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Case No. 19-50780-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Goldberg v. Kapadia et al
Case No. 19-50780-BLS


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Date Court Document Number Description
06/27/2020 15 Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding (related document(s)[13]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
06/27/2020 14 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)[11], [12]) (Gallerie, Bridget)
06/27/2020 13 Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin)
06/26/2020 12 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
05/26/2020 11 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 10 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)[9]) (Garabato, Sid)
05/15/2020 9 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
05/15/2020 8 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)[7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
05/08/2020 7 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
01/22/2020 6 Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for January 22, 2020 at 10:00 a.m. (Prevailing Eastern Time) (related document(s)[5]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
01/17/2020 5 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
11/12/2019 4 Amended Summons and Notice of Pretrial Conference Served on Defendants Chandan R. Kapadia, Ramanlal H. Kapadia. (related document[1], [2]) 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: 1/13/2020. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin)
11/11/2019 3 Receipt of filing fee for Complaint(19-50780-BLS) [cmp,cmp] ( 350.00). Receipt Number 9520207, amount $ 350.00. (U.S. Treasury)
11/08/2019 2 Summons and Notice of Pretrial Conference Served on Defendants Chandan R. Kapadia, Ramanlal H. Kapadia. (related document1) 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: 1/7/2020. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin)
11/08/2019 1 Adversary case 19-50780. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Ramanlal H. Kapadia, Chandan R. Kapadia. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/8/2019. (Attachments: # 1 Exhibit A) (Robinson, Colin)