Case No. 19-51052-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. Ascensus, LLC, Administrator and Custodian for Qun Hong Yin Roth IRA
Case No. 19-51052-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 37 | Affidavit/Declaration of Service re: Judgement by Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[35]) (Gallerie, Bridget) |
| 11/12/2021 | 36 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 11/12/2021 | 35 | Order Granting Motion for Default Judgment against Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Qun Hong Yin Roth IRA; Qun Hong Yin a/k/a Lily Yin, Qun Hong Yin, as Trustee of the Qun Hong Domissy Yin Living Trust (Related Doc # [33]) Order Signed on 8/18/2021 (Subda, Paula) |
| 11/12/2021 | 34 | Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment (related document(s)[33]) Filed by Michael Goldberg. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/12/2021 | 33 | Motion for Default Judgment against Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Qun Hong Yin Roth IRA; Qun Hong Yin a/k/a Lily Yin, Qun Hong Yin, as Trustee of the Qun Hong Domissy Yin Living Trust Filed by Michael Goldberg. Hearing scheduled for 8/24/2021 at 01:30 PM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 8/9/2021. (Attachments: # (1) Exhibit A - Judgment by Default) (Robinson, Colin) |
| 11/12/2021 | 32 | 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)[30]) (Gallerie, Bridget) |
| 11/12/2021 | 31 | 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)[28]) (Gallerie, Bridget) |
| 11/12/2021 | 30 | 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 | 29 | Affidavit/Declaration of Service re: Order. Filed by Epiq Corporate Restructuring, LLC. (related document(s)[27]) (Gallerie, Bridget) |
| 11/12/2021 | 28 | Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 27 | Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
| 11/12/2021 | 26 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 09/09/2020 | 25 | Affidavit/Declaration of Service of Entry of Default. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22]) (Gallerie, Bridget) |
| 09/09/2020 | 24 | 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) |
| 08/10/2020 | 23 | BNC Certificate of Mailing. (related document(s)[22]) Notice Date 08/09/2020. (Admin.) |
| 08/07/2020 | 22 | Clerk's Entry of Default Against Defendants Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Qun Hong Yin Roth IRA, Qun Hong Ying a/k/a Lily Yin and Qun Hong Yin, as trustee of the Qun Hong Domissy Yin Living Trust (related document(s)[21]) Signed on 8/7/2020. (LCN) |
| 08/06/2020 | 21 | Request for Entry of Default Filed by Michael Goldberg. (Attachments: # (1) Exhibit A # (2) Affidavit of Counsel in Support # (3) Exhibit 1 to Affidavit of Counsel # (4) Certificate of Service) (Robinson, Colin) |
| 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) |
| 07/14/2020 | 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. |
| 06/27/2020 | 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 Provident Trust Group, LLC, Qun Hong Yin, Qun Hong Yin. (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 | Amended Complaint to Add Party Filed by Michael Goldberg (related document(s)[1]) (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (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 | Receipt of filing fee for Complaint(19-51052-BLS) [cmp,cmp] ( 350.00). Receipt Number 9546663, amount $ 350.00. (U.S. Treasury) |
| 12/02/2019 | 2 | Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, Administrator and Custodian for the Benefit of Qun Hong Yin Roth IRA, Qun Hong Yin, as Trustee of the Qun Hong Domissy Yin Living Trust, Qun Hong Yin. (related document1) 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) |
| 12/02/2019 | 1 | Adversary case 19-51052. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Ascensus, LLC, Administrator and Custodian for the Benefit of Qun Hong Yin Roth IRA, Qun Hong Yin, Qun Hong Yin, as Trustee of the Qun Hong Domissy Yin Living Trust. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit 1-3) (Robinson, Colin) |
