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 |
|---|---|---|
| 11/25/2019 | 4100 | Adversary case 19-50903. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Martin Schneider. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/25/2019 | 4099 | Adversary case 19-50902. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against James D. Lawless, in his capacity as Trustee of the Lawless Trust, James D. Lawless, Doris Lawless. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/25/2019 | 4098 | Adversary case 19-50901. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Leiah Kitare. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/25/2019 | 4097 | Adversary case 19-50900. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination by Michael Goldberg against Ascensus, LLC, administrator and custodian for the benefit of Richard H. Kelley IRA, Richard H. Kelley. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 12/01/2019 | 4096 | Adversary case 19-50899. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Kirk T. Griffith, Mainstar Trust, custodian for the benefit of Kirk Griffith TW003085. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/25/2019 | 4095 | Affidavit/Declaration of Service Re: Order Sustaining 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; and Order Sustaining 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 (related document(s)[4086], [4087]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/22/2019 | 4094 | Affidavit/Declaration of Service Re: Notice of and Motion of the Woodbridge Liquidation Trust to Convert the Claims of Ironbridge Asset Fund LLC, Ironbridge Asset Fund 1 LLC and Ironbridge Asset Fund 2 Into Allowed Class 5 Claims of the Individual Fund Investors (related document(s)[4053]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/22/2019 | 4093 | Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. |
| 11/21/2019 | 4092 | Adversary case 19-50895. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination by Michael Goldberg against IALT Enhanced Income Portfolio 1 LLC, IALT Portfolio Management, LLC, Devon Mason. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/21/2019 | 4091 | Adversary case 19-50894. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Ascensus, LLC, custodian for the benefit of James D. Helgeson IRA, James D. Helgeson, Allianz Life Insurance Company Of North America Contract #71186833, custodian for the benefit of the Helgeson Family Trust, James Helgeson, in his capacity as Trustee of the Helgeson Family Trust. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/21/2019 | 4090 | Adversary case 19-50893. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination by Michael Goldberg against Ascensus, LLC, administrator and custodian for the benefit of George Carr IRA, George Carr. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/21/2019 | 4089 | Adversary case 19-50892. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Rochelle Berman, In Her Capacity As Trustee Of The Rochelle Berman Trust, Rochelle Berman. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/21/2019 | 4088 | Adversary case 19-50891. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination by Michael Goldberg against John R. Burns, in his capacity as Trustee of the John R. Burns Trust, John R. Burn. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
| 11/21/2019 | 4087 | Order Sustaining 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 (related document(s)[3916], [4083]) Signed on 11/21/2019. (Attachments: # (1) Exhibit A) (JMW) |
| 11/21/2019 | 4086 | Order Sustaining 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 (related document(s)[3915], [4082]) Signed on 11/21/2019. (Attachments: # (1) Exhibit A) (JMW) |
| 11/21/2019 | 4085 | Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, 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. (Robinson, Colin) |
| 11/21/2019 | 4084 | Notice of Withdrawal of Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Production of Documents and Materials and Appearance for Oral Examination (Jeri Shapiro) without Prejudice (related document(s)[3869]) Filed by Liquidation Trust. (Robinson, Colin) |
| 11/21/2019 | 4083 | Certificate of No Objection Regarding 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 (related document(s)[3916]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit 1) (Robinson, Colin) |
| 11/21/2019 | 4082 | Certificate of No Objection Regarding 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 (related document(s)[3915]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit 1) (Robinson, Colin) |
| 11/20/2019 | 4081 | Adversary case 19-50885. Complaint for Avoidance and Recovery of Preferential Transfers Pursuant to 11 U.S.C. §§ 547 & 550 by Michael Goldberg against Richard Salvato. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4080 | Adversary case 19-50884. 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 Louis Falck, Lois Falck. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4079 | Adversary case 19-50883. 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 Billy McNeese, Sally McNeese. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4078 | Adversary case 19-50882. 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 Janet G. Dahlen, Michael K. Dahlen. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4077 | Adversary case 19-50881. 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 Donald Abney, Lee Ann Abney. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4076 | Adversary case 19-50880. 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 Edward F. Gabriel, Genevieve F. Gabriel. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4075 | Adversary case 19-50879. 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 Philip P. Hamilton-Hirsch, Sue Hamilton-Hirsch. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4074 | Adversary case 19-50878. 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 Anthony Abbadessa, Catherine Abbadessa. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4073 | Adversary case 19-50877. 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 Lavenia Haskett, Troy Haskett. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4072 | Adversary case 19-50876. 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 Lavinia Mitrea, Daniel Mitrea. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/20/2019 | 4071 | Adversary case 19-50875. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ascensus, LLC, Custodian for the Benefit of John C. Miller IRA, John C. Miller. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4070 | Adversary case 19-50874. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Gilchrist Metal Fabricating Co., Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4069 | Adversary case 19-50873. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against JAL Poultry and Swine Farms LLC. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4068 | Adversary case 19-50872. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against James L. Elliott, in his Capacity as Trustee to the James L. Elliott Trust 11/13/00, James L. Elliott. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4067 | Adversary case 19-50871. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Judith L. Werner, in her Capacity as Trustee of the Werner Family Living Trust 03/02/00, Michael P. Werner, in his Capacity as Trustee of the Werner Family Living Trust 03/02/00, Judith L. Werner, Michael P. Werner. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4066 | Adversary case 19-50870. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Mary J. Happersett, in her Capacity as Trustee of the Mary J. Happersett Revocable Living Trust Agreement Dated 07/15/98, Mary J. Happersett. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4065 | Adversary case 19-50869. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Kathy Hagen, in her Capacity as Trustee to the Kathy A. Hagen Declaration of Trust Dated March 2, 1998, Kathy Hagen. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4064 | Adversary case 19-50868. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against I. Cleveland Huff, in his Capacity as Trustee of the Huff Irrevocable Trust Dated 12/10/12, I Cleveland Huff. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4063 | Agreed Order Resolving Debtors' Thirteenth Omnibus Objection (Non-Susbstantive) to Certain (I) Duplicate Claims, (II) Amended and Superseded Claims, (III) Late-Filed Claims, (IV) Insufficient Documentation Claims, (V) Individual Pension Claims, and/or (VI) Equity Claims with Respect to Claim Number 409 Filed by Karen Varel (related document(s)[3963], [4059]) Order Signed on 11/20/2019. (JMW) |
| 11/20/2019 | 4062 | Adversary case 19-50867. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Thomas A. Piazza IRA, Thomas A Piazza. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/20/2019 | 4061 | Affidavit/Declaration of Service re: Order Granting Final Application of Berkeley Research Group, LLC as Tax Advisors to the Debtors and Debtors In Possession Compensation for Services Rendered and Reimbursement of Expenses Incurred During the Period From February 15, 2018 through February 14, 2019 (related document(s)[3982]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/20/2019 | 4060 | Adversary case 19-50866. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Eric Mensh IRA, Eric Mensh. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/19/2019 | 4059 | Certificate of No Objection Regarding Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Appearance for Oral Examination (related document(s)[3963]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/19/2019 | 4058 | Adversary case 19-50864. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Camper & Nicholsons USA, Inc., Camper & Nicholsons International S.A. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/19/2019 | 4057 | Adversary case 19-50863. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ian Rubin Insurance Agency, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 12/01/2019 | 4056 | Adversary case 19-50862. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Leading Authorities, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/19/2019 | 4055 | Adversary case 19-50861. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against U.S. Bank National Association. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/19/2019 | 4054 | Adversary case 19-50860. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Mercedes-Benz International Services LTD. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A-C) (Robinson, Colin) |
| 11/19/2019 | 4053 | Motion to Approve Motion to Convert the Claims of Ironbridge Asset Fund LLC, Ironbridge Asset Fund 1 LLC and Ironbridge Asset Fund 2 LLC into Allowed Class 5 Claims of the Individual Fund Investors Filed by Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 12/3/2019. (Attachments: # (1) Notice # (2) Exhibit A-C) (Robinson, Colin) |
| 11/19/2019 | 4052 | Adversary case 19-50859. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Volkswagen Group of America, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/19/2019 | 4051 | Adversary case 19-50858. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Aspen Glen, Inc., ClubCorp, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A-C) (Robinson, Colin) |
