Case No. 19-51034-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Michael Goldberg v. Alfred S. Malianni, In His Capacity As Co-Trustee
Case No. 19-51034-BLS
| View Dockets: | 1-50 | 51-51 |
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 51 | 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)[48]) (Gallerie, Bridget) |
| 11/12/2021 | 50 | Affidavit/Declaration of Service re: Stipulation of Dismissal. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[49]) (Gallerie, Bridget) |
| 11/12/2021 | 49 | Stipulation of Dismissal Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 48 | 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 | 47 | 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)[45]) (Gallerie, Bridget) |
| 11/12/2021 | 46 | Affidavit/Declaration of Service re: Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[44]) (Gallerie, Bridget) |
| 11/12/2021 | 45 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 44 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
| 11/12/2021 | 43 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2021 | 42 | Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 40 | Affidavit/Declaration of Service re: Amended Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[36]) (Gallerie, Bridget) |
| 11/12/2021 | 39 | Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[35]) (Gallerie, Bridget) |
| 11/12/2021 | 38 | Affidavit/Declaration of Service re: Order Modifying and Granting Limited Waiver of General Order Re: Procedures In Adversary Proceedings. Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 11/12/2021 | 37 | Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 36 | Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 3/9/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
| 11/12/2021 | 35 | Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
| 11/12/2021 | 34 | Certificate of No Objection Regarding Liquidation Trust's Motion for Entry of an Order Modifying and Granting a Limited Waiver of Certain Requirements of General Order re: Procedures in Adversary Proceedings Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 33 | Affidavit/Declaration of Service Re Liquidation Trusts Motion for Entry of an Order Modifying and Granting a Limited Waiver of Certain Requirements of General Order Re: Procedures in Adversary Proceedings. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[32]) (Gallerie, Bridget) |
| 11/12/2021 | 32 | Motion to Approve Debtors' Motion for Entry of an Order Modifying Certain Requirements of Local Rule 3007-1 Filed by Michael Goldberg. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 2/24/2021. (Robinson, Colin) |
| 11/01/2021 | 31 | Affidavit/Declaration of Service re Order Assigning Adversary Proceeding to Mediation and Appointing Mediator. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[29]) (Garabato, Sid) |
| 01/13/2021 | 30 | BNC Certificate of Mailing. (related document(s)[29]) Notice Date 01/07/2021. (Admin.) |
| 01/05/2021 | 28 | Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/30/2020 | 27 | Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2020 | 26 | Affidavit/Declaration of Service of Scheduling Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[25]) (Gallerie, Bridget) |
| 11/12/2020 | 25 | Affidavit/Declaration of Service re: Scheduling Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[23]) (Persichilli, Susan) |
| 09/29/2020 | 24 | Notice of Address Change Filed by Gail E. Maliani, Alfred S. Malianni, Alfred S. Malianni, Gail E. Malianni. (Sullivan, William) |
| 09/09/2020 | 23 | Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS) |
| 09/09/2020 | 22 | Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
| 09/09/2020 | 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)[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)[6], [7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 05/08/2020 | 8 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/10/2020 | 7 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 02/07/2020 | 6 | 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) |
| 02/01/2020 | 5 | Affidavit/Declaration of Service Regarding Answer of Defendants to Complaint for Avoidance and Recovery of Avoidable Transfers and Objecting to Claims Filed by Gail E. Maliani, Alfred S. Malianni, Alfred S. Malianni, Gail E. Malianni. (Sullivan, William) |
| 01/31/2020 | 4 | Answer to Complaint (related document(s)[1]) Filed by Gail E. Maliani, Alfred S. Malianni, Alfred S. Malianni, Gail E. Malianni Mediation due date: 06/1/2020. (Sullivan, William) |
| 12/02/2019 | 3 | Summons and Notice of Pretrial Conference Served on Defendant Alfred S. Malianni, In His Capacity As Co-Trustee Of The Alfred S. And Gail E. Malianni Revocable Living Trust January 15, 2011; Gail E. Malianni, In Her Capacity As Co-Trustee Of The Alfred S. And Ga. (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(19-51034-BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury) |
| 12/01/2019 | 1 | Adversary case 19-51033. 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 The Gerald Entine 1988 Family Trust; Steven Entine, In His Capacity As Trustee Of The Victoria Entine 1984 Trust; Steven Entine,. 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) |
