Patrick 283D384, et al. v. Richard Arrowsmith :: Virginia Eastern District Court :: Federal Civil Lawsuit No. 3:17-cv-00400, Judge Henry C. Morgan, Jr presiding

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27	Filed: 7/7/2021, Entered: 7/7/2021
	ORDER granting 26 Motion for Pro hac vice Jay Eric Kagan for movants, BlueWave Healthcare Consultants, Inc. and 13F4D54. Signed by District Judge Henry E. Hudson on 7/7/2021. (jpow, )
	Request

26	Filed: 7/2/2021, Entered: 7/2/2021
	Motion to appear Pro Hac Vice by Jay E. Kagan and Certification of Local Counsel Daniel J. Dugan Filing fee $ 75, receipt number AVAEDC-7872455. by BlueWave Healthcare Consultants, Inc., 13F4D54. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dugan, Daniel)
	Request

25	Filed: 6/29/2021, Entered: 6/30/2021
	U.S. Bankruptcy Court Eastern District of Virginia (Richmond) Adversary Proceeding #: 1603271KRH Docket Report. (tjoh, )
	Request

24	Filed: 6/29/2021, Entered: 6/30/2021
	LIQUIDATING TRUSTEES RESPONSE TO BLUEWAVE HEALTHCARECONSULTANTS, INC. AND 13F4D54 IIIS OBJECTION TO THEPROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW RECOMMENDINGTHAT THE DISTRICT COURT GRANT THE LIQUIDATING TRUSTEES MOTIONFOR PARTIAL SUMMARY JUDGMENT re 23 BLUEWAVE HEALTHCARE CONSULTANTS, INC. AND 13F4D54 III'S OBJECTION TO THE PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW re 18 Proposed Findings of Fact.(tjoh, )
	Request

23	Filed: 6/29/2021, Entered: 6/30/2021
	BLUEWAVE HEALTHCARE CONSULTANTS, INC. AND 13F4D54 III'S OBJECTION TO THE PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW re 18 Proposed Findings of Fact. (tjoh, )
	Request

22	Filed: 6/29/2021, Entered: 6/30/2021
	Stipulation and Agreed Order Extending Time to Respond to Proposed Findings of Facts and Conclusions of Law. Signed by Kevin R. Huennekens, U.S. Bankruptcy Judge on 06/04/2021. (tjoh, )
	Request

21	Filed: 6/29/2021, Entered: 6/30/2021
	Bankruptcy Transmittal Cover Sheet. (Transmitted documents will be docketed as separate docket entries.) (tjoh, )
	Request

20	Filed: 6/17/2021, Entered: 6/17/2021
	ORDER granting 19 Motion to Substitute Attorney. Added attorney Robert R. Vieth,Robert Schaefer Westermann,David I Swan,Franklin Robert Cragle, III,Brittany Berlauk Falabella for Richard Arrowsmith. Attorney Cullen Drescher Speckhart terminated. Signed by District Judge Henry E. Hudson on 6/17/20021. (jpow, )
	Request

19	Filed: 6/15/2021, Entered: 6/15/2021
	MOTION to Substitute Attorney by Richard Arrowsmith. (Attachments: # 1 Exhibit A)(Westermann, Robert)
	Request

18	Filed: 5/25/2021, Entered: 5/25/2021
	Proposed Findings of Fact and Conclusions of Law. The Bankruptcy Court recommends that the District Court grant the Summary Judgment Motion as set forth herein, including (i) entering a declaratory judgment that the Blue Wave Agreement is unenforceable as a matter of law; (ii) disallowing the Blue WavePOC in full; (iii) entering judgment against 13F4D54 in the amount of $720,661.00, plus applicable interest, on account of the Liquidating Trustee's fraudulent conveyance claims in counts 2 and 4 of the D&O Complaint; and (iv) entering judgment against BlueWave in the amount of $220,336,247.91, plus applicable interest, on account of the Liquidating Trustee's fraudulent conveyance claims in counts 38 and 40 of the D&O Complaint. The Bankruptcy Court recommends that the District Court refer the Adversary Proceeding back to the Bankruptcy Court for final disposition in accordance with the District Court's Order Denying Motion to Withdraw. See for complete details. (sbea,)
	Request

