Case No. 19-50966-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Michael Goldberg v. Dime Strategies, Inc. and Ronald P. Diez
Case No. 19-50966-BLS
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 33 | 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)[32]) (Gallerie, Bridget) |
| 11/12/2021 | 32 | 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 | 31 | 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)[29]) (Gallerie, Bridget) |
| 11/12/2021 | 30 | Affidavit/Declaration of Service re: Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[28]) (Gallerie, Bridget) |
| 11/12/2021 | 29 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 28 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
| 11/12/2021 | 27 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2021 | 26 | Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
| 11/01/2021 | 25 | Affidavit/Declaration of Service re Scheduling Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[24]) (Gallerie, Bridget) |
| 01/13/2021 | 24 | Scheduling Order (related document(s)[23]) Order Signed on 1/6/2021. (Attachments: # (1) Exhibit A) (JMW) |
| 01/13/2021 | 23 | Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Attachments: # (1) Exhibit 1) (Robinson, Colin) |
| 12/17/2020 | 22 | Answer to Complaint Filed by Ronald P. Diez, Dime Strategies, Inc. Mediation due date: 03/25/2021. (Billion, Mark) |
| 12/17/2020 | 21 | Notice of Withdrawal of Stipulation Regarding Appointment of Mediator (related document(s)[20]) Filed by Michael Goldberg (Robinson, Colin) |
| 12/17/2020 | 20 | Stipulation Regarding Appointment of Mediator Derek C. Abbott, Esquire, of Morris, Nichols, Arsht & Tunnell LLP Between plaintiff, Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust and defendants Dime Strategies, Inc., and Ronald P. Diez. Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2020 | 19 | Notice of Appearance. Filed by Ronald P. Diez, Dime Strategies, Inc. (Billion, Mark) |
| 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) |
| 06/28/2020 | 15 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 06/27/2020 | 14 | 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 | 13 | 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)[11], [12]) (Persichilli, Susan) |
| 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) (related document(s)[8]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 05/18/2020 | 9 | 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) |
| 05/17/2020 | 8 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/12/2020 | 7 | 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)[4], [5]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/08/2020 | 6 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/10/2020 | 5 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/07/2020 | 4 | 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) |
| 12/02/2019 | 3 | Summons and Notice of Pretrial Conference Served on Defendant Dime Strategies, Inc. and Ronald P. Diez. (related document[1]) Pretrial Conference set for 2/11/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/31/2020. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin) |
| 11/30/2019 | 2 | Receipt of filing fee for Complaint(19-50966-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544262, amount $ 350.00. (U.S. Treasury) |
| 11/27/2019 | 1 | Adversary case 19-50966. Complaint /Adversary Complaint: (I) For Avoidance and Recovery of Avoidable Transfers; and (II) For Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Dime Strategies, Inc. and Ronald P. Diez. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 12/2/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
