Case No. 17-12560 (BLS)
Court Docket
United States Bankruptcy Court
District of Delaware
Woodbridge Group of Companies, LLC
Case No. 17-12560 (BLS)
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
Date | Court Document Number | Description |
---|---|---|
11/01/2019 | 3950 | Adversary case 19-50757. 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 Thomas V. Rasmussen, in his Capacity as Trustee of the Thomas V. & Georgia S. Rasmussen Family Living Trust, Thomas V Rasmussen, Georgia S Rasmussen. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/01/2019 | 3949 | Adversary case 19-50756. 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 Christ Temple Baptist Church. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/01/2019 | 3948 | Adversary case 19-50755. 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 Jose Reta. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
11/01/2019 | 3947 | Adversary case 19-50754. 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 Linda M Plano. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
11/01/2019 | 3946 | Adversary case 19-50753. 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 Eugene Oehler. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/01/2019 | 3945 | Adversary case 19-50752. 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 Irmgard Herrmann. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/01/2019 | 3944 | Adversary case 19-50751. 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 Mainstar Trust, Custodian for the Benefit of Ronald R. Smith, Ronald R Smith. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
11/01/2019 | 3943 | Adversary case 19-50750. 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 Mainstar Trust, Custodian for the Benefit of Timothy Hawley, Timothy Hawley. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
11/01/2019 | 3942 | Adversary case 19-50749. 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 Mainstar Trust, Custodian for the Benefit of Robert J. Duenckel, Robert J Duenckel, Arlene R Duenckel. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/31/2019 | 3941 | Affidavit/Declaration of Service re: Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3920]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
10/31/2019 | 3940 | Notice of Service Notice of Quarterly Report of the Liquidation Trust for the Period Ending September 30, 2019 Filed by Liquidation Trust. (Robinson, Colin) |
10/31/2019 | 3939 | Post-Confirmation Report for the Period Ending September 30, 2019 Filed by Liquidation Trust. (Robinson, Colin) |
10/29/2019 | 3938 | Adversary case 19-50747. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Dale I Brinkerhoff, Dale I Brinkerhoff. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3937 | Adversary case 19-50746. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Diane Jean Kirvan, Florida Fradette. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3936 | Adversary case 19-50745. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Kenneth W. Pitcher, Kenneth W. Pitcher. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3935 | Adversary case 19-50744. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Terry B. Griffin, Terry B. Griffin. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3934 | Adversary case 19-50743. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Bonnie Gae Grieff, Bonnie Gae Grieff. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3933 | Adversary case 19-50742. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Nanci Braun, Nanci Braun. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3932 | Adversary case 19-50741. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Anthony Arthur Meola Jr., Anthony Arthur Meola Jr.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3931 | Adversary case 19-50740. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Sumner Abramson, Sumner Abramson. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3930 | Adversary case 19-50739. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Michael Reszewski, Michael Reszewski. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3929 | Adversary case 19-50738. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. § § 544, 547, 548 & 550 by Michael Goldberg against Vicki L. Wickwire, Pauline A. Conley. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3928 | Adversary case 19-50737. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Julie Doman, Mark L. Cutler. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3927 | Adversary case 19-50736. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Thien Yew Ng, Thien Yew Ng. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3926 | Adversary case 19-50735. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Paul F. Happersett, Paul F. Happersett. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3925 | Adversary case 19-50734. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Tommy D. Trout, Tommy D. Trout, Janet K. Trout. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/29/2019 | 3924 | Adversary case 19-50733. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Roy J. Ellenberg, Roy J. Ellenberg. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
