Woodbridge Group of Companies, LLC

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Case No. 18-50818 (BLS)

Affidavit/Declaration of Service Regarding [Signed] Amended Agreed Scheduling Order (related document(s)[17]) Filed by Liquidation Trust. (Robinson, Colin) (Docket No. 18)
Scheduling Order (related document(s)[16]) The case judge is Brendan Linehan Shannon. Order Signed on 9/16/2019. (JMW) (Docket No. 17)
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin) (Docket No. 16)
Affidavit/Declaration of Service Regarding [Signed] Order Approving Stipulation Regarding Stay of Adversary Proceeding (related document(s)[14]) Filed by Liquidation Trust. (Robinson, Colin) (Docket No. 15)
Order Approving Stipulation Regarding Stay of Adversary Proceeding. (related document(s)[13]) Order Signed on 5/9/2019. (Attachments: # (1) Exhibit 1) (LCN) (Docket No. 14)
Certification of Counsel Requesting Entry of Order Approving Stipulation Regarding Stay of Adversary Proceeding (related document(s)[1], [8], [12]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin) (Docket No. 13)
Suggestion of Bankruptcy Filed by Jeffrey L. Wendel. (Attachments: # (1) Certificate of Service # (2) Exhibit A) (Joyce, Michael) (Docket No. 12)
Notice of Service of Discovery of Plaintiff's Initial Disclosures Filed by Liquidation Trust (Attachments: # (1) Certificate of Service) (Robinson, Colin) (Docket No. 11)
Order of Reassignment of Judge. Judge Brendan Linehan Shannon added to case. Involvement of Judge Kevin J. Carey Terminated (SH) (Docket No. 10)
Notice of Substitution of Counsel Notice of Substitution of Plaintiff and Entry of Appearance of Counsel Filed by Liquidation Trust. (Robinson, Colin) (Docket No. 9)
Agreed Scheduling Order (WITH REVISION MADE BY THE COURT) (related document(s)[7]) The case judge is Kevin J. Carey. Signed on 2/14/2019. (LMD) (Docket No. 8)
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Woodbridge Group of Companies, LLC. (Neiburg, Michael) (Docket No. 7)
Answer to Complaint (related document(s)[1]) Filed by JJC, Inc. FBO Retirement Plan FBO Jeffrey Wendel, Providence Trust Group, LLC FBO Jeffrey L. Wendel, IRA, Jeffrey L. Wendel, Jodi M. Wendel Mediation due date: 03/15/2019. (Attachments: # (1) Certificate of Service)(Joyce, Michael) (Docket No. 6)
Stipulation Between Woodbridge Group of Companies, LLC and Defendants Extending Time to Respond to Complaint. Filed by Woodbridge Group of Companies, LLC. (Feldman, Betsy) (Docket No. 5)
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) (Docket No. 4)
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) (Docket No. 3)
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) (Docket No. 2)
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) (Docket No. 1)