Case No. 19-50303-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. Ascensus, LLC d/b/a Provident Trust Group, Custodian
Case No. 19-50303-BLS
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Date | Court Document Number | Description |
---|---|---|
08/16/2019 | 1 | Adversary case 19-50303. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Steven Mizel Roth IRA, Steven Mizel. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
08/21/2019 | 2 | Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Steven Mizel Roth IRA, Steven Mizel. (related document1) Pretrial Conference set for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/21/2019. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
08/21/2019 | 3 | Receipt of filing fee for Complaint(19-50303-BLS) [cmp,cmp] ( 350.00). Receipt Number 9425263, amount $ 350.00. (U.S. Treasury) |
08/23/2019 | 4 | Amended Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, Steven Mizel. (related document[1], [2]) Pretrial Conference set for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/22/2019. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
10/22/2019 | 5 | Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
10/22/2019 | 6 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
10/24/2019 | 7 | Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for Telephonic Hearing on October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time) (related document(s)[5], [6]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
11/21/2019 | 8 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
11/22/2019 | 9 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
12/17/2019 | 10 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
12/17/2019 | 11 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
12/18/2019 | 12 | Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time). Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[8], [9]) (Staal, Lorri) |
01/06/2020 | 13 | Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for December 18, 2019; and Amended Notice of Agenda of Matters Scheduled for December 18, 2019 (related document(s)[10], [11]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
02/07/2020 | 14 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Woodbridge Group of Companies, LLC, Woodbridge Liquidation Trust. Hearing scheduled for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
02/10/2020 | 15 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
02/19/2020 | 16 | Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time) (related document(s)[14], [15]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
03/16/2020 | 17 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
03/16/2020 | 18 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
04/14/2020 | 19 | Affidavit/Declaration of Service [CANCELLED HEARING] Notice of Agenda of Matters Scheduled for Hearing on March 18, 2020 at 11:00 a.m. (Prevailing Eastern Time) (related document(s)[17], [18]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
05/15/2020 | 20 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
05/17/2020 | 21 | Amended Complaint to Add Party Filed by Michael Goldberg (related document(s)[1]) (Attachments: # (1) Exhibit A) (Robinson, Colin) |
05/17/2020 | 22 | Amended Summons and Notice of Pretrial Conference Served on Defendants Steven Mizel, Provident Trust Group, LLC. (Second) (related document[21]) Pretrial Conference set for 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 6/22/2020. (Robinson, Colin) |
05/18/2020 | 23 | Affidavit/Declaration of Service RE: [HEARING CANCELLED] Notice of Agenda of Matters Scheduled for Hearing on April 22, 2020 at 10:30 A.M. (Prevailing Eastern Time). Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[20]) (Garabato, Sid) |
05/26/2020 | 24 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
06/26/2020 | 25 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
06/27/2020 | 26 | Affidavit/Declaration of Service Notice of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on May 27, 2020 at 10:30 A.M. (Prevailing Eastern Time). Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[24], [25]) (Gallerie, Bridget) |
06/27/2020 | 27 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 6/24/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
07/02/2020 | 29 | Affidavit/Declaration of Service Re: Notice of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on June 24, 2020 at 9:00 A.M. (Prevailing Eastern Time). Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[27], [28]) (Gallerie, Bridget) |
08/03/2020 | 30 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
08/03/2020 | 31 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
08/13/2020 | 32 | Affidavit/Declaration of Service Notice of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on August 5, 2020 at 9:30 A.M. (Prevailing Eastern Time). Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[30], [31]) (Garabato, Sid) |
11/12/2020 | 33 | Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
11/30/2020 | 34 | Affidavit/Declaration of Service of Notice of Voluntary Dismissal. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[33]) (Gallerie, Bridget) |