Case No. 19-50562-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. Ascensus, LLC, Custodian for the Benefit of James
Case No. 19-50562-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 31 | Affidavit/Declaration of Service RE: Stipulation of Dismissal of Adversary Proceeding. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[29]) (Gallerie, Bridget) |
| 11/12/2021 | 30 | Affidavit/Declaration of Service re: Order. Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
| 11/12/2021 | 29 | Stipulation of Dismissal of Adversary Proceeding Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 28 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
| 11/12/2021 | 27 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 08/13/2020 | 26 | 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)[24], [25]) (Garabato, Sid) |
| 08/03/2020 | 25 | 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 | 24 | 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) |
| 07/21/2020 | 23 | Answer to Amended Complaint Filed by James R. Dunning Mediation due date: 11/18/2020. (Attachments: # (1) Certificate of Service)(Tobia, James) |
| 07/21/2020 | 22 | Notice of Appearance. Filed by James R. Dunning (Attachments: # (1) Certificate of Service) (Tobia, James) |
| 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 James R. Dunning, 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) |
| 01/07/2020 | 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, James R. Dunning. (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(19-50562-BLS) [cmp,cmp] ( 350.00). Receipt Number 9492849, amount $ 350.00. (U.S. Treasury) |
| 10/18/2019 | 1 | Adversary case 19-50562. 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 James R. Dunning IRA, James R. Dunning. 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) |
