Case No. 19-50558-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. Ascensus, LLC, Custodian for the Benefit of Claro
Case No. 19-50558-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 01/14/2022 | 41 | Affidavit/Declaration of Service re: Judgement by Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[38]) (Gallerie, Bridget) |
| 01/13/2022 | 40 | Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on October 29, 2021 at 10:00 a.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[39]) (Gallerie, Bridget) |
| 01/13/2022 | 39 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
| 01/13/2022 | 38 | Judgment By Default(Related Doc # [36])(related document(s)[36]) Order Signed on 10/26/2021. (AJL) |
| 12/21/2021 | 37 | Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment (related document(s)[36]) Filed by Michael Goldberg. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/12/2021 | 36 | Motion for Default Judgment against defendants Provident Trust Group, LLC, administrator and custodian for the benefit of Claro Chen IRA, and Claro Chen Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 10/14/2021. (Attachments: # (1) Notice # (2) Exhibit A # (3) Certificate of Service) (Robinson, Colin) |
| 11/12/2021 | 35 | 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)[34]) (Gallerie, Bridget) |
| 11/12/2021 | 34 | 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) |
| 11/12/2021 | 33 | Affidavit/Declaration of Service re: Liquidation Trust's Status Report for May 19, 2021 Status Conference. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[32]) (Gallerie, Bridget) |
| 11/12/2021 | 32 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 31 | Affidavit/Declaration of Service re: Order. Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
| 11/12/2021 | 30 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
| 11/12/2021 | 29 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2020 | 28 | Affidavit/Declaration of Service re: Entry of Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[26]) (Gallerie, Bridget) |
| 10/02/2020 | 27 | BNC Certificate of Mailing. (related document(s)[26]) Notice Date 10/01/2020. (Admin.) |
| 09/29/2020 | 26 | Clerk's Entry of Default against defendant(s) Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Claro Chen IRA & Claro Chen (related document(s)[25]) Signed on 9/29/2020. (SJS) |
| 09/28/2020 | 25 | Request for Entry of Default Filed by Michael Goldberg. (Attachments: # (1) Exhibit A # (2) Affidavit of Counsel in Support # (3) Exhibit 1 to Affidavit of Counsel # (4) Certificate of Service) (Robinson, Colin) |
| 08/13/2020 | 24 | Affidavit/Declaration of Service of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on August 5th, 2020 at 9:30 A.M. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22], [23]) (Garabato, Sid) |
| 08/03/2020 | 23 | 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 | 22 | 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) |
| 07/02/2020 | 21 | 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)[19], [20]) (Gallerie, Bridget) |
| 06/27/2020 | 19 | 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) |
| 06/27/2020 | 18 | 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)[16], [17]) (Gallerie, Bridget) |
| 06/26/2020 | 17 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/26/2020 | 16 | 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) |
| 05/18/2020 | 15 | 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)[12]) (Garabato, Sid) |
| 05/17/2020 | 14 | Amended Summons and Notice of Pretrial Conference Served on Defendants Claro Chen, Provident Trust Group, LLC. (related document[13]) 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) |
| 05/17/2020 | 13 | First Amended Complaint to Add Party Filed by Michael Goldberg (related document(s)[1]) (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
| 05/15/2020 | 12 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/15/2020 | 11 | Affidavit/Declaration of Service RE: [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)[10]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/08/2020 | 10 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/19/2020 | 9 | 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)[7], [8]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 02/10/2020 | 8 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/07/2020 | 7 | 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) |
| 01/06/2020 | 6 | 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)[4], [5]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 12/17/2019 | 5 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 12/17/2019 | 4 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. 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) |
| 10/30/2019 | 3 | Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, Claro Chen. (related document[1]) Pretrial Conference set for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 12/30/2019. (Attachments: # (1) Certificate of Service # (2) NDRA) (Robinson, Colin) |
| 10/18/2019 | 2 | Receipt of filing fee for Complaint(19-50558-BLS) [cmp,cmp] ( 350.00). Receipt Number 9492849, amount $ 350.00. (U.S. Treasury) |
| 10/18/2019 | 1 | Adversary case 19-50558. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC, Custodian for the Benefit of Claro Chen IRA, Claro Chen. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
