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
10/18/2019 3900 Adversary case 19-50606. 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 Catherine Williams IRA, Catherine Williams. 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)
10/18/2019 3899 Adversary case 19-50604. 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 Sheryl A. Whitlock IRA, Sheryl A. Whitlock. 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)
10/18/2019 3898 Adversary case 19-50602. 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 Cheri H. Werth, Cheri H. Werth. 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)
10/18/2019 3897 Adversary case 19-50600. 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 Marie Walters-Gill IRA, Marie Walters-Gill. 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)
10/18/2019 3896 Adversary case 19-50597. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Michael D. Loring IRA, Michael D Loring. 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)
10/18/2019 3895 Adversary case 19-50596. 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 Thomas A. Thorson IRA, Thomas A. Thorson. 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)
10/18/2019 3894 Adversary case 19-50594. 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 Patricia Simmons IRA, Patricia Simmons. 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)
10/18/2019 3893 Adversary case 19-50592. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Shuang Huo IRA, Shuang Huo. 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)
10/18/2019 3892 Adversary case 19-50591. 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 Peddada Family Trust ICA, Tarakam Peddada. 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)
10/18/2019 3891 Adversary case 19-50588. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Ivan Orr, Ivan Orr. 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)
10/18/2019 3890 Adversary case 19-50586. 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 Larry A. Norton IRA, Larry A. Norton. 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)
10/18/2019 3889 Adversary case 19-50585. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Jerry D. Ainsworth IRA, Jerry D Ainsworth. 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)
10/18/2019 3888 Adversary case 19-50583. 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 Deborah J. Murphy IRA, Deborah J. Murphy. 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)
10/18/2019 3887 Adversary case 19-50581. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Dwight L. Atherton IRA, Dwight L Atherton. 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)
10/18/2019 3886 Adversary case 19-50578. 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 John Korbierecki, John Korbierecki. 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)
10/18/2019 3885 Adversary case 19-50576. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of James C. Chang, James C Chang. 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)
10/18/2019 3884 Adversary case 19-50575. 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 Klenell Jensen Inherited IRA, Klenell Jensen. 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)
10/18/2019 3883 Adversary case 19-50573. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against Mainstar Trust, Custodian for the Benefit of Stephen Weinberg, Stephen Weinberg. 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)
10/18/2019 3882 Adversary case 19-50571. 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 Daniel K. Gwinn, Daniel K. Gwinn. 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)
10/18/2019 3881 Adversary case 19-50568. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against Mainstar Trust, Custodian for the Benefit of Sharon L. Miller, Sharon L. Miller. 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)
10/18/2019 3880 Adversary case 19-50567. 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, Custodia for the Benefit of Lorie Gorman, Lorie Gorman. 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)
10/18/2019 3879 Adversary case 19-50566. 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 Donald L. Engle Jr. IRA, Donald L. Engle Jr.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(12 (Recovery of money/property - 547 preference)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
10/18/2019 3878 Adversary case 19-50564. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against Mainstar Trust, Custodian for the Benefit of Diana Sehl, Diana Sehl. 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)
10/18/2019 3877 Adversary case 19-50562. 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 James R. Dunning IRA, James R. Dunning. 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)
10/18/2019 3876 Adversary case 19-50559. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against Mainstar Trust, Custodian for the Benefit of Marie Podkowinski, Marie Podkowinski. 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)
10/18/2019 3875 Adversary case 19-50558. 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 Claro Chen IRA, Claro Chen. 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)
