Woodbridge Group of Companies, LLC

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Case No. 19-50695-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Woodbridge Liquidation Trust v. Roseman et al
Case No. 19-50695-BLS


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Date Court Document Number Description
02/19/2020 11 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)[8], [9]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
02/13/2020 10 Affidavit/Declaration of Service re Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim (related document(s)[7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
02/10/2020 9 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
02/07/2020 8 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)
01/30/2020 7 Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim (related document(s)[6]) Order Signed on 1/30/2020. (Attachments: # (1) Exhibit A) (JMW)
01/29/2020 6 Certification of Counsel Regarding Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim Filed by Liquidation Trust. (Robinson, Colin)
01/17/2020 5 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
11/19/2019 4 Amended Summons and Notice of Pretrial Conference Served on Defendants Precise Investment Group, LLC, Dane R. Roseman. (related document[1]) Pretrial Conference set for 1/22/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/21/2020. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin)
11/18/2019 3 Summons and Notice of Pretrial Conference Served on Defendants Precise Investment Group, LLC, Dane R. Roseman. (related document[1]) Pretrial Conference set for 1/22/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/17/2020. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin)
10/21/2019 2 Receipt of filing fee for Complaint(19-50695-BLS) [cmp,cmp] ( 350.00). Receipt Number 9493547, amount $ 350.00. (U.S. Treasury)
10/21/2019 1 Adversary case 19-50695. Complaint :(I) Objecting to Claim; (II) Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination; and (III) Counterclaiming for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Woodbridge Liquidation Trust against Dane R. Roseman, Precise Investment Group, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3 # (4) Exhibit 4) (Robinson, Colin)