10/28/2019 | 3923 | Transcript regarding Hearing Held 10/23/2019 RE: Telephonic Status Hearing. Remote electronic access to the transcript is restricted until 1/27/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number (302) 654-8080. Filed by Reliable Companies . Notice of Intent to Request Redaction Deadline Due By 11/4/2019. Redaction Request Due By 11/18/2019. Redacted Transcript Submission Due By 11/29/2019. Transcript access will be restricted through 1/27/2020. (BA) |
10/28/2019 | 3922 | Affidavit/Declaration of Service Re: Notice of and Fifteenth (15th) Omnibus (Non-Substantive) Objection to Claims Pursuant to Section 502 of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules 3007-1 and 3007-2; Notice of and Sixteenth (16th) Omnibus (Non-Substantive) Objection to Claims Pursuant to Section 502 of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules 3007-1 and 3007-2; and Order Scheduling Omnibus Hearing Dates; and Amended Order Approving Amended Liquidation Trust Reporting Requirements (related document(s)[3915], [3916], [3917], [3918]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
10/28/2019 | 3921 | Affidavit/Declaration of Service Re: Order Approving Amended Liquidation Trust Reporting Requirements (related document(s)[3906]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
10/28/2019 | 3920 | Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3566], [3659], [3919]) Order Signed on 10/28/2019. (JMW) |
10/25/2019 | 3919 | Certification of Counsel Regarding Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3566], [3659]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit 1) (Robinson, Colin) |
10/25/2019 | 3918 | Amended Order Approving Amended Liquidation Trust Reporting Requirements (Related Doc 3865) Order Signed on 10/25/2019. (JMW). Modified on 10/25/2019 to Correct Text and Add Correct Related Docket Number (LB). |
10/25/2019 | 3917 | Order Scheduling Omnibus Hearings. Omnibus Hearings scheduled for 11/25/2019 at 10:30 AM, and 12/18/2019 at 11:00 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Signed on 10/25/2019. (JMW) |
10/25/2019 | 3916 | Omnibus Objection to Claims Sixteenth (16th) Omnibus (Non-Substantive) Objection to Claims Pursuant to Section 502 of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules 3007-1 and 3007-2 Filed by Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 11/8/2019. (Attachments: # (1) Notice # (2) Exhibit 1 # (3) Exhibit 2) (Robinson, Colin) |
10/25/2019 | 3915 | Omnibus Objection to Claims Fifteenth (15th) Omnibus (Non-Substantive) Objection to Claims Pursuant to Section 502 of the Bankruptcy Code, Bankruptcy Rule 3007, and Local Rules 3007-1 and 3007-2 Filed by Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 11/8/2019. (Attachments: # (1) Notice # (2) Exhibit 1 # (3) Exhibit 2) (Robinson, Colin) |
10/24/2019 | 3914 | Certification of Counsel Regarding Motion to Approve Amended Liquidation Trust Reporting Requirements (related document(s)[3865], [3906]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A - Proposed Amended Order # (2) Exhibit B - Blackline Amended Order) (Robinson, Colin) |
10/24/2019 | 3913 | Certification of Counsel Regarding Omnibus Hearing Dates Filed by Liquidation Trust. (Robinson, Colin) |
10/24/2019 | 3912 | Notice of Withdrawal of Appearance. Daniel B. Denny, Esquire has withdrawn from the case. Filed by Woodbridge Group of Companies, LLC. (Beach, Sean) |
10/24/2019 | 3911 | Notice of Withdrawal of Appearance. Samuel A. Newman, Esquire has withdrawn from the case. Filed by Woodbridge Group of Companies, LLC. (Beach, Sean) |
10/24/2019 | 3910 | Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for October 23, 2019 at 9:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for Telephonic Hearing on October 23, 2019 at 9:30 a.m. (Prevailing Eastern Time) (related document(s)[3903], [3905]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
10/23/2019 | 3909 | PDF with attached Audio File. Court Date & Time [10/23/2019 09:33:09 AM]. File Size [4680KB]. Run Time [00:09:45]. (audio_admin). |
10/22/2019 | 3908 | Adversary case 19-50702. 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 Paul Stehnach, Raymond Carioscia. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
10/22/2019 | 3907 | Adversary case 19-50700. 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 Ascensus, LLC, Custodian for the Benefit of Elizabeth A. Janovsky IRA, Elizabeth A. Janovsky. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
10/22/2019 | 3906 | Order Approving Motion To Approve (Related Doc # [3865], [3904] Signed on 10/22/2019. (JMW) |
10/22/2019 | 3905 | Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
10/22/2019 | 3904 | Certification of Counsel Regarding Motion to Approve Amended Liquidation Trust Reporting Requirements (related document(s)[3865]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
10/21/2019 | 3903 | Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
10/21/2019 | 3902 | Adversary case 19-50695. Complaint :(I) Objecting to Claim; (II) Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination; and (III) Counterclaiming for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Woodbridge Liquidation Trust against Dane R. Roseman, Precise Investment Group, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3 # (4) Exhibit 4) (Robinson, Colin) |
10/18/2019 | 3901 | Withdrawal of Claim no(s). 7844 and 7845 for River Valley Ranch Master Association. Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |