Woodbridge Group of Companies, LLC

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Case No. 19-51016-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Michael Goldberg v. Legacy Financial Network and Retirement Services
Case No. 19-51016-BLS


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Date Court Document Number Description
08/03/2020 20 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 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)
07/10/2020 18 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)[16], [17]) (Gallerie, Bridget)
06/28/2020 17 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
06/28/2020 16 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 15 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) (related document(s)[13], [14]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
06/27/2020 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)[10]) 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)[8]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
05/17/2020 10 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
05/15/2020 9 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 8 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
02/28/2020 7 Amended Answer to Complaint Filed by Legacy Financial Network and Retirement Services, Inc., Jeffrey Nimmow Mediation due date: 06/29/2020. (Attachments: # (1) Certificate of Service)(Brown, Charles)
02/28/2020 6 Answer to Complaint Filed by Legacy Financial Network and Retirement Services, Inc., Jeffrey Nimmow Mediation due date: 06/29/2020. (Attachments: # (1) Certificate of Service)(Brown, Charles)
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)
12/03/2019 3 Summons and Notice of Pretrial Conference Served on Defendant Legacy Financial Network and Retirement Services, Inc. and Jeffrey Nimmow. (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: 2/3/2020. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Robinson, Colin)
12/01/2019 2 Receipt of filing fee for Complaint(19-51016-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury)
12/01/2019 1 Adversary case 19-51016. 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 Legacy Financial Network and Retirement Services, Inc. and Jeffrey Nimmow. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Robinson, Colin)