary case 17-03731. Complaint against J. David Swift filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2491 Adversary case 17-03730. Complaint against Integrative Center for Health, LLC, Nola MacDonald filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2490 Adversary case 17-03729. Complaint against Associates in Internal Medicine, P.A., Goar De Lamerens filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2489 Adversary case 17-03728. Complaint against Francisco R. Mendoza, M.D., A California Medical Corporation, Francisco Mendoza filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2488 Adversary case 17-03727. Complaint against Fort Smith Sleep Lab, L.L.C., Dario Espina filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2487 Adversary case 17-03726. Complaint against Family Care of Fairview, P.A., Diana Bradley, Frederick L. McIntyre, Paul Chang, Elizabeth Twardon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2486 Adversary case 17-03725. Complaint against East Tennessee Primary Care Associates, P.C., Anwar D. Mire, Philip Meyette, Kathy Poese, Jean Wilson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2485 Adversary case 17-03724. Complaint against Cheryl Leonardi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2484 Revised Transcript filed Re: Hearing Held 5/18/2017, regarding MOTION FOR ENTRY OF AMENDED ORDER APPROVING PROCEDURES GOVERNING AVOIDANCE ACTION ADVERSARY PROCEDURES [DOCKET ITEM NO. 2108]; CRG FINANCIAL LLC'S MOTION FOR ALLOWANCE AND PAYMENT OF ADMINISTRATIVE EXPENSE CLAIM WITH NOTICE OF MOTION AND HEARING [DOCKET ITEM NO. 2013]. Remote electronic access to the transcript is restricted until 08/21/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 2382 Hearing held; Motion Granted (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) Appearances: Cullen Speckhart; William Gray; Paul Bliley; Neil McCullagh;Peter Barrett; Ronald Page., 2383 Hearing continued generally; (Re: related document(s)2013 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 05/30/2017. Redaction Request Due By 06/13/2017. Redacted Transcript Submission Due By 06/23/2017. Transcript access will be restricted through 08/21/2017. (Gottlieb, Jason) (Entered: 05/23/2017)
05/23/2017 2483 Adversary case 17-03723. Complaint against Calvin Blount, Jr., M.D., P.A., Calvin L. Blount filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2482 Adversary case 17-03722. Complaint against Hussein Zabad, M.D., P.A., Hussein A. Zabad filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2481 Adversary case 17-03721. Complaint against James Lumeng filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2480 Adversary case 17-03720. Complaint against Ivy Falls Family Medicine Inc, Patrick Voswinkel, Eunice Voswinkel, Andrea Sells, Karen Duvall filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2479 Adversary case 17-03719. Complaint against Cary Family Practice and Walk-in Clinic, P.C., Mian Daud, Shahnaz Daud filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2478 Adversary case 17-03718. Complaint against Cardiovascular Medical Associates, P.C., Philip Nimoityn, Ken Rosenberg, Adina Gutstein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2477 Adversary case 17-03717. Complaint against Candler Internal Medicine, P.C., Rani S. Reddy, Yvonne Donaldson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2476 Adversary case 17-03716. Complaint against Burchfield Family Medicine, PLLC, Samuel Burchfield, Suzanne Bushong, Barbara Gray filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2475 Adversary case 17-03715. Complaint against Brewer Health Center, P.A., Gary M. Ross, Nancy O'Connor filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2474 Adversary case 17-03714. Complaint against Barry C. Blackston filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2473 Adversary case 17-03713. Complaint against C. Michael Wright, M.D., Inc., C. Michael Wright, Wayne Whitwam, Dennis Costello filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2472 Adversary case 17-03712. Complaint against Bonnie P Jenkins MD, PC, Bonnie P. Jenkins, Patricia M. Jenkins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2471 Adversary case 17-03711. Complaint against RGV OB/GYN Associates, PA, Susan D. Hunter, Carrie Anderson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2470 Adversary case 17-03710. Complaint against Robert Koe, M.D., P.A., Robert Koe, Antoinette Koe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2469 Adversary case 17-03709. Complaint against Rockwell Physicians of Salisbury, PLLC, W. Kevin Watterson, Kelly McDonald filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2468 Adversary case 17-03708. Complaint against Adventist Health System Georgia, Inc., Pete Weber, Cory Reeves, Ariel De Prada filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2467 Adversary case 17-03707. Complaint against Shervin Eshaghian MD INC., d/b/a Beverly Hills Cardiology, Shervin Eshaghian filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2466 Adversary case 17-03706. Complaint against Dr. Rick L. Houdersheldt, Inc., Rick L. Houdersheldt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2465 Adversary case 17-03705. Complaint against Richard Dittrich, d/b/a Dittrich Gynecology filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2464 Adversary case 17-03704. Complaint against Shari D. Cohen, Inc., d/b/a Shari D. Cohen, MD, Shari D. Cohen, Eric D. Cohen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/23/2017 2463 Adversary case 17-03703. Complaint against Francisco Smith Palacios P.A., Francisco S. Palacios filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/23/2017)
05/22/2017 2462 Adversary case 17-03702. Complaint against Glimpse of Vegas Inc., Michael D. Worley, Jill Oliver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2461 Adversary case 17-03701. Complaint against Steingard & Testa Medical Associates, P.C., J. Joseph Steingard, Mark Testa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2460 Adversary case 17-03700. Complaint against WellnessOne, LLC, Yusuf Saleeby, Henry Vanpala filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2459 Adversary case 17-03699. Complaint against Midlands Cardiology Associates, P.A., Solomon Chesoni, Rodel Bobadilla, Catherine Ann Schaefer, Lisa Murphy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2458 Adversary case 17-03698. Complaint against Prettelt Center for Family Health, P.A., Javier Prettelt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2457 Adversary case 17-03697. Complaint against Physicians Building Group, LLP, Thomas Chamberlin, Priya Krishnamurthy, Steven J. Paulissen, Harold R. Harmon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2456 Adversary case 17-03696. Complaint against Optimal Health Primary Care (Brown), P.C., Jeffrey L. Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2455 Adversary case 17-03695. Complaint against Omega Health & Wellness Inc, James H. Coker, Roderick Beaman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2454 Adversary case 17-03694. Complaint against My Personal MD, LLC, Michael Gilinsky, Susan Gilinsky filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2453 Adversary case 17-03693. Complaint against Nancy W. Griffith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2452 Adversary case 17-03692. Complaint against Murray I. Wellner, M.D., P.C., Murray I. Wellner, Susan Wellner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2451 Adversary case 17-03691. Complaint against M B Best Medical Group Inc, Ruben Damous, Stefan Iacob, William Higgins, Christine Zimmerman, Albert Lanchian filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2450 Adversary case 17-03690. Complaint against Magnolia Adult, LLC, Ira D. Lee, Jr., Bilal Khodr filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2449 Adversary case 17-03689. Complaint against Lloyd P. Van Winkle, M.D., P.A., d/b/a Medina Valley Family Practice, Lloyd P. Van Winkle, Mary S. Nguyen a/k/a Mary Nguyen-Poole filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2448 Adversary case 17-03688. Complaint against W.M.D. Heart Care LLC, Zilin Wang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/22/2017)
05/22/2017 2447 Adversary case 17-03687. Complaint against Posture Perfect Wellness Center, LLC, Yaron Lohr, Haroon Rasheed filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/22/2017)
05/22/2017 2446 Adversary case 17-03686. Complaint against Atkinson, LTD. d/b/a Surgical Weight Control Center, James D. Atkinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/22/2017)
05/22/2017 2445 Adversary case 17-03684. Complaint against Edwards Lake Medical Center, LLC, Andreas T. Maddux filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/22/2017)
05/22/2017 2444 Adversary case 17-03679. Complaint against Hormonesynergy Clinic LLC, Kathryn Retzler, Daniel Soule filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2443 Adversary case 17-03678. Complaint against NP Health Clinic, PLLC, Jeffrey J. Guillory filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2442 Adversary case 17-03677. Complaint against Thomas G. Ahn, M.D., A Professional Medical Corporation, Thomas G. Ahn filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2441 Adversary case 17-03676. Complaint against Anglyn Family Medical Center, L.L.C., Derrell W. Anglyn, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2440 Adversary case 17-03675. Complaint against Chad Hammett, M.D. PLLC, Chad W. Hammett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2439 Adversary case 17-03674. Complaint against Charles A. Moss, M.D., A Professional Corporation, Charles A. Moss filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2438 Adversary case 17-03673. Complaint against Michael P Heim, D.O. LLC, Michael P. Heim filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2437 Adversary case 17-03672. Complaint against Dr. Eric Tiblier, P.A., Eric Tiblier filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2436 Adversary case 17-03671. Complaint against Alan D Tran MD, PLLC, Alan D. Tran filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2435 Adversary case 17-03670. Complaint against Solo Doc, M.D., P.A., Solomon Paley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2434 Adversary case 17-03669. Complaint against Ada Outpatient Clinic, P.C., John Keith Falsarella, James F. Wight, Cynthia Yarberry filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/22/2017 2433 Adversary case 17-03668. Complaint against Hazelwood Family Medicine, P.L.L.C., Michael A. Brown, George W. Brown, Janet James filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/22/2017)
05/19/2017 2432 Notice of Deficient Filing (Re: related document(s) 2345 Notice of Deficient Filing Issued) (Admin.) (Entered: 05/20/2017)
05/19/2017 2431 Adversary case 17-03667. Complaint against Advanced Wellness Institute, P.A., Lonnie W. Lassiter II, George Bradey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2430 Adversary case 17-03666. Complaint against Joel L. Goozh MD LLC, Joel L. Goozh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2429 Adversary case 17-03665. Complaint against Joseph Bolin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2428 Adversary case 17-03664. Complaint against Dunlap Medical Center, PLLC, George Graves, Angela Buckner, Roby Sherman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2427 Adversary case 17-03663. Complaint against Middle Georgia Family Health, LLC, Michael Renner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2426 Adversary case 17-03662. Complaint against Melissa Haglund, f/k/a Melissa Jean Robledo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2425 Adversary case 17-03661. Complaint against Charles City Medical Group, Inc., Lerla G. Joseph filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2424 Adversary case 17-03660. Complaint against Physicians Diagnostic & Rehabilitation Services, Inc., Howard Newman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2423 Adversary case 17-03659. Complaint against Lorna A. Turnage d/b/a A Plus Family Clinic filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2422 Adversary case 17-03658. Complaint against Laura Mendez, RN WHCNP Optimal Health of Houston, PLLC, Laura Mendez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2421 Adversary case 17-03657. Complaint against Finch Family Medical Care, PLLC, Shannon Finch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2420 Adversary case 17-03656. Complaint against Palladium Primary Care, PA, George Osei-Bonsu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2419 Adversary case 17-03655. Complaint against Mark Sivieri, M.D., P.A. d/b/a Sivieri Wellness Center, Mark Sivieri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2418 Adversary case 17-03654. Complaint against Lyle D. Kurtz M.D., Inc., Lyle D. Kurtz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2417 Adversary case 17-03653. Complaint against Rick Lee Jackson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/19/2017)
05/19/2017 2416 Transcript filed Re: Hearing Held 5/18/2017, regarding MOTION FOR ENTRY OF AMENDED ORDER APPROVING PROCEDURES GOVERNING AVOIDANCE ACTION ADVERSARY PROCEDURES [DOCKET ITEM NO. 2108]; CRG FINANCIAL LLC'S MOTION FOR ALLOWANCE AND PAYMENT OF ADMINISTRATIVE EXPENSE CLAIM WITH NOTICE OF MOTION AND HEARING [DOCKET ITEM NO. 2013]. Remote electronic access to the transcript is restricted until 08/17/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen D. Speckhart.] (RE: related document(s) 2382 Hearing held; Motion Granted (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) Appearances: Cullen Speckhart; William Gray; Paul Bliley; Neil McCullagh;Peter Barrett; Ronald Page., 2383 Hearing continued generally; (Re: related document(s)2013 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 05/26/2017. Redaction Request Due By 06/9/2017. Redacted Transcript Submission Due By 06/19/2017. Transcript access will be restricted through 08/17/2017. (Gottlieb, Jason) (Entered: 05/19/2017)
05/19/2017 2415 Withdrawal of Claim of Verizon Claim No. 1155 filed by Tracey Michelle Ohm of Stinson Leonard Street LLP on behalf of Verizon Communications Inc..(Ohm, Tracey) (Entered: 05/19/2017)
05/18/2017 2414 Adversary case 17-03651. Complaint against Jayshri Medical Group, PLLC, d/b/a Pure Health Family Practice Clinic, Jayshri Chasmawala filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2413 Adversary case 17-03650. Complaint against Kiumarce Kashi, M.D., P.C., Kiumarce Kashi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2412 Adversary case 17-03649. Complaint against Allan Magaziner, D.O., P.C., Allan Magaziner, Scott R. Greenberg, Robert Steinfeld filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2411 Adversary case 17-03648. Complaint against Berlin Family Practice Associates, P.A., John La Ratta, Sean Herrin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2410 Adversary case 17-03647. Complaint against Browne Family Practice, P.A., Ronald O. Browne filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2409 Adversary case 17-03646. Complaint against Carolina Urgent Care, PLLC, d/b/a Carolina Urgent & Family Care, Sudesh H. Kedar, Amrendra Kumar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2408 Adversary case 17-03645. Complaint against The Carroll Clinic, P.A., James M. Carroll filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2407 Adversary case 17-03644. Complaint against The Heartbeat Clinic P.A., Amer Suleman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2406 Adversary case 17-03643. Complaint against Feel Young Again Today P.C., d/b/a Vestavia Hills Internal Medicine, Nadeem Akhtar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2405 Adversary case 17-03642. Complaint against Lorne Cohen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2404 Adversary case 17-03641. Complaint against Dyer Medical Center Inc., Jerome E. March filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2403 Adversary case 17-03640. Complaint against Satish Nayak, M.D., P.A., Satish Nayak filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2402 Adversary case 17-03639. Complaint against Hull Medical Group, PC, Kurtis A. Hull filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2401 Adversary case 17-03638. Complaint against Dr. William Bostock & Associates, LLC d/b/a Bostock Family Medicine, William K. Bostock, Hoyt Gazaway filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2400 Adversary case 17-03637. Complaint against West Georgia Cardiology Associates, P.C., Charlie Rouse, Michelle Webb, Billy Glass filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2399 Adversary case 17-03636. Complaint against Steven Horvitz, D.O., Family Medicine, P.C., Steven Horvitz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2398 Adversary case 17-03635. Complaint against Prompt Primary Care of Ocala, P.A., Celestino D. Santi, Michael D. Reilly, Dean A. Newton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2397 Adversary case 17-03634. Complaint against Powhatan Family Physicians, LTD., David A. Duncan, Diane Johnson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2396 Adversary case 17-03633. Complaint against Donald L. Sharman, M.D., INC., P.S., Donald L. Sharman, Karen Sharman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2395 Adversary case 17-03632. Complaint against RHMD LLC, Rebecca P. Hunton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2394 Adversary case 17-03631. Complaint against Sand Lake Medical Associates, P.A., Victor H. Harding filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2393 Adversary case 17-03630. Complaint against Spectra Healthcare Associates, P.A., d/b/a Spectra Wellness Solutions, Lisa Saff-Koche filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2392 Adversary case 17-03629. Complaint against Tri-Valley Family Medicine, Lorena Tan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2391 Adversary case 17-03628. Complaint against SLP 1, Inc., Sheila Patterson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2390 Adversary case 17-03627. Complaint against Richard A. Reines, M.D., P.A., Richard A. Reines filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2389 Adversary case 17-03626. Complaint against James J. Macool, M.D., P.A., James J. Macool filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2388 Adversary case 17-03625. Complaint against Hansen A. Chang, L.L.C., Hansen A. Chang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2387 Adversary case 17-03624. Complaint against Gerald M. Kovar, M.D., Inc., Gerald M. Kovar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2386 Adversary case 17-03623. Complaint against Family Wellness Center, P.A., Horis T. Stedman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2385 Adversary case 17-03622. Complaint against Marvin D. Rodgers, D.O., A Professional Corporation, Marvin D. Rodgers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/18/2017)
05/18/2017 2384 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 6/15/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 05/18/2017)
05/18/2017 2383 Hearing continued generally; (Re: related document(s)2013 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 05/18/2017)
05/18/2017 2382 Hearing held; Motion Granted (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) Appearances: Cullen Speckhart; William Gray; Paul Bliley; Neil McCullagh;Peter Barrett; Ronald Page. (Oliver, Betty) (Entered: 05/18/2017)
05/18/2017 2381 Electronic Device Authorization (Oliver, Betty) (Entered: 05/18/2017)
05/17/2017 2380 Adversary case 17-03621. Complaint against Valley Heart Associates, P.C., Daniel Klee, Jon Stevenson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2379 Adversary case 17-03620. Complaint against Medical Valley Partners, Inc., Jeremy Schwieger, Saman Lashkari filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2378 Adversary case 17-03619. Complaint against Bradenton East Integrative Medicine, P.A., Karen Brainard, Roberta James filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2377 Adversary case 17-03618. Complaint against VIP Primary Care Associates, P.A., Robert A. Briskin, Limor Briskin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2376 Adversary case 17-03617. Complaint against Ednem Medical Services, P.A., Nema Oriel-Comenencia, Edsel Comenencia filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2375 Adversary case 17-03616. Complaint against William C. House, M.D., P.A., William C. House, Saundra K. House filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2374 Adversary case 17-03615. Complaint against Abhin Singla filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2373 Adversary case 17-03614. Complaint against Kin C. Wong, M.D., A Professional Corporation, Kin Wong filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2372 Adversary case 17-03613. Complaint against Kenneth S. Jaffe, M.D., P.A., Kenneth S. Jaffe filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2371 Adversary case 17-03612. Complaint against AAP Family Practice, P.C., Ambarish Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2370 Adversary case 17-03611. Complaint against Mountain View Family Medicine, LLC, Jack W. Brunson, David Hudson, Pilar Frisch, Lee Saindon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2369 Adversary case 17-03610. Complaint against Family Medical Associates, P.A., Vernon Bowman, Rachel King, Kristen Havens, Elizabeth Wallis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2368 Adversary case 17-03609. Complaint against CFC-Knoxville (AJS-1), PLLC d/b/a Complete Family Care, PLLC, Andrew Sugantharaj, Timothy Fox, Judy Smith, Lee Simmons, Audrey Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2367 Adversary case 17-03608. Complaint against Premier Family Practice Associates, Luis A. Cousin, Albert Peinado, Hemmal Kothary filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2366 Adversary case 17-03607. Complaint against The Robbins Group, Inc., d/b/a The Robbins Health Alliance, Lisa C. Robbins, Dawn Warner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2365 Adversary case 17-03606. Complaint against South Carolina Internal Medicine Associates and Rehabilitation, LLC, Surbjinder S. Guram, Benjamin Levinson, Philip Honig filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2364 Adversary case 17-03605. Complaint against Virginia Family Practice PC, Stacy Riedt, Kristi Lang, Kevin Riedt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2363 Adversary case 17-03604. Complaint against West Coast Family Practice, LLC, Gail M. Sadler, Oswald Anthony Williams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/17/2017)
05/17/2017 2362 Statement Amended Proposed Agenda of Matters Scheduled for Hearing on May 18, 2017 at 10:00 A.M. (Re: related document(s)2332 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2361 Exhibit - Updated Proposed Amended Procedures Governing Avoidance Actions (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith, 2109 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2360 Adversary case 17-03603. Complaint against Ted C. Vargas, Inc., Ted C. Vargas, Jean Vargas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2359 Adversary case 17-03602. Complaint against Direct Access Internal Medicine, Ltd., Ronald Haggerty, Katherine Beamer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2358 Adversary case 17-03601. Complaint against Care Medical, P.A., Yogesh Murari, Dean Murari, Kelley Duncan, Diane Barnes, Janie Alvarez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2357 Corrected Notice of Appearance (Re: related document(s)2344 Notice of Appearance filed by CRG Financial, LLC) filed by Michael Gregory Wilson of Michael Wilson PLC on behalf of CRG Financial, LLC. (Wilson, Michael) (Entered: 05/17/2017)
05/17/2017 2356 Adversary case 17-03600. Complaint against Alliance Medical Associates, Inc., Anwar A. Khan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2355 Adversary case 17-03599. Complaint against Cardiovascular Health Center, P.A., Zulima A. Nicoloff filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2354 Adversary case 17-03598. Complaint against John E. Moskaitis, M.D., P.C., John Moskaitis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2353 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)2242 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2352 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)2222 Response to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2351 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)2196 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2350 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith, 2109 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/17/2017)
05/17/2017 2349 Adversary case 17-03597. Complaint against Maria A. Jurado, M.D., P.A., Maria A. Jurado filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2348 Adversary case 17-03596. Complaint against Dr. Bligh, LLC, Richard A. Bligh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2347 Adversary case 17-03595. Complaint against Manav K Salwan M.D. P.C. d/b/a Advanced Internal Medicine of Northern Illinois, Manav K. Salwan, Ashima Salwan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2346 Adversary case 17-03594. Complaint against Medical Alternatives of America, Inc., Allison W. Hanley, Jane Z. Deutchman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/17/2017)
05/17/2017 2345 Notice of Deficient Filing Issued to Michael Wilson regarding document filed in the wrong case (Re: related document(s)2344 Notice of Appearance filed by CRG Financial, LLC) Document(s) due by 5/31/2017. (Manley, Candace) (Entered: 05/17/2017)
05/17/2017 2344 Notice of Appearance filed by Michael Gregory Wilson of Michael Wilson PLC on behalf of CRG Financial, LLC. (Wilson, Michael) (Entered: 05/17/2017)
05/16/2017 2343 Adversary case 17-03593. Complaint against Sheree B. Lipkis, M.D., S.C., Sheree B. Lipkis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2342 Adversary case 17-03592. Complaint against Florida Hospital Medical Group, Inc., Howard Drenth, James Moffett, Amy Zbaraschuk filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2341 Adversary case 17-03591. Complaint against Oviedo Family Health Center, P.A., Pinkal Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2340 Adversary case 17-03590. Complaint against San Marcos Family Medicine, P.A., Alan L. Lee filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2339 Adversary case 17-03589. Complaint against Mahrukh Subhani, Inc., Mahrukh Subhani filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2338 Adversary case 17-03588. Complaint against Georgia Healthier Solutions, LLC, Cecile Q. Nguyen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2337 Adversary case 17-03587. Complaint against John E. Lacouture, M.D., P.A., John E. Lacouture filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2336 Adversary case 17-03586. Complaint against Gregory Keyes, M.D., P.S., Gregory Keyes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2335 Adversary case 17-03585. Complaint against Jack I. Newcomer, M.D., P.A., Jack I. Newcomer, Margarita Gonzalez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2334 Adversary case 17-03584. Complaint against Hormone and Longevity Medical Center, Inc., Kent Holtorf, Christine Balaz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2333 Adversary case 17-03583. Complaint against Snoqualmie Valley Clinic, P.L.L.C, Thomas Balch, Maurice Doerfler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/16/2017)
05/16/2017 2332 Statement Proposed Agenda of Matters Scheduled for Hearing on May 18, 2017 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/16/2017)
05/15/2017 2331 Adversary case 17-03582. Complaint against Marianna Family Care Center, LLC, Horacio J. Rodriguez-Jimenez, Nolberto A. Sanchez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2330 Adversary case 17-03581. Complaint against Herrin Family Medicine, P.C., Sean B. Herrin, Kimberly A. Herrin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2329 Adversary case 17-03580. Complaint against CFP Physicians Group, P.L., Adrian L. Burrowes, Venkatesh P. Nagalapadi, Akila Balasubramanian filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2328 Adversary case 17-03579. Complaint against J. Marshall Dent, III, M.D., P.C., d/b/a Synergy Wellness & Weight Loss, J. Marshall Dent, III. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2327 Adversary case 17-03578. Complaint against Piedmont Family Practice, PLC, David C. Evans, Steven W. Von Elten filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2326 Adversary case 17-03577. Complaint against Emerson Group, P.A., d/b/a/ Emerson Family Practice, Kim Emerson, Aaron Emerson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2325 Adversary case 17-03576. Complaint against Goldsmith Health Care, LTD., Mona Dever, Ivan Goldsmith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2324 Adversary case 17-03575. Complaint against Apex MD LLC, Rumki Banerjee, Suman Banerjee filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2323 Adversary case 17-03574. Complaint against Highland Medical Associates, P.A., Todd Stone, Donald E. Wilkinson, Jr., Gregory Robert Mesa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2322 Adversary case 17-03573. Complaint against Athens Heart Center, P.C., Subodh K. Agrawal, Gur Pyrai Agrawal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2321 Adversary case 17-03572. Complaint against Alexander Owens filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2320 Adversary case 17-03571. Complaint against Brian Stein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2319 Adversary case 17-03570. Complaint against Charles V. Buckmaster d/b/a Emerald Sands Medical Center filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2318 Adversary case 17-03569. Complaint against George Shayne Toliver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2317 Adversary case 17-03568. Complaint against John Stokes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2316 Adversary case 17-03567. Complaint against Scott H. Brundle filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/15/2017)
05/15/2017 2315 Amended Motion for Joinder to Docket No. 2310 (Related Document(s)2310 Reply filed by Richmond Kickers Youth Soccer Club, Inc., BCMW Investments, LLC, Network for Effective Women's Services, P.C., Associates in Cardiology, LLC, Ann Giles, Internal Medicine Associates of McMinn County, P.C., Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Palm Beach Cardiovascular Clinic, L.C., Hardeep S. Dhaliwal, M.D., Hardeep S. Dhaliwal, M.D., P.A., Jaspaul S. Bhangoo, M.D., P.A., Jaspaul S. Bhangoo, M.D., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Dr. Elizabeth L. Schultz, Augusto Villa, M.D., Agustin Vargas, M.D., Gonzalo Loveday, M.D., Chauncey Crandall, IV, MD, Fabricio J. Alarcon, MD, Gabriel Breuer, MD, Robert L. Thomas, MD, FCCP, LLC, Robert L. Thomas, MD, Varesh R. Patel, DO) filed by Peter J. Barrett of Kutak Rock L.L.P. on behalf of Advanced Medical Associates, P.C., et al. (Barrett, Peter) (Entered: 05/15/2017)
05/15/2017 2314 Motion for Joinder of Docket Nos. 2108 and 2310 (Related Document(s)2108 Motion to Approve filed by Richard Arrowsmith, 2310 Reply filed by Richmond Kickers Youth Soccer Club, Inc., BCMW Investments, LLC, Network for Effective Women's Services, P.C., Associates in Cardiology, LLC, Ann Giles, Internal Medicine Associates of McMinn County, P.C., Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Palm Beach Cardiovascular Clinic, L.C., Hardeep S. Dhaliwal, M.D., Hardeep S. Dhaliwal, M.D., P.A., Jaspaul S. Bhangoo, M.D., P.A., Jaspaul S. Bhangoo, M.D., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Dr. Elizabeth L. Schultz, Augusto Villa, M.D., Agustin Vargas, M.D., Gonzalo Loveday, M.D., Chauncey Crandall, IV, MD, Fabricio J. Alarcon, MD, Gabriel Breuer, MD, Robert L. Thomas, MD, FCCP, LLC, Robert L. Thomas, MD, Varesh R. Patel, DO) filed by Peter J. Barrett of Kutak Rock L.L.P. on behalf of Advanced Medical Associates, P.C., et al. (Barrett, Peter) (Entered: 05/15/2017)
05/15/2017 2313 Motion for Joinder [Notice of Joinder in the Reply and Limited Opposition to Motion for Entry of Amended Order Approving Procedures Governing Avoidance Action Adversary Proceedings] (Related Document(s)2310 Reply filed by Richmond Kickers Youth Soccer Club, Inc., BCMW Investments, LLC, Network for Effective Women's Services, P.C., Associates in Cardiology, LLC, Ann Giles, Internal Medicine Associates of McMinn County, P.C., Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Palm Beach Cardiovascular Clinic, L.C., Hardeep S. Dhaliwal, M.D., Hardeep S. Dhaliwal, M.D., P.A., Jaspaul S. Bhangoo, M.D., P.A., Jaspaul S. Bhangoo, M.D., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Dr. Elizabeth L. Schultz, Augusto Villa, M.D., Agustin Vargas, M.D., Gonzalo Loveday, M.D., Chauncey Crandall, IV, MD, Fabricio J. Alarcon, MD, Gabriel Breuer, MD, Robert L. Thomas, MD, FCCP, LLC, Robert L. Thomas, MD, Varesh R. Patel, DO) filed by Neil E. McCullagh of Spotts Fain PC on behalf of Hospital Hospitality House of Richmond, Inc. d/b/a The Doorways. (McCullagh, Neil) (Entered: 05/15/2017)
05/15/2017 2312 Motion for Joinder (Related Document(s)2310 Reply filed by Richmond Kickers Youth Soccer Club, Inc., BCMW Investments, LLC, Network for Effective Women's Services, P.C., Associates in Cardiology, LLC, Ann Giles, Internal Medicine Associates of McMinn County, P.C., Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Palm Beach Cardiovascular Clinic, L.C., Hardeep S. Dhaliwal, M.D., Hardeep S. Dhaliwal, M.D., P.A., Jaspaul S. Bhangoo, M.D., P.A., Jaspaul S. Bhangoo, M.D., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Dr. Elizabeth L. Schultz, Augusto Villa, M.D., Agustin Vargas, M.D., Gonzalo Loveday, M.D., Chauncey Crandall, IV, MD, Fabricio J. Alarcon, MD, Gabriel Breuer, MD, Robert L. Thomas, MD, FCCP, LLC, Robert L. Thomas, MD, Varesh R. Patel, DO) filed by Paul S. Bliley Jr. of Williams Mullen on behalf of Middle School Renaissance 2020, LLC. (Bliley, Paul) (Entered: 05/15/2017)
05/15/2017 2311 Motion for Joinder (Related Document(s)2310 Reply filed by Richmond Kickers Youth Soccer Club, Inc., BCMW Investments, LLC, Network for Effective Women's Services, P.C., Associates in Cardiology, LLC, Ann Giles, Internal Medicine Associates of McMinn County, P.C., Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Palm Beach Cardiovascular Clinic, L.C., Hardeep S. Dhaliwal, M.D., Hardeep S. Dhaliwal, M.D., P.A., Jaspaul S. Bhangoo, M.D., P.A., Jaspaul S. Bhangoo, M.D., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Dr. Elizabeth L. Schultz, Augusto Villa, M.D., Agustin Vargas, M.D., Gonzalo Loveday, M.D., Chauncey Crandall, IV, MD, Fabricio J. Alarcon, MD, Gabriel Breuer, MD, Robert L. Thomas, MD, FCCP, LLC, Robert L. Thomas, MD, Varesh R. Patel, DO) filed by Paul S. Bliley Jr. of Williams Mullen on behalf of Benedictine High School of Richmond, Inc.. (Bliley, Paul) (Entered: 05/15/2017)
05/15/2017 2310 Reply and Limited Opposition to Motion for Entry of Amended Order Approving Procedures Governing Avoidance Action Adversary Proceedings (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) filed by William A. Gray of Sands Anderson PC on behalf of Varesh R. Patel, DO, Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Robert L. Thomas, MD, Robert L. Thomas, MD, FCCP, LLC, Richmond Kickers Youth Soccer Club, Inc., Gabriel Breuer, MD, Fabricio J. Alarcon, MD, Chauncey Crandall, IV, MD, Gonzalo Loveday, M.D., Agustin Vargas, M.D., Augusto Villa, M.D., Palm Beach Cardiovascular Clinic, L.C., Dr. Elizabeth L. Schultz, Network for Effective Women's Services, P.C., The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc., Jaspaul S. Bhangoo, M.D., Jaspaul S. Bhangoo, M.D., P.A., Internal Medicine Associates of McMinn County, P.C., Hardeep S. Dhaliwal, M.D., P.A., Hardeep S. Dhaliwal, M.D., BCMW Investments, LLC, Ann Giles, Associates in Cardiology, LLC. (Gray, William) (Entered: 05/15/2017)
05/15/2017 2309 Statement - Verified Statement of Attorneys Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by William A. Gray of Sands Anderson PC on behalf of Sands Anderson PC. (Gray, William) (Entered: 05/15/2017)
05/15/2017 2308 Response to (RESPONSE IN OBJECTION TO THE LIQUIDATING TRUSTEE'S MOTION FOR AN ORDER APPROVING PROCEDURES GOVERNING AVOIDANCE ACTION ADVERSARY PROCEEDINGS) (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Lemberg Law, LLC, The Consumers. (Page, Ronald) (Entered: 05/15/2017)
05/13/2017 2307 Adversary case 17-03565. Complaint against Carolina Medical Center of Walterboro, P.A., Sanjay Kumar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2306 Adversary case 17-03564. Complaint against Health Partners of Colorado, Inc., David Orgel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2305 Adversary case 17-03563. Complaint against Thomas C. Fiel, D.O., P.C., Thomas C. Fiel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2304 Adversary case 17-03562. Complaint against Jalpa Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2303 Adversary case 17-03561. Complaint against Nevada Heart and Vascular Center (Resh) LLP, William H. Resh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2302 Adversary case 17-03560. Complaint against DJ Quality Care, LLC, Jackie Wurtz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2301 Adversary case 17-03559. Complaint against Personalized Women's Healthcare, P.A., Eric B. Jacoby, Berry A. Fleming filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2300 Adversary case 17-03558. Complaint against Karim S. Yunez, MD, S.C., Karim S. Yunez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2299 Adversary case 17-03557. Complaint against Somashekar Pallegar, M.D., P.L., Somashekar Pallegar, Geetha Pallegar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2298 Adversary case 17-03556. Complaint against Family Care on Eustis Square, PA d/b/a Hester Family Care & Bariatric Center, Keith R. Hester, Dawn M. Hester filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2297 Adversary case 17-03555. Complaint against Cary Carpenter, M.D., P.C., Cary Carpenter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2296 Adversary case 17-03554. Complaint against Trinity Medical Associates, P.C., Randy T. Pardue, Leah B. Parker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2295 Adversary case 17-03553. Complaint against Linda S. Falconio, MD, Inc., Linda S. Falconio filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2294 Adversary case 17-03552. Complaint against Mile High Family Medicine, Inc., Michael A. Schindel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2293 Adversary case 17-03551. Complaint against Prince Avenue Primary Care, LLC, Laura Gibson, Timothy B. Gibson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2292 Adversary case 17-03550. Complaint against Salvatore Fratianni, D.O., A Medical Corporation, Salvatore Fratianni filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2291 Adversary case 17-03549. Complaint against Lee Davis Medical Associates, P.C. a/k/a Lee Davis Medical Center, Roger W. Cappello, C. Frederick Payne, Kenneth H. Roberts, Samuel M. Janney II, Richard L. Overmeyer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2290 Adversary case 17-03548. Complaint against Shailaja Gunnala, M.D., P.C., Shailaja Gunnala filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2289 Adversary case 17-03547. Complaint against Dr. Danny W. Jackson, P.A, Danny W. Jackson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2288 Adversary case 17-03546. Complaint against The Medical Place Family Practice, P.A., Tasha Boone filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2287 Adversary case 17-03545. Complaint against Integritas Medical Associates, LLC, Brian M. Billings filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2286 Adversary case 17-03544. Complaint against Angel's Star Wellness Center, P.A., Chau N. Pham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2285 Adversary case 17-03543. Complaint against WellHealth Medical Group (Volker) PC, K. Warren Volker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2284 Adversary case 17-03542. Complaint against Town Center Family Medicine, LLC, Chad Black filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2283 Adversary case 17-03541. Complaint against Mobjack Medical Group, LLC, Francis T. West, III filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2282 Adversary case 17-03540. Complaint against Nelson V. Benjers, M.D., P.C., Nelson V. Benjers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/13/2017)
05/13/2017 2281 Adversary case 17-03539. Complaint against Cantonment Family Medicine, P.A., Donna S. Judson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2280 Adversary case 17-03538. Complaint against Elie M. Gindi, M.D., Inc., Elie M. Gindi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2279 Adversary case 17-03537. Complaint against St. Louis Health Services LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2278 Adversary case 17-03536. Complaint against East Coast Medical Center, P.A., Juan Escobar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2277 Adversary case 17-03535. Complaint against Michele Martin-Jones filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2276 Adversary case 17-03534. Complaint against Jeffrey Donohue MD, LLC, Jeffrey Donohue filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) e # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2275 Adversary case 17-03533. Complaint against Karen L. Smith, MD PA, Karen L. Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2274 Adversary case 17-03532. Complaint against Peter Chang, M.D., P.A., Peter Chang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/13/2017 2273 Adversary case 17-03531. Complaint against Waldo Acebo, M.D., P.A., Waldo Acebo, Dania Acebo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/13/2017)
05/12/2017 2272 Adversary case 17-03530. Complaint against Litchfield Medical Center, PC, Benjamin M. Duffey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2271 Adversary case 17-03529. Complaint against Conley Clinic, LLC, Forest Conley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2270 Adversary case 17-03528. Complaint against NWI Medical Group, LLC, Faiz Shareef filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2269 Adversary case 17-03527. Complaint against Ugarte Family Medical Clinic, P.A., Jose Manuel Ugarte filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2268 Adversary case 17-03526. Complaint against Arthur Leslie Stein, M.D., A Medical Corporation, Arthur L. Stein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2267 Adversary case 17-03525. Complaint against Frances Glicksman, MD P.A., Frances Glicksman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2266 Adversary case 17-03524. Complaint against Savin Medical Center, P.L.L.C., Evgenije Savin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2265 Adversary case 17-03523. Complaint against Leon E. Brown, M.D., P.A., Leon E. Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2264 Adversary case 17-03522. Complaint against Rebecca A. Prostko, M.D.P.A., Rebecca A. Prostko filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2263 Adversary case 17-03521. Complaint against Amarjit S. Dosanjh, M.D., A Medical Corporation, Amarjit Dosanjh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2262 Adversary case 17-03520. Complaint against Samir N. Bhatt, M.D., Inc., Samir Naran Bhatt, Rita Samir Bhatt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2261 Adversary case 17-03519. Complaint against Cleveland W. Randolph, Jr., M.D., P.A., d/b/a Dr. Randolph's Ageless and Wellness Medical Center, Cleveland W. Randolph, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2260 Adversary case 17-03518. Complaint against Brunswick Medical Associates, Inc., Alber Moussa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2259 Adversary case 17-03517. Complaint against Breezewood Healthcare, P.A., Gerianne Geszler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2258 Adversary case 17-03516. Complaint against Mukesh M. Gandhi, M.D., P.A., Mukesh M. Gandhi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2257 Adversary case 17-03515. Complaint against Physicians Medical Group LLC, Aashiv Hari filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2256 Adversary case 17-03514. Complaint against The Restorative Pain to Wellness Center, Inc., Joshua James Livingston filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2255 Adversary case 17-03513. Complaint against Women's Health Practice, LLC, Suzanne R. Trupin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2254 Adversary case 17-03512. Complaint against Ashton C. Brinson, M.D., P.A., Ashton C. Brinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2253 Adversary case 17-03511. Complaint against Chicago Family Wellness, S.C., Francisco Sanchez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2252 Adversary case 17-03510. Complaint against Palm Beach Primary Care Associates, Inc., Shekhar Sharma filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2251 Adversary case 17-03509. Complaint against St. Luke's Physician Network, Inc., Kenneth A. Shull, Clark Benson, Susan McHugh, Hobart Rogers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 05/12/2017)
05/12/2017 2250 Adversary case 17-03508. Complaint against Lake Granbury Internal Medicine & Pediatrics, P.A., Penelope A. Jackson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/12/2017)
05/12/2017 2249 Adversary case 17-03507. Complaint against Northeast Family Practice P.C., Regina Wang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2248 Adversary case 17-03506. Complaint against Cornerstone Private Practice, P.C., Christopher Dowd filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2247 Adversary case 17-03505. Complaint against Arizona Sun Family Medicine, PC, Rakesh Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2246 Adversary case 17-03504. Complaint against Keith B. Banton, M.D., P.A., Keith B. Banton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2245 Adversary case 17-03503. Complaint against Douglas Gill, M.D., S.C., Douglas Gill filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2244 Adversary case 17-03502. Complaint against Riverside Family Medicine, PLLC, Kira Alatar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2243 Adversary case 17-03501. Complaint against Lana Bucchino LLC, Svetlana Bucchino filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2242 Statement -Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/12/2017)
05/12/2017 2241 Adversary case 17-03500. Complaint against Michael M. Bahrami, M.D., P.A., Michael M. Bahrami filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2240 Adversary case 17-03499. Complaint against Collier B. Gladin, Jr., M.D., LLC, Collier B. Gladin, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2239 Adversary case 17-03498. Complaint against Complete Family Medicine, LLC, Justin D. Puckett filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2238 Adversary case 17-03497. Complaint against Thomas J. Melham, M.D., LLC, Thomas J. Melham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2237 Adversary case 17-03496. Complaint against Reyes and Reyes, M.D., P.A., Rene A. Reyes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2236 Adversary case 17-03495. Complaint against Stony Point Family Medicine, P.A., Robert D. Swedlund filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2235 Adversary case 17-03494. Complaint against Fairfield Medical Associates, P.A., Deborah Stuck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2234 Adversary case 17-03493. Complaint against Internal Medicine of Walterboro, LLC, Jeffrey R. Kramer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/12/2017 2233 Adversary case 17-03492. Complaint against Nikhil Shah filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/12/2017)
05/11/2017 2232 BNC certificate of mailing of order (Re: related document(s)2198 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 05/12/2017)
05/11/2017 2231 Adversary case 17-03491. Complaint against Bandera Family Health Care, P.A., Ramon G. Reyes, Mildred Zayas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/11/2017)
05/11/2017 2230 Adversary case 17-03490. Complaint against Midlothian Medical Center, Inc., James S. Paris, Russell A. Morrison filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2229 Adversary case 17-03489. Complaint against Jing Jean Zhang filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2228 Adversary case 17-03488. Complaint against American Health Network of Indiana, LLC t/a American Health Network Westfield filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2227 Adversary case 17-03487. Complaint against Michiana Primary Care LLC, John M. Day, Matthew M. Sherwood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2226 Adversary case 17-03486. Complaint against Physician Medical Consultants, Inc., Kevin Inwood filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2225 Adversary case 17-03485. Complaint against Southern Medical Group, LLC, Jason Franks, Matthew Barnett, Rodney Griffin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2224 Adversary case 17-03484. Complaint against Nassberg Diabetes Associates, P.A., Sheldon Nassberg, Kathleen Nassberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/11/2017)
05/11/2017 2223 Adversary case 17-03483. Complaint against East Metro Family Medical Clinic, P.A., Don A. Gibson, Vivian J. Gibson, Jonathan C. Gibson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/11/2017)
05/11/2017 2222 Response to --Liquidating Trustee's Response in Opposition to Motion for Allowance and Payment of Administrative Expense Claim Filed by CRG Financial LLC (Re: related document(s)2013 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/11/2017)
05/11/2017 2221 Adversary case 17-03482. Complaint against CRG Financial LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit A) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (11 (Recovery of money/property - 542 turnover of property)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 05/11/2017)
05/11/2017 2220 Adversary case 17-03481. Complaint against Morris Lamar Brown filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/11/2017)
05/11/2017 2219 Adversary Proceeding Closed, 17-03202; Dismissed. (Re: related document(s)1656 Complaint) (Manley, Candace) (Entered: 05/11/2017)
05/11/2017 2218 Adversary Proceeding Closed, 16-03202; Dismissed. (Re: related document(s)1340 Complaint) (Manley, Candace) (Entered: 05/11/2017)
05/09/2017 2217 Adversary case 17-03478. Complaint against Monterey Integrated Sports & Pain Associates, Gerard S. Issvoran filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2216 Adversary case 17-03477. Complaint against Manuel Hababag, M.D., P.A., Manuel Hababag filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2215 Adversary case 17-03476. Complaint against Lee A. Fischer, M.D., P.A., d/b/a Palm Beach Family Physicians, Mujahed M. Ahmed filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2214 Adversary case 17-03475. Complaint against Integrated Family & Community Services, LLC, Lisa Bell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2213 Adversary case 17-03474. Complaint against Family Practice & Surgery, LLC, Omar Akhras filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2212 Adversary case 17-03473. Complaint against Le Salveo Care Corp., Jacqueline N. Le filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2211 Adversary case 17-03472. Complaint against Jennifer Bingham, M.D., PLLC, Jennifer Bingham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2210 Adversary case 17-03471. Complaint against Thomas W. Kupferer, D.O., t/a/ Murphysboro Family Medicine filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2209 Adversary case 17-03470. Complaint against Albert Tawil, M.D., P.A., Albert Tawil, Donald L. Carlson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2208 Adversary case 17-03469. Complaint against Michael P. Varveris, M.D. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2207 Adversary case 17-03468. Complaint against David M. Garrison, M.D. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2206 Adversary case 17-03467. Complaint against Munni R. Selagamsetty, M.D., A Professional Corporation, Munni Selagamsetty filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2205 Adversary case 17-03466. Complaint against Horizon Family Medicine, P.A., Jesse C. Pittard, Rhonda Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2204 Adversary case 17-03465. Complaint against Bountiful Family Healthcare, P.C., Brian J. Rodgers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2203 Adversary case 17-03464. Complaint against Flagler Medical Associates, P.A., Mark D. Rattinger, Robert A. Steinberg, Daniel Fortier, Timothy Mark, Mirta Galante filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2202 Adversary case 17-03463. Complaint against John P. Lippelman, M.D., P.A., John P. Lippelman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2201 Adversary case 17-03462. Complaint against J. Frank Martin, Jr., M.D., LLC, James Frank Martin, Jr., Glenda Martin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2200 Adversary case 17-03461. Complaint against Family Health Clinic of Grenada, LLC, Jennifer Goss, Thomas H. Brister, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2199 Adversary case 17-03460. Complaint against Douglas C. Beatty filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/09/2017)
05/09/2017 2198 Order Granting Motion of Richard M. Scherer, Jr. to Appear Pro Hac Vice (Related Doc # 1955) (Manley, Candace) (Entered: 05/09/2017)
05/09/2017 2197 First Supplemental Order Granting Fourth Omnibus Objection to Certain (A) Amended and Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 05/09/2017)
05/09/2017 2196 Order on Motion for Order Pursuant to 11 U.S.C. 105 and 502 Authorizing the Liquidating Trustee to Enter Into a Proposed Agreement with the United States Department of Justice, Civil Division, to (I) Allow a Prepetition Proof of Claim; and (II) Authorize the Limited Waiver of the Attorney-Client Privilege, Work-Product Protection, and Any Other Applicable Evidentiary Privileges(Related Doc # 1766) (Manley, Candace) (Entered: 05/09/2017)
05/09/2017 2195 Adversary Proceeding Closed, 16-03242; Dismissed. (Re: related document(s)1381 Complaint) (Manley, Candace) (Entered: 05/09/2017)
05/08/2017 2194 Adversary case 17-03458. Complaint against Meade, Reyes & Nayak, P.A., Shree U. Nayak, Villamor S. Reyes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2193 Adversary case 17-03457. Complaint against Riverside Medical Associates, P.L.L.C., Bradley D. Templeton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2192 Adversary case 17-03456. Complaint against Denise Panuccio, M.D., P.A., Denise Panuccio, Peter Ruggiero filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2191 Adversary case 17-03455. Complaint against Roots and Branches Integrative Health Care, LLC, Eric Dorninger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2190 Adversary case 17-03454. Complaint against Sciberras Internal Medicine, Inc., Andrea Sciberras filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2189 Adversary case 17-03453. Complaint against Dean R. Silver, M.D., PLLC, Dean R. Silver, Jeannette Raphaella Silver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2188 Adversary case 17-03452. Complaint against Southern Mississippi Heart Center, P.A., Mahmoud H. Zayed, William O. Passarelli, Hugo A. Quintana filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2187 Adversary case 17-03451. Complaint against Essential Health and Wellness, PLLC f/k/a Executive Health Professionals, PLLC, James R. Stevens filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2186 Adversary case 17-03450. Complaint against Stanley R. Adkins MD, LLC, Stanley R. Adkins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2185 Adversary case 17-03449. Complaint against Linda Freilich, M.D., P.A., Linda Freilich filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2184 Adversary case 17-03448. Complaint against Tamyra Comeaux, M.D., P.A., Tamyra Y. Comeaux filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2183 Adversary case 17-03447. Complaint against The Longstreet Clinic, P.C., Amelia Collins, Frank McDonald, Derek Moore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2182 Adversary case 17-03446. Complaint against Georgia Van3, Inc., Cecile Nguyen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2181 Adversary case 17-03445. Complaint against Timothy E. Bell, D.O., P.A., d/b/a Kingston Health Associates, Timothy E. Bell, Patricia Bell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2180 Adversary case 17-03444. Complaint against Woods Chapel Medical Group, P.C., William E. Whitley, Lewis Rosenblatt filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2179 Adversary case 17-03443. Complaint against Joanne B. Kalish, D.O., P.C., Joanne B. Kalish filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2178 Adversary case 17-03442. Complaint against Kirkwood Diagnostic & Orthopedic Associates, LLC, Steven D. Stahle filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/08/2017)
05/08/2017 2177 Adversary case 17-03441. Complaint against Chadwick Medical Associates, P.C., Robert E. Maloney filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2176 Adversary case 17-03440. Complaint against Crown Clinic, P.A., Obinna C. Oriaku filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2175 Adversary case 17-03439. Complaint against Luan Q. Pho, M.D., P.A., Luan Pho filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/08/2017 2174 Adversary case 17-03438. Complaint against Pinkston Family Practice, P.A., Marianne Pinkston filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/08/2017)
05/06/2017 2173 Adversary case 17-03437. Complaint against Irick Family Medicine, P.A., Constance M. Irick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2172 Adversary case 17-03436. Complaint against Kahan Preventive Health Care, P.L., Bruce A. Kahan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2171 Adversary case 17-03435. Complaint against Woman's Total Healthcare, PLLC, Larry K. Parker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2170 Adversary case 17-03434. Complaint against Bayside Mobile Medical Service, Inc., Nathan Cron filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2169 Adversary case 17-03433. Complaint against Dr. Michael C. Souza, Inc., Michael C. Souza filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2168 Adversary case 17-03432. Complaint against Mountain Island Family Medicine, PC, Clayton Bailey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2167 Adversary case 17-03431. Complaint against Anesta & Silver MDS d/b/a Intracoastal Cardiology Center, Mitchell D. Silver, Michael J. Anesta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2166 Adversary case 17-03430. Complaint against Miwa Medical Group, PLLC, Edward Miwa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2165 Adversary case 17-03429. Complaint against Acute Patient Care, Inc., Ajaz Afzal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2164 Adversary case 17-03428. Complaint against Institute for Cardiovascular Disease, P.A., Louis A. Fernandez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2163 Adversary case 17-03427. Complaint against Ronald R. Hopkins, D.O., PLLC, Ronald R. Hopkins filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2162 Adversary case 17-03426. Complaint against Peak Health Family Medicine, P.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2161 Adversary case 17-03425. Complaint against Scottsdale Family and Urgent Care, LLC, Anthony Williams, Magda S. Williams filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2160 Adversary case 17-03424. Complaint against Billy A. May, Jr., MD (A Professional Medical Corporation), Billy A. May, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2159 Adversary case 17-03423. Complaint against Diabetes & Endocrine Institute, PLLC, Thomas L. Kirkland, Jr., Pat Woo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2158 Adversary case 17-03422. Complaint against South Lake Hospital, Inc., John A. Moore, David Bateman, Cary D'Ortona, Lushantha Gunasekera, Robert Berens, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2157 Adversary case 17-03421. Complaint against Dutch Fork Family Practice, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2156 Adversary case 17-03420. Complaint against Doctors Inlet Pediatrics and Primary Care, P.A., Suwarna M. Tilak, Milind V. Tilak filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2155 Adversary case 17-03419. Complaint against Esteban N. Berberian, MD, P.A., Esteban N. Berberian filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2154 Adversary case 17-03418. Complaint against Internal Medicine Associates of Johns Creek, Inc., Samantha B. Benson, Charles F. Benson, III filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2153 Adversary case 17-03417. Complaint against Christopher B. Cave, M.D., PLLC, Christopher B. Cave filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2152 Adversary case 17-03416. Complaint against Mapleton Medical Center, Inc., P.C., Debra Ann Carter Miller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2151 Adversary case 17-03415. Complaint against Primecare Medical Group, PLLC, Ankur A. Doshi, Jessica Brady filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2150 Adversary case 17-03414. Complaint against Blissful Wellness Medical Weightloss Centers, LLC, Elyssa A. Blissenbach filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2149 Adversary case 17-03413. Complaint against Advanced Medical Care Associates, P.A., Patrick Morton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2148 Adversary case 17-03412. Complaint against Miguel A. Chamah, M.D., P.A., Miguel A. Chamah filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2147 Adversary case 17-03411. Complaint against Southside Family Practice, P.C., Shirlene T. Moten filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/06/2017 2146 Adversary case 17-03410. Complaint against Michael R. Jackson, M.D., P.S., Michael R. Jackson, Paula Jackson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/06/2017)
05/05/2017 2145 Notice of Transfer of Claim (Re: related document(s)2026 Transfer of Claim filed by Jefferies Leveraged Credit Products, LLC) (Admin.) (Entered: 05/06/2017)
05/05/2017 2144 Notice of Transfer of Claim (Re: related document(s)2025 Transfer of Claim filed by Jefferies Leveraged Credit Products, LLC) (Admin.) (Entered: 05/06/2017)
05/05/2017 2143 Adversary case 17-03409. Complaint against Lee A. Davis, Jr., M.D., P.A., t/a/ Heart Care Clinic of the South, Lee A. Davis, Jr., Lyle D. Foster filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2142 Adversary case 17-03408. Complaint against Hanriet Minasian-Arakelian, D.O., Inc., Hanriet Minasian-Arakelian filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2141 Adversary case 17-03407. Complaint against Vinaya Kumar P.A., Vinay Kumar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2140 Adversary case 17-03406. Complaint against Syed Tariq Mumtaz, M.D., P.A., Syed T. Mumtaz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2139 Adversary case 17-03405. Complaint against Waccamaw Primary Care, L.L.C., Winston D. McIver filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2138 Adversary case 17-03404. Complaint against Aspen Wellness and Preventive Medicine, Inc., Jeffrey S. Nelson, Kristine Rogers filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2137 Adversary case 17-03403. Complaint against Ageless Medicine Associates, Inc., Herbert R. Slavin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2136 Adversary case 17-03402. Complaint against Cardiovascular Interventions, P.A., Pradip M. Jamnadas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2135 Adversary case 17-03401. Complaint against Heartwell, LLP, Jonathan A. Fialkow filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2134 Adversary case 17-03400. Complaint against Maria Uncangco Tedtaotao M.D., P.A., Maria U. Tedtaotao filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2133 Adversary case 17-03399. Complaint against Gregory J. Facemyer, M.D., LLC, Gregory J. Facemyer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2132 Adversary case 17-03398. Complaint against Deerwood Family Practice, PLLC, Shawn Mollica filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2131 Adversary case 17-03397. Complaint against Sobel Medical Associates, P.C., Adam Sobel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2130 Adversary case 17-03396. Complaint against West Avenue Family Practice, Inc., Thomas J. Schmeiser filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2129 Adversary case 17-03395. Complaint against Premier Clinics, P.A., Bamidele A. Ekunsanmi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2128 Adversary case 17-03394. Complaint against Silsbee Family Medicine, P.A., Doyce L. Cartrett, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2127 Adversary case 17-03393. Complaint against Pacific Heart Institute, A Medical Corporation, Paul D. Natterson, Peter H. Pak, Robert H. Merz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2126 Adversary case 17-03392. Complaint against Middle Georgia Primary Care, P.C., Appavuchetty Soundappan, Kanjana Jayaraman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2125 Adversary case 17-03391. Complaint against Jeffrey L. Stein, M.D., P.A., Jeffrey L. Stein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2124 Adversary case 17-03390. Complaint against Internal Medicine Group, PLLC f/k/a Lancaster Internal Medicine, PLLC, Alagusivakumari Rameshbabu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2123 Adversary case 17-03389. Complaint against Powdersville Internal Medicine, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2122 Adversary case 17-03388. Complaint against Thaddeus J. Bell Family Practice, LLC, Thaddeus J. Bell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2121 Adversary case 17-03387. Complaint against Timothy M. Fisher, D.O., P.C., Timothy M. Fisher filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2120 Adversary case 17-03386. Complaint against Columbus Physicians Associates, P.C., Theodora Saddoris, John Nieters filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2119 Adversary case 17-03385. Complaint against Comprecare Medical, LLC, Paul Reid Altsheler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2118 Adversary case 17-03384. Complaint against Alex Harrison, M.D., Inc., A California Professional Medical Corporation, Alex Harrison filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2117 Adversary case 17-03383. Complaint against Coastal Urgent Care, LLC, Gerald Congdon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2116 Adversary case 17-03382. Complaint against Cardiac Center of Texas, P.A., Muhammad A. Khan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2115 Adversary case 17-03381. Complaint against Bellefonte Medical Center, Inc., Jesus Querubin, Jr., Emmanuel Manahan, Ditas Querubin, Warner Borres filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2114 Adversary case 17-03380. Complaint against Central California Family Medicine, A Medical Corporation, Ahmad Emami filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2113 Adversary case 17-03379. Complaint against Solanki Cardiology, LLC f/k/a Dr. Kalpesh Himat Solanki DO, Kalpesh H. Solanki filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/05/2017)
05/05/2017 2112 Adversary Proceeding Closed, 17-03011; Dismissed. (Re: related document(s)1665 Complaint) (Manley, Candace) (Entered: 05/05/2017)
05/05/2017 2111 Adversary Proceeding Closed, 16-03251; Dismissed. (Re: related document(s)1387 Complaint) (Manley, Candace) (Entered: 05/05/2017)
05/05/2017 2110 Adversary Proceeding Closed, 16-03198; Dismissed. (Re: related document(s)1337 Complaint) (Manley, Candace) (Entered: 05/05/2017)
05/04/2017 2109 Notice of Motion and Notice of Hearing (Re: related document(s)2108 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 5/18/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 05/05/2017)
05/04/2017 2108 Motion to Approve - Motion for Entry of Amended Order Approving Procedures Governing Avoidance Action Adversary Proceedings filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/04/2017)
05/04/2017 2107 Adversary case 17-03378. Complaint against Peter R. Honig DO PC T/A Honig Family Practice, Peter R. Honig filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2106 Adversary case 17-03377. Complaint against Macon Family Health Center, Inc., Cornell Peters Richardson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2105 Adversary case 17-03376. Complaint against The Cardiovascular & Vein Center of Florida, P.A., E.J. Sanchez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2104 Adversary case 17-03375. Complaint against Riverside Physician Services, Inc., William B. Downey, Charles O. Frazier, Sally Ryan, Walter W. Austin, Jr., Karl Geddes filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2103 Adversary case 17-03374. Complaint against Harry F. Gordon, M.D., P.A., Harry F. Gordon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2102 Adversary case 17-03373. Complaint against Alfa Medical Clinic, P.A., Francis Obeng filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2101 Adversary case 17-03372. Complaint against Advanced Internal Medicine, L.L.C., Alexander Goldman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2100 Adversary case 17-03371. Complaint against Michele Morrison Internal Medicine Inc, Michele Morrison filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2099 Adversary case 17-03370. Complaint against New Hope Family Medicine, P.A., Reggie David Parlier filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2098 Adversary case 17-03369. Complaint against Page Family Practice, P.L.L.C., Curtis Page, Robert Page filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2097 Adversary case 17-03368. Complaint against St. Luke's Episcopal-Presbyterian Hospitals filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2096 Adversary case 17-03367. Complaint against Primary Care Partners Limited Liability Company T/A Hamburg Medical Associates, Dennis P. Fielding filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2095 Adversary case 17-03366. Complaint against Srinivas C. Kota, MD, S.C., T/A Premier Physicians Center for Wellness and Occupational Therapy, Srinivas C. Kota filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2094 Adversary case 17-03365. Complaint against Patel Family Medicine, LLC, Viraj S. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2093 Adversary case 17-03364. Complaint against Restore Health Center, PLLC, James Howton filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2092 Adversary case 17-03363. Complaint against Russell P. Carter Jr. MD, Inc., Russell P. Carter, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2091 Adversary case 17-03362. Complaint against Samuel I. Fink, M.D., Inc., Samuel I. Fink filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2090 Adversary case 17-03361. Complaint against Family Practice of Salem County Limited Liability Company, Paul G. Bussey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2089 Adversary case 17-03359. Complaint against Francois J. Du Toit, MD, LLC, Francois J. Du Toit filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2088 Adversary case 17-03358. Complaint against Cranford L. Scott, M.D., Inc., Cranford L. Scott filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2087 Adversary case 17-03357. Complaint against Ozark Medical Clinic, LLC, Keith A. Coward filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/04/2017 2086 Adversary case 17-03356. Complaint against Gamil Makar, MD LLC, Gamil L. Makar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/04/2017)
05/03/2017 2085 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. (Re: related document(s)2015 Transcript filed) (Admin.) (Entered: 05/04/2017)
05/03/2017 2084 Adversary case 17-03355. Complaint against Robeson Medical Clinic, P.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2083 Adversary case 17-03354. Complaint against Sunrise Primary Care, Inc., Maria-Josefina S. Rivera, Albino Gaw filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2082 Adversary case 17-03353. Complaint against Timothy Scharold MD LLC, Timothy Scharold filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2081 Adversary case 17-03352. Complaint against Your Good Health Medical Group, P.A., David L. Vastola filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2080 Adversary case 17-03351. Complaint against Wisdo Family Medicine, James John Wisdo, D.O., P.A., James J. Wisdo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2079 Adversary case 17-03350. Complaint against Steve W. Smith, M.D., P.A., Steve W. Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2078 Adversary case 17-03349. Complaint against Reema Taneja, M.D., Inc., Reema Taneja filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2077 Adversary case 17-03348. Complaint against Doctors of Northport Primary Medical Care, P.C., Paul Leva filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2076 Adversary case 17-03347. Complaint against Bloom Health Services for Women, PLLC, Kimberly Lynne Schlagel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2075 Adversary case 17-03346. Complaint against Michael Schoenwalder D.O., L.L.C., Michael Schoenwalder filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2074 Adversary case 17-03344. Complaint against WNC Internal Medicine, PLLC, Thomas J. Wolf filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2073 Adversary case 17-03343. Complaint against Sanjay Pethkar M.D. S.C. dba Suburban Healthcare Associates, Sanjay Pethkar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2072 Adversary case 17-03342. Complaint against LeConte Family Practice, P.C., Rodney Carter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2071 Adversary case 17-03341. Complaint against "The Rock" Internal Medicine Professional Corporation, Umberto N. Orazi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2070 Adversary case 17-03340. Complaint against Prime Healthcare Physician Services Providence, Inc., Prem Reddy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2069 Adversary case 17-03339. Complaint against Puneet Puri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2068 Adversary case 17-03338. Complaint against Thomas H. Kanegae, M.D., A Medical Corporation, Thomas H. Kanegae filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2067 Adversary case 17-03337. Complaint against Medicom Incorporated, Benny E. Thomas, Beverly M. Thomas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2066 Adversary case 17-03336. Complaint against Medical East of Decatur, Inc., Kim Lee Harbin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2065 Adversary case 17-03335. Complaint against Piedmont Healthcare, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/03/2017)
05/03/2017 2064 Statement -Notice of Execution of Proposed Waiver Agreement filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A)(Speckhart, Cullen) (Entered: 05/03/2017)
05/03/2017 2063 Adversary case 17-03334. Complaint against Rhonda Barnes Jordan, MD PA, Rhonda Barnes Jordan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2062 Adversary case 17-03333. Complaint against Primary Care Northwest, P.L.L.C., Michael Bateman, Cedar Argo, Charles Weatherby filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2061 Adversary case 17-03332. Complaint against Quality Care Medical Clinic, L.L.C., Larry Keller, Cheryle Keller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2060 Adversary case 17-03331. Complaint against Michael D. Suter, M.D., LLC, Michael D. Suter filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2059 Adversary case 17-03330. Complaint against David M. Frisch, M.D., A Medical Corporation, David Mark Frisch, Janis M. Frisch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2058 Adversary case 17-03329. Complaint against Anthony S. Lattanzio filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2057 Adversary case 17-03328. Complaint against Patricia M. Disharoon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2056 Adversary case 17-03327. Complaint against St. Louis Medical Clinic, P.C., Michael Lowhorn, Darren Pearson, Timothy Cloninger, Rebecca Peck filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2055 Adversary case 17-03326. Complaint against Prevention First, LLC, Shahid Badar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2054 Adversary case 17-03325. Complaint against Internal Medicine West, PLLC, Karen E.T. Rader, Greg Rader filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2053 Adversary case 17-03324. Complaint against James C. Mensone, MD, LLC, James Mensone filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2052 Adversary case 17-03323. Complaint against Dr. Phillip Y. Shou, P.C., Phillip Y. Shou filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/03/2017 2051 Adversary case 17-03322. Complaint against Dr. Stefana Pecher, LLC, Stefana Pecher filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/03/2017)
05/02/2017 2050 Adversary case 17-03321. Complaint against Gore Medical Management, LLC, James R. Gore filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2049 Adversary case 17-03320. Complaint against H. Lucius Laffitte, Jr., M.D., LLC, H. Lucius Laffitte, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2048 Adversary case 17-03319. Complaint against Internal Medicine & Wellness Center, P.A., David Scott Moss filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2047 Adversary case 17-03318. Complaint against Jeff Harris, M.D., a Medical Corporation, Jeff Harris filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2046 Adversary case 17-03317. Complaint against J.K.L. Healthcare Services, LLC, Kimberly Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2045 Adversary case 17-03316. Complaint against Joanne M. Keller, ARNP Women's Health & Wellness Practice, P.A., Joanne M. Keller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2044 Adversary case 17-03315. Complaint against Families First Family Medicine, PC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2043 Adversary case 17-03314. Complaint against Tolga Icli, MD, LLC, Tolga Icli filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2042 Adversary case 17-03313. Complaint against Premier Medical Associates All Florida, L.L.C., Dinesh Khanna filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2041 Adversary case 17-03312. Complaint against Colonial Family Practice, L.L.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2040 Adversary case 17-03311. Complaint against Medical Family Circle, PLLC, Carol Villanueva, Cory Rice filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2039 Adversary case 17-03310. Complaint against Alliance Healthcare System, Inc., Kenneth Williams, Regina Z Williams, Ethel Thompson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2038 Adversary case 17-03309. Complaint against Alain Bouchard filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2037 Adversary case 17-03308. Complaint against Dhanalakshmi P. Ganesan, M.D., S.C., Dhanalakshmi P. Ganesan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2036 Adversary case 17-03307. Complaint against Lawson E. McClung M.D., A Professional Medical Corporation, Lawson Eugene McClung, Helga Lisa McClung filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2035 Adversary case 17-03306. Complaint against Dogwood Family Practice, Inc., Raychel Hughes, Robert K. Beam, Courtney McLeod filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2034 Adversary case 17-03305. Complaint against Clear Sky Medical, P.C., Katia Meier filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/02/2017)
05/02/2017 2033 Adversary case 17-03304. Complaint against Boone Heart Institute, Inc., Jeffrey L. Boone, Tyler Boone, Mark Anderson, Parker Boone filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2032 Adversary case 17-03303. Complaint against New Millennium Research LLC, Steven M. Stastny filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2031 Adversary case 17-03302. Complaint against Cardiovascular Consultants, P.A., Enrique Rodriguez Paz, Analuz C. Rodriguez, George R. Paz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2030 Adversary case 17-03301. Complaint against Cardiology of Atlanta, P.C., Hector Malave, Mathew J. Wilson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2029 Adversary case 17-03300. Complaint against Carolina Prime Internal Medicine, P.A., Boyan Georgiev filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s)) 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 (Langley, Jennifer) (Entered: 05/02/2017)
05/02/2017 2028 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 26153834, amount $ 25.00. (Re: Doc#2026) (U.S. Treasury) (Entered: 05/02/2017)
05/02/2017 2027 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 26153834, amount $ 25.00. (Re: Doc#2025) (U.S. Treasury) (Entered: 05/02/2017)
05/02/2017 2026 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Numares AG To Jefferies Leveraged Credit Products, LLC Fee amount $25 filed by William Patrick McLoughlin of Jefferies Leverage Credit Products, LLC on behalf of Jefferies Leveraged Credit Products, LLC.(McLoughlin, William) (Entered: 05/02/2017)
05/02/2017 2025 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Numares Group Corporation To Jefferies Leveraged Credit Products, LLC Fee amount $25 filed by William Patrick McLoughlin of Jefferies Leverage Credit Products, LLC on behalf of Jefferies Leveraged Credit Products, LLC.(McLoughlin, William) (Entered: 05/02/2017)
05/01/2017 2024 Adversary case 17-03299. Complaint against Creekside Osteopathic Family Practice, Inc., Randall M. West filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2023 Adversary case 17-03298. Complaint against Jose Orcasita-Ng, P.A., Jose A. Orcasita filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2022 Adversary case 17-03297. Complaint against Central Oklahoma Early Detection Center, P.C., Susan M. Dimick filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2021 Adversary case 17-03296. Complaint against Wilson Community Family Practice, PLLC, Janelle Brown Taft filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2020 Adversary case 17-03295. Complaint against Victoria E. Haydar, M.D., P.A., Victoria E. Haydar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2019 Adversary case 17-03294. Complaint against Hisham A. Alrefai, M.D., P.S.C. d/b/a Endocrine Associates, Hisham A. Alrefai filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2018 Adversary case 17-03293. Complaint against Southeastern Regional Medical Center d/b/a Dr. Arthur J. Robinson Medical Clinic filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2017 Adversary case 17-03292. Complaint against Cornelius L Alston MD PA, Cornelius L. Alston filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit 2) 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) (Entered: 05/01/2017)
05/01/2017 2016 Adversary case 17-03291. Complaint against Alpharetta Medical Associates, P.C., Alan D. Einstein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) 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) (Entered: 05/01/2017)
04/28/2017 2015 Transcript filed Re: Hearing Held 4/25/2017, regarding STATUS UPDATE REGARDING ANTICIPATED MEDIATION NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA V. RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST, ET. AL., CASE NO. 17-03029; LIQUIDATING TRUSTEE'S MOTION FOR ENTRY OF SECOND OMNIBUS PRETRIAL PROTOCOL [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. WARNICK, ET AL., ADVERSARY PROCEEDING CASE NO. 16-03271, DOCKET ITEM NO. 209] (THE "SECOND PROTOCOL MOTION"); MOTION TO DISMISS COUNTS I THROUGH VIII OF THE AMENDED COMPLAINT TO (I) AVOID AND RECOVER AVOIDABLE TRANSFERS; (II) COMPEL TURNOVER OF PROPERTY TO THE ESTATE; AND (III) DISALLOW CLAIM [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. BECKMAN COULTER, INC., ADVERSARY PROCEEDING CASE NO. 16-03139, DOCKET ITEM NO. 10] (THE "MOTION TO DISMISS"); MOTION TO EXTEND TIME AND DEEM RESPONSIVE PLEADING TIMELY FILED [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. WARNICK, ET AL., ADVERSARY PROCEEDING CASE NO. 16-03271, DOCKET ITEM NO. 199] (THE "EXTENSION OF TIME MOTION"). Remote electronic access to the transcript is restricted until 07/27/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 2009 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 5/18/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 05/5/2017. Redaction Request Due By 05/19/2017. Redacted Transcript Submission Due By 05/30/2017. Transcript access will be restricted through 07/27/2017. (Gottlieb, Jason) (Entered: 04/28/2017)
04/28/2017 2014 Adversary Proceeding Closed, 16-03260; Dismissed. (Re: related document(s)1418 Complaint) (Manley, Candace) (Entered: 04/28/2017)
04/27/2017 2013 Amended Notice and Amended Motion to Pay and Allow Administrative Expense Claim with Notice of Hearing, (Related Document(s)2012 Motion to Pay filed by CLAIMS RECOVERY GROUP LLC) filed by Erik W. Fox of Rees Broome, PC on behalf of CLAIMS RECOVERY GROUP LLC. Hearing scheduled for 5/18/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit(s) Proposed Order # 2 Exhibit(s) # 3 Notice of Motion) (Fox, Erik) (Entered: 04/27/2017)
04/27/2017 2012 Notice and Motion to Pay and Allow Administrative Expense Claim with Notice of Hearing, filed by Erik W. Fox of Rees Broome, PC on behalf of CLAIMS RECOVERY GROUP LLC. Hearing scheduled for 5/18/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit(s) Proposed Order # 2 Exhibit(s) # 3 Notice of Motion) (Fox, Erik) (Entered: 04/27/2017)
04/25/2017 2011 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1997 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/25/2017)
04/25/2017 2010 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1986 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/25/2017)
04/25/2017 2009 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 5/18/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 04/25/2017)
04/24/2017 2008 Adversary case 17-03288. Complaint against Texas Gulf Coast Medical Group, P.L.L.C., Dennis Tang, Kathi McCree, Markus Giacomuzzi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2007 Adversary case 17-03287. Complaint against Cascade Family Medicine, P.S., Lawrence E. Foltz, Erma Foltz, Sherilyn Foltz-Cook filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2006 Adversary case 17-03286. Complaint against Thomas D. Harris, M.D., P.A. a/k/a Harris Internal Medicine, Thomas D. Harris filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2005 Adversary case 17-03285. Complaint against Seaside Family Practice of Beaufort, Inc., Sherry Kent filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2004 Adversary case 17-03284. Complaint against Gesiotto, Henricks, Kordonowy and Simmons, MDs, P.A., Ernest J. Gesiotto, Rob D. Simmons, Douglas G. Henricks filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2003 Adversary case 17-03283. Complaint against Specialized Family Medicine, P.A. f/k/a Portneuf Family Medicine, P.A., Jordan L. Bailey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2002 Adversary case 17-03282. Complaint against Bradley Arden Radwaner, M.D., P.C., Bradley Arden Radwaner filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2001 Adversary case 17-03281. Complaint against East Mountain Medical Associates, P.C., Daniel W. Patel, Andrew W. Potler, Eric Bush filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 2000 Adversary case 17-03280. Complaint against Palm Beach Cardiovascular Clinic, L.C., Augusto Villa, Agustin Vargas, Gonzalo Loveday, Chauncey Crandall, IV, Gabriel Breuer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 1999 Adversary case 17-03279. Complaint against Palmetto Internal Medicine, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/24/2017)
04/24/2017 1998 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1942 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/24/2017)
04/24/2017 1997 Amended Statement Amended Proposed Agenda of Matters Scheduled for Hearing on April 25, 2017 at 10:00 a.m. (Re: related document(s)1986 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/24/2017)
04/23/2017 1996 Adversary case 17-03276. Complaint against Anna Milstein, M.D., Inc., Anna Milstein filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1995 Adversary case 17-03275. Complaint against Total Vitality Medical Group LLC f/k/a Suncoast Total Healthcare, LLC, Brian G. Wolstein, Adam S. Rosoff filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1994 Adversary case 17-03274. Complaint against Cynthia B. Chambless, M.D., LLC, Cynthia B. Chambless filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1993 Adversary case 17-03273. Complaint against Pankaj J. Patel, M.D., P.A., Pankaj J. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1992 Adversary case 17-03272. Complaint against Houston Associates of Cardiovascular Medicine, P.A., Baxter D. Montgomery filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1991 Adversary case 17-03271. Complaint against Nu Wave Medical Center P.A., Gurprit Sekhon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1990 Adversary case 17-03270. Complaint against Comprehensive Family Medical Center, P.C., Ian Levenson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1989 Adversary case 17-03269. Complaint against Robert N. Schnitzler, M.D., P.A., Robert N. Schnitzler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1988 Adversary case 17-03268. Complaint against Highland Medical Center, P.C., Lawrence E. Kramer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1987 Adversary case 17-03267. Complaint against Sara N. Garcia, M.D., P.A., Sara N. Garcia, Juan Carlos Gonzalez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1986 Statement Proposed Agenda of Matters Scheduled for Hearing on April 25, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 04/23/2017)
04/23/2017 1985 Adversary case 17-03266. Complaint against Walter E. Koppenbrink, M.D., LTD., Walter E. Koppenbrink, Joan Koppenbrink filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1984 Adversary case 17-03265. Complaint against Personalcare Physicians of Newport Beach, Inc., Jeffrey I. Barke, Kenneth S. Cheng filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1983 Adversary case 17-03264. Complaint against Premier Medical Group, Inc., Michael T. Angotti, John D. Angotti filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1982 Adversary case 17-03263. Complaint against Rocky Mount Family Medical Center, P.A., Richard G. Michal, Mark Abel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1981 Adversary case 17-03262. Complaint against Chetna Mital, M.D., LLC, Chetna Mital, Todd Baker filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1980 Adversary case 17-03261. Complaint against Jax's Family Care & Research Center, P.A., Jairo De La Hoz, Jairo A. De La Hoz Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1979 Adversary case 17-03260. Complaint against Adult Medicine of Lake County, Inc., Shirley Nagel, Eleanor Davina filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1978 Adversary case 17-03259. Complaint against Eastside Family Medicine, P.S.C., Allen Haddix, Evan Dicken filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1977 Adversary case 17-03258. Complaint against Lewis H. Semel, M.D., P.A., Lewis H. Semel, Cristal L. Semel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/23/2017 1976 Adversary case 17-03257. Complaint against Priority Physicians, PC, Mathew J. Priddy, S. Craig Veatch filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/23/2017)
04/22/2017 1975 Adversary case 17-03256. Complaint against West Hills Healthcare Clinic, P.C., Theodore T. Nyquist, Scott Schieber filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/22/2017 1974 Adversary case 17-03255. Complaint against St. Dominic's Family Medicine LLC F/K/A Brewer Healthcare Clinic, LLC, Linda Brewer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/22/2017 1973 Adversary case 17-03254. Complaint against Junalusaka Internal Medicine, PC, Rebecca Daniell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/22/2017 1972 Adversary case 17-03253. Complaint against Scott Neumann, D.O., P.A., Scott Neumann filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/22/2017 1971 Adversary case 17-03252. Complaint against Pierre-Richard Edouard, M.D., P.A., Pierre-Richard Edouard filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/22/2017 1970 Adversary case 17-03251. Complaint against Velda Rose Phlebotomy, LLC, Mark Goldberg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/22/2017)
04/21/2017 1969 Adversary case 17-03250. Complaint against George Alfred Brooks filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1968 Adversary case 17-03249. Complaint against C.G.Patel, MD, PA, Chandrakant G. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1967 Adversary case 17-03248. Complaint against San Antonio Preventive & Diagnostic Medicine, P.A., Richard Clemons filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1966 Adversary case 17-03247. Complaint against Julian Marquez, M.D., P.A., Julian Marquez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1965 Adversary case 17-03246. Complaint against Doctors of Internal Medicine, P.A., Ladan Bakhtari filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1964 Adversary case 17-03245. Complaint against Msonthi Levine, M.D., P.A., Msonthi B. Levine filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1963 Adversary case 17-03244. Complaint against Wellspring Family Medicine, PA, Damon Daniels filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1962 Adversary case 17-03243. Complaint against Ibrahim N. Oudeh, M.D., P.A., Ibrahim N. Oudeh filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1961 Adversary case 17-03242. Complaint against Ralph J. LaGuardia, M.D., P.C., Ralph J. LaGuardia filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1960 Adversary case 17-03241. Complaint against David E. Auer, M.D., P.A., David E. Auer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1959 Adversary case 17-03240. Complaint against Covenant Family Medicine, LLC, Henry S. Moon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1958 Adversary case 17-03239. Complaint against Healthmark Center For Integrated Healing, Professional LLC, Alexis Gambetta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1957 Adversary case 17-03238. Complaint against Darmon Medical Services, Inc., Monisola A. Adeyemo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1956 Adversary case 17-03237. Complaint against Bariatric Surgeons of San Antonio, P.A., John A. Pilcher filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/21/2017)
04/21/2017 1955 Motion to Appear Pro Hac Vice (Richard M. Scherer, Jr.) filed by James K. Donaldson of Spotts Fain PC on behalf of Monterey Financial Services, LLC. (Donaldson, James) (Entered: 04/21/2017)
04/21/2017 1954 Creditor Change of Address filed by Hanover MOB, LLC. (Manley, Candace) (Entered: 04/21/2017)
04/20/2017 1953 Adversary case 17-03235. Complaint against Helar Campos, MD & Associates Family Medical Center, LLC, Helar Campos filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1952 Adversary case 17-03234. Complaint against Dr. Kevin Chan, P.C., Kevin Chan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1951 Adversary case 17-03233. Complaint against Bakali Medical Associates, LLC, Salim Bakali filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1950 Adversary case 17-03232. Complaint against Nguyen Family Medicine, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1949 Adversary case 17-03231. Complaint against Medical Associates, LLC, Srinivasa M Murthy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1948 Adversary case 17-03230. Complaint against Weston Family Clinic, LLC, Debra C Keith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1947 Adversary case 17-03229. Complaint against Ian Lewis Slavich filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1946 Adversary case 17-03228. Complaint against Robert E. Briggs filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1945 Adversary case 17-03227. Complaint against Gregory J Phillips filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1944 Adversary case 17-03226. Complaint against Healthy Heart Cardiology, PLC, Sandeep Khurana filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1943 Adversary case 17-03225. Complaint against Nitin Bawa P.A., a/k/a Dr. Bawa and Associates, Nitin Bawa filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/20/2017)
04/20/2017 1942 Statement - Liquidating Trustee's Quarterly Report for Period Ending March 31, 2017 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A)(Speckhart, Cullen) (Entered: 04/20/2017)
04/19/2017 1941 Adversary case 17-03224. Complaint against Prentiss Primary Care, P.A., Jaishankar Jagadeesan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1940 Adversary case 17-03223. Complaint against River Oaks Medical Clinic, L.L.C., Gregory S Cheatham filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1939 Adversary case 17-03222. Complaint against Liberty Medical Center, PC, Rodney Malisos filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1938 Adversary case 17-03221. Complaint against Cascade Physicians, P.C., Jennifer M Kearsley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1937 Adversary case 17-03220. Complaint against Linda F. Delo, D.O., P.A., Linda Delo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1936 Adversary case 17-03219. Complaint against Florida Cardiology, P.A., Claudio Manubens, Sandeep Bajaj, Karan Reddy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1935 Adversary case 17-03218. Complaint against Lawrence Liebmann, M.D., P.C., Lawrence Liebmann, Cheryl Liebmann filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1934 Adversary case 17-03217. Complaint against Nicholas M Romano a/k/a Nicholas M Romano, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1933 Adversary case 17-03216. Complaint against Total Family Care, LLC, Simita U Talwar filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1932 Adversary case 17-03215. Complaint against Virginia Physicians, Inc., Patrick M Woodward filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1931 Adversary case 17-03214. Complaint against Williston Family Practice, P.A., Maria Atkinson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1930 Adversary case 17-03213. Complaint against Youngstown Ohio Hospital Company, LLC d/b/a Valleycare Health System of Ohio and d/b/a Northside Medical Center filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1929 Adversary case 17-03212. Complaint against Jackson Primary Care, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1928 Adversary case 17-03211. Complaint against Gwinnett Cardiology Services, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1927 Adversary case 17-03210. Complaint against Eldenburg Family Practice, LLC, Steven C Eldenburg filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1926 Adversary case 17-03209. Complaint against Friendship Medical Center, P.A., Annette L Troy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1925 Adversary case 17-03208. Complaint against Elmwood Family Physicians, LLC, Parag Patel, Hetal Shah, Jay Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1924 Adversary case 17-03207. Complaint against PartnerMD, PC, James D Mumper, Lynne Geisz, Stephen T Nardo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/19/2017 1923 Adversary case 17-03206. Complaint against McKeithan Health, PA, Edward McKeithan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/19/2017)
04/18/2017 1922 Adversary case 17-03205. Complaint against Clay-Platte Family Medicine Clinic, P.C., Scott H. Kuennen, Nathan D. Granger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1921 Adversary case 17-03204. Complaint against Columbia Heart Clinic, P.A., M. Donald Alexander, M.D. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1920 Adversary case 17-03203. Complaint against Steffan R. Tolles, M.D. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1919 Adversary case 17-03202. Complaint against Winter Park Family Practice, LLC d/b/a Family Practice of Winter Park, Varesh R. Patel filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1918 Adversary case 17-03201. Complaint against Premier Health Associates, Inc., Ashraf I. Ahmed, Michelle Ahmed, Jean Dib, Gamal El-Mobasher filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1917 Adversary case 17-03200. Complaint against Dawsonville Family Medicine, P.C., William J. Keating filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1916 Adversary case 17-03199. Complaint against Augusta Family Medicine Associates, P.A., Joshua A. Nguyen filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1915 Adversary case 17-03198. Complaint against Masri Medical, P.A., Addam Masri, Barbara Masri filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1914 Adversary case 17-03197. Complaint against Mustafa Sidali, D.O. PC, Mustafa Sidali filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1913 Adversary case 17-03196. Complaint against Natalie A. Doyle, M.D., P.A., Natalie A. Doyle filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1912 Adversary case 17-03195. Complaint against Madaiah Revana, M.D., P.A., Madaiah Revana filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1911 Adversary case 17-03194. Complaint against Pierpont Family Medicine, LLC f/k/a Lakeview Family Medicine L.L.C., Jason T. Frye, Eric O. Shreder filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1910 Adversary case 17-03193. Complaint against Gene Neytman, D.O., P.A., Gene Neytman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/18/2017 1909 Adversary case 17-03192. Complaint against Internal Medicine Associates of McMinn County, P.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/18/2017)
04/14/2017 1908 Adversary case 17-03191. Complaint against Otto C. Goyco Internal Medicine, M.D., LLC, Otto Goyco filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1907 Adversary case 17-03190. Complaint against Advanced Medical Associates, P.C., Aruna Pillai filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1906 Adversary case 17-03189. Complaint against Associates in Cardiology, LLC, Ann Giles filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1905 Adversary case 17-03188. Complaint against Berland & McConnell, M.D.'s, P.A., Gregory Berland filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1904 Adversary case 17-03187. Complaint against Carolina Internal Medicine, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1903 Adversary case 17-03186. Complaint against Fabricio J. Alarcon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1902 Adversary case 17-03185. Complaint against Tabernacle Family Physicians, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1901 Adversary case 17-03184. Complaint against Pinnacle Health Group, P.A., Sam Diasti filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1900 Adversary case 17-03183. Complaint against The Chester County Hospital and Nursing Center, Inc., Page Vaughan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1899 Adversary case 17-03182. Complaint against Network for Effective Women's Services, P.C., Elizabeth L. Schultz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1898 Adversary case 17-03181. Complaint against Northside Medical Professionals, P.C. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1897 Adversary case 17-03180. Complaint against William Campbell Cromwell filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1896 Adversary case 17-03179. Complaint against Community Medical Associates, LTD., James F. Shina, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1895 Adversary case 17-03178. Complaint against Praveen Bolarum, MD LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/14/2017 1894 Adversary case 17-03177. Complaint against Carolina East Family Medicine, P.A., Charles E. Jahrsdorfer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/14/2017)
04/13/2017 1893 Order Granting Motion of Raymond L. Fink to Appear Pro Hac Vice (Related Doc # 1842) (Manley, Candace) (Entered: 04/13/2017)
04/12/2017 1892 Adversary case 17-03175. Complaint against Robert L. Thomas, MD, FCCP, LLC, Robert L Thomas filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1891 Adversary case 17-03174. Complaint against Cardiovascular Center of South Florida, LLC, Jonathan A Fialkow filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1890 Adversary case 17-03173. Complaint against Karen Kutifkoff, P.A., Karen R Kutikoff filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1889 Adversary case 17-03172. Complaint against Village Internal Medicine, P.A., Toni D Meeks filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1888 Adversary case 17-03171. Complaint against William M. Demarchi, M.D., P.A., William M Demarchi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1887 Adversary case 17-03170. Complaint against William T. Bartels, M.D., Inc., William T Bartels filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1886 Adversary case 17-03169. Complaint against Versailles Family Medicine, PLLC, Brian A Smith filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1885 Adversary case 17-03168. Complaint against Hardeep S. Dhaliwal, M.D., P.A., Hardeep S Dhaliwal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1884 Adversary case 17-03167. Complaint against Miami International Cardiology Consultants, Inc., Perrin Coy filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1883 Adversary case 17-03166. Complaint against Mario A Mendizabal, M.D., P.A., Mario A Mendizabal filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1882 Adversary case 17-03165. Complaint against McPherson Medical & Diagnostic, LLC, Timothy W McPherson filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1881 Adversary case 17-03164. Complaint against Longcreek Family Practice, LLC, Catherine A Schaefer filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1880 Adversary case 17-03163. Complaint against Daniel A. Miller, M.D., LLC, Daniel A Miller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1879 Adversary case 17-03162. Complaint against Advanced Healthcare Solutions, LLC, Randy P Vawdrey filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1878 Adversary case 17-03161. Complaint against Generations Family Practice, PA, f/k/a Hygeia Healthcare, PLLC, Schquthia Peacock filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1877 Adversary case 17-03160. Complaint against Always Best Care Medical Center, P.A., Ricardo J Martinez filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1876 Adversary case 17-03159. Complaint against Prima Heart, A Medical Group, Karahalios, Soteria filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/12/2017)
04/12/2017 1875 Adversary case 17-03158. Complaint against James J. Caserio, M.D., P.A., James J Caserio, Jr. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)), (13 (Recovery of money/property - 548 fraudulent transfer)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 04/12/2017)
04/10/2017 1874 Adversary case 17-03156. Complaint against Le Family Practice and Health Center, P.L.L.C., Truc Le filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1873 Adversary case 17-03155. Complaint against Petar N. Novakovic, M.D., PC, Petar N Novakovic filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1872 Adversary case 17-03154. Complaint against BiCity Medical Ministries, Inc., Daryl A Ellis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1871 Adversary case 17-03153. Complaint against Prima Health Clinic, A Professional Association filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1870 Adversary case 17-03152. Complaint against South Florida Cardiology Associates, P.A., Steven Schnur filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1869 Adversary case 17-03151. Complaint against Chester D. Miltenberger, MD, PA, Chester D Miltenberger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1868 Adversary case 17-03150. Complaint against Daniel S. Berger, M.D., LTD, Daniel S Berger filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1867 Adversary case 17-03149. Complaint against Ronald Laracuente, MD, PA, Ronald Laracuente filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1866 Adversary case 17-03148. Complaint against Maria Medical Center, PLLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1865 Adversary case 17-03147. Complaint against Internal Medicine Associates of Charlotte, P.A. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/10/2017)
04/10/2017 1864 Withdrawal of Claim 10 filed by Gina Baker Hantel of Office of the Tennessee Attorney General on behalf of Tennessee Dept. Of Revenue.(Hantel, Gina) (Entered: 04/10/2017)
04/07/2017 3839 Adversary Proceeding Filed #; 17-03134; (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. (Gary, Lisa) Additional attachment(s) added on 3/22/2018 (Gary, Lisa). (Entered: 03/22/2018)
04/07/2017 1863 Adversary case 17-03146. Complaint against Anthony Joseph Leone, M.D., Anthony Joseph Leone filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1862 Adversary case 17-03145. Complaint against Intermountain Heart Center, P.C, Stephen L Miller filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1861 Adversary case 17-03144. Complaint against Preston Medical Associates, P.A., Leila C Morris filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1860 Adversary case 17-03143. Complaint against David L Liporace, D.O., P.A., David Liporace filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1859 Adversary case 17-03142. Complaint against DFW Family Clinic, PA, Adila Siddiqui filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1858 Adversary case 17-03141. Complaint against Northeast Florida Internal Medicine, PA, f/k/a Dr. Elyssa A Blissenbach, MD, PA, Elyssa A Blissenbach filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1857 Adversary case 17-03140. Complaint against Dr. Uma Gunnala, M.D., P.C., Uma Gunnala filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1856 Adversary case 17-03139. Complaint against Eastside Medical Group, LLC, John B Eberly filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1855 Adversary case 17-03138. Complaint against Jaspaul S Bhangoo, M.D., P.A., Jaspaul S Bhangoo filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1854 Adversary case 17-03137. Complaint against Central Virginia Internal Medicine, P.L.C., Vikas Gupta filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1853 Adversary case 17-03136. Complaint against Nicholas F. Carulli, M.D., P.C., Nicholas F Carulli filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 04/07/2017)
04/07/2017 1852 Adversary case 17-03135. Complaint against The Center for Cholesterol Management, A Medical Corporation, Michael E Richman filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1851 Adversary case 17-03133. Complaint against Harvey Weingarten, M.D., P.A., Harvey S Weingarten filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1850 Adversary case 17-03132. Complaint against Sweetwater Medical Associates, PLLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1849 Adversary case 17-03131. Complaint against BCMW Investments, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1848 Adversary case 17-03130. Complaint against Royal Palm Beach Medical Group, LLC, Shamir Quraeshi filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1847 Adversary case 17-03129. Complaint against Knott County Family Healthcare PLLC, Kevin Davis filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1846 Adversary case 17-03128. Complaint against GGD, Inc.,, Linda G Early filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/07/2017 1845 Adversary case 17-03127. Complaint against Delta Convenient Care, P.C., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/07/2017)
04/06/2017 1844 Order Granting Motion of Robert S. Hetzberg to Appear Pro Hac Vice (Related Doc # 1753) (Manley, Candace) (Entered: 04/06/2017)
04/06/2017 1843 Order Granting Motion of Deborah Kovsky-Apap to Appear Pro Hac Vice (Related Doc # 1754) (Manley, Candace) (Entered: 04/06/2017)
04/06/2017 1842 Motion to Appear Pro Hac Vice (Raymond L. Fink) filed by James K. Donaldson of Spotts Fain PC on behalf of Monterey Financial Services, LLC. (Donaldson, James) (Entered: 04/06/2017)
04/06/2017 1841 Statement (VERIFIED STATEMENT OF RONALD PAGE, PLC PURSUANT TO BANKRUPTCY RULE 2019) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Ronald Page, PLC. (Page, Ronald) (Entered: 04/06/2017)
04/05/2017 1840 Adversary case 17-03125. Complaint against Bon Secours Richmond Health Care Foundation, Noah's Children filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1839 Adversary case 17-03124. Complaint against VTV Family Outreach Foundation, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1838 Adversary case 17-03123. Complaint against Texas Conservative Coalition Research Institute filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1837 Adversary case 17-03122. Complaint against Richmond Raiders, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1836 Adversary case 17-03121. Complaint against Rally Foundation, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1835 Adversary case 17-03120. Complaint against Mid-Atlantic Bio Coalition Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1834 Adversary case 17-03119. Complaint against Health Science Media, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1833 Adversary case 17-03118. Complaint against Connor's Heroes Foundation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1832 Adversary case 17-03117. Complaint against Bon Secours Richmond Health Care Foundation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1831 Adversary case 17-03116. Complaint against Avail Marketing, LLC, filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1830 Adversary case 17-03115. Complaint against Art 180, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1829 Adversary case 17-03114. Complaint against Age Management Medicine Group, A Division of Red River Solutions, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/05/2017 1828 Adversary case 17-03113. Complaint against ACG Richmond, Inc., filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 04/05/2017)
04/04/2017 1827 Adversary Proceeding Closed, 16-03287; Dismissed. (Re: related document(s)1511 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1826 Adversary Proceeding Closed, 16-03285; Dismissed. (Re: related document(s)1509 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1825 Adversary Proceeding Closed, 16-03249; Dismissed. (Re: related document(s)1385 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1824 Adversary Proceeding Closed, 16-03236; Dismissed. (Re: related document(s)1373 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1823 Adversary Proceeding Closed, 16-03219; Dismissed. (Re: related document(s)1357 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1822 Adversary Proceeding Closed, 16-03211; Dismissed. (Re: related document(s)1349 Complaint) (Manley, Candace) (Entered: 04/04/2017)
04/04/2017 1821 Adversary Proceeding Closed, 16-03177; Dismissed. (Re: related document(s)1317 Complaint) (Manley, Candace) (Entered: 04/04/2017)
03/31/2017 1820 Adversary case 17-03111. Complaint against The Virginia Biotechnology Association filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1819 Adversary case 17-03110. Complaint against Utah Foundation for Biomedical Research d/b/a Institute for Genomic Medicine filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1818 Adversary case 17-03109. Complaint against The Familial Hypercholesterolemia Foundation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1817 Adversary case 17-03108. Complaint against Richmond Kickers Youth Soccer Club, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1816 Adversary case 17-03107. Complaint against The Richmond Ballet filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1815 Adversary case 17-03106. Complaint against Preventative Cardiovascular Nurses Association, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1814 Adversary case 17-03105. Complaint against Patient Centered Primary Care Collaborative filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1813 Adversary case 17-03104. Complaint against National Football League Alumni, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1812 Adversary case 17-03103. Complaint against Middle School Renaissance 2020, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1811 Adversary case 17-03102. Complaint against The Maggie L. Walker Governor's School for Government & International Studies Foundation, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1810 Adversary case 17-03101. Complaint against Hospital Hospitality House of Richmond, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1809 Adversary case 17-03100. Complaint against Greater Richmond Aquatics Partnership filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1808 Adversary case 17-03099. Complaint against Children's Hospital & Research Center at Oakland filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1807 Adversary case 17-03098. Complaint against Benedictine High School of Richmond, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1806 Adversary case 17-03097. Complaint against American Diabetes Association filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1805 Adversary case 17-03096. Complaint against American Cancer Society Cancer Action Network, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) 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) (Entered: 03/31/2017)
03/31/2017 1804 Adversary Proceeding Closed, 16-03124; Dismissed. (Re: related document(s)1211 Complaint) (Manley, Candace) (Entered: 03/31/2017)
03/30/2017 1803 Withdrawal of Claim of Richmond Express, Inc. filed by Neil E. McCullagh of Spotts Fain PC on behalf of Richmond Express, Inc. dba Richmond Express Courier Service.(McCullagh, Neil) (Entered: 03/30/2017)
03/30/2017 1802 Order Granting Motion of Arthur Luk to Appear Pro Hac Vice (Related Doc # 1780) (Manley, Candace) (Entered: 03/30/2017)
03/30/2017 1801 Order Granting Motion of Scott B. Schreiber to Appear Pro Hac Vice (Related Doc # 1779) (Manley, Candace) (Entered: 03/30/2017)
03/29/2017 1800 Notice of Appearance and Notice of Substitution of Counsel filed by Michael Todd Freeman of Samuel I. White, P.C. on behalf of Atlantic Resource Group, Inc.. (Freeman, Michael) (Entered: 03/29/2017)
03/24/2017 1799 Adversary Proceeding Closed, 16-03230; Dismissed. (Re: related document(s)1368 Complaint) (Manley, Candace) (Entered: 03/24/2017)
03/24/2017 1798 Adversary Proceeding Closed, 16-03221; Dismissed. (Re: related document(s)1359 Complaint) (Manley, Candace) (Entered: 03/24/2017)
03/23/2017 1797 Hearing continued as to unresolved claims; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 4/25/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 03/23/2017)
03/23/2017 1796 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1789 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/23/2017)
03/23/2017 1795 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1784 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/23/2017)
03/23/2017 1794 Adversary Proceeding Closed, 16-03289; Dismissed. (Re: related document(s)1513 Complaint) (Manley, Candace) (Entered: 03/23/2017)
03/23/2017 1793 Notice of Withdrawal of Appearance (Re: related document(s)684 Notice of Appearance filed by Hanover MOB, LLC) filed by Valerie P. Morrison of Nelson Mullins Riley & Scarborough LLP on behalf of Hanover MOB, LLC. (Morrison, Valerie) (Entered: 03/23/2017)
03/23/2017 1792 Hearing held; Motion Approved with conditions as set out in open court (Re: related document(s)1766 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz for Trustee; Michael Kass & Mary Schmergel, telephonically, for U.S. Department of Justice; Kevin Hroblak for LaTonya Mallory; Jeffrey Silverman, telephonically, for Blue Wave. (Oliver, Betty) (Entered: 03/23/2017)
03/23/2017 1791 Amended Statement Amended Proposed Agenda for Matters Scheduled for Hearing on March 23, 2017 at 10:00 a.m. (Re: related document(s)1789 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/23/2017)
03/23/2017 1790 Adversary Proceeding Closed, 16-03125; Dismissed. (Re: related document(s)1212 Complaint) (Manley, Candace) (Entered: 03/23/2017)
03/22/2017 1789 Statement Amended Proposed Agenda for Matters Scheduled for Hearing on March 23, 2017 at 10:00 A.M. (Re: related document(s)1784 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/22/2017)
03/22/2017 1788 Reply TO: (1) G. RUSSELL WARNICKS OMNIBUS RESPONSE AND OBJECTIONS TO THE LIQUIDATING TRUSTEES MOTIONS TO APPROVE SETTLEMENT AGREEMENTS WITH SATYANARAIN RANGARAJAN, DENNIS RYAN AND JOSEPH MCCONNELL; (2) SATYANARAIN RANGARAJANS LIMITED OBJECTION TO LIQUIDATING TRUSTEES MOTIONS TO APPROVE SETTLEMENT AGREEMENTS WITH DENNIS RYAN AND JOSEPH MCCONNELL; AND (3) LATONYA MALLORYS LIMITED OMNIBUS OBJECTION TO LIQUIDATING TRUSTEES MOTIONS TO APPROVE SETTLEMENT AGREEMENTS WITH DENNIS RYAN AND JOSEPH MCCONNELL (Re: related document(s)1774 Statement filed by Richard Arrowsmith) filed by Timothy C. Bass of Greenberg Traurig, LLP on behalf of Dennis M. Ryan. (Bass, Timothy) (Entered: 03/22/2017)
03/22/2017 1787 Statement Notice of Response (Re: related document(s)1774 Statement filed by Richard Arrowsmith) filed by Rosa J. Evergreen of Arnold & Porter Kaye Scholer LLP on behalf of National Union Fire Insurance Company of Pittsburg, Pa. (Evergreen, Rosa) (Entered: 03/22/2017)
03/22/2017 1786 Notice and Statement (Notice of Objection) (Re: related document(s)1774 Statement filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen. (Funk, Kevin) (Entered: 03/22/2017)
03/22/2017 1785 Adversary Proceeding Closed, 16-03170; Dismissed. (Re: related document(s)1310 Complaint) (Manley, Candace) (Entered: 03/22/2017)
03/21/2017 1784 Statement Proposed Agenda for Matters for Hearing on March 23, 2017 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/21/2017)
03/20/2017 1783 Objection to LaTonya S. Mallory's Limited Objection to Motion for Order Pursuant to 11 U.S.C. 105 and 502 Authorizing the Liquidating Trustee to Enter Into a Proposed Agreement with the United States Department of Justice Civil Division, to (I) Allow a Prepetition Proof of Claim, and (II) Authorize the Limited Waiver of the Attorney-Client Privilege, Work-Product Protection, and Any Other Applicable Evidentiary Privileges (Re: related document(s)1766 Motion to Approve filed by Richard Arrowsmith) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 03/20/2017)
03/20/2017 1782 Notice and Statement (Notice of Objection) (Re: related document(s)1764 Statement filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Robert Galen. (Funk, Kevin) (Entered: 03/20/2017)
03/20/2017 1781 Adversary Proceeding Closed, 16-03283; Dismissed. (Re: related document(s)1507 Complaint) (Manley, Candace) (Entered: 03/20/2017)
03/20/2017 1780 Motion to Appear Pro Hac Vice MOTION FOR ADMISSION PRO HAC VICE OF ARTHUR LUK filed by Rosa J. Evergreen of Arnold & Porter Kaye Scholer LLP on behalf of National Union Fire Insurance Company of Pittsburg, Pa. (Attachments: # 1 Exhibit(s) Exhibit A - Personal Statement # 2 Exhibit(s) Exhibit B - Proposed Order) (Evergreen, Rosa) (Entered: 03/20/2017)
03/20/2017 1779 Motion to Appear Pro Hac Vice MOTION FOR ADMISSION PRO HAC VICE OF SCOTT B. SCHREIBER filed by Rosa J. Evergreen of Arnold & Porter Kaye Scholer LLP on behalf of National Union Fire Insurance Company of Pittsburg, Pa. (Attachments: # 1 Exhibit(s) Exhibit A - Personal Statement # 2 Exhibit(s) Exhibit B - Proposed Order) (Evergreen, Rosa) (Entered: 03/20/2017)
03/20/2017 1778 Notice and Statement Notice of Response (Re: related document(s)1764 Statement filed by Richard Arrowsmith) filed by Rosa J. Evergreen of Arnold & Porter Kaye Scholer LLP on behalf of National Union Fire Insurance Company of Pittsburg, Pa. (Evergreen, Rosa) (Entered: 03/20/2017)
03/20/2017 1777 Limited Objection to Motion for Order Pursuant to 11 U.S.C. 105 and 502 Authorizing the Liquidating Trustee to Enter Into a Proposed Agreement with the United States Department of Justice, Civil Division, to (I) Allow a Prepetition Proof of Claim; and (II) Authorize the Limited Waiver of the Attorney-Client Privilege, Work-Product Protection, and Any Other Applicable Evidentiary Privileges (Re: related document(s)1766 Motion to Approve filed by Richard Arrowsmith) filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) A # 2 Certificate of Service) (Silverman, Jesse) (Entered: 03/20/2017)
03/20/2017 1776 Adversary Proceeding Closed, 16-03200; Dismissed. (Re: related document(s)1338 Complaint) (Manley, Candace) (Entered: 03/20/2017)
03/17/2017 1775 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1774 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/17/2017)
03/16/2017 1774 Statement - Notice of Filing of Motion to Expedite Consideration of Motions to Approve Settlements With Joseph P. McConnell and Dennis M. Ryan, and for Related Relief filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/16/2017)
03/14/2017 1773 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1765 Statement filed by Richard Arrowsmith, 1766 Motion to Approve filed by Richard Arrowsmith, 1767 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/14/2017)
03/14/2017 1772 Adversary Proceeding Closed, 16-03225; Dismissed. (Re: related document(s)1363 Complaint) (Manley, Candace) (Entered: 03/14/2017)
03/14/2017 1771 Adversary Proceeding Closed, 16-03223; Dismissed. (Re: related document(s)1361 Complaint) (Manley, Candace) (Entered: 03/14/2017)
03/14/2017 1770 Adversary Proceeding Closed, 16-03201; Dismissed. (Re: related document(s)1339 Complaint) (Manley, Candace) (Entered: 03/14/2017)
03/10/2017 1769 Adversary case 17-03092. Complaint against Monterey Financial Services, LLC filed by Christina Lagrou. Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Page, Ronald) (Entered: 03/10/2017)
03/10/2017 1768 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1764 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/10/2017)
03/09/2017 1767 Notice of Motion and Notice of Hearing (Re: related document(s)1766 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 3/23/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 03/09/2017)
03/09/2017 1766 Motion to Approve - Motion for Order Pursuant to 11 U.S.C. 105 and 502 Authorizing the Liquidating Trustee to Enter Into a Proposed Agreement with the United States Department of Justice, Civil Division, to (I) Allow a Prepetition Proof of Claim; and (II) Authorize the Limited Waiver of the Attorney-Client Privilege, Work-Product Protection, and Any Other Applicable Evidentiary Privileges filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 03/09/2017)
03/09/2017 1765 Statement - Notice of Motion and Notice of Hearing Regarding Motion for Order Approving Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, and GeneNews USA, Inc. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/09/2017)
03/08/2017 1764 Statement - Notice of Motion and Notice of Hearing Regarding Motion (1) to Approve Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee, and Satyanarain Rangarajan and (2) to Modify the Amended Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 03/08/2017)
03/08/2017 1763 Adversary Proceeding Closed, 16-03178; Dismissed. (Re: related document(s)1318 Complaint) (Manley, Candace) (Entered: 03/08/2017)
03/08/2017 1762 Adversary Proceeding Closed, 16-03175; Dismissed. (Re: related document(s)1315 Complaint) (Manley, Candace) (Entered: 03/08/2017)
03/06/2017 1761 Adversary Proceeding Closed, 16-03238; Dismissed. (Re: related document(s)1375 Complaint) (Manley, Candace) (Entered: 03/06/2017)
03/03/2017 1760 Amended Answer (Re: related document(s)1 Complaint filed by Richard Arrowsmith, Liquidating Trustee, 68 Answer to Complaint filed by M. Looney Consulting Inc.) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of M. Looney Consulting Inc.. (Page, Ronald) Modified on 3/7/2017: System incorrect entry on BK case--see case #16-3271, entry #185 (Jones, Delores). (Entered: 03/03/2017)
03/01/2017 1759 Notice of Deficient Filing Issued to Matthew Foster regarding documents filed in the wrong case; should be filed in adversary proceeding 16-03271 (Re: related document(s)1752 Notice of Appearance filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1753 Motion to Appear Pro Hac Vice filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1754 Motion to Appear Pro Hac Vice filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1755 Motion to File Documents(s) Under Seal filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1756 Motion to Dismiss Case filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1757 Memorandum filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc., 1758 Notice of Motion filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc.) Document(s) due by 3/15/2017. (Manley, Candace) (Entered: 03/01/2017)
02/28/2017 1758 Notice of Motion to Dismiss in Part (Re: related document(s)1756 Motion to Dismiss Case filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc.) filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1757 Memorandum In Support of Motion to Dismiss In Part filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Attachments: # 1 Exhibit(s) # 2 Proposed Order)(Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1756 Motion to Dismiss Case In Part filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1755 Motion to File Document(s) Under Seal filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Attachments: # 1 Proposed Order to File Information Under Seal) (Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1754 Motion to Appear Pro Hac Vice Motion for Admission Pro Hac Vice of Deborah Kovsky-Apap filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1753 Motion to Appear Pro Hac Vice of Robert S. Hertzberg filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Foster, Matthew) (Entered: 02/28/2017)
02/28/2017 1752 Notice of Appearance filed by Matthew D. Foster of Pepper Hamilton LLP on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Galen Associates, Inc., Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Foster, Matthew) (Entered: 02/28/2017)
02/24/2017 1751 Withdrawal of Claim of MJR-SA Legacy Oaks LLC claim nos. 1144 and 1172 filed by MJR-SA Legacy Oaks, LLC.(Manley, Candace) (Entered: 02/24/2017)
02/24/2017 1750 Creditor Change of Address filed by William H. Schwarzschild III of Williams Mullen on behalf of Numares Group Corporation. (Schwarzschild, William) (Entered: 02/24/2017)
02/24/2017 1749 Adversary Proceeding Closed, 17-03012; Dismissed. (Re: related document(s)1666 Complaint) (Manley, Candace) (Entered: 02/24/2017)
02/24/2017 1748 Adversary Proceeding Closed, 17-03005; Dismissed. (Re: related document(s)1659 Complaint) (Manley, Candace) (Entered: 02/24/2017)
02/24/2017 1747 Adversary Proceeding Closed, 17-03004; Dismissed. (Re: related document(s)1658 Complaint) (Manley, Candace) (Entered: 02/24/2017)
02/24/2017 1746 Adversary Proceeding Closed, 17-03003; Dismissed. (Re: related document(s)1657 Complaint) (Manley, Candace) (Entered: 02/24/2017)
02/24/2017 1745 Adversary Proceeding Closed, 16-03241; Dismissed. (Re: related document(s)1378 Complaint) (Manley, Candace) (Entered: 02/24/2017)
02/23/2017 1744 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. (Re: related document(s)1739 Transcript filed) (Admin.) (Entered: 02/24/2017)
02/23/2017 1743 Adversary case 17-03047. Complaint against Stericycle, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 02/23/2017)
02/23/2017 1742 Adversary case 17-03046. Complaint against Kroll Ontrack, LLC d/b/a Kroll Ontrack, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 02/23/2017)
02/23/2017 1741 Adversary case 17-03045. Complaint against Pro-Football Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 02/23/2017)
02/22/2017 1740 Affidavit and Disclosure of Richard T. Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/22/2017)
02/17/2017 1739 Transcript filed Re: Hearing Held 2/16/2017, regarding 1. STATUS UPDATE - RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. G. RUSSELL WARNICK, ET AL., ADVERSARY PROCEEDING, CASE NO. 16-03271; 2. STATUS UPDATE - RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. LEMBERG LAW, LLC, ADVERSARY PROCEEDING, CASE NO. 16-03252; 3. STATUS UPDATE - RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. TRUE HEALTH DIAGNOSTICS, LLC, AND JEFFREY P. "BOOMER" CORNELL, ADVERSARY PROCEEDING, CASE NO. 16-03011; 4. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. PHLEBOTEK CORPORATION, CASE NO. 16-03290, DOCKET ITEM NO. 7] (THE "PHLEBOTEK DEFAULT JUDGMENT MOTION"); 5. GARNISHMENT SUMMONS [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. TIMETRADE SYSTEMS, INC., CASE NO. 16-03131, DOCKET ITEM NO. 13] (THE "TIMETRADE GARNISHMENT"); 6. GARNISHMENT SUMMONS [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. BRIGHTIDEA.COM, CASE NO. 16-03128, DOCKET ITEM NO. 13] (THE "BRIGHTIDEA GARNISHMENT"); 7. FOURTH OMNIBUS OBJECTIONS TO CERTAIN (A) AMENDED AND SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, AND (G) SATISFIED CLAIMS [DOCKET ITEM NO. 1532] (THE "FOURTH OMNIBUS OBJECTIONS TO CLAIMS"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 8. MOTION TO DISMISS BY GENENEWS (USA), INC. [RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. GENENEWS (USA), INC., CASE NO. 16-03260, DOCKET ITEM NO. 8] (THE "MOTION TO DISMISS"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 9. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. HEALTHLINK DIAGNOSTIC LABORATORY, INC., CASE NO. 16-03259, DOCKET ITEM NO. 10] (THE "HEALTHLINK DEFAULT JUDGMENT MOTION"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 10. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. RASKY BAERLEIN STRATEGIC COMMUNICATIONS, INC., CASE NO. 16-03181, DOCKET ITEM NO. 7] (THE "RASKY DEFAULT JUDGMENT MOTION"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 11. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. EVOQUA WATER TECHNOLOGIES, LLC, CASE NO. 16-03214, DOCKET ITEM NO. 7] (THE "EVOQUA DEFAULT JUDGMENT MOTION"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 12. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. AMAZON.COM LLC, CASE NO. 16-03230, DOCKET ITEM NO. 7] (THE "AMAZON DEFAULT JUDGMENT MOTION"). [ADJOURNED FROM JANUARY 19, 2017 OMNIBUS HEARING]; 13. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. THE ALLSTATE CORPORATION, CASE NO. 16-03195, DOCKET ITEM NO. 7] (THE "ALLSTATE DEFAULT JUDGMENT MOTION"). 14. MOTION FOR DEFAULT JUDGMENT [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. THE MARLIN COMPANY, CASE NO. 16-03221, DOCKET ITEM NO. 7] (THE "MARLIN COMPANY DEFAULT JUDGMENT MOTION"); 15. GARNISHMENT SUMMONS [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. DYNEX TECHNOLOGIES, INC., CASE NO. 16-03140, DOCKET ITEM NO. 16] (THE "DYNEX GARNISHMENT"). Remote electronic access to the transcript is restricted until 05/18/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1738 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 3/23/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 02/24/2017. Redaction Request Due By 03/10/2017. Redacted Transcript Submission Due By 03/20/2017. Transcript access will be restricted through 05/18/2017. (Gottlieb, Jason) (Entered: 02/17/2017)
02/16/2017 1738 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 3/23/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 02/16/2017)
02/16/2017 1737 Amended Statement Amended Proposed Agenda for Matters Scheduled for Hearing on February 16, 2017 at 10:00 a.m. (Re: related document(s)1735 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/16/2017)
02/16/2017 1736 Electronic Device Authorization (Oliver, Betty) (Entered: 02/16/2017)
02/16/2017 1735 Statement Amended Proposed Agenda for Matters Scheduled for Hearing on February 16, 2017 at 10:00 a.m. (Re: related document(s)1730 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/16/2017)
02/15/2017 1734 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1730 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/15/2017)
02/15/2017 1733 Adversary Proceeding Closed, 16-03220; Dismissed. (Re: related document(s)1358 Complaint) (Manley, Candace) (Entered: 02/15/2017)
02/15/2017 1732 Adversary Proceeding Closed, 16-03233; Dismissed. (Re: related document(s)1371 Complaint) (Manley, Candace) (Entered: 02/15/2017)
02/15/2017 1731 Adversary Proceeding Closed, 17-03006; Dismissed. (Re: related document(s)1660 Complaint) (Manley, Candace) (Entered: 02/15/2017)
02/14/2017 1730 Statement Proposed Agenda of Matters Scheduled for Hearing on February 16, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/14/2017)
02/09/2017 1729 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1721 Order on Motion to Approve, 1726 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/09/2017)
02/06/2017 1728 Adversary case 17-03029. Complaint against Richard Arrowsmith, Liquidating Trustee, Latonya Mallory, Joseph McConnell, George Russell Warnick, Robert S. Galen, Noel Bartlett, Satyanarain Rangarajan, Dennis M. Ryan filed by National Union Fire Insurance Company of Pittsburgh, PA. (Attachments: # 1 Exhibit(s)) Nature of Suit: (72 (Injunctive relief - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Evergreen, Rosa) (Entered: 02/06/2017)
02/03/2017 1727 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1724 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/03/2017)
02/02/2017 1726 Order Approving Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and Randox Laboratories, Ltd (Related Doc # 1649) (Manley, Candace) (Entered: 02/02/2017)
02/01/2017 1725 Adversary Proceeding Filed #; 17-03027; (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). (Gary, Lisa) (Entered: 02/02/2017)
02/01/2017 1724 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 02/01/2017)
01/31/2017 1723 Adversary Proceeding Closed, 16-03227; Dismissed. (Re: related document(s)1365 Complaint) (Manley, Candace) (Entered: 01/31/2017)
01/29/2017 1722 Notice of Transfer of Claim (Re: related document(s)1716 Transfer of Claim filed by Hain Capital Group, LLC) (Admin.) (Entered: 01/30/2017)
01/27/2017 1721 Order on Motion of Liquidating for Order (A) Enforcing and/or Extending the 105(a) Order and Non-Waiver Order to Protect the Liquidating Trustee and Estate Property from Third-Party Subpoenas Issued by the United States Department of Justice Seeking Production of Documents or Testimony, (B) Enforcing and/or Extending the Automatic Stay to Persons or Entities, Including Former Directors, Officers, and Employees of HDL, From Disclosing Protected Estate Information, Including in Response to Discovery Requests, That Is Subject to Evidentiary Privileges Held by the Estate, (C) Granting Related Relief Under 11 U.S.C. 105(a) and 107, and (D) Scheduling a Hearing to Determine the Department of Justice's Responsibility for the Cost of the Liquidating Trustee's Compliance With Third-Party Subpoenas Issued by the Department of Justice (Related Doc # 1669) (Manley, Candace) (Entered: 01/27/2017)
01/26/2017 1720 Notice of Transfer of Claim (Re: related document(s)1703 Transfer of Claim filed by Kansas Bioscience Authority, LLC) (Admin.) (Entered: 01/27/2017)
01/26/2017 1719 Notice of Transfer of Claim (Re: related document(s)1701 Transfer of Claim filed by General Atomics) (Admin.) (Entered: 01/27/2017)
01/26/2017 1718 Notice of Transfer of Claim (Re: related document(s)1699 Transfer of Claim filed by General Atomics) (Admin.) (Entered: 01/27/2017)
01/26/2017 1717 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 25526249, amount $ 25.00. (Re: Doc#1716) (U.S. Treasury) (Entered: 01/26/2017)
01/26/2017 1716 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Randox Laboratories, Ltd. To Hain Capital Investors, LLC Fee amount $25 filed by Hain Capital Group, LLC.(Magder, Atara) (Entered: 01/26/2017)
01/25/2017 1715 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. (Re: related document(s)1697 Transcript filed) (Admin.) (Entered: 01/26/2017)
01/25/2017 1714 Adversary Proceeding Closed, 16-03180; Dismissed. (Re: related document(s)1320 Complaint) (Manley, Candace) (Entered: 01/25/2017)
01/25/2017 1713 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1696 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/25/2017)
01/25/2017 1712 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1688 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/25/2017)
01/24/2017 1711 Adversary Proceeding Closed, 16-03182; Dismissed. (Re: related document(s)1322 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1710 Adversary Proceeding Closed, 16-03187; Dismissed. (Re: related document(s)1327 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1709 Adversary Proceeding Closed, 16-03210; Dismissed. (Re: related document(s)1348 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1708 Adversary Proceeding Closed, 16-03212; Dismissed. (Re: related document(s)1350 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1707 Adversary Proceeding Closed, 16-03216; Dismissed. (Re: related document(s)1354 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1706 Adversary Proceeding Closed, 16-03218; Dismissed. (Re: related document(s)1356 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/24/2017 1705 Adversary Proceeding Closed, 16-03244; Dismissed. (Re: related document(s)1383 Complaint) (Manley, Candace) (Entered: 01/24/2017)
01/23/2017 1704 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 25506740, amount $ 25.00. (Re: Doc#1703) (U.S. Treasury) (Entered: 01/23/2017)
01/23/2017 1703 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Kansas Bioscience Authority To Kansas Bioscience Authority, LLC Fee amount $25 filed by William A. Burnett of Williams Mullen on behalf of Kansas Bioscience Authority, LLC.(Burnett, William) (Entered: 01/23/2017)
01/23/2017 1702 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 25505168, amount $ 25.00. (Re: Doc#1701) (U.S. Treasury) (Entered: 01/23/2017)
01/23/2017 1701 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: diaDexus, Inc. To General Atomics Fee amount $25 re: Claim No. 1202 filed by Daniel A Lowenthal of Patterson Belknap Webb & Tyler LLP on behalf of General Atomics.(Lowenthal, Daniel) (Entered: 01/23/2017)
01/23/2017 1700 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 25505131, amount $ 25.00. (Re: Doc#1699) (U.S. Treasury) (Entered: 01/23/2017)
01/23/2017 1699 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: diaDexus, Inc. To General Atomics Fee amount $25 re: Claim No. 1201 filed by Daniel A Lowenthal of Patterson Belknap Webb & Tyler LLP on behalf of General Atomics.(Lowenthal, Daniel) (Entered: 01/23/2017)
01/20/2017 1698 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. (Re: related document(s)1687 Transcript filed) (Admin.) (Entered: 01/21/2017)