17	Filed: 9/8/2017, Entered: 9/8/2017
	AGREED ORDER that having considered the 283D384 Defendants' 16 motion to withdraw William D. Prince IV and the law firm of ThompsonMcMullan, P.C. as their counsel and to substitute the law firm of Reed Smith LLP as their counsel of record, and for good cause shown, it is hereby ORDERED that William D. Prince IV and the law firm of ThompsonMcMullan, P.C. are granted leave to withdraw as counsel of record for the 283D384 Defendants, and are hereby terminated as counsel of record in this case. It is further ORDERED that the law firm of Reed Smith LLP shall be substituted as counsel of record for the 283D384 Defendants. It is so ORDERED. Signed by District Judge Henry E. Hudson on 09/08/2017. (walk, )
	Request

16	Filed: 9/7/2017, Entered: 9/7/2017
	MOTION to Withdraw as Attorney (Unopposed Motion to Withdraw and Substitute Counsel for the 283D384 Defendants) by 283D384, 75BD948, Leigha Stream. (Attachments: # 1 Proposed Order)(Prince, William)
	Request

15	Filed: 8/28/2017, Entered: 8/28/2017
	NOTICE of Appearance by Justin Michael Sizemore on behalf of 283D384, 75BD948, Leigha Stream (Sizemore, Justin)
	Request

14	Filed: 8/22/2017, Entered: 8/22/2017
	ORDER. (Denying Motion for Entry of Amended Order) THIS MATTER is before the Court on Defendants Leah Bouton, et aVs Motion for Entry ofAmended Order (Dist. Ct. Case No. 3:17-cv-399-HEH, ECF No. 7) and Defendants Patrick W. 283D384, 75BD948, and Leigha Stream's notice of Joinder to Motion for Entry of Amended Order (Dist. Ct. Case No. 3:17-cv-400-HEH, ECF No. 10). Having already amended the Order that was the subject of Defendants' Motion, the Court hereby DENIES the Motion (ECF No. 7) AS MOOT. Signed by District Judge Henry E. Hudson on 08/22/2017. (tjoh, )
	Request

13	Filed: 8/22/2017, Entered: 8/22/2017
	AMENDED ORDER (Denying Motions to Withdraw the Reference). THIS MATTER came before the Court on three Motions to Withdraw the Reference of this adversarial proceeding from the Bankruptcy Court to the District Court. For the reasons stated in the Memorandum Opinion issued on July 19,2017 (Bankr. Doc. 345), the Motions are DENIED. The Bankruptcy Court is DIRECTED to issue a Report and Recommendation at the conclusion of the pretrial phase of this adversarial proceeding. The Bankruptcy Court shall recommend whether any motions for summary judgment of non-core matters should be granted by the District Court and whether the reference should be withdrawn for trial by jury. In the case of any summary judgment motions filed before the conclusion of the pretrial phase, the Bankruptcy Court may issue its Report and Recommendation whenever such motions are ripe for disposition. Signed by District Judge Henry E. Hudson on 08/22/2017. (tjoh, )
	Request

12	Filed: 8/3/2017, Entered: 8/3/2017
	CERTIFICATE of Service re 11 Opposition by Cullen Drescher Speckhart on behalf of Richard Arrowsmith (Speckhart, Cullen)
	Request

	Filed: 8/3/2017, Entered: 8/3/2017
	Notice of Correction re: Docket Entry 11 . The filing user has been notified that this document does not contain a Certificate of Service and was directed to file it as a separate docket entry, linking it to the original filing. (nbrow)


11	Filed: 8/2/2017, Entered: 8/2/2017
	Opposition to 10 MOTION for Joinder (Joinder to Motion for Entry of Amended Order) and Motion for Entry of Amended Order filed by Richard Arrowsmith. (Speckhart, Cullen)
	Request

10	Filed: 7/25/2017, Entered: 7/25/2017
	MOTION for Joinder (Joinder to Motion for Entry of Amended Order) by 283D384, 75BD948, Leigha Stream. (Prince, William)
	Request

9	Filed: 7/19/2017, Entered: 7/19/2017
	ORDER. THIS MATTER is before the Court on three Motions to Withdraw the Reference of this adversarial proceeding from the Bankruptcy Court to the District Court. For the reasons stated in the accompanying Memorandum Opinion (ECF No. 8 ), the Motions are DENIED (ECF No. 1 ). The Bankruptcy Court is DIRECTED to issue a Report and Recommendation at the conclusion of the pretrial phase of this adversarial proceeding. The Bankruptcy Court shall recommend whether any motions for summary judgment of non-core matters should be granted by the District Court and whether the reference should be withdrawn for trial by jury. It is so ORDERED. Signed by District Judge Henry E. Hudson on 07/19/2017. (copy forwarded to USBC) (nbrow)
	Request

