Case No. 19-51136-BLS
Court Docket
United States Bankruptcy Court
District of Delaware
Goldberg v. IRA Services Trust Company, Custodian for the Benefit of Richard Derf Sep IRA
Case No. 19-51136-BLS
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| Date | Court Document Number | Description |
|---|---|---|
| 11/12/2021 | 48 | Notice of Withdrawal of Appearance. Robert F. Wardrop II has withdrawn from the case. Filed by Richard Derf. (Wardrop, Robert) |
| 11/12/2021 | 47 | Affidavit/Declaration of Service re: Stipulation of Dismissal of Adversary Proceeding without Prejudice. Filed by Epiq Class Action & Claims Solutions, Inc.. (related document(s)[45]) (Gallerie, Bridget) |
| 11/12/2021 | 46 | Mediator's Certificate of Completion (Fitzgerald, Judith) |
| 11/12/2021 | 45 | Stipulation of Dismissal of Adversary Proceeding without Prejudice Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 44 | Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
| 11/12/2021 | 43 | Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 42 | 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)[38]) (Gallerie, Bridget) |
| 11/12/2021 | 41 | 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)[37]) (Gallerie, Bridget) |
| 11/12/2021 | 40 | 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 | 39 | Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
| 11/12/2021 | 38 | 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 | 37 | 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 | 36 | 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 | 35 | Declaration Statement Advising of Death of Defendant Filed by Richard Derf. (Wardrop, Robert) |
| 11/12/2021 | 34 | Mediation Status Report (Fitzgerald, Judith) |
| 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) |
| 01/21/2021 | 31 | Mediation Status Report (Fitzgerald, Judith) |
| 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 Richard Derf. 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) |
| 11/12/2020 | 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)[14], [15]) (Gallerie, Bridget) |
| 06/28/2020 | 16 | Answer to Complaint (related document(s)[1]) Filed by Richard Derf Mediation due date: 10/26/2020. (Wardrop, Robert) |
| 06/28/2020 | 15 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 06/27/2020 | 13 | 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)[11], [12]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
| 06/27/2020 | 12 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 05/26/2020 | 11 | 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 | 10 | 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 | 9 | 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 | 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) |
| 12/05/2019 | 3 | Summons and Notice of Pretrial Conference Served on Defendants Richard Derf, IRA Services Trust Company. (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) |
| 12/04/2019 | 2 | Receipt of filing fee for Complaint(19-51136-BLS) [cmp,cmp] ( 350.00). Receipt Number 9551136, amount $ 350.00. (U.S. Treasury) |
| 12/04/2019 | 1 | Adversary case 19-51136. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Richard Derf Sep IRA, Richard Derf. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
