Woodbridge Group of Companies, LLC

Case Administration Website


Court Docket

Case No. 19-50966-BLS



Search Documents

Print


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
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)