Woodbridge Group of Companies, LLC

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Case No. 19-51032-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Goldberg v. Smithson Financial Group LLC et al
Case No. 19-51032-BLS


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Date Court Document Number Description
02/19/2020 7 Answer to Complaint (related document(s)[1]) Filed by Todd Smithson, Smithson Financial Group LLC Mediation due date: 06/17/2020. (Attachments: # (1) Certificate of Service)(Capuzzi, Kevin)
02/10/2020 6 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
02/07/2020 5 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)
01/31/2020 4 Stipulation Between Todd Smithson, Smithson Financial Group LLC and Plaintiff Extending Defendants Deadline to Respond to Plaintiffs Complaint Objection 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. Filed by Todd Smithson, Smithson Financial Group LLC. (Capuzzi, Kevin)
12/02/2019 3 Summons and Notice of Pretrial Conference Served on Defendants Todd Smithson, Smithson Financial Group LLC. (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(19-51032-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury)
12/01/2019 1 Adversary case 19-51032. 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 against Smithson Financial Group LLC, Todd Smithson. 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)