Woodbridge Group of Companies, LLC

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Case No. 17-12560 (BLS)



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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
09/18/2019 3842 Notice of Appearance. Filed by Bank of America, N.A.. (Attachments: # (1) Certificate of Service) (Charlton, Janet)
09/12/2019 3841 Final Order By District Court Judge Leonard P. Stark, Re: Appeal on Civil Action Number: 18-996 (BAP 18-37) , Affirmed (Attachments: # (1) Memorandum) (related document(s)[2078]) (JS)
09/06/2019 3840 Affidavit/Declaration of Service Liquidation Trust's Seventh Motion for Entry of an Order, Pursuant to Bankruptcy Rules 9006 and 9027, Further Extending the Period Within Which the Liquidation Trust and its Subsidiaries May Remove Actions Pursuant to 28 U.S.C. § 1452 (related document(s)[3839]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
09/05/2019 3839 Motion to Extend Liquidation Trust's Seventh Motion for Entry of an Order, Pursuant to Bankruptcy Rules 9006 and 9027, Further Extending the Period Within Which the Liquidation Trust and its Subsidiaries May Remove Actions Pursuant to 28 U.S.C. § 1452 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 9/19/2019. (Attachments: # (1) Notice # (2) Exhibit A) (Robinson, Colin)
08/29/2019 3838 Notice of Withdrawal of Appearance. Whitman L. Holt has withdrawn from the case. Filed by Liquidation Trust. (Robinson, Colin)
08/28/2019 3837 Adversary case 19-50355. 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 Zhaoxia Zeng. 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)
08/28/2019 3836 Adversary case 19-50354. 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 Virginia H. Vatter. 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)
08/28/2019 3835 Adversary case 19-50353. 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 Nannette Tibbitts. 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)
08/28/2019 3834 Adversary case 19-50352. 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 Robert B. Reed. 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)
08/28/2019 3833 Adversary case 19-50351. 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 Lawrence J. Paynter. 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)
08/28/2019 3832 Adversary case 19-50350. 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 Stephen B. Moore. 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)
08/28/2019 3831 Adversary case 19-50349. 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 Monica Greene. 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)
08/28/2019 3830 Adversary case 19-50348. 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 Marjorie K. Forman. 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)
08/28/2019 3829 Adversary case 19-50347. 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 Ronald Draper. 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)
08/28/2019 3828 Adversary case 19-50346. 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 Ronald Cole. 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)
08/28/2019 3827 Adversary case 19-50345. 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 Robert Brueckner. 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)
08/28/2019 3826 Adversary case 19-50344. 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 Anita Bedoya, Julian Duran. 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)
08/28/2019 3825 Adversary case 19-50343. 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 Anita Bedoya, Mark Bedoya. 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)
08/28/2019 3824 Request for Removal from Mailing List Filed by Liquidation Trust. (Robinson, Colin)
08/27/2019 3823 Adversary case 19-50342. 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 Jennifer Tom. 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)
08/27/2019 3822 Adversary case 19-50341. 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 Jeff Schuster. 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)
08/27/2019 3821 Adversary case 19-50340. 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 George Edward Sargent. 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)
08/27/2019 3820 Adversary case 19-50339. 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 Joel Reinert. 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)
08/27/2019 3819 Adversary case 19-50338. 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 Blaine Phillips. 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)
08/27/2019 3818 Adversary case 19-50337. 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 Laurence J. Nakasone. 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)
08/27/2019 3817 Adversary case 19-50336. 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 Blair Morris. 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)
08/27/2019 3816 Adversary case 19-50335. 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 Jane Marshall. 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)
08/27/2019 3815 Adversary case 19-50334. 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 Joseph Lin. 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)
08/27/2019 3814 Adversary case 19-50333. 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 Denise Levesque. 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)
08/27/2019 3813 Adversary case 19-50332. 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 Christian Lester. 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)
08/27/2019 3812 Adversary case 19-50331. 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 Dennis W. Hueth. 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)
08/27/2019 3811 Adversary case 19-50330. 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 Judy Karen Goodin. 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)
08/27/2019 3810 Adversary case 19-50329. 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 Dena Falkenstein. 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)
08/27/2019 3809 Adversary case 19-50328. 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 V. Dues. 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)
08/27/2019 3808 Adversary case 19-50327. 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 Jason Curtis. 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)
08/27/2019 3807 Adversary case 19-50326. 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 Jolene Bishop. 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)
08/27/2019 3806 Adversary case 19-50325. 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 Richard E. Attig, Stephanie L. Attig. 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)
08/27/2019 3805 Adversary case 19-50324. 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 Rona Ader. 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)
08/26/2019 3804 Adversary case 19-50323. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Warren Horning, Kathleen Horning. 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 3803 Adversary case 19-50322. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Toomas Heinmets, Pamela Heinmets. 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 3802 Adversary case 19-50321. 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 Kermit L. Jusczak, Nancy D. Jusczak. 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 3801 Adversary case 19-50320. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Thomas H. Haag, Joanne P. Haag. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A - B) (Robinson, Colin)