Woodbridge Group of Companies, LLC

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Case No. 18-50880 (KJC)



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Court Docket

United States Bankruptcy Court
District of Delaware
Joan and Theodore Abbott et al v. Woodbridge Group of Companies, LLC, et al.
Case No. 18-50880 (KJC)


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Date Court Document Number Description
10/04/2018 1 Adversary case 18-50880. Complaint for Consumer Fraud and Elderly Abuse by Joan and Theodore Abbott, Nancy Alario, Phil Anson, Phil Anson Mainstar Trust, Custodian FBO, Austin M. Frishman Revocable Living Trust, Maria and Nicola Balducci, Pearl Balmuth IRA-Provident Trust Group FBO, Barbara Wohlwend Trustee of the Barbara Wohlwend Living Trust DTD 8/15/2008, Robert Bartell, Marlene Bates, Ria Bay and Olaf Bellstedt, Ruth and Joseph Beal, Susan Beatty and Celia Reynolds, Marie Benessere, Arnold L. Berman Provident Trust Group, LLC FBO, Bernard Bashkoff and Eleanor N. Bashkoff Revocable Trust, Maryann Bernard, Helene Bernstein, Sandra Blessman, Judith Ann Byrum, Helen and Charles K. Caddick, Carole and Herbert Cafarella, Judith and Peter Caravella, Rose Carlucci and Kathleen Mulligan, Clinton J. Carrougher, Anthony Casoria, Robert T. Cassidy and Robert Cassidy IRA-Provident Trust Group, LLC FBO, Merrily C. and Marino T. Cassina, Janet and Carlos Castaneda, Janet Castaneda IRA-Provident Trust Group, LLC FBO, and Carlos Castaneda IRA-Provident Trust Group, LLC FBO, Darlene Cetola PA, Theodore Chaplin IRA-Provident Trust Group, LLC FBO, Clifford R. Albertson Revocable Living Trust, Paul Cohen, Paul and Sheldon S. Cohen, Shirley Conti, William Cook, Andrea Corkhill Independent Cash Account-Provident Trust Group, LLC FBO, Miguel and Olga Correa, and Miguel Correa-Provident Trust Group, LLC FBO, Joyce A. and Louis J. Costanza, Russell Coyne, Elizabeth Cruz, Steven Csanadi, Joann Culligan IRA-Provident Trust Group, LLC FBO, David A. Damon-Provident Trust Group, LLC FBO, De Jong Revocable Family Living Trust dated 5/27/2003, Cherylyn De Los Santos, Colomba and Edmund De Silva, and Edmund De Silva IRA-Provident Trust Group, LLC FBO, Maria and Joseph Defrancesco, Anthony DelTergo, Agnes DeMaria, Linda A. Derosa IRA-Provident Trust Group, LLC FBO, Angeline C.N. and Sureshchandra N. Desai, Sandra and Marvin Diamond, Dawn and Donald J. Drenguba, Richard Drouin, Allan Drutz, Fen Dykman, Elizabeth A. Colantuono Rev. Living Trust, Armando J. Escalante, The Etman Family Trust DTD 4/21/1998 and Lynn R. Etman IRA-Provident Trust Group, LLC FBO, Evelyn and Carl Newmark Trust, Donna Falciano and Edward J. Smith, Lori and Lloyd Feldman, Robert H. Fier, Shulamith and Gabrielle Fleischer, and Shulamith Fleischer IRA-Provident Trust Group, LLC FBO, Patricia and Kent Fletcher, Maria E. Forbing and Percy Forbing IRA-Provident Trust Group, LLC FBO, Celestina and Raymond Fradella, Doris and Harry Frankel, Donald French, Gail P. Paymer Revocable Trust Dated 2/23/2001, Josiane and Frank Gerardi, George A. Church, Trustee George and Patricia Church Revocable Trust, Cecilia and Klaus Gersdorf, and Klaus Gersdorf IRA-Provident Trust Group, LLC FBO, Anita & Mark Gerstenfeld, GG Family Trust, Deattra Glaser and Abbye Hope Feeley, Sheldon Goldman-Mainstar Trust, Custodian FBO, Arlene and Ira Goldstein, Marlene and Alan Gordon, Mary Gottlieb, Alan Grabisch Revocable Trust and Grabisch Family Partnership, Jonathan W. and Barbara K. Greenleaf as Trustees of the Greenleaf Family Trust, Robert L. Gross, Jr. Roth IRA & Traditional IRA-Provident Trust Group, LLC FBO, and Lauren G. Gross Roth IRA-Provident Trust Group, LLC FBO, Linda A. and Daniel G. Gross, Robert L. Gross, Judith and Bruce Haas, Betsy S. Haddock and Kimberly L. Brady, Lorraine and Fred Hanwell, Jody and Conrad Harbuck, Gary Harder, Stephen Harlan, Judith Hays, Phillip Heffelfinger, Manfred Heipp, Hendrika Waasdorp Trust Dated 12/09/1999, Henry F. Cohan Living Trust, Donna Hoag, Linda and Robert Huber, Jr., Susan Huff, Bao and Sai He Huihong, Rosa and Giuseppe Isgro, William Jablonski, Sally Jacobus IRA-Provident Trust Group, LLC FBO, Elizabeth A. and Michael L. Jaffe, Angela and Wayne Jakobs. And Wayne Jakobs IRA-Provident Trust Group, LLC FBO, Jan Janow, Phillip C. Jerzak, Joan & Louis Giovachino Revocable Trust DTD 12/30/07, John L. and Betty L. Dunne Family Trust, Mitchell W. Johnson Roth IRA-Provident Trust Group, LLC FBO, and Victoria M. and Mitchell W. Johnson, Constance Jordan, Curtis Jordan, Joyce H. Marion Living Trust and Robert Kaplan, Keith G LLC, Ken and Emma Sattler, Ken Paddock Family Trust, Patricia Ann Kinahan and Raymond R. Skudera, Chris Kirrie, Stephen and June Kiss, Albert D. Klager Roth IRA-Provident Trust Group, LLC FBO, Ferne and Barry Kornfeld, Patricia and Donald Krahn, Adelaide L. Kurtzeborn and Helen N. Watson-Aubuchon, Carol A. Lambert and Andrea F. Darwent, Roberta LeBlanc-Ryan, Michael J. Lenihan, Marilyn and Saul Lerman, Helen and Daniel LeWinter, Walter Lincoln, Geraldine and James Lindsay, Charles Lindsell IRA-Provident Trust Group, LLC FBO, Carol and John LoCicero, Lisa Lopes IRA-Provident Trust Group, LLC FBO, Elizabeth Judy Mannaberg-Goldman IRA-Mainstar Trust, Custodian FBO, Phillis Manning, Wilber J. Manning, Jr., and Verna Pryor, Marian E. Gennaro Revocable Trust, Marilyn Kornfeld Declaration of Trust Dated 09/09/2013, Murray Markowitz IRA-Provident Trust Group, LLC FBO, Marlene Mallah & Maurice Mallah Rev. Lvg. Trust, Rose Martin and Rose Martin IRA-Mainstar Trust Custo FBO, Mary Louise Nordstrom Revocable Living Trust UTD 05/09/03, Evelyn M. Mckee Provident Trust Group, LLC FBO, Allison, Gail and Anthony Melograno, Janice Melosky and Thomas H. Tucker, Margaret Michael, Joy Miller, Kathy A. Miller IRA-Provident Trust Group, LLC FBO, Miriam Levine Rev Lvg Trust DTD 6/3/1998, Barbara and Frank Nantista, Monica Nichols, James OBrien IRA-Provident Trust Group, LLC FBO, and Sandra and James OBrien, Albert Ochs, Mildred E. Ohler IRA-Provident Trust Group, LLC FBO, Alicia and John Ohlsson, Irene Olin-Provident Trust Group, LLC FBO, Ottaviano Living Trust Dated May 16, 2013, Debra L. Pancaro-Provident Trust Group, LLC FBO, Paul J. Tregre Irrevocable Living Trust, Patricia Permberton, Gail F. Peterson, Kathy and John Pezzola, Joann E. Pletka and Joan Pletka IRA-Provident Trust Group, LLC FBO, Herbert Plofsky, Belinda and Donald Pokorny, Laura Pokorny, Judith A. Poley IRA-Provident Trust Group, LLC FBO, Laurence Popolizio and Lauren Gross, Laurence C. Power, Adrienne and Sheldon Price, Adrienne Price IRA-Provident Trust Group, LLC FBO, and Sheldon Price IRA-Provident Trust Group, LLC FBO, Muhammad A. Rahman IRA-Provident Trust Group LLC FBO, Maria Recine, Reichwald-Hiranandani Living Trust, Revocable Trust Agreement of Rhoda Bermon Dated 12/12/95, Richard D. Kirk Revocable Living Trust, Elizabeth and Vincent Rispoli, Rita Fischer Trust, Roberta K. Ash Revocable Living Trust, Sandra Robinson IRA-Provident Trust Group LLC FBO, Susan E. and Allen Rogusky, Mary D. and Walter E. Rollerson, Ronald J. Wohlwend Living Trust, Sophia Rubel and Linda Valentino, Fran and Mark Rubin, Howard Rubin, Angela Ruland, Robert Schattner, Carole and Paul Schoenberg, Sandra Settlemire, James R. Seymour IRA-Provident Trust Group, LLC FBO, Sharon Wolk Kirk Revocable Living Trust, Vivian Shaw and Vivian Shaw IRA-Provident Trust Group, LLC FBO, Amanda, Linda and Mark Siegel, and Siegel IRA-Provident Trust Group, LLC FBO, Leonard Simons IRA-Provident Trust Group, LLC FBO, Myra Simons IRA-Provident Trust Group, LLC FBO, and Myra K. and Leonard M. Simons, Connie Singleton and Sheldon Singleton IRA-Provident Trust Group, LLC FBO, Michael Skudera, Shirley Smedley, Hildegard and Lawrence H. Smith and Lawrence H. Smith IRA-Provident Trust Group, LLC FBO, Danny E. Solowy IRA-Mainstar Trust Custodian FBO, Wilisa Speed, Bruce N. Spring, Aleen and Kenneth Stanton, and Kenneth Stanton IRA-Provident Trust Group, LLC FBO, Joan Steele, Beth Sterrett and Edward Dreswick, Perry L. Stevens SEP IRA-Provident Trust Group, LLC FBO, Sandra Stone, Dean Stratsma, Gail, Randall and Wayne Streier, Marilyn Sullivan IRA-Provident Trust Group, LLC FBO, Marilyn Summers, Dirk C. Swart, Marjorie and Steven Tandlich, The Haendel Trust DTD 6/14/2002, The Murray and Linda Markowitz Irrevocable Trust, The Rita J. Berman Trust, The Thomas Family Living Trust, Sharon Thompson, Marilyn J. Tinari IRA-Provident Trust Group, LLC FBO, and Marilyn J. and Henry A. Tinari, Cecile and Bernard Tobin, Mike Tobin, Karen and Thomas Tomlin, Barbara and Terrance Toth, Barbara Toth IRA-Provident Trust Group, LLC FBO, and Terrance Toth IRA-Provident Trust Group, LLC FBO, David Townley, Linda and Dan Valentino, Sara Valentino, Erik Johnson and Dan Valentino, Madeline Viggiani, Helga Viscuso and Sabine Dressel, and Helga Viscuso IRA-Provident Trust Group FBO, Florence Greenwood and W. Kenneth Greenwood Family Trust, XiaoQing Wang and Jonathan Cain, Peggy S. Winnett and Christine M. Wiggers, Shirley and Don Wolfeld, and Shirley Wolfeld IRA-Mainstar Trust, Custodian FBO, Frances E. and David P. Zella, Ronnie and Michael Zuckerman against Woodbridge Group of Companies, LLC, et al.. Fee Amount $350 (91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 01/2/2019. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Gibson, Jason)