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 |
---|---|---|
12/01/2019 | 4200 | Adversary case 19-50999. 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 John E. McEnerney. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4199 | Adversary case 19-50998. 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 John J. McNamara. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4198 | Adversary case 19-50997. 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 Matthew Gilchrist. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4197 | Adversary case 19-50996. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Reliant Group 360 Corp.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4196 | Adversary case 19-50995. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Queen B Services. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4195 | Adversary case 19-50994. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Safe Money Investing, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4194 | Adversary case 19-50993. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Shanoid A. Mays. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4193 | Adversary case 19-50992. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Termprovider Financial Services, LLC. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4192 | Adversary case 19-50991. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against The Boylan Group, Inc., a Texas corporation, John Boylan. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4191 | Adversary case 19-50990. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against NAA Insurance Agency, Corp.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4190 | Adversary case 19-50989. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against James A. Klohn & Assoc., P.A.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4189 | Adversary case 19-50988. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Hernan Alexis Moran Mercado. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4188 | Adversary case 19-50987. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Joseph D. Salvemini. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4187 | Adversary case 19-50986. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Jacqueline Saurez. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4186 | Adversary case 19-50985. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Wealth Management Resources, LLC, an Arizona limited liability company, Gregory Neal Johnson. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4185 | Adversary case 19-50984. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Fadi M. Hawary. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4184 | Adversary case 19-50983. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against The Three Fourteen Company, a Florida corporation, Andres Pina. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4183 | Adversary case 19-50982. Complaint for Avoidance and Recovery of Avoidable Transfers by Michael Goldberg against Albert Payne. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit) (Robinson, Colin) |
12/01/2019 | 4182 | Adversary case 19-50981. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Gregory Jandt. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4181 | Adversary case 19-50980. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Donovan Knowles. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4180 | Adversary case 19-50979. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Matthew Lorenc. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4179 | Adversary case 19-50978. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Joseph A. Loox. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4178 | Adversary case 19-50977. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Randy Robertson. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4177 | Adversary case 19-50976. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Joseph W. Isaac. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4176 | Adversary case 19-50975. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against David Roitfarb. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4175 | Adversary case 19-50974. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Harold Plaint. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4174 | Adversary case 19-50973. 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 David Keledjian. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4173 | Adversary case 19-50972. 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 Jacob A. Weiss. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
12/01/2019 | 4172 | Adversary case 19-50971. 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 Jacob A. Weiss. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(12 (Recovery of money/property - 547 preference)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
11/29/2019 | 4171 | Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time) (related document(s)[4085], [4093]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
12/01/2019 | 4170 | Adversary case 19-50970. Complaint /Adversary Complaint: (I) For Avoidance and Recovery of Avoidable Transfers; and (II) For Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against RH Principled Investments, and Raymond Han. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
12/01/2019 | 4169 | Adversary case 19-50969. 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Ascensus, LLC d/b/a Provident Trust Group, Administrator and Custodian for the Benefit of Brett Pittsenbargar Solo K; Ascensus, LLC d/b/a Provident Trust Group, Administrator and Custodian for the Ben. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
12/01/2019 | 4168 | Adversary case 19-50968. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 & 550 by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Geneva W. Guilbeaux IRA; Diana Engelhardt, Solely in her Capacity as Executrix to the Estate of Geneva W. Guilbeaux; Diana Engel. 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) |
12/01/2019 | 4167 | Adversary case 19-50967. 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Talbert Wealth, Inc. and Steven Glick. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 12/2/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Robinson, Colin) |
12/01/2019 | 4166 | Adversary case 19-50966. Complaint /Adversary Complaint: (I) For Avoidance and Recovery of Avoidable Transfers; and (II) For Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Dime Strategies, Inc. and Ronald P. Diez. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 12/2/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/27/2019 | 4165 | Adversary case 19-50965. Complaint /Adversary Complaint: (I) For Avoidance and Recovery of Avoidable Transfers; and (II) For Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against James E. Campbell Jr. Inc. (d/b/a Campbell Financial Corp.), and James E. Campbell, Jr.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 11/27/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin) |
11/27/2019 | 4164 | Adversary case 19-50964. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Gerard J. O'Neill. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 11/27/2019. (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
11/27/2019 | 4163 | Order Scheduling Omnibus Hearings. Omnibus Hearings scheduled for 2/11/2020 at 10:00 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Signed on 11/27/2019. (JMW) |
11/27/2019 | 4162 | Adversary case 19-50963. 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Peter Derienzo. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/27/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Robinson, Colin) |
11/27/2019 | 4161 | Adversary case 19-50962. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Jeffrey DeAngelis. 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) |
11/27/2019 | 4160 | Adversary case 19-50961. 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Darin Baker. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/27/2019. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Robinson, Colin) |
11/27/2019 | 4159 | Adversary case 19-50960. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Integrity Plus Consulting, Inc., Sean P. Renninger. 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) |
11/27/2019 | 4158 | Adversary case 19-50959. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Patrick Gatbonton. 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) |
11/27/2019 | 4157 | Adversary case 19-50958. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Gregg W. Butler. 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) |
11/27/2019 | 4156 | Adversary case 19-50957. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Morgan J. Commodore. 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) |
11/27/2019 | 4155 | Adversary case 19-50956. 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 Mainstar Trust, Administrator and Custodian for the Benefit of Stacey Renee Maxted T2176604, Stacey Renee Maxted, Gerbera, LLC. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit 1 - 3) (Robinson, Colin) |
11/27/2019 | 4154 | Adversary case 19-50955. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Positions Benefits, LLC, Charles N. Nilosek. 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) |
11/27/2019 | 4153 | Adversary case 19-50954. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Gary L. Burke. 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) |
11/27/2019 | 4152 | Adversary case 19-50953. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Jessica J. Hotchkiss. 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) |
11/27/2019 | 4151 | Adversary case 19-50952. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against James Lamont. 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) |