Case No. 19-50970-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Michael Goldberg v. RH Principled Investments, and Raymond Han
Case No. 19-50970-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 01/14/2022 | 37 | Affidavit/Declaration of Service re: Judgment by Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[34]) (Gallerie, Bridget) |
| 01/13/2022 | 36 | 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)[35]) (Gallerie, Bridget) |
| 01/13/2022 | 35 | 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 | 34 | JUDGMENT BY DEFAULT(Related Doc # [31])(related document(s)[31]) Order Signed on 10/25/2021. (AJL) |
| 11/12/2021 | 33 | Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment (related document(s)[31]) Filed by Michael Goldberg. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/12/2021 | 32 | Affidavit/Declaration of Service re: Entry of Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[29]) (Gallerie, Bridget) |
| 11/12/2021 | 31 | Motion for Default Judgment against Defendants RH Principled Investments and Raymond Han 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 10/12/2021. (Attachments: # (1) Notice # (2) Exhibit A # (3) Certificate of Service) (Robinson, Colin) |
| 11/12/2021 | 30 | BNC Certificate of Mailing. (related document(s)[29]) Notice Date 09/19/2021. (Admin.) |
| 11/12/2021 | 28 | Request for Entry of Default Filed by Michael Goldberg. (Attachments: # (1) Exhibit A # (2) Declaration # (3) Exhibit 1 to Declaration # (4) Certificate of Service) (Robinson, Colin) |
| 11/12/2021 | 27 | 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)[26]) (Gallerie, Bridget) |
| 11/12/2021 | 26 | 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 | 25 | 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)[23]) (Gallerie, Bridget) |
| 11/12/2021 | 24 | Affidavit/Declaration of Service re: Order. Filed by Epiq Corporate Restructuring, LLC. (related document(s)[22]) (Gallerie, Bridget) |
| 11/12/2021 | 23 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 22 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
| 11/12/2021 | 21 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 08/14/2020 | 20 | 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) |
| 08/03/2020 | 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) |
| 07/10/2020 | 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 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)[12], [13]) (Persichilli, Susan) |
| 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) |
| 05/18/2020 | 10 | 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 | 9 | Alias Summons and Notice of Pretrial Conference Served on Defendants Raymond Han, RH Principled Investments. (related document(s)[1]) 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 | 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 RH Principled Investments, and Raymond Han. (related document[1]) Pretrial Conference set for 2/11/2020 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(19-50970-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544262, amount $ 350.00. (U.S. Treasury) |
| 11/27/2019 | 1 | Adversary case 19-50970. 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 RH Principled Investments, and Raymond Han. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
