Case No. 19-50835-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Martha C. Maclean
Case No. 19-50835-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 01/14/2022 | 42 | Affidavit/Declaration of Service re: Judgment by Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[39]) (Gallerie, Bridget) |
| 01/13/2022 | 41 | 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)[40]) (Gallerie, Bridget) |
| 01/13/2022 | 40 | 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 | 39 | Judgment By Default(Related Doc # [36])(related document(s)[36]) Order Signed on 10/26/2021. (AJL) |
| 01/13/2022 | 38 | 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 | 37 | Affidavit/Declaration of Service re: Notice of and Plaintiffs Motion for Default Judgment. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[36]) (Gallerie, Bridget) |
| 11/12/2021 | 36 | Motion for Default Judgment against defendants Provident Trust Group, LLC, administrator and custodian for the benefit of Martha C. Maclean Roth IRA, and Martha C. Maclean 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 10/19/2021. (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 Class Action & Claims Solutions, Inc.. (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) |
| 11/30/2020 | 28 | Affidavit/Declaration of Service of Entry of Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[26]) (Gallerie, Bridget) |
| 11/12/2020 | 27 | BNC Certificate of Mailing. (related document(s)[26]) Notice Date 10/29/2020. (Admin.) |
| 11/12/2020 | 25 | Request for Entry of Default Filed by Michael Goldberg. (Attachments: # (1) Exhibit A # (2) Declaration of Counsel in Support # (3) Exhibit 1 to Declaration of Counsel # (4) Certificate of Service) (Robinson, Colin) |
| 09/21/2020 | 24 | Transcript regarding Hearing Held 9/16/2020 RE: Omnibus. Remote electronic access to the transcript is restricted until 12/21/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by . Notice of Intent to Request Redaction Deadline Due By 9/28/2020. Redaction Request Due By 10/13/2020. Redacted Transcript Submission Due By 10/22/2020. Transcript access will be restricted through 12/21/2020. (DM) |
| 09/15/2020 | 23 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
| 09/14/2020 | 22 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
| 08/14/2020 | 21 | 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)[18], [19]) (Garabato, Sid) |
| 08/05/2020 | 20 | Alias Summons and Notice of Pretrial Conference Served on Defendant Martha C. Maclean. (related document(s)[9]) Pretrial Conference set for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/5/2020. (Robinson, Colin) |
| 08/03/2020 | 19 | 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 | 18 | 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) |
| 07/07/2020 | 17 | 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)[15], [16]) (Gallerie, Bridget) |
| 06/28/2020 | 16 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 06/27/2020 | 15 | 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 | 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)[12], [13]) (Gallerie, Bridget) |
| 06/26/2020 | 13 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/26/2020 | 12 | 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 | 11 | 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) (related document(s)[8]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 05/17/2020 | 10 | Amended Summons and Notice of Pretrial Conference Served on Defendants Martha C. Maclean, Provident Trust Group, LLC. (related document[9]) 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 | 9 | 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 | 8 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/15/2020 | 7 | 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)[6]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/08/2020 | 6 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 01/29/2020 | 5 | 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)[4]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 01/17/2020 | 4 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 11/19/2019 | 3 | Receipt of filing fee for Complaint(19-50835-BLS) [cmp,cmp] ( 350.00). Receipt Number 9532121, amount $ 350.00. (U.S. Treasury) |
| 11/18/2019 | 2 | Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Martha C. Maclean Roth IRA, Martha C. Maclean. (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: 1/17/2020. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
| 11/18/2019 | 1 | Adversary case 19-50835. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Martha C. Maclean Roth IRA, Martha C. Maclean. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # 1 Exhibit A and B) (Robinson, Colin) |
