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IN RE HEALTH DIAGNOSTIC LABORATORY, INC.

Case No. 15-32919 (Jointly Administered), AP No. 17-04300.

IN RE: HEALTH DIAGNOSTIC LABORATORY, INC., et al., Chapter 11, Debtors. RICHARD ARROWSMITH, as Liquidating Trustee of the HDL Liquidating Trust, Plaintiff, v. G. RUSSELL WARNICK, LATONYA S. MALLORY, ROBERT BRADFORD JOHNSON, FLOYD CALHOUN DENT, III et al. Defendants.

United States Bankruptcy Court, E.D. Virginia, Richmond Division.

September 26, 2018.

Editors Note
Nature of Suit: 11 — Recovery of money/property - 542 turnover of property 13 — Recovery of money/property - 548 fraudulent transfer 14 — Recovery of money/property - other.
Source: PACER

Attorney(s) appearing for the Case

Richard Arrowsmith, Liquidating Trustee, Plaintiff, represented by Cullen Drescher Speckhart , Wolcott Rivers Gates.

Latonya S. Mallory, Defendant, pro se.

Scott Mallory, Defendant, pro se.

Tipton Golias, Joseph Golias, Donald Golias, Tipton Golias, in his capacity as Trustee of The Wyndell L. Golias Voting Trust, Karla Falgout, Robert S. Galen, Noel D. Bartlett, Jr., Eric Petersen, David Mayes, John Tessler & Pamela Oates, Defendants, represented by Kevin J. Funk , Durrette, Arkema, Gerson & Gill PC, Robert S. Hertzberg , Pepper Hamilton LLP & Deborah Kovsky-Apap , Pepper Hamilton LLP.

Floyd Calhoun Dent, III & Robert Bradford Johnson, Defendants, represented by Jesse N. Silverman , Dilworth Paxson LLP.

MEMORANDUM OPINION

Before the Court in this adversary proceeding (the "Adversary Proceeding") is a Motion to Dismiss1 filed by the Golias Defendants2 in response to the Amended Adversary Complaint3<...

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