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Woodbridge Group of Companies, LLC
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Case No. 19-50186-BLS
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 19, 2021 at 9:00 AM (Prevailing Eastern Time) before the Honorable J. Kate Stickles. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[37]) (Gallerie, Bridget)
(Docket No. 38)
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin)
(Docket No. 37)
Affidavit/Declaration of Service re: Liquidation Trusts Status Report for May 19, 2021 Status Conference. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[35]) (Gallerie, Bridget)
(Docket No. 36)
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin)
(Docket No. 35)
Affidavit/Declaration of Service re: Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
(Docket No. 34)
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo)
(Docket No. 33)
Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH)
(Docket No. 32)
Notice of Service of Discovery Regarding (i) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Aaron R. Andrew; and (ii) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Paramount Financial Services, Inc., d/b/a Live Abundant Filed by Woodbridge Liquidation Trust (Robinson, Colin)
(Docket No. 31)
Notice of Service of Discovery Regarding Plaintiff's Initial Disclosures Filed by Woodbridge Liquidation Trust (Robinson, Colin)
(Docket No. 30)
Notice of Service of Discovery re: Initial Disclosures of Defendants Aaron R. Andrew and Paramount Financial Services, Inc., d/b/a Live Abundant Filed by Aaron R. Andrew, Paramount Financial Services, Inc. (Attachments: # (1) Certificate of Service) (McNeill, R. Stephen)
(Docket No. 29)
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for July 31, 2019 at 9:30 A.M. (Prevailing Eastern Time); and [Hearing Canceled] Amended Notice of Agenda of Matters Scheduled for July 31, 2019 at 9:30 A.M. (Prevailing Eastern Time) (related document(s)[
26
], [
27
]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) (Docket No. 28)
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
(Docket No. 27)
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 7/31/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
(Docket No. 26)
Affidavit/Declaration of Service RE: Agreed Scheduling Order (related document(s)[
24
]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) (Docket No. 25)
Scheduling Order. Order Signed on 7/25/2019. (JMW)
(Docket No. 24)
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Woodbridge Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin)
(Docket No. 23)
Answer to Complaint Filed by Paramount Financial Services, Inc. Mediation due date: 10/28/2019. (Attachments: # (1) Certificate of Service)(McNeill, R. Stephen)
(Docket No. 22)
Answer to Complaint Filed by Aaron R. Andrew Mediation due date: 10/28/2019. (Attachments: # (1) Certificate of Service)(McNeill, R. Stephen)
(Docket No. 21)
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for June 27, 2019 at 11:00 A.M. (Prevailing Eastern Time); and [Hearing Canceled] Amended Notice of Agenda of Matters Scheduled for June 27, 2019 at 11:00 A.M. (Prevailing Eastern Time) (related document(s)[
18
], [
19
]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) (Docket No. 20)
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
(Docket No. 19)
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 6/27/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
(Docket No. 18)
Affidavit/Declaration of Service RE: [HEARING CANCELLED] Amended Notice of Agenda of Matters Scheduled for May 29, 2019 at 1:00P.M. (Prevailing Eastern Time) (related document(s)[
13
]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) (Docket No. 17)
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for May 29, 2019 at 1:00 P.M. (Prevailing Eastern Time) (related document(s)[
12
]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) (Docket No. 16)
Order (SECOND) Approving Stipulation for Extension of Time. (related document(s)[
14
]) Order Signed on 5/30/2019. (Attachments: # (1) Exhibit 1) (LCN) (Docket No. 15)
Certification of Counsel Regarding Second Order Approving Stipulation for Extension of Time Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (Attachments: # (1) Exhibit A) (Slaugh, David)
(Docket No. 14)
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
(Docket No. 13)
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 5/29/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
(Docket No. 12)
Order Approving Motion for Admission pro hac vice of Anthony Grover, Esquire (Related Doc # [
10
]) Order Signed on 5/13/2019. (JMW) (Docket No. 11)
Motion to Appear pro hac vice of Anthony Grover. Receipt Number 2638253, Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (McNeill, R. Stephen)
(Docket No. 10)
Order Approving Stipulation for Extension of Time (related document(s)[
8
]). Signed on 5/2/2019. (Attachments: # (1) Exhibit 1) (SJS) (Docket No. 9)
Certification of Counsel Regarding Order Approving Stipulation for Extension of Time Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (Attachments: # (1) Exhibit A) (Slaugh, David)
(Docket No. 8)
Notice of Rescheduled Hearing // Amended Notice of Rescheduled Pretrial Conference Hearing Originally Scheduled for 5/28/2019 has been rescheduled. Filed by Woodbridge Liquidation Trust. Hearing scheduled for 5/29/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (Robinson, Colin)
(Docket No. 7)
Notice of Rescheduled Hearing // Notice of Rescheduled Pretrial Conference Hearing Originally Scheduled for 6/4/2019 has been rescheduled. Filed by Woodbridge Liquidation Trust. Hearing scheduled for 5/28/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (Robinson, Colin)
(Docket No. 6)
Notice of Pretrial Conference // Notice of Adjournment of Pretrial Conference (related document(s)[
2
]) Filed by Woodbridge Liquidation Trust Pretrial Conference set for 6/4/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (Robinson, Colin) (Docket No. 5)
Order of Reassignment of Judge. Judge Brendan Linehan Shannon added to case. Involvement of Judge Kevin J. Carey Terminated (SH)
(Docket No. 4)
Receipt of filing fee for Complaint(19-50186-KJC) [cmp,cmp] ( 350.00). Receipt Number 9252605, amount $ 350.00. (U.S. Treasury) (Entered: 03/29/2019)
(Docket No. 3)
Summons and Notice of Pretrial Conference Served on Defendants Aaron R. Andrew, Paramount Financial Services, Inc.. (related document1) Pretrial Conference set for 5/1/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 5/28/2019. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin) (Entered: 03/29/2019)
(Docket No. 2)
Adversary case 19-50186. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination by Woodbridge Liquidation Trust against Aaron R. Andrew, Paramount Financial Services, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). AP Summons Served due date: 06/27/2019. (Attachments: # 1 Exhibit 1-3) (Robinson, Colin) (Entered: 03/29/2019)
(Docket No. 1)