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Case No. 19-51073-BLS



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Court Docket

United States Bankruptcy Court
District of Delaware
Goldberg v. DPO Insurance Agency, Inc. et al
Case No. 19-51073-BLS


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Date Court Document Number Description
12/10/2019 4 Notice of Dismissal Voluntary of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin)
12/04/2019 3 Receipt of filing fee for Complaint(19-51073-BLS) [cmp,cmp] ( 350.00). Receipt Number 9551136, amount $ 350.00. (U.S. Treasury)
12/04/2019 2 Summons and Notice of Pretrial Conference Served on Defendants DPO Insurance Agency, Inc., Cerice M. Ouellette, David P. Ouellette. (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 1 Adversary case 19-51073. 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 DPO Insurance Agency, Inc., David P. Ouellette, Cerice M. Ouellette. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A-C) (Robinson, Colin)