01/20/2017 1697 Transcript filed Re: Hearing Held 1/19/2017, regarding MOTION FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST, AND RANDOX LABORATORIES, LTD, [DOCKET ITEM NO. 1649] (THE "MOTION TO APPROVE RANDOX SETTLEMENT"); FOURTH OMNIBUS OBJECTIONS TO CERTAIN (A) AMENDED AND SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, AND (G) SATISFIED CLAIMS [DOCKET ITEM NO. 1532]. Remote electronic access to the transcript is restricted until 04/20/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1693 Hearing held; Motion GRANTED(Re: related document(s)1649 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee., 1694 Hearing continued as to unresolved claim objections; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 2/16/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 01/27/2017. Redaction Request Due By 02/10/2017. Redacted Transcript Submission Due By 02/21/2017. Transcript access will be restricted through 04/20/2017. (Gottlieb, Jason) (Entered: 01/20/2017)
01/20/2017 1696 Statement Liquidating Trustee's Quarterly Report for Period Ending December 31, 2016 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/20/2017)
01/20/2017 1695 Withdrawal of Claim 31 of creditor filed by Richard E. Biemiller of Wolcott Rivers Gates on behalf of SunTrust Bank.(Biemiller, Richard) (Entered: 01/20/2017)
01/19/2017 1694 Hearing continued as to unresolved claim objections; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 2/16/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 01/19/2017)
01/19/2017 1693 Hearing held; Motion GRANTED(Re: related document(s)1649 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 01/19/2017)
01/19/2017 1692 Order Granting Motion of Daniel R. Schimizzi to Appear Pro Hac Vice (Related Doc # 1589) (Manley, Candace) (Entered: 01/19/2017)
01/19/2017 1691 Electronic Device Authorization (Oliver, Betty) (Entered: 01/19/2017)
01/19/2017 1690 Amended Statement - Proposed Agenda of Matters Scheduled for Hearing on January 19, 2017 at 10:00 a.m. (Re: related document(s)1688 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/19/2017)
01/18/2017 1689 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1677 Reply to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/18/2017)
01/17/2017 1688 Statement Proposed Agenda of Matters Scheduled for Hearing on January 19, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/17/2017)
01/16/2017 1687 Transcript filed Re: Hearing Held 1/12/2017, regarding MOTION TO APPROVE AND MOTION TO EXPEDITE HEARING. Remote electronic access to the transcript is restricted until 04/17/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1685 Hearing held; Motions GRANTED (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith, 1670 Motion to Expedite Hearing filed by Richard Arrowsmith) Appearances: Cullen Speckhart and Richard Kanowitz for Trustee; Craig Merritt for LeClairRyan; Mary Schmergel, Michael Kass and Michael Shaheen for U.S. Department of Justice; Beth Sieg for G. Russell Warnick; Michael Hastings for Tonya Mallory.). Notice of Intent to Request Redaction Deadline Due By 01/23/2017. Redaction Request Due By 02/6/2017. Redacted Transcript Submission Due By 02/16/2017. Transcript access will be restricted through 04/17/2017. (Gottlieb, Jason) (Entered: 01/16/2017)
01/13/2017 1686 Supplemental Certificate of Service (Re: related document(s)1681 Response filed by LeClairRyan, A Professional Corporation) filed by Michael D. Mueller of Christian & Barton, L.L.P. on behalf of LeClairRyan, A Professional Corporation. (Mueller, Michael) (Entered: 01/13/2017)
01/12/2017 1685 Hearing held; Motions GRANTED (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith, 1670 Motion to Expedite Hearing filed by Richard Arrowsmith) Appearances: Cullen Speckhart and Richard Kanowitz for Trustee; Craig Merritt for LeClairRyan; Mary Schmergel, Michael Kass and Michael Shaheen for U.S. Department of Justice; Beth Sieg for G. Russell Warnick; Michael Hastings for Tonya Mallory. (Oliver, Betty) (Entered: 01/12/2017)
01/12/2017 1684 Adversary Proceeding Closed, 16-03250; Dismissed. (Re: related document(s)1386 Complaint) (Manley, Candace) (Entered: 01/12/2017)
01/12/2017 1683 Adversary Proceeding Closed, 16-03189; Dismissed. (Re: related document(s)1329 Complaint) (Manley, Candace) (Entered: 01/12/2017)
01/12/2017 1682 Notice of Appearance and Request for Notices and Papers filed by Michael D. Mueller of Christian & Barton, L.L.P. on behalf of LeClairRyan, A Professional Corporation. (Mueller, Michael) (Entered: 01/12/2017)
01/12/2017 1681 Response to (LeClairRyan's Response to Liquidating Trustee's Motion Regarding Subpoena Issued by DOJ) (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Michael D. Mueller of Christian & Barton, L.L.P. on behalf of LeClairRyan, A Professional Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Mueller, Michael) (Entered: 01/12/2017)
01/12/2017 1680 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1673 Exhibit filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/12/2017)
01/12/2017 1679 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1670 Motion to Expedite Hearing filed by Richard Arrowsmith, 1671 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/12/2017)
01/12/2017 1678 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/12/2017)
01/11/2017 1677 Reply to Objections and In Support of Motion to Approve (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 01/11/2017)
01/11/2017 1676 Limited Objection to -- G. Russell Warnick's Limited Objection to Liquidating Trustee's Subpoena Motion and to Expedited Consideration of Certain Relief Requested Therein (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith, 1670 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 01/11/2017)
01/11/2017 1675 Response to [LaTonya S. Mallory's Response to Liquidating Trustee's Motion for Order (A) Enforcing and/or Extending the 105(a) Order to Protect the Liquidating Trustee and Estate Property from Third-Party Subpoenas Issued by the United States Department of Justice Seeking Production of Documents or Testimony, (B) Enforcing and/or Extending the Automatic Stay to Persons or Entities, Including Former Directors, Officers, and Employees of HDL, From Disclosing Protected Estate Information, Including in Response to Discovery Requests, That Is Subject to Evidentiary Privileges Held by the Estate, (C) Granting Related Relief Under 11 U.S.C. 105(a) and 107, and (D) Scheduling a Hearing to Determine the Department of Justice's Responsibility for the Cost of the Liquidating Trustee's Compliance With Third-Party Subpoenas Issued by the Department of Justice] (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 01/11/2017)
01/11/2017 1674 Objection to Liquidating Trustee's Motion for Injuntive Relief (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith, 1670 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Mary A. Schmergel of U.S. Department of Justice on behalf of United States of America. (Attachments: # 1 Exhibit(s) 1 # 2 Exhibit(s) Certificate of Service) (Schmergel, Mary) (Entered: 01/11/2017)
01/10/2017 1673 Supplemental Exhibit (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s))(Speckhart, Cullen) (Entered: 01/10/2017)
01/09/2017 1672 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1647 Order on Motion to Approve, 1649 Motion to Approve filed by Richard Arrowsmith, 1650 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/09/2017)
01/09/2017 1671 Notice of Hearing (Re: related document(s)1669 Motion to Approve filed by Richard Arrowsmith, 1670 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 1/12/2017 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 01/09/2017)
01/09/2017 1670 Motion to Expedite Hearing Such That a Hearing on the Motion to Approve May Be Convened on January 19, 2017 Or Upon Such Earlier Date As This Court's Calendar May Accommodate (Related Document(s)1669 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A - Proposed Order # 2 Certification of Cullen D. Speckhart) (Speckhart, Cullen) (Entered: 01/09/2017)
01/08/2017 1669 Motion to Approve Motion for Order (A) Enforcing and/or Extending the 105(a) Order and Non-Waiver Order to Protect the Liquidating Trustee and Estate Property from Third-Party Subpoenas Issued by the United States Department of Justice Seeking Production of Documents or Testimony, (B) Enforcing and/or Extending the Automatic Stay to Persons or Entities, Including Former Directors, Officers, and Employees of HDL, From Disclosing Protected Estate Information, Including in Response to Discovery Requests, That Is Subject to Evidentiary Privileges Held by the Estate, (C) Granting Related Relief Under 11 U.S.C. 105(a) and 107, and (D) Scheduling a Hearing to Determine the Department of Justice's Responsibility for the Cost of the Liquidating Trustee's Compliance With Third-Party Subpoenas Issued by the Department of Justice (Related Document(s)1132 Order on Motion to Approve, 1647 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K) (Speckhart, Cullen) (Entered: 01/08/2017)
01/05/2017 1668 Adversary case 17-03014. Complaint against Med Center West LLC d/b/a Medical Center West filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1667 Adversary case 17-03013. Complaint against BioPool U.S., Inc. d/b/a Trinity Biotech filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1666 Adversary case 17-03012. Complaint against Orchard Software Corporation d/b/a Orchard Software filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1665 Adversary case 17-03011. Complaint against The Horton Group, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1664 Adversary case 17-03010. Complaint against Windrose Medical Properties, L.P. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1663 Adversary case 17-03009. Complaint against Worth Higgins & Associates, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1662 Adversary case 17-03008. Complaint against Laurie Acuna filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1661 Adversary case 17-03007. Complaint against ALTN Houston, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1660 Adversary case 17-03006. Complaint against Dennemeyer & Co. LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1659 Adversary case 17-03005. Complaint against Great-West Trust Company, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1658 Adversary case 17-03004. Complaint against Corporate Computer Solutions, L.L.C. d/b/a Health Systems filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1657 Adversary case 17-03003. Complaint against John K Austin filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/05/2017 1656 Adversary case 17-03002. Complaint against Infinisource, INC. D/B/A Infinisource Company filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) Modified on 1/5/2017 to correct Attachment #1 description (Jones, Delores). (Entered: 01/05/2017)
01/05/2017 1655 Adversary case 17-03001. Complaint against Nebraska Department of Revenue filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 01/05/2017)
01/03/2017 1654 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1642 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 01/03/2017)
12/24/2016 1653 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. (Re: related document(s)1640 Transcript filed) (Admin.) (Entered: 12/25/2016)
12/23/2016 1652 BNC certificate of mailing of order (Re: related document(s)1648 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 12/24/2016)
12/23/2016 1651 BNC certificate of mailing of order (Re: related document(s)1647 Order on Motion to Approve) (Admin.) (Entered: 12/24/2016)
12/22/2016 1650 Notice of Motion and Notice of Hearing to Approve Compromise under FRBP 9019 between the Liquidating Trustee and Randox Laboratories, Inc (Re: related document(s)1649 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 1/19/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 12/22/2016)
12/22/2016 1649 Motion to Approve Compromise under FRBP 9019 between the Liquidating Trustee and Randox Laboratories, Inc filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Speckhart, Cullen) (Entered: 12/22/2016)
12/21/2016 1648 Order Granting Motion to Appear Pro Hac Vice as to Ronald Gary Jones, Esq. (Related Doc # 1635) (Bullock, Nathaniel) (Entered: 12/21/2016)
12/21/2016 1647 Order Granting Motion to Approve Order (I) Implementing Protections of Rule 502(d) of the Federal Rules of Evidence, and (II) Approving Agreement Between the Estate of HDL and the United States of America Pursuant to Federal Rule of Evidence 502(e)(Related Doc # 1631) (Bullock, Nathaniel) (Entered: 12/21/2016)
12/21/2016 1646 Adversary case 16-03351. Order Transferring Venue from Eastern District of Texas, Beaumont Division, Original Case number 16-01008 filed on 10/28/2016 filed by Helena Laboratories Corp.. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit(s) # 4 Exhibit(s) # 5 Exhibit(s) # 6 Exhibit(s) # 7 Adversary Proceeding Cover Sheet # 8 Corrected Signature Page for Adversary Cover Sheet # 9 Motion to Transfer Venue # 10 Exhibit(s) # 11 Exhibit(s) # 12 Proposed Order # 13 Motion to Appear Pro Hac Vice # 14 Proposed Order # 15 Motion for Order Permitting Disclosure of Defendant's Discovery Materials # 16 Exhibit(s) # 17 Exhibit(s) # 18 Exhibit(s) # 19 Exhibit(s) # 20 Exhibit(s) # 21 Exhibit(s) # 22 Exhibit(s) # 23 Exhibit(s) # 24 Proposed Order # 25 Motion for Expedited Hearing # 26 Proposed Order # 27 Certificate # 28 Order Granting Expedited Hearing # 29 Order Granting Application for Admiission Pro Hac Vice # 30 Certificate of Mailing # 31 Certificate of Mailing # 32 Certificate of Mailing # 33 Objection # 34 Plaintiff's Response # 35 Exhibit(s) # 36 Exhibit(s) # 37 Exhibit(s) # 38 Exhibit(s) # 39 Exhibit(s) # 40 Exhibit(s) # 41 Exhibit(s) # 42 Exhibit(s) # 43 Exhibit(s) # 44 Exhibit(s) # 45 Proposed Order # 46 Plaintiff's Witness List # 47 Plaintiff's Witness List # 48 Witness List # 49 Exhibit(s) # 50 Exhibit(s) # 51 Exhibit(s) # 52 Exhibit(s) # 53 Exhibit(s) # 54 Exhibit(s) # 55 Exhibit(s) # 56 Exhibit(s) # 57 Exhibit(s) # 58 Exhibit(s) # 59 Exhibit(s) # 60 Witness List # 61 Exhibit(s) # 62 Exhibit(s) # 63 Exhibit(s) # 64 Exhibit(s) # 65 Exhibit(s) # 66 Exhibit(s) # 67 Exhibit(s) # 68 Exhibit(s) # 69 Exhibit(s) # 70 Exhibit(s) # 71 Exhibit(s) # 72 Brief in Support of Motion to Transfer # 73 Defandant's Exhibit List # 74 Certificate of Service # 75 Order Denying Plaintiff's Motion for Order Permitting Disclosure of Defendant's Discovery Materials # 76 Order Granting Motion to Transfer Venue # 77 Certified Docket Sheet) Nature of Suit: (31 (Approval of sale of property of estate and of a co-owner - 363(h))), (72 (Injunctive relief - other)), (91 (Declaratory judgment)), (01 (Determination of removed claim or cause)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Gary, Lisa) (Entered: 12/21/2016)
12/20/2016 1645 Adversary Proceeding Closed, 16-03205; Dismissed. (Re: related document(s)1343 Complaint) (Bullock, Nathaniel) (Entered: 12/20/2016)
12/20/2016 1644 Adversary Proceeding Closed, 16-03197; Dismissed. (Re: related document(s)1336 Complaint) (Bullock, Nathaniel) (Entered: 12/20/2016)
12/19/2016 1643 Adversary Proceeding Closed, 16-03171; Dismissed. (Re: related document(s)1311 Complaint) (Bullock, Nathaniel) (Entered: 12/19/2016)
12/18/2016 1642 Statement - Notice of Filing of Motion for Order Approving Settlement Agreement Between Liquidating Trustee and DiaSorin, Inc. in AP No. 16-03241 and Notice of Hearing Set for January 19, 2017 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/18/2016)
12/16/2016 1641 Disposition of Exhibits by Clerk of Court (Re: related document(s) 1207 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Oliver, Betty) (Entered: 12/16/2016)
12/16/2016 1640 Transcript filed Re: Hearing Held 12/15/2016, regarding MOTION FOR AN ORDER EXPEDITING CONSIDERATION OF, AND SHORTENING THE NOTICE PERIOD APPLICABLE TO MOTION TO STRIKE PLEADINGS AND FOR ORDER DIRECTING COMPLIANCE WITH PRETRIAL PROTOCOL ORDER AND FOR SANCTIONS [RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. G. RUSSELL WARNICK, ET AL., CASE NO. 16-03271, DOCKET ITEM NO. 52]; MOTION TO STRIKE PLEADINGS AND FOR ORDER DIRECTING COMPLIANCE WITH PRETRIAL PROTOCOL ORDER, AND FOR SANCTIONS [RICHARD ARROWSMITH, LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. G. RUSSELL WARNICK, ET AL., CASE NO. 16-03271, DOCKET ITEM NO. 39] ; CONSENT MOTION FOR ORDER (I) IMPLEMENTING THE PROTECTION OF RULE 502(D) OF THE FEDERAL RULES OF EVIDENCE, AND (II) APPROVING THE AGREEMENT BETWEEN THE ESTATE OF HEALTH DIAGNOSTIC LABORATORY, INC. AND THE UNITED STATES OF AMERICA PURSUANT TO FEDERAL RULE OF EVIDENCE 502(E) [DOCKET ITEM NO. 1631]. Remote electronic access to the transcript is restricted until 03/16/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1636 Hearing held; Objection Overruled; Motion GRANTED (Re: related document(s)1631 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz for Trustee; Beth Sieg for G. Russell Warnick.). Notice of Intent to Request Redaction Deadline Due By 12/23/2016. Redaction Request Due By 01/6/2017. Redacted Transcript Submission Due By 01/17/2017. Transcript access will be restricted through 03/16/2017. (Gottlieb, Jason) (Entered: 12/16/2016)
12/15/2016 1639 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1631 Motion to Approve filed by Richard Arrowsmith, 1632 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/15/2016)
12/15/2016 1638 Hearing held; Matter Resolved (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 12/15/2016)
12/15/2016 1637 Hearing continued; (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 1/19/2017 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 12/15/2016)
12/15/2016 1636 Hearing held; Objection Overruled; Motion GRANTED (Re: related document(s)1631 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz for Trustee; Beth Sieg for G. Russell Warnick. (Oliver, Betty) (Entered: 12/15/2016)
12/15/2016 1635 Motion to Appear Pro Hac Vice (MOTION FOR ADMISSION OF ROLAND GARY JONES PRO HAC VICE) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of M. Looney Consulting Inc.. (Page, Ronald) (Entered: 12/15/2016)
12/15/2016 1634 Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of M. Looney Consulting Inc.. (Page, Ronald) (Entered: 12/15/2016)
12/14/2016 1633 Order Granting Motion for Peter W. Ito to Appear Pro Hac Vice (Related Doc # 1618) (Manley, Candace) (Entered: 12/14/2016)
12/13/2016 1632 Statement - Proposed Agenda of Matters Scheduled for Hearing on December 15, 2016 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/13/2016)
12/13/2016 1631 Consent Motion to Approve - Motion for Order (I) Implementing Protections of Rule 502(d) of the Federal Rules of Evidence, and (II) Approving Agreement Between the Estate of HDL and the United States of America Pursuant to Federal Rule of Evidence 502(e) (Related Document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 12/13/2016)
12/12/2016 1630 Adversary Proceeding Closed, 16-03232; Dismissed. (Re: related document(s)1370 Complaint) (Manley, Candace) (Entered: 12/12/2016)
12/12/2016 1629 Adversary Proceeding Closed, 16-03184; Dismissed. (Re: related document(s)1324 Complaint) (Manley, Candace) (Entered: 12/12/2016)
12/09/2016 1628 Adversary Proceeding Closed, 16-03229; Dismissed. (Re: related document(s)1367 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/09/2016 1627 Adversary Proceeding Closed, 16-03215; Dismissed. (Re: related document(s)1353 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/09/2016 1626 Adversary Proceeding Closed, 16-03207; Dismissed. (Re: related document(s)1345 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/09/2016 1625 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1621 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/09/2016)
12/09/2016 1624 Adversary Proceeding Closed, 16-03240; Dismissed. (Re: related document(s)1377 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/09/2016 1623 Adversary Proceeding Closed, 16-03193; Dismissed. (Re: related document(s)1332 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/09/2016 1622 Adversary Proceeding Closed, 16-03185; Dismissed. (Re: related document(s)1325 Complaint) (Manley, Candace) (Entered: 12/09/2016)
12/07/2016 1621 Order Granting Fourth Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 12/07/2016)
12/05/2016 1618 Motion to Appear Pro Hac Vice for Peter W. Ito of the Ito Law Group, LLC filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Medcentric LLC, EELLS Consulting Inc., Leigha Stream, Nicole Finn, Patrick Colberg. (Attachments: # 1 Exhibit(s) A - Application # 2 Exhibit(s) B - Proposed Order) (Prince, William) (Entered: 12/05/2016)
12/05/2016 1617 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1608 Appellee Designation filed by Richard Arrowsmith, 1609 Appellee Designation filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/05/2016)
12/05/2016 1616 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1614 Order on Motion to Extend Time, 1615 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 12/05/2016)
12/02/2016 1620 Transmittal of Record on Appeal to Appellate Court (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) (Manley, Candace) (Entered: 12/06/2016)
12/02/2016 1619 Transmittal of Record on Appeal to Appellate Court (Re: related document(s)1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 12/06/2016)
11/30/2016 1615 Order Approving Stipulation Regarding Proofs of Claim Filed by Beckman Coulter, Inc. [Claim Nos. 1281 & 1130] (Re: related document(s)1611 Stipulation filed by HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee) (Manley, Candace) (Entered: 11/30/2016)
11/30/2016 1614 Order Granting Motion of the HDL Liquidating Trust Oversight Committee and the Liquidating Trustee to Extend Deadlines (I) to Select Permanent Liquidating Trustee and (II) Object to Claims (Related Doc # 1557) (Manley, Candace) (Entered: 11/30/2016)
11/30/2016 1611 Stipulation Stipulation Regarding Proofs of Claim Filed by Beckman Coulter, Inc. [Claim Nos. 1281 & 1130] By HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee and Between Beckman Coulter, Inc. filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Proposed Order)(Westermann, Robert) (Entered: 11/30/2016)
11/29/2016 1610 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1605 Order Directing, 1606 Order on Motion to Strike) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/29/2016)
11/28/2016 1609 Appellee Designation - Appellee's Counter-Designation of Items to be Included in Record on Appeal (Re: related document(s)1587 Appellant Designation filed by G. Russell Warnick) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/28/2016)
11/28/2016 1608 Appellee Designation - Appellee's Counter-Designation of Items to be Included in Record on Appeal (Re: related document(s)1582 Appellant Designation filed by Tonya Mallory, Statement of Issues) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/28/2016)
11/28/2016 1607 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1604 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/28/2016)
11/25/2016 1606 Order Granting Motion to Strike Pleading (Related Doc # 1556) (Manley, Candace) (Entered: 11/25/2016)
11/25/2016 1605 Supplemental Order Granting Third Omnibus Objection to Certain (A) Duplicate Claims; (B) Amended or Superseded Claims; and (C) Late Filed/Time Barred Claims (Re: related document(s)1162 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 11/25/2016)
11/22/2016 1604 Statement Notice of Rescheduled Omnibus Hearing filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/22/2016)
11/18/2016 1603 Transcript filed Re: Hearing Held 11/17/2016, regarding MOTION OF THE HDL LIQUIDATING TRUST OVERSIGHT COMMITTEE AND THE LIQUIDATING TRUSTEE TO EXTEND DEADLINES (I) TO SELECT PERMANENT LIQUIDATING TRUSTEE AND (II) TO OBJECT TO CLAIMS [DOCKET ITEM NO. 1557]; MOTION TO AMEND RESPONSE TO COMPLAINT PURSUANT TO BANKRUPTCY RULE 7015 IN ADVERSARY PROCEEDING [RICHARD ARROWSMITH AS LIQUIDATING TRUSTEE OF THE HDL LIQUIDATING TRUST V. ENTEC SYSTEMS, INC. A/K/A ENNAS TECHNOLOGY SYSTEMS INTEGRATION, INC., CASE NO. 16-03141 DOCKET ITEM NO. 06] (THE "MOTION TO AMEND RESPONSE"); FOURTH OMNIBUS OBJECTIONS TO CERTAIN (A) AMENDED AND SUPERSEDED CLAIMS, (B) NO LIABILITY CLAIMS, (C) UNSUPPORTED CLAIMS, (D) IMPROPERLY CLASSIFIED CLAIMS, (E) OVERSTATED CLAIMS, (F) IMPROPERLY CLASSIFIED AND OVERSTATED CLAIMS, AND (G) SATISFIED CLAIMS [DOCKET ITEM NO. 1532] (THE "FOURTH OMNIBUS OBJECTIONS TO CLAIMS"); SUMMONS AND NOTICE IN ADVERSARY PROCEEDING [HEALTH DIAGNOSTIC LABORATORY, INC. V. HEALTHLINK DIAGNOSTIC LABORATORIES, INC., CASE NO. 16-03259 DOCKET ITEM NO. 03]. [ADJOURNED FROM OCTOBER 20, 2016 OMNIBUS HEARING.]; JOINT MOTION OF DEBTORS, CREDITORS' COMMITTEE AND PROPOSED LIQUIDATING TRUSTEE FOR AN ORDER (A) ENFORCING AND/OR EXTENDING THE AUTOMATIC STAY TO PROTECT THE ESTATE FROM THIRD-PARTY SUBPOENAS SEEKING PRODUCTION OF DOCUMENTS OR TESTIMONY; AND (B) GRANTING RELATED RELIEF UNDER SECTION 105(A) [DOCKET ITEM NO. 1089] (THE "THIRD PARTY SUBPOENA MOTION"). [ADJOURNED FROM OCTOBER 20, 2016 OMNIBUS HEARING.]; SUMMONS AND NOTICE IN ADVERSARY PROCEEDING [HEALTH DIAGNOSTIC LABORATORY, INC. V. TRUE HEALTH DIAGNOSTICS, LLC, AND JEFFREY P. "BOOMER" CORNELL, CASE NO. 16-03011 DOCKET ITEM NO. 09]. [ADJOURNED FROM OCTOBER 20, 2016 OMNIBUS HEARING.]; SUMMONS AND NOTICE IN ADVERSARY PROCEEDING [HEALTH DIAGNOSTIC LABORATORY, INC. V. GENENEWS (USA), INC., CASE NO. 16-03260, DOCKET ITEM NO. 03]. [ADJOURNED FROM OCTOBER 20, 2016 OMNIBUS HEARING.]. Remote electronic access to the transcript is restricted until 02/16/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1598 Hearing held; Motion GRANTED (Re: related document(s)1557 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart., 1599 Hearing continued as to all unresolved claims; certain claims sustained as set out in open court (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 12/15/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart., 1600 Hearing continued; (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 12/15/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart.). Notice of Intent to Request Redaction Deadline Due By 11/25/2016. Redaction Request Due By 12/9/2016. Redacted Transcript Submission Due By 12/19/2016. Transcript access will be restricted through 02/16/2017. (Gottlieb, Jason) (Entered: 11/18/2016)
11/17/2016 1602 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1595 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/17/2016)
11/17/2016 1601 Answer to Complaint (Related Doc # ) filed by Robert B. Hill of Hill & Rainey, Attorneys on behalf of VWR International, LLC. (Hill, Robert) Modified on 11/17/2016: Entry on incorrect case--see 16-3179 (Jones, Delores). (Entered: 11/17/2016)
11/17/2016 1600 Hearing continued; (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 12/15/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 11/17/2016)
11/17/2016 1599 Hearing continued as to all unresolved claims; certain claims sustained as set out in open court (Re: related document(s)1532 Objection filed by Richard Arrowsmith) Hearing scheduled for 12/15/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 11/17/2016)
11/17/2016 1598 Hearing held; Motion GRANTED (Re: related document(s)1557 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 11/17/2016)
11/17/2016 1597 Electronic Device Authorization (Oliver, Betty) (Entered: 11/17/2016)
11/16/2016 1596 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1590 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/16/2016)
11/16/2016 1595 Statement Amended Proposed Agenda for Matters Scheduled for Hearing on November 17, 2016 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/16/2016)
11/16/2016 1594 Notice of Appearance and Request for Notice filed by Patrick John Curran Jr. of Davis Wright Tremaine, LLP on behalf of Satyanarain Rangarajan. (Curran, Patrick) (Entered: 11/16/2016)
11/16/2016 1593 Adversary Proceeding Closed, 16-03224; Dismissed. (Re: related document(s)1362 Complaint) (Manley, Candace) (Entered: 11/16/2016)
11/16/2016 1592 Adversary Proceeding Closed, 16-03172; Dismissed. (Re: related document(s)1312 Complaint) (Manley, Candace) (Entered: 11/16/2016)
11/16/2016 1591 Adversary Proceeding Closed, 16-03123; Dismissed. (Re: related document(s)1210 Complaint) (Manley, Candace) (Entered: 11/16/2016)
11/15/2016 1590 Statement Proposed Agenda for Matters for Hearing on November 17, 2016 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 11/15/2016)
11/15/2016 1589 Motion to Appear Pro Hac Vice for Admission of Daniel R. Schimizzi filed by Travis A. Knobbe of Bernstein-Burkley, P.C. on behalf of Beckman Coulter, Inc.. (Attachments: # 1 Application to Qualify as Foreign Attorney # 2 Proposed Order) (Knobbe, Travis) (Entered: 11/15/2016)
11/14/2016 1588 Sealed Appeal Document (Related Document(s)1587 Appellant Designation filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 11/14/2016)
11/14/2016 1587 Appellant Designation --Designation of Items to be Included in the Record on Appeal-- (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Appellee Designation due by 11/28/2016. (Hayes, Dion) (Entered: 11/14/2016)
11/14/2016 1586 Statement of Issues --Statement of Issues to be Presented-- (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 11/14/2016)
11/14/2016 1585 Hearing Cancelled; Motion Withdrawn; (Re: related document(s)1451 Motion to Compel filed by Richard Arrowsmith). (Rintye, Peggy) (Entered: 11/14/2016)
11/14/2016 1584 Adversary Proceeding Closed, 16-03204; Dismissed. (Re: related document(s)1342 Complaint) (Manley, Candace) (Entered: 11/14/2016)
11/14/2016 1583 Withdrawal Withdrawal of Motion to Compel (Re: related document(s)1451 Motion to Compel filed by Richard Arrowsmith) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Scott, Emily) (Entered: 11/14/2016)
11/14/2016 1582 Appellant Designation , Statement of Issues Appellant LaTonya S. Mallory's Statement of Issues on Appeal and Designation of Record (Re: related document(s)1564 Notice of Appeal filed by Tonya Mallory) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 11/14/2016)
11/07/2016 1581 Amended Response to (Re: related document(s)1532 Objection filed by Richard Arrowsmith) filed by Tara Lynn R. Zurawski of Jones Day on behalf of Helena Laboratories Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C) (Zurawski, Tara) (Entered: 11/07/2016)
11/04/2016 1580 Response to (Re: related document(s)1532 Objection filed by Richard Arrowsmith) filed by Tara Lynn R. Zurawski of Jones Day on behalf of Helena Laboratories Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Zurawski, Tara) (Entered: 11/04/2016)
11/04/2016 1579 Affidavit of Service (Re: related document(s)1578 Response filed by Beckman Coulter, Inc.) filed by Travis A. Knobbe of Bernstein-Burkley, P.C. on behalf of Beckman Coulter, Inc.. (Knobbe, Travis) (Entered: 11/04/2016)
11/04/2016 1578 Response to (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 1533 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Travis A. Knobbe of Bernstein-Burkley, P.C. on behalf of Beckman Coulter, Inc.. (Attachments: # 1 Exhibit "A" # 2 Declaration of Jason Posin # 3 Part 1 of Exhibit to Declaration # 4 Part 2 of Exhibit to Declaration) (Knobbe, Travis) (Entered: 11/04/2016)
11/04/2016 1577 Adversary Proceeding Closed, 16-03269; Dismissed. (Re: related document(s)1446 Complaint) (Manley, Candace) (Entered: 11/04/2016)
11/03/2016 1576 Adversary Proceeding Closed, 16-03174; Dismissed. (Re: related document(s)1314 Complaint) (Manley, Candace) (Entered: 11/03/2016)
11/02/2016 1575 Order Granting Motion of Roland Jones to Appear Pro Hac Vice (Related Doc # 1572) (Manley, Candace) (Entered: 11/02/2016)
11/02/2016 1574 Notice of Deficient Filing Issued to Tara Zurawski regarding notice of appearance filed in the wrong case; should be filed in the adversary proceeding to which it pertains (Re: related document(s)1573 Notice of Appearance filed by Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, Galen Associates, Inc.) Document(s) due by 11/16/2016. (Manley, Candace) (Entered: 11/02/2016)
11/01/2016 1573 Notice of Appearance and Substitution of Counsel filed by Tara Lynn R. Zurawski of Jones Day on behalf of Galen Associates, Inc., Noel Bartlett, Robert Galen, David Mayes, Pamela Oates, Eric Petersen, John Tessler. (Zurawski, Tara) (Entered: 11/01/2016)
11/01/2016 1572 Motion to Appear Pro Hac Vice (MOTION FOR ADMISSION OF ROLAND JONES PRO HAC VICE) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of GENENEWS (USA), INC.. (Page, Ronald) (Entered: 11/01/2016)
11/01/2016 1571 Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of GENENEWS (USA), INC.. (Page, Ronald) (Entered: 11/01/2016)
10/31/2016 1613 Notification of Civil Action Number 3:16CV00877. (Re: related document(s)1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 11/30/2016)
10/31/2016 1612 Notification of Civil Action Number 3:16CV00876. (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) (Manley, Candace) (Entered: 11/30/2016)
10/31/2016 1570 Transmittal of Notice of Appeal to District Court (Re: related document(s)1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 10/31/2016)
10/31/2016 1569 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. Copy of Notice of Appeal and procedural instructions mailed 10/31/2016 to Richard S. Kanowitz. Electronic Notice of Filing of Appeal was provided to Cullen D. Speckhart and Douglas P. Lobel on 10/28/2016. Parties receiving electronic notification may access procedural instructions at https://www.vaeb.uscourts.gov/wordpress/?page_id=690#appeal (Re: related document(s)1564 Notice of Appeal filed by Tonya Mallory) (Manley, Candace) (Entered: 10/31/2016)
10/31/2016 1568 Transmittal of Notice of Appeal to District Court (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) (Manley, Candace) (Entered: 10/31/2016)
10/31/2016 1567 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. Copy of Notice of Appeal and procedural instructions mailed 10/31/2016 to Richard S. Kanowitz and Evan M. Lazerowitz. Electronic Notice of Filing of Notice of Appeal was provided to Cullen D. Speckhart on 10/28/2016. Parties receiving electronic notification may access procedural instructions at https://www.vaeb.uscourts.gov/wordpress/?page_id=690#appeal. (Re: related document(s)1562 Notice of Appeal filed by G. Russell Warnick) (Manley, Candace) (Entered: 10/31/2016)
10/28/2016 1566 BNC certificate of mailing of order (Re: related document(s)1551 Amended Order) (Admin.) (Entered: 10/29/2016)
10/28/2016 1565 U.S. Treasury receipt of Notice of Appeal(15-32919-KRH) [appeal,97] ( 298.00) filing fee. Receipt number 25031563, amount $ 298.00. (Re: Doc#1564) (U.S. Treasury) (Entered: 10/28/2016)
10/28/2016 1564 Notice of Appeal (Re: related document(s)1530 Order Directing) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. Appellant Designation due by 11/14/2016. (Attachments: # 1 Service List)(Hastings, Michael) (Entered: 10/28/2016)
10/28/2016 1563 U.S. Treasury receipt of Notice of Appeal(15-32919-KRH) [appeal,97] ( 298.00) filing fee. Receipt number 25031438, amount $ 298.00. (Re: Doc#1562) (U.S. Treasury) (Entered: 10/28/2016)
10/28/2016 1562 Notice of Appeal (Re: related document(s)1530 Order Directing) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Appellant Designation due by 11/14/2016. (Attachments: # 1 Order Approving Settlement Agreement and Release)(Hayes, Dion) (Entered: 10/28/2016)
10/28/2016 1561 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1557 Motion to Extend Time filed by Richard Arrowsmith, 1558 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/28/2016)
10/28/2016 1560 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1556 Motion to Strike filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/28/2016)
10/27/2016 1559 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. (Re: related document(s)1549 Transcript filed) (Admin.) (Entered: 10/28/2016)
10/27/2016 1558 Notice of Motion and Notice of Hearing (Re: related document(s)1557 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 10/27/2016)
10/27/2016 1557 Motion to Extend Time - Motion of the HDL Liquidating Trust Oversight Committee and the Liquidating Trustee to Extend Deadlines (I) to Select Permanent Liquidating Trustee and (II) Object to Claims filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 10/27/2016)
10/27/2016 1556 Motion to Strike Pleading (Related Document(s)1552 Objection filed by Gamma Therapeutics, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Speckhart, Cullen) (Entered: 10/27/2016)
10/26/2016 1555 Notice of Withdrawal of Appearance filed by David K. Spiro of Spiro & Browne, PLC on behalf of Bluewave Healthcare Consultants, Inc.. (Spiro, David) (Entered: 10/26/2016)
10/26/2016 1554 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 25012706, amount $ 25.00. (Re: Doc#1553) (U.S. Treasury) (Entered: 10/26/2016)
10/26/2016 1553 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: KTXD Operating, LLC. To Hain Capital Investors, LLC Fee amount $25 filed by Hain Capital Group, LLC.(Magder, Atara) (Entered: 10/26/2016)
10/26/2016 1551 Amended Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies (Re: related document(s)715 Order on Motion to Approve) (Manley, Candace) (Entered: 10/26/2016)
10/24/2016 1552 STRICKEN: Objection (Re: related document(s)1532 Objection filed by Richard Arrowsmith) filed by Gamma Therapeutics, Inc.. (Manley, Candace) Modified on 11/28/2016 pursuant to order entered 11/25/2016, entry #1606 (Jones, Delores). (Entered: 10/26/2016)
10/24/2016 1550 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1547 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/24/2016)
10/21/2016 1549 Transcript filed Re: Hearing Held 10/20/2016, regarding EXPEDITED MOTION TO MODIFY INSURANCE PROTOCOL ORDER IN REGARD TO PAYMENT OF PROCEEDS TO G. RUSSELL WARNICK [DOCKET ITEM NO. 1166] (THE "INSURANCE PROTOCOL MODIFICATION MOTION") [ADJOURNED FROM SEPTEMBER 22, 2016, OMNIBUS HEARING]. Remote electronic access to the transcript is restricted until 01/19/2017. 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, Telephone number 973-406-2250.] [Transcript Purchased by Celine Buehl.] (RE: related document(s) 1543 Hearing continued; (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Dion Hayes for G. Russell Warnick.). Notice of Intent to Request Redaction Deadline Due By 10/28/2016. Redaction Request Due By 11/14/2016. Redacted Transcript Submission Due By 11/21/2016. Transcript access will be restricted through 01/19/2017. (Gottlieb, Jason) (Entered: 10/21/2016)
10/21/2016 1548 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1525 Order Directing, 1530 Order Directing, 1531 Order on Motion for Protective Order, 1537 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/21/2016)
10/20/2016 1547 Statement Liquidating Trustee's Quarterly Report for Period Ending September 30, 2016 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/20/2016)
10/20/2016 1546 Hearing continued; (Re: related document(s)1451 Motion to Compel filed by Richard Arrowsmith) Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 10/20/2016)
10/20/2016 1545 Hearing continued as to United States Department of Justice (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 10/20/2016)
10/20/2016 1544 Hearing continued as to Taliaferro Claim Nos. 1329 and 1330 and Roche Claims 1246 and 1372 (Re: related document(s)1162 Objection filed by Richard Arrowsmith) Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 10/20/2016)
10/20/2016 1543 Hearing continued; (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Dion Hayes for G. Russell Warnick. (Oliver, Betty) (Entered: 10/20/2016)
10/20/2016 1542 Electronic Device Authorization (Oliver, Betty) (Entered: 10/20/2016)
10/19/2016 1541 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24969650, amount $ 25.00. (Re: Doc#1540) (U.S. Treasury) (Entered: 10/19/2016)
10/19/2016 1540 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Docs Billing Solutions To Fair Harbor Capital, LLC Fee amount $25 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 10/19/2016)
10/19/2016 1539 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 1533 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/19/2016)
10/18/2016 1538 Statement Proposed Agenda for Matters for Hearing on October 20, 2016 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/18/2016)
10/18/2016 1537 Order Approving Establishment of HDL Liquidating Trust's LeClairRyan Qualified Settlement Fund (Related Doc # 1448) (Manley, Candace) (Entered: 10/18/2016)
10/17/2016 1536 Affidavit of Service of Affidavit of American Legal Claims Services, LLC (Re: related document(s)1528 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/17/2016)
10/15/2016 1535 Corrected Certificate of Service for the Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1534 Certificate of Service filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) Service List)(Speckhart, Cullen) (Entered: 10/15/2016)
10/14/2016 1534 Certificate of Service for the Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith, 1533 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/14/2016)
10/14/2016 1533 Notice of Objection and Notice of Hearing for Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1532 Objection filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 11/17/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 10/14/2016)
10/14/2016 1532 Omnibus Objection to Certain (A) Amended or Superseded Claims, (B) No Liability Claims, (C) Unsupported Claims, (D) Improperly Classified Claims, (E) Overstated Claims, (F) Improperly Classified and Overstated Claims, and (G) Satisfied Claims (Re: related document(s)1134 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) Proposed Order # 2 Exhibit(s) Declaration of Jason Crockett) (Speckhart, Cullen) (Entered: 10/14/2016)
10/14/2016 1531 Order Denying Motion for Protective Order (Related Doc # 1455) (Manley, Candace) (Entered: 10/14/2016)
10/14/2016 1530 Order Approving Settlement Agreement and Release (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1529 Memorandum Opinion) (Manley, Candace) (Entered: 10/14/2016)
10/14/2016 1529 Memorandum Opinion (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) (Manley, Candace) (Entered: 10/14/2016)
10/13/2016 1528 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 10/13/2016)
10/08/2016 1527 BNC certificate of mailing of order (Re: related document(s)1525 Order Directing) (Admin.) (Entered: 10/09/2016)
10/08/2016 1526 BNC certificate of mailing of order (Re: related document(s)1524 Memorandum Opinion) (Admin.) (Entered: 10/09/2016)
10/06/2016 1525 Order Granting in Part, Denying in Part (see order for specifics) (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith, 1524 Memorandum Opinion) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1524 Memorandum Opinion (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1523 Adversary Proceeding Closed, 16-03222; Dismissed. (Re: related document(s)1360 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1522 Adversary Proceeding Closed, 16-03209; Dismissed. (Re: related document(s)1347 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1521 Adversary Proceeding Closed, 16-03143; Dismissed. (Re: related document(s)1230 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1520 Adversary Proceeding Closed, 16-03138; Dismissed. (Re: related document(s)1225 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1519 Adversary Proceeding Closed, 16-03137; Dismissed. (Re: related document(s)1224 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1518 Adversary Proceeding Closed, 16-03136; Dismissed. (Re: related document(s)1223 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1517 Adversary Proceeding Closed, 16-03135; Dismissed. (Re: related document(s)1222 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/06/2016 1516 Adversary Proceeding Closed, 16-03130; Dismissed. (Re: related document(s)1217 Complaint) (Manley, Candace) (Entered: 10/06/2016)
10/04/2016 1515 Adversary case 16-03293. Complaint against TSRC, Inc. d/b/a The Supply Room filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 10/04/2016)
09/30/2016 1514 Adversary case 16-03290. Complaint against Phlebotek Corporation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1513 Adversary case 16-03289. Complaint against Medical Isotopes Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1512 Adversary case 16-03288. Complaint against Atlantic Resource Group, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1511 Adversary case 16-03287. Complaint against Attronica Computers, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1510 Adversary case 16-03286. Complaint against Gamma Therapeutics, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1509 Adversary case 16-03285. Complaint against Hire Power, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1508 Adversary case 16-03284. Complaint against Monument Consulting, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1507 Adversary case 16-03283. Complaint against Ellison Systems Inc d/b/a Shoplet.com filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/30/2016 1506 Adversary case 16-03282. Complaint against Stamps.com Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/30/2016)
09/28/2016 1505 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. (Re: related document(s)1503 Transcript filed) (Admin.) (Entered: 09/29/2016)
09/27/2016 1504 Motion to Appear Pro Hac Vice /Motion for Admission of Adam S. Caldwell, Pro Hac Vice filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Joseph L. Manson III. (Manson, Joseph) (Entered: 09/27/2016)
09/26/2016 1503 Transcript filed Re: Hearing Held 9/22/2016, regarding MOTION FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN LIQUIDATING TRUSTEE AND LECLAIRRYAN [DOCKET ITEM NO. 1443]; MOTION FOR ORDER APPROVING ESTABLISHMENT OF HDL LIQUIDATING TRUST'S LECLAIRRYAN QUALIFIED-SETTLEMENT FUND [DOCKET ITEM NO. 1448]; LIQUIDATING TRUSTEE'S MOTION FOR PROTECTIVE ORDER IN RESPECT OF DISCOVERY REQUESTS PROPOUNDED BY WARNICK IN CONNECTION WITH LECLAIRRYAN SETTLEMENT MOTION [DOCKET ITEM NO. 1455]. Remote electronic access to the transcript is restricted until 12/27/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Speckhart.] (RE: related document(s) 1492 Hearing held; Motion Granted, Settlement Approved (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith. Witnesses Sworn: Richard Kanowitz; Richard Arrowsmith. Trustee's Exhibits A, D & E ADMITTED. Tonya Mallory's Exhibits B & C ADMITTED. G. Russell Warnick's Exhbits F & G ADMITTED. Appearances: Cullen Speckhart and Richard Kanowitz for Trustee; Dion Hayes and Ryan Frei for G. Russell Warnick; Joseph Manson for Satyanarain Rangarajan; Kevin Funk for Noel Bartlett, Karla Falgout, Robert Galen, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust; William Broscious and Joseph Davis for Joseph McConnell; Kevin Hroblak for Tonya Mallory; Craig Merritt for LeClairRyan., 1493 Hearing held; Motion GRANTED (Re: related document(s)1448 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee., 1494 Hearing held; Competing Orders Deeming Motion Moot to be submitted (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith, 1461 Response to Motion/Application filed by G. Russell Warnick) Appearances: Cullen Speckhart for Trustee; Dion Hayes for G. Russell Warnick.). Notice of Intent to Request Redaction Deadline Due By 10/3/2016. Redaction Request Due By 10/17/2016. Redacted Transcript Submission Due By 10/27/2016. Transcript access will be restricted through 12/27/2016. (Gottlieb, Jason) (Entered: 09/26/2016)
09/23/2016 1502 Notice of Transfer of Claim (Re: related document(s)1487 Transfer of Claim filed by ASM Capital V, L.P.) (Admin.) (Entered: 09/24/2016)
09/23/2016 1501 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1481 Declaration filed by Richard Arrowsmith, 1482 Reply filed by Richard Arrowsmith, 1483 Exhibit filed by Richard Arrowsmith, 1489 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/23/2016)
09/22/2016 1500 Receipt of Exhibits F and G from Dion Hayes for G. Russell Warnick (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1492 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1499 Receipt of Exhibits B and C from Kevin Hroblak for Tonya Mallory (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1492 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1498 Receipt of Exhibits A, D and E from Cullen Speckhart for Trustee (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1492 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1497 Hearing continued as to United States Department of Justice; (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 10/20/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1496 Hearing continued; (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) Hearing scheduled for 10/20/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1495 Hearing continued as to Taliaferro Claim Nos. 1329 and 1330 (Re: related document(s)1162 Objection filed by Richard Arrowsmith) Hearing scheduled for 10/20/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1494 Hearing held; Competing Orders Deeming Motion Moot to be submitted (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith, 1461 Response to Motion/Application filed by G. Russell Warnick) Appearances: Cullen Speckhart for Trustee; Dion Hayes for G. Russell Warnick. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1493 Hearing held; Motion GRANTED (Re: related document(s)1448 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1492 Hearing held; Motion Granted, Settlement Approved (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith. Witnesses Sworn: Richard Kanowitz; Richard Arrowsmith. Trustee's Exhibits A, D & E ADMITTED. Tonya Mallory's Exhibits B & C ADMITTED. G. Russell Warnick's Exhbits F & G ADMITTED. Appearances: Cullen Speckhart and Richard Kanowitz for Trustee; Dion Hayes and Ryan Frei for G. Russell Warnick; Joseph Manson for Satyanarain Rangarajan; Kevin Funk for Noel Bartlett, Karla Falgout, Robert Galen, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust; William Broscious and Joseph Davis for Joseph McConnell; Kevin Hroblak for Tonya Mallory; Craig Merritt for LeClairRyan. (Oliver, Betty) (Entered: 09/22/2016)
09/22/2016 1491 Electronic Device Authorization (Oliver, Betty) (Entered: 09/22/2016)
09/20/2016 1490 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1462 Memorandum filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/20/2016)
09/20/2016 1489 Statement Proposed Agenda for Matters Scheduled for Hearing on September 22, 2016 at 10:00 A.M. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/20/2016)
09/20/2016 1488 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24791465, amount $ 25.00. (Re: Doc#1487) (U.S. Treasury) (Entered: 09/20/2016)
09/20/2016 1487 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: William S Harris PHD To ASM Capital V, L.P. Fee amount $25 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital V, L.P..(Wolfe, Douglas) (Entered: 09/20/2016)
09/20/2016 1486 Order Granting Motion of Matthew W. Edwards to Appear Pro Hac Vice (Related Doc # 1476) (Manley, Candace) (Entered: 09/20/2016)
09/20/2016 1485 Order Granting Motion of Kevin B. Clark to Appear Pro Hac Vice (Related Doc # 1475) (Manley, Candace) (Entered: 09/20/2016)
09/20/2016 1484 Order Granting Motion of Joseph G. Davis to Appear Pro Hac Vice (Related Doc # 1474) (Manley, Candace) (Entered: 09/20/2016)
09/20/2016 1483 Supplemental Exhibit D (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/20/2016)
09/20/2016 1482 Reply in Support of Liquidating Trustee's Motion for Order Approving Settlement Agreement Between Liquidating Trustee and LeClairRyan (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1465 Objection to Motion/Application filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, 1466 Objection to Motion/Application filed by Joseph McConnell, 1467 Objection to Motion/Application filed by Tonya Mallory, 1471 Objection to Motion/Application filed by G. Russell Warnick, 1472 Motion for Joinder filed by Satyanarain Rangarajan, 1480 Objection filed by Bluewave Healthcare Consultants, Inc., Robert Bradford Johnson, Floyd Calhoun Dent) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 09/20/2016)
09/20/2016 1481 Supplemental Declaration of Richard S. Kanowitz Under 28 U.S.C. Section 1746 in Support of Liquidating Trustee's Motion for Order Approving Settlement Agreement Between Liquidating Trustee and LeClairRyan (Re: related document(s)1447 Declaration filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D)(Speckhart, Cullen) (Entered: 09/20/2016)
09/19/2016 1480 Objection (Joinder to Objections to Settlement) (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1465 Objection to Motion/Application filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, 1466 Objection to Motion/Application filed by Joseph McConnell, 1471 Objection to Motion/Application filed by G. Russell Warnick) filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Silverman, Jesse) (Entered: 09/19/2016)
09/16/2016 1479 Adversary case 16-03271. Complaint against G. Russell Warnick, LaTonya S. Mallory, Joseph McConnell, Satyanarain Rangarajan, Tipton Golias, Floyd Calhoun Dent III, Robert Bradford Johnson, Robert S. Galen, Noel Bartlett, Scott Mallory, Janet Mallory Curtin, Paula Sue Bowman, George R. Warnick, Warnick F. Karl, Kristan Warnick, The Warnick Family 2012 Irrevocable Trust, The Warnick Family, LLC, Warnick Management, LLC, Galen Associates, Inc., Helena Laboratories Corporation, Joseph Golias, Donald Golias, Karla Falgout, The Wyndell L Golias Voting Trust, Eric Petersen, David Mayes, John Tessler, Pamela Oates, Bluewave Healthcare Consultants, Inc., Dennis M. Ryan, Hisway of South Carolina, Inc., Royal Blue Medical Inc., Remember Pember Inc., RBLIV Consulting, Inc., MRT Health Consultants Inc., Southhill Consulting Group, Inc., Southeast Healthcare Consultants LLC, Disease Testing & Management LLC, Coffman Enterprises Inc., Christo Consulting Corp., JP Cornwell Inc., Lockhardt Consulting Inc., Medcentric LLC, Med-Con-EC LLC, Meade Medical Group, LLC, Labyrinth LLC, JBH Marketing, Inc., Advanced Medical Consulting LLC, Paramount Medical Consultants Inc, Advanced Medical Sales, L.L.C., Quasi Maturi LLC, Ocean Diagnostics & Consulting, LLC, M. Looney Consulting Inc., Southern Coast Consultants, LLC, El Medical Consulting Inc., DX Sales, LLC, Metta Consulting Inc.,, WCBLUE Lab LLC, Beyond Medicine LLC, MML Equipment Inc., Bio-Matrix Healthcare Consultants, LLC, Nibar Health Consultants, Inc., Infinity Medical Consulting LLC, EELLS Consulting Inc., Cobalt Healthcare Consultants Inc., AROC Enterprises LLC, Riverland Pines LLC, Crosspoint Properties LLC, Helm-Station Investments LLLP, Lakelin Pines LLC, Trini "D" Island LLC, CAE Properties LLC, Blue Eagle Farm, LLC, Blue Eagle Farming LLC, Forse Medical Inc.,, Forse Investments, LLC, Eagle Ray Investments LLC, War-Horse Properties, LLLP, H J Farming, LLC, Blue Smash Investments, LLC, Leah Bouton, Thomas Carnaggio, Kevin Carrier, Jerry Carroll, John Coffman, Patrick Colberg, Jeffrey "Boomer" Cornwell, Kristin Dukes, Jason Dupin, Seneca Garrett, Leigha Greenwood, Erika Guest, Julie Harding, Robert "Burt" Lively, Heather Lockhardt, Courtney Love, Charles Maimone, Kyle Martel, David Pember, Lee Roberts, Michael H. Samadani, Jennifer Speer, Nicole Tice, Robert Younger, Does 1-50 filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (81 (Subordination of claim or interest)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/16/2016)
09/16/2016 1478 Affidavit of Service of Satyanarain Rangarajan's Joinder to Objections to Settlement (Re: related document(s)1472 Motion for Joinder filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 09/16/2016)
09/16/2016 1477 Notice of Motion and Notice of Hearing (Re: related document(s)1459 Response to Motion/Application filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 09/16/2016)
09/16/2016 1476 Motion to Appear Pro Hac Vice (Matthew W. Edwards) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/16/2016)
09/16/2016 1475 Motion to Appear Pro Hac Vice (Kevin B. Clark) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/16/2016)
09/16/2016 1474 Motion to Appear Pro Hac Vice (Joseph G. Davis) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/16/2016)
09/16/2016 1473 Notice of Deficient Filing Issued to William Broscious regarding incorrect event code used for docketing (Re: related document(s)1468 Request for Admission filed by Joseph McConnell, 1469 Request for Admission filed by Joseph McConnell, 1470 Request for Admission filed by Joseph McConnell) Document(s) due by 9/30/2016. (Manley, Candace) (Entered: 09/16/2016)
09/15/2016 1472 Motion for Joinder /Satyanarian Rangarajan's Joinder to Objections to Settlement (Related Document(s)1465 Objection to Motion/Application filed by Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett, Robert Galen, 1466 Objection to Motion/Application filed by Joseph McConnell) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 09/15/2016)
09/15/2016 1471 Objection to --G. Russell Warnick's Response and Objections to Liquidating Trustee's Motion for Order Approving Settlement Agreement Between Richard Arrowsmith, Liquidating Trustee of HDL Liquidating Trust, and LeClairRyan-- (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 09/15/2016)
09/15/2016 1470 Request for AdmissionPro Hac Vice (Matthew W. Edwards) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/15/2016)
09/15/2016 1469 Request for AdmissionPro Hac Vice (Kevin B. Clark) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/15/2016)
09/15/2016 1468 Request for AdmissionPro Hac Vice (Joseph G. Davis) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 09/15/2016)
09/15/2016 1467 Objection to [LaTonya S. Mallory's Objection to Liquidating Trustee's Motion for Order Approving Settlement Agreement between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust and LeClairRyan] (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 09/15/2016)
09/15/2016 1466 Limited Objection to (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Kimberly A. Taylor of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Taylor, Kimberly) (Entered: 09/15/2016)
09/15/2016 1465 Joint Objection to Motion for Order Approving Settlement Agreement between Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, and LeClairRyan (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Funk, Kevin) (Entered: 09/15/2016)
09/15/2016 1464 Order Setting Motion for Hearing (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith, 1461 Response to Motion/Application filed by G. Russell Warnick) Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) (Entered: 09/15/2016)
09/15/2016 1463 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith, 1457 Motion to Expedite Hearing filed by Richard Arrowsmith, 1458 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/15/2016)
09/15/2016 1462 Memorandum - Liquidating Trustee's (A) Reply in Support of Motion for Protective Order in Respect of Discovery Requests Propounded by Warnick in Connection with LeClairRyan Settlement Motion; and (B) Opposition to Warnick's Cross-Motion for (i) Expedited Discovery, (ii) Finding of Limited Privilege Waiver, and (iii) Continuance of Hearing on LeClairRyan Settlement Motion (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1455 Motion for Protective Order filed by Richard Arrowsmith, 1460 Motion to Expedite Hearing filed by G. Russell Warnick, 1461 Response to Motion/Application filed by G. Russell Warnick) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/15/2016)
09/14/2016 1461 Corrected Response to --G. Russell Warnick's Corrected (1) Response to Trustee's Motion for Protective Order, and (2) Cross-Motion for (i) Expedited Discovery, (ii) Finding of Limited Privilege Waiver, and (iii) Continuance of Hearing on LeClairRyan Settlement Motion (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 09/14/2016)
09/14/2016 1460 Motion to Expedite Hearing --G. Russell Warnick's Motion for Expedited Hearing-- (Related Document(s)1455 Motion for Protective Order filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 09/14/2016)
09/14/2016 1459 Response to --G. Russell Warnick's (1) Response to Trustee's Motion for Protective Order, and (2) Cross-Motion for (i) Expedited Discovery, (ii) Finding of Limited Privilege Waiver, and (iii) Continuance of Hearing on LeClairRyan Settlement Motion-- (Re: related document(s)1455 Motion for Protective Order filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 09/14/2016)
09/13/2016 1458 Notice of Motion and Notice of Hearing (Re: related document(s)1457 Motion to Expedite Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 09/13/2016)
09/13/2016 1457 Motion to Expedite Hearing (Related Document(s)1455 Motion for Protective Order filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 09/13/2016)
09/13/2016 1456 Affidavit of Service Affidavit of Service of American Legal Claim Services, Inc. (Re: related document(s)1451 Motion to Compel filed by Richard Arrowsmith, 1452 Notice of Hearing filed by Richard Arrowsmith) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Scott, Emily) (Entered: 09/13/2016)
09/13/2016 1455 Motion for Protective Order in Respect of Discovery Demands Propounded by G. Russell Warnick in Connection with LeClairRyan Settlement Motion filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Speckhart, Cullen) (Entered: 09/13/2016)
09/12/2016 1454 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1447 Declaration filed by Richard Arrowsmith, 1448 Motion to Approve filed by Richard Arrowsmith, 1449 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/12/2016)
09/11/2016 1453 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. (Re: related document(s)1450 Transcript filed) (Admin.) (Entered: 09/12/2016)
09/09/2016 1452 Notice of Hearing Notice of Motion for Order to Compel and Hearing Thereon (Re: related document(s)1451 Motion to Compel filed by Richard Arrowsmith) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. Hearing scheduled for 10/20/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Scott, Emily) (Entered: 09/09/2016)
09/09/2016 1451 Motion to Compel Motion for Order to Compel filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order Exhibit A) (Scott, Emily) (Entered: 09/09/2016)
09/08/2016 1450 Transcript filed Re: Hearing Held 1/21/2016, regarding "HUNTON & WILLIAMS FEE APPLICATION" SECOND INTERIM APPLICATION OF HUNTON & WILLIAMS LLP, COUNSEL FOR THE DEBTORS AND DEBTORS-IN-POSSESSION, FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD SEPTEMBER 1, 2015, THROUGH NOVEMBER 30, 2015 [ECF NO. 726]; "HIRSCHLER FLEISCHER, P.C. FEE APPLICATION" SECOND INTERIM APPLICATION FOR ALLOWANCE OF COMPENSATION AND EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD OF SEPTEMBER 1, 2015 THROUGH NOVEMBER 30, 2015 [ECF NO. 730]; "COOLEY LLP FEE APPLICATION" SECOND INTERIM APPLICATION OF COOLEY LLP, COUNSEL TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HEALTH DIAGNOSTIC LABORATORY, INC. ET ALL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES [ECF NO. 732]; "PROTIVITI INC. FEE APPLICATION" SECOND INTERIM APPLICATION OF PROTIVITI INC. FOR ALLOWANCE OF FEES AND EXPENSES AS FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS FOR THE PERIOD SEPTEMBER 1, 2015 THROUGH NOVEMBER 30, 2015 [ECF NO. 738]; "MTS HEALTH PARTNERS, L.P. FEE APPLICATION" SECOND INTERIM APPLICATION OF MTS HEALTH PARTNERS, L.P. AS INVESTMENT BANKER FOR THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD SEPTEMBER 1, 2015, THROUGH NOVEMBER 30, 2015 [ECF NO. 740]; "APPLICATION TO EMPLOY" APPLICATION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE EMPLOYMENT AND RETENTION OF KEITER AS ACCOUNTANT FOR THE DEBTORS AND DEBTORS IN POSSESSION EFFECTIVE AS OF JANUARY 6, 2016 [ECF NO. 754]; "ELECTRONIC DATA MOTION" MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER APPROVING TRANSFER OF ELECTRONIC DATA AND ENTRY INTO DATA HOSTING AGREEMENT [ECF NO. 752]; "2004 EXAMINATION MOTION" MOTION OF DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT RULE 2004 EXAMINATIONS OF CERTAIN BLUE CROSS AND BLUE SHIELD ENTITIES [ECF NO. 753]; "SUPPLEMENTAL 2004 EXAMINATION MOTION" SUPPLEMENTAL MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT BANKRUPTCY RULE 2004 EXAMINATIONS OF CERTAIN ADDITIONAL BLUE CROSS AND BLUE SHIELD ENTITIES [ECF NO. 756]. Remote electronic access to the transcript is restricted until 12/7/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Ronald A. Page, Jr..] (RE: related document(s) 777 Hearing held; Application APPROVED; Order to be submitted incorporating changes as set out in open court (Re: related document(s)726 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 778 Hearing held; Application APPROVED (Re: related document(s)730 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Rachel Greenleaf for Hirschler Fleischer P.C., 779 Hearing held; Application APPROVED (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour for Debtor., 780 Hearing held; Application APPROVED (Re: related document(s)738 Application for Compensation filed by Official Committee of Unsecured Creditors)Appearance: Jason Harbour for Debtor., 781 Hearing held; Application APPROVED (Re: related document(s)740 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 782 Hearing held; Application APPROVED (Re: related document(s)754 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 783 Hearing held; Application APPROVED (Re: related document(s)752 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 784 Hearing continued as to 7 entities; Motion(s) GRANTED as to 76 entities; Order to be submitted (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Robert Westermann for Debtor.). Notice of Intent to Request Redaction Deadline Due By 09/15/2016. Redaction Request Due By 09/29/2016. Redacted Transcript Submission Due By 10/11/2016. Transcript access will be restricted through 12/7/2016. (Gottlieb, Jason) (Entered: 09/08/2016)
09/07/2016 1449 Notice of Motion and Notice of Hearing (Re: related document(s)1448 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 09/07/2016)
09/07/2016 1448 Motion to Approve - Motion for Order Approving Establishment of HDL Liquidating Trust's LeClairRyan Qualified Settlement Fund filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 09/07/2016)
09/07/2016 1447 Declaration of Richard S. Kanowitz Under 28 U.S.C. Section 1746 in Support of Liquidating Trustee's Motion for Order Approving Settlement Agreement Between Liquidating Trustee and LeClairRyan (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/07/2016)
09/07/2016 1446 Adversary case 16-03269. Complaint against Kronus Market Development Associates, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 09/07/2016)
09/07/2016 1445 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith, 1444 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 09/07/2016)
09/01/2016 1444 Notice of Motion and Notice of Hearing (Re: related document(s)1443 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 09/01/2016)
09/01/2016 1443 Motion to Approve Compromise under FRBP 9019 By and Between Liquidating Trustee and LeClairRyan, P.C. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 09/01/2016)
08/30/2016 1442 Entered in Error to Wrong Case: Answer to Complaint (Related Doc # ) filed by James Noe Lucas Humphreys of Hunter, Smith & Davis, LLP on behalf of Trustpoint Insurance, LLP. (Humphreys, James) Modified on 8/30/2016 (Gary, Lisa). (Entered: 08/30/2016)
08/29/2016 1441 Entered in Error to Wrong Case: Answer to Complaint (Related Doc # ) filed by Ross A. Hoogerhyde of State of Colorado Department of Law on behalf of Colorado Department of Revenue. (Hoogerhyde, Ross) Modified on 8/30/2016 (Gary, Lisa). (Entered: 08/29/2016)
08/24/2016 1440 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24643223, amount $ 25.00. (Re: Doc#1438) (U.S. Treasury) (Entered: 08/24/2016)
08/24/2016 1439 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24643223, amount $ 25.00. (Re: Doc#1437) (U.S. Treasury) (Entered: 08/24/2016)
08/24/2016 1438 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Susan Brusseau - The Career Bridge.com To Fair Harbor Capital, LLC Fee amount $25 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 08/24/2016)
08/24/2016 1437 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Certify Inc. To Fair Harbor Capital, LLC Fee amount $25 filed by Fair Harbor Capital L.L.C..(Glass, Fredric) (Entered: 08/24/2016)
08/23/2016 1436 Statement (VERIFIED STATEMENT OF RONALD PAGE, PLC PURSUANT TO BANKRUPTCY RULE 2019) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Lemberg Law, LLC, Kamiya Biomedical Company, LLC dba Kamiya Biomedical Company, Roche Diagnostics Corporation, The Consumers. (Page, Ronald) (Entered: 08/23/2016)
08/23/2016 1435 Order Granting Motion of Gary F. Eisenberg to Appear Pro Hac Vice (Related Doc # 1429) (Manley, Candace) (Entered: 08/23/2016)
08/23/2016 1434 Order Granting Motion of Evan M. Lazerowitz to Appear Pro Hac Vice (Related Doc # 1402) (Manley, Candace) (Entered: 08/23/2016)
08/23/2016 1433 Order Granting Motion of Kirk D. Miller to Appear Pro Hac Vice (Related Doc # 1416) (Manley, Candace) (Entered: 08/23/2016)
08/23/2016 1432 Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Kamiya Biomedical Company, LLC dba Kamiya Biomedical Company. (Page, Ronald) (Entered: 08/23/2016)
08/19/2016 1431 Transcript filed Re: Hearing Held 8/18/2016, regarding MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM IN SUPPORT THEREOF [DOCKET ITEM NO. 1399]; MOTION TO EXPEDITE HEARING OF MOTION TO MODIFY INSURANCE PROTOCOL [DOCKET ITEM NO. 1405]. Remote electronic access to the transcript is restricted until 11/17/2016. 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 K. Elizabeth Sieg.] (RE: related document(s) 1425 Hearing held; Ruling Deferred (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Kimberly Taylor for Joseph P. McConnell; Dion Hayes for G. Russell Warnick., 1426 Hearing continued; (Re: related document(s)1405 Motion to Expedite Hearing filed by G. Russell Warnick) Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Cullen Speckhart for Trustee; Dion Hayes for G. Russell Warnick; Michael Hastings (telephonically) for LaTonya Mallory.). Notice of Intent to Request Redaction Deadline Due By 08/26/2016. Redaction Request Due By 09/9/2016. Redacted Transcript Submission Due By 09/19/2016. Transcript access will be restricted through 11/17/2016. (Gottlieb, Jason) (Entered: 08/19/2016)
08/18/2016 1430 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1421 Statement filed by Richard Arrowsmith, 1422 Reply filed by Richard Arrowsmith, 1423 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/18/2016)
08/18/2016 1429 Motion to Appear Pro Hac Vice filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of MedTestDX. (Attachments: # 1 Written Application to Appear Pro Hac Vice # 2 Proposed Order) (Roche, John) (Entered: 08/18/2016)
08/18/2016 1428 Hearing continued as to the Taliaferro Claims Nos. 1329 and 1330; Roche Claims Nos. 1246 and 1372 Resolved; Order to be submitted (Re: related document(s)1162 Objection filed by Richard Arrowsmith) Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 08/18/2016)
08/18/2016 1427 Hearing continued; (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Richard Kanowitz for Trustee. (Oliver, Betty) (Entered: 08/18/2016)
08/18/2016 1426 Hearing continued; (Re: related document(s)1405 Motion to Expedite Hearing filed by G. Russell Warnick) Hearing scheduled for 9/22/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Cullen Speckhart for Trustee; Dion Hayes for G. Russell Warnick; Michael Hastings (telephonically) for LaTonya Mallory. (Oliver, Betty) (Entered: 08/18/2016)
08/18/2016 1425 Hearing held; Ruling Deferred (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Kimberly Taylor for Joseph P. McConnell; Dion Hayes for G. Russell Warnick. (Oliver, Betty) (Entered: 08/18/2016)
08/18/2016 1424 Electronic Device Authorization (Oliver, Betty) (Entered: 08/18/2016)
08/17/2016 1423 Statement - Amended Proposed Agenda for Matters Scheduled for Hearing on August 18, 2016 at 10:00 a.m. (Re: related document(s)1421 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/17/2016)
08/17/2016 1422 Reply (Re: related document(s)1419 Response to Motion/Application filed by G. Russell Warnick, 1420 Objection to Motion/Application filed by Joseph McConnell) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/17/2016)
08/16/2016 1421 Statement Proposed Agenda for Matters Scheduled for Hearing on August 18, 2016 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/16/2016)
08/15/2016 1420 Objection to (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) filed by Kimberly A. Taylor of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Taylor, Kimberly) (Entered: 08/15/2016)
08/15/2016 1419 Response to -- G. Russell Warnick's (A) Cross-Motion Pursuant to Fed. R. Civ. P. 56(d) in Response to Liquidating Trustee's Motion for Summary Judgment Regarding Requests for Allowance of Administrative Claims, and (B) Amendment to Administrative Claim (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 08/15/2016)
08/15/2016 1418 Adversary case 16-03260. Complaint against GENENEWS (USA), INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/15/2016)
08/15/2016 1417 Adversary case 16-03259. Complaint against Healthlink Diagnostic Laboratories, Inc. filed by Richard Arrowsmith, Liquidating Trustee. Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/15/2016)
08/15/2016 1416 Motion to Appear Pro Hac Vice Pursuant to Local Bankruptcy Rule 2090-1(E)(2) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Kirk D. Miller, P.S., Kristin Wickstrom. (Williams, Jeremy) (Entered: 08/15/2016)
08/11/2016 1415 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1413 Order on Motion to Authorize, 1414 Order Directing) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/11/2016)
08/10/2016 1414 Order Granting Third Omnibus Objection to Certain (A) Duplicate Claims; (B) Amended or Superseded Claims; and (C) Late Filed/Time Barred Claims (Re: related document(s)1162 Objection filed by Richard Arrowsmith) (Manley, Candace) (Entered: 08/10/2016)
08/10/2016 1413 Order Granting Motion to Stay Discovery Regarding Requests for Allowance of Administrative Expense Claims (Related Doc # 1279) (Manley, Candace) (Entered: 08/10/2016)
08/10/2016 1412 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24557339, amount $ 25.00. (Re: Doc#1411) (U.S. Treasury) (Entered: 08/10/2016)
08/10/2016 1411 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Workfront Inc. To ASM Capital V, L.P. Fee amount $25 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital V, L.P..(Wolfe, Douglas) (Entered: 08/10/2016)
08/10/2016 1410 Withdrawal of Claim docket #1236 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital V, L.P..(Wolfe, Douglas) (Entered: 08/10/2016)
08/09/2016 1409 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1402 Motion to Appear Pro Hac Vice filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/09/2016)
08/09/2016 1408 Corrected Notice of Motion and Notice of Hearing (Re: related document(s)1405 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 8/18/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 08/09/2016)
08/09/2016 1407 Inquiry/General Checksheet Issued to Dion Hayes regarding Motion, Notice of Hearing; location of hearing is incorrect in notice. (Re: related document(s)1406 Notice of Motion and Notice of Hearing filed by G. Russell Warnick) (Manley, Candace) (Entered: 08/09/2016)
08/08/2016 1406 Notice of Motion and Notice of Hearing--Notice of Motion to Expedite Hearing on Motion to Modify Protocol in Regard to Payment of Proceeds to G. Russell Warnick-- (Re: related document(s)1405 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 8/18/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 08/08/2016)
08/08/2016 1405 Motion to Expedite Hearing --Motion to Expedite Hearing on Motion to Modify Protocol Order in Regard to Payment of Proceeds to G. Russell Warnick-- (Related Document(s)1166 Motion to Amend filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 08/08/2016)
08/05/2016 1404 Letter --Response to the August 2, 2016 Letter to the Honorable Kevin R. Huennekens filed by Counsel for LaTonya S. Mallory-- (Re: related document(s)1388 Letter filed by Tonya Mallory, 1395 Letter filed by Tonya Mallory) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 08/05/2016)
08/05/2016 1403 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith, 1400 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/05/2016)
08/05/2016 1402 Motion to Appear Pro Hac Vice for Evan M. Lazerowitz filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit(s) Application # 2 Exhibit(s) Proposed Order) (Speckhart, Cullen) (Entered: 08/05/2016)
08/05/2016 1401 Notice of Appearance filed by Richard C. Maxwell of Woods Rogers PLC. on behalf of Delta Dental of Virginia. (Maxwell, Richard) (Entered: 08/05/2016)
08/04/2016 1400 Notice of Motion and Notice of Hearing (Re: related document(s)1399 Motion for Summary Judgment filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 8/18/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 08/04/2016)
08/04/2016 1399 Motion for Summary Judgment (Related Document(s)1169 Application for Administrative Expenses filed by Joseph McConnell, 1171 Application for Administrative Expenses filed by G. Russell Warnick) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/04/2016)
08/03/2016 1398 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1391 Order on Application for Compensation, 1393 Order on Application for Compensation, 1394 Order on Application for Compensation) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 08/03/2016)
08/03/2016 1397 Adversary case 16-03252. Complaint against Lemberg Law, LLC, Eileen Arendt, Linda Cancel, Emily Reed, Leah Volesky, Cynthia Porter, Jolene Wixom, Dani Schurger, Lara Tebo, Tara Roecks, Kelly Porter, Terri Barbano, Calico Svendsen, Nicolette Caldwell, Lorinnet Chance, Toni Merriott, Tiffanie Papich, Christina Lagrou, Barbara K. Marks, Kimberly Dixon, Korynne Bray, Joseph Delfino, Kirk Miller, P.S., Kristin Wickstrom, Northwest Health Summit, PS d/b/a Women's Health Connection, PS filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibits A - J) Nature of Suit: (72 (Injunctive relief - other)), (91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/03/2016)
08/03/2016 1396 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1389 Order on Application for Compensation, 1390 Order on Application for Compensation, 1392 Order on Application for Compensation) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/03/2016)
08/02/2016 1395 Letter to the Hon. Kevin R. Huennekens (Re: related document(s)1388 Letter filed by Tonya Mallory) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 08/02/2016)
08/02/2016 1394 Order Approving Fourth and Final Application of Protiviti Inc. for Allowance of Fees and Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period June 18, 2015 Through May 12, 2016 (Related Doc # 1233) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1393 Order Approving Fourth Interim and Final Application of Cooley LLP as Counsel to the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc., et al., for Compensation and Reimbursement of Expenses for the Period June 17, 2015 to May 12, 2016 (Related Doc # 1208) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1392 Order Granting Final Fee Application of Keiter, Stephens, Hurst, Gary & Shreaves P.C. DBA Keiter as Accounting and Tax Service Providers for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses (Related Doc # 1249) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1391 Order Approving Fourth Interim and Final Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of June 7, 2015 Through May 12, 2016 (Related Doc # 1243) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1390 Order Granting Final Fee Application of Hunton & Williams LLP as Counsel for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses (Related Doc # 1247) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1389 Order Granting Final Fee Application of MTS Health Partners, L.P. as Investment Banker for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses (Related Doc # 1251) (Manley, Candace) (Entered: 08/02/2016)
08/02/2016 1388 Letter [Letter to the Hon. Kevin R. Huennekens] (Re: related document(s)715 Order on Motion to Approve, 1166 Motion to Amend filed by G. Russell Warnick) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 08/02/2016)
08/01/2016 1387 Adversary case 16-03251. Complaint against The Hertz Corporation DBA Hertz filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/01/2016)
08/01/2016 1386 Adversary case 16-03250. Complaint against United States Treasury filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/01/2016)
08/01/2016 1385 Adversary case 16-03249. Complaint against Change HealthCare Engagement Solutions, Inc F/K/A EBS Master, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 08/01/2016)
07/30/2016 1384 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. (Re: related document(s)1372 Transcript filed) (Admin.) (Entered: 07/31/2016)
07/29/2016 1383 Adversary case 16-03244. Complaint against CDW Corporation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/29/2016)
07/29/2016 1382 Adversary case 16-03243. Complaint against FedEx Corporation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/29/2016)
07/29/2016 1381 Adversary case 16-03242. Complaint against Inova Diagnostics, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Exhibit(s) Exhibit 2) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/29/2016)
07/29/2016 1380 Certification (Certificate of No Objection) (Re: related document(s)1164 Application for Administrative Expenses filed by Ropes & Gray LLP) filed by William A. Burnett of Williams Mullen on behalf of Ropes & Gray LLP. (Burnett, William) (Entered: 07/29/2016)
07/29/2016 1379 Statement - Liquidating Trustee's Quarterly Report for Period Ending June 30, 2016 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/29/2016)
07/28/2016 1378 Adversary case 16-03241. Complaint against Diasorin, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1377 Adversary case 16-03240. Complaint against Virginia Department of Taxation filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1376 Adversary case 16-03239. Complaint against BG Medicine, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1375 Adversary case 16-03238. Complaint against MedTest DX, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1374 Adversary case 16-03237. Complaint against SP Plus Corporation dba Standard Parking filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1373 Adversary case 16-03236. Complaint against Change Healthcare Engagement Solutions, Inc. F/K/A Medifax-Edi, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/28/2016)
07/28/2016 1372 Transcript filed Re: Hearing Held 7/21/2016, regarding FOURTH INTERIM AND FINAL APPLICATION OF COOLEY LLP AS COUNSEL TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HEALTH DIAGNOSTIC LABORATORY, INC., ET. AL., FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD JUNE 17, 2015 TO MAY 12, 2016 [DOCKET ITEM NO. 1208]; FOURTH INTERIM AND FINAL APPLICATION OF PROTIVITI, INC., AS FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HEALTH DIAGNOSTIC LABORATORY, INC., ET. AL., FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD JUNE 18, 2015 TO MAY 12, 2016 [DOCKET ITEM NO. 1233]; FINAL FEE APPLICATION OF HUNTON & WILLIAMS LLP AS COUNSEL FOR THE DEBTORS FOR ALLOWANCE OF FINAL COMPENSATION AND FINAL REIMBURSEMENT OF EXPENSES [DOCKET ITEM NO. 1247]; FOURTH INTERIM AND FINAL APPLICATION OF HIRSCHLER FLEISCHER, P.C. FOR ALLOWANCE OF COMPENSATION AND EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD JUNE 7, 2015 THROUGH MAY 12, 2016 [DOCKET ITEM NO. 1243]; FINAL FEE APPLICATION OF KEITER, STEPHENS, HURST, GARY & SHREAVES, P.C. DBA KEITER AS ACCOUNTING AND TAX SERVICE PROVIDERS FOR THE DEBTORS FOR ALLOWANCE OF FINAL COMPENSATION AND FINAL REIMBURSEMENT OF EXPENSES [DOCKET ITEM NO. 1249]; FINAL FEE APPLICATION OF MTS HEALTH PARTNERS, L.P. AS INVESTMENT BANKER FOR THE DEBTORS FOR ALLOWANCE OF FINAL COMPENSATION AND FINAL REIMBURSEMENT OF EXPENSES [DOCKET ITEM NO. 1251]; MOTION TO STAY DISCOVERY REGARDING REQUESTS FOR ALLOWANCE OF ADMINISTRATIVE EXPENSE CLAIMS [DOCKET ITEM NO. 1279]; THIRD OMNIBUS OBJECTION TO CERTAIN (A) DUPLICATE CLAIMS, (B) AMENDED OR SUPERSEDED CLAIMS, AND (C) LATE FILED/TIME BARRED CLAIMS [DOCKET ITEM NO. 1162]. Remote electronic access to the transcript is restricted until 10/26/2016. 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 Cullen Drescher Speckhart.] (RE: related document(s) 1300 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1208 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Richard Kanowitz for Official Committee of Unsecured Creditors., 1301 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1233 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Cullen Speckhart for Trustee., 1302 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1247 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee., 1303 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1243 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee., 1304 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1249 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee., 1305 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1251 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee., 1306 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1279 Motion to Authorize filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Beth Sieg for G. Russell Warnick; Kimberly Taylor for Joseph McConnell., 1307 Hearing continued in part; Objection Granted in part; Order to be submitted (Re: related document(s)1162 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/18/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee.). Notice of Intent to Request Redaction Deadline Due By 08/4/2016. Redaction Request Due By 08/18/2016. Redacted Transcript Submission Due By 08/29/2016. Transcript access will be restricted through 10/26/2016. (Gottlieb, Jason) (Entered: 07/28/2016)
07/27/2016 1371 Adversary case 16-03233. Complaint against Neopost USA, Inc. dba Hasler filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1370 Adversary case 16-03232. Complaint against Colorado Department of Revenue filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1369 Adversary case 16-03231. Complaint against Virginia Electric and Power Company dba Dominion Virginia Power filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1368 Adversary case 16-03230. Complaint against Amazon.com LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1367 Adversary case 16-03229. Complaint against Bon Secours - Richmond Health System filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1366 Adversary case 16-03228. Complaint against D & J Development, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1365 Adversary case 16-03227. Complaint against MD Logic, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1364 Adversary case 16-03226. Complaint against Pinnacle Mobile Phlebotomy, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1363 Adversary case 16-03225. Complaint against Rocktech, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1362 Adversary case 16-03224. Complaint against Sunnie Harmon & John Deworken LLC dba The Sunnie & Deworken Group filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1361 Adversary case 16-03223. Complaint against Sekisui Diagnostics, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1360 Adversary case 16-03222. Complaint against USA Scientific, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1359 Adversary case 16-03221. Complaint against The Marlin Company filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1358 Adversary case 16-03220. Complaint against Vision Service Plan filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1357 Adversary case 16-03219. Complaint against International Paper Company dba Xpedx filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1356 Adversary case 16-03218. Complaint against BIO-RAD LABORATORIES, INC. d/b/a BIO-RAD filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1355 Adversary case 16-03217. Complaint against CLINICAL PATHOLOGY LABORATORIES, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1354 Adversary case 16-03216. Complaint against CINTAS CORPORATION filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1353 Adversary case 16-03215. Complaint against CAPFINANCIAL PARTNERS, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1352 Adversary case 16-03214. Complaint against EVOQUA WATER TECHNOLOGIES LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1351 Adversary case 16-03213. Complaint against Douglas Scientific, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1350 Adversary case 16-03212. Complaint against AUTOMATIC DATA PROCESSING, INC d/b/a ADP SCREENING & SELECTION SERVICES, INC. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1349 Adversary case 16-03211. Complaint against FLEETCOR TECHNOLOGIES, INC. d/b/a UNIVERSAL FLEETCARD filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/27/2016 1348 Adversary case 16-03210. Complaint against United Parcel Services, Inc. d/b/a UPS filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/27/2016)
07/26/2016 1347 Adversary case 16-03209. Complaint against Biotage, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1346 Adversary case 16-03208. Complaint against Discover Diagnostic Laboratory, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1345 Adversary case 16-03207. Complaint against Global Recruiters Network, Inc. dba D&I Global Solutions, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1344 Adversary case 16-03206. Complaint against Huron Consulting Services, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1343 Adversary case 16-03205. Complaint against Iron Mountain Incorporated filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1342 Adversary case 16-03204. Complaint against James River Drywall LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1341 Adversary case 16-03203. Complaint against Jennifer Marie Little filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1340 Adversary case 16-03202. Complaint against Kamiya Biomedical Company, LLC dba Kamiya Biomedical Company filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1339 Adversary case 16-03201. Complaint against Mobelux, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1338 Adversary case 16-03200. Complaint against R.R. Donnelley & Sons Company dba R R Donnelley filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1337 Adversary case 16-03198. Complaint against Richmond Express, Inc. dba Richmond Express Courier Service filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1336 Adversary case 16-03197. Complaint against Shimadzu Scientific Instruments, Inc. dba Shimadzu filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1335 Adversary case 16-03196. Complaint against Singulex, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1334 Adversary case 16-03195. Complaint against The Allstate Corporation dba Allstate filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1333 Adversary case 16-03194. Complaint against Thomson Reuters (Tax & Accounting) Inc. dba Thomson Reuters Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/26/2016 1332 Adversary case 16-03193. Complaint against Trustpoint Insurance, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/26/2016)
07/25/2016 1331 Adversary case 16-03191. Complaint against Verizon Communications, Inc. dba Verizon Wireless filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1330 Adversary case 16-03190. Complaint against State of California Franchise Tax Board filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1329 Adversary case 16-03189. Complaint against NFS Leasing, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1328 Adversary case 16-03188. Complaint against Mercer (US) Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1327 Adversary case 16-03187. Complaint against Level 3 Communications, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1326 Adversary case 16-03186. Complaint against Labtech Diagnostics, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1325 Adversary case 16-03185. Complaint against Texas Comptroller of Public Accounts filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1324 Adversary case 16-03184. Complaint against Delta Dental of Virginia filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1323 Adversary case 16-03183. Complaint against University of Utah filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1322 Adversary case 16-03182. Complaint against Sigma-Aldrich Corporation dba SigmaAldrich filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1321 Adversary case 16-03181. Complaint against Rasky Baerlein Strategic Communications, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1320 Adversary case 16-03180. Complaint against Salesforce.com, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1319 Adversary case 16-03179. Complaint against VWR International, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1318 Adversary case 16-03178. Complaint against Praxair Distribution, Inc filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1317 Adversary case 16-03177. Complaint against AB Sciex, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet # 2 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1316 Adversary case 16-03176. Complaint against Verizon Communications, Inc. dba Verizon filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1315 Adversary case 16-03175. Complaint against CertifAGift Company filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet # 2 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1314 Adversary case 16-03174. Complaint against Unum Life Insurance of America dba Unum Life Insurance filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet # 2 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1313 Adversary case 16-03173. Complaint against With Care Phlebotomy, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet # 2 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1312 Adversary case 16-03172. Complaint against Achieve I, LLC dba Achieve 1, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit(s) Exhibit 1 # 2 Amendment Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1311 Adversary case 16-03171. Complaint against Citrix Online, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Amendment Cover Sheet # 2 Exhibit(s) Exhibit 1) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/25/2016 1310 Adversary case 16-03170. Complaint against Peak 10, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Exhibit 1 # 2 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Speckhart, Cullen) (Entered: 07/25/2016)
07/22/2016 1309 BNC certificate of mailing of order (Re: related document(s)1293 Order Striking Pleading) (Admin.) (Entered: 07/23/2016)
07/22/2016 1308 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1298 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/22/2016)
07/21/2016 1307 Hearing continued in part; Objection Granted in part; Order to be submitted (Re: related document(s)1162 Objection filed by Richard Arrowsmith) Hearing scheduled for 8/18/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1306 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1279 Motion to Authorize filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Beth Sieg for G. Russell Warnick; Kimberly Taylor for Joseph McConnell. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1305 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1251 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1304 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1249 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1303 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1243 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1302 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1247 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1301 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1233 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1300 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1208 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Richard Kanowitz for Official Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 07/21/2016)
07/21/2016 1299 Order Granting Motion to File Document(s) Under Seal (Related Doc # 1290) (Manley, Candace) (Entered: 07/21/2016)
07/20/2016 1298 Amended Statement Proposed Agenda for Matters Scheduled for Hearing on July 21, 2016 at 9:00 a.m. (Re: related document(s)1292 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2016)
07/20/2016 1297 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1292 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/20/2016)
07/20/2016 1296 Motion to Appear Pro Hac Vice of Joshua D. Wolson filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) A (Pro Hac Application) # 2 Exhibit(s) B) (Silverman, Jesse) (Entered: 07/20/2016)
07/20/2016 1295 Motion to Appear Pro Hac Vice of Jennifer L. Maleski filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) A (Pro Hac Application) # 2 Exhibit(s) B (Proposed Order)) (Silverman, Jesse) (Entered: 07/20/2016)
07/20/2016 1294 Motion to Appear Pro Hac Vice of Mark W. Halderman filed by Jesse N. Silverman of Dilworth Paxson LLP on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) A (Pro Hac Application) # 2 Exhibit(s) B (Proposed Order)) (Silverman, Jesse) (Entered: 07/20/2016)
07/20/2016 1293 Order Striking Pleading (Re: related document(s)1199 Objection to Motion/Application filed by Kirk D. Miller, Kristin Wickstrom) (Manley, Candace) (Entered: 07/20/2016)
07/18/2016 1292 Statement - Proposed Agenda of Matters Scheduled for Hearing on July 21, 2016 at 9:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/18/2016)
07/18/2016 1291 Sealed Exhibit (Related Document(s)1289 Response to Motion/Application filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 07/18/2016)
07/18/2016 1290 Notice and Motion to File Document(s) Under Seal -- Motion to File under Seal Exhibits A and B to G. Russell Warnick's First Requests for Production of Documents to the Liquidating Trustee, as Successor to Health Diagnostic Laboratory, Inc., Central Medical Laboratory, LLC, and Integrated Health Leaders, LLC filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 07/18/2016)
07/18/2016 1289 Response to (Re: related document(s)1279 Motion to Authorize filed by Richard Arrowsmith) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 07/18/2016)
07/12/2016 1288 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1281 Order on Motion to File Document(s) Under Seal) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/12/2016)
07/12/2016 1287 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1277 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 1278 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 07/12/2016)
07/11/2016 1286 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1276 Statement filed by Richard Arrowsmith, 1279 Motion to Authorize filed by Richard Arrowsmith, 1280 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/11/2016)
07/08/2016 1285 Order Authorizing Payment to Directors and Officers Under Procedures for Access to Proceeds of Certain Insurance Policies (Re: related document(s)715 Order on Motion to Approve, 1175 Response filed by Dennis M. Ryan, 1183 Memorandum filed by Richard Arrowsmith, 1191 Reply filed by Tonya Mallory) (Manley, Candace) (Entered: 07/08/2016)
07/08/2016 1282 Withdrawal of David G. Browne & William S. Sugden and Substitution of Jesse N. Silverman. (Silverman, Jesse) (Entered: 07/08/2016)
07/08/2016 1281 Order Granting Motion to File Document(s) Under Seal (Related Doc # 1254) (Manley, Candace) (Entered: 07/08/2016)
07/07/2016 1284 Affidavit of Service of Subpoena (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 07/08/2016)
07/07/2016 1283 Affidavit of Service of Subpoena (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 07/08/2016)
07/07/2016 1280 Notice of Motion and Notice of Hearing (Re: related document(s)1279 Motion to Authorize filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 07/07/2016)
07/07/2016 1279 Motion to Authorize - Motion to Stay Discovery Regarding Requests for Allowance of Administrative Expense Claims (Related Document(s)1169 Application for Administrative Expenses filed by Joseph McConnell, 1171 Application for Administrative Expenses filed by G. Russell Warnick, 1253 Objection to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order) (Speckhart, Cullen) (Entered: 07/07/2016)
07/07/2016 1278 Amended Notice of Motion and Notice of Hearing(Amended Notice of Final Fee Application and Final Fee Application Hearing) (Re: related document(s)1251 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1252 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 07/07/2016)
07/07/2016 1277 Amended Notice of Motion and Notice of Hearing(Amended Notice of Final Fee Application and Final Fee Application Hearing) (Re: related document(s)1247 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1248 Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 1249 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1250 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 07/07/2016)
07/07/2016 1276 Statement Notice of Additional Omnibus Hearing Dates filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/07/2016)
07/05/2016 1275 Notice of Motion (Re: related document(s)1164 Application for Administrative Expenses filed by Ropes & Gray LLP) filed by William A. Burnett of Williams Mullen on behalf of Ropes & Gray LLP. (Burnett, William) (Entered: 07/05/2016)
07/05/2016 1274 Exhibit Proposed Order Authorizing Payment of Administrative Expense Claim for Postpetition Costs and Expenses (Re: related document(s)1164 Application for Administrative Expenses filed by Ropes & Gray LLP) filed by William A. Burnett of Williams Mullen on behalf of Ropes & Gray LLP. (Burnett, William) (Entered: 07/05/2016)
07/05/2016 1273 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1261 Order Directing, 1263 Order on Motion to Approve, 1264 Order on Motion to Extend Time, 1272 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/05/2016)
07/01/2016 1272 Order on Motion to (A) Enforce the Automatic Stay to Certain Accounts Receivable Constituting Property of the Estate; (B) Extending the Automatic Stay to Collection Entities Acting at the Aid and Direction of the Liquidating Trustee for Purposes of Collecting Such Property for the Benefit of Creditors; and (C) Granting Related Relief Under 11 U.S.C. 105 (Related Doc # 1145) (Manley, Candace) (Entered: 07/01/2016)
07/01/2016 1271 Statement Notice of Service filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 07/01/2016)
07/01/2016 1269 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1267 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 07/01/2016)
06/30/2016 1270 Letter regarding Monterey Collections filed by Diana Detroit. (Manley, Candace) (Entered: 07/01/2016)
06/30/2016 1268 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1265 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/30/2016)
06/30/2016 1267 Modified Notice of Hearing - Advancing Time of July 21, 2016 Omnibus Hearing from 10:00 am to 9:00 am (Re: related document(s)1064 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/30/2016)
06/29/2016 1266 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. (Re: related document(s)1242 Transcript filed) (Admin.) (Entered: 06/30/2016)
06/29/2016 1265 Monthly Report of Debtor In Possession for the Period April 1, 2016 to April 30, 2016 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/29/2016)
06/29/2016 1264 Order Granting Motion of the Liquidating Trustee to Extend Initial Deadline By Which Executed Assignment Agreements Must Be Obtained From Assigning Creditors (Related Doc # 1141) (Manley, Candace) (Entered: 06/29/2016)
06/29/2016 1263 Order Approving Settlement Agreement Between the HDL Liquidating Trust, Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company (Related Doc # 1148) (Manley, Candace) (Entered: 06/29/2016)
06/29/2016 1262 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1253 Objection to Motion/Application filed by Richard Arrowsmith, 1254 Motion to File Documents(s) Under Seal filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/29/2016)
06/29/2016 1261 Order Establishing Certain Post-Confirmation Notice, Case Management and Administrative Procedures (Re: related document(s)1146 Motion to Approve filed by Richard Arrowsmith) (Manley, Candace) (Entered: 06/29/2016)
06/29/2016 1260 Order Granting Motion of Sergei Lemberg to Appear Pro Hac Vice (Related Doc # 1180) (Manley, Candace) (Entered: 06/29/2016)
06/29/2016 1259 Order Granting Motion of Edward M. Buxbaum to Appear Pro Hac Vice (Related Doc # 1188) (Manley, Candace) (Entered: 06/29/2016)
06/29/2016 1258 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1251 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1252 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/29/2016)
06/27/2016 1257 Letter to Remex Revenue Management disputing a debt filed by Marie Barrella. (Manley, Candace) (Entered: 06/28/2016)
06/27/2016 1256 Affidavit of Service (Re: related document(s)1243 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1244 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Greenleaf, Rachel) (Entered: 06/27/2016)
06/27/2016 1255 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1247 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1248 Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 1249 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1250 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/27/2016)
06/27/2016 1254 Motion to File Document(s) Under Seal - Motion to File Schedule 1 of Combined Objection Under Seal (Related Document(s)1253 Objection to Motion/Application filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Proposed Order # 2 Notice of Motion) (Speckhart, Cullen) (Entered: 06/27/2016)
06/27/2016 1253 Objection to (Re: related document(s)1169 Application for Administrative Expenses filed by Joseph McConnell, 1171 Application for Administrative Expenses filed by G. Russell Warnick) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Speckhart, Cullen) (Entered: 06/27/2016)
06/27/2016 1252 Notice of Motion and Notice of Hearing(Notice of Final Fee Application and Final Fee Application Hearing) (Re: related document(s)1251 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 06/27/2016)
06/27/2016 1251 Application for Compensation for MTS Health Partners, L.P. as Investment Banker for the Debtors (Final Fee Application of MTS Health Partners, L.P. as Investment Banker for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/27/2016)
06/24/2016 1250 Notice of Motion and Notice of Hearing(Notice of Final Fee Application and Final Fee Application Hearing) (Re: related document(s)1249 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 06/24/2016)
06/24/2016 1249 Application for Compensation (Final Fee Application of Keiter, Stephens, Hurst, Gary & Shreaves P.C. DBA Keiter as Accounting and Tax Service Providers for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/24/2016)
06/24/2016 1248 Notice of Hearing (Notice of Final Fee Application and Final Fee Application Hearing) (Re: related document(s)1247 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 06/24/2016)
06/24/2016 1247 Application for Compensation for Hunton & Williams LLP as Counsel for the Debtors (Final Fee Application of Hunton & Williams LLP as Counsel for the Debtors for Allowance of Final Compensation and Final Reimbursement of Expenses) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/24/2016)
06/24/2016 1246 Statement Notice of Subpoena for Rule 2004 Examination (Re: related document(s)816 Order on Motion for 2004 Examination, 938 Order on Motion for Protective Order) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Scott, Emily) (Entered: 06/24/2016)
06/24/2016 1245 Affidavit of Service (Re: related document(s)1231 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors, 1233 Application for Compensation filed by Official Committee of Unsecured Creditors, 1234 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/24/2016)
06/24/2016 1244 Notice of Motion and Notice of Hearing NOTICE OF FOURTH INTERIM AND FINAL APPLICATION OF HIRSCHLER FLEISCHER, P.C. FOR ALLOWANCE OF COMPENSATION AND EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD OF JUNE 7, 2015 THROUGH MAY 12, 2016; AND PROPOSED HEARING THEREON (Re: related document(s)1243 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 06/24/2016)
06/24/2016 1243 Fourth Application for Compensation for Hirschler Fleischer, P.C. as Special Conflicts Counsel FOURTH INTERIM AND FINAL APPLICATION OF HIRSCHLER FLEISCHER, P.C. FOR ALLOWANCE OF COMPENSATION AND EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD OF JUNE 7, 2015 THROUGH MAY 12, 2016 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H) (Westermann, Robert) (Entered: 06/24/2016)
06/24/2016 1242 Transcript filed Re: Hearing Held 6/21/2016, regarding MOTION TO EXTEND INITIAL DEADLINE TO EXECUTE ASSIGNMENT AGREEMENTS [DOCKET ITEM NO. 1141]; MOTION FOR MODIFICATION OF CASE MANAGEMENT ORDER AND FOR APPROVAL OF POST-CONFIRMATION NOTICE, CASE MANAGEMENT, AND ADMINISTRATIVE PROCEDURES [DOCKET ITEM NO. 1146]; MOTION FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN THE LIQUIDATING TRUSTEE, CIGNA HEALTH AND LIFE INSURANCE COMPANY AND CONNECTICUT GENERAL LIFE INSURANCE COMPANY [DOCKET ITEM NO. 1148]; MOTION TO (A) ENFORCE THE AUTOMATIC STAY TO CERTAIN ACCOUNTS RECEIVABLE CONSTITUTING PROPERTY OF THE ESTATE, AND (B) EXTEND THE AUTOMATIC STAY TO COLLECTION ENTITIES ACTING AT THE AID AND DIRECTION OF THE LIQUIDATING TRUSTEE FOR PURPOSES OF COLLECTING SUCH PROPERTY FOR THE BENEFIT OF CREDITORS AND (C) GRANTING RELATED RELIEF UNDER 11 U.S.C. SECTION 105 [DOCKET ITEM NO. 1145]; OMNIBUS MEMORANDUM IN SUPPORT OF OBJECTIONS TO REQUESTS FOR PAYMENT OF INSURANCE PROCEEDS [DOCKET NO. 1183]; MOTION TO EXPEDITE HEARING ON MOTION TO MODIFY PROTOCOL ORDER IN REGARD TO PAYMENT OF PROCEEDS TO G. RUSSELL WARNICK [DOCKET NO. 1167]; EXPEDITED MOTION TO MODIFY PROTOCOL ORDER IN REGARD TO PAYMENT OF PROCEEDS TO G. RUSSELL WARNICK [DOCKET NO. 1166]. Remote electronic access to the transcript is restricted until 09/22/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by K. Elizabeth Sieg.] (RE: related document(s) 1194 Hearing held; Motion GRANTED (Re: related document(s)1141 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee., 1195 Hearing held; Motion GRANTED (Re: related document(s)1146 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee., 1196 Hearing held; Motion GRANTED (Re: related document(s)1148 Motion to Approve filed by Richard Arrowsmith) Appearance: Richard Kanowitz for Trustee., 1201 Hearing held; Motion GRANTED as set out in open court (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz for Trustee; Ronald Page and Sergei Lemberg for Certain Consumers/Clients; Mary Schmergel for HHS; Jeremy Williams for Women's Health Network., 1203 Hearing held; Trustee's Objections to Requests for Payment of Insurance Proceeds OVERRULED. Order to be submitted by Mr. Hastings. (Re: related document(s)1183 Memorandum filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Michael Hastings and Edward Buxbaum for LaTonya Mallory; Timothy Bass for Dennis Ryan; Dion Hayes for G. Russell Warnick; William Broscious for Joseph McConnell., 1204 Hearing held; Motion to Expedite GRANTED (Re: related document(s)1167 Motion to Expedite Hearing filed by G. Russell Warnick) Appearance: Dion Hayes., 1205 Hearing held; Matter Taken Under Advisement. Witness Sworn: Dion Hayes. Exhibits under tabs 1-7, 9-11 ADMITTED (exhibit 5 protected pursuant to Protective Order entered in case) from Beth Sieg. (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) Appearances: Beth Sieg; Dion Hayes; Cullen Speckhart; Richard Kanowitz.). Notice of Intent to Request Redaction Deadline Due By 07/1/2016. Redaction Request Due By 07/15/2016. Redacted Transcript Submission Due By 07/25/2016. Transcript access will be restricted through 09/22/2016. (Gottlieb, Jason) (Entered: 06/24/2016)
06/24/2016 1241 Affidavit of Service (Re: related document(s)1208 Application for Compensation filed by Official Committee of Unsecured Creditors, 1209 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/24/2016)
06/23/2016 1240 Notice of Deficient Filing (Re: related document(s) 1202 Notice of Deficient Filing Issued) (Admin.) (Entered: 06/24/2016)
06/23/2016 1239 Verified Statement (Kutak Rock LLP's Supplemental Verified Statement Pursuant to Bankruptcy Rule 2019) (Re: related document(s)356 Statement filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company, Atlantic Corrugated Box Company, Incorporated) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Atlantic Corrugated Box Company, Incorporated, Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company, Women's Health Connection, PS. (Williams, Jeremy) (Entered: 06/23/2016)
06/23/2016 1238 Notice of Appearance and Request for Service of Documents filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Women's Health Connection, PS. (Williams, Jeremy) (Entered: 06/23/2016)
06/23/2016 1237 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24262955, amount $ 25.00. (Re: Doc#1236) (U.S. Treasury) (Entered: 06/23/2016)
06/23/2016 1236 Transfer of Claim, Transfer Agreement 3001 (e) 1 Transferor: Blood Spot Inc To ASM Capital V, L.P. Fee amount $25 filed by Douglas Wolfe of ASM Capital, LP on behalf of ASM Capital V, L.P..(Wolfe, Douglas) (Entered: 06/23/2016)
06/23/2016 1235 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1184 Reply filed by Richard Arrowsmith, 1186 Objection to Motion/Application filed by Richard Arrowsmith, 1192 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/23/2016)
06/23/2016 1234 Notice of Motion and Notice of Hearing (Re: related document(s)1233 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 06/23/2016)
06/23/2016 1233 Fourth Application for Compensation for Protiviti Inc. as Financial Advisor to the Official Committee of Unsecured Creditors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/23/2016)
06/23/2016 1232 Disposition of Exhibits by Clerk of Court (Re: related document(s) 1013 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Oliver, Betty) (Entered: 06/23/2016)
06/23/2016 1231 Amended Notice of Motion and Notice of Hearing (Re: related document(s)1209 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 06/23/2016)
06/22/2016 1230 Adversary case 16-03143. Complaint against CareerBuilder.com filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1229 Adversary case 16-03142. Complaint against AKA Enterprises, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1228 Adversary case 16-03141. Complaint against Entec Systems, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1227 Adversary case 16-03140. Complaint against Dynex Technologies, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1226 Adversary case 16-03139. Complaint against Beckman Coulter, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1225 Adversary case 16-03138. Complaint against HandCraft filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1224 Adversary case 16-03137. Complaint against Aerotek, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1223 Adversary case 16-03136. Complaint against Staples Advantage filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1222 Adversary case 16-03135. Complaint against Blood Spot filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1221 Adversary case 16-03134. Complaint against Star2Star Communications, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1220 Adversary case 16-03133. Complaint against SAS Institute, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1219 Adversary case 16-03132. Complaint against Lexicomp filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1218 Adversary case 16-03131. Complaint against TimeTrade Systems, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1217 Adversary case 16-03130. Complaint against Bureau of National Affairs Tax Software filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1216 Adversary case 16-03129. Complaint against Adobe Systems Incorporated filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1215 Adversary case 16-03128. Complaint against BrightIdea.com filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1214 Adversary case 16-03127. Complaint against Data Innovations, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1213 Adversary case 16-03126. Complaint against Douglas Scientific, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1212 Adversary case 16-03125. Complaint against EClinicalWorks, LLC filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1211 Adversary case 16-03124. Complaint against Agilent Technologies, Inc. filed by Richard Arrowsmith, Liquidating Trustee. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1210 Adversary case 16-03123. Complaint against Angel.com, Incorporated filed by Richard Arrrowsmith,. (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Westermann, Robert) (Entered: 06/22/2016)
06/22/2016 1209 Notice of Motion and Notice of Hearing (Re: related document(s)1208 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 7/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 06/22/2016)
06/22/2016 1208 Fourth Application for Compensation for Cooley LLP as Counsel to the Official Committee of Unsecured Creditors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/22/2016)
06/21/2016 1207 Receipt of Exhibits under tabs 1-7, 9-11(exhibit 5 protected pursuant to Protective Order entered in case) from Beth Sieg. (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick, 1205 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1206 Hearing continued; (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/21/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Cullen Speckhart. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1205 Hearing held; Matter Taken Under Advisement. Witness Sworn: Dion Hayes. Exhibits under tabs 1-7, 9-11 ADMITTED (exhibit 5 protected pursuant to Protective Order entered in case) from Beth Sieg. (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) Appearances: Beth Sieg; Dion Hayes; Cullen Speckhart; Richard Kanowitz. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1204 Hearing held; Motion to Expedite GRANTED (Re: related document(s)1167 Motion to Expedite Hearing filed by G. Russell Warnick) Appearance: Dion Hayes. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1203 Hearing held; Trustee's Objections to Requests for Payment of Insurance Proceeds OVERRULED. Order to be submitted by Mr. Hastings. (Re: related document(s)1183 Memorandum filed by Richard Arrowsmith) Appearances: Cullen Speckhart for Trustee; Michael Hastings and Edward Buxbaum for LaTonya Mallory; Timothy Bass for Dennis Ryan; Dion Hayes for G. Russell Warnick; William Broscious for Joseph McConnell. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1202 Notice of Deficient Filing Issued to Kirk D. Miller regarding Requirement of Counsel: filed on behalf of an entity not a natural person acting on own behalf and not signed by counsel permitted to appear under LBR 2090-1. [See LBR 9010-1] (Re: related document(s)1199 Objection to Motion/Application filed by Kirk D. Miller, Kristin Wickstrom) Document(s) due by 7/5/2016. (Manley, Candace) (Entered: 06/21/2016)
06/21/2016 1201 Hearing held; Motion GRANTED as set out in open court (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) Appearances: Richard Kanowitz for Trustee; Ronald Page and Sergei Lemberg for Certain Consumers/Clients; Mary Schmergel for HHS; Jeremy Williams for Women's Health Network. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1198 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1183 Memorandum filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/21/2016)
06/21/2016 1197 Disposition of Exhibits A-F, G (Sealed); H-T, V,W by Clerk of Court. Exhibits picked up by Beth Sieg on behalf of G. Russell Warnick (Re: related document(s) 1014 Receipt of Exhibits and Notice) (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1196 Hearing held; Motion GRANTED (Re: related document(s)1148 Motion to Approve filed by Richard Arrowsmith) Appearance: Richard Kanowitz for Trustee. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1195 Hearing held; Motion GRANTED (Re: related document(s)1146 Motion to Approve filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1194 Hearing held; Motion GRANTED (Re: related document(s)1141 Motion to Extend Time filed by Richard Arrowsmith) Appearance: Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 06/21/2016)
06/21/2016 1193 Electronic Device Authorization (Oliver, Betty) (Entered: 06/21/2016)
06/20/2016 1200 Letter regarding filing a claim filed by Edward Forst. (Manley, Candace) (Entered: 06/21/2016)
06/20/2016 1192 Amended Statement - Proposed Agenda of Matters Scheduled for Hearing on June 21, 2016 at 10:00 a.m. (Re: related document(s)1185 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/20/2016)
06/20/2016 1191 Reply [LaTonya S. Mallory's Reply and Objection to Liquidating Trustee's Omnibus Memorandum in Support of Objections to Requests for Payment of Insurance Policy Proceeds] (Re: related document(s)1083 Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 1161 Notice of Hearing filed by Richard Arrowsmith, 1183 Memorandum filed by Richard Arrowsmith) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 06/20/2016)
06/20/2016 1190 Limited Objection to Motion of G. Russell Warnick to Modify Protocol Order In Regard to Payment of Insurance Proceeds (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (McKee, Thomas) (Entered: 06/20/2016)
06/20/2016 1189 Response to (SUPPLEMENT TO RESPONSE IN OBJECTION TO THE LIQUIDATING TRUSTEE'S MOTION TO ENFORCE AND EXTEND AUTOMATIC STAY AND REQUEST TO FILE EXHIBIT UNDER SEAL) (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith, 1181 Response to Motion/Application filed by The Consumers) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of The Consumers. (Page, Ronald) (Entered: 06/20/2016)
06/20/2016 1188 Motion to Appear Pro Hac Vice [Motion Pursuant to Local Bankruptcy Rule 2090-1(E)(2) for Admission of Edward M. Buxbaum pro hac vice] filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 06/20/2016)
06/19/2016 1187 Exhibit (Re: related document(s)1086 Exhibit filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/19/2016)
06/19/2016 1186 Objection to (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/19/2016)
06/18/2016 1185 Statement - Proposed Agenda of Matters Scheduled for Hearing on June 21, 2016 at 10:00 a.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/18/2016)
06/18/2016 1184 Reply (Re: related document(s)1181 Response to Motion/Application filed by The Consumers) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/18/2016)
06/17/2016 1199 STRICKEN: Objection to (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) filed by Kirk D. Miller of Kirk D. Miller, P.S. on behalf of Kristin Wickstrom, Kirk D. Miller. (Manley, Candace) Modified on 7/20/2016 pursuant to order entered 7/20/2016, entry #1293 (Gary, Lisa). (Entered: 06/21/2016)
06/16/2016 1183 Omnibus Memorandum In Support of Objections to Requests for Payment of Insurance Policy Proceeds (Re: related document(s)1083 Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 1140 Notice of Hearing filed by Richard Arrowsmith, 1150 Statement filed by Satyanarain Rangarajan, 1161 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A)(Speckhart, Cullen) (Entered: 06/16/2016)
06/16/2016 1182 Certificate of Service (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith, 1147 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith, 1155 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/16/2016)
06/16/2016 1181 Response to (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of The Consumers. (Page, Ronald) (Entered: 06/16/2016)
06/16/2016 1180 Motion to Appear Pro Hac Vice (Sergei Lemberg, Esq.) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of The Consumers. (Page, Ronald) (Entered: 06/16/2016)
06/16/2016 1179 Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of The Consumers. (Page, Ronald) (Entered: 06/16/2016)
06/15/2016 1178 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1161 Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/15/2016)
06/15/2016 1177 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1163 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/15/2016)
06/15/2016 1176 Certificate of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1155 Statement filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/15/2016)
06/14/2016 1175 Response to Debtor's Objection to Notice of Request for Payment of Insurance Proceeds (Re: related document(s)1083 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B) (McKee, Thomas) (Entered: 06/14/2016)
06/14/2016 1174 Corrected Notice of Motion and Notice of Hearing (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick, 1167 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 06/14/2016)
06/14/2016 1173 Inquiry/General Checksheet Issued to Dion Hayes regarding Motion, Notice of Hearing; courtroom location incorrect in notice. (Re: related document(s)1168 Notice of Motion and Notice of Hearing filed by G. Russell Warnick) (Manley, Candace) (Entered: 06/14/2016)
06/13/2016 1172 Notice of Motion --Notice of Application for Order Allowing Administrative Expense Claim for Postpetition Costs and Expenses-- (Re: related document(s)1171 Application for Administrative Expenses filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 06/13/2016)
06/13/2016 1171 Application for Administrative Expenses --Application for Order Allowing Administrative Expense Claim for Postpetition Costs and Expenses-- filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 06/13/2016)
06/13/2016 1170 Notice of Motion and Notice of Hearing (Re: related document(s)1169 Application for Administrative Expenses filed by Joseph McConnell) filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 06/13/2016)
06/13/2016 1169 Application for Administrative Expenses filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Broscious, William) (Entered: 06/13/2016)
06/13/2016 1168 Notice of Motion and Notice of Hearing (Re: related document(s)1166 Motion to Amend filed by G. Russell Warnick, 1167 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 06/13/2016)
06/13/2016 1167 Motion to Expedite Hearing on Motion to Modify Protocol Order in Regard to Payment of Proceeds to G. Russell Warnick (Related Document(s)1166 Motion to Amend filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 06/13/2016)
06/13/2016 1166 Motion to Amend -- Expedited Motion to Modify Protocol Order in Regard to Payment of Proceeds to G. Russell Warnick (Related Document(s)715 Order on Motion to Approve) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s)) (Hayes, Dion) (Entered: 06/13/2016)
06/10/2016 1165 Trustee's Certificate of Service (Re: related document(s)1162 Objection filed by Richard Arrowsmith, 1163 Notice of Objection and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/10/2016)
06/10/2016 1164 Application for Administrative Expenses and Certificate of Service (Related Document(s)1097 Statement filed by Health Diagnostic Laboratory, Inc.) filed by William A. Burnett of Williams Mullen on behalf of Ropes & Gray LLP. (Attachments: # 1 Exhibit(s) A: unpaid invoices) (Burnett, William) (Entered: 06/10/2016)
06/10/2016 1163 Notice of Objection and Notice of Hearing (Re: related document(s)1162 Objection filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 7/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/10/2016)
06/10/2016 1162 Omnibus Objection - Third Omnibus Objection to Certain (A) Duplicate Claims; (B) Amended or Superseded Claims; and (C) Late Filed/Time Barred Claims (Re: related document(s)1134 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 06/10/2016)
06/10/2016 1161 Notice of Hearing (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D)(Speckhart, Cullen) (Entered: 06/10/2016)
06/09/2016 1160 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1148 Motion to Approve filed by Richard Arrowsmith, 1149 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/09/2016)
06/09/2016 1159 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1146 Motion to Approve filed by Richard Arrowsmith, 1147 Notice of Motion and Notice of Hearing filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/09/2016)
06/09/2016 1158 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/09/2016)
06/09/2016 1157 Notice of Appearance filed by James C. Crumlish III of Elliott Greenleaf, P.C. on behalf of Aetna, Inc..(Crumlish, James) (Entered: 06/09/2016)
06/09/2016 1156 Notice of Appearance filed by Rafael X. Zahralddin of Elliott Greenleaf, P.C. on behalf of Aetna, Inc..(Zahralddin, Rafael) (Entered: 06/09/2016)
06/09/2016 1155 Statement - Supplemental Statement in Support of Motion to Enforce and Extend the Automatic Stay (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit H # 2 Exhibit I # 3 Exhibit J)(Speckhart, Cullen) (Entered: 06/09/2016)
06/08/2016 1153 Order Granting Motion for Protective Order (Related Doc # 1152) (Manley, Candace) (Entered: 06/08/2016)
06/08/2016 1152 Motion for Protective Order filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 06/08/2016)
06/07/2016 1154 Letter re: collection notice from Monterey Collections filed by Susan P. Venard. (Manley, Candace) (Entered: 06/08/2016)
06/07/2016 1151 Affidavit of Service /Notice of Service (Re: related document(s)1150 Statement filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 06/07/2016)
06/07/2016 1150 Statement /Notice of Request for Payment of Insurance Proceeds (Re: related document(s)715 Order on Motion to Approve) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 06/07/2016)
06/06/2016 1149 Notice of Motion and Notice of Hearing (Re: related document(s)1148 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/06/2016)
06/06/2016 1148 Motion to Approve Compromise under FRBP 9019 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Speckhart, Cullen) (Entered: 06/06/2016)
06/04/2016 1147 Notice of Motion and Notice of Hearing (Re: related document(s)1145 Motion to Approve filed by Richard Arrowsmith, 1146 Motion to Approve filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Speckhart, Cullen) (Entered: 06/04/2016)
06/04/2016 1146 Motion to Approve Post-Confirmation Case Management Procedures (Related Document(s)40 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A) (Speckhart, Cullen) (Entered: 06/04/2016)
06/03/2016 1145 Motion to Approve - Motion of the Liquidating Trustee to (A) Enforce the Automatic Stay to Certain Accounts Receivable Constituting Property of the Estate; (B) Extending the Automatic Stay to Collection Entities Acting at the Aid and Direction of the Liquidating Trustee for Purposes of Collecting Such Property for the Benefit of Creditors; and (C) Granting Related Relief Under 11 U.S.C. 105 filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Speckhart, Cullen) (Entered: 06/03/2016)
06/01/2016 1144 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1138 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/01/2016)
06/01/2016 1143 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1140 Notice of Hearing filed by Richard Arrowsmith, 1141 Motion to Extend Time filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 06/01/2016)
05/31/2016 1142 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1131 Order on Motion to Expedite Hearing, 1132 Order on Motion to Approve, 1134 Order on Motion to Approve, 1135 Order on Motion to Approve) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/31/2016)
05/30/2016 1141 Motion to Extend Time - Motion to Extend Time By Which Executed Assignment Agreements Must Be Obtained From Assigning Creditors with Notice of Hearing, filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit A - Proposed Order # 2 Notice of Motion and Notice of Hearing) (Speckhart, Cullen) (Entered: 05/30/2016)
05/30/2016 1140 Notice of Hearing on Request for Payment of Insurance Proceeds of Joseph P. McConnell (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Speckhart, Cullen) (Entered: 05/30/2016)
05/28/2016 1139 BNC certificate of mailing of order (Re: related document(s)1133 Order on Motion to Substitute or Withdraw Attorney) (Admin.) (Entered: 05/29/2016)
05/27/2016 1138 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period May 1, 2016, Through May 12, 2016) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/27/2016)
05/26/2016 1137 BNC certificate of mailing of order (Re: related document(s)1128 Order Directing) (Admin.) (Entered: 05/27/2016)
05/26/2016 1135 Order Establishing Procedures for Avoidance Action Adversary Proceedings (Related Doc # 1076) (Manley, Candace) (Entered: 05/26/2016)
05/26/2016 1134 Order Establishing Procedures for Claims Objections (Related Doc # 1077) (Manley, Candace) (Entered: 05/26/2016)
05/26/2016 1133 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc # 1125)Carl Alban Howard terminated; (Manley, Candace) (Entered: 05/26/2016)
05/26/2016 1132 Order on Joint Motion of Debtors, Creditors' Committee and Proposed Liquidating Trustee for an Order (A) Enforcing and/or Extending the Automatic Stay to Protect the Estate Parties from Third-Party Subpoenas Seeking Production of Documents or Testimony, and (B) Granting Related Relief Under Section 105(a) (Related Doc # 1089) (Manley, Candace) (Entered: 05/26/2016)
05/26/2016 1131 Order Granting Motion to Expedite Hearing and Shortening the Notice Period (Related Doc # 1090) (Manley, Candace) (Entered: 05/26/2016)
05/25/2016 1136 Letter regarding a bill received from Remex filed by Andrea Lacey. (Manley, Candace) (Entered: 05/26/2016)
05/25/2016 1130 Transcript filed Re: Hearing Held 5/18/2016, regarding 1076 MOTION TO ESTABLISH PROCEDURES GOVERNING AVOIDANCE ACTION ADVERSARY PROCEEDINGS; 1077 MOTION FOR ENTRY OF AN ORDER ESTABLISHING PROCEDURES FOR CLAIMS OBJECTIONS; 1090 JOINT MOTION OF DEBTORS, CREDITORS' COMMITTEE AND PROPOSED LIQUIDATING TRUSTEE FOR AN ORDER EXPEDITING CONSIDERATION OF, AND SHORTENING THE NOTICE PERIOD APPLICABLE TO THE JOINT MOTION OF DEBTORS, CREDITORS' COMMITTEE AND PROPOSED LIQUIDATING TRUSTEE FOR AN ORDER (A) ENFORCING AND/OR EXTENDING THE AUTOMATIC STAY TO PROTECT THE ESTATE FROM THIRD-PARTY SUBPOENAS SEEKING PRODUCTION OF DOCUMENTS OR TESTIMONY; AND (B) GRANTING RELATED RELIEF UNDER SECTION 105(a); 1089 JOINT MOTION OF DEBTORS, CREDITORS' COMMITTEE AND PROPOSED LIQUIDATING TRUSTEE FOR AN ORDER (A) ENFORCING AND/OR EXTENDING THE AUTOMATIC STAY TO PROTECT THE ESTATE FROM THIRD-PARTY SUBPOENAS SEEKING PRODUCTION OF DOCUMENTS OR TESTIMONY; AND (B) GRANTING RELATED RELIEF UNDER SECTION 105(a). Remote electronic access to the transcript is restricted until 08/23/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Cullen Drescher Speckhart.] (RE: related document(s) 1121 Hearing held; Motion GRANTED (Re: related document(s)1076 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Cullen Speckhart for Trustee., 1122 Hearing held; Motion GRANTED (Re: related document(s)1077 Motion to Approve filed by Health Diagnostic Laboratory, Inc.)Cullen Speckhart for Trustee., 1123 Hearing held; Motion GRANTED (Re: related document(s)1090 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor., 1124 Hearing held; Motion GRANTED (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Richard Kanowitz for Official Committee of Unsecured Creditors; Beth Sieg for Russell Warnick; Mary Schmergel for U.S. Dept of Justice (telephonically).). Notice of Intent to Request Redaction Deadline Due By 06/1/2016. Redaction Request Due By 06/15/2016. Redacted Transcript Submission Due By 06/27/2016. Transcript access will be restricted through 08/23/2016. (Gottlieb, Jason) (Entered: 05/25/2016)
05/25/2016 1129 Notice of Appearance and Request for Service of Papers filed by Erik W. Fox of Rees Broome, PC on behalf of CLAIMS RECOVERY GROUP LLC. (Fox, Erik) (Entered: 05/25/2016)
05/24/2016 1128 Order Regarding Telephonic Appearances (Manley, Candace) (Entered: 05/24/2016)
05/20/2016 1127 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)1110 Statement filed by Richard Arrowsmith, 1111 Exhibit filed by Richard Arrowsmith, 1112 Exhibit filed by Richard Arrowsmith) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/20/2016)
05/19/2016 1126 Notice of Transfer of Claim (Re: related document(s)1102 Transfer of Claim filed by Claims Recovery Group LLC) (Admin.) (Entered: 05/20/2016)
05/18/2016 1125 Motion to Substitute or Withdraw Attorney . (Howard, Carl) (Entered: 05/18/2016)
05/18/2016 1124 Hearing held; Motion GRANTED (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Richard Kanowitz for Official Committee of Unsecured Creditors; Beth Sieg for Russell Warnick; Mary Schmergel for U.S. Dept of Justice (telephonically). (Oliver, Betty) (Entered: 05/18/2016)
05/18/2016 1123 Hearing held; Motion GRANTED (Re: related document(s)1090 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 05/18/2016)
05/18/2016 1122 Hearing held; Motion GRANTED (Re: related document(s)1077 Motion to Approve filed by Health Diagnostic Laboratory, Inc.)Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 05/18/2016)
05/18/2016 1121 Hearing held; Motion GRANTED (Re: related document(s)1076 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Cullen Speckhart for Trustee. (Oliver, Betty) (Entered: 05/18/2016)
05/17/2016 1120 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1113 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/17/2016)
05/17/2016 1119 Order Granting Motion for Sarah diFrancesca to Attend Hearing by Telephone (Related Doc # 1093) (Manley, Candace) (Entered: 05/17/2016)
05/17/2016 1118 Order Approving Motion of True Health Diagnostics, LLC for Its Counsel to be Permitted to Appear Telephonically (Related Doc # 1108) (Manley, Candace) (Entered: 05/17/2016)
05/17/2016 1117 Affidavit of Service (Re: related document(s)1097 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Greenleaf, Rachel) (Entered: 05/17/2016)
05/17/2016 1116 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1105 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/17/2016)
05/17/2016 1115 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1094 Memorandum Opinion, 1095 Order Confirming Chapter 11 Plan, 1096 Memorandum Re: Chapter 11 Confirmation/Closing Procedures) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/17/2016)
05/17/2016 1114 Electronic Device Authorization (Oliver, Betty) (Entered: 05/17/2016)
05/16/2016 1113 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period April 1, 2016, Through April 30, 2016) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/16/2016)
05/16/2016 1112 Exhibit - Proposed Orders Resolving Informal Objections (Re: related document(s)1077 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Speckhart, Cullen) (Entered: 05/16/2016)
05/16/2016 1111 Exhibit - Proposed Orders Resolving Informal Objection (Re: related document(s)1076 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Speckhart, Cullen) (Entered: 05/16/2016)
05/16/2016 1110 Statement - Proposed Agenda of Matters Scheduled for Hearing on May 18, 2016 at 2:00 p.m. filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of Richard Arrowsmith. (Speckhart, Cullen) (Entered: 05/16/2016)
05/16/2016 1109 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1094 Memorandum Opinion, 1095 Order Confirming Chapter 11 Plan, 1096 Memorandum Re: Chapter 11 Confirmation/Closing Procedures) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/16/2016)
05/16/2016 1108 Motion to Authorize Counsel for True Health Diagnostics to Appear Telephonically at Hearing to be Held May 18, 2016 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 05/16/2016)
05/15/2016 1107 BNC certificate of mailing of order (Re: related document(s)1101 Order on Application for Compensation) (Admin.) (Entered: 05/16/2016)
05/14/2016 1106 Notice of Confirmation of Plan (Re: related document(s)1095 Order Confirming Chapter 11 Plan) (Admin.) (Entered: 05/15/2016)
05/13/2016 1105 Monthly Report of Debtor In Possession for the Period March 1, 2016 to March 31, 2016 filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/13/2016)
05/13/2016 1104 Notice of Appearance filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Westermann, Robert) (Entered: 05/13/2016)
05/13/2016 1103 U.S. Treasury receipt of Transfer of Claim(15-32919-KRH) [claims,740] ( 25.00) filing fee. Receipt number 24016902, amount $ 25.00. (Re: Doc#1102) (U.S. Treasury) (Entered: 05/13/2016)
05/13/2016 1102 Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Metabolon To Claims Recovery Group, LLC Fee amount $25 filed by Claims Recovery Group LLC.(Axenrod, Allison) (Entered: 05/13/2016)
05/13/2016 1101 Order Approving Third Interim Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of December 1, 2015 through February 29, 2016 (Related Doc # 1020) (Manley, Candace) (Entered: 05/13/2016)
05/12/2016 1100 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. (Re: related document(s)1082 Transcript filed) (Admin.) (Entered: 05/13/2016)
05/12/2016 1099 Notice of Appearance filed by Douglas Paul Lobel of Cooley LLP on behalf of Liquidating Trust Oversight Committee, Richard Arrowsmith. (Lobel, Douglas) (Entered: 05/12/2016)
05/12/2016 1098 Notice of Appearance and Request for Electronic Notices filed by Cullen Drescher Speckhart of Wolcott Rivers Gates on behalf of HDL Liquidating Trust, Richard Arrowsmith, Liquidating Trustee. (Speckhart, Cullen) (Entered: 05/12/2016)
05/12/2016 1097 Statement Notice of: (I) Entry of Order Confirming Second Amended Plan of Liquidation Proposed by the Debtors; (II) Occurence of Effective Date; and (III) Deadline for Filing Administrative Expense Claims, Fee Claims, and Claims Arising from Rejection of Executory Contracts and Unexpired Leases (Re: related document(s)1095 Order Confirming Chapter 11 Plan) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 05/12/2016)
05/12/2016 1096 Memorandum Re: Chapter 11 Confirmation/Closing Procedures (Manley, Candace) (Entered: 05/12/2016)
05/12/2016 1095 Order Confirming Chapter 11 Plan (Re: related document(s)995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 05/12/2016)
05/12/2016 1094 Memorandum Opinion (Re: related document(s)971 Objection to Confirmation of Chapter 11 Plan filed by G. Russell Warnick, 972 Objection to Confirmation of Chapter 11 Plan filed by Bluewave Healthcare Consultants, Inc., 973 Objection to Confirmation of Chapter 11 Plan filed by Dennis M. Ryan, 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 05/12/2016)
05/12/2016 1093 Motion to Authorize Sarah diFrancesca to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 05/12/2016)
05/11/2016 1092 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 1090 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 1091 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/11/2016)
05/10/2016 1091 Notice of Motion and Notice of Hearing(Notice of Motions and Notice of Hearing) (Re: related document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 1090 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 5/18/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 05/10/2016)
05/10/2016 1090 Motion to Expedite Hearing (Joint Motion of Debtors, Creditors' Committee and Proposed Liquidating Trustee for an Order Expediting Consideration of, and Shortening the Notice Period Applicable to, Motion for an Order (A) Enforcing and/or Extending the Automatic Stay to Protect the Estate Parties from Third-Party Subpoenas Seeking Production of Documents or Testimony, and (B) Granting Related Relief Under Section 105(a)) (Related Document(s)1089 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 05/10/2016)
05/10/2016 1089 Motion to Approve (Joint Motion of Debtors, Creditors' Committee and Proposed Liquidating Trustee for an Order (A) Enforcing and/or Extending the Automatic Stay to Protect the Estate Parties from Third-Party Subpoenas Seeking Production of Documents or Testimony, and (B) Granting Related Relief Under Section 105(a)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 05/10/2016)
05/10/2016 1088 Notice of Appearance and Request for Service of Notices and Other Papers filed by Michael D. Nord of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Nord, Michael) (Entered: 05/10/2016)
05/09/2016 1087 Affidavit of Service (Re: related document(s)1083 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Greenleaf, Rachel) (Entered: 05/09/2016)
05/09/2016 1086 Exhibit (Re: related document(s)1083 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 05/09/2016)
05/06/2016 1085 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1080 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/06/2016)
05/06/2016 1084 Affidavit of Service (Re: related document(s)1076 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 1077 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 1078 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 05/06/2016)
05/06/2016 1083 Notice of Hearing Notice of Hearings on Notices of Request for Payment of Insurance Proceeds and Objections Thereto (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/21/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 05/06/2016)
05/06/2016 1082 Transcript filed Re: Hearing Held 4/26/2016, regarding THIRD INTERIM APPLICATION OF COOLEY LLP AS COUNSEL TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HEALTH DIAGNOSTIC LABORATORY, INC. ET AL., FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD DECEMBER 1, 2015 TO FEBRUARY 29, 2016 [ECF NO. 1015]; THIRD INTERIM APPLICATION OF PROTIVITI INC. FOR ALLOWANCE OF FEES AND EXPENSES AS FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS FOR THE PERIOD DECEMBER 1, 2015 TO FEBRUARY 29, 2016 [ECF NO. 1017]; THIRD INTERIM APPLICATION OF HUNTON & WILLIAMS LLP, COUNSEL FOR DEBTORS AND DEBTOR-IN-POSSESSION, FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD DECEMBER 1, 2015 TO FEBRUARY 29, 2016 [ECF NO. 1019]; THIRD INTERIM APPLICATION OF HIRSCHLER FLEISCHER, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD OF DECEMBER 1, 2015 TO FEBRUARY 29, 2016 [ECF NO. 1020]; INTERIM APPLICATION OF KEITER, STEPHENS, HURST, GARY & SHREAVES P.C. DBA KEITER AS ACCOUNTANT FOR DEBTORS AND DEBTORS-IN-POSSESSION, FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD JANUARY 6, 2016 TO FEBRUARY 29, 2016 [ECF NO. 1022]; DEBTORS' MOTION FOR AUTHORIZATION TO ASSUME IRON MOUNTAIN CUSTOMER AGREEMENT [ECF NO. 1009]; MOTION FOR ORDER APPROVING SETTLEMENT AGREEMENT BETWEEN THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS AND AETNA, INC. AND MEMORANDUM IN SUPPORT THEREOF [ECF NO. 1024]. Remote electronic access to the transcript is restricted until 08/4/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Selena Hislop.] (RE: related document(s) 1056 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1015 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour for Debtor., 1057 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1017 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour., 1058 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1019 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour, 1059 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1020 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour., 1060 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1022 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour., 1061 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1009 Motion to Assume filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour., 1062 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1024 Motion for Approval of Agreement filed by Official Committee of Unsecured Creditors) Appearances: Jeremy Rothstein for Unsecured Creditors Committee; Rafael X. Zahralddin-Aravena, telephonically, for Aetna.). Notice of Intent to Request Redaction Deadline Due By 05/13/2016. Redaction Request Due By 05/27/2016. Redacted Transcript Submission Due By 06/6/2016. Transcript access will be restricted through 08/4/2016. (Gottlieb, Jason) (Entered: 05/06/2016)
05/06/2016 1081 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1067 Order on Application for Compensation, 1068 Order on Application for Compensation, 1069 Order on Motion to Assume, 1070 Order on Application for Compensation, 1073 Order on Application for Compensation) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/06/2016)
05/05/2016 1080 Supplemental Declaration (Supplemental Declaration of Richard Arrowsmith in Support of the Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing the Debtors to (a) Retain Alvarez & Marsal Healthcare Industry Group, LLC to Provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (b) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief) (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 185 Declaration filed by Health Diagnostic Laboratory, Inc., 567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 05/05/2016)
05/04/2016 1079 Affidavit of Service (Re: related document(s)1071 Order on Motion for Approval of Agreement) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 05/04/2016)
05/04/2016 1078 Notice of Motion and Notice of Hearing (Re: related document(s)1076 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 1077 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 5/18/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 05/04/2016)
05/04/2016 1077 Motion to Approve MOTION FOR ENTRY OF AN ORDER ESTABLISHING PROCEDURES FOR CLAIMS OBJECTIONS filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A) (Westermann, Robert) (Entered: 05/04/2016)
05/04/2016 1076 Motion to Approve MOTION TO ESTABLISH PROCEDURES GOVERNING AVOIDANCE ACTION ADVERSARY PROCEEDINGS filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A) (Westermann, Robert) (Entered: 05/04/2016)
05/03/2016 1075 Order Granting Motion of William S. Sugden to Appear Pro Hac Vice (Related Doc # 1065) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1074 Order Authorizing Telephonic Appearances (Related Doc # 1054) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1073 Order Approving Third Interim Application of Cooley LLP as Counsel to the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc., et. al. for Compensation and Reimbursement of Expenses for the Period December 1, 2015 to February 29, 2016(Related Doc # 1015) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1072 Order Authorizing Telephonic Appearances (Related Doc # 1051) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1071 Order Approving Settlement Agreement Between the Official Committee of Unsecured Creditors and Aetna Inc. (Related Doc # 1024) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1070 Order Approving Third Interim Application of Protiviti Inc. for Allowance of Fees and Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period December 1, 2015 Through February 29, 2016 (Related Doc # 1017) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1069 Order Authorizing Debtors to Assume Iron Mountain Customer Agreement (Related Doc # 1009) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1068 Order Granting Interim Application of Keiter, Stephens, Hurst, Gary & Shreaves P.C. DBA Keiter as Accountant for Debtors and Debtors-In-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period January 6, 2016 Through February 29, 2016 (Related Doc # 1022) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1067 Order Granting Third Interim Application of Hunton & Williams LLP, Counsel for Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period December 1, 2015, Through February 29, 2016 (Related Doc # 1019) (Manley, Candace) (Entered: 05/03/2016)
05/03/2016 1066 Order Approving Counsel for True Health Diagnostics, LLC to Appear Telephonically (Related Doc # 1053) (Manley, Candace) (Entered: 05/03/2016)
04/27/2016 1065 Motion to Appear Pro Hac Vice of William S. Sugden filed by David Gerard Browne of Spiro & Browne, PLC on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Attachments: # 1 Exhibit(s) Application # 2 Exhibit(s) Proposed Order) (Browne, David) (Entered: 04/27/2016)
04/27/2016 1064 Statement (Notice of Additional Omnibus Hearing Dates) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 04/27/2016)
04/26/2016 1063 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1050 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/26/2016)
04/26/2016 1062 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1024 Motion for Approval of Agreement filed by Official Committee of Unsecured Creditors) Appearances: Jeremy Rothstein for Unsecured Creditors Committee; Rafael X. Zahralddin-Aravena, telephonically, for Aetna. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1061 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)1009 Motion to Assume filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1060 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1022 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1059 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1020 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1058 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1019 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1057 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1017 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1056 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)1015 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 04/26/2016)
04/26/2016 1055 Electronic Device Authorization (Oliver, Betty) (Entered: 04/26/2016)
04/25/2016 1054 Motion to Authorize (Motion for Authority to Appear Telephonically) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Hastings, Michael) (Entered: 04/25/2016)
04/25/2016 1053 Motion to Authorize Counsel for True Health Diagnostics to Appear Telephonically at Hearing to be Held April 26, 2016 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 04/25/2016)
04/25/2016 1052 Statement (Amended Proposed Agenda for Hearing on April 26, 2016, at 9:00 A.M. (Prevailing Eastern Time)) (Re: related document(s)1050 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 04/25/2016)
04/22/2016 1051 Motion to Authorize - Motion for Authority to Appear Telephonically at Hearing to be Held on April 26, 2016 filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 04/22/2016)
04/22/2016 1050 Statement (Proposed Agenda for Hearing on April 26, 2016, at 9:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 04/22/2016)
04/11/2016 1049 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period March 1, 2016, Through March 31, 2016) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/11/2016)
04/11/2016 1048 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1043 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc., 1044 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/11/2016)
04/09/2016 1047 BNC certificate of mailing of order (Re: related document(s)1045 Order Directing) (Admin.) (Entered: 04/10/2016)
04/07/2016 1046 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. (Re: related document(s)1028 Transcript filed) (Admin.) (Entered: 04/08/2016)
04/07/2016 1045 Order Regarding Electronic Devices (Manley, Candace) (Entered: 04/07/2016)
04/07/2016 1044 Statement (Notice of Compensation Reports of Alvarez & Marsal Healthcare Industry Group, LLC) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/07/2016)
04/07/2016 1043 Monthly Report of Debtor In Possession for the Period February 1, 2016 to February 29, 2016 filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/07/2016)
04/07/2016 1042 Stipulated Protective Order (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors, 1036 Stipulation filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 04/07/2016)
04/05/2016 1041 Order Granting Motion to Authorize Telephonic Appearance for Jeffrey T. Testa (Related Doc # 982) (Manley, Candace) (Entered: 04/05/2016)
04/05/2016 1040 Order Approving Motion of True Health Diagnostics, LLC for Its Counsel to be Permitted to Appear Telephonically (Related Doc # 1007) (Manley, Candace) (Entered: 04/05/2016)
04/05/2016 1039 Order Authorizing Telephonic Appearance of Rafael X. Zahralddin-Aravena(Related Doc # 984) (Manley, Candace) (Entered: 04/05/2016)
04/04/2016 1038 Affidavit of Service (Re: related document(s)1024 Motion for Approval of Agreement filed by Official Committee of Unsecured Creditors, 1025 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 04/04/2016)
04/04/2016 1037 Affidavit of Service (Re: related document(s)1015 Application for Compensation filed by Official Committee of Unsecured Creditors, 1016 Notice of Hearing filed by Official Committee of Unsecured Creditors, 1017 Application for Compensation filed by Official Committee of Unsecured Creditors, 1018 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 04/04/2016)
04/04/2016 1036 Stipulation - Stipulated Protective Order By Official Committee of Unsecured Creditors and Between BlueWave Healthcare Consulting, Inc., Floyd Calhoun Dent, III, Robert Bradford Johnson, Cobalt Healthcare Consultants, Inc. (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 04/04/2016)
04/04/2016 1035 Affidavit of Service (Re: related document(s)1020 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1021 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Greenleaf, Rachel) (Entered: 04/04/2016)
04/04/2016 1034 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1026 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/04/2016 1033 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1019 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1022 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1023 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/04/2016 1032 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1009 Motion to Assume filed by Health Diagnostic Laboratory, Inc., 1010 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/04/2016 1031 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)1001 Reply filed by Health Diagnostic Laboratory, Inc., 1005 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/04/2016 1030 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)994 Declaration filed by Health Diagnostic Laboratory, Inc., 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 996 Statement filed by Health Diagnostic Laboratory, Inc., 997 Brief filed by Health Diagnostic Laboratory, Inc., 998 Statement filed by Health Diagnostic Laboratory, Inc., 999 Statement filed by Health Diagnostic Laboratory, Inc., 1000 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/04/2016 1029 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)977 Statement filed by Health Diagnostic Laboratory, Inc., 978 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 04/04/2016)
04/01/2016 1028 Transcript filed Re: Hearing Held 3/29/2016, regarding SECOND AMENDED PLAN OF LIQUIDATION PROPOSED BY THE DEBTORS [ECF NO. 852]. Remote electronic access to the transcript is restricted until 06/30/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Judge Huennekens.] (RE: related document(s) 1012 Hearing held; Chapter 11 Plan of Reorganization Confirmed. Witnesses Sworn: Richard Arrowsmith; Michael Hastings. Debtor's Exhibits 1-3 Admitted. G. Russell Warnick's Exhibits A-F, G (Sealed), H-T, V,W Admitted. (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Dion Hayes, Beth Sieg for G. Russell Warnick; Richard Kanowitz for Official Committee of Unsecured Creditors; David Brown for Bluewave Healthcare Consultants, Inc.). Notice of Intent to Request Redaction Deadline Due By 04/8/2016. Redaction Request Due By 04/22/2016. Redacted Transcript Submission Due By 05/2/2016. Transcript access will be restricted through 06/30/2016. (Gottlieb, Jason) (Entered: 04/01/2016)
03/31/2016 1027 BNC certificate of mailing of order (Re: related document(s)1008 Order Striking Pleading) (Admin.) (Entered: 04/01/2016)
03/31/2016 1026 Statement (Notice of Rescheduled April Omnibus Hearing) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/31/2016)
03/31/2016 1025 Notice of Hearing (Re: related document(s)1024 Motion for Approval of Agreement filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 4/26/2016 at 09:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 03/31/2016)
03/31/2016 1024 Motion for Approval of Agreement - Motion for Order Approving Settlement Agreement Between the Official Committee of Unsecured Creditors and Aetna Inc. filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Settlement Agreement # 2 Exhibit(s) B - Proposed Order) (Lobel, Douglas) (Entered: 03/31/2016)
03/30/2016 1023 Notice of Motion and Notice of Hearing(Notice of Interim Fee Applications and Interim Fee Applications Hearing) (Re: related document(s)1019 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 1022 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 4/26/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 03/30/2016)
03/30/2016 1022 Application for Compensation (Interim Application of Keiter, Stephens, Hurst, Gary & Shreaves P.C. DBA Keiter as Accountant for Debtors and Debtors-In-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period January 6, 2016 Through February 29, 2016) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 03/30/2016)
03/30/2016 1021 Notice of Hearing Notice of Third Interim Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of December 1, 2015 Through February 29, 2016; and Proposed Hearing Thereon (Re: related document(s)1020 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 4/26/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 03/30/2016)
03/30/2016 1020 Application for Compensation for Hirschler Fleischer, P.C. as Special Conflicts Counsel to the Debtors Third Interim Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of December 1, 2015 through February 29, 2016 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H) (Westermann, Robert) (Entered: 03/30/2016)
03/30/2016 1019 Application for Compensation for Hunton & Williams LLP as Counsel for Debtors and Debtors-In-Possession (Third Interim Application of Hunton & Williams LLP, Counsel for Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period December 1, 2015, Through February 29, 2016) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/30/2016)
03/30/2016 1018 Notice of Hearing (Re: related document(s)1017 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 4/26/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 03/30/2016)
03/30/2016 1017 Third Application for Compensation for Protiviti Inc. as Financial Advisor to the Official Committee of Unsecured Creditors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 03/30/2016)
03/30/2016 1016 Notice of Hearing (Re: related document(s)1015 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 4/26/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 03/30/2016)
03/30/2016 1015 Third Application for Compensation for Cooley LLP as Counsel to the Official Committee of Unsecured Creditors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 03/30/2016)
03/29/2016 1014 Receipt of Exhibits A-F, G (Sealed); H-T, V,W from Dion Hayes on behalf of G. Russell Warnick and Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice (Re: related document(s) 1012 Hearing held) (Oliver, Betty) (Entered: 03/30/2016)
03/29/2016 1013 Receipt of Exhibits 1-3 from Tyler Brown on behalf of the Debtor and Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Re: related document(s) 1012 Hearing held) (Oliver, Betty) (Entered: 03/30/2016)
03/29/2016 1012 Hearing held; Chapter 11 Plan of Reorganization Confirmed. Witnesses Sworn: Richard Arrowsmith; Michael Hastings. Debtor's Exhibits 1-3 Admitted. G. Russell Warnick's Exhibits A-F, G (Sealed), H-T, V,W Admitted. (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Dion Hayes, Beth Sieg for G. Russell Warnick; Richard Kanowitz for Official Committee of Unsecured Creditors; David Brown for Bluewave Healthcare Consultants, Inc. (Oliver, Betty) (Entered: 03/30/2016)
03/29/2016 1011 Disposition of Exhibit by Clerk of Court (Re: related document(s) 879 Receipt of Exhibits and Notice); Exhibit returned, by hand, to Beth Sieg on behalf of G. Russell Warnick (Oliver, Betty) (Entered: 03/29/2016)
03/29/2016 1010 Notice of Motion and Notice of Hearing (Re: related document(s)1009 Motion to Assume filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 4/26/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 03/29/2016)
03/29/2016 1009 Motion to Assume (Debtors Motion for Authorization to Assume Iron Mountain Customer Agreement) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/29/2016)
03/29/2016 1008 Order Striking Pleading (Re: related document(s)847 Motion for Joinder filed by Mercodia Inc.) (Manley, Candace) (Entered: 03/29/2016)
03/28/2016 1007 Motion to Authorize Counsel to Appear Telephonically at Hearing on March 29, 2016 (Related Document(s)1005 Statement filed by Health Diagnostic Laboratory, Inc.) filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 03/28/2016)
03/28/2016 1006 Exhibit -- Notice of Designation of Arrowsmith Deposition (Re: related document(s)971 Objection to Confirmation of Chapter 11 Plan filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 03/28/2016)
03/28/2016 1005 Statement (Second Amended Proposed Agenda for Omnibus Hearing on March 29, 2016, at 10:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/28/2016)
03/28/2016 1004 Hearing set for proper placement of matter on the Court Docket (Re: related document(s)1002 Statement filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 3/29/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 03/28/2016)
03/28/2016 1003 Motion for Joinder (Related Document(s)1001 Reply filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A) (Lobel, Douglas) (Entered: 03/28/2016)
03/28/2016 1002 Statement (Amended Proposed Agenda for Omnibus Hearing on March 29, 2016, at 10:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/28/2016)
03/28/2016 1001 Omnibus Reply (Omnibus Reply of the Debtors in Further Support of Confirmation of Plan of Liquidation) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 971 Objection to Confirmation of Chapter 11 Plan filed by G. Russell Warnick, 972 Objection to Confirmation of Chapter 11 Plan filed by Bluewave Healthcare Consultants, Inc., 973 Objection to Confirmation of Chapter 11 Plan filed by Dennis M. Ryan, 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 03/28/2016)
03/25/2016 1000 Statement (Proposed Agenda for Omnibus Hearing on March 29, 2016, at 10:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/25/2016)
03/25/2016 999 Statement (Notice of Filing of Amended Exhibit to Plan Supplement) (Re: related document(s)958 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/25/2016)
03/25/2016 998 Statement (Notice of Proposed Order Confirming Plan) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/25/2016)
03/25/2016 997 Brief (Memorandum of Law in Support of Confirmation of the Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/25/2016)
03/25/2016 996 Statement (Notice of Filing of Modified Second Amended Plan) (Re: related document(s)995 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/25/2016)
03/25/2016 995 Amended/Modified Chapter 11 Plan (Modified Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/25/2016)
03/25/2016 994 Declaration (Declaration of Jeffrey L. Pirrung Certifying Vote on and Tabulation of Ballots Accepting and Rejecting the Second Amended Plan of Liquidation Proposed by the Debtors) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/25/2016)
03/25/2016 993 Certificate of Service of Subpoena to Blue Cross and Blue Shield of Florida, Inc. filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 992 Certificate of Service of Subpoena to Blue Cross and Blue Shield of Michigan filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 991 Certificate of Service of Subpoena to Premera Blue Cross d/b/a Blue Cross of Washington and Alaska filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 990 Certificate of Service of Subpoena to Blue Cross Blue Shield of North Carolina filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 989 Certificate of Service of Subpoena to Highmark Blue Cross and Blue Shield a/k/a Highmark, Inc. filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 988 Certificate of Service of Subpoena to Blue Cross of California filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 987 Certificate of Service of Subpoena to Blue Cross Blue Shield of South Carolina filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Manley, Candace) (Entered: 03/25/2016)
03/25/2016 986 Transcript filed Re: Hearing Held 3/24/2016, regarding DOC #978 - MOTION FOR PROTECTIVE ORDER. Remote electronic access to the transcript is restricted until 06/23/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Selena Hislop.] (RE: related document(s) 981 Hearing held; Motion Granted; Deposition to be held on 03/28/16 at 10:30 am for 4 hours. Oral Motion to Continue Chapter 11 Plan Confirmation hearing denied (related document(s): 978 Motion for Protective Order) Appearances : Tyler P. Brown for Debtor; Dion Hayes for Russell Warnick. (oliverb)). Notice of Intent to Request Redaction Deadline Due By 04/1/2016. Redaction Request Due By 04/15/2016. Redacted Transcript Submission Due By 04/25/2016. Transcript access will be restricted through 06/23/2016. (Gottlieb, Jason) (Entered: 03/25/2016)
03/25/2016 985 Order Granting Debtors' Second Omnibus Objection to Certain Claims to Establish Amounts for Voting Purposes (Re: related document(s)909 Objection to Claim filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 03/25/2016)
03/24/2016 984 Motion to Authorize - Motion for Authority to Appear Telephonically filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 03/24/2016)
03/24/2016 983 Certificate of Service (Re: related document(s)982 Motion to Authorize filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Williams, Jeremy) (Entered: 03/24/2016)
03/24/2016 982 Motion to Authorize Order for Telephonic Appearance filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Williams, Jeremy) (Entered: 03/24/2016)
03/24/2016 981 Hearing held; Motion Granted; Deposition to be held on 03/28/16 at 10:30 am for 4 hours. Oral Motion to Continue Chapter 11 Plan Confirmation hearing denied (related document(s): 978 Motion for Protective Order) Appearances : Tyler P. Brown for Debtor; Dion Hayes for Russell Warnick. (oliverb) (Entered: 03/24/2016)
03/24/2016 980 Notice of Hearing (Re: related document(s)978 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc.) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 3/24/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 03/24/2016)
03/24/2016 979 Hearing set (Re: related document(s)978 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 3/24/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 03/24/2016)
03/23/2016 978 Motion for Protective Order (Motion for Protective Order) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 03/23/2016)
03/23/2016 977 Statement (Notice of Stipulated Order Establishing Amount of Class 3 Claim of Aetna, Inc. Solely for Voting Purposes) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/23/2016)
03/23/2016 976 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)970 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/23/2016)
03/23/2016 975 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)967 Order Directing, 968 Order Directing, 969 Order Directing, 970 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/23/2016)
03/23/2016 974 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 03/23/2016)
03/22/2016 973 Limited Objection to Confirmation of Chapter 11 Plan (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (McKee, Thomas) (Entered: 03/22/2016)
03/22/2016 972 Objection to Confirmation of Chapter 11 Plan (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by David Gerard Browne of Spiro & Browne, PLC on behalf of Bluewave Healthcare Consultants, Inc.. (Browne, David) (Entered: 03/22/2016)
03/22/2016 971 Limited Objection to Confirmation of Chapter 11 Plan (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 03/22/2016)
03/21/2016 970 Order Granting Debtors' First Omnibus Objection to Certain Claims to Establish Amounts for Voting Purposes (Re: related document(s)907 Objection to Claim filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 03/21/2016)
03/21/2016 969 Stipulated Order Establishing Amount of Class 3 Claim of MedHelp International, Inc. Solely for Voting Purposes) (Re: related document(s)948 Statement filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 03/21/2016)
03/21/2016 968 Stipulated Order Establishing Amount of Class 3 Claims of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company Solely for Voting Purposes (Re: related document(s)952 Statement filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 03/21/2016)
03/21/2016 967 Stipulated Order Establishing Amount of Class 3 Claim of Roche Diagnostics Corporation Solely for Voting Purposes (Re: related document(s)943 Statement filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 03/21/2016)
03/18/2016 966 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. (Re: related document(s)959 Transcript filed) (Admin.) (Entered: 03/19/2016)
03/17/2016 965 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)957 Certification filed by Health Diagnostic Laboratory, Inc., 958 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/17/2016)
03/16/2016 964 Notice of Withdrawal of Appearance for Curtis G. Manchester, Peter S. Clark, II, Brian M. Schenker, Alison R.W. Toepp and Reed Smith LLP filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Toepp, Alison) (Entered: 03/16/2016)
03/16/2016 963 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)953 Certification filed by Health Diagnostic Laboratory, Inc., 954 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/16/2016)
03/16/2016 962 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)951 Certification filed by Health Diagnostic Laboratory, Inc., 952 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/16/2016)
03/16/2016 961 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)948 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/16/2016)
03/16/2016 960 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)947 Order on Motion to Extend Time) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/16/2016)
03/15/2016 959 Transcript filed Re: Hearing Held 8/4/2015, regarding 327 MOTION TO APPROVE DEBTOR IN POSSESSION FINANCING. Remote electronic access to the transcript is restricted until 06/13/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Rachel Greenleaf.] (RE: related document(s) 355 Transcript filed Re: Hearing Held 8/4/2015, regarding MOTION TO APPROVE USE OF CASH COLLATERAL, 327 MOTION TO APPROVE DEBTOR IN POSSESSION FINANCING, AND 328 MOTION TO EXPEDITE HEARING, AND ORAL MOTION TO SEAL COURTROOM AND TRANSCRIPT. Remote electronic access to the transcript is restricted until 11/4/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Rachel Greenleaf.] (RE: related document(s) 346 Hearing held; Motion GRANTED (related document(s): 328 Motion to Expedite Hearing) Appearances : Tyler Brown for Debtor; Jonathan Hauser for BB&T. (oliverb), 347 Hearing held; Final Hearing Set. Evidence presented; Argument held; Motion GRANTED on Interim Basis. Witnesses Sworn: Martin McGahan; Gary Laubscher. Debtor's Exhibits 1-6 Admitted. BB&T's Exhibits A-H Admitted. (related document(s): 327 Motion to Approve Debtor in Possession Financing) Appearances : Tyler Brown, Jason Harbour, Robert Westermann for Debtor; Jonathan Hauser for BB&T; Richard Kanowitz for Official Committee of Unsecured Creditors; Jarrett Vine for Oncimmune (telephonically); Mary Schmergel for U.S. Department of Justice (telephonically). Hearing scheduled for 08/24/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (oliverb)). Notice of Intent to Request Redaction Deadline Due By 08/13/2015. Redaction Request Due By 08/27/2015. Redacted Transcript Submission Due By 09/8/2015. Transcript access will be restricted through 11/4/2015., 611 BNC certificate of mailing of order (Re: related document(s)589 Order on Motion to Remove Document(s) From Under Seal) (Admin.)). Notice of Intent to Request Redaction Deadline Due By 03/22/2016. Redaction Request Due By 04/5/2016. Redacted Transcript Submission Due By 04/15/2016. Transcript access will be restricted through 06/13/2016. (Gottlieb, Jason) (Entered: 03/15/2016)
03/15/2016 958 Statement (Notice of Filing of Plan Supplement Relating to the Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 03/15/2016)
03/15/2016 957 Certification (Certificate of No Objection) (Re: related document(s)952 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/15/2016)
03/15/2016 956 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/15/2016)
03/11/2016 955 Statement Notice of Subpoena for Rule 2004 Examination (Re: related document(s)816 Order on Motion for 2004 Examination, 906 Order on Motion for 2004 Examination) filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Scott, Emily) (Entered: 03/11/2016)
03/11/2016 954 Monthly Report of Debtor In Possession for the Period 1/1/2016 to 1/31/2016 filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 03/11/2016)
03/11/2016 953 Certification (Certificate of No Objection) (Re: related document(s)948 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/11/2016)
03/09/2016 952 Statement (Notice of Stipulated Order Establishing Amount of Class 3 Claims of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company Solely for Voting Purposes) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/09/2016)
03/09/2016 951 Certification (Certificate of No Objection) (Re: related document(s)943 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/09/2016)
03/07/2016 950 Affidavit of Service (Re: related document(s)938 Order on Motion for Protective Order) filed by Rachel A. Greenleaf of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Greenleaf, Rachel) (Entered: 03/07/2016)
03/07/2016 949 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)939 Order on Request for Mediation, Order on Motion to Authorize, 940 Order on Motion to Extend Time, 943 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/07/2016)
03/07/2016 948 Statement (Notice of Stipulated Order Establishing Amount of Class 3 Claim of MedHelp International, Inc. Solely for Voting Purposes) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/07/2016)
03/04/2016 947 Order Further Enlarging the Period Within Which the Debtors May Remove Civil Actions (Related Doc # 837) (Manley, Candace) (Entered: 03/04/2016)
03/03/2016 946 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. (Re: related document(s)931 Transcript filed) (Admin.) (Entered: 03/04/2016)
03/03/2016 945 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)935 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/03/2016)
03/03/2016 944 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)933 Objection to Claim filed by Health Diagnostic Laboratory, Inc., 934 Notice of Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/03/2016)
03/02/2016 943 Statement (Notice of Stipulated Order Establishing Amount of Class 3 Claim of Roche Diagnostics Corporation Solely for Voting Purposes) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/02/2016)
03/02/2016 942 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)922 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/02/2016)
03/02/2016 941 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)920 Reply to Motion/Application filed by Health Diagnostic Laboratory, Inc., 921 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 03/02/2016)
03/01/2016 940 Second Order Extending Debtors' Exclusive Solicitation Period to Solicit Votes on a Plan (Related Doc # 884) (Manley, Candace) (Entered: 03/01/2016)
03/01/2016 939 Order Denying Motion to Refer Insurance Disputes to Mediation(Related Doc # 846), Order Authorizing Payment Under Procedures for Access to Proceeds of Certain Insurance Policies (Related Doc # 885) (Manley, Candace) (Entered: 03/01/2016)
03/01/2016 938 Order Granting Motion for Protective Order (Related Doc # 882) (Manley, Candace) (Entered: 03/01/2016)
03/01/2016 937 Order Granting Motion to Authorize Richard Kanowitz to Attend Hearing by Telephone (Related Doc # 912) (Manley, Candace) (Entered: 03/01/2016)
03/01/2016 936 Order Granting Motion to Authorize Counsel to Appear Telephonically (Related Doc # 917) (Manley, Candace) (Entered: 03/01/2016)
03/01/2016 935 Supplemental Declaration (Supplemental Declaration of Jennifer F. Flinchum in Support of the Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of Keiter as Accountant for the Debtors and Debtors in Possession Effective as of January 6, 2016) (Re: related document(s)754 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 03/01/2016)
02/29/2016 934 Notice of Objection to Claim (Notice of Third Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes) (Re: related document(s)933 Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc..(Long, Henry) (Entered: 02/29/2016)
02/29/2016 933 Objection to Claim (Third Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc..(Long, Henry) (Entered: 02/29/2016)
02/27/2016 932 Notice of Deficient Filing (Re: related document(s) 848 Notice of Deficient Filing Issued) (Admin.) (Entered: 02/28/2016)
02/26/2016 931 Transcript filed Re: Hearing Held 2/25/2016, regarding MOTION TO REFER INSURANCE DISPUTES TO MEDIATION AND INCORPORATED MEMORANDUM [ECF NO. 846]; DEBTORS' (I) MOTION FOR ENTRY OF AN ORDER AUTHORIZING PAYMENT UNDER PROCEDURES FOR ACCESS TO PROCEEDS OF CERTAIN INSURANCE POLICIES; AND (II) OBJECTION TO MOTION TO REFER INSURANCE DISPUTES TO MEDIATION [ECF NO. 885]. Remote electronic access to the transcript is restricted until 05/26/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by K. Elizabeth Sieg.] (RE: related document(s) 929 Hearing held; Motion DENIED (Re: related document(s)846 Request for Mediation filed by G. Russell Warnick) Appearances: Jason Harbour for Debtor; Beth Sieg for G. Russell Warnick., 930 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Beth Sieg for G. Russell Warnick.). Notice of Intent to Request Redaction Deadline Due By 03/4/2016. Redaction Request Due By 03/18/2016. Redacted Transcript Submission Due By 03/28/2016. Transcript access will be restricted through 05/26/2016. (Gottlieb, Jason) (Entered: 02/26/2016)
02/25/2016 930 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Beth Sieg for G. Russell Warnick. (Oliver, Betty) (Entered: 02/25/2016)
02/25/2016 929 Hearing held; Motion DENIED (Re: related document(s)846 Request for Mediation filed by G. Russell Warnick) Appearances: Jason Harbour for Debtor; Beth Sieg for G. Russell Warnick. (Oliver, Betty) (Entered: 02/25/2016)
02/25/2016 928 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)884 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 02/25/2016)
02/25/2016 927 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)882 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 02/25/2016)
02/25/2016 926 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)837 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.)Jason Harbour for Debtor. (Oliver, Betty) (Entered: 02/25/2016)
02/25/2016 925 Motion to Approve - Motion for Entry of an Order Authorizing Ferve E. Ozturk to Attend Hearing by Telephone (Related Document(s)919 Notice of Motion filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Attachments: # 1 Proposed Order) (Manson, Joseph) (Entered: 02/25/2016)
02/25/2016 924 Notice of Deficient Filing Issued to Joseph Manson, III regarding incorrect event code used to docket pleading (Re: related document(s)919 Notice of Motion filed by Satyanarain Rangarajan) Document(s) due by 3/10/2016. (Manley, Candace) (Entered: 02/25/2016)
02/24/2016 923 Affidavit of Service regarding Motion for Entry of an Order Authorizing Ferve E. Ozturk to Attend Hearing by Telephone (Re: related document(s)919 Notice of Motion filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 02/24/2016)
02/24/2016 922 Statement (Amended Proposed Agenda for Hearing on February 25, 2016, at 2:00 P.M. (Prevailing Eastern Time)) (Re: related document(s)921 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) Modified on 2/24/2016 to edit hearing date to February 25, 2016 (Gary, Lisa). (Entered: 02/24/2016)
02/24/2016 921 Statement (Proposed Agenda for Hearing On February 25, 2016, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/24/2016)
02/24/2016 920 Reply to (Reply in Support of Debtors (I) Motion for Entry of an Order Authorizing Payment Under Procedures for Access to Proceeds of Certain Insurance Policies; and (II) Objection to Motion to Refer Insurance Disputes to Mediation) (Re: related document(s)885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/24/2016)
02/24/2016 919 Notice of Motion - Motion for Entry of an Order Authorizing Ferve E. Ozturk to Attend Hearing by Telephone filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Attachments: # 1 Proposed Order) (Manson, Joseph) (Entered: 02/24/2016)
02/24/2016 918 Notice of Appearance Notice of Appearance Pursuant to Bankruptcy Rule 9010 and Request for Notice filed by Emily M. Scott of Hirschler Fleischer, PC on behalf of Health Diagnostic Laboratory, Inc.. (Scott, Emily) (Entered: 02/24/2016)
02/22/2016 917 Motion to Authorize Counsel for Dennis Ryan to Attend Hearing by Telephone filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (Attachments: # 1 Proposed Order) (McKee, Thomas) (Entered: 02/22/2016)
02/22/2016 916 Notice of Hearing --Notice of Hearing on Motion to Refer Insurance Disputes to Mediation and Incorporated Memorandum (Re: related document(s)846 Request for Mediation filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. Hearing scheduled for 2/25/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hayes, Dion) (Entered: 02/22/2016)
02/22/2016 915 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)907 Objection to Claim filed by Health Diagnostic Laboratory, Inc., 908 Notice of Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/22/2016)
02/22/2016 914 Joint Response to --Joint Response to Debtors' Motion for Entry of an Order Authorizing Payment Under Procedures for Access to Proceeds of Certain Insurance Policies and Reply in Support of Mediation Motion (Re: related document(s)846 Request for Mediation filed by G. Russell Warnick, 885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/22/2016)
02/22/2016 913 Affidavit of Service (Re: related document(s)909 Objection to Claim filed by Health Diagnostic Laboratory, Inc., 910 Notice of Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 02/22/2016)
02/22/2016 912 Motion to Authorize filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 02/22/2016)
02/19/2016 911 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. (Re: related document(s)896 Transcript filed) (Admin.) (Entered: 02/20/2016)
02/19/2016 910 Notice of Objection to Claim Notice of Second Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes (Re: related document(s)909 Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc..(Westermann, Robert) (Entered: 02/19/2016)
02/19/2016 909 Objection to Claim Second Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Proposed Order)(Westermann, Robert) (Entered: 02/19/2016)
02/19/2016 908 Notice of Objection to Claim (Notice of First Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes) (Re: related document(s)907 Objection to Claim filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc..(Long, Henry) (Entered: 02/19/2016)
02/19/2016 907 Objection to Claim (First Omnibus Objection of the Debtors and Debtors-In-Possession to Certain Claims to Establish Amounts for Voting Purposes) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc..(Long, Henry) (Entered: 02/19/2016)
02/19/2016 906 Supplemental Order Granting Motion for 2004 Examination of Certain Blue Cross and Blue Shield Entities (Related Doc # 756) (Manley, Candace) (Entered: 02/19/2016)
02/19/2016 905 Affidavit of Service (Re: related document(s)904 Motion for Joinder filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/19/2016)
02/17/2016 904 Motion for Joinder to Debtors' (I) Motion for Entry of an Order Authorizing Payment Under Procedures for Access to Proceeds of Certain Insurance Policies; and (II) Objection to Motion to Refer Insurance Disputes to Mediation (Related Document(s)885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/17/2016)
02/17/2016 903 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)892 Order Approving Disclosure Statement and Fixing Hearing on Confirmation) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 02/17/2016)
02/17/2016 902 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)880 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 881 Statement filed by Health Diagnostic Laboratory, Inc., 884 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 886 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 02/17/2016)
02/17/2016 901 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)874 Response to Motion/Application filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 02/17/2016)
02/17/2016 900 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)856 Statement filed by Health Diagnostic Laboratory, Inc., 860 Order on Motion to File Document(s) Under Seal, 862 Response filed by Health Diagnostic Laboratory, Inc., 864 Statement filed by Health Diagnostic Laboratory, Inc., 865 Statement filed by Health Diagnostic Laboratory, Inc., 868 Withdrawal filed by Health Diagnostic Laboratory, Inc., 869 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 02/17/2016)
02/17/2016 899 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)814 Order on Application to Employ, 852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 853 Statement filed by Health Diagnostic Laboratory, Inc., 854 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 855 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 02/17/2016)
02/17/2016 898 Affidavit of Service (Re: related document(s)882 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc., 883 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 02/17/2016)
02/16/2016 897 Entry Modification Made: See entry (Re: related document(s) 878 Hearing held); text added: (Exhbit SEALED pursuant to order entered 02/04/2016, entry #834) (Oliver, Betty) (Entered: 02/16/2016)
02/12/2016 896 Transcript filed Re: Hearing Held 2/11/2016, regarding MOTION OF DEBTORS And DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT RULE 2004 EXAMINATIONS OF CERTAIN BLUE CROSS And BLUE SHIELD ENTITIES [ECF No. 753]; SUPPLEMENTAL MOTION OF THE DEBTORS And DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT BANKRUPTCY RULE 2004 EXAMINATIONS OF CERTAIN ADDITIONAL BLUE CROSS And BLUE SHIELD ENTITIES [ECF No. 756]; MOTION FOR ORDER (I) APPROVING THE DISCLOSURE STATEMENT; (II) ESTABLISHING PROCEDURES FOR SOLICITATION And TABULATION OF VOTES TO ACCEPT OR REJECT THE PLAN, INCLUDING (A) APPROVING FORM And MANNER OF SOLICITATION PROCEDURES, (B) APPROVING FORM And NOTICE OF THE CONFIRMATION HEARING, (C) ESTABLISHING RECORD DATE And APPROVING PROCEDURES FOR DISTRIBUTION OF SOLICITATION PACKAGES, (D) APPROVING FORMS OF BALLOTS, (E) ESTABLISHING DEADLINE FOR RECEIPT OF BALLOTS, And (F) APPROVING PROCEDURES FOR VOTE TABULATIONS; (III) ESTABLISHING DEADLINE And PROCEDURES FOR FILING OBJECTIONS TO CONFIRMATION OF THE PLAN; And (IV) GRANTING RELATED RELIEF [ECF No. 746]. Remote electronic access to the transcript is restricted until 05/12/2016. 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 K. Elizabeth Sieg.] (RE: related document(s) 875 Hearing held; Motion GRANTED (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Robert Westermann for Debtor; Kelly Griffith for Excellus Health Plan Inc.(telephonically), 878 Hearing held; Disclosure Statement Approved with changes as set out in open court; Amended Disclosure Statement to be filed. Objection of G. Russell Warnick Overruled. Witness Sworn: Richard Arrowsmith. G. Russell Warnick's Exhibit 1 Admitted (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Beth Sieg for G. Russell Warnick; Michael Hastings for Tonya Mallory; Richard Kanowitz for Official Committee of Unsecured Creditors; Robert Van Arsdale for Office of U.S. Trustee., 879 Receipt of Exhibit 1 from Beth Sieg on behalf of G. Russell Warnick (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 878 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice.). Notice of Intent to Request Redaction Deadline Due By 02/19/2016. Redaction Request Due By 03/4/2016. Redacted Transcript Submission Due By 03/14/2016. Transcript access will be restricted through 05/12/2016. (Gottlieb, Jason) (Entered: 02/12/2016)
02/12/2016 895 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)842 Order on Motion for Relief from Stay) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/12/2016)
02/12/2016 894 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)837 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 838 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/12/2016)
02/12/2016 893 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)809 Order on Application for Compensation, 810 Order on Motion to Authorize, 811 Order on Application for Compensation, 816 Order on Motion for 2004 Examination, 824 Statement filed by Health Diagnostic Laboratory, Inc., 827 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/12/2016)
02/12/2016 892 Order (I) Approving the Disclosure Statement; (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, Including (A) Approving Form and Manner of Solicitation Procedures, (B) Approving Form and Notice of the Confirmation Hearing, (C) Establishing Record Date and Approving Procedures for Distribution of Solicitation Packages, (D) Approving Forms of Ballots, (E) Establishing Deadline for Receipt of Ballots, and (F) Approving Procedures for Vote Tabulations; (III) Establishing Deadline and Procedures for Filing Objections to Confirmation of the Plan; and (IV) Granting Related Relief(Re: related document(s)880 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) Hearing to be held on 3/29/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Objection(s) due by 3/22/2016. (Manley, Candace) (Entered: 02/12/2016)
02/12/2016 891 Order Granting Motion of True Health Diagnostics, LLC for Counsel to Appear Telephonically (Related Doc # 873) (Manley, Candace) (Entered: 02/12/2016)
02/12/2016 890 Order Granting Motion for Eric Haber to Appear Pro Hac Vice (Related Doc # 850) (Manley, Candace) (Entered: 02/12/2016)
02/12/2016 889 Order Granting Motion to Expedite Hearing (Related Doc # 871) (Manley, Candace) (Entered: 02/12/2016)
02/12/2016 888 Order Granting Motion for Peter R. Morrison to Appear Pro Hac Vice (Related Doc # 804) (Manley, Candace) (Entered: 02/12/2016)
02/11/2016 887 Notice of Deficient Filing (Re: related document(s) 848 Notice of Deficient Filing Issued) (Admin.) (Entered: 02/12/2016)
02/11/2016 886 Notice of Motion and Notice of Hearing (Re: related document(s)884 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 885 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 2/25/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 02/11/2016)
02/11/2016 885 Motion to Authorize (Debtors' (I) Motion for Entry of an Order Authorizing Payment Under Procedures for Access to Proceeds of Certain Insurance Policies; and (II) Objection to Motion to Refer Insurance Disputes to Mediation) (Related Document(s)715 Order on Motion to Approve, 846 Request for Mediation filed by G. Russell Warnick) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/11/2016)
02/11/2016 884 Motion to Extend Time - Exclusivity Period (Second Motion of the Debtors and Debtors-In-Possession for Entry of an Order Extending Debtors' Exclusive Solicitation Period to Solicit Votes on a Plan) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/11/2016)
02/11/2016 883 Notice of Hearing (Re: related document(s)882 Motion for Protective Order filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 2/25/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 02/11/2016)
02/11/2016 882 Motion for Protective Order filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Westermann, Robert) (Entered: 02/11/2016)
02/11/2016 881 Statement (Notice of Filing of Amended Disclosure Statement Accompanying Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)880 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/11/2016)
02/11/2016 880 Amended Disclosure Statement (Amended Disclosure Statement Accompanying Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)854 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/11/2016)
02/11/2016 879 Receipt of Exhibit 1 (Exhbit SEALED pursuant to order entered 02/04/2016, entry #834)from Beth Sieg on behalf of G. Russell Warnick (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 878 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) Modified on 2/16/2016 to add docket text. (Oliver, Betty). (Entered: 02/11/2016)
02/11/2016 878 Hearing held; Disclosure Statement Approved with changes as set out in open court; Amended Disclosure Statement to be filed. Objection of G. Russell Warnick Overruled. Witness Sworn: Richard Arrowsmith. G. Russell Warnick's Exhibit 1 Admitted (Exhbit SEALED pursuant to order entered 02/04/2016, entry #834) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Beth Sieg for G. Russell Warnick; Michael Hastings for Tonya Mallory; Richard Kanowitz for Official Committee of Unsecured Creditors; Robert Van Arsdale for Office of U.S. Trustee. (Oliver, Betty) Modified on 2/16/2016 to edit docket text. (Oliver, Betty). (Entered: 02/11/2016)
02/11/2016 877 Hearing held; Motion to Compel Denied (Re: related document(s)870 Motion to Compel filed by G. Russell Warnick) Appearances: Beth Sieg for Russell Warnick; Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Robert Van Arsdale for Office of U.S. Trustee (Oliver, Betty) (Entered: 02/11/2016)
02/11/2016 876 Hearing held; Motion to Expedite Hearing Granted (Re: related document(s)871 Motion to Expedite Hearing filed by G. Russell Warnick) Appearances: Beth Sieg for Russell Warnick; Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Robert Van Arsdale for Office of U.S. Trustee (Oliver, Betty) (Entered: 02/11/2016)
02/11/2016 875 Hearing held; Motion GRANTED (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Robert Westermann for Debtor; Kelly Griffith for Excellus Health Plan Inc.(telephonically) (Oliver, Betty) (Entered: 02/11/2016)
02/11/2016 874 Response to (Response of the Debtors and Debtors in Possession to Emergency Motion to Compel Production of Documents and Electronically Stored Information of Debtors) (Re: related document(s)870 Motion to Compel filed by G. Russell Warnick, 871 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 02/11/2016)
02/10/2016 873 Motion to Authorize Counsel for True Health Diagnostics to Appear Telephonically at Hearing to be Held February 11, 2016 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Dabney, H.) (Entered: 02/10/2016)
02/10/2016 872 Notice of Motion to Compel Production of Documents and Electronically Stored Information of Debtors; and Motion to Expedite Hearing Thereon (Re: related document(s)870 Motion to Compel filed by G. Russell Warnick, 871 Motion to Expedite Hearing filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/10/2016)
02/10/2016 871 Motion to Expedite Hearing on Emergency Motion to Compel Production of Documents and Electronically Stored Information of Debtors (Related Document(s)870 Motion to Compel filed by G. Russell Warnick) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/10/2016)
02/10/2016 870 Emergency Motion to Compel Production of Documents and Electronically Stored Information of Debtors filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/10/2016)
02/10/2016 869 Statement (Proposed Agenda for Hearing on February 11, 2016, at 10:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/10/2016)
02/10/2016 868 Withdrawal (Notice of Withdrawal) (Re: related document(s)867 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/10/2016)
02/10/2016 867 Statement (Proposed Agenda for Hearing on February 11, 2016, at 10:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/10/2016)
02/10/2016 866 Affidavit of Service (Re: related document(s)850 Motion to Appear Pro Hac Vice filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/10/2016)
02/10/2016 865 Statement (Notice of Filing of Exhibit B to Second Amended Disclosure Statement) (Re: related document(s)854 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/10/2016)
02/10/2016 864 Statement (Notice of Filing of Amended Proposed Order Approving the Solicitation Procedures Motion) (Re: related document(s)746 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/10/2016)
02/10/2016 863 Sealed Answer/Response/Reply (Related Document(s)835 Sealed Document filed by G. Russell Warnick) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 02/10/2016)
02/10/2016 862 Response to (Omnibus Response of the Debtors to the Joinders and Objections to Approval of the Debtors' Disclosure Statement) (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors, 819 Motion for Joinder filed by Randox Laboratories Ltd, 820 Statement filed by UnitedHealthcare Insurance Company, 829 Objection filed by Dennis M. Ryan, 832 Objection filed by Tonya Mallory, 835 Sealed Document filed by G. Russell Warnick, 836 Motion for Joinder filed by Aetna, Inc., 847 Motion for Joinder filed by Mercodia Inc.) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 02/10/2016)
02/10/2016 861 Affidavit of Service regarding Joinder to Motion to Refer Insurance Disputes to Mediation (Re: related document(s)849 Response filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 02/10/2016)
02/10/2016 860 Order Granting Motion to File Document(s) Under Seal (Related Doc # 858) (Manley, Candace) (Entered: 02/10/2016)
02/10/2016 859 Certificate of Service Supplement to (Re: related document(s)857 Objection filed by Excellus Health Plan Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Griffith, Kelly) (Entered: 02/10/2016)
02/10/2016 858 Motion to File Document(s) Under Seal (Ex Parte Motion of the Debtors and Debtors-in-Possession for Entry of an Order Authorizing Them to Seal Their Reply to G. Russell Warnick's Limited Objection to the Disclosure Statement and Solicitation Procedures Motion) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/10/2016)
02/10/2016 857 Supplemental Objection to Motion of Debtors and Debtors-in-Possession for Entry of Order Authorizing the Debtors to Conduct Rule 2004 Examinations of Certain Blue Cross and Blue Shield Entities (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 768 Objection to Motion/Application filed by Excellus Health Plan Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Griffith, Kelly) (Entered: 02/10/2016)
02/10/2016 856 Statement (Notice of Debtors and Committee Related to the Second Amended Disclosure Statement and Withdrawal of the Committee's Objection) (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors, 852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 854 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 02/10/2016)
02/09/2016 855 Statement (Notice of Filing of Second Amended Disclosure Statement) (Re: related document(s)854 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/09/2016)
02/09/2016 854 Amended Disclosure Statement (Disclosure Statement Accompanying Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/09/2016)
02/09/2016 853 Statement (Notice of Filing of Second Amended Plan) (Re: related document(s)852 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/09/2016)
02/09/2016 852 Amended/Modified Chapter 11 Plan (Second Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)744 Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 795 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 02/09/2016)
02/09/2016 851 Adversary case 16-03014. Complaint against Health Diagnostic Laboratory, Inc., Integrated Health Leaders, LLC, True Health Diagnostics, LLC filed by G. Russell Warnick. Nature of Suit: (91 (Declaratory judgment)) Associated Bankruptcy Case Number: 3:15-bk-32919 (Hayes, Dion) (Entered: 02/09/2016)
02/09/2016 850 Motion to Appear Pro Hac Vice of Eric Haber filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B) (Lobel, Douglas) (Entered: 02/09/2016)
02/09/2016 849 Response to - Joinder to Motion to Refer Insurance Disputes to Mediation (Re: related document(s)846 Request for Mediation filed by G. Russell Warnick) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 02/09/2016)
02/09/2016 848 Notice of Deficient Filing Issued to Mercodia Inc. regarding Requirement of Counsel: filed on behalf of an entity not a natural person acting on own behalf and not signed by counsel permitted to appear under LBR 2090-1. [See LBR 9010-1] (Re: related document(s)847 Motion for Joinder filed by Mercodia Inc.) Document(s) due by 2/23/2016. (Manley, Candace) (Entered: 02/09/2016)
02/08/2016 847 STRICKEN: Motion for Joinder (Related Document(s)806 Objection filed by Official Committee of Unsecured Creditors) filed by Mercodia Inc.. (Manley, Candace) Modified on 3/29/2016 pursuant to order entered 3/29/2016, entry #1008 (Jones, Delores). (Entered: 02/09/2016)
02/08/2016 846 Joint Request for Mediation --Motion to Refer Insurance Disputes to Mediation and Incorporated Memorandum with Notice of Hearing, filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/08/2016)
02/05/2016 845 Amended Certificate of Service (Re: related document(s)835 Sealed Document filed by G. Russell Warnick) filed by Karen Elizabeth Sieg of McGuire Woods LLP on behalf of G. Russell Warnick. (Sieg, Karen) (Entered: 02/05/2016)
02/05/2016 844 Stipulated Protective Order (Re: related document(s)823 Motion for Protective Order filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 02/05/2016)
02/05/2016 843 Order Granting Amended Motion to Attend Hearing by Telephone (Related Doc # 831) (Manley, Candace) (Entered: 02/05/2016)
02/05/2016 842 Order Granting Motion for Relief from Stay (Related Doc # 765) (Manley, Candace) (Entered: 02/05/2016)
02/05/2016 841 Order Granting Motion for Zeenat Iqbal and Peter Morrison to Attend Hearing by Telephone (Related Doc # 821) (Manley, Candace) (Entered: 02/05/2016)
02/05/2016 840 Request for Notice/Service filed by David K. Spiro of Spiro & Browne, PLC on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Spiro, David) (Entered: 02/05/2016)
02/05/2016 839 Notice of Appearance filed by David Gerard Browne of Spiro & Browne, PLC on behalf of Bluewave Healthcare Consultants, Inc., Floyd Calhoun Dent III, Robert Bradford Johnson. (Browne, David) (Entered: 02/05/2016)
02/04/2016 838 Notice of Motion and Notice of Hearing (Re: related document(s)837 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 2/25/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 02/04/2016)
02/04/2016 837 Motion to Extend Time (Motion of the Debtors and Debtors In Possession for Entry of an Order Further Enlarging the Period Within Which the Debtors May Remove Civil Actions) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/04/2016)
02/04/2016 836 Motion for Joinder of Aetna, Inc. to (1) Objection of Creditors Committee to the Adequacy of the Debtors' Disclosure Statement and (2) Motion to (A) Direct the Debtors to Alter the Plan or (B) Terminate the Exclusivity Period in Which Only the Debtor May File a Plan and Solicit Acceptances Thereto (Related Document(s)806 Objection filed by Official Committee of Unsecured Creditors) filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 02/04/2016)
02/04/2016 835 Sealed Objection (Related Document(s)834 Order on Motion to File Document(s) Under Seal) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/04/2016)
02/04/2016 834 Order Granting Motion to File Document(s) Under Seal (Related Doc # 833) (Manley, Candace) (Entered: 02/04/2016)
02/04/2016 833 Motion to File Document(s) Under Seal filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 02/04/2016)
02/04/2016 832 Objection (Re: related document(s)746 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 02/04/2016)
02/04/2016 831 Amended Motion to Authorize Counsel to Appeal By Telephone (Related Document(s)822 Motion to Authorize filed by UnitedHealthcare Insurance Company) filed by Ann E. Schmitt of Culbert & Schmitt, PLLC on behalf of UnitedHealthcare Insurance Company. (Attachments: # 1 Proposed Order) (Schmitt, Ann) (Entered: 02/04/2016)
02/04/2016 830 Notice of Appearance and Substitution of Counsel filed by Ann E. Schmitt of Culbert & Schmitt, PLLC on behalf of UnitedHealthcare Insurance Company. (Schmitt, Ann) (Entered: 02/04/2016)
02/03/2016 829 Limited Objection of Dennis Ryan to the Debtor's Amended Disclosure Statement (Re: related document(s)798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (McKee, Thomas) (Entered: 02/03/2016)
02/02/2016 828 Affidavit of Service (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors, 807 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors, 808 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/02/2016)
02/02/2016 827 Monthly Report of Debtor In Possession for the Period December 1, 2015 to December 31, 2015 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/02/2016)
02/02/2016 826 Stipulation - Stipulated Protective Order By Official Committee of Unsecured Creditors and Between Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc. and G. Russell Warnick filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/02/2016)
02/02/2016 825 Statement - Notice of Withdrawal (Re: related document(s)823 Motion for Protective Order filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/02/2016)
02/02/2016 824 Statement (Notice of Additional Omnibus Hearing Dates) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/02/2016)
02/02/2016 823 Motion for Protective Order - Stipulated Protective Order by and among the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc. et al., and G. Russell Warnick filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 02/02/2016)
02/02/2016 822 Motion to Authorize Counsel for UnitedHealthcare Insurance Company to Appear Telephonically at Hearing to be Held on February 11, 2016 at 10:00 a.m. (Related Document(s)807 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors, 808 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Stephen E. Leach of Hirschler Fleischer, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 02/02/2016)
02/02/2016 821 Motion to Authorize Entry of an Order for Counsel of Randox Laboratories Ltd. to Appear Telephonically at Hearing to be Held on February 11, 2016 at 10:00 a.m. (Related Document(s)807 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors, 808 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Zeenat Asra Iqbal of Stradley Ronon Stevens & Young LLP on behalf of Randox Laboratories Ltd. (Attachments: # 1 Exhibit(s) A) (Iqbal, Zeenat) (Entered: 02/02/2016)
02/02/2016 820 Statement - Joinder of UnitedHealthcare Insurance Company to Objection of the Creditors' Committee to Adequacy of the Debtors' Disclosure Statement, etc. (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors) filed by Stephen E. Leach of Hirschler Fleischer, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 02/02/2016)
02/02/2016 819 Motion for Joinder of Randox Laboratories Ltd (Related Document(s)806 Objection filed by Official Committee of Unsecured Creditors) filed by Zeenat Asra Iqbal of Stradley Ronon Stevens & Young LLP on behalf of Randox Laboratories Ltd. (Iqbal, Zeenat) (Entered: 02/02/2016)
02/02/2016 818 Order Approving Second Interim Application for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of September 1, 2015 through November 30, 2015 (Related Doc # 730) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 817 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 800 Statement filed by Health Diagnostic Laboratory, Inc., 801 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/02/2016)
02/02/2016 816 Order Authorizing the Debtors to Conduct Rule 2004 Examinations of Certain Blue Cross and Blue Shield Entities (Related Doc # 753) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 815 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)792 Order Directing, 793 Order Directing, 795 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 796 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/02/2016)
02/02/2016 814 Order Authorizing the Employment and Retention of Keiter as Accountant for the Debtors and Debtors in Possession Effective as of January 6, 2016 (Related Doc # 754) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 813 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)789 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 02/02/2016)
02/02/2016 812 Order Authorizing Telephonic Appearance for Kelly C. Griffith, Esq. (Related Doc # 786) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 811 Order Granting Second Interim Application of Hunton & Williams LLP, Counsel for the Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period September 1, 2015, Through November 30, 2015 (Related Doc # 726) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 810 Order Authorizing the Debtors to Transfer Electronic Data and Entry Into Data Hosting Agreement(Related Doc # 752) (Manley, Candace) (Entered: 02/02/2016)
02/02/2016 809 Order Granting Second Interim Application of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors-in-Possession for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period September 1, 2015, Through November 30, 2015(Related Doc # 740) (Manley, Candace) (Entered: 02/02/2016)
02/01/2016 808 Amended Notice of Motion and Notice of Hearing (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors, 807 Notice of Motion and Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 02/01/2016)
02/01/2016 807 Notice of Motion and Notice of Hearing (Re: related document(s)806 Objection filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 02/01/2016)
02/01/2016 806 Objection of Creditors Committee to the Adequacy of the Debtors' Disclosure Statement and (2) Motion to (A) Direct the Debtors to Alter the Plan or (B) Terminate the Exclusivity Periods in Which Only the Debtors May File a Plans and Solicit Acceptances Thereto (Re: related document(s)746 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 795 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D) (Lobel, Douglas) (Entered: 02/01/2016)
02/01/2016 805 Statement (Notice of Filing of Proposed Consent Order Granting Relief from the Automatic Stay for Toyota Lease Trust) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 02/01/2016)
02/01/2016 804 Amended Motion to Appear Pro Hac Vice (Related Document(s)803 Motion to Appear Pro Hac Vice filed by Health Diagnostic Laboratory, Inc.) filed by Zeenat Asra Iqbal of Stradley Ronon Stevens & Young LLP on behalf of Randox Laboratories Ltd. (Attachments: # 1 Addendum # 2 Exhibit(s) A # 3 Exhibit(s) B) (Iqbal, Zeenat) (Entered: 02/01/2016)
02/01/2016 803 Motion to Appear Pro Hac Vice filed by Zeenat Asra Iqbal of Stradley Ronon Stevens & Young LLP on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Addendum # 2 Exhibit(s) A # 3 Exhibit(s) B) (Iqbal, Zeenat) (Entered: 02/01/2016)
02/01/2016 802 Adversary case 16-03011. Complaint against True Health Diagnostics, LLC, Jeffrey P. Cornwell filed by Health Diagnostic Laboratory, Inc.. Nature of Suit: (71 (Injunctive relief - reinstatement of stay)), (72 (Injunctive relief - other)), (91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Associated Bankruptcy Case Number: 3:15-bk-32919 (Harbour, Jason) (Entered: 02/01/2016)
01/29/2016 801 Statement (Notice of Filing of Amended Disclosure Statement) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/29/2016)
01/29/2016 800 Statement (Notice of Withdrawal) (Re: related document(s)799 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/29/2016)
01/29/2016 799 Statement (Notice of Filing of Amended Plan) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 798 Amended Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/29/2016)
01/29/2016 798 Amended Disclosure Statement (Disclosure Statement Accompanying Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/29/2016)
01/28/2016 797 BNC certificate of mailing of order (Re: related document(s)789 Order Directing) (Admin.) (Entered: 01/29/2016)
01/27/2016 796 Statement (Notice of Filing of Amended Plan) (Re: related document(s)795 Amended/Modified Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/27/2016)
01/27/2016 795 Amended/Modified Chapter 11 Plan (Amended Plan of Liquidation Proposed by the Debtors) (Re: related document(s)744 Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/27/2016)
01/27/2016 794 Affidavit of Service of Objection to Motions of Creditors' Committee and Debtors for an Order Establishing Protocol for Payment of Proceeds under Director and Officer Liability Insurance Policies and Amended Objection to Motions of Creditors' Committee and Debtors for an Order Establishing Protocol for Payment of Proceeds under Director and Officer Liability Insurance Policies (Re: related document(s)691 Objection filed by Satyanarain Rangarajan, 704 Objection filed by Satyanarain Rangarajan) filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 01/27/2016)
01/27/2016 793 Order Approving Second Interim Application of Cooley LLP as Counsel to the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc., et al. For Compensation and Reimbursement of Expenses (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 01/27/2016)
01/27/2016 792 Order Approving Second Interim Application of Protiviti Inc. for Allowance of Fees and Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period September 1, 2015 Through November 30, 2015 (Re: related document(s)738 Application for Compensation filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 01/27/2016)
01/27/2016 791 Order Granting Motion to Substitute or Withdraw Attorney (Related Doc 763)James A. Murphy and Cameron S. Matheson terminated; (Manley, Candace) Modified on 2/5/2016 to correct terminated parties (Jones, Delores). (Entered: 01/27/2016)
01/27/2016 790 Order Granting Motion to Authorize Richard S. Kanowitz to Attend Hearing by Telephone (Related Doc # 775) (Manley, Candace) (Entered: 01/27/2016)
01/26/2016 789 Stipulated Order Extending The Committee's Deadline to Object to the Disclosure Statement and the Solicitation Motion and Granting Related Relief. See Order for Details. (Re: related document(s)40 Order on Motion to Approve) (Bullock, Nathaniel) (Entered: 01/26/2016)
01/25/2016 788 Certificate of Service Motion for Entry of an Order Authorizing Excellus to Attend Hearing by Telephone (Re: related document(s)787 Motion to Amend filed by Excellus Health Plan Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Griffith, Kelly) (Entered: 01/25/2016)
01/25/2016 787 Motion to Amend Motion of Excellus Health Plan, Inc. and its Affiliates for Entry of an Order for its Counsel to Appear Telephonically at Hearing to be Held February 11, 2016 (to inclue Exhibit "A" - Order Authorizing Telephonic Appearance) (Related Document(s)786 Motion to Authorize filed by Excellus Health Plan Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Attachments: # 1 Exhibit(s) A) (Griffith, Kelly) (Entered: 01/25/2016)
01/25/2016 786 Motion to Authorize Entry of an Order for Counsel of Excellus Health Plan, Inc. and its Affiliates to Appear Telephonically at Hearing to be Held on February 11, 2016 at 10:00 a.m. filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Griffith, Kelly) (Entered: 01/25/2016)
01/21/2016 785 Affidavit of Service (Affidavit of Service for American Legal Claim Services, LLC) (Re: related document(s)769 Statement filed by Health Diagnostic Laboratory, Inc., 770 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/21/2016)
01/21/2016 784 Hearing continued as to 7 entities; Motion(s) GRANTED as to 76 entities; Order to be submitted (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Robert Westermann for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 783 Hearing held; Application APPROVED (Re: related document(s)752 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 782 Hearing held; Application APPROVED (Re: related document(s)754 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 781 Hearing held; Application APPROVED (Re: related document(s)740 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 780 Hearing held; Application APPROVED (Re: related document(s)738 Application for Compensation filed by Official Committee of Unsecured Creditors)Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 779 Hearing held; Application APPROVED (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 778 Hearing held; Application APPROVED (Re: related document(s)730 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Rachel Greenleaf for Hirschler Fleischer P.C. (Oliver, Betty) (Entered: 01/21/2016)
01/21/2016 777 Hearing held; Application APPROVED; Order to be submitted incorporating changes as set out in open court (Re: related document(s)726 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 01/21/2016)
01/20/2016 776 Notice of Appearance filed by Jennifer A. Brust of Bean, Kinney & Korman on behalf of Maryland and DC Blue Cross, DC CareFirst Blue Cross. (Brust, Jennifer) (Entered: 01/20/2016)
01/19/2016 775 Motion to Authorize Richard S. Kanowitz to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) Proposed Order) (Lobel, Douglas) (Entered: 01/19/2016)
01/19/2016 774 Motion to Authorize Counsel for Dennis Ryan to Appear at January 21, 2016 Hearing Via Telephone filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (Attachments: # 1 Proposed Order) (McKee, Thomas) (Entered: 01/19/2016)
01/19/2016 773 Amended Notice of Hearing (Re: related document(s)765 Motion for Relief from Stay filed by Toyota Lease Trust) filed by Johnie Rush Muncy of Samuel I. White, P.C. on behalf of Toyota Lease Trust. Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Muncy, Johnie) (Entered: 01/19/2016)
01/19/2016 772 Certificate of Service (Re: related document(s)768 Objection to Motion/Application filed by Excellus Health Plan Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Harris Beach PLLC. (Griffith, Kelly) (Entered: 01/19/2016)
01/19/2016 771 Certificate of Service (Re: related document(s)767 Notice of Appearance filed by Harris Beach PLLC) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Harris Beach PLLC. (Griffith, Kelly) (Entered: 01/19/2016)
01/19/2016 770 Statement (Proposed Agenda for Hearing on January 21, 2016, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/19/2016)
01/19/2016 769 Statement (Notice Concerning Motions to Conduct 2004 Examinations of Certain Blue Cross and Blue Shield Entities) (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 01/19/2016)
01/19/2016 768 Objection to (Re: related document(s)753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Excellus Health Plan Inc.. (Attachments: # 1 Exhibit(s) A) (Griffith, Kelly) (Entered: 01/19/2016)
01/19/2016 767 Notice of Appearance as counsel for Excellus Health Plan filed by Kelly C. Griffith of Harris Beach PLLC on behalf of Harris Beach PLLC. (Griffith, Kelly) (Entered: 01/19/2016)
01/13/2016 766 U.S. Treasury receipt of Motion for Relief from Stay(15-32919-KRH) [motion,185] ( 176.00) filing fee. Receipt number 23276433, amount $ 176.00. (Re: Doc#765) (U.S. Treasury) (Entered: 01/13/2016)
01/13/2016 765 Motion for Relief from Stay Re: 2013 Toyota 4Runner with Notice of Hearing, filed by Douglas S. Rubin of Samuel I. White, P.C. on behalf of Toyota Lease Trust. Hearing scheduled for 2/10/2016 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Rubin, Douglas) (Entered: 01/13/2016)
01/13/2016 764 Creditor Change of Address filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (McKee, Thomas) (Entered: 01/13/2016)
01/13/2016 763 Motion to Withdraw Attorney James A. Murphy filed by Cameron Scott Matheson of Murphy & McGonigle, P.C. on behalf of Dennis M. Ryan. (Matheson, Cameron) (Entered: 01/13/2016)
01/13/2016 762 Notice of Appearance of Timothy C. Bass, Thomas J. McKee, Jr., and Harris L. Kay filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of Dennis M. Ryan. (McKee, Thomas) (Entered: 01/13/2016)
01/12/2016 761 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)758 Certification filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/12/2016)
01/12/2016 760 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)752 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 754 Application to Employ filed by Health Diagnostic Laboratory, Inc., 755 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 757 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/12/2016)
01/11/2016 759 Statement (Notice of Publication) (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 553 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 01/11/2016)
01/08/2016 758 Certification (Notice of Service of Notice of Request for Payment of Insurance Proceeds) (Re: related document(s)715 Order on Motion to Approve) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/08/2016)
01/07/2016 757 Notice of Hearing Notice of Motion and Notice of Hearing (Re: related document(s)756 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 01/07/2016)
01/07/2016 756 Supplemental Motion for 2004 Examination Supplemental Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to Conduct Bankruptcy Rule 2004 Examinations of Certain Additional Blue Cross and Blue Shield Entities filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A) (Westermann, Robert) (Entered: 01/07/2016)
01/07/2016 755 Notice of Motion and Notice of Hearing (Re: related document(s)752 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 753 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 754 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 01/07/2016)
01/07/2016 754 Application to Employ (Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of Keiter as Accountant for the Debtors and Debtors in Possession Effective as of January 6, 2016) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 01/07/2016)
01/07/2016 753 Motion for 2004 Examination (Motion of Debtors and Debtors In Possession for Entry of an Order Authorizing the Debtors to Conduct Rule 2004 Examinations of Certain Blue Cross and Blue Shield Entities) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 01/07/2016)
01/07/2016 752 Motion to Authorize Motion of the Debtors and Debtors In Possession for Entry of an Order Approving Transfer of Electronic Data and Entry Into Data Hosting Agreement filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/07/2016)
01/07/2016 751 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)749 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/07/2016)
01/07/2016 750 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)744 Chapter 11 Plan filed by Health Diagnostic Laboratory, Inc., 745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 747 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/07/2016)
01/05/2016 749 Monthly Report of Debtor In Possession for the Period November 1, 2015 to November 30, 2015 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 01/05/2016)
01/05/2016 748 Notice of Appearance filed by Gina Baker Hantel of Office of the Tennessee Attorney General on behalf of Tennessee Dept. Of Revenue. (Hantel, Gina) (Entered: 01/05/2016)
01/04/2016 747 Notice of Hearing (Notice of Disclosure Statement Hearing) (Re: related document(s)745 Disclosure Statement filed by Health Diagnostic Laboratory, Inc., 746 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 2/11/2016 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 01/04/2016)
01/04/2016 746 Motion to Approve (Motion for Order (I) Approving the Disclosure Statement; (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, Including (A) Approving Form and Manner of Solicitation Procedures, (B) Approving Form and Notice of the Confirmation Hearing, (C) Establishing Record Date and Approving Procedures for Distribution of Solicitation Packages, (D) Approving Forms of Ballots, (E) Establishing Deadline for Receipt of Ballots and (F) Approving Procedures for Vote Tabulations; (III) Establishing Deadline and Procedures for Filing Objections to Confirmation of the Plan; and (IV) Granting Related Relief) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 01/04/2016)
01/04/2016 745 Disclosure Statement (Disclosure Statement Accompanying Plan of Liquidation Proposed by the Debtors) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/04/2016)
01/04/2016 744 Chapter 11 Plan (Plan of Liquidation Proposed by the Debtors) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 01/04/2016)
01/04/2016 743 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)740 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 741 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 01/04/2016)
12/31/2015 742 Affidavit of Service - Second Interim Application of Protiviti Inc., Financial Advisor to the Official Committee of Unsecured Creditors (Re: related document(s)738 Application for Compensation filed by Official Committee of Unsecured Creditors, 739 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/31/2015)
12/30/2015 741 Notice of Motion and Notice of Hearing(Notice of Interim Fee Application and Interim Fee Application Hearing) (Re: related document(s)740 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 12/30/2015)
12/30/2015 740 Application for Compensation for MTS Health Partners, L.P. as nvestment banker for the debtors and debtors-inpossession (Second Interim Application of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors-in-Possession for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period September 1, 2015, Through November 30, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 12/30/2015)
12/30/2015 739 Notice of Hearing (Re: related document(s)738 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 01/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) Modified on 12/31/2015 to correct hearing date (Gibbs, Peggy). (Entered: 12/30/2015)
12/30/2015 738 Second Application for Compensation for Protiviti Inc. as Financial Advisor to the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc. et al. for Compensation and Reimbursement of Expenses filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/30/2015)
12/30/2015 737 Stipulated Protective Order (Re: related document(s)729 Stipulation filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 12/30/2015)
12/30/2015 736 Affidavit of Service (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors, 733 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/30/2015)
12/30/2015 735 Affidavit of Service (Affidavit of Service of American Legal Services, LLC) (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors, 733 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/30/2015)
12/30/2015 734 Affidavit of Service (Affidavit of Service of American Legal Services, LLC) (Re: related document(s)726 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 727 Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 730 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 731 Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/30/2015)
12/28/2015 733 Notice of Hearing (Re: related document(s)732 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 12/28/2015)
12/28/2015 732 Second Application for Compensation for Cooley LLP as Counsel to the Official Committee of Unsecured Creditors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/28/2015)
12/23/2015 731 Notice of Hearing Notice of Second Interim Application for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of September 1, 2015 through November 30, 2015; and Proposed Hearing Thereon (Re: related document(s)730 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 12/23/2015)
12/23/2015 730 Application for Compensation for Hirschler Fleischer, P.C. as Special Conflicts Counsel to the Debtors Second Interim Application for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of September 1, 2015 through November 30, 2015 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H) (Westermann, Robert) (Entered: 12/23/2015)
12/23/2015 729 Stipulation - Stipulated Protective Order By Official Committee of Unsecured Creditors and Between LaTonya Mallory (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/23/2015)
12/23/2015 727 Notice of Hearing (Notice of Interim Fee Application and Interim Fee Application Hearing) (Re: related document(s)726 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 12/23/2015)
12/23/2015 726 Application for Compensation for Hunton & Williams LLP as Counsel for Debtors and Debtors-In-Possession (Second Interim Application of Hunton & Williams LLP, Counsel for the Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period September 1, 2015, Through November 30, 2015) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 12/23/2015)
12/18/2015 728 Letter Notice of Withdrawal Of Claim #1032 filed by Global Genomics Group, LLC. (Manley, Candace) (Entered: 12/23/2015)
12/18/2015 725 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)713 Statement filed by Health Diagnostic Laboratory, Inc., 715 Order on Motion to Approve, 716 Order on Motion to Reject, 719 Order on Motion for Adequate Protection, Order on Motion for Relief from Stay, 720 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/18/2015)
12/16/2015 724 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. (Re: related document(s)722 Transcript filed) (Admin.) (Entered: 12/17/2015)
12/16/2015 723 Disposition of Exhibits by Clerk of Court (Re: related document(s) 608 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Oliver, Betty) (Entered: 12/16/2015)
12/14/2015 722 Transcript filed Re: Hearing Held 12/10/2015, regarding 683 G3 SALE; 663 PNC MOTION FOR ADEQUATE PROTECTION; 666 PNC MOTION FOR RELIEF FROM STAY; 671 MOTION TO REJECT; 676 INSURANCE PROCEDURES MOTION OF THE DEBTORS; 661 MOTION FOR PAYMENT OF PROCEEDS; 557 MALLORY STAY MOTION. Remote electronic access to the transcript is restricted until 03/14/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Dion W. Hayes.] (RE: related document(s) 707 Hearing held; Motion Granted (Re: related document(s)683 Statement filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors., 708 Hearing held; Motion Granted (Re: related document(s)663 Motion for Adequate Protection filed by PNC Equipment Finance, LLC) Appearance: Jason Harbour for Debtor, 709 Hearing held; Motion Granted (Re: related document(s)666 Motion for Relief from Stay filed by PNC Equipment Finance, LLC) Appearance: Jason Harbour for Debtor., 710 Hearing held; Motion Granted (Re: related document(s)671 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 712 Hearing held; Motions Granted; Order to be submitted incorporating changes as set out in open court (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Witness Sworn: Douglas Sbertoli. Debtor's Exhibits A & B Admitted. Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick; Michael Hastings for LaTonya Mallory; James Murphy for Dennis Ryan; Joseph Manson for Satyanarain Rangarajan.). Notice of Intent to Request Redaction Deadline Due By 12/21/2015. Redaction Request Due By 01/4/2016. Redacted Transcript Submission Due By 01/14/2016. Transcript access will be restricted through 03/14/2016. (Gottlieb, Jason) (Entered: 12/14/2015)
12/11/2015 721 Notice of Deficient Filing (Re: related document(s) 699 Notice of Deficient Filing Issued) (Admin.) (Entered: 12/12/2015)
12/11/2015 720 Order (I) Approving Membership Interest Asset Purchase Agreement and Authorizing the Sale of Assets of the Debtors Outside the Ordinary Course of Business, (II) Authorizing the Sale of Assets Free and Clear of All Liens, Claims Encumbrances and Interests, and (III) Granting Related Relief (Re: related document(s)609 Statement filed by Health Diagnostic Laboratory, Inc., 683 Statement filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 719 Order Granting Motion for Adequate Protection for PNC Equipment Finance LLC (Related Doc # 663), Granting Motion for Relief from Stay (Related Doc # 666) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 718 Order Authorizing Counsel for Sydney Investment Group, LLC, G3 Founders LLC and Global Genomics Group, LLC to Attend Hearing by Telephone(Related Doc # 698) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 717 Stipulated Protective Order (Re: related document(s)711 Stipulation filed by Official Committee of Unsecured Creditors) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 716 Order Authorizing the Debtors to (I) Reject Executory Contract Effective as of November 24, 2015, (II) Reject Unexpired Lease for Non-Residential Real Property Effective as of October 29, 2015, and (III) Abandon Certain Property in Conjunction with Such Rejection (Related Doc # 671) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 715 Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies (Related Doc # 676) (Manley, Candace) (Entered: 12/11/2015)
12/11/2015 714 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)700 Reply to Motion/Application filed by Health Diagnostic Laboratory, Inc., 701 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/11/2015)
12/11/2015 713 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period November 1, 2015, Through November 30, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 12/11/2015)
12/10/2015 712 Hearing held; Motions Granted; Order to be submitted incorporating changes as set out in open court (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Witness Sworn: Douglas Sbertoli. Debtor's Exhibits A & B Admitted. Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick; Michael Hastings for LaTonya Mallory; James Murphy for Dennis Ryan; Joseph Manson for Satyanarain Rangarajan. (Oliver, Betty) (Entered: 12/11/2015)
12/10/2015 711 Stipulation - Stipulated Protective Order By Official Committee of Unsecured Creditors and Between Tipton Golias, Joseph Golias, Donald Golias, Wyndell L. Golias Voting Trust, Helena Laboratories Corporation, Karla Falgout, Pamela Oates, Eric Petersen, John Tessler, David Mayes, Noel Bartlett and Robert Galen (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 12/10/2015)
12/10/2015 710 Hearing held; Motion Granted (Re: related document(s)671 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 12/10/2015)
12/10/2015 709 Hearing held; Motion Granted (Re: related document(s)666 Motion for Relief from Stay filed by PNC Equipment Finance, LLC) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 12/10/2015)
12/10/2015 708 Hearing held; Motion Granted (Re: related document(s)663 Motion for Adequate Protection filed by PNC Equipment Finance, LLC) Appearance: Jason Harbour for Debtor (Oliver, Betty) (Entered: 12/10/2015)
12/10/2015 707 Hearing held; Motion Granted (Re: related document(s)683 Statement filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 12/10/2015)
12/10/2015 706 Notice of Appearance filed by Joseph Lloyd Manson III of Law Offices of Joseph L. Manson III on behalf of Satyanarain Rangarajan. (Manson, Joseph) (Entered: 12/10/2015)
12/09/2015 705 Statement LaTonya S. Mallory's Notice of Filing Proposed Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 12/09/2015)
12/09/2015 704 Amended Objection to Motions of Creditors' Committee and Debtors for an Order Establishing Protocol for Payment of Proceeds under Director and Officer Liability Insurance Policies (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 691 Objection filed by Satyanarain Rangarajan) filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Kessler, Dena) (Entered: 12/09/2015)
12/09/2015 703 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)697 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/09/2015)
12/09/2015 702 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)689 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 12/09/2015)
12/09/2015 701 Statement (Amended Proposed Agenda for Hearing on December, 10, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 12/09/2015)
12/09/2015 700 Reply to (Reply of the Debtors and Debtors-In-Possession In Support of Motion for Entry of an Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies) (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 12/09/2015)
12/09/2015 699 Notice of Deficient Filing Issued to Dena Kessler regarding the ECF registered participant attorney filing the document does not match the attorney's signature on the document (Re: related document(s)691 Objection filed by Satyanarain Rangarajan) Document(s) due by 12/23/2015. (Manley, Candace) (Entered: 12/09/2015)
12/08/2015 698 Motion to Authorize Motion for Entry of an Order Authorizing Counsel for Sydney Investment Group, LLC, G3 Founders LLC and Global Genomics Group, LLC to Attend Hearing by Telephone filed by Dylan G. Trache of Nelson Mullins Riley & Scarborough LLP on behalf of G3 Founders LLC, Global Genomics Group, LLC, Sydney Investment Group, LLC. (Attachments: # 1 Exhibit A) (Trache, Dylan) (Entered: 12/08/2015)
12/08/2015 697 Statement (Proposed Agenda for Hearing on December 10, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 12/08/2015)
12/08/2015 696 Response to -- Omnibus Response to Motions Requesting Entry of an Order Establishing Protocols for Disbursement of Director and Officer Insurance Policy Proceeds Filed by the Creditors Committee and the Debtors (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Dion W. Hayes of McGuireWoods LLP on behalf of G. Russell Warnick. (Hayes, Dion) (Entered: 12/08/2015)
12/08/2015 695 Order Authorizing Lisa Bittle Tancredi and Carl A. Howard to Attend Hearing by Telephone (Related Doc # 687) (Manley, Candace) (Entered: 12/08/2015)
12/07/2015 694 Notice of Appearance filed by James A. Murphy of Murphy & McGonigle, P.C. on behalf of Dennis M. Ryan. (Bullock, Nathaniel) (Entered: 12/08/2015)
12/07/2015 693 Objection to the Motion of the Creditors Committee and to the Motion of the Debtors and Debtors in Possession for Relief from the Automatic Stay and an Order Establishing A Protocol for the Payment of Proceeds Under Direcrtor and Officer Liability Insurance Plocies (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by James A. Murphy of Murphy & McGonigle, P.C. on behalf of Dennis M. Ryan. (Bullock, Nathaniel) Modified on 12/9/2015 to include attorney (Gary, Lisa). (Entered: 12/07/2015)
12/07/2015 692 Objection to LaTonya S. Mallory's Omnibus Limited Objection to (I) Motion of Creditors' Committee for an Order Establishing Protocol for Payment of Proceeds Under Director and Officer Insurance Policies and (II) Motion of Debtors and Debtors in Possession for Entry of Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Certain Insurance Policies, and Reply to Objections to Mallory's Motion Seeking Access to Insurance Proceeds (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B # 3 Exhibit(s) Exhibit C) (Hastings, Michael) (Entered: 12/07/2015)
12/07/2015 691 Objection to Motions of Creditors' Committee and Debtors for an Order Establishing Protocol for Payment of Proceeds under Director and Officer Liability Insurance Policies (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Kessler, Dena) (Entered: 12/07/2015)
12/04/2015 690 BNC certificate of mailing of order (Re: related document(s)688 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 12/05/2015)
12/04/2015 689 Statement (Notice of Filing of Amended Proposed Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies) (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 12/04/2015)
12/02/2015 688 Order Granting Motion for Ferve E. Ozturk to Appear Pro Hac Vice (Related Doc # 685) (Manley, Candace) (Entered: 12/02/2015)
12/02/2015 687 Motion to Authorize Lisa Bittle Tancredi and Carl A. Howard to Attend Hearing by Telephone filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Proposed Order) (Howard, Carl) (Entered: 12/02/2015)
12/01/2015 686 Exhibit - Application of Ferve E. Ozturk to Qualify as a Foreign Attorney Under Local Bankrutpcy Rule 2090-1(E)(2) (Re: related document(s)685 Motion to Appear Pro Hac Vice filed by Satyanarain Rangarajan) filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Kessler, Dena) (Entered: 12/01/2015)
12/01/2015 685 Motion to Appear Pro Hac Vice - Motion for Pro Hac Vice Admission for Ferve E. Ozturk Pursuant to Local Bankruptcy Rule 2090-1(E)(2) filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Kessler, Dena) (Entered: 12/01/2015)
12/01/2015 684 Notice of Appearance and Request for Service of Notices and Papers filed by Valerie P. Morrison of Nelson Mullins Riley & Scarborough LLP on behalf of Hanover MOB, LLC. (Morrison, Valerie) (Entered: 12/01/2015)
12/01/2015 683 Statement (Notice of Hearing Concerning Asset to be Sold Pursuant to the Membership Interest Purchase Agreement, and Filing of Proposed Membership Interest Purchase Agreement and Proposed Order) (Re: related document(s)609 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Oliver, Betty) (Entered: 12/01/2015)
12/01/2015 682 Monthly Report of Debtor In Possession for the Period October 1, 2015 to October 31, 2015 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Oliver, Betty) (Entered: 12/01/2015)
11/30/2015 681 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 677 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/30/2015)
11/30/2015 680 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)670 Statement filed by Health Diagnostic Laboratory, Inc., 671 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 673 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/30/2015)
11/30/2015 679 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)655 Order on Motion for Relief from Stay) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/30/2015)
11/26/2015 678 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. (Re: related document(s)659 Transcript filed) (Admin.) (Entered: 11/27/2015)
11/25/2015 677 Notice of Motion and Notice of Hearing (Re: related document(s)676 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 11/25/2015)
11/25/2015 676 Motion to Approve Motion of the Debtors and Debtors in Possession for Entry of an Order Granting Relief from the Automatic Stay and Establishing Procedures for Access to Proceeds of Certain Insurance Policies filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 11/25/2015)
11/25/2015 675 Corrected Affidavit of Service (Re: related document(s)674 Affidavit of Service filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 11/25/2015)
11/25/2015 674 Affidavit of Service (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors, 662 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 11/25/2015)
11/24/2015 673 Amended Notice of Motion and Notice of Hearing (Re: related document(s)671 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 672 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 11/24/2015)
11/24/2015 672 Notice of Motion and Notice of Hearing(Notice of Motion and Notice of Hearing) (Re: related document(s)671 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 11/24/2015)
11/24/2015 671 Motion to Reject (Motion of the Debtors and Debtors-in-Possession for Entry of an Order Authorizing the Debtors to (I) Reject Executory Contract Effective as of November 24, 2015, (II) Reject Unexpired Lease for Non-Residential Real Property Effective as of October 29, 2015, and (III) Abandon Certain Property in Conjunction with Such Rejection) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 11/24/2015)
11/24/2015 670 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period October 1, 2015, Through October 31, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 11/24/2015)
11/24/2015 669 Certificate of Service (Re: related document(s)666 Motion for Relief from Stay filed by PNC Equipment Finance, LLC) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Exhibit A (e-mail list) # 2 Exhibit B (first class mail list))(Howard, Carl) (Entered: 11/24/2015)
11/24/2015 668 Notice of Motion and Notice of Hearing (Re: related document(s)666 Motion for Relief from Stay filed by PNC Equipment Finance, LLC) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Howard, Carl) (Entered: 11/24/2015)
11/24/2015 667 U.S. Treasury receipt of Motion for Relief from Stay(15-32919-KRH) [motion,185] ( 176.00) filing fee. Receipt number 23014564, amount $ 176.00. (Re: Doc#666) (U.S. Treasury) (Entered: 11/24/2015)
11/24/2015 666 Motion for Relief from Stay Re: Equipment of PNC Equipment Finance, LLC with Notice of Hearing, filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. Hearing scheduled for 1/21/2016 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit A (Affidavit of Mark Starnes) # 2 Proposed Order) (Howard, Carl) (Entered: 11/24/2015)
11/24/2015 665 Certificate of Service (Re: related document(s)663 Motion for Adequate Protection filed by PNC Equipment Finance, LLC) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Exhibit A (e-mail list) # 2 Exhibit B (first class mail list))(Howard, Carl) (Entered: 11/24/2015)
11/24/2015 664 Notice of Motion and Notice of Hearing (Re: related document(s)663 Motion for Adequate Protection filed by PNC Equipment Finance, LLC) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Howard, Carl) (Entered: 11/24/2015)
11/24/2015 663 Motion for Adequate Protection filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Exhibit A (Affidavit of Mark Starnes) # 2 Proposed Order) (Howard, Carl) (Entered: 11/24/2015)
11/23/2015 662 Notice of Hearing (Re: related document(s)661 Motion to Approve filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 11/23/2015)
11/23/2015 661 Motion to Approve - Motion for an Order Establishing Protocol for Payment of Proceeds Under Director and Officer Liability Insurance Policies filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Proposed Order) (Lobel, Douglas) (Entered: 11/23/2015)
11/20/2015 660 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)649 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/20/2015)
11/20/2015 659 Transcript filed Re: Hearing Held 11/18/2015, regarding 523 MOTION OF BANK OF THE WEST FOR RELIEF FROM THE AUTOMATIC STAY; 557 MOTION FOR DETERMINATION OF INAPPLICABILITY OF AUTOMATIC STAY OR, ALTERNATIVELY, FOR AN ORDER GRANTING RELIEF FROM THE AUTOMATIC STAY. Remote electronic access to the transcript is restricted until 02/18/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Selena Hislop.] (RE: related document(s) 653 Hearing held; SETTLED; Consent Order to be submitted (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West) Jason Harbour for Debtor., 654 Hearing held; final hearing set; (Re: related document(s)557 Motion to Determine filed by Tonya Mallory) Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Michael Hastings for Tonya Mallory; Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick; Kimberly Taylor for Joseph McConnell.). Notice of Intent to Request Redaction Deadline Due By 11/27/2015. Redaction Request Due By 12/11/2015. Redacted Transcript Submission Due By 12/21/2015. Transcript access will be restricted through 02/18/2016. (Gottlieb, Jason) (Entered: 11/20/2015)
11/19/2015 658 BNC certificate of mailing of order (Re: related document(s)652 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 11/20/2015)
11/19/2015 657 BNC certificate of mailing of order (Re: related document(s)651 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 11/20/2015)
11/19/2015 656 BNC certificate of mailing of order (Re: related document(s)650 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 11/20/2015)
11/19/2015 655 Order Granting Motion for Relief from Stay (Related Doc # 523) (Manley, Candace) (Entered: 11/19/2015)
11/18/2015 654 Hearing held; final hearing set; (Re: related document(s)557 Motion to Determine filed by Tonya Mallory) Hearing scheduled for 12/10/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Michael Hastings for Tonya Mallory; Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick; Kimberly Taylor for Joseph McConnell. (Oliver, Betty) (Entered: 11/18/2015)
11/18/2015 653 Hearing held; SETTLED; Consent Order to be submitted (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 11/18/2015)
11/17/2015 652 Order Granting Motion for John J. Carney to Appear Pro Hac Vice (Related Doc # 642) (Manley, Candace) (Entered: 11/17/2015)
11/17/2015 651 Order Granting Motion for Kaitlyn A. Ferguson to Appear Pro Hac Vice (Related Doc # 643) (Manley, Candace) (Entered: 11/17/2015)
11/17/2015 650 Order Granting Motion of Marc E. Hirschfield to Appear Pro Hac Vice (Related Doc # 641) (Manley, Candace) (Entered: 11/17/2015)
11/16/2015 649 Statement (Proposed Agenda for Hearing on November 18, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 11/16/2015)
11/16/2015 648 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)646 Objection to Motion/Application filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/16/2015)
11/12/2015 647 Affidavit of Service (Re: related document(s)645 Objection to Motion/Application filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 11/12/2015)
11/11/2015 646 Objection to (Objection of Debtors and Debtors in Possession to Motion for Determination of Inapplicability of Automatic Stay or, Alternatively, for an Order Granting Relief from the Automatic Stay) (Re: related document(s)557 Motion to Determine filed by Tonya Mallory) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 11/11/2015)
11/11/2015 645 Objection to Motion for Determination of Inapplicability of Automatic Stay or, Alternatively, for an Order Granting Relief from the Automatic Stay (Re: related document(s)557 Motion to Determine filed by Tonya Mallory) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 11/11/2015)
11/10/2015 644 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)640 Order on Motion to Approve) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/10/2015)
11/06/2015 643 Motion to Appear Pro Hac Vice Authorizing Kaitlyn A. Ferguson to Appear filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Attachments: # 1 Written Application to Appear Pro Hac Vice) (Kessler, Dena) (Entered: 11/06/2015)
11/06/2015 642 Motion to Appear Pro Hac Vice Authorizing John J. Carney to Appear filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Attachments: # 1 Written Application to Appear Pro Hac Vice) (Kessler, Dena) (Entered: 11/06/2015)
11/06/2015 641 Motion to Appear Pro Hac Vice Authorizing Marc E. Hirschfield to Appear filed by Dena Sloan Kessler of Baker & Hostetler LLP on behalf of Satyanarain Rangarajan. (Attachments: # 1 Written Application to Appear Pro Hac Vice) (Kessler, Dena) (Entered: 11/06/2015)
11/05/2015 640 Order (I) Establishing Bar Dates for Filing Proofs of Claim and Certain Administrative Claims, (II) Approving the Form and Manner of Notice Thereof, and (III) Providing Certain Supplemental Relief (Related Doc # 553) (Manley, Candace) (Entered: 11/05/2015)
11/05/2015 639 Affidavit of Service (Re: related document(s)616 Order on Application for Compensation, 618 Order on Application for Compensation, 619 Order on Motion for 2004 Examination) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 11/05/2015)
11/05/2015 638 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)635 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/05/2015)
11/05/2015 637 Hearing Cancelled; SETTLED; Order to be submitted per Jason Harbour (related document(s): 553 Motion to Approve) (oliverb) (Entered: 11/05/2015)
11/05/2015 636 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)632 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/05/2015)
11/04/2015 635 Statement (Notice of Additional Omnibus Hearing Dates) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 11/04/2015)
11/04/2015 634 Notice of Appearance and Request for Service of Papers filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on behalf of Anna McKean. (Gilbert, Stephanie) (Entered: 11/04/2015)
11/04/2015 633 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)623 Order on Application for Compensation, 624 Order on Application for Compensation, 625 Order on Application for Compensation, 626 Order on Motion to Extend Time, 627 Order on Motion to Authorize) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 11/04/2015)
11/03/2015 632 Monthly Report of Debtor In Possession for the Period September 1, 2015 to September 30, 2015 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 11/03/2015)
11/03/2015 631 Amended Appointment of Unsecured Creditors Committee Filed by Robert B. Van Arsdale of Office of the U. S. Trustee on behalf of Judy A. Robbins (Van Arsdale, Robert) (Entered: 11/03/2015)
10/31/2015 630 BNC certificate of mailing of order (Re: related document(s)623 Order on Application for Compensation) (Admin.) (Entered: 11/01/2015)
10/30/2015 629 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)614 Order on Motion to Reject, 617 Order on Motion to Extend Time) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/30/2015)
10/29/2015 628 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. (Re: related document(s)613 Transcript filed) (Admin.) (Entered: 10/30/2015)
10/29/2015 627 Order Modifying the Retention of Alvarez & Marsal Healthcare Industry Group, LLC, Solely to Replace Martin McGahan as Chief Restructuring Officer for the Debtors With Richard Arrowsmith, Effective as of September 21, 2015 (Related Doc # 567) (Manley, Candace) (Entered: 10/29/2015)
10/29/2015 626 Order Extending Debtors' Exclusivity Periods Within Which to File A Plan And Solicit Votes Thereon (Related Doc # 550) (Manley, Candace) (Entered: 10/29/2015)
10/29/2015 625 Order Granting First Interim Application of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors-in-Possession for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period June 19, 2015, Through August 31, 2015 (Related Doc # 546) (Manley, Candace) (Entered: 10/29/2015)
10/29/2015 624 Order Granting First Interim Application of Hunton & Williams LLP, Counsel for Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period June 7, 2015 Through August 31, 2015 (Related Doc # 529) (Manley, Candace) (Entered: 10/29/2015)
10/29/2015 623 Order Approving First Interim Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of June 7, 2015 Through August 31, 2015 (Related Doc # 527) (Manley, Candace) (Entered: 10/29/2015)
10/29/2015 622 Order Granting Motion of Rafael X. Zahralddin to Appear Pro Hac Vice (Related Doc # 610) (Manley, Candace) (Entered: 10/29/2015)
10/28/2015 621 Hearing continued; (related document(s): 553 Motion to Approve) Hearing scheduled for 11/05/2015 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Jason Harbour for Debtor; Richard Kanowitz for the Official Committee of Unsecured Creditors (telephonically) (oliverb) (Entered: 10/28/2015)
10/27/2015 620 Order Granting Motion of James C. Crumlish, III to Appear Pro Hac Vice (Related Doc # 594) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 619 Order Authorizing Creditors Committee to Conduct Bankruptcy Rule 2004 Examinations of the Debtors and Certain Third Parties (Related Doc # 541) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 618 Order Approving First Interim Application of Cooley LLP as Counsel to the Official Committee of Unsecured Creditors of Health Diagnostic Laboratory, Inc., et al., for Compensation and Reimbursement of Expenses (Related Doc # 532) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 617 Order Extending Time to Assume or Reject Unexpired Leases of Nonresidential Real Property (Related Doc # 549) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 616 Order Approving First Interim Application of Protiviti, Inc. for Allowance of Fees and Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period June 18, 2015 Through August 31, 2015(Related Doc # 534) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 615 Order Granting Motion of Connie A. Lahn to Appear Pro Hac Vice (Related Doc # 578) (Manley, Candace) (Entered: 10/27/2015)
10/27/2015 614 Order Authorizing the Debtors to (I) Reject Certain Executory Contracts and Unexpired Leases Effective as of September 30, 2015, (II) Reject Certain Unexpired Leases for Non-Residential Real Property Effective as of the Date On Which the Debtors Surrender the Premises to the Landlord, and (III) Abandon Certain Property in Conjunction with Such Rejection (Related Doc # 543) (Manley, Candace) (Entered: 10/27/2015)
10/26/2015 613 Transcript filed Re: Hearing Held 10/22/2015, regarding MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO (I) REJECT CERTAIN EXECUTORY CONTRACTS AND UNEXPIRED LEASES EFFECTIVE AS OF SEPTEMBER 30, 2015, (II) REJECT CERTAIN UNEXPIRED LEASES FOR NON-RESIDENTIAL REAL PROPERTY EFFECTIVE AS OF THE DATE ON WHICH THE DEBTORS SURRENDER THE PREMISES TO THE LANDLORD, AND (III) ABANDON CERTAIN PROPERTY IN CONJUNCTION WITH SUCH REJECTION [ECF NO. 543]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER EXTENDING THE TIME TO ASSUME OR REJECT UNEXPIRED LEASES OF NONRESIDENTIAL REAL PROPERTY [ECF NO. 549]; DEBTORS' MOTION FOR AN ORDER (I) ESTABLISHING BAR DATES FOR FILING PROOFS OF CLAIM AND CERTAIN ADMINISTRATIVE CLAIMS, (II) APPROVING THE FORM AND MANNER OF NOTICE THEREOF, AND (III) PROVIDING CERTAIN SUPPLEMENTAL RELIEF [ECF NO. 553]; FIRST INTERIM APPLICATION OF HIRSCHLER FLEISCHER, P.C. FOR ALLOWANCE OF COMPENSATION AND EXPENSE REIMBURSEMENT AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS FOR THE PERIOD JUNE 7, 2015 THROUGH AUGUST 31, 2015 [ECF NO. 527]; FIRST INTERIM APPLICATION OF HUNTON & WILLIAMS LLP, COUNSEL FOR DEBTORS AND DEBTORS-IN-POSSESSION, FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD JUNE 7, 2015 THROUGH AUGUST 31, 2015 [ECF NO. 529]; FIRST INTERIM APPLICATION OF COOLEY LLP AS COUNSEL TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HEALTH DIAGNOSTIC LABORATORY, INC., ET AL., FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES [ECF NO. 532]; FIRST INTERIM APPLICATION OF PROTIVITI INC. FOR ALLOWANCE OF FEES AND EXPENSES AS FINANCIAL ADVISOR TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS FOR THE PERIOD JUNE 18, 2015 THROUGH AUGUST 31, 2015 [ECF NO. 534]; FIRST INTERIM APPLICATION OF MTS HEALTH PARTNERS, L.P. AS INVESTMENT BANKER FOR DEBTORS AND DEBTORS-IN-POSSESSION, FOR ALLOWANCE OF INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED FOR THE PERIOD JUNE 19, 2015, THROUGH AUGUST 31, 2015 [ECF NO. 546]; MOTION OF CREDITORS COMMITTEE FOR AN ORDER AUTHORIZING IT TO CONDUCT BANKRUPTCY RULE 2004 EXAMINATIONS OF THE DEBTORS AND CERTAIN THIRD PARTIES [ECF NO. 541]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER EXTENDING DEBTORS' EXCLUSIVITY PERIODS WITHIN WHICH TO FILE A PLAN AND SOLICIT VOTES THEREON [ECF NO. 550]; AND SUPPLEMENTAL APPLICATION FOR ORDER MODIFYING THE RETENTION OF ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC, SOLELY TO REPLACE MARTIN MCGAHAN AS CHIEF RESTRUCTURING OFFICER FOR THE DEBTORS WITH RICHARD ARROWSMITH, EFFECTIVE AS OF SEPTEMBER 21, 2015 [ECF NO. 567]. Remote electronic access to the transcript is restricted until 01/25/2016. 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, Telephone number 973-406-2250.] [Transcript Purchased by Dion W. Hayes.] (RE: related document(s) 597 Hearing held; Final Order submittted (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor., 598 Hearing held; Final Order submitted (Re: related document(s)549 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor., 599 Hearing held; Application Approved; Order to be submitted (Re: related document(s)527 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Robert Westermann for Debtor., 600 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)529 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor., 601 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)532 Application for Compensation filed by Official Committee of Unsecured Creditors)Jason Harbour for Debtor., 602 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)534 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of the U.S. Trustee., 603 Hearing held; Application Approved; Order to be submitted (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 604 Hearing continued; (Re: related document(s)553 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 10/28/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick., 605 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED. Witness Sworn: Richard Arrowsmith. Creditor Committee's Exhibits 1 & 2 Admitted (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearances: Richard Kanowitz for Official Committee of Unsecured Creditors; Tyler Brown for Debtor; Dion Hayes for Russell Warnick; Kimberly Taylor for Joseph McConnell; Eric Howlett, James Crumlish for Aetna, Inc.; Michael Hastings for Tonya Mallory; Lynn Tavenner for BioTech 8 LLC; Robert Van Arsdale for Office of U.S. Trustee., 606 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED; Order to be submitted. Witness Sworn: Richard Arrowsmith (Re: related document(s)550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors, 607 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED; Order to be submitted. Witness Sworn: Richard Arrowsmith. (Re: related document(s)567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors). Notice of Intent to Request Redaction Deadline Due By 11/2/2015. Redaction Request Due By 11/16/2015. Redacted Transcript Submission Due By 11/27/2015. Transcript access will be restricted through 01/25/2016. (Gottlieb, Jason) (Entered: 10/26/2015)
10/26/2015 612 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)609 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/26/2015)
10/23/2015 611 BNC certificate of mailing of order (Re: related document(s)589 Order on Motion to Remove Document(s) From Under Seal) (Admin.) (Entered: 10/24/2015)
10/23/2015 610 Motion to Appear Pro Hac Vice of Rafael X. Zahralddin filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 10/23/2015)
10/23/2015 609 Statement (Amended Notice of Auction for (i) Debtor Health Diagnostic Laboratory, Inc.'s Membership Interests in HDL USA Holdings, LLC, (ii) Non-Debtor HDL USA Holdings, LLC's Membership Interests in Global Genomics Group, LLC or Grenova Holdings, LLC, or (iii) Non-Debtor Grenova Holdings, LLC's Membership Interests in Grenova, LLC) (Re: related document(s)576 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/23/2015)
10/22/2015 608 Receipt of Exhibits 1 & 2 from Richard Kanowitz on behalf of the Official Committee of Unsecured Creditors (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors, 550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 605 Hearing held, 606 Hearing held, 607 Hearing held) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 607 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED; Order to be submitted. Witness Sworn: Richard Arrowsmith. (Re: related document(s)567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 606 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED; Order to be submitted. Witness Sworn: Richard Arrowsmith (Re: related document(s)550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) Appearances: Tyler Brown for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 605 Hearing held; Evidence presented; Argument(s) Held; Motion GRANTED. Witness Sworn: Richard Arrowsmith. Creditor Committee's Exhibits 1 & 2 Admitted (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearances: Richard Kanowitz for Official Committee of Unsecured Creditors; Tyler Brown for Debtor; Dion Hayes for Russell Warnick; Kimberly Taylor for Joseph McConnell; Eric Howlett, James Crumlish for Aetna, Inc.; Michael Hastings for Tonya Mallory; Lynn Tavenner for BioTech 8 LLC; Robert Van Arsdale for Office of U.S. Trustee. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 604 Hearing continued; (Re: related document(s)553 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 10/28/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Dion Hayes for Russell Warnick. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 603 Hearing held; Application Approved; Order to be submitted (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 602 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)534 Application for Compensation filed by Official Committee of Unsecured Creditors) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of the U.S. Trustee. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 601 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)532 Application for Compensation filed by Official Committee of Unsecured Creditors)Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 600 Hearing held; Application Approved; Order to be submitted with modifications as set out in open court (Re: related document(s)529 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 599 Hearing held; Application Approved; Order to be submitted (Re: related document(s)527 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) Appearance: Robert Westermann for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 598 Hearing held; Final Order submitted (Re: related document(s)549 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 597 Hearing held; Final Order submittted (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/22/2015 596 Hearing continued; (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West) Hearing scheduled for 11/18/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 10/22/2015)
10/21/2015 595 Motion for Joinder of Aetna, Inc. to Motion of Creditors Committee for an Order Authorizing it to Conduct Bankruptcy Rule 2004 Examinations of the Debtors and Certain Third Parties (Related Document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 10/21/2015)
10/21/2015 594 Motion to Appear Pro Hac Vice for James C. Crumlish, III filed by William A. Gray of Sands Anderson PC on behalf of Aetna, Inc.. (Gray, William) (Entered: 10/21/2015)
10/21/2015 593 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)585 Certification filed by Health Diagnostic Laboratory, Inc., 587 Reply to Motion/Application filed by Health Diagnostic Laboratory, Inc., 588 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/21/2015)
10/21/2015 592 Affidavit of Service (Re: related document(s)586 Reply to Motion/Application filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 10/21/2015)
10/21/2015 591 Limited Response to (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Mary A. Schmergel of U.S. Department of Justice on behalf of United States of America. (Schmergel, Mary) (Entered: 10/21/2015)
10/21/2015 590 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)582 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/21/2015)
10/21/2015 589 Order Granting Motion to Remove Document(s) From Under Seal (Related Doc # 565) (Re: related document(s)355 Transcript filed, 380 Sealed Document filed by Health Diagnostic Laboratory, Inc., 405 Sealed Order) (Manley, Candace) (Entered: 10/21/2015)
10/20/2015 588 Statement (Proposed Agenda for Hearing on October 22, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/20/2015)
10/20/2015 587 Reply to (Reply of the Debtors and Debtors-in-Possession in Support of Motion for Entry of an Order Extending Debtors' Exclusivity Periods Within Which To File A Plan and Solicit Votes Thereon) (Re: related document(s)550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 10/20/2015)
10/20/2015 586 Reply to Debtors' Objection, Dkt. 575; Shareholders Objection, Dkt. 579; Mallory Objection, Dkt. 584 (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 10/20/2015)
10/20/2015 585 Certification (Certificate of No Objection) (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 549 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 553 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/20/2015)
10/19/2015 584 Objection to Limited Objection to Creditors Committee's Motion for an Order Authorizing it to Conduct Bankruptcy Rule 2004 Examinations of the Debtors and Certain Third Parties (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 10/19/2015)
10/19/2015 583 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)575 Objection to Motion/Application filed by Health Diagnostic Laboratory, Inc., 576 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/19/2015)
10/16/2015 582 Statement (Notice of Correct Taxpayer Identification Number for Debtor Integrated Health Leaders, LLC) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 10/16/2015)
10/16/2015 581 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 547 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 548 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc., 549 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 552 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 553 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 554 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/16/2015)
10/15/2015 580 Affidavit of Service (Re: related document(s)573 Objection to Motion/Application filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 10/15/2015)
10/15/2015 579 Motion for Joinder filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Funk, Kevin) (Entered: 10/15/2015)
10/15/2015 578 Motion to Appear Pro Hac Vice of Connie A. Lahn filed by Kevin J. Funk of DurretteCrump PLC on behalf of Noel Bartlett, Karla Falgout, Robert Galen, Donald Golias, Joseph Golias, Tipton Golias, Helena Laboratories Corporation, David Mayes, Pamela Oates, Eric Petersen, John Tessler, Wyndell L. Golias Voting Trust. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s)) (Funk, Kevin) (Entered: 10/15/2015)
10/15/2015 577 Notice of Appearance filed by Kevin J. Funk of DurretteCrump PLC on behalf of Robert Galen, Noel Bartlett, David Mayes, John Tessler, Eric Petersen, Pamela Oates, Karla Falgout, Helena Laboratories Corporation, Wyndell L. Golias Voting Trust, Donald Golias, Joseph Golias, Tipton Golias. (Funk, Kevin) (Entered: 10/15/2015)
10/15/2015 576 Statement (Notice of Auction for (i) Debtor Health Diagnostic Laboratory, Inc.'s Membership Interests in HDL USA Holdings, LLC or (ii) Non-Debtor HDL USA Holdings, LLC's Membership Interests in Global Genomics Group, LLC) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 10/15/2015)
10/15/2015 575 Objection to (Objection of Debtors and Debtors in Possession to Motion of Creditors Committee for an Order Authorizing It to Conduct Bankruptcy Rule 2004 Examinations of the Debtors and Certain Third Parties) (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 10/15/2015)
10/14/2015 574 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)571 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/14/2015)
10/14/2015 573 Limited Objection to (Re: related document(s)550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 10/14/2015)
10/14/2015 572 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)569 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/14/2015)
10/13/2015 571 Statement (Notice of Amendment to Exhibit 1 to Proposed Order Authorizing the Debtors to (I) Reject Certain Executory Contracts and Unexpired Leases Effective as of September 30, 2015, (II) Reject Certain Unexpired Leases for Non-Residential Real Property Effective as of the Date On Which the Debtors Surrender the Premises to the Landlord, and (III) Abandon Certain Property in Conjunction with Such Rejection) (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 545 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/13/2015)
10/12/2015 570 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 568 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/12/2015)
10/09/2015 569 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC For the Period September 1, 2015, Through September 30, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/09/2015)
10/08/2015 568 Notice of Motion and Notice of Hearing (Re: related document(s)567 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 10/08/2015)
10/08/2015 567 Motion to Authorize (Supplemental Application for Order Modifying the Retention of Alvarez & Marsal Healthcare Industry Group, LLC, Solely to Replace Martin McGahan as Chief Restructuring Officer for the Debtors With Richard Arrowsmith, Effective as of September 21, 2015) (Related Document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/08/2015)
10/08/2015 566 Disposition of Exhibits by Clerk of Court (Re: related document(s) 348 Receipt of Exhibits and Notice, 349 Receipt of Exhibits and Notice) Exhibits Destroyed by Clerk's Office (exhibits were not withdrawn within 30 days after final disposition of proceeding pursuant to Local Bankruptcy Rule 9070-1) (Oliver, Betty) (Entered: 10/08/2015)
10/08/2015 565 Motion to Remove Document(s) From Under Seal (Related Document(s)355 Transcript filed, 380 Sealed Document filed by Health Diagnostic Laboratory, Inc., 405 Sealed Order) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A) (Westermann, Robert) (Entered: 10/08/2015)
10/06/2015 564 Second Amended Notice of Preliminary Hearing (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West, 526 Amended Notice of Preliminary Hearing filed by Bank of the West) filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. Hearing scheduled for 11/18/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Friedberg, Jeremy) (Entered: 10/06/2015)
10/06/2015 563 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)560 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/06/2015)
10/05/2015 562 Order Granting Motion of Kevin G. Hroblak to Appear Pro Hac Vice (Related Doc # 556) (Manley, Candace) (Entered: 10/05/2015)
10/03/2015 561 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. (Re: related document(s)540 Transcript filed) (Admin.) (Entered: 10/04/2015)
10/02/2015 560 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC For the Period August 1, 2015, Through August 31, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/02/2015)
10/02/2015 559 Request for Notice/Service filed by Joseph Corrigan of Iron Mountain Information Management LLC on behalf of Iron Mountain Information Management, LLC.(Corrigan, Joseph) (Entered: 10/02/2015)
10/02/2015 558 Notice of Motion and Notice of Hearing (Re: related document(s)557 Motion to Determine filed by Tonya Mallory) filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. Hearing scheduled for 11/18/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Hastings, Michael) (Entered: 10/02/2015)
10/02/2015 557 Motion to Determine Motion for Determination of Inapplicability of Automatic Stay or, Alternatively, for an Order Granting Relief from the Automatic Stay filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B # 3 Exhibit(s) Exhibit C # 4 Proposed Order) (Hastings, Michael) (Entered: 10/02/2015)
10/02/2015 556 Motion to Appear Pro Hac Vice Motion Pursuant to Local Bankruptcy Rule 2090-1(E)(2) for Admission of Kevin G. Hroblak Pro Hac Vice filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B) (Hastings, Michael) (Entered: 10/02/2015)
10/02/2015 555 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 544 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 545 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 10/02/2015)
10/01/2015 554 Notice of Motion and Notice of Hearing (Re: related document(s)553 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 553 Motion to Approve (Debtors Motion for an Order (I) Establishing Bar Dates for Filing Proofs of Claim and Certain Administrative Claims, (II) Approving the Form and Manner of Notice Thereof, and (III) Providing Certain Supplemental Relief) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 552 Notice of Motion and Notice of Hearing (Re: related document(s)549 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc., 550 Motion to Extend Time filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 551 Affidavit of Service (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors, 542 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 10/01/2015)
10/01/2015 550 Motion to Extend Time - Exclusivity Period (Motion of the Debtors and Debtors-in-Possession for Entry of an Order Extending Debtors Exclusivity Periods Within Which to File a Plan and Solicit Votes Thereon) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 549 Motion to Extend Time (Motion of the Debtors and Debtors-in-Possession for Entry of an Order Extending the Time to Assume or Reject Unexpired Leases of Nonresidential Real Property) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 548 Monthly Report of Debtor In Possession for the Period 8/1/2015 to 8/31/2015 filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/01/2015)
10/01/2015 547 Notice of Motion and Notice of Hearing(Notice of Interim Fee Application and Interim Fee Application Hearing) (Re: related document(s)546 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 10/01/2015)
09/30/2015 546 Application for Compensation (First Interim Application of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors-in-Possession for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period June 19, 2015, Through August 31, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 10/01/2015)
09/30/2015 545 Statement (Notice of Filing of Exhibit 1 to Proposed Order Authorizing the Debtors to (I) Reject Certain Executory Contracts and Unexpired Leases Effective as of September 30, 2015, (II) Reject Certain Unexpired Leases for Non-Residential Real Property Effective as of the Date On Which the Debtors Surrender the Premises to the Landlord, and (III) Abandon Certain Property in Conjunction with Such Rejection) (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/30/2015)
09/30/2015 544 Notice of Motion and Notice of Hearing (Re: related document(s)543 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 09/30/2015)
09/30/2015 543 Motion to Reject (Motion of the Debtors and Debtors-in-Possession for Entry of an Order Authorizing the Debtors to (I) Reject Certain Executory Contracts and Unexpired Leases Effective as of September 30, 2015, (II) Reject Certain Unexpired Leases for Non-Residential Real Property Effective as of the Date On Which the Debtors Surrender the Premises to the Landlord, and (III) Abandon Certain Property in Conjunction with Such Rejection) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/30/2015)
09/30/2015 542 Notice of Hearing (Re: related document(s)541 Motion for 2004 Examination filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 09/30/2015)
09/30/2015 541 Motion for 2004 Examination (Motion of Creditors Committee for an Order Authorizing it to Conduct Bankruptcy Rule 2004 Examinations of the Debtors and Certain Third Parties filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Proposed Order) (Lobel, Douglas) (Entered: 09/30/2015)
09/30/2015 540 Transcript filed Re: Hearing Held 9/16/2015, regarding 317 MOTION TO COMPEL PAYMENT OF RENT AND REQUEST FOR RELATED RELIEF AND MEMORANDUM IN SUPPORT THEREOF ON BEHALF OF BIOTECH 8,LLC; 438 MOTION OF DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER ENLARGING THE PERIOD WITHIN WHICH THE DEBTORS MAY REMOVE CIVIL ACTIONS; 460 MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT A RULE 2004 EXAMINATION OF HUMANA, INC.; 273 MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER (I) APPROVING THE CML BIDDING PROCEDURES, (II) SCHEDULING BID DEADLINES AND THE AUCTION, (III) APPROVING THE FORM AND MANNER OF NOTICE THEREOF AND (IV) GRANTING RELATED RELIEF; 176 MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER (I) APPROVING THE STRATEGIC TRANSACTION BIDDING PROCEDURES, (II) SCHEDULING BID DEADLINES AND THE AUCTION, (III) APPROVING THE FORM AND MANNER OF NOTICE THEREOF AND (IV) GRANTING RELATED RELIEF. Remote electronic access to the transcript is restricted until 12/29/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Geoffrey Friedman.] (RE: related document(s) 496 Hearing continued; (Re: related document(s)317 Motion to Compel filed by Biotech 8, LLC) Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Jason Harbour for Debtor., 497 Hearing held; Certificate of no objection filed; order submitted (Re: related document(s)438 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 498 Hearing held; Certificate of no objection filed; order submitted (Re: related document(s)460 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 499 Hearing held; Motion Granted, Sale Approved (Re: related document(s)273 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors., 500 Hearing held; Motion Granted; Sale Approved with conditions as set out in open court; Order to be submitted (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Mary Schmergel(telephonically) for U.S. Department of Justice; William Schwarzschild for Numares AG, Numares Group Corporation; Ronald Page and David Powlen for Roche Diagnostics Corporation; Lynn Tavenner for Biotech 8, LLC; John Smith for Orchard Software Corporation; Joseph Jackson for Orchard Software Corporation; William Prince for Metabolon, Inc.; Jonathan Hauser for BB&T Equipment Finance Corporation, Branch Banking and Trust Company; Eric Goldstein(telephonically)for UnitedHealthcare Insurance Company.). Notice of Intent to Request Redaction Deadline Due By 10/7/2015. Redaction Request Due By 10/21/2015. Redacted Transcript Submission Due By 11/2/2015. Transcript access will be restricted through 12/29/2015. (Gottlieb, Jason) (Entered: 09/30/2015)
09/28/2015 539 Affidavit of Service (Re: related document(s)526 Amended Notice of Preliminary Hearing filed by Bank of the West) filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. (Friedberg, Jeremy) (Entered: 09/28/2015)
09/28/2015 538 Affidavit of Service (Re: related document(s)532 Application for Compensation filed by Official Committee of Unsecured Creditors, 533 Notice of Hearing filed by Official Committee of Unsecured Creditors, 534 Application for Compensation filed by Official Committee of Unsecured Creditors, 535 Notice of Hearing filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 09/28/2015)
09/28/2015 537 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)529 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 530 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 531 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/28/2015)
09/28/2015 536 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)527 Application for Compensation filed by Health Diagnostic Laboratory, Inc., 528 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/28/2015)
09/25/2015 535 Notice of Hearing (Re: related document(s)534 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 09/25/2015)
09/25/2015 534 Application for Compensation for PROTIVITI INC. as Financial Advisors filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E) (Lobel, Douglas) (Entered: 09/25/2015)
09/25/2015 533 Notice of Hearing (Re: related document(s)532 Application for Compensation filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 09/25/2015)
09/25/2015 532 Application for Compensation for COOLEY LLP as ATTORNEYS filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E) (Lobel, Douglas) (Entered: 09/25/2015)
09/25/2015 531 Statement (Amendment to Notice of Filing of Assumption and Assignment Schedule and Cure Notice) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/25/2015)
09/25/2015 530 Notice of Motion and Notice of Hearing(Notice of Interim Fee Application and Interim Fee Application Hearing) (Re: related document(s)529 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 09/25/2015)
09/25/2015 529 Application for Compensation for Hunton & Williams LLP as Counsel for Debtors and Debtors-in-Possession (First Interim Application of Hunton & Williams LLP, Counsel for Debtors and Debtors-in-Possession, for Allowance of Interim Compensation and Reimbursement of Expenses Incurred for the Period June 7, 2015 Through August 31, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/25/2015)
09/24/2015 528 Notice of Motion and Notice of Hearing (Re: related document(s)527 Application for Compensation filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 09/24/2015)
09/24/2015 527 Application for Compensation for Hirschler Fleischer, P.C. as Counsel and Summary of First Interim Application of Hirschler Fleischer, P.C. for Allowance of Compensation and Expense Reimbursement as Special Conflicts Counsel to the Debtors for the Period of June 7, 2015 Through August 31, 2015 filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H) (Westermann, Robert) (Entered: 09/24/2015)
09/23/2015 526 Amended Notice of Preliminary Hearing (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West) filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Friedberg, Jeremy) (Entered: 09/23/2015)
09/22/2015 525 Certificate of Service (Re: related document(s)523 Motion for Relief from Stay filed by Bank of the West) filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. (Friedberg, Jeremy) (Entered: 09/22/2015)
09/22/2015 524 U.S. Treasury receipt of Motion for Relief from Stay(15-32919-KRH) [motion,185] ( 176.00) filing fee. Receipt number 22650108, amount $ 176.00. (Re: Doc#523) (U.S. Treasury) (Entered: 09/22/2015)
09/22/2015 523 Motion for Relief from Stay Re: (Exhibit A to security agreement) with Notice of Hearing, filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. Hearing scheduled for 10/21/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Exhibit(s) 1 # 2 Exhibit(s) 2 # 3 Notice of Motion # 4 Proposed Order) (Friedberg, Jeremy) (Entered: 09/22/2015)
09/22/2015 522 Notice of Appearance [Notice of Appearance Pursuant to Bankruptcy Rule 9010 and Request for Notices] filed by Michael E. Hastings of Whiteford Taylor & Preston LLP on behalf of Tonya Mallory. (Hastings, Michael) (Entered: 09/22/2015)
09/22/2015 521 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)508 Order on Motion for 2004 Examination, 511 Order Directing, 512 Order Directing, 513 Order on Motion to Approve) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/22/2015)
09/21/2015 520 Limited Objection to Proposed Assumption and Assignment of Executory Contract (Re: related document(s)479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Metabolon, Inc.. (Prince, William) (Entered: 09/21/2015)
09/21/2015 519 Objection to Proposed Assumption and Assignment of License Contracts (Re: related document(s)479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by John C. Smith of Sands Anderson PC on behalf of Orchard Software Corporation. (Smith, John) (Entered: 09/21/2015)
09/21/2015 518 Statement Objection to Debtors' Request for Authority to Assume and Assign Certain Executory Contracts and Unexpired Leases (Re: related document(s)479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Joseph F. Jackson of Roth Doner Jackson, PLC on behalf of Edwards Business Machines, Inc.. (Jackson, Joseph) (Entered: 09/21/2015)
09/21/2015 517 Limited Objection (Re: related document(s)479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by William H. Schwarzschild III of Williams Mullen on behalf of Numares AG. (Schwarzschild, William) (Entered: 09/21/2015)
09/21/2015 516 Objection (CONDITIONAL OBJECTION OF ROCHE DIAGNOSTICS CORPORATION TO PROPOSED (I) ASSUMPTION OF ITS AGREEMENTS WITH DEBTOR HEALTH DIAGNOSTIC LABORATORY, INC. AND (II) ASSIGNMENT OF THE AGREEMENTS TO PURCHASER TRUE HEALTH DIAGNOSTICS, LLC) (Re: related document(s)479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 09/21/2015)
09/18/2015 515 BNC certificate of mailing of order (Re: related document(s)495 Order on Motion to Authorize) (Admin.) (Entered: 09/19/2015)
09/18/2015 514 BNC certificate of mailing of order (Re: related document(s)493 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 09/19/2015)
09/17/2015 513 Order Enlarging the Period Within Which the Debtors May Remove Civil Actions (Related Doc # 438) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 512 Order (I) Approving Asset Purchase Agreement and Authorizing the Sale of Assets of the Debtors Outside the Ordinary Course of Business, (II) Authorizing the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests, (III) Authorizing the Assumption and Sale and Assignment of Certain Executory Contracts and Unexpired Leases and (IV) Granting Related Relief (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 511 Order (I) Approving Asset Purchase Agreement and Authorizing the Sale of the Central Medical Laboratories, LLC Assets Outside the Ordinary Course of Business, (II) Authorizing the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests, (III) Authorizing the Assumption and Sale and Assignment of Certain Executory Contracts and Unexpired Leases and (IV) Granting Related Relief (Re: related document(s)273 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 510 Order Granting Motion for Leave to Appear by Telephone (Related Doc # 492) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 509 Order Granting Motion for Eric Goldstein to Appear Pro Hac Vice (Related Doc # 234) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 508 Order Authorizing the Debtors to Conduct a Rule 2004 Examination of Humana, Inc. (Related Doc # 460) (Manley, Candace) (Entered: 09/17/2015)
09/17/2015 507 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)333 Order on Motion to Approve, 410 Statement filed by Health Diagnostic Laboratory, Inc., 424 Statement filed by Health Diagnostic Laboratory, Inc., 445 Statement filed by Health Diagnostic Laboratory, Inc., 462 Statement filed by Health Diagnostic Laboratory, Inc., 469 Statement filed by Health Diagnostic Laboratory, Inc., 474 Statement filed by Health Diagnostic Laboratory, Inc., 477 Statement filed by Health Diagnostic Laboratory, Inc., 478 Statement filed by Health Diagnostic Laboratory, Inc., 479 Statement filed by Health Diagnostic Laboratory, Inc., 489 Statement filed by Health Diagnostic Laboratory, Inc., 490 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 506 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)484 Declaration filed by Health Diagnostic Laboratory, Inc., 486 Certification filed by Health Diagnostic Laboratory, Inc., 487 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 505 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)475 Declaration filed by Health Diagnostic Laboratory, Inc., 477 Statement filed by Health Diagnostic Laboratory, Inc., 478 Statement filed by Health Diagnostic Laboratory, Inc., 479 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 504 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)474 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 503 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)470 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 502 Supplemental Affidavit of Service (Supplemental Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)462 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/17/2015 501 Supplemental Affidavit of Service (Supplemental Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc., 462 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/17/2015)
09/16/2015 500 Hearing held; Motion Granted; Sale Approved with conditions as set out in open court; Order to be submitted (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Mary Schmergel(telephonically) for U.S. Department of Justice; William Schwarzschild for Numares AG, Numares Group Corporation; Ronald Page and David Powlen for Roche Diagnostics Corporation; Lynn Tavenner for Biotech 8, LLC; John Smith for Orchard Software Corporation; Joseph Jackson for Orchard Software Corporation; William Prince for Metabolon, Inc.; Jonathan Hauser for BB&T Equipment Finance Corporation, Branch Banking and Trust Company; Eric Goldstein(telephonically)for UnitedHealthcare Insurance Company. (Oliver, Betty) (Entered: 09/16/2015)
09/16/2015 499 Hearing held; Motion Granted, Sale Approved (Re: related document(s)273 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 09/16/2015)
09/16/2015 498 Hearing held; Certificate of no objection filed; order submitted (Re: related document(s)460 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 09/16/2015)
09/16/2015 497 Hearing held; Certificate of no objection filed; order submitted (Re: related document(s)438 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 09/16/2015)
09/16/2015 496 Hearing continued; (Re: related document(s)317 Motion to Compel filed by Biotech 8, LLC) Hearing scheduled for 10/22/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 09/16/2015)
09/16/2015 495 Order Granting Motion for Leave of Court for Christopher A. Ward to Attend Hearing by Telephone (Related Doc # 313) (Manley, Candace) (Entered: 09/16/2015)
09/16/2015 494 Order Approving Motion of True Health Diagnostics LLC to Appear Telephonically (Related Doc # 481) (Manley, Candace) (Entered: 09/16/2015)
09/16/2015 493 Order Granting Motion for Richard B. Herzog, Jr. to Appear Pro Hac Vice (Related Doc # 476) (Manley, Candace) (Entered: 09/16/2015)
09/15/2015 492 Motion to Authorize Attendance of Counsel for UnitedHealthcare Insurance Company at Hearing by Telephone (Related Document(s)491 Objection filed by UnitedHealthcare Insurance Company) filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Attachments: # 1 Proposed Order) (Leach, Stephen) (Entered: 09/15/2015)
09/15/2015 491 Limited Objection and Reservation of Rights by UnitedHealthcare Insurance Company as to Debtors' Motion for Order Approving Asset Sale to True Diagnostic, LLC (Re: related document(s)489 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 09/15/2015)
09/15/2015 490 Statement (Amended Proposed Agenda for Hearing on September 16, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/15/2015)
09/15/2015 489 Statement (Notice of (1) Selection of Successful Bid for the Auctioned Assets, and (2) Filing of (I) Proposed APA and (II) Proposed Order) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/15/2015)
09/14/2015 488 Request for Notice/Serviceand Entry of Appearance filed by John E. Lucian of Blank Rome LLP on behalf of Halfpenny Technologies, Inc.. (Lucian, John) (Entered: 09/14/2015)
09/14/2015 487 Statement (Proposed Agenda for Hearing on September 16, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/14/2015)
09/14/2015 486 Certification (Certificate of No Objection) (Re: related document(s)438 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 460 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/14/2015)
09/14/2015 485 Objection of Edwards Business Machines, Inc. to Second Amendment to Cure Notice (Re: related document(s)462 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Joseph F. Jackson of Roth Doner Jackson, PLC on behalf of Edwards Business Machines, Inc.. (Attachments: # 1 Exhibit(s) Exhibit 1) (Jackson, Joseph) (Entered: 09/14/2015)
09/14/2015 484 Declaration (Declaration of Gregory Anderson in Support of the Ordinary Course Retention of Deloitte Tax LLP as Tax Services Provider for the Debtors) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/14/2015)
09/14/2015 483 Motion to Authorize Christopher A. Ward to Attend Hearing By Telephone filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Proposed Order) (Kostel, George) (Entered: 09/14/2015)
09/14/2015 482 Objection (LIMITED OBJECTION OF ROCHE DIAGNOSTICS CORPORATION TO MOTION FOR APPROVAL OF STRATEGIC TRANSACTION BETWEEN THE DEBTORS AND SUCCESSFUL BIDDER TRUE HEALTH DIAGNOSTICS, LLC (EQUIPMENT RENTED TO DEBTOR HEALTH DIAGNOSTIC LABORATORY, INC.)) (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 273 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 09/14/2015)
09/14/2015 481 Motion to Authorize Counsel for True Health Diagnostics to Appear Telephonically at Hearing on September 16 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Attachments: # 1 Exhibit A-Proposed Order) (Dabney, H.) (Entered: 09/14/2015)
09/11/2015 480 BNC certificate of mailing of order (Re: related document(s)471 Order on Motion to Reconsider) (Admin.) (Entered: 09/12/2015)
09/11/2015 479 Statement (Notice of Debtors' Request for Authority to Assume and Assign Certain Executory Contracts and Unexpired Leases) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/11/2015)
09/11/2015 478 Statement (Amendment to CML Cure Notice) (Re: related document(s)333 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/11/2015)
09/11/2015 477 Statement (Notice of Debtors' Request for Authority to Assume and Assign Executory Contracts and Unexpired Leases Pursuant to CML Bidding Procedures) (Re: related document(s)333 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/11/2015)
09/11/2015 476 Motion to Appear Pro Hac Vice of Richard B. Herzog, Jr. filed by Dylan G. Trache of Nelson Mullins Riley & Scarborough LLP on behalf of Global Genomics Group, LLC, G3 Founders LLC, Sydney Investment Group, LLC. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Trache, Dylan) (Entered: 09/11/2015)
09/11/2015 475 Declaration (Declaration and Disclosure Statement of James K. Hammond, On Behalf of Finnegan, Henderson, Farabow, Garrett & Dunner, LLP) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/11/2015)
09/10/2015 474 Statement (Notice of (1) Selection of Successful Bid for the Sale of Substantially All of the Assets of Central Medical Laboratories, LLC, and (2) Filing of (I) Proposed APA and (II) Proposed Order) (Re: related document(s)333 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/10/2015)
09/09/2015 473 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)469 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/09/2015)
09/09/2015 472 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)465 Order Directing, 466 Order Continuing/Rescheduling/Setting Hearing, 467 Order on Application to Employ) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/09/2015)
09/09/2015 471 Order Denying the Unites States Trustee's Motion for Reconsideration of Entry of Order Granting Motion of the Debtors to Seal Proposed Findings of Fact and Conclusions of Law (Related Doc # 392) (Manley, Candace) (Entered: 09/09/2015)
09/09/2015 470 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period July 1, 2015, Through July 31, 2015) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 09/09/2015)
09/04/2015 469 Statement (Notice of Selection of Stalking Horse Bidder) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/04/2015)
09/03/2015 468 Order Granting Motion of James P. Moloy to Appear Pro Hac Vice (Related Doc # 449) (Manley, Candace) (Entered: 09/03/2015)
09/03/2015 467 Order Authorizing the Employment and Retention of The Ettin Group, LLC as Appraiser for the Debtors and Debtors in Possession Effective as of July 15, 2015 (Related Doc # 343) (Manley, Candace) (Entered: 09/03/2015)
09/03/2015 466 Stipulated Order Continuing Hearing on Motion to Compel Payment of Rent and Request for Related Relief and Memorandum in Support Thereof (Re: related document(s)317 Motion to Compel filed by Biotech 8, LLC) Hearing scheduled for 9/16/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) (Entered: 09/03/2015)
09/03/2015 465 Stipulated Order Extending the Deadline for the United States to File a Complaint to Determine Dischargeability of Debt; Extended to November 9, 2015 (Manley, Candace) (Entered: 09/03/2015)
09/03/2015 464 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)460 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 461 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 462 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/03/2015)
09/03/2015 463 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)458 Report of Debtor In Possession filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/03/2015)
09/02/2015 462 Statement (Second Amendment to Cure Notice) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/02/2015)
09/02/2015 461 Notice of Motion and Notice of Hearing (Re: related document(s)460 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 9/16/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 09/02/2015)
09/02/2015 460 Motion for 2004 Examination (Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to Conduct a Rule 2004 Examination of Humana, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/02/2015)
09/02/2015 459 Objection to Proposed Amended Cure Amount (Re: related document(s)445 Statement filed by Health Diagnostic Laboratory, Inc.) filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Metabolon, Inc.. (Attachments: # 1 Exhibit(s) A) (Prince, William) (Entered: 09/02/2015)
09/01/2015 458 Monthly Report of Debtor In Possession for the Period July 1, 2015 to July 31, 2015 filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 09/01/2015)
09/01/2015 457 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)445 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/01/2015)
09/01/2015 456 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)442 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 09/01/2015)
08/31/2015 455 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)438 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 439 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/31/2015)
08/31/2015 454 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)435 Order on Motion for Use, Sale, or Lease of Property Under Section 363(f), 436 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/31/2015)
08/30/2015 453 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. (Re: related document(s)444 Transcript filed) (Admin.) (Entered: 08/31/2015)
08/30/2015 452 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. (Re: related document(s)443 Transcript filed) (Admin.) (Entered: 08/31/2015)
08/29/2015 451 Notice of Appearance and Request for Notices filed by Kimberly A. Taylor of Kepley Broscious & Biggs, PLC on behalf of Joseph McConnell. (Taylor, Kimberly) (Entered: 08/29/2015)
08/28/2015 450 Objection to Proposed Cure Amount (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Roy M. Terry Jr. of Sands Anderson PC on behalf of Orchard Software Corporation. (Terry, Roy) (Entered: 08/28/2015)
08/28/2015 449 Motion to Appear Pro Hac Vice filed by Roy M. Terry Jr. of Sands Anderson PC on behalf of Orchard Software Corporation. (Terry, Roy) (Entered: 08/28/2015)
08/28/2015 448 Notice of Appearance and Request for Notice filed by Roy M. Terry Jr. of Sands Anderson PC on behalf of Orchard Software Corporation. (Terry, Roy) (Entered: 08/28/2015)
08/28/2015 447 Objection (LIMITED OBJECTION OF ROCHE DIAGNOSTICS CORPORATION TO DEBTORS' PROPOSED CURE AMOUNT FOR ASSUMPTION AND ASSIGNMENT OF EXECUTORY CONTRACTS AND EQUIPMENT LEASES) (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 08/28/2015)
08/28/2015 446 Objection (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc.) filed by William H. Schwarzschild III of Williams Mullen on behalf of Numares AG, Numares Group Corporation. (Attachments: # 1 Exhibit(s) 1 # 2 Exhibit(s) 2) (Schwarzschild, William) (Entered: 08/28/2015)
08/27/2015 445 Statement (Amendment to Cure Notice) (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 08/27/2015)
08/27/2015 444 Transcript filed Re: Hearing Held 8/24/2015, regarding 327 MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) AUTHORIZING THE DEBTORS TO OBTAIN POST-PETITION FINANCING; (II) AUTHORIZING USE OF CASH COLLATERAL; (III) GRANTING LIENS AND SUPERPRIORITY CLAIMS; (IV) SCHEDULING A FINAL HEARING AND (VII) GRANTING RELATED RELIEF; 372 MOTION OF DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING DEBTORS TO ENTER INTO FIFTH AMENDMENT OF LEASE WITH BIOTECH 8, LLC; 273 MOTION OF DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER (I) APPROVING BIDDING PROCEDURES FOR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF CENTRAL MEDICAL LABORATORIES, LLC, (II) SCHEDULING BID DEADLINES AND THE AUCTION, (III) APPROVING THE FORM AND MANNER OF NOTICE THEREOF AND (IV) GRANTING RELATED RELIEF. Remote electronic access to the transcript is restricted until 11/25/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by William A. Gray.] (RE: related document(s) 430 Hearing held; Motion GRANTED (related document(s): 372 Motion for Use, Sale or Lease of Property under Section 363) Appearance :Jason Harbour for Debtor. (oliverb), Hearing continued generally; (related document(s): 273 Motion to Approve) Appearance: Jason Harbout for Debtor. (oliverb), 431 Hearing held; Motion GRANTED on a Final Basis (objection by city of Richmond resolved). Evidence from 08/04/2015 hearing incorporated in Final Hearing. Order to be submitted (related document(s): 327 Motion to Approve Debtor in Possession Financing) Appearances : Jason Harbour and Robert Westermann for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Jonathan Hauser for BB&T (oliverb)). Notice of Intent to Request Redaction Deadline Due By 09/3/2015. Redaction Request Due By 09/17/2015. Redacted Transcript Submission Due By 09/28/2015. Transcript access will be restricted through 11/25/2015. (Gottlieb, Jason) (Entered: 08/27/2015)
08/27/2015 443 Transcript filed Re: Hearing Held 7/14/2015, regarding 179 APPLICATION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE EMPLOYMENT AND RETENTION OF MTS HEALTH PARTNERS, L.P. AS INVESTMENT BANKER FOR THE DEBTORS AND DEBTORS IN POSSESSION EFFECTIVE AS OF JUNE 19, 2015; 176 MOTION OF DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER (I) APPROVING THE STRATEGIC TRANSACTION BIDDING PROCEDURES, (II) SCHEDULING BID DEADLINES AND THE AUCTION, (III) APPROVING THE FORM AND MANNER OF NOTICE THEREOF AND (IV) GRANTING RELATED RELIEF; 186 MOTION OF THE DEBTORS AND DEBTORS IN POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT A RULE 2004 EXAMINATION OF UNITEDHEALTHCARE INSURANCE COMPANY. Remote electronic access to the transcript is restricted until 11/25/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Ben Carlsen.] (RE: related document(s) 259 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)179 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor., 260 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Jonathan Hauser for Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Westermann, Special Conflicts Counsel for Debtor., 261 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Toby Long for Debtor; Stephen Leach and Eric Goldstein for UnitedHealthcare Insurance Company.). Notice of Intent to Request Redaction Deadline Due By 09/3/2015. Redaction Request Due By 09/17/2015. Redacted Transcript Submission Due By 09/28/2015. Transcript access will be restricted through 11/25/2015. (Gottlieb, Jason) (Entered: 08/27/2015)
08/27/2015 442 Statement (Notice of Compensation Report of Alvarez & Marsal Healthcare Industry Group, LLC for the Period June 8, 2015, Through June 30, 2015) (Re: related document(s)211 Order on Motion to Authorize) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/27/2015)
08/26/2015 441 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. (Re: related document(s)428 Transcript filed) (Admin.) (Entered: 08/27/2015)
08/26/2015 440 BNC certificate of mailing of order (Re: related document(s)432 Order of Appellate Court) (Admin.) (Entered: 08/27/2015)
08/26/2015 439 Notice of Motion and Notice of Hearing (Re: related document(s)438 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 9/16/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 08/26/2015)
08/26/2015 438 Motion to Approve (Motion of Debtors and Debtors In Possession for Entry of an Order Enlarging the Period Within Which the Debtors May Remove Civil Actions) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/26/2015)
08/24/2015 437 Creditor Change of Address filed by Bank of the West. (Manley, Candace) (Entered: 08/26/2015)
08/24/2015 436 Final Order (I) Authorizing Debtors to Obtain Post-Petition Secured, Superpriority Financing Pursuant to 11 U.S.C. 105, 361, 362 and 364 (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 08/24/2015)
08/24/2015 435 Order Authorizing the Debtors to Enter into Fifth Amendment to Lease with Biotech 8, LLC(Related Doc # 372) (Manley, Candace) (Entered: 08/24/2015)
08/24/2015 434 Order Granting Motion for Authorization for Richard S. Kanowitz to Attend Hearing by Telephone (Related Doc # 412) (Manley, Candace) (Entered: 08/24/2015)
08/24/2015 433 Order Granting Motion for Leave of Court for Benjamin R. Carlsen to Observe Hearing by Telephone (Related Doc # 397) (Manley, Candace) (Entered: 08/24/2015)
08/24/2015 431 Hearing held; Motion GRANTED on a Final Basis (objection by city of Richmond resolved). Evidence from 08/04/2015 hearing incorporated in Final Hearing. Order to be submitted (related document(s): 327 Motion to Approve Debtor in Possession Financing) Appearances : Jason Harbour and Robert Westermann for Debtor; Richard Kanowitz for Official Committee of Unsecured Creditors; Jonathan Hauser for BB&T (oliverb) (Entered: 08/24/2015)
08/24/2015 430 Hearing held; Motion GRANTED (related document(s): 372 Motion for Use, Sale or Lease of Property under Section 363) Appearance :Jason Harbour for Debtor. (oliverb) (Entered: 08/24/2015)
08/24/2015 null Hearing continued generally; (related document(s): 273 Motion to Approve) Appearance: Jason Harbout for Debtor. (oliverb) (Entered: 08/24/2015)
08/21/2015 432 Order of District Court Denying BB&T's Motion for Leave to File Appeal and Amended Motion for Leave to Appeal Case Number: 3:15-cv-00465 (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company) (Manley, Candace) (Entered: 08/24/2015)
08/21/2015 429 Statement (Proposed Agenda for Hearing on August 24, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/21/2015)
08/21/2015 428 Transcript filed Re: Hearing Held 8/17/2015, regarding 364 MOTION FOR STAY OF ORDER PENDING APPEAL; 392 MOTION TO RECONSIDER ORDER SEALING DOCUMENTS WITH NOTICE OF HEARING; 393 MOTION TO EXPEDITE HEARING WITH NOTICE OF HEARING. Remote electronic access to the transcript is restricted until 11/19/2015. 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 Benjamin R Carlsen.] (RE: related document(s) 401 Hearing held; Motion DENIED; Order to be submitted by Mr. Westermann (related document(s): 364 Motion for Stay of Order Pending Appeal) Appearances : Jonathan L. Hauser for BB&T; Robert Westermann for Debtor; Jeremy Rothstein (telephoonically) for Official Committee of Unsecured Creditors. (oliverb), 402 Hearing held; Motion GRANTED (related document(s): 393 Motion to Expedite Hearing) Appearance : Robert B. Van Arsdale for Office of U.S. Trustee. (oliverb), 403 Hearing held; Motion to Reconsider DENIED. Sealed documents may be unsealed after sales process complete (related document(s): 392 Motion to Reconsider) Appearances : Robert B. Van Arsdale for Office of the U.S. Trustee; Robert Westermann for Debtor; Jonathan Hauser for BB&T. (oliverb)). Notice of Intent to Request Redaction Deadline Due By 08/28/2015. Redaction Request Due By 09/11/2015. Redacted Transcript Submission Due By 09/21/2015. Transcript access will be restricted through 11/19/2015. (Gottlieb, Jason) (Entered: 08/21/2015)
08/21/2015 427 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)424 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/21/2015)
08/20/2015 426 BNC certificate of mailing of order (Re: related document(s)407 Order on Motion for Stay of Order Pending Appeal) (Admin.) (Entered: 08/21/2015)
08/20/2015 425 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)414 Certification filed by Health Diagnostic Laboratory, Inc., 417 Statement filed by Health Diagnostic Laboratory, Inc., 418 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/20/2015)
08/20/2015 424 Statement (CML Cure Notice) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 08/20/2015)
08/20/2015 423 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)413 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/20/2015)
08/20/2015 422 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)410 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/20/2015)
08/19/2015 421 BNC certificate of mailing of order (Re: related document(s)406 Memorandum Opinion) (Admin.) (Entered: 08/20/2015)
08/19/2015 420 Motion for Leave to Appeal /Memorandum in Support (Re: related document(s)419 Motion for Leave to Appeal filed by Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/19/2015)
08/19/2015 419 Amended Motion for Leave to Appeal (Re: related document(s)362 Motion for Leave to Appeal filed by Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/19/2015)
08/19/2015 418 Statement (Notice of Cancellation of Hearing Scheduled for August 20, 2015, at 11:00 A.M. (Prevailing Eastern Time)) (Re: related document(s)413 Statement filed by Health Diagnostic Laboratory, Inc., 417 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/19/2015)
08/19/2015 417 Statement (Amended Proposed Agenda for Hearing on August 20, 2015, at 11:00 A.M. (Prevailing Eastern Time)) (Re: related document(s)413 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/19/2015)
08/19/2015 416 Affidavit of Service (Re: related document(s)412 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 08/19/2015)
08/19/2015 415 Motion to Authorize Christopher A. Ward to Attend Hearing By Telephone filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Proposed Order) (Kostel, George) (Entered: 08/19/2015)
08/19/2015 414 Certification (Certificate of No Objection) (Re: related document(s)343 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/19/2015)
08/18/2015 413 Statement (Proposed Agenda for Hearing on August 20, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/18/2015)
08/18/2015 412 Motion to Authorize Richard S. Kanowitz to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 08/18/2015)
08/18/2015 411 Omnibus Order Authorizing Peter S. Clark, II to Attend Hearings by Telephone (Related Doc # 386) (Manley, Candace) (Entered: 08/18/2015)
08/18/2015 410 Statement (Cure Notice) (Re: related document(s)265 Order on Motion to Approve) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 08/18/2015)
08/18/2015 409 Order Granting Motion for Jeremy H. Rothstein to Attend Hearing by Telephone (Related Doc # 390) (Manley, Candace) (Entered: 08/18/2015)
08/18/2015 408 Notification of Civil Action Number 3:15-cv-00465-MHL. (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company) (Manley, Candace) (Entered: 08/18/2015)
08/17/2015 407 ORDER DENYING MOTION OF BRANCH BANKING AND TRUST COMPANY AND BB&T EQUIPMENT FINANCE CORPORATION FOR STAY PENDING APPEAL PURSUANT TO RULE 8007 OF THE FEDERAL RULES OF BANKRUTPCY PROCEDURE(Related Doc # 364) (Bullock, Nathaniel) (Entered: 08/17/2015)
08/17/2015 406 Memorandum Opinion (Re: related document(s)364 Motion for Stay of Order Pending Appeal filed by Branch Banking and Trust Company) (Bullock, Nathaniel) (Entered: 08/17/2015)
08/17/2015 405 Sealed Order Memorandum Opinion (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) (Bullock, Nathaniel) Modified on 10/21/2015 -- Unsealed per order entered 10/21/2015, entry #589 (Gary, Lisa). (Entered: 08/17/2015)
08/17/2015 404 Reply of Oncimmune in Support of Their Motion For An Order (I) Granting An Administrative Expense Claim and (II) Compelling Immediate Payment of Such Claim (Re: related document(s)321 Application for Administrative Expenses filed by Oncimmune (USA) LLC) filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Kostel, George) (Entered: 08/17/2015)
08/17/2015 403 Hearing held; Motion to Reconsider DENIED. Sealed documents may be unsealed after sales process complete (related document(s): 392 Motion to Reconsider) Appearances : Robert B. Van Arsdale for Office of the U.S. Trustee; Robert Westermann for Debtor; Jonathan Hauser for BB&T. (oliverb) (Entered: 08/17/2015)
08/17/2015 402 Hearing held; Motion GRANTED (related document(s): 393 Motion to Expedite Hearing) Appearance : Robert B. Van Arsdale for Office of U.S. Trustee. (oliverb) (Entered: 08/17/2015)
08/17/2015 401 Hearing held; Motion DENIED; Order to be submitted by Mr. Westermann (related document(s): 364 Motion for Stay of Order Pending Appeal) Appearances : Jonathan L. Hauser for BB&T; Robert Westermann for Debtor; Jeremy Rothstein (telephoonically) for Official Committee of Unsecured Creditors. (oliverb) (Entered: 08/17/2015)
08/17/2015 400 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)396 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/17/2015)
08/17/2015 399 Affidavit of Service (Re: related document(s)390 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 08/17/2015)
08/17/2015 398 Objection to Debtors' Objection to The United States Trustee's Motion for Reconsideration of Entry of Order on August 13, 2015 Granting Motion of the Debtors Pursuant to Sections 105 and 107 of the Bankruptcy Code and Bankruptcy Rule 9018, to File Under Seal the Proposed Findings of Fact and Conclusions of Law Regarding the Interim Order (I) Authorizing Debtors to Obtain Post-Petition Secured, Superpriority Financing Pursuant to 11 U.S.C. §§ 105, 361,362, and 364 (Re: related document(s)392 Motion to Reconsider filed by Judy A. Robbins) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 08/17/2015)
08/14/2015 397 Motion to Approve - Motion for Leave of Court for Benjamin R. Carlsen to Observe Hearing by Telephone filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Attachments: # 1 Proposed Order) (Hagerty, Richard) (Entered: 08/14/2015)
08/14/2015 396 Declaration (Declaration and Disclosure Statement of W. Brandon Cowan, on Behalf of Cowangates) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/14/2015)
08/14/2015 395 Letter notifying court of incorrect address (Re: related document(s)391 Motion for Adequate Protection filed by City of Richmond) filed by Tabrica C. Rentz of City of Richmond on behalf of City of Richmond. (Rentz, Tabrica) (Entered: 08/14/2015)
08/14/2015 394 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)387 Objection to Motion/Application filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/14/2015)
08/14/2015 393 Motion to Expedite Hearing with Notice of Hearing, (Related Document(s)379 Motion to File Documents(s) Under Seal filed by Health Diagnostic Laboratory, Inc.) filed by Robert B. Van Arsdale of Office of the U. S. Trustee on behalf of Judy A. Robbins. Hearing scheduled for 8/17/2015 at 11:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Van Arsdale, Robert) (Entered: 08/14/2015)
08/14/2015 392 Motion to Reconsider Order Sealing Documents with Notice of Hearing, (Related Document(s)379 Motion to File Documents(s) Under Seal filed by Health Diagnostic Laboratory, Inc.) filed by Robert B. Van Arsdale of Office of the U. S. Trustee on behalf of Judy A. Robbins. Hearing scheduled for 8/17/2015 at 11:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Van Arsdale, Robert) (Entered: 08/14/2015)
08/14/2015 391 Motion for Adequate Protection and Objection (Related Document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) filed by Tabrica C. Rentz of City of Richmond on behalf of City of Richmond. (Rentz, Tabrica) (Entered: 08/14/2015)
08/13/2015 390 Motion to Authorize Jeremy H. Rothstein to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 08/13/2015)
08/13/2015 389 Affidavit of Service (Re: related document(s)377 Motion to Appear Pro Hac Vice filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 08/13/2015)
08/13/2015 388 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)379 Motion to File Documents(s) Under Seal filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/13/2015)
08/13/2015 387 Objection to (Objection of Debtors and Debtors in Possession to Motion of Oncimmune Limited for an Order (I) Granting an Administrative Expense Claim and (II) Compelling Immediate Payment of Such Claim) (Re: related document(s)321 Application for Administrative Expenses filed by Oncimmune (USA) LLC) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/13/2015)
08/13/2015 386 Motion to Authorize an Omnibus Order for Peter S. Clark, II to Attend Hearings by Telephone filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s) 1) (Toepp, Alison) Modified on 8/13/2015 to edit text (Jones, Delores). (Entered: 08/13/2015)
08/13/2015 385 Order Granting Motion to File Document(s) Under Seal (Related Doc # 379) (Manley, Candace) (Entered: 08/13/2015)
08/13/2015 384 Order Granting Motion of Jeremy H. Rothstein to Appear Pro Hac Vice (Related Doc # 377) (Manley, Candace) (Entered: 08/13/2015)
08/13/2015 383 Stipulated Protective Order (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 08/13/2015)
08/12/2015 382 Findings of Fact and Conclusions of Law Debtors' Proposed Findings of Fact and Conclusions of Law Regarding the Interim Order (I) Authorizing Debtors to Obtain Post-Petition Secured, Superpriority Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, and 364; and (II) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(b) and 4001(c) - REDACTED (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 347 Hearing held; final hearing set., 359 Order Continuing/Rescheduling/Setting Hearing, 379 Motion to File Documents(s) Under Seal filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 08/12/2015)
08/12/2015 381 Motion for Joinder (Related Document(s)378 Objection to Motion/Application filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 08/12/2015)
08/12/2015 380 Sealed Exhibit (Related Document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 347 Hearing held; final hearing set., 359 Order Continuing/Rescheduling/Setting Hearing, 379 Motion to File Documents(s) Under Seal filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) Modified on 10/21/2015 -- Unsealed per order entered 10/21/2015, entry #589 (Gary, Lisa). (Entered: 08/12/2015)
08/12/2015 379 Motion to File Document(s) Under Seal Motion for Authority to File Under Seal the Debtors' Proposed Findings of Fact and Conclusions of Law Regarding the Interim Order (I) Authorizing Debtors to Obtain Post-Petition Secured, Superpriority Financing Pursuant to 11 U.S.C. §§ 105, 361, 362, and 364; and (II) Scheduling a Final Hearing Pursuant to Bankruptcy Rule 4001(b) and 4001(c) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Westermann, Robert) (Entered: 08/12/2015)
08/12/2015 378 Objection to Debtors' Opposition to Motion to Stay Pending Appeal Pursuant to Rule 8007 of the Federal Rules of Bankruptcy Procedure and Memorandum in Support Thereof (Re: related document(s)364 Motion for Stay of Order Pending Appeal filed by Branch Banking and Trust Company) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 08/12/2015)
08/12/2015 377 Motion to Appear Pro Hac Vice Jeremy H. Rothstein filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Pro Hac Application # 2 Exhibit(s) B - Proposed Order) (Lobel, Douglas) (Entered: 08/12/2015)
08/11/2015 376 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)372 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc., 373 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/11/2015)
08/11/2015 375 Corrected Transmittal of Notice of Appeal and Motion for Leave to Appeal to District Court (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company, 362 Motion for Leave to Appeal filed by Branch Banking and Trust Company, 363 Motion for Leave to Appeal filed by Branch Banking and Trust Company) (Manley, Candace) (Entered: 08/11/2015)
08/11/2015 374 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)359 Order Continuing/Rescheduling/Setting Hearing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/11/2015)
08/10/2015 373 Notice of Motion and Notice of Hearing (Re: related document(s)372 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 8/24/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Daily, Shannon) (Entered: 08/10/2015)
08/10/2015 372 Motion for Lease of Property under Section 363 (Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing Debtors to Enter into Fifth Amendment to Lease with Biotech 8, LLC) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 08/10/2015)
08/10/2015 371 Transmittal of Notice of Appeal and Motion for Leave to Appeal to District Court (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company, 362 Motion for Leave to Appeal filed by Branch Banking and Trust Company, 363 Motion for Leave to Appeal filed by Branch Banking and Trust Company) (Manley, Candace) (Entered: 08/10/2015)
08/10/2015 370 Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. Electronic Notice of Filing of Notice of Appeal was provided to Tyler P. Brown and Robert S. Westermann on August 7, 2015. Parties receiving electronic notification may access procedural instructions at www.vaeb.uscourts.gov/scripts/formsqr/exe. (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company) (Manley, Candace) (Entered: 08/10/2015)
08/09/2015 369 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. (Re: related document(s)355 Transcript filed) (Admin.) (Entered: 08/10/2015)
08/08/2015 368 BNC certificate of mailing of order (Re: related document(s)353 Order on Motion for 2004 Examination) (Admin.) (Entered: 08/09/2015)
08/07/2015 367 Scheduling Order for Motion for Stay Pending Appeal and Motion for Expedited Hearing. Order Granting Expedited Hearing (Re: related document(s)364 Motion for Stay of Order Pending Appeal filed by Branch Banking and Trust Company, 366 Motion to Expedite Hearing filed by Branch Banking and Trust Company) Hearing scheduled for 8/17/2015 at 11:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) (Entered: 08/07/2015)
08/07/2015 366 Motion to Expedite Hearing (Related Document(s)364 Motion for Stay of Order Pending Appeal filed by Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 365 Memorandum in Support (Re: related document(s)364 Motion for Stay of Order Pending Appeal filed by Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 364 Motion for Stay of Order Pending Appeal (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 363 Motion for Leave to Appeal (Memorandum in Support) (Re: related document(s)362 Motion for Leave to Appeal filed by Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 362 Motion for Leave to Appeal (Re: related document(s)360 Notice of Appeal filed by BB&T Equipment Finance Corporation, Branch Banking and Trust Company) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 361 U.S. Treasury receipt of Notice of Appeal(15-32919-KRH) [appeal,97] ( 298.00) filing fee. Receipt number 22373512, amount $ 298.00. (Re: Doc#360) (U.S. Treasury) (Entered: 08/07/2015)
08/07/2015 360 Notice of Appeal (Re: related document(s)359 Order Continuing/Rescheduling/Setting Hearing) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. Appellant Designation due by 8/21/2015. (Hauser, Jonathan) (Entered: 08/07/2015)
08/07/2015 359 INTERIM ORDER (I) AUTHORIZING DEBTORS TO OBTAIN POST-PETITION SECURED, SUPERPRIORITY FINANCING PURSUANT TO 11 U.S.C. §§ 105, 361, 362, AND 364; AND (II) SCHEDULING A FINAL HEARING PURSUANT TO BANKRUPTCY RULES 4001(b) AND 4001(c)(Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 8/24/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) (Entered: 08/07/2015)
08/07/2015 358 Order Authorizing Peter S. Clark, II to Attend August 20, 2015 and August 24, 2015 Hearings by Telephone (Related Doc 354) (Luedecke, Tammy) Modified on 8/7/2015 to edit docket text. (Oliver, Betty). (Entered: 08/07/2015)
08/06/2015 3359 Transcript; Sealed Portion of Transcript, unsealed pursuant to order entered 10/21/2015, entry 589 (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 328 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 355 Transcript filed) (Oliver, Betty) (Entered: 09/11/2017)
08/06/2015 357 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)331 Order on Motion to Approve Use of Cash Collateral, 332 Order on Motion to Reject, 333 Order on Motion to Approve, 343 Application to Employ filed by Health Diagnostic Laboratory, Inc., 344 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/06/2015)
08/06/2015 356 Verified Statement of Kutak Rock LLP Pursuant to Rule 2019 filed by Peter Barrett of Kutak Rock L.L.P. on behalf of Atlantic Corrugated Box Company, Incorporated, Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Barrett, Peter) (Entered: 08/06/2015)
08/06/2015 355 Transcript filed Re: Hearing Held 8/4/2015, regarding MOTION TO APPROVE USE OF CASH COLLATERAL, 327 MOTION TO APPROVE DEBTOR IN POSSESSION FINANCING, AND 328 MOTION TO EXPEDITE HEARING, AND ORAL MOTION TO SEAL COURTROOM AND TRANSCRIPT. Remote electronic access to the transcript is restricted until 11/4/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Rachel Greenleaf.] (RE: related document(s) 346 Hearing held; Motion GRANTED (related document(s): 328 Motion to Expedite Hearing) Appearances : Tyler Brown for Debtor; Jonathan Hauser for BB&T. (oliverb), 347 Hearing held; Final Hearing Set. Evidence presented; Argument held; Motion GRANTED on Interim Basis. Witnesses Sworn: Martin McGahan; Gary Laubscher. Debtor's Exhibits 1-6 Admitted. BB&T's Exhibits A-H Admitted. (related document(s): 327 Motion to Approve Debtor in Possession Financing) Appearances : Tyler Brown, Jason Harbour, Robert Westermann for Debtor; Jonathan Hauser for BB&T; Richard Kanowitz for Official Committee of Unsecured Creditors; Jarrett Vine for Oncimmune (telephonically); Mary Schmergel for U.S. Department of Justice (telephonically). Hearing scheduled for 08/24/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (oliverb)). Notice of Intent to Request Redaction Deadline Due By 08/13/2015. Redaction Request Due By 08/27/2015. Redacted Transcript Submission Due By 09/8/2015. Transcript access will be restricted through 11/4/2015. (Gottlieb, Jason) (Entered: 08/06/2015)
08/06/2015 354 Motion to Authorize Peter S. Clark, II to Attend August 20, 2015 and August 24, 2015 Hearings by Telephone filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s)) (Toepp, Alison) (Entered: 08/06/2015)
08/06/2015 353 Agreed Order Resolving Motion of Bank of The West to Conduct a Rule 2004 Examination of Debtor Health Diagnostic Laboratory, Inc. (Related Doc # 297) (Manley, Candace) (Entered: 08/06/2015)
08/05/2015 352 Motion to Appear Pro Hac Vice on Behalf of Jarrett K. Vine filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Written Application to Appear Pro Hac Vice Ex. A # 2 Proposed Order Ex. B) (Kostel, George) (Entered: 08/05/2015)
08/05/2015 351 Order Approving Motion of True Health Diagnostics, LLC for Its Counsel to be Permitted to Appear Telephonically (Related Doc # 336) (Manley, Candace) (Entered: 08/05/2015)
08/05/2015 350 Order Authorizing Peter S. Clark, II to Attend Hearing by Telephone (Related Doc # 335) (Manley, Candace) (Entered: 08/05/2015)
08/05/2015 345 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 328 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 330 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/05/2015)
08/04/2015 349 Receipt of Exhibits A-H from Jonathan Hauser on behalf of BB&T (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 347 Hearing held; final hearing set.) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 08/05/2015)
08/04/2015 348 Receipt of Exhibits 1-6 from Robert Westermann on behalf of Debtor (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 347 Hearing held; final hearing set.) Notice: Under Local Bankruptcy Rule 9070-1, all exhibits must be withdrawn from the Court within thirty (30) days after final disposition of matter for which the exhibits were filed or they may be disposed of without further notice. (Oliver, Betty) (Entered: 08/05/2015)
08/04/2015 347 Hearing held; Final Hearing Set. Evidence presented; Argument held; Motion GRANTED on Interim Basis. Witnesses Sworn: Martin McGahan; Gary Laubscher. Debtor's Exhibits 1-6 Admitted. BB&T's Exhibits A-H Admitted. (related document(s): 327 Motion to Approve Debtor in Possession Financing) Appearances : Tyler Brown, Jason Harbour, Robert Westermann for Debtor; Jonathan Hauser for BB&T; Richard Kanowitz for Official Committee of Unsecured Creditors; Jarrett Vine for Oncimmune (telephonically); Mary Schmergel for U.S. Department of Justice (telephonically). Hearing scheduled for 08/24/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (oliverb) (Entered: 08/05/2015)
08/04/2015 346 Hearing held; Motion GRANTED (related document(s): 328 Motion to Expedite Hearing) Appearances : Tyler Brown for Debtor; Jonathan Hauser for BB&T. (oliverb) (Entered: 08/05/2015)
08/04/2015 344 Notice of Motion and Notice of Hearing (Re: related document(s)343 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 8/20/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Paget, Justin) (Entered: 08/04/2015)
08/04/2015 343 Application to Employ (Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of the Ettin Group, LLC as Appraiser for the Debtors and Debtors in Possession Effective as of July 15, 2015) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/04/2015)
08/04/2015 342 Motion to Authorize - Motion for Leave of Court for Benjamin R. Carlsen to Observe Hearing by Telephone filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of Branch Banking and Trust Company. (Attachments: # 1 Proposed Order) (Hagerty, Richard) (Entered: 08/04/2015)
08/04/2015 341 Limited Objection to DIP Financing Motion (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) filed by Mary A. Schmergel of U.S. Department of Justice on behalf of United States of America. (Attachments: # 1 Exhibit(s) A) (Schmergel, Mary) (Entered: 08/04/2015)
08/04/2015 340 Corrected Notice of Appearance (Re: related document(s)323 Notice of Appearance filed by WMPT Stone Oak, L.P.) filed by John B. Sieg of Vandeventer Black LLP on behalf of WMPT Stone Oak, L.P.. (Sieg, John) (Entered: 08/04/2015)
08/04/2015 339 Limited Objection to (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Exhibit(s) Ex. A - Post-Petition Invoice # 2 Exhibit(s) Ex. B. - Oncimmune Agreements) (Kostel, George) (Entered: 08/04/2015)
08/03/2015 338 Motion to Authorize George E. Kostel to Attend Hearing By Telephone filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Proposed Order) (Kostel, George) (Entered: 08/03/2015)
08/03/2015 337 Notice of Deficient Filing Issued to John Sieg regarding electronic signature omitted (Re: related document(s)323 Notice of Appearance filed by WMPT Stone Oak, L.P.) Document(s) due by 8/17/2015. (Bullock, Nathaniel) (Entered: 08/03/2015)
08/03/2015 336 Motion to Authorize Counsel for True Health Diagnostics, LLC to Appear Telephonically at Hearing on August 4, 2015 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Dabney, H.) (Entered: 08/03/2015)
08/03/2015 335 Motion to Authorize Peter S. Clark, II to Attend August 4, 2015 Hearing by Telephone filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s)) (Toepp, Alison) (Entered: 08/03/2015)
08/03/2015 334 Notice of Appearance filed by Christian K. Vogel of Vogel & Cromwell, LLC on behalf of CVF Beadsea, LLC. (Vogel, Christian) (Entered: 08/03/2015)
08/03/2015 333 Order (I) Approving Bidding Procedures for the Sale of All or Substantially all of the Assets of Central Medical Laboratories, LLC, (II) Scheduling Bid Deadlines and the Auction, (III) Approving the Form and Manner of Notice Thereof and (IV) Granting Related Relief (Related Doc # 273) (Luedecke, Tammy) (Entered: 08/03/2015)
08/03/2015 332 Order Authorizing The Debtors (I) To Reject Unexpired Leases Effective as of the date on which the Debtors Surrender the Premises to the Landlord, and (II) To Abandon Certain Property in Conjunction with Such Rejection (Related Doc # 271) (Luedecke, Tammy) (Entered: 08/03/2015)
08/03/2015 331 Fourth Interim Order (I) Authorizing The Debtors to Use Cash Collateral, (II) Granting Adequate Protection , and (III) Scheduling A Final Hearing (Related Doc # 15) (Luedecke, Tammy) (Entered: 08/03/2015)
08/02/2015 330 Amended Notice of Motion and Notice of Hearing (Re: related document(s)329 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 8/4/2015 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Paget, Justin). Related document(s) 327 Motion to Approve Debtor in Possession Financing Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Authorizing Debtors to Obtain Post-Petition Financing; (II) Authorizing Use of Cash Collateral; (III) Granting Lie filed by Debtor Health Diagnostic Laboratory, Inc.. Modified on 8/4/2015 to correct reference to related documents (Gary, Lisa). (Entered: 08/02/2015)
08/02/2015 329 Notice of Motion and Notice of Hearing (Re: related document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc., 328 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 8/4/2015 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Paget, Justin) (Entered: 08/02/2015)
08/02/2015 328 Motion to Expedite Hearing Motion of the Debtors and Debtors in Possession for Entry of an Order Expediting Consideration of, and Shortening the Notice Period Applicable to, the Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders Authorizing the Debtors to Obtain Post-Petition Financing (Related Document(s)327 Motion to Approve Debtor in Possession Financing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/02/2015)
08/02/2015 327 Motion to Approve Debtor in Possession Financing Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Authorizing Debtors to Obtain Post-Petition Financing; (II) Authorizing Use of Cash Collateral; (III) Granting Liens and Superpriority Claims; (IV) Granting Adequate Protection; (V) Modifying the Automatic Stay; (VI) Scheduling a Final Hearing and (VII) Granting Related Relief filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 08/02/2015)
07/31/2015 326 Monthly Report of Debtor In Possession for the Period 6/7/2015 to 6/30/2015 filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/31/2015)
07/31/2015 325 Order Authorizing Peter S. Clark, II to Attend Hearing by Telephone (Related Doc # 311) (Manley, Candace) (Entered: 07/31/2015)
07/31/2015 324 Order Granting Motion for Leave of Court for Richard S. Kanowitz to Attend Hearing by Telephone (Related Doc # 312) (Manley, Candace) (Entered: 07/31/2015)
07/31/2015 323 Notice of Appearance filed by John B. Sieg of Vandeventer Black LLP on behalf of WMPT Stone Oak, L.P.. (Sieg, John) (Entered: 07/31/2015)
07/31/2015 322 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)306 Order on Motion for Use, Sale, or Lease of Property Under Section 363(f), 307 Order on Motion to Expedite Hearing, 309 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/31/2015)
07/30/2015 321 Application for Administrative Expenses and Compelling Immediate Payment of Such Expenses with Notice of Hearing, filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. Hearing scheduled for 8/20/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Proposed Order Ex. A # 2 Exhibit(s) Ex. B - Post Petition Invoice # 3 Exhibit(s) Ex. C - Oncimmune Agreements # 4 Notice of Motion Notice of Motion and Hearing on Motion) (Kostel, George) (Entered: 07/30/2015)
07/30/2015 320 Hearing held and continued; Motion GRANTED on Interim Basis (related document(s): 15 Motion to Approve Use of Cash Collateral) Hearing scheduled for 08/04/2015 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Tyler Brown for Debtor; Richard Hagerty for BB&T. (oliverb) (Entered: 07/30/2015)
07/30/2015 319 Hearing held; Motion GRANTED. Changes in dates approved in court to be set out in Order (related document(s): 273 Motion to Approve) Appearance : Tyler Brown for Debtor. (oliverb) (Entered: 07/30/2015)
07/30/2015 318 Hearing held; Motion GRANTED (related document(s): 271 Motion to Reject) Appearance : Tyler Brown (oliverb) (Entered: 07/30/2015)
07/29/2015 317 Motion to Compel - MOTION TO COMPEL PAYMENT OF RENT AND REQUEST FOR RELATED RELIEF AND MEMORANDUM IN SUPPORT THEREOF with Notice of Hearing, filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Biotech 8, LLC. Hearing scheduled for 8/20/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn) (Entered: 07/29/2015)
07/29/2015 316 Affidavit of Service (Re: related document(s)312 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/29/2015)
07/29/2015 315 Motion to Authorize Lisa Bittle Tancredi to Attend Hearing by Telephone (July 30, 2015) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Proposed Order) (Howard, Carl) (Entered: 07/29/2015)
07/29/2015 314 Motion to Authorize True Health Diagnostics, LLC for its Counsel to be Permitted to Appear Telephonically at the Hearing to be Held July 30, 2015 filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of True Health Diagnostics, LLC. (Attachments: # 1 Exhibit A-Proposed Order # 2 Certificate of Service) (Dabney, H.) (Entered: 07/29/2015)
07/29/2015 313 Motion to Authorize Christopher A. Ward to Attend July 30, 2015 Hearing By Telephone filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Attachments: # 1 Proposed Order) (Kostel, George) (Entered: 07/29/2015)
07/29/2015 312 Motion to Authorize Richard S. Kanowitz to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 07/29/2015)
07/29/2015 311 Motion to Authorize Peter S. Clarke, II to Attend Hearing by Telephone on July 30, 2015 filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Proposed Order) (Toepp, Alison) (Entered: 07/29/2015)
07/29/2015 310 Notice of Appearance and Request for Service of Papers filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of MedTestDX. (Roche, John) (Entered: 07/29/2015)
07/28/2015 309 Statement (Proposed Agenda for Hearing on July 30, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 07/28/2015)
07/28/2015 308 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)299 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/28/2015)
07/28/2015 307 Order Expediting Consideration of, and Shortening the Notice Period Applicable to, the Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing Debtors to Enter into Fourth Amendment to Lease with Biotech 8, LLC (Related Doc # 263) (Manley, Candace) (Entered: 07/28/2015)
07/28/2015 306 Order Authorizing Debtors to Enter into Fourth Amendment to Lease with Biotech 8, LLC (Related Doc # 262) (Manley, Candace) (Entered: 07/28/2015)
07/28/2015 305 Order Authorizing the Employment and Retention of Cooley LLP as Counsel Nunc Pro Tunc to June 17, 2015 (Related Doc # 222) (Manley, Candace) (Entered: 07/28/2015)
07/28/2015 304 Order Approving Application of the Official Committee of Unsecured Creditors to Employ Protiviti Inc. as Financial Advisor Effective as of June 18, 2015 (Related Doc # 228) (Manley, Candace) (Entered: 07/28/2015)
07/28/2015 303 Order Granting Motion For Leave of Court For Richard S. Kanowitz to Attend Hearing by Telephone (Related Doc # 288) (Manley, Candace) (Entered: 07/28/2015)
07/28/2015 302 Order Allowing Telephonic Appearance of the Federal Agencies (Related Doc # 175) (Manley, Candace) (Entered: 07/28/2015)
07/27/2015 301 Affidavit of Service (Affidavit of Service of American Legal Claims Services, LLC on Notice of Auction) (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/27/2015)
07/27/2015 300 Affidavit of Service (Affidavit of Service of American Legal Claims Services, LLC) (Re: related document(s)289 Statement filed by Health Diagnostic Laboratory, Inc., 290 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/27/2015)
07/24/2015 299 Revised Declaration (Revised Declaration and Disclosure Statement of Vernon E. Inge, Jr., on Behalf of LeClairRyan, a Professional Corporation) (Re: related document(s)275 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 07/24/2015)
07/23/2015 298 Affidavit of Service (Re: related document(s)297 Motion for 2004 Examination filed by Bank of the West) filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. (Friedberg, Jeremy) (Entered: 07/23/2015)
07/23/2015 297 Motion for 2004 Examination of Debtor Health Diagnostic Laboratory, Inc. with Notice of Hearing, filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. Hearing scheduled for 8/20/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Friedberg, Jeremy) (Entered: 07/23/2015)
07/23/2015 296 Hearing held; Motion GRANTED (Re: related document(s)262 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Allison Toepp and Peter Clark (telephonically)for Fulton Bank. (Oliver, Betty) (Entered: 07/23/2015)
07/23/2015 295 Hearing continued; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor. (Oliver, Betty) (Entered: 07/23/2015)
07/23/2015 294 Hearing held; Motion GRANTED (Re: related document(s)263 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 07/23/2015)
07/23/2015 293 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)228 Application to Employ filed by Official Committee of Unsecured Creditors) Jason Harbour for Debtor; Richard Kanowitz (telephonically) for Official Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 07/23/2015)
07/23/2015 292 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)222 Application to Employ filed by Official Committee of Unsecured Creditors) Appearances: Jason Harbour for Debtor; Richard Kanowitz (telephonically) for Official Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 07/23/2015)
07/23/2015 291 Affidavit of Service (Re: related document(s)288 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/23/2015)
07/22/2015 290 Third Interim Order (I) Authorizing the Debtors to Use Cash Collateral (II) Granting Adequate Protection and (III) Scheduling A Final Hearing(Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.)Hearing scheduled for 7/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia (Manley, Candace) Modified on 7/23/2015 to add hearing information. (Oliver, Betty). (Entered: 07/22/2015)
07/22/2015 289 Statement (Amended Proposed Agenda for Hearing on July 23, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/22/2015)
07/22/2015 288 Motion to Authorize Richard S. Kanowitz to Attend Hearing By Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 07/22/2015)
07/22/2015 287 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)279 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/22/2015)
07/22/2015 286 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)275 Declaration filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/22/2015)
07/21/2015 285 Statement (Notice of Filing of Schedules and Statements of Financial Affairs) (Re: related document(s)283 Schedule(s) and/or Statement(s), Lists Filed filed by Health Diagnostic Laboratory, Inc., 284 Schedule(s) and/or Statement(s), Lists Filed filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/21/2015)
07/21/2015 284 Schedule(s) and/or Statement(s), Lists (Statement of Financial Affairs of Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/21/2015)
07/21/2015 283 Schedule(s) and/or Statement(s), Lists (Schedules of Assets and Liabilities of Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/21/2015)
07/21/2015 282 Statement (Proposed Agenda for Hearing on July 23, 2015, at 11:00 a.m. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/21/2015)
07/21/2015 281 Order Granting Motion to Authorize Peter S. Clark, II to Attend Hearing by Telephone (Related Doc # 270) (Manley, Candace) (Entered: 07/21/2015)
07/21/2015 280 Limited Objection to (Re: related document(s)262 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc.) filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Toepp, Alison) (Entered: 07/21/2015)
07/20/2015 279 Declaration (Declaration and Disclosure Statement of Deborah L. Gersh, On Behalf of Ropes & Gray LLP) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 07/20/2015)
07/20/2015 278 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)266 Order on Motion to Authorize, 267 Order on Motion to Appear Pro Hac Vice, 268 Order on Application to Employ, 269 Order on Motion for 2004 Examination, 271 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 272 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 273 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 274 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/20/2015)
07/20/2015 277 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)262 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc., 263 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 264 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 265 Order on Motion to Approve) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/20/2015)
07/18/2015 276 BNC certificate of mailing of order (Re: related document(s)266 Order on Motion to Authorize) (Admin.) (Entered: 07/19/2015)
07/17/2015 275 Declaration (Declaration and Disclosure Statement of Vernon E. Inge, Jr. on Behalf of LeClairRyan, a Professional Corporation) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 07/17/2015)
07/16/2015 274 Notice of Motion and Notice of Hearing (Re: related document(s)273 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 07/16/2015)
07/16/2015 273 Motion to Approve Motion of Debtors and Debtors In Possession for Entry of an Order (I) Approving Bidding Procedures for the Sale of All or Substantially All of the Assets of Central Medical Laboratories, LLC, (II) Scheduling Bid Deadlines and the Auction, (III) Approving the Form and Manner of Notice Thereof and (IV) Granting Related Relief filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/16/2015)
07/16/2015 272 Notice of Motion and Notice of Hearing (Re: related document(s)271 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 07/16/2015)
07/16/2015 271 Motion to Reject (Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors (I) to Reject Unexpired Leases Effective as of the Date on Which the Debtors Surrender the Premises to the Landlord, and (II) to Abandon Certain Property in Conjunction with such Rejection) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 07/16/2015)
07/16/2015 270 Motion to Authorize Peter S. Clark, II to attend Hearing by Telephone filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s)) (Toepp, Alison) (Entered: 07/16/2015)
07/16/2015 269 Order Authorizing The Debtors to Conduct a Rule 2004 Examination of UnitedHealthCare Insurance Company (Related Doc # 186) (Luedecke, Tammy) (Entered: 07/16/2015)
07/16/2015 268 Order Authorizing The Employment and Retention of MTS Health Partners, LP as Investment Banker for the Debtors and Debtors in Possession Effective as of June 19, 2015 (Related Doc # 179) (Luedecke, Tammy) (Entered: 07/16/2015)
07/16/2015 267 Order Granting Motion to Appear Pro Hac Vice for Eric E. Walker (Related Doc # 171) (Luedecke, Tammy) (Entered: 07/16/2015)
07/16/2015 266 Order Granting Motion to for Leave of Court for Richard S. Kanowitz to Attend Hearing by Telephone (Related Doc # 239) (Luedecke, Tammy) (Entered: 07/16/2015)
07/15/2015 265 Order (I) Approving the Strategic Transaction Bidding Procedures, (II) Scheduling Bid Deadlines and the Auction, (III) Approving the Form and Manner of Notice Thereof and (IV) Granting Related Relief (Related Doc # 176) (Baumgartner, Cindy) (Entered: 07/15/2015)
07/15/2015 264 Notice of Motion and Notice of Hearing (Re: related document(s)262 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc., 263 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 07/15/2015)
07/15/2015 263 Motion to Expedite Hearing (Motion of the Debtors and Debtors in Possession for Entry of an Order Expediting Consideration of, and Shortening the Notice Period Applicable to, the Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing Debtors to Enter into Fourth Amendment to Lease with Biotech 8, LLC) (Related Document(s)262 Motion for Use, Sale or Lease of Property under Section 363 filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/15/2015)
07/15/2015 262 Motion for Lease of Property under Section 363 (Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing Debtors to Enter into Fourth Amendment to Lease with Biotech 8, LLC) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/15/2015)
07/14/2015 261 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Toby Long for Debtor; Stephen Leach and Eric Goldstein for UnitedHealthcare Insurance Company. (Oliver, Betty) (Entered: 07/14/2015)
07/14/2015 260 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Jonathan Hauser for Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Westermann, Special Conflicts Counsel for Debtor. (Oliver, Betty) (Entered: 07/14/2015)
07/14/2015 259 Hearing held; Application APPROVED; Order to be submitted (Re: related document(s)179 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Jason Harbour for Debtor. (Oliver, Betty) (Entered: 07/14/2015)
07/14/2015 258 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)250 Reply to Motion/Application filed by Health Diagnostic Laboratory, Inc., 256 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/14/2015)
07/14/2015 257 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)245 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/14/2015)
07/13/2015 256 Amended Statement (Amended Proposed Agenda for Hearing on July 14, 2015, at 11:00 A.M. (Prevailing Eastern Time)) (Re: related document(s)245 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/13/2015)
07/13/2015 255 Limited Objection to Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors in Possession Effective as of June 19, 2015 (Re: related document(s)179 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Hauser, Jonathan) (Entered: 07/13/2015)
07/13/2015 254 Limited Objection to Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Approving the Strategic Transaction Bidding Procedures, (II) Scheduling Bid Deadlines and the Auction (III) Approving the Form and Manner of Notice thereof and (IV) Granting Related Relief (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Hauser, Jonathan) (Entered: 07/13/2015)
07/13/2015 253 Certificate of Service as to Motion for Admission Pro Hac Vice of Eric Goldstein (Re: related document(s)234 Motion to Appear Pro Hac Vice filed by UnitedHealthcare Insurance Company) filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 07/13/2015)
07/13/2015 252 Certificate of Service (Re: related document(s)251 Statement filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Williams, Jeremy) (Entered: 07/13/2015)
07/13/2015 251 Statement Reservation of Rights (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Williams, Jeremy) (Entered: 07/13/2015)
07/13/2015 250 Reply to (Reply in Support of the Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to Conduct a Rule 2004 Examination of UnitedHealthcare Insurance Company) (Re: related document(s)186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 07/13/2015)
07/11/2015 249 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. (Re: related document(s)224 Transcript filed) (Admin.) (Entered: 07/12/2015)
07/10/2015 248 BNC certificate of mailing of order (Re: related document(s)233 Order on Application to Employ) (Admin.) (Entered: 07/11/2015)
07/10/2015 247 BNC certificate of mailing of order (Re: related document(s)232 Order Directing) (Admin.) (Entered: 07/11/2015)
07/10/2015 246 Affidavit of Service (Re: related document(s)239 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/10/2015)
07/10/2015 245 Statement (Proposed Agenda for Hearing on July 14, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 07/10/2015)
07/10/2015 244 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)232 Order Directing) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/10/2015)
07/10/2015 243 Notice of Appearance and Request for Service of Notices and Other Papers filed by Robert C. Gill of Saul Ewing LLP on behalf of Tonya Mallory. (Gill, Robert) (Entered: 07/10/2015)
07/10/2015 242 Notice of Appearance and Request for Notices and Papers filed by Michael D. Mueller of Christian & Barton, L.L.P. on behalf of Union Bank & Trust. (Mueller, Michael) (Entered: 07/10/2015)
07/09/2015 241 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. (Re: related document(s)221 Transcript filed) (Admin.) (Entered: 07/10/2015)
07/09/2015 240 Statement Adjourning Meeting of Creditors 341 meeting to be held on 8/5/2015 at 03:00 PM at Office of the U.S. Trustee, 701 East Broad St., Suite 4300, Richmond, Virginia. Filed by Robert B. Van Arsdale of Office of the U. S. Trustee on behalf of Judy A. Robbins 11 (Van Arsdale, Robert) (Entered: 07/09/2015)
07/09/2015 239 Motion to Authorize Richard S. Kanowitz to Attend Hearing by Telephone filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order) (Lobel, Douglas) (Entered: 07/09/2015)
07/09/2015 238 Notice of Appearance and Request For Notices filed by Richard E. Biemiller of Wolcott Rivers Gates on behalf of SunTrust Bank. (Biemiller, Richard) (Entered: 07/09/2015)
07/08/2015 237 Certificate of Service Regarding Objection of UnitedHealthcare Insurance Company to Debtors' Motion for Authority to Conduct Rule 2004 Examination (Re: related document(s)227 Objection to Motion/Application filed by UnitedHealthcare Insurance Company) filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 07/08/2015)
07/08/2015 236 Affidavit of Service (Re: related document(s)228 Application to Employ filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/08/2015)
07/08/2015 235 Affidavit of Service (Re: related document(s)222 Application to Employ filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/08/2015)
07/08/2015 234 Motion to Appear Pro Hac Vice on Behalf of Eric Goldstein as Counsel for UnitedHealthcare Insurance Company filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Attachments: # 1 Exhibit A - Application to Qualify as a Foreign Attorney # 2 Exhibit B - Proposed Order) (Leach, Stephen) (Entered: 07/08/2015)
07/08/2015 233 Order Authorizing Employment and Retention of Hirschler Fleischer, P.C. as Special Conflicts Counsel to the Debtors Nunc Pro Tunc to the Petition Date (Related Doc # 86) (Manley, Candace) (Entered: 07/08/2015)
07/08/2015 232 Second Interim Order (I) Authorizing the Debtors to Use Cash Collateral, (II) Granting Adequate Protection and (III) Scheduling a Final Hearing (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/08/2015)
07/08/2015 231 Affidavit of Service (Re: related document(s)178 Motion to Appear Pro Hac Vice filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 07/08/2015)
07/08/2015 230 Notice of Appearance and Request for Notices filed by Jeremy S. Friedberg of Leitess Friedberg PC on behalf of Bank of the West. (Friedberg, Jeremy) (Entered: 07/08/2015)
07/07/2015 229 Notice of Motion and Notice of Hearing (Re: related document(s)228 Application to Employ filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 07/07/2015)
07/07/2015 228 Application to Employ Protiviti Inc. as Financial Advisor filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Statement of Michael Atkinson # 2 Exhibit(s) B - Engagement Letter # 3 Exhibit(s) C - Proposed Order) (Lobel, Douglas) (Entered: 07/07/2015)
07/07/2015 227 Objection to Debtors' Motion for Rule 2004 Examination of UnitedHealthcare Insurance Company (Re: related document(s)186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Attachments: # 1 Exhibit A - Facility Participation Agreement Excerpts # 2 Exhibit B -- AAA Procedures) (Leach, Stephen) (Entered: 07/07/2015)
07/07/2015 226 Notice of Appearance on Behalf of UnitedHealthcare Insurance Company filed by Stephen E. Leach of Leach Travell Britt, PC on behalf of UnitedHealthcare Insurance Company. (Leach, Stephen) (Entered: 07/07/2015)
07/07/2015 225 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)204 Order Directing, 206 Order Directing, 207 Order Directing, 209 Order Directing, 210 Order on Motion to Reject, 211 Order on Motion to Authorize, 212 Order on Motion to Approve, 213 Order on Motion to Expedite Hearing, 214 Order on Motion for 2004 Examination, 215 Order Directing, 216 Order on Application to Employ, 217 Order Directing, 218 Order on Motion to Approve) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/07/2015)
07/06/2015 224 Richard Hagerty for BB&T., 203 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of the U.S. Trustee; Richard Hagerty for BB&T.). Notice of Intent to Request Redaction Deadline Due By 07/13/2015. Redaction Request Due By 07/27/2015. Redacted Transcript Submission Due By 08/6/2015. Transcript access will be restricted through 10/5/2015. (Gottlieb, Jason) Modified on 7/9/2015 to edit text (Gary, Lisa).Transcript filed Re: Hearing Held 6/30/2015, regarding CASH MANAGEMENT MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO MAINTAIN EXISTING BANK ACCOUNTS AND BUSINESS FORMS AND CONTINUE TO USE EXISTING CASH MANAGEMENT SYSTEM; (II) GRANTING ADMINISTRATIVE EXPENSE STATUS FOR INTERCOMPANY CLAIMS; AND (III) WAIVING THE REQUIREMENTS OF SECTION 345(B) OF THE BANKRUPTCY CODE [ECF NO. 10]; UTILITIES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) PROHIBITING UTILITIES FROM ALTERING, REFUSING OR DISCONTINUING SERVICE, (II) DEEMING UTILITY COMPANIES ADEQUATELY ASSURED OF FUTURE PERFORMANCE AND (III) ESTABLISHING PROCEDURES FOR DETERMINING REQUESTS FOR ADDITIONAL ADEQUATE ASSURANCE [ECF NO. 12]; INSURANCE MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO CONTINUE AND RENEW THEIR LIABILITY, PROPERTY, CASUALTY AND OTHER INSURANCE PROGRAMS AND HONOR ALL OBLIGATIONS IN RESPECT THEREOF AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 13]; TAXES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO PAY CERTAIN PREPETITION TAXES AND FEES AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 14]; REJECTION MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER PURSUANT TO SECTIONS 105(A) AND 365(A) OF THE BANKRUPTCY CODE AND RULE 6006 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE AUTHORIZING REJECTION OF AN EXECUTORY CONTRACT WITH SZILARD VOROS, M.D. [ECF NO. 94]; "MOTION TO EXPEDITE CRO RETENTION MOTION" - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER EXPEDITING CONSIDERATION OF, AND SHORTENING THE NOTICE PERIOD APPLICABLE TO, MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING THE DEBTORS TO (A) RETAIN ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC TO PROVIDE THE DEBTORS A CHIEF RESTRUCTURING OFFICER AND CERTAIN ADDITIONAL PERSONNEL AND (B) DESIGNATE MARTIN MCGAHAN AS CHIEF RESTRUCTURING OFFICER FOR THE DEBTORS, EFFECTIVE AS OF THE PETITION DATE AND (II) GRANTING RELATED RELIEF [ECF NO. 155]; WAGES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO PAY PREPETITION WAGES, SALARIES AND BENEFITS; (II) AUTHORIZING DEBTORS TO CONTINUE EMPLOYEE BENEFIT PROGRAMS IN THE ORDINARY COURSE OF BUSINESS; (III) AUTHORIZING CURRENT AND FORMER EMPLOYEES TO PROCEED WITH WORKERS COMPENSATION CLAIMS; AND (IV) DIRECTING APPLICABLE FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [ECF NO. 11]; CASH COLLATERAL MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS AUTHORIZING THE DEBTORS TO USE CASH COLLATERAL AND GRANTING ADEQUATE PROTECTION [ECF NO. 15]; MOTION TO APPROVE UNITED STATES STIPULATION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) APPROVING STIPULATION, (II) AUTHORIZING USE OF CASH COLLATERAL AND (III) GRANTING ADEQUATE PROTECTION TO THE UNITED STATES OF AMERICA [ECF NO. 76]; 2004 EXAMINATION MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE DEBTORS TO CONDUCT RULE 2004 EXAMINATIONS OF TRUE HEALTH DIAGNOSTICS, LLC, JEFFREY (BOOMER) CORNWELL AND ROBERT BRADFORD JOHNSON [ECF NO. 89]; "APPLICATION TO EMPLOY HUNTON & WILLIAMS LLP - APPLICATION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING THE EMPLOYMENT AND RETENTION OF HUNTON & WILLIAMS LLP AS COUNSEL FOR THE DEBTORS AND DEBTORS-IN-POSSESSION EFFECTIVE AS OF THE PETITION DATE [ECF NO. 91]; APPLICATION TO EMPLOY HIRSCHLER FLEISCHER, P.C. - APPLICATION FOR ENTRY OF AN ORDER AUTHORIZING EMPLOYMENT AND RETENTION OF HIRSCHLER FLEISCHER, P.C. AS SPECIAL CONFLICTS COUNSEL TO THE DEBTORS NUNC PRO TUNC TO THE PETITION DATE [ECF NO. 86]; ORDINARY COURSE PROFESSIONALS MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPROVING PROCEDURES FOR THE RETENTION AND COMPENSATION OF ORDINARY COURSE PROFESSIONALS EFFECTIVE AS OF THE PETITION DATE [ECF NO. 92]; INTERIM COMPENSATION PROCEDURES MOTION - MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION TO ESTABLISH PROCEDURES FOR INTERIM MONTHLY COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RETAINED PROFESSIONALS [ECF NO. 93]; CRO RETENTION MOTION - MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING THE DEBTORS TO (A) RETAIN ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC TO PROVIDE THE DEBTORS A CHIEF RESTRUCTURING OFFICER AND CERTAIN ADDITIONAL PERSONNEL AND (B) DESIGNATE MARTIN MCGAHAN AS CHIEF RESTRUCTURING OFFICER FOR THE DEBTORS, EFFECTIVE AS OF THE PETITION DATE AND (II) GRANTING RELATED RELIEF [ECF NO. 154]. Remote electronic access to the transcript is restricted until 10/5/2015. 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 Selena Hislop.] (RE: related document(s) 189 Hearing held; Motion GRANTED on a Final Basis; Order to be submitted (Re: related document(s)10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor., 190 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)12 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 191 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 192 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Apeparance: Jason Harbour., 193 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)94 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 194 Hearing held; Motion GRANTED (Re: related document(s)155 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 195 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Committee of Unsecured Creditors., 196 Hearing held; final hearing set; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Robert Westermann, Special Conflicts Counsel for Debtor; Richard Hagerty for BB&T; Richard Kanowitz for Committee of Unsecured Creditors; Paula Beran for Biotech 8, LLC., 197 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Mary Schmergel (telephonically) for U.S. Dept of Justice, 198 Hearing held; Motion GRANTED; Objections Overruled (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Slayton Dabney, Eric Walker for True Health Diagnostics, LLC, Jeffrey (Boomer) Cornwell; Trevor Reid for Robert Bradford Johnson; Richard Kanowitz for Committee of Unsecured Creditors, 199 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)91 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee, 200 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Rachel Greenleaf, Special Conflicts Counsel for Debtor; Robert Van Arsdale for Office of U.S. Trustee., 201 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)92 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; Richard Hagerty for BB&T., 202 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)93 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; (Entered: 07/06/2015)
07/06/2015 223 Notice of Motion and Notice of Hearing (Re: related document(s)222 Application to Employ filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lobel, Douglas) (Entered: 07/06/2015)
07/06/2015 222 Application to Employ COOLEY LLP as Counsel nunc pro tunc filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Declaration of Richard S. Kanowitz # 3 Exhibit(s) C - Declaration of Raphael X. Zahralddin) (Lobel, Douglas) (Entered: 07/06/2015)
07/06/2015 221 Transcript filed Re: Hearing Held 6/22/2015, regarding MOTION TO EXPEDITE MISCELLANEOUS EQUIPMENT MOTION; MISCELLANEOUS EQUIPMENT MOTION; MOTION TO EXPEDITE ETTIN RETENTION APPLICATION; ETTIN RETENTION APPLICATION. Remote electronic access to the transcript is restricted until 10/5/2015. 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 Selena Hislop.] (RE: related document(s) 135 Hearing Cancelled; Motions Withdrawn (related document(s): 72 Motion to Approve, 73 Motion to Expedite Hearing) (oliverb), 138 Hearing held; Motion GRANTED (related document(s): 64 Motion to Expedite Hearing) Appearance : Jason Harbour for Debtor. (oliverb), 139 Hearing held; Motion GRANTED; Order to be submitted (related document(s): 63 Motion to Sell Property Free and Clear of Liens Under Section 363(f)) Appearances : Jason Harbour for Debtor; Douglas Lobel for Committee; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee (oliverb), 140 Hearing held; Motion GRANTED (related document(s): 129 Motion to Expedite Hearing) Appearance : Jason Harbour for Debtor. (oliverb), 141 Hearing held; Motion GRANTED (related document(s): 128 Application to Employ) Appearances : Appearances : Jason Harbour for Debtor; Douglas Lobel for Committee; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee (oliverb)). Notice of Intent to Request Redaction Deadline Due By 07/13/2015. Redaction Request Due By 07/27/2015. Redacted Transcript Submission Due By 08/6/2015. Transcript access will be restricted through 10/5/2015. (Gottlieb, Jason) (Entered: 07/06/2015)
07/01/2015 220 Motion to Appear Pro Hac Vice for Jeffrey L. Ingram filed by Trevor Brooks Reid of Parker, Pollard, Wilton & Peaden, P.C. on behalf of Robert Bradford Johnson. (Attachments: # 1 Exhibit A - Application # 2 Exhibit B - Proposed Order) (Reid, Trevor) (Entered: 07/01/2015)
07/01/2015 219 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)185 Declaration filed by Health Diagnostic Laboratory, Inc., 186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 187 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 07/01/2015)
07/01/2015 218 Order Establish Procedures for Interim Monthly Compensation and Reimbursement (Related Doc # 93) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 217 Final Order Approving the Debtors' Entry Into Stipulation, Authorizing Use of Cash Collateral and Granting Adequate Protection to the United States of America (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 216 Order Authorizing the Employment and Retention of Hunton & Williams LLP as Counsel for the Debtors and Debtors in Possession Effective as of the Petition Date (Related Doc # 91) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 215 Final Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers(Re: related document(s)11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 214 Order Authorizing the Debtors to Conduct Rule 2004 Examinations of True Health Diagnostics, LLC, Jeffrey (Boomer) Cornwell and Robert Bradford Johnson(Related Doc # 89) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 213 Order Expediting Consideration of, and Shortening the Notice Period Applicable to, Motion of the Debtors and Debtors in Possession for Entry of an Order (1) Authorizing the Debtors to (A) Retain Alvarez & Marsal Healthcare Industry Group, LLC to provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (B) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief(Related Doc # 155) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 212 Order Approving Procedures for the Retention and Compensation of Ordinary Course Professionals Effective as of the Petition Date(Related Doc # 92) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 211 Order (1) Authorizing the Debtors to (A) Retain Alvarez & Marsal Healthcare Industry Group, LLC to Provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (B) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief(Related Doc # 154) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 210 Order Authorizing the Debtors to Reject an Executory Contract with Szilard Voros, M.D. (Related Doc # 94) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 209 Final Order Authorizing (I) Debtors to Pay Certain Prepetition Taxes and Fees and (II) Financial Institutions to Honor and Process Related Checks And Transfers(Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 208 Order Granting Motion of Clement J. Farley to Appear Pro Hac Vice (Related Doc # 161) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 207 Final Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers(Re: related document(s)13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 206 Final Order (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance (Re: related document(s)12 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 205 Order Granting Motion of Jay R. Indyke to Appear Pro Hac Vice (Related Doc # 178) (Manley, Candace) (Entered: 07/01/2015)
07/01/2015 204 Final Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code (Re: related document(s)10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) (Manley, Candace) (Entered: 07/01/2015)
06/30/2015 203 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of the U.S. Trustee; Richard Hagerty for BB&T. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 202 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)93 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; Richard Hagerty for BB&T. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 201 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)92 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee; Richard Hagerty for BB&T. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 200 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Rachel Greenleaf, Special Conflicts Counsel for Debtor; Robert Van Arsdale for Office of U.S. Trustee. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 199 Hearing held; Motion GRANTED; Order to be submitted incorporating requested changes as set out in open court (Re: related document(s)91 Application to Employ filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Robert Van Arsdale for Office of U.S. Trustee (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 198 Hearing held; Motion GRANTED; Objections Overruled (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Slayton Dabney, Eric Walker for True Health Diagnostics, LLC, Jeffrey (Boomer) Cornwell; Trevor Reid for Robert Bradford Johnson; Richard Kanowitz for Committee of Unsecured Creditors (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 197 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Mary Schmergel (telephonically) for U.S. Dept of Justice (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 196 Hearing held; final hearing set; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 7/23/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Robert Westermann, Special Conflicts Counsel for Debtor; Richard Hagerty for BB&T; Richard Kanowitz for Committee of Unsecured Creditors; Paula Beran for Biotech 8, LLC. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 195 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor; Richard Kanowitz for Committee of Unsecured Creditors. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 194 Hearing held; Motion GRANTED (Re: related document(s)155 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 193 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)94 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 192 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Apeparance: Jason Harbour. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 191 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 190 Hearing held; Motion GRANTED on Final Basis; Order to be submitted (Re: related document(s)12 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 189 Hearing held; Motion GRANTED on a Final Basis; Order to be submitted (Re: related document(s)10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Appearances: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/30/2015)
06/30/2015 188 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 177 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 179 Application to Employ filed by Health Diagnostic Laboratory, Inc., 180 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 184 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/30/2015)
06/30/2015 187 Notice of Motion and Notice of Hearing (Re: related document(s)186 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/14/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/30/2015)
06/30/2015 186 Motion for 2004 Examination (Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to Conduct a Rule 2004 Examination of UnitedHealthcare Insurance Company) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/30/2015)
06/30/2015 185 Supplemental Declaration (Supplemental Declaration of Martin McGahan in Support of the Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing the Debtors to (a) Retain Alvarez & Marsal Healthcare Industry Group, LLC to Provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (b) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief ) (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/30/2015)
06/29/2015 184 Amended Statement (Amended Proposed Agenda for Omnibus Hearing on June 30, 2015, at 11:00 a.m. (Prevailing Eastern Time)) (Re: related document(s)168 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/29/2015)
06/29/2015 183 Limited Objection to Motion of the Debtors and Debtors in Possession for Entry of Order Authorizing the Debtors to Use Cash Collateral and Granting Adequate Protection (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hagerty, Richard) (Entered: 06/29/2015)
06/29/2015 182 Statement Certificate of No Objection (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc., 106 Exhibit filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 06/29/2015)
06/29/2015 181 Limited Objection to Motion of the Debtors and Debtors In Possession for Entry of an Order (I) Authorizing the Debtors to (A) Retain Alvarez & Marsal Healthcare Industry Group, LLC to Provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (B) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hagerty, Richard) (Entered: 06/29/2015)
06/29/2015 180 Notice of Motion and Notice of Hearing (Re: related document(s)179 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/14/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 06/29/2015)
06/29/2015 179 Application to Employ MTS Health Partners, L.P. as Investment Banker (Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of MTS Health Partners, L.P. as Investment Banker for the Debtors and Debtors in Possession Effective as of June 19, 2015) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/29/2015)
06/29/2015 178 Motion to Appear Pro Hac Vice Jay R. Indyke filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) A. Pro Hac Vice Application # 2 Exhibit(s) B. Proposed Order) (Lobel, Douglas) (Entered: 06/29/2015)
06/29/2015 177 Notice of Motion and Notice of Hearing (Re: related document(s)176 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 7/14/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/29/2015)
06/29/2015 176 Motion to Approve (Motion of Debtors and Debtors in Possession for Entry of an Order (I) Approving the Strategic Transaction Bidding Procedures, (II) Scheduling Bid Headlines and the Auction, (III) Approving the Form and Manner of Notice Thereof and (IV) Granting Related Relief) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/29/2015)
06/29/2015 175 Motion to Authorize Mary A. Schmergel to Appear Telephonically filed by Mary A. Schmergel of U.S. Department of Justice on behalf of United States of America. (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Schmergel, Mary) (Entered: 06/29/2015)
06/29/2015 174 Certification (Certificate of No Objection) (Re: related document(s)91 Application to Employ filed by Health Diagnostic Laboratory, Inc., 94 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/29/2015)
06/29/2015 173 Notice of Appearance of Lisa Bittle Tancredi filed by Lisa Bittle Tancredi of Gebhardt & Smith on behalf of PNC Equipment Finance, LLC.(Tancredi, Lisa) (Entered: 06/29/2015)
06/26/2015 172 Notice of Appearance filed by H. Slayton Dabney Jr. of Dabney, PLLC on behalf of Jeffrey P. Cornwell, True Health Diagnostics, LLC. (Dabney, H.) (Entered: 06/26/2015)
06/26/2015 171 Motion to Appear Pro Hac Vice of Eric E. Walker filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of Jeffrey P. Cornwell, True Health Diagnostics, LLC. (Attachments: # 1 Exhibit 1-Application # 2 Exhibit 2-Proposed Order) (Roche, John) (Entered: 06/26/2015)
06/26/2015 170 Notice of Appearance filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of Jeffrey P. Cornwell, True Health Diagnostics, LLC. (Roche, John) (Entered: 06/26/2015)
06/26/2015 169 Objection to (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by John Kuropatkin Roche of Perkins Coie LLP on behalf of Jeffrey P. Cornwell, True Health Diagnostics, LLC. (Attachments: # 1 Exhibit(s) A-Declaration of J. Cornwell) (Roche, John) (Entered: 06/26/2015)
06/26/2015 168 Statement (Proposed Agenda for Omnibus Hearing on June 30, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/26/2015)
06/26/2015 167 Notice of Appearance filed by Zeenat Asra Iqbal of Stradley Ronon Stevens & Young LLP on behalf of Randox Laboratories Ltd. (Iqbal, Zeenat) (Entered: 06/26/2015)
06/26/2015 166 Limited Objection to (Re: related document(s)92 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 93 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hagerty, Richard) (Entered: 06/26/2015)
06/25/2015 165 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. (Re: related document(s)124 Transcript filed) (Admin.) (Entered: 06/26/2015)
06/25/2015 164 BNC certificate of mailing of order (Re: related document(s)151 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 06/26/2015)
06/25/2015 163 BNC certificate of mailing of order (Re: related document(s)148 Order on Motion to Appear Pro Hac Vice) (Admin.) (Entered: 06/26/2015)
06/25/2015 162 Request for Notice/Service filed by Michael D. Breslauer of Solomon Ward Seidenwurm & Smith LLP on behalf of KRONUS. (Manley, Candace) (Entered: 06/25/2015)
06/24/2015 161 Motion to Appear Pro Hac Vice of Clement J. Farley filed by Michael A. Condyles of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Condyles, Michael) (Entered: 06/24/2015)
06/24/2015 160 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 155 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 156 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/24/2015)
06/24/2015 159 Affidavit of Service Affidavit of Service of American Legal Claim Services, LLC (Re: related document(s)113 Notice of Appearance filed by Official Committee of Unsecured Creditors, 114 Motion to Appear Pro Hac Vice filed by Official Committee of Unsecured Creditors, 119 Statement filed by Official Committee of Unsecured Creditors, 127 Motion to Authorize filed by Official Committee of Unsecured Creditors) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/24/2015)
06/24/2015 158 Certification (Certificate of No Objection) (Re: related document(s)10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 12 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 49 Order on Motion to Authorize, 50 Order on Motion to Approve, 51 Order on Motion to Authorize, 52 Order on Motion to Authorize, 53 Order on Motion to Authorize) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/24/2015)
06/24/2015 157 Notice of Appearance filed by Robert A. Canfield of Canfield, Baer, & Heller, LLP on behalf of Entec Systems, Inc.. (Canfield, Robert) (Entered: 06/24/2015)
06/23/2015 156 Notice of Motion and Notice of Hearing (Re: related document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 155 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Harbour, Jason) (Entered: 06/23/2015)
06/23/2015 155 Motion to Expedite Hearing (Motion of the Debtors and Debtors in Possession for Entry of an Order Expediting Consideration of, and Shortening the Notice Period Applicable to, Motion of the Debtors and Debtors in Possession for Entry of an Order (1) Authorizing the Debtors to (A) Retain Alvarez & Marsal Healthcare Industry Group, LLC to provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (B) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief) (Related Document(s)154 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/23/2015)
06/23/2015 154 Motion to Authorize (Motion of the Debtors and Debtors in Possession for Entry of an Order (1) Authorizing the Debtors to (A) Retain Alvarez & Marsal Healthcare Industry Group, LLC to provide the Debtors a Chief Restructuring Officer and Certain Additional Personnel and (B) Designate Martin McGahan as Chief Restructuring Officer for the Debtors, Effective as of the Petition Date and (II) Granting Related Relief) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/23/2015)
06/23/2015 153 Order Authorizing the Employment and Retention of The Ettin Group, LLC as Auctioneer for the Debtors and Debtors in Possession Effective as of the Petition Date (Related Doc # 128) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 152 Order Authorizing the Debtors to Sell Certain Miscellaneous Property Free and Clear of Liens, Claims and Encumberances (Related Doc # 63) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 151 Order Granting Motion of Brian M. Schenker to Appear Pro Hac Vice (Related Doc # 137) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 150 Order Granting Motion for Leave of Court For Douglas P. Lobel to Attend Hearing by Telephone (Related Doc # 127) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 149 Order Granting Motion of Richard S. Kanowitz to Appear Pro Hac Vice (Related Doc # 114) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 148 Order Granting Motion of Jeffrey T. Testa to Appear Pro Hac Vice (Related Doc # 122) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 147 Order (A) Expediting Consideration of, and Shorting the Notice Period Applicable to, the Motion of the Debtors and Debtors in Possession to (I) Retain the Ettin Group, LLC, and (II) Sell Certain Miscellaneous Equipment Free and Clear of Liens, Claims and Encumbrances; and (B) Granting Related Relief) (Related Doc # 64) (Manley, Candace) (Entered: 06/23/2015)
06/23/2015 146 Objection to Motion for Rule 2004 Examination of Robert Bradford Johnson (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Trevor Brooks Reid of Parker, Pollard, Wilton & Peaden, P.C. on behalf of Robert Bradford Johnson. (Reid, Trevor) (Entered: 06/23/2015)
06/23/2015 145 Notice of Appearance and Request for Notice filed by Trevor Brooks Reid of Parker, Pollard, Wilton & Peaden, P.C. on behalf of Robert Bradford Johnson. (Reid, Trevor) (Entered: 06/23/2015)
06/23/2015 144 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)128 Application to Employ filed by Health Diagnostic Laboratory, Inc., 129 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 130 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 131 Statement filed by Health Diagnostic Laboratory, Inc., 132 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/23/2015)
06/23/2015 143 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)117 Declaration filed by Health Diagnostic Laboratory, Inc., 118 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/23/2015)
06/23/2015 142 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)79 Statement filed by Health Diagnostic Laboratory, Inc., 108 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/23/2015)
06/22/2015 141 Hearing held; Motion GRANTED (related document(s): 128 Application to Employ) Appearances : Appearances : Jason Harbour for Debtor; Douglas Lobel for Committee; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee (oliverb) (Entered: 06/22/2015)
06/22/2015 140 Hearing held; Motion GRANTED (related document(s): 129 Motion to Expedite Hearing) Appearance : Jason Harbour for Debtor. (oliverb) (Entered: 06/22/2015)
06/22/2015 139 Hearing held; Motion GRANTED; Order to be submitted (related document(s): 63 Motion to Sell Property Free and Clear of Liens Under Section 363(f)) Appearances : Jason Harbour for Debtor; Douglas Lobel for Committee; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee (oliverb) (Entered: 06/22/2015)
06/22/2015 138 Hearing held; Motion GRANTED (related document(s): 64 Motion to Expedite Hearing) Appearance : Jason Harbour for Debtor. (oliverb) (Entered: 06/22/2015)
06/22/2015 137 Motion to Appear Pro Hac Vice of Brian M. Schenker filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s) Application # 2 Exhibit(s) Proposed Order) (Toepp, Alison) (Entered: 06/22/2015)
06/22/2015 136 Statement (Second Amended Proposed Agenda for Hearing on June 22, 2015, at 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/22/2015)
06/22/2015 135 Hearing Cancelled; Motions Withdrawn (related document(s): 72 Motion to Approve, 73 Motion to Expedite Hearing) (oliverb) (Entered: 06/22/2015)
06/20/2015 134 BNC certificate of mailing of order (Re: related document(s)116 Order on Motion for Approval of Agreement) (Admin.) (Entered: 06/21/2015)
06/20/2015 133 BNC certificate of mailing of order (Re: related document(s)115 Order on Motion to Expedite Hearing) (Admin.) (Entered: 06/21/2015)
06/19/2015 132 Statement (Amended Proposed Agenda for Hearing on June 22, 2015, at 2:00 p.m. (prevailing Eastern Time)) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/19/2015)
06/19/2015 131 Statement (Notice of Withdrawal) (Re: related document(s)72 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 73 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/19/2015)
06/19/2015 130 Notice of Motion and Notice of Hearing (Re: related document(s)128 Application to Employ filed by Health Diagnostic Laboratory, Inc., 129 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/22/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/19/2015)
06/19/2015 129 Motion to Expedite Hearing (Motion of Debtors and Debtors in Possession for Entry of an Order (A) Expediting Consideration of, and Shorting the Notice Period Applicable to, the Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of The Ettin Group, LLC as Auctioneer for the Debtors and Debtors in Possession Effective as of the Petition Date; and (B) Granting Related Relief) (Related Document(s)128 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/19/2015)
06/19/2015 128 Application to Employ (Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of The Ettin Group, LLC as Auctioneer for the Debtors and Debtors in Possession Effective as of the Petition Date) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/19/2015)
06/19/2015 127 Motion to Authorize Douglas P. Lobel to Attend Hearing By Telephone (Related Document(s)74 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/19/2015)
06/19/2015 126 Certificate of Service of Docket Nos. 122 & 123 (Re: related document(s)122 Motion to Appear Pro Hac Vice filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company, 123 Notice of Appearance filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company, 125 Certificate of Service filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company) filed by Jeremy S. Williams of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Williams, Jeremy) (Entered: 06/19/2015)
06/19/2015 125 Certificate of Service for Docket Nos. 122 & 123 (Re: related document(s)122 Motion to Appear Pro Hac Vice filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company, 123 Notice of Appearance filed by Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company) filed by Michael A. Condyles of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Condyles, Michael) (Entered: 06/19/2015)
06/19/2015 124 Transcript filed Re: Hearing Held 6/18/2015, regarding 77 MOTION TO EXPEDITE HEARING; 76 MOTION FOR APPROVAL OF AGREEMENT. Remote electronic access to the transcript is restricted until 09/17/2015. 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 Selena Hislop.] (RE: related document(s) 110 Hearing held; Motion GRANTED (Re: related document(s)77 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor., 111 Hearing held and continued; Objections Overruled; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Jason Harbour for Debtor; Richard Kanowitz (telephonically) for Committee; Mary Schmergel for U.S. Dept of Justice; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee; Rober t Westermann, Special Conflicts Counsel for Debtor.). Notice of Intent to Request Redaction Deadline Due By 06/26/2015. Redaction Request Due By 07/10/2015. Redacted Transcript Submission Due By 07/20/2015. Transcript access will be restricted through 09/17/2015. (Gottlieb, Jason) (Entered: 06/19/2015)
06/19/2015 123 Notice of Appearance and Request for Service of Documents filed by Michael A. Condyles of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Condyles, Michael) (Entered: 06/19/2015)
06/19/2015 122 Motion to Appear Pro Hac Vice of Jeffrey T. Testa filed by Michael A. Condyles of Kutak Rock LLP on behalf of Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company. (Condyles, Michael) (Entered: 06/19/2015)
06/19/2015 121 Objection to Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to (I) Retain the Ettin Group, LLC, and (II) Sell Certain Miscellaneous Equipment Free and Clear of Liens, Claims and Encumbrances (Re: related document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc.) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 06/19/2015)
06/19/2015 120 Objection to Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to (i) Enter into Term Sheet and (ii) Use Estate Property Outside the Ordinary Course of Business (Re: related document(s)72 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Howard, Carl) (Entered: 06/19/2015)
06/19/2015 119 Statement of Creditors Committee Regarding Debtors' Motion to (I) Enter into Term Sheet with Cerberus Business Finance, LLC and (II) Use Estate Property Outside the Ordinary Course of Business filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/19/2015)
06/18/2015 118 Statement (Proposed Agenda for Hearing on June 22, 2015, at 1:30 P.M. and 2:00 P.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/18/2015)
06/18/2015 117 Supplemental Declaration (Supplemental Declaration of Ross A. Ettin In Support of Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to (I) Retain the Ettin Group, LLC, and (II) Sell Certain Miscellaneous Equipment Free and Clear of Liens, Claims and Encumbrances) (Re: related document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc.) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/18/2015)
06/18/2015 116 Interim Order Approving The Debtors' Entry into Stipulation, Authorizing Use of Cash Collateral and Granting Adequate Protection to The United States of America (Review Order for Specifics) (Related Doc # 76)(Luedecke, Tammy) (Entered: 06/18/2015)
06/18/2015 115 Order (A)Expediting Consideration of, and Shortening the Notice Period applicable to, The Motion of the Debtors and Debtors In Possession for Entry of Interim and Final Orders (I) Approving Stipulation, (II) Authorizing Use of Cash Collateral and (III) Granting Adequate Protection to The United States of America and (B) Granting Related Relief (Related Doc # 77) Hearing scheduled for 6/18/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) (Entered: 06/18/2015)
06/18/2015 114 Motion to Appear Pro Hac Vice Richard S. Kanowitz filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit(s) Application) (Lobel, Douglas) (Entered: 06/18/2015)
06/18/2015 113 Notice of Appearance filed by Douglas Paul Lobel of Cooley LLP on behalf of Official Committee of Unsecured Creditors. (Lobel, Douglas) (Entered: 06/18/2015)
06/18/2015 112 Notice of Appearance filed by William H. Schwarzschild III of Williams Mullen on behalf of Numares Group Corporation. (Schwarzschild, William) (Entered: 06/18/2015)
06/18/2015 111 Hearing held and continued; Objections Overruled; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Jason Harbour for Debtor; Richard Kanowitz (telephonically) for Committee; Mary Schmergel for U.S. Dept of Justice; Jonathan Hauser for BB&T Equipment Finance Corp., Branch Banking and Trust Company; Robert Van Arsdale for U.S. Trustee; Rober t Westermann, Special Conflicts Counsel for Debtor. (Oliver, Betty) (Entered: 06/18/2015)
06/18/2015 110 Hearing held; Motion GRANTED (Re: related document(s)77 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Appearance: Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/18/2015)
06/17/2015 109 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. (Re: related document(s)59 Transcript filed) (Admin.) (Entered: 06/18/2015)
06/17/2015 108 Motion to Authorize (Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing Richard Kanowitz to Attend Hearing by Telephone)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/17/2015)
06/17/2015 107 Modified Objection to Motion to Approve (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) filed by Jonathan L. Hauser of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hauser, Jonathan) (Entered: 06/17/2015)
06/17/2015 106 Exhibit Declaration of Martin McGahan in Support of the Application for Entry of an Order Authorizing Employment and Retention of Hirschler Fleischer, P.C. as Special Conflicts Counsel to the Debtors Nunc Pro Tunc to the Petition Date (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Westermann, Robert) (Entered: 06/17/2015)
06/17/2015 105 Corrected Appointment of Unsecured Creditors Committee (Re: related document(s)88 Appointment of Unsecured Creditors Committee filed by Judy A. Robbins) Filed by Shannon Pecoraro of Office of the U.S. Trustee on behalf of Judy A. Robbins (Pecoraro, Shannon) (Entered: 06/17/2015)
06/17/2015 104 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc., 77 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 78 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 79 Statement filed by Health Diagnostic Laboratory, Inc., 86 Application to Employ filed by Health Diagnostic Laboratory, Inc., 87 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc., 90 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 91 Application to Employ filed by Health Diagnostic Laboratory, Inc., 92 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 93 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 94 Motion to Reject filed by Health Diagnostic Laboratory, Inc., 95 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/17/2015 103 Motion to Appear Pro Hac Vice of Christopher A. Ward filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Kostel, George) (Entered: 06/17/2015)
06/17/2015 102 Notice of Appearance and Request for Service of Papers filed by Daniel R Schimizzi of Bernstein & Burkley P.C. on behalf of Beckman Coulter, Inc..(Schimizzi, Daniel) (Entered: 06/17/2015)
06/17/2015 101 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc., 64 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 65 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/17/2015 100 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc., 5 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 6 Application to Employ filed by Health Diagnostic Laboratory, Inc., 7 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc., 9 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 12 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc., 16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 35 Order on Motion to Approve, 36 Order on Application to Employ, 37 Order on Motion to Authorize, 38 Order on Motion to Extend Time to File Lists Schedules and/or Statements LBR 1007-1, 39 Order on Motion to Expedite Hearing, 40 Order on Motion to Approve, 41 Order of Designation, 42 Order on Motion for Joint Administration, 43 Order Continuing/Rescheduling/Setting Hearing, 49 Order on Motion to Authorize, 50 Order on Motion to Approve, 51 Order on Motion to Authorize, 52 Order on Motion to Authorize, 53 Order on Motion to Authorize, 54 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/17/2015 99 Notice of Appearance and Request for Service filed by William A. Broscious of Kepley Broscious & Biggs, PLC on behalf of Cerberus Business Finance, LLC. (Broscious, William) (Entered: 06/17/2015)
06/17/2015 98 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc., 5 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 6 Application to Employ filed by Health Diagnostic Laboratory, Inc., 7 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc., 9 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 35 Order on Motion to Approve, 36 Order on Application to Employ, 37 Order on Motion to Authorize, 38 Order on Motion to Extend Time to File Lists Schedules and/or Statements LBR 1007-1, 39 Order on Motion to Expedite Hearing, 40 Order on Motion to Approve, 41 Order of Designation, 42 Order on Motion for Joint Administration) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/17/2015 97 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)17 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc., 18 Statement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/17/2015 96 Affidavit of Service (Affidavit of Service of American Legal Claim Services, LLC) (Re: related document(s)72 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 73 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc., 74 Notice of Motion and Notice of Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/17/2015)
06/16/2015 95 Notice of Motion and Notice of Hearing (Re: related document(s)91 Application to Employ filed by Health Diagnostic Laboratory, Inc., 92 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 93 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 94 Motion to Reject filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 94 Motion to Reject Motion of Debtors and Debtors in Possession for Entry of an Order Pursuant to Sections 105(a) and 365(a) of the Bankruptcy Code and Rule 6006 of the Federal Rules of Bankruptcy Procedure Authorizing Rejection of an Executory Contract with Szilard Voros, M.D. filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/16/2015)
06/16/2015 93 Motion to Approve (Motion of Debtors and Debtors in Possession to Establish Procedures for Interim Monthly Compensation and Reimbursement of Expenses of Retained Professionals) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 92 Motion to Approve (Motion of the Debtors and Debtors in Possession for Entry of an Order Approving Procedures for the Retention and Compensation of Ordinary Course Professionals Effective as of the Petition Date) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 91 Application to Employ (Application of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of Hunton & Williams LLP as Counsel for the Debtors and Debtors in Possession Effective as of the Petition Date) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/16/2015)
06/16/2015 90 Notice of Motion and Notice of Hearing (Re: related document(s)89 Motion for 2004 Examination filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 89 Motion for 2004 Examination (Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to Conduct Rule 2004 Examinations of True Health Diagnostics, LLC, Jeffrey (Boomer) Cornwell and Robert Bradford Johnson) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 88 Appointment of Unsecured Creditors Committee Filed by Shannon Pecoraro of Office of the U.S. Trustee on behalf of Judy A. Robbins 11 (Pecoraro, Shannon) (Entered: 06/16/2015)
06/16/2015 87 Notice of Motion and Notice of Hearing (Re: related document(s)86 Application to Employ filed by Health Diagnostic Laboratory, Inc.) filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/30/2015 at 11:30 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Westermann, Robert) (Entered: 06/16/2015)
06/16/2015 86 Application to Employ Hirschler Fleischer, P.C. as Special Conflicts Counsel Application for Entry of an Order Authorizing Employment and Retention of Hirschler Fleischer, P.C. as Special Conflicts Counsel to the Debtors Nunc Pro Tunc to the Petition Date filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D) (Westermann, Robert) (Entered: 06/16/2015)
06/16/2015 85 Statement (Proposed Agenda for Hearing on June 18, 2015, at 11:00 A.M. (Prevailing Eastern Time)) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/16/2015)
06/16/2015 84 Notice of Appearance filed by Mary A. Schmergel of U.S. Department of Justice on behalf of United States of America. (Schmergel, Mary) (Entered: 06/16/2015)
06/16/2015 83 Order Granting Motion of David M. Powlen to Appear Pro Hac Vice (Related Doc # 57) (Manley, Candace) (Entered: 06/16/2015)
06/16/2015 82 Order Granting Motion of Peter A. Clark, II to Appear Pro Hac Vice (Related Doc # 62) (Manley, Candace) (Entered: 06/16/2015)
06/16/2015 81 Order Granting Motion of Lisa Bittle Tancredi to Appear Pro Hac Vice (Related Doc # 75) (Manley, Candace) (Entered: 06/16/2015)
06/16/2015 80 Order Granting Motion for Kevin G. Collins to Appear Pro Hac Vice (Related Doc # 61) (Manley, Candace) (Entered: 06/16/2015)
06/16/2015 79 Statement (Notice of Commencement of Chapter 11 Cases and Meeting of Creditors) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/16/2015)
06/16/2015 78 Notice of Motion and Notice of Hearing (Re: related document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc., 77 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/18/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Paget, Justin) (Entered: 06/16/2015)
06/16/2015 77 Motion to Expedite Hearing Motion of the Debtors and Debtors In Possession for Entry of an Order (A) Expediting Consideration of, and Shortening the Notice Period Applicable to, the Motion of the Debtors and Debtors In Possession for Entry of Interim and Final Orders (I) Approving Stipulation, (II) Authorizing Use of Cash Collateral and (III) Granting Adequate Protection to the United States of America and (B) Granting Related Relief (Related Document(s)76 Motion for Approval of Agreement filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/16/2015)
06/16/2015 76 Motion for Approval of Agreement Motion of the Debtors and Debtors In Possession for Entry of Interim and Final Orders (I) Approving Stipulation, (II) Authorizing Use of Cash Collateral and (III) Granting Adequate Protection to the United States of America filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/16/2015)
06/16/2015 75 Corrected Motion to Appear Pro Hac Vice of Lisa Bittle Tancredi filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Exhibit(s) Exhibit A: Application to Qualify as a Foreign Attorney # 2 Proposed Order Exhibit B: Proposed Order) (Howard, Carl) (Entered: 06/16/2015)
06/15/2015 74 Notice of Motion and Notice of Hearing (Re: related document(s)72 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 73 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/22/2015 at 01:30 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Paget, Justin) (Entered: 06/15/2015)
06/15/2015 73 Motion to Expedite Hearing Motion of Debtors and Debtors in Possession for Entry of an Order (A) Expediting Consideration of, and Shorting the Notice Period Applicable to, the Motion of the Debtors and Debtors in Possession to (I) Enter into Term Sheet and (II) Use Estate Property Outside the Ordinary Course of Business (Related Document(s)72 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/15/2015)
06/15/2015 72 Motion to Approve Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to (I) Enter into Term Sheet and (II) Use Estate Property Outside the Ordinary Course of Business filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/15/2015)
06/15/2015 71 U.S. Treasury receipt of Motion to Sell Property Free and Clear of Liens Under Section 363(f)(15-32919-KRH) [motion,sell] ( 176.00) filing fee. Receipt number 22039686, amount $ 176.00. (Re: Doc#63) (U.S. Treasury) (Entered: 06/15/2015)
06/15/2015 70 Notice to Cure Filing Fee Deficiency (Re: related document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc.) Filing Fee Due in the amount of $176.00 due by 6/16/2015. (Manley, Candace) (Entered: 06/15/2015)
06/15/2015 69 Notice of Deficient Filing Issued to Carl Howard regarding the motion to appear pro hac vice was not filed; must file the motion to appear pro hac vice and the application to qualify simultaneously (Re: related document(s)68 Motion to Appear Pro Hac Vice filed by PNC Equipment Finance, LLC) Document(s) due by 6/29/2015. (Manley, Candace) (Entered: 06/15/2015)
06/12/2015 68 Motion to Appear Pro Hac Vice for Lisa Bittle Tancredi, Esquire filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Attachments: # 1 Certificate of Service) (Howard, Carl) (Entered: 06/12/2015)
06/12/2015 67 Notice of Appearance and Request for Service of Notices and Other Papers filed by Carl Alban Howard of Gebhardt & Smith LLP on behalf of PNC Equipment Finance, LLC. (Howard, Carl) (Entered: 06/12/2015)
06/11/2015 66 BNC certificate of mailing of order (Re: related document(s)41 Order of Designation) (Admin.) (Entered: 06/12/2015)
06/11/2015 65 Notice of Motion and Notice of Hearing (Re: related document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc., 64 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/22/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Long, Henry) (Entered: 06/11/2015)
06/11/2015 64 Motion to Expedite Hearing (Motion of Debtors and Debtors in Possession for Entry of an Order (A) Expediting Consideration of, and Shorting the Notice Period Applicable to, the Motion of the Debtors and Debtors in Possession to (I) Retain the Ettin Group, LLC, and (II) Sell Certain Miscellaneous Equipment Free and Clear of Liens, Claims and Encumbrances; and (B) Granting Related Relief) (Related Document(s)63 Motion to Sell Property Free and Clear of Liens Under Section 363(f) filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/11/2015)
06/11/2015 63 Motion to Sell Property Free and Clear of Liens Under Section 363(f). (Motion of the Debtors and Debtors in Possession for Entry of an Order Authorizing the Debtors to (I) Retain the Ettin Group, LLC, and (II) Sell Certain Miscellaneous Equipment Free and Clear of Liens, Claims and Encumbrances) (Fee Amount of $ 176) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A (Proposed Order) # 2 Exhibit(s) Exhibit B (Auctioneer Agreement, Part 1) # 3 Exhibit(s) Exhibit B (Auctioneer Agreement, Part 2) # 4 Exhibit(s) Exhibit B (Auctioneer Agreement, Part 3) # 5 Exhibit(s) Exhibit C (Additional Miscellaneous Equipment) # 6 Exhibit(s) Exhibit D (The Ettin Declaration)) (Long, Henry) (Entered: 06/11/2015)
06/11/2015 62 Motion to Appear Pro Hac Vice of Peter S. Clark II filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Attachments: # 1 Exhibit(s) Application # 2 Exhibit(s) Proposed Order) (Toepp, Alison) (Entered: 06/11/2015)
06/11/2015 61 Amended Motion to Appear Pro Hac Vice of Kevin G. Collins (Related Document(s)58 Motion to Appear Pro Hac Vice filed by Roche Diagnostics Corporation) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/11/2015)
06/11/2015 60 Amended Motion to Appear Pro Hac Vice of David M. Powlen (Related Document(s)57 Motion to Appear Pro Hac Vice filed by Roche Diagnostics Corporation) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/11/2015)
06/11/2015 59 Transcript filed Re: Hearing Held 6/8/2015, regarding MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER SETTING AN EXPEDITED HEARING ON "FIRST-DAY MOTIONS" AND RELATED RELIEF [#16]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR AN ORDER DIRECTING JOINT ADMINISTRATION OF THEIR RELATED CHAPTER 11 CASES [#3]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPROVING THE FORM AND MANNER OF NOTICE OF COMMENCEMENT OF THE CHAPTER 11 CASES [#5]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER APPOINTING AMERICAN LEGAL CLAIMS SERVICES, LLC AS CLAIMS, NOTICING AND BALLOTING AGENT [#6]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING DEBTORS TO (I) PREPARE A LIST OF CREDITORS IN LIEU OF SUBMITTING A FORMATTED MAILING MATRIX AND (II) FILE A CONSOLIDATED LIST OF DEBTORS' 30 LARGEST UNSECURED CREDITORS [#7]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) EXTENDING THE TIME TO FILE SCHEDULES AND STATEMENTS OF FINANCIAL AFFAIRS AND (II) EXTENDING THE TIME TO SCHEDULE THE MEETING OF CREDITORS [#8]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER ESTABLISHING CERTAIN NOTICE, CASE MANAGEMENT AND ADMINISTRATIVE PROCEDURES [#9]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO MAINTAIN EXISTING BANK ACCOUNTS AND BUSINESS FORMS AND CONTINUE TO USE EXISTING CASH MANAGEMENT SYSTEM; (II) GRANTING ADMINISTRATIVE EXPENSE STATUS FOR INTERCOMPANY CLAIMS; AND (III) WAIVING THE REQUIREMENTS OF SECTION 345(B) OF THE BANKRUPTCY CODE [#10]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER (I) AUTHORIZING DEBTORS TO PAY PRE-PETITION WAGES, SALARIES AND BENEFITS; (II) AUTHORIZING DEBTORS TO CONTINUE EMPLOYEE-BENEFIT PROGRAMS IN THE ORDINARY COURSE OF BUSINESS; (III) AUTHORIZING CURRENT AND FORMER EMPLOYEES TO PROCEED WITH WORKERS' COMPENSATION CLAIMS; AND (IV) DIRECTING APPLICABLE FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#11]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS (I) PROHIBITING UTILITIES FROM ALTERING, REFUSING OR DISCONTINUING SERVICE, (II) DEEMING UTILITY COMPANIES ADEQUATELY ASSURED OF FUTURE PERFORMANCE AND (III) ESTABLISHING PROCEDURES FOR DETERMINING REQUESTS FOR ADDITIONAL ADEQUATE ASSURANCE [#12]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO CONTINUE AND RENEW THEIR LIABILITY, PROPERTY, CASUALTY AND OTHER INSURANCE PROGRAMS AND HONOR ALL OBLIGATIONS IN RESPECT THEREOF AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#13]; MOTION OF DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF AN ORDER AUTHORIZING (I) DEBTORS TO PAY CERTAIN PRE-PETITION TAXES AND FEES AND (II) FINANCIAL INSTITUTIONS TO HONOR AND PROCESS RELATED CHECKS AND TRANSFERS [#14]; MOTION OF THE DEBTORS AND DEBTORS-IN-POSSESSION FOR ENTRY OF INTERIM AND FINAL ORDERS AUTHORIZING THE DEBTORS TO USE CASH COLLATERAL AND GRANTING ADEQUATE PROTECTION [#15]. Remote electronic access to the transcript is restricted until 09/9/2015. 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, Telephone number 973-406-2250.] [Transcript Purchased by Beth Friedman.] (RE: related document(s) 21 Hearing held; Motion to Expedite Hearing GRANTED (Re: related document(s)16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 22 Hearing held; Motion GRANTED; Order incorporating requested changes from U.S. Trustee to be submitted; (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 23 Hearing held; Motion GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)5 Motion of Debtors in Possession for Entry of an Order Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 24 Hearing held; Application GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)6 Application to Employ American Legal Claims Services, LLC as Claims, Noticing and Balloting Agent) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 25 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)7 Motion to Authorize Debtors to (I) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (II) File a Consolidated List of Debtors 30 Largest Unsecured Creditors filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 26 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 27 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)9 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor., 28 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)10 Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Shannon Pecoraro for U.S. Trustee., 29 Hearing held and continued; Motion GRANTED on an Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)11 Motion of Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Richard Hagerty for BB&T., 30 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)12 Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.Jason Harbour for Debtor., 31 Hearing held and continued; Motion GRANTED on Interim basis; Order incorporating changes requested by U.S. Trustee to be submitted; (Re: related document(s)13 Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 32 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor., 33 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Robert Westermann, Tyler Brown for Debtor; Richard Hagerty for BB&T; Curtis Manchester for Fulton Bank.). Notice of Intent to Request Redaction Deadline Due By 06/18/2015. Redaction Request Due By 07/2/2015. Redacted Transcript Submission Due By 07/13/2015. Transcript access will be restricted through 09/9/2015. (Gottlieb, Jason) (Entered: 06/11/2015)
06/10/2015 58 Motion to Appear Pro Hac Vice (MOTION FOR ADMISSION PRO HAC VICE OF KEVIN G. COLLINS) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/10/2015)
06/10/2015 57 Motion to Appear Pro Hac Vice (MOTION FOR ADMISSION PRO HAC VICE OF DAVID M. POWLEN) filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/10/2015)
06/10/2015 56 Notice of Appearance filed by Ronald A. Page Jr. of Ronald Page, PLC on behalf of Roche Diagnostics Corporation. (Page, Ronald) (Entered: 06/10/2015)
06/10/2015 55 Notice of Appearance filed by Blackwell N. Shelley Jr. of Shelley & Schulte, P.C. on behalf of Paul Spicer. (Shelley, Blackwell) (Entered: 06/10/2015)
06/10/2015 54 Statement (Notice, Case Management and Administrative Procedures) (Re: related document(s)9 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 40 Order on Motion to Approve) filed by Shannon Eileen Daily of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Daily, Shannon) (Entered: 06/10/2015)
06/10/2015 53 Interim Order Authorizing (I) Debtors to Pay Certain Prepetition Taxes and Fees and (II) Financial Institutions to Honor and Process Related Checks And Transfers (Related Doc # 14) (Manley, Candace) (Entered: 06/10/2015)
06/10/2015 52 Interim Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers (Related Doc # 13) (Manley, Candace) (Entered: 06/10/2015)
06/10/2015 51 Interim Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code (Related Doc # 10) (Manley, Candace) (Entered: 06/10/2015)
06/10/2015 50 Interim Order (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance (Related Doc # 12) (Manley, Candace) (Entered: 06/10/2015)
06/10/2015 49 Interim Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers (Related Doc # 11) (Manley, Candace) (Entered: 06/10/2015)
06/10/2015 48 Notice of Appearance and Request for Notice filed by William A. Gray of Sands Anderson PC on behalf of Monument Consulting, LLC. (Gray, William) (Entered: 06/10/2015)
06/10/2015 47 Notice of Appearance and Request for Service filed by William Daniel Prince IV of ThompsonMcMullan, PC on behalf of Metabolon, Inc.. (Prince, William) (Entered: 06/10/2015)
06/10/2015 46 Notice of Appearance and Request for Service filed by David R. Ruby of Thompson McMullan, P.C. on behalf of Metabolon, Inc.. (Ruby, David) (Entered: 06/10/2015)
06/10/2015 45 Notice of Appearance filed by Alison Ross Wickizer Toepp of Reed Smith LLP on behalf of Fulton Bank. (Toepp, Alison) (Entered: 06/10/2015)
06/10/2015 44 Notice of Appearance filed by Curtis G. Manchester of ReedSmith LLP on behalf of Fulton Bank. (Manchester, Curtis) (Entered: 06/10/2015)
06/10/2015 43 Interim Order Authorizing the Debtors to Use Cash Collateral, Granting Adequate Protection and Scheduling Hearing (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Manley, Candace) (Entered: 06/10/2015)
06/09/2015 42 Order Granting Motion for Joint Administration (Related Doc # 3), with Case Numbers 15-32920-KRH; 15-32921-KRH. (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 41 Order of Designation; designating Martin McGahan to perform duties imposed upon the debtor by the Bankruptcy Code (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 40 Order Establishing Certain Notice, Case Management and Administrative Procedures (Related Doc # 9) (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 39 Order Granting Motion to Expedite Hearing (Related Doc # 16) (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 38 Order (I) Extending the Time to File Lists Schedules and/or Statements LBR 1007-1 and (II) Extending the Time to Schedule the Meeting of Creditors (Related Doc # 8) Incomplete Filings due by 7/21/2015. (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 37 Order Authorizing Debtors to (I) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (II) File a Consolidated List of Debtors' 30 Largest Unsecured Creditors (Related Doc # 7) (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 36 Order Authorizing the Appointment of American Legal Claims Services, LLC as Claims, Noticing and Balloting Agent (Related Doc # 6) (Manley, Candace) (Entered: 06/09/2015)
06/09/2015 35 Order Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases (Related Doc # 5) (Manley, Candace) (Entered: 06/09/2015)
06/08/2015 34 Notice of Appearance and Demand for Notices and Service of Papers filed by George E. Kostel of Polsinelli on behalf of Oncimmune (USA) LLC. (Kostel, George) (Entered: 06/08/2015)
06/08/2015 33 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted; (Re: related document(s)15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Robert Westermann, Tyler Brown for Debtor; Richard Hagerty for BB&T; Curtis Manchester for Fulton Bank. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 32 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 31 Hearing held and continued; Motion GRANTED on Interim basis; Order incorporating changes requested by U.S. Trustee to be submitted; (Re: related document(s)13 Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 30 Hearing held and continued; Motion GRANTED on Interim Basis; Order to be submitted (Re: related document(s)12 Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.Jason Harbour for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 29 Hearing held and continued; Motion GRANTED on an Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)11 Motion of Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers, Inc.) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Richard Hagerty for BB&T. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 28 Hearing held and continued; Motion GRANTED on Interim Basis; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)10 Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code) Hearing scheduled for 6/30/2015 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Jason Harbour for Debtor; Shannon Pecoraro for U.S. Trustee. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 27 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)9 Motion to Approve filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 26 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 25 Hearing held; Motion GRANTED; Order to be submitted (Re: related document(s)7 Motion to Authorize Debtors to (I) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (II) File a Consolidated List of Debtors 30 Largest Unsecured Creditors filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 24 Hearing held; Application GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)6 Application to Employ American Legal Claims Services, LLC as Claims, Noticing and Balloting Agent) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 23 Hearing held; Motion GRANTED; Order incorporating changes requested by U.S. Trustee to be submitted (Re: related document(s)5 Motion of Debtors in Possession for Entry of an Order Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases) filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 22 Hearing held; Motion GRANTED; Order incorporating requested changes from U.S. Trustee to be submitted; (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 21 Hearing held; Motion to Expedite Hearing GRANTED (Re: related document(s)16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) Toby Long for Debtor. (Oliver, Betty) (Entered: 06/08/2015)
06/08/2015 20 Notice of Appearance filed by Richard E. Hagerty of Troutman Sanders LLP on behalf of BB&T Equipment Finance Corporation, Branch Banking and Trust Company. (Hagerty, Richard) (Entered: 06/08/2015)
06/08/2015 19 Hearing set (Re: related document(s)18 Statement filed by Health Diagnostic Laboratory, Inc.) Hearing scheduled for 6/8/2015 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Oliver, Betty) (Entered: 06/08/2015)
06/07/2015 18 Statement (Proposed First Day Agenda for Hearing on June 8, 2015, at 2:00 P.M. (Prevailing Eastern Time) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 06/07/2015)
06/07/2015 17 Notice of Motion and Notice of Hearing(Notice of Filing of Chapter 11 Petitions, First Day Motions, and Proposed Hearing on First Day Motions) (Re: related document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc., 5 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 6 Application to Employ filed by Health Diagnostic Laboratory, Inc., 7 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc., 9 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 12 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc., 16 Motion to Expedite Hearing filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. Hearing scheduled for 6/8/2015 at 02:00 PM (check with court for location) (Long, Henry) (Entered: 06/07/2015)
06/07/2015 16 Motion to Expedite Hearing (Motion of Debtors and Debtors in Possession for Entry of an Order Setting an Expedited Hearing on First Day Motions and Related Relief) (Related Document(s)3 Motion for Joint Administration filed by Health Diagnostic Laboratory, Inc., 4 Declaration filed by Health Diagnostic Laboratory, Inc., 5 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 6 Application to Employ filed by Health Diagnostic Laboratory, Inc., 7 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 8 Motion to Extend Time to File Lists, Schedules and/or Statements filed by Health Diagnostic Laboratory, Inc., 9 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 10 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 11 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 12 Motion to Approve filed by Health Diagnostic Laboratory, Inc., 13 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 14 Motion to Authorize filed by Health Diagnostic Laboratory, Inc., 15 Motion to Approve Use of Cash Collateral filed by Health Diagnostic Laboratory, Inc.) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) Modified on 6/8/2015 to add a related document (Oliver, Betty). (Entered: 06/07/2015)
06/07/2015 15 Motion to Approve Use of Cash Collateral Motion of the Debtors and Debtors in Possession for Entry of Interim and Final Orders Authorizing the Debtors to Use Cash Collateral and Granting Adequate Protection filed by Robert S. Westermann of Hirschler Fleischer, P.C. on behalf of Health Diagnostic Laboratory, Inc.. (Attachments: # 1 Exhibit(s) A - Proposed Interim Order # 2 Exhibit(s) B - Budget) (Westermann, Robert) (Entered: 06/07/2015)
06/07/2015 14 Motion to Authorize (Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing (I) Debtors to Pay Certain Prepetition Taxes and Fees and (II) Financial Institutions to Honor and Process Related Checks And Transfers) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 13 Motion to Authorize (Motion of Debtors and Debtors in Possession for Entry of an Order Authorizing (I) Debtors to Continue and Renew Their Liability, Property, Casualty and Other Insurance Programs and Honor All Obligations in Respect Thereof and (II) Financial Institutions to Honor and Process Related Checks and Transfers) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 12 Motion to Approve (Motion of Debtors and Debtors in Possession for Entry of Interim and Final Orders (I) Prohibiting Utilities from Altering, Refusing or Discontinuing Service, (II) Deeming Utility Companies Adequately Assured of Future Performance and (III) Establishing Procedures for Determining Requests for Additional Adequate Assurance) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 11 Motion to Authorize (Motion of Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors To Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed With Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 10 Motion to Authorize (Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 9 Motion to Approve (Motion of the Debtors and Debtors in Possession for Entry of an Order Establishing Certain Notice, Case Management and Administrative Procedures) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 8 Motion to Extend Time to File Lists, Schedules and/or Statements(Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Extending the Time to File Schedules and Statements of Financial Affairs and (II) Extending the Time to Schedule the Meeting of Creditors) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 7 Motion to Authorize (Motion of the Debtors and Debtors in Possession For Entry of an Order Authorizing Debtors to (I) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (II) File a Consolidated List of Debtors 30 Largest Unsecured Creditors) filed by Henry Pollard Long III of Hunton & Williams, LLP on behalf of Health Diagnostic Laboratory, Inc.. (Long, Henry) (Entered: 06/07/2015)
06/07/2015 6 Application to Employ (Motion of Debtors and Debtors in Possession for Entry of an Order Appointing American Legal Claims Services, LLC as Claims, Noticing and Balloting Agent) filed by Justin F. Paget of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Paget, Justin) (Entered: 06/07/2015)
06/07/2015 5 Motion to Approve (Motion of Debtors and Debtors in Possession for Entry of an Order Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases) filed by Jason William Harbour of Hunton & Williams LLP on behalf of Health Diagnostic Laboratory, Inc.. (Harbour, Jason) (Entered: 06/07/2015)
06/07/2015 4 Declaration (Declaration of Martin McGahan, Chief Restructuring Officer of Health Diagnostic Laboratory, Inc., in Support of the Debtors' Chapter 11 Petitions and First Day Pleadings) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 06/07/2015)
06/07/2015 3 Motion for Joint Administration with (Motion of Debtors and Debtors in Possession for an Order Directing Joint Administration of their Related Chapter 11 Cases) filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 06/07/2015)
06/07/2015 2 U.S. Treasury receipt of Voluntary Petition Under Chapter 11(15-32919) [misc,824] (1717.00) filing fee. Receipt number 21992287, amount $1717.00. (Re: Doc#1) (U.S. Treasury) (Entered: 06/07/2015)
06/07/2015 1 Voluntary Petition Under Chapter 11 Filed by Tyler P. Brown of Hunton & Williams on behalf of Health Diagnostic Laboratory, Inc.. (Brown, Tyler) (Entered: 06/07/2015)