Woodbridge Group of Companies, LLC

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Case No. 18-50818 (KJC)



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Court Docket

United States Bankruptcy Court
District of Delaware
Woodbridge Group of Companies, LLC et al v. Wendel et al
Case No. 18-50818 (KJC)


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Date Court Document Number Description
10/12/2018 5 Stipulation Between Woodbridge Group of Companies, LLC and Defendants Extending Time to Respond to Complaint. Filed by Woodbridge Group of Companies, LLC. (Feldman, Betsy)
09/18/2018 4 Amended Summons and Notice of Pretrial Conference Served on Defendants JJC, Inc. FBO Retirement Plan FBO Jeffrey Wendel, Providence Trust Group, LLC FBO Jeffrey L. Wendel, IRA, Jeffrey L. Wendel, Jodi M. Wendel. (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 JJC, Inc. FBO Retirement Plan FBO Jeffrey Wendel, Providence Trust Group, LLC FBO Jeffrey L. Wendel, IRA, Jeffrey L. Wendel, Jodi M. Wendel. (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 (18-50818-KJC) [cmp,cmp] ( 350.00). Receipt Number 9015377, amount $ 350.00. (U.S. Treasury) (Entered: 09/14/2018)
09/14/2018 1 Adversary case 18-50818. Complaint Objecting to Claims and Counterclaims for Avoidance and Recovery of Avoidable Transfers and for Statutory and Equitable Subordination by Woodbridge Group of Companies, LLC, Woodbridge Structured Funding, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC against Jeffrey L. Wendel, Providence Trust Group, LLC FBO Jeffrey L. Wendel, IRA, JJC, Inc. FBO Retirement Plan FBO Jeffrey Wendel, Jodi M. Wendel. 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) Modified docket text on 9/17/2018 (LMD). (Entered: 09/14/2018)