8	Filed: 7/19/2017, Entered: 7/19/2017
	MEMORANDUM OPINION. See for complete details. Signed by District Judge Henry E. Hudson on 07/19/2017. (copy forwarded to USBC) (nbrow)
	Request

7	Filed: 6/16/2017, Entered: 6/16/2017
	NOTICE of Unavailability of Counsel by 283D384, 75BD948, Leigha Stream re 5 Order, 6 Order (Ruby, David) Modified docket text on 6/19/2017 (nbrow).
	Request

	Filed: 6/16/2017, Entered: 6/16/2017
	Set Hearings: Settlement Conference set for 8/28/2017 and 9/1/2017 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge David J. Novak. (cgar)


6	Filed: 6/16/2017, Entered: 6/16/2017
	ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for settlement conferences on August 8, 9, 28 and September 1, 2017 at 9:30 a.m. Unless excused by order of the Court, the parties shall report as set forth below to the chambers of United States Magistrate Judge David J. Novak, or elsewhere as directed by the Court (please see Order for additional information.) If the matter is not settled, the Court will simply inform the designated trial judge that the matter was not resolved despite the parties' good faith efforts (provided that the parties comply with the conditions of this Order and act in good faith during the settlement conference). It is so ORDERED. Signed by Magistrate Judge David J. Novak on 06/16/2017. Copy forwarded to the Clerk, United States Bankruptcy Court. (walk, )
	Request

	Filed: 6/13/2017, Entered: 6/13/2017
	Case REFERRED to Magistrate Judge David J. Novak for settlement purposes per Order entered on 6/13/17. (jtho, )


5	Filed: 6/13/2017, Entered: 6/13/2017
	ORDER that the Clerk of the Court is hereby directed to open a miscellaneous case number for mediation purposes only pertaining to the following cases: Civil Case 3:17cv399, 3:17cv400, 3:17cv409, and 3:17cv413 ("District Court Cases") as well as Bankruptcy Case No. 15-32919 and Adversary Proceeding No. 16-03271 from Richmond Division, U.S. Bankruptcy Court for the EDVA ("Bankruptcy Cases"). The Clerk is directed to distribute any filings entered on the docket in the miscellaneous case to all parties in all of the District Court Cases and to the Clerk for the Richmond Division, U.S. Bankruptcy Court shall enter such filings on the docket in the above-referenced adversary proceeding and send notice to all parties therein. Further, the Court ORDERS that settlement conference and proceedings in the above-referenced matters are referred to U.S. Magistrate Judge David J. Novak. The parties shall file any court pleadings related to mediation -- and only those filings related to mediation -- under the miscellaneous case number, with the exception of any ex parte confidential settlement memoranda, which the parties shall submit directly to chambers of the appropriate settlement judge. (SEE ORDER FOR DETAILS). Signed by District Judge Henry E. Hudson on 6/12/2017. (Copy of Order sent to U.S. Magistrate Judge Novak, U.S. Bankruptcy Judge Santoro, and U.S. Bankruptcy Judge Huennekens and Clerk of USBC to notify all counsel of record accordingly.)(jtho, )
	Request

4	Filed: 6/2/2017, Entered: 6/2/2017
	ORDER granting 3 Motion for Pro hac vice as to Peter Wakaye Ito for 283D384, 75BD948, Leigha Stream. Signed by District Judge Henry E. Hudson on 06/02/2017. (nbrow)
	Request

3	Filed: 6/1/2017, Entered: 6/1/2017
	Motion to appear Pro Hac Vice by Peter Wakaye Ito and Certification of Local Counsel William D. Prince IV Filing fee $ 75, receipt number 0422-5552627. by 283D384, 75BD948, Leigha Stream. (Prince, William)
	Request

2	Filed: 5/31/2017, Entered: 6/1/2017
	SUPPLEMENTAL Designation of Record re 1 MOTION for Withdrawal of Reference. (jtho, )
	Request

1	Filed: 5/26/2017, Entered: 5/26/2017
	MOTION for Withdrawal of Reference by 283D384, 75BD948, Leigha Stream filed together with USBC Transmittal, Docket Report and Designation of Record. (Attachments: # 1 Designation of Record - Part 1, # 2 Designation of Record - Part 2, # 3 Designation of Record - Part 3, # 4 Designation of Record - Part 4, # 5 Designation of Record - Part 5, # 6 Designation of Record - Part 6, # 7 Designation of Record - Part 7, # 8 Designation of Record - Part 8A, # 9 Designation of Record - Part 8B, # 10 Designation of Record - Part 8C, # 11 Designation of Record - Part 9, # 12 Designation of Record - Part 10)(jtho, )
	Request