Case No. 19-51024-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Michael Goldberg v. Ascensus, LLC d/b/a Provident Trust Group, Thomas S. Cardosi
Case No. 19-51024-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 09/24/2020 | 23 | Affidavit/Declaration of Mailing of Notice of Voluntary Dismissal of Adversary Proceeding. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22]) (Gallerie, Bridget) |
| 09/09/2020 | 22 | Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
| 08/14/2020 | 21 | 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)[19], [20]) (Garabato, Sid) |
| 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)[8]) 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)[6]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/17/2020 | 10 | Amended Summons and Notice of Pretrial Conference Served on Defendants Thomas S. Cardosi, Provident Trust Group, LLC. (related document[9]) 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 | 9 | First Amended Complaint to Add Party Filed by Michael Goldberg (related document(s)[1]) (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
| 05/17/2020 | 8 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/15/2020 | 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 Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Thomas S. Cardosi IRA; Thomas S. Cardosi. (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) |
| 12/01/2019 | 2 | Receipt of filing fee for Complaint(19-51024-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury) |
| 12/01/2019 | 1 | Adversary case 19-51024. Complaint For Avoidance and Recovery of Avoidable Transfers and Objecting to Claims by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Thomas S. Cardosi IRA; Thomas S. Cardosi. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
