Case No. 17-12560 (BLS)
Court Docket
United States Bankruptcy Court
District of Delaware
Woodbridge Group of Companies, LLC
Case No. 17-12560 (BLS)
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| Date | Court Document Number | Description |
|---|---|---|
| 08/26/2019 | 3800 | Adversary case 19-50319. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against George T. Iwahiro, Charlene M. Iwahiro. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3799 | Adversary case 19-50318. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Michael R. Grube, Vicki L. Grube. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin) |
| 08/26/2019 | 3798 | Adversary case 19-50317. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Floyd G Davis, Lavonne J. Davis. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin) |
| 08/26/2019 | 3797 | Adversary case 19-50316. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Donald Wanner, Ladonna Wanner. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3796 | Adversary case 19-50315. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Michael Skurich, Joyce Skurich. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3795 | Adversary case 19-50314. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Delton Christman, Jean Christman. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin) |
| 08/26/2019 | 3794 | Adversary case 19-50313. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Darrell Sandison, Mattie Sandison. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3793 | Adversary case 19-50312. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Mary M. Noyes, Gale E. Noyes. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3791 | Adversary case 19-50310. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Russell Bullis, Betsy Bullis. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin) |
| 08/26/2019 | 3790 | Adversary case 19-50309. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Brian D. Korkus, Robin L. Korkus. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3789 | Adversary case 19-50308. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548, & 550 by Michael Goldberg against Sylvan R. Jutte, Jeannette E. Jutte. 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 A, B) (Robinson, Colin) |
| 08/26/2019 | 3788 | Adversary case 19-50307. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Alexander S. Aduna, Emma R. Aduna. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin) |
| 08/20/2019 | 3787 | Response to Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim No. 9730 Asserted By Demi Gina Von Amelunxen and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply. Filed by Demi Gina von Amelunxen (related document(s)[3757]). (SJS) |
| 08/16/2019 | 3786 | Adversary case 19-50305. 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 Richard J. Walters IRA, Richard J. Walters. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3785 | Adversary case 19-50304. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Paula Rinkovsky. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3784 | Adversary case 19-50303. 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 Steven Mizel Roth IRA, Steven Mizel. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3783 | Adversary case 19-50302. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Paul & Colleen McIntyre Joint Tenants with Rights of Survivorship. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3782 | Adversary case 19-50301. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Stefan Kolosenko. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3781 | Adversary case 19-50300. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Andrew Kagan. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A, B) (Robinson, Colin) |
| 08/16/2019 | 3780 | Adversary case 19-50299. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Thomas Furman. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3779 | Adversary case 19-50298. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03, Sal Di Mercurio. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3778 | Adversary case 19-50297. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Cary Baskin, Mary Baskin. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/16/2019 | 3777 | Adversary case 19-50296. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Sunwest Trust, Inc. as Custodian for Donald Balcom IRA, Donald Balcom. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A) (Robinson, Colin) |
| 08/13/2019 | 3776 | Transcript regarding Hearing Held 8/8/2019 RE: Omnibus. Remote electronic access to the transcript is restricted until 11/12/2019. 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 . Notice of Intent to Request Redaction Deadline Due By 8/20/2019. Redaction Request Due By 9/3/2019. Redacted Transcript Submission Due By 9/13/2019. Transcript access will be restricted through 11/12/2019. (DM) |
| 08/09/2019 | 3775 | Notice of Address Change and Change of Firm Name Filed by Life Co. Insurance Services & Retirement Planning, Inc.. (Pascuzzi, Paul) |
| 08/08/2019 | 3774 | Hearing Held/Court Sign-In Sheet (related document(s)[3765]) (GM) |
| 08/08/2019 | 3773 | PDF with attached Audio File. Court Date & Time [8/8/2019 09:42:39 AM]. File Size [23658 KB]. Run Time [00:49:17]. (audio_admin) |
| 08/08/2019 | 3772 | Affidavit/Declaration of Service Re: Notice of Quarterly Report of the Liquidation Trust (related document(s)[3767]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/08/2019 | 3771 | Affidavit/Declaration of Service Re: Post-Confirmation Quarterly Summary Report (related document(s)[3766]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/08/2019 | 3770 | Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for August 8, 2019 at 10:00 a.m. (Prevailing Eastern Time) (related document(s)[3765]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/07/2019 | 3769 | Affidavit/Declaration of Service Re: Trust's Objection to Proof of Claim Nos. 9754 and 9755 Asserted by Louis and Helen Alonso; Trust's Objection to Proof of Claim No. 9730 Asserted by Demi Gina Von Amelunxen; Trust's Objection to Proof of Claim Nos. 4976 and 8476 Asserted by Thomas R. Conrad and Cynthia A. Conrad Revocable Living Trust; Trust's Objection to Proof of Claim Nos. 2010 and 2707 Asserted by Arthur and Bonnie Fuchs; Trust's Objection to Proof of Claim Nos. 2744 and 4083 Asserted by Carson Hines Irrevocable Trust Dated 4/7/1999; Trust's Objection to Proof of Claim No. 5041 Asserted by Denise R. Keplinger-Sorkin; Trust's Objection to Proof of Claim No. 9763 Asserted by Paul Labiner Revocable Trust Dated 1/15/13; and Trust's Objection to Proof of Claim Nos. 4477 and 4478 Asserted by Kenneth Leo and Angela Leo (related document(s)[3756], [3757], [3758], [3759], [3760], [3761], [3762], [3763]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/07/2019 | 3768 | Affidavit/Declaration of Service Re: Order Scheduling Omnibus Hearing Dates (related document(s)[3754]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/06/2019 | 3767 | Notice of Service Notice of Quarterly Report of the Liquidation Trust for the Period Ending June 30, 2019 Filed by Liquidation Trust. (Robinson, Colin) |
| 08/05/2019 | 3766 | Post-Confirmation Report for the Period Ending June 30, 2019 Filed by Liquidation Trust. (Robinson, Colin) |
| 08/05/2019 | 3765 | Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 8/8/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
| 08/02/2019 | 3764 | Notice of Withdrawal of Appearance. and Request for Notices and Papers has withdrawn from the case. Filed by Ad Hoc Noteholder Group. (Jackson, Patrick) |
| 08/02/2019 | 3763 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim Nos. 4477 and 4478 Asserted By Kenneth Leo and Angela Leo and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3762 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim No. 9763 Asserted By Paul Labiner Revocable Trust Dated 1/15/13 and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3761 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim No. 5041 Asserted By Denise R. Keplinger-Sorkin and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3760 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim Nos. 2744 and 4083 Asserted By Carson Hines Irrevocable Trust Dated 4/7/1999 and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3759 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim Nos. 2010 and 2707 Asserted By Arthur and Bonnie Fuchs and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3758 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim Nos. 4976 and 8476 Asserted By Thomas R. Conrad and Cynthia A. Conrad Revocable Living Trust and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3757 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim No. 9730 Asserted By Demi Gina Von Amelunxen and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3756 | Objection to Claim by Claimant(s) Trust's (I) Objection to Proof of Claim Nos. 9754 and 9755 Asserted By Louis and Helen Alonso and (II) Request for a Limited Waiver of Local Rule 3007-1(f)(iii), to the Extent Such Rule May Apply.. Filed by Liquidation Trust. Hearing scheduled for 9/25/2019 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D) (Robinson, Colin) |
| 08/02/2019 | 3755 | Affidavit/Declaration of Service Re: Monthly Operating Report (related document(s)[3752]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 08/02/2019 | 3754 | Order Scheduling Omnibus Hearings. (Related document(s)[3753]) Omnibus Hearings scheduled for 9/25/2019 at 02:00 PM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Omnibus Hearings scheduled for 10/23/2019 at 09:30 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Signed on 8/2/2019. (REB) |
| 08/02/2019 | 3753 | Certification of Counsel Regarding Omnibus Hearing Dates Filed by Liquidation Trust. (Attachments: # (1) Proposed Form of Order) (Robinson, Colin) |
| 08/01/2019 | 3752 | Debtor-In-Possession Monthly Operating Report for Filing Period February 1, 2019 - February 15, 2019 Filed by Liquidation Trust. (Robinson, Colin) |
| 07/31/2019 | 3751 | Affidavit/Declaration of Service RE: Order (I) Sustaining Trusts Objection to Proof of Claim No. 9089 Asserted by IRA Resources Inc. FBO Warren Conrad IRA and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); Order (I) Sustaining Trusts Objection to Proof of Claim No. 8206 Asserted by IRA Resources Inc. FBO Roger Conrad IRA 35-34790 and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); Order (I) Sustaining Trusts Objection to Proof of Claim No. 8158 Asserted by Brad Hiatt and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); Order (I) Sustaining Trusts Objection to Proof of Claim No. 8162 Asserted by Brad Hiatt and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); Order (I) Sustaining Trusts Objection to Proof of Claim No. 4973 Asserted by Connie Lee Duering and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); Order (I) Sustaining Trusts Objection to Proof of Claim No. 7994 Asserted by Warren T. Conrad Revocable Living Trust and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii); and Order (I) Sustaining Trusts Objection to Proof of Claim No. 8008 Asserted by Roger Conrad and (II) Waiving, to the Extent Applicable, Local Rule 3007-1(f)(iii) (related document(s)[3743], [3744], [3745], [3746], [3747], [3748], [3749]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
