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Case No. 19-51066-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Goldberg v. To The Max Marketing, Inc.
Case No. 19-51066-BLS


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Date Court Document Number Description
11/12/2021 50 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)[46]) (Gallerie, Bridget)
11/12/2021 49 Affidavit/Declaration of Service re: Stipulation of Dismissal. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[48]) (Gallerie, Bridget)
11/12/2021 48 Stipulation of Dismissal Filed by Michael Goldberg. (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)[44]) (Gallerie, Bridget)
11/12/2021 46 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 45 Affidavit/Declaration of Service re: Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[43]) (Gallerie, Bridget)
11/12/2021 44 Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin)
11/12/2021 43 Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD)
11/12/2021 42 Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH)
11/12/2021 41 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 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. (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)[31]) (Gallerie, Bridget)
11/12/2021 32 Mediator's Certificate of Completion (Bifferato, Ian)
11/12/2021 31 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)
01/21/2021 30 Mediation Status Report (Bifferato, Ian)
01/05/2021 29 Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin)
12/17/2020 28 BNC Certificate of Mailing. (related document(s)[27]) Notice Date 11/08/2020. (Admin.)
11/30/2020 26 Stipulation Regarding Appointment of Mediator Between Liquidating Trustee and Defendant. Filed by Michael Goldberg. (Robinson, Colin)
11/30/2020 25 Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin)
11/12/2020 24 Affidavit/Declaration of Service to amend the Affidavit of Service. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[23]) (Persichilli, Susan)
10/01/2020 23 Affidavit/Declaration of Service of Scheduling Order. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[22]) (Gallerie, Bridget)
09/09/2020 22 Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS)
09/09/2020 21 Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin)
09/09/2020 20 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)[18], [19]) (Garabato, Sid)
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)
08/03/2020 18 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 17 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)[15], [16]) (Gallerie, Bridget)
06/28/2020 16 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
06/27/2020 14 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)[12], [13]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
06/27/2020 13 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
05/26/2020 12 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 11 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)[9]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
05/18/2020 10 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)[7]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
05/17/2020 9 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
05/15/2020 8 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 7 HEARING CANCELLED. Notice of Agenda of Matters not going forward.
02/19/2020 6 Answer to Complaint Filed by To The Max Marketing, Inc. Mediation due date: 06/16/2020. (Attachments: # (1) Certificate of Service)(Joyce, Michael)
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)
12/05/2019 3 Summons and Notice of Pretrial Conference Served on Defendant To The Max Marketing, Inc.. (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)
12/03/2019 2 Receipt of filing fee for Complaint(19-51066-BLS) [cmp,cmp] ( 350.00). Receipt Number 9548843, amount $ 350.00. (U.S. Treasury)
12/03/2019 1 Adversary case 19-51066. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against To The Max Marketing, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin)