Woodbridge Group of Companies, LLC

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Case No. 18-50816 (KJC)



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Court Docket

United States Bankruptcy Court
District of Delaware
Woodbridge Group of Companies, LLC et al v. Costa et al
Case No. 18-50816 (KJC)


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Date Court Document Number Description
09/18/2018 4 Amended Summons and Notice of Pretrial Conference Served on Defendants Andrew Costa, Costa Financial Insurance Services Corp., Providence Trust Group FBO Andrew Costa IRA. (related document3) Pretrial Conference set for 11/20/2018 at 01:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 11/19/2018. (Bambrick, Ian) (Entered: 09/18/2018)
09/17/2018 3 Summons and Notice of Pretrial Conference Served on Defendants Andrew Costa, Costa Financial Insurance Services Corp.. (related document1) Pretrial Conference set for 11/20/2018 at 01:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 11/16/2018. (Neiburg, Michael) (Entered: 09/17/2018)
09/14/2018 2 Receipt of filing fee for Complaint (18-50816-KJC) [cmp,cmp] ( 350.00). Receipt Number 9015377, amount $ 350.00. (U.S. Treasury) (Entered: 09/14/2018
09/14/2018 1 Adversary case 18-50816. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidance Transfers and for Equitable Subordination by Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 3, LLC against Andrew Costa, Costa Financial Insurance Services Corp., Providence Trust Group FBO Andrew Costa IRA. Fee Amount $350 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (81 (Subordination of claim or interest)). AP Summons Served due date: 12/13/2018. (Attachments: # 1 Exhibit) (Neiburg, Michael) (Entered: 09/14/2018)