Case No. 19-50592-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. IRA Services Trust Company, Custodian for the Bene
Case No. 19-50592-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 33 | Affidavit/Declaration of Service re: Judgement by Default. Filed by Epiq Corporate Restructuring, LLC. (related document(s)[26]) (Gallerie, Bridget) |
| 11/12/2021 | 32 | Affidavit/Declaration of Service re: Order. Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
| 11/12/2021 | 31 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
| 11/12/2021 | 30 | Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on April 7, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon. Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
| 11/12/2021 | 29 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2021 | 26 | Order Granting Motion for Default Judgment against Defendants Shuang Huo IRA, and Shuang Huo (related document(s)[23], [24]) Order Signed on 4/5/2021. (JMW) |
| 11/12/2021 | 25 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 11/12/2021 | 24 | Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment (related document(s)[23]) Filed by Michael Goldberg. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/12/2021 | 23 | Motion for Default Judgment against Defendants Shuang Huo IRA, and Shuang Huo Filed by Michael Goldberg. Hearing scheduled for 4/7/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 3/31/2021. (Attachments: # (1) Notice # (2) Exhibit A # (3) Certificate of Service) (Robinson, Colin) |
| 11/12/2021 | 21 | Request for Entry of Default Judgment (related document(s)[18]) Filed by Michael Goldberg (related document(s)[18]). (Attachments: # (1) Exhibit A # (2) Certificate of Service) (Robinson, Colin) |
| 07/01/2020 | 20 | Affidavit/Declaration of Service re Entry of Default (related document(s)[18]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 06/27/2020 | 19 | BNC Certificate of Mailing. (related document(s)[18]) Notice Date 06/19/2020. (Admin.) |
| 06/27/2020 | 17 | 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) |
| 06/27/2020 | 16 | 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)[14], [15]) (Gallerie, Bridget) |
| 06/26/2020 | 15 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/26/2020 | 14 | 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 | 13 | 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) |
| 05/15/2020 | 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 Shuang Huo, IRA Services Trust Company. (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(19-50592-BLS) [cmp,cmp] ( 350.00). Receipt Number 9492868, amount $ 350.00. (U.S. Treasury) |
| 10/18/2019 | 1 | Adversary case 19-50592. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Shuang Huo IRA, Shuang Huo. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
