Case No. 19-50866-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 Eric Mensh
Case No. 19-50866-BLS
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Date | Court Document Number | Description |
---|---|---|
07/01/2020 | 17 | Affidavit/Declaration of Service re Notice of Voluntary Dismissal of Adversary Proceeding (related document(s)[16]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
06/27/2020 | 15 | 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)[13], [14]) (Gallerie, Bridget) |
06/26/2020 | 14 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
05/26/2020 | 13 | 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 | 12 | 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) |
05/18/2020 | 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)[7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
05/17/2020 | 10 | Amended Summons and Notice of Pretrial Conference Served on Defendants Eric Mensh, 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 | Amended Complaint to Add Party Filed by Michael Goldberg (related document(s)[1]) (Attachments: # (1) Exhibit A) (Robinson, Colin) |
05/15/2020 | 8 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
05/08/2020 | 7 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
01/30/2020 | 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) |
11/20/2019 | 4 | Receipt of filing fee for Complaint(19-50866-BLS) [cmp,cmp] ( 350.00). Receipt Number 9533815, amount $ 350.00. (U.S. Treasury) |
11/20/2019 | 3 | Amended Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Eric Mensh IRA, Eric Mensh. (related document1, 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: 1/21/2020. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
11/20/2019 | 2 | Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Eric Mensh IRA, Eric Mensh. (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: 1/21/2020. (Attachments: # 1 Certificate of Service # 2 Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
11/20/2019 | 1 | Adversary case 19-50866. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Eric Mensh IRA, Eric Mensh. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |