Case No. 19-50910-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Michael Goldberg, in his capacity as Liquidating T v. IRA Services Trust Company, Custodian for the Benefit of Harold L. Lustig
Case No. 19-50910-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 39 | Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[38]) (Gallerie, Bridget) |
| 11/12/2021 | 38 | Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
| 11/12/2021 | 37 | Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 36 | 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)[35]) (Gallerie, Bridget) |
| 11/12/2021 | 35 | 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 | 34 | Affidavit/Declaration of Service re: Liquidation Trusts Status Report for May 19, 2021 Status Conference. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[33]) (Gallerie, Bridget) |
| 11/12/2021 | 33 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 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 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2021 | 29 | Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 01/05/2021 | 28 | Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/30/2020 | 27 | Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2020 | 26 | Affidavit/Declaration of Service re: Entry of Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22]) (Gallerie, Bridget) |
| 11/12/2020 | 25 | Affidavit/Declaration of Service to amend the Affidavit of Service. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[23]) (Persichilli, Susan) |
| 10/02/2020 | 24 | BNC Certificate of Mailing. (related document(s)[22]) Notice Date 10/01/2020. (Admin.) |
| 09/30/2020 | 23 | Affidavit/Declaration of Service of Scheduling Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22]) (Gallerie, Bridget) |
| 09/29/2020 | 22 | Clerk's Entry of Default against defendant(s) IRA Services Trust Company, Custodian for the Benefit of Harold L. Lustig IRA & Harold L. Lustig (related document(s)[21]) Signed on 9/29/2020. (SJS) |
| 09/28/2020 | 21 | 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) |
| 09/09/2020 | 20 | Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS) |
| 09/09/2020 | 19 | Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
| 08/14/2020 | 18 | 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)[16], [17]) (Garabato, Sid) |
| 08/03/2020 | 17 | 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 | 16 | 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 | 15 | 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)[13], [14]) (Gallerie, Bridget) |
| 06/28/2020 | 14 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 06/27/2020 | 13 | 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 | 12 | Affidavit/Declaration of Service re: 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)[10], [11]) (Persichilli, Susan) |
| 06/26/2020 | 11 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/26/2020 | 10 | 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 | 9 | 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)[7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 05/18/2020 | 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)[6]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/15/2020 | 7 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/08/2020 | 6 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/05/2020 | 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. |
| 11/26/2019 | 3 | Receipt of filing fee for Complaint(19-50910-BLS) [cmp,cmp] ( 350.00). Receipt Number 9541836, amount $ 350.00. (U.S. Treasury) |
| 11/26/2019 | 2 | Summons and Notice of Pretrial Conference Served on Defendant IRA Services Trust Company, Custodian for the Benefit of Harold L. Lustig IRA; Harold L. Lustig. in an Adversary Proceeding (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: 1/27/2020. (Attachments: # 1 Certificate of Service and Service List # 2 Notice of Dispute Resolution) (Robinson, Colin) |
| 11/26/2019 | 1 | Adversary case 19-50910. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against IRA Services Trust Company, Custodian for the Benefit of Harold L. Lustig IRA; Harold L. Lustig. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Robinson, Colin) |