10/15/2019 3874 Withdrawal of Claim no. 6943 filed by Architectural Finishing Solution. Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
10/14/2019 3873 Withdrawal of Claim(s): Nos. 8009, 8010 filed on behalf of LC Engineering Group, Inc.. Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
10/11/2019 3872 Withdrawal of Claim(s): Nos. 6302,9611 filed on behalf of Internal Revenue Service. Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
10/11/2019 3871 Withdrawal of Claim(s): no(s) 9239, 9240, 9243 filed by AIG Property Casualty, Inc.. Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
10/08/2019 3870 Affidavit/Declaration of Service Re: Notice of and Stipulation Regarding Resolution of Disputed Note Claims of Claimant Raymond Sykes; and Notice of and Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Production of Documents and Materials and Appearance for Oral Examination (related document(s)[3868], [3869]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
10/07/2019 3869 Motion for 2004 Examination Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Production of Documents and Materials and Appearance for Oral Examination 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. Objections due by 10/14/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B # (4) Exhibit C # (5) Exhibit D # (6) Exhibit E # (7) Exhibit F) (Robinson, Colin)
10/07/2019 3868 Notice of Service Notice of Stipulation Regarding Resolution of Disputed Note Claims Filed by Liquidation Trust. (Robinson, Colin)
09/30/2019 3867 Affidavit/Declaration of Service Re: Liquidation Trust's Motion to Approve Amended Liquidation Trust Reporting Requirements (related document(s)[3865]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
09/27/2019 3866 Withdrawal of Claim 9805 filed in error. Filed by U.S. Asset Management. (Fink, Scott)
09/25/2019 3865 Motion to Approve Amended Liquidation Trust Reporting Requirements 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. Objections due by 10/9/2019. (Attachments: # (1) Notice # (2) Exhibit A) (Robinson, Colin)
09/25/2019 3864 Affidavit/Declaration of Service Re: Order (I) Sustaining Trusts Objection to Proof of Claim Nos. 9754 and 9755 Asserted by Louis and Helen Alonso; Order (I) Sustaining Trusts Objection to Proof of Claim No. 9730 Asserted by Demi Gina Von Amelunxen; Order (I) Sustaining Trusts Objection to Proof of Claim Nos. 4976 and 8476 Asserted by Thomas R. Conrad and Cynthia A. Conrad; Order (I) Sustaining Trusts Objection to Proof of Claim Nos. 2010 and 2707 Asserted by Arthur and Bonnie Fuchs; Order (I) Sustaining Trusts Objection to Proof of Claim Nos. 2744 and 4083 Asserted by Carson Hines Irrevocable Trust Dated 4/7/1999; Order (I) Sustaining Trusts Objection to Proof of Claim No. 5041 Asserted by Denise R. Keplinger-Sorkin; Order (I) Sustaining Trusts Objection to Proof of Claim No. 9763 Asserted by Paul Labiner Revocable Trust Dated 1/15/13; Order (I) Sustaining Trusts Objection to Proof of Claim Nos. 4477 and 4478 Asserted by Kenneth Leo and Angela Leo; and Seventh 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)[3853], [3854], [3855], [3856], [3857], [3858], [3859], [3860], [3861]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
09/25/2019 3863 Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for September 25, 2019 at 2:00 p.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for September 25, 2019 at 2:00 p.m. (Prevailing Eastern Time) (related document(s)[3852], [3862]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
09/24/2019 3862 Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward.
09/23/2019 3861 Order Granting Motion to Extend Time (Related Doc # [3839]) Order Signed on 9/23/2019. (JMW)
09/23/2019 3860 Order Regarding Omnibus Objection to Claims (related document(s)[3763]) Signed on 9/23/2019. (JMW)
09/23/2019 3859 Order Regarding Omnibus Objection to Claims (related document(s)[3762]) Signed on 9/23/2019. (JMW)
09/23/2019 3858 Order Regarding Omnibus Objection to Claims (related document(s)[3761]) Signed on 9/23/2019. (JMW)
09/23/2019 3857 Order Regarding Omnibus Objection to Claims (related document(s)[3760]) Signed on 9/23/2019. (JMW)
09/23/2019 3856 Order Regarding Omnibus Objection to Claims (related document(s)[3759]) Signed on 9/23/2019. (JMW)
09/23/2019 3855 Order Regarding Omnibus Objection to Claims (related document(s)[3758]) Signed on 9/23/2019. (JMW)
09/23/2019 3854 Order Regarding Omnibus Objection to Claims (related document(s)[3757]) Signed on 9/23/2019. (JMW)
09/23/2019 3853 Order Sustaining 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) Waiving Local Rule 3007-1(f)(iii), to the Extent Such Rule May (related document(s)[3756]) Signed on 9/23/2019. (JMW)
09/23/2019 3852 Notice of Agenda of Matters Scheduled for Hearing 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. (Robinson, Colin)
09/23/2019 3851 Certificate of No Objection Regarding 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 (related document(s)[3757]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin)