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
11/01/2019 3950 Adversary case 19-50757. 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 Thomas V. Rasmussen, in his Capacity as Trustee of the Thomas V. & Georgia S. Rasmussen Family Living Trust, Thomas V Rasmussen, Georgia S Rasmussen. 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)
11/01/2019 3949 Adversary case 19-50756. 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 Christ Temple Baptist Church. 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)
11/01/2019 3948 Adversary case 19-50755. 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 Jose Reta. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
11/01/2019 3947 Adversary case 19-50754. 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 Linda M Plano. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
11/01/2019 3946 Adversary case 19-50753. 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 Eugene Oehler. 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)
11/01/2019 3945 Adversary case 19-50752. 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 Irmgard Herrmann. 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)
11/01/2019 3944 Adversary case 19-50751. 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 Ronald R. Smith, Ronald R Smith. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
11/01/2019 3943 Adversary case 19-50750. 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 Timothy Hawley, Timothy Hawley. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
11/01/2019 3942 Adversary case 19-50749. 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 Robert J. Duenckel, Robert J Duenckel, Arlene R Duenckel. 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)
10/31/2019 3941 Affidavit/Declaration of Service re: Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3920]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)
10/31/2019 3940 Notice of Service Notice of Quarterly Report of the Liquidation Trust for the Period Ending September 30, 2019 Filed by Liquidation Trust. (Robinson, Colin)
10/31/2019 3939 Post-Confirmation Report for the Period Ending September 30, 2019 Filed by Liquidation Trust. (Robinson, Colin)
10/29/2019 3938 Adversary case 19-50747. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Dale I Brinkerhoff, Dale I Brinkerhoff. 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)
10/29/2019 3937 Adversary case 19-50746. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Diane Jean Kirvan, Florida Fradette. 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)
10/29/2019 3936 Adversary case 19-50745. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Kenneth W. Pitcher, Kenneth W. Pitcher. 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)
10/29/2019 3935 Adversary case 19-50744. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Terry B. Griffin, Terry B. Griffin. 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)
10/29/2019 3934 Adversary case 19-50743. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Bonnie Gae Grieff, Bonnie Gae Grieff. 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)
10/29/2019 3933 Adversary case 19-50742. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Nanci Braun, Nanci Braun. 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)
10/29/2019 3932 Adversary case 19-50741. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Anthony Arthur Meola Jr., Anthony Arthur Meola Jr.. 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)
10/29/2019 3931 Adversary case 19-50740. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Sumner Abramson, Sumner Abramson. 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)
10/29/2019 3930 Adversary case 19-50739. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Michael Reszewski, Michael Reszewski. 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)
10/29/2019 3929 Adversary case 19-50738. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. § § 544, 547, 548 & 550 by Michael Goldberg against Vicki L. Wickwire, Pauline A. Conley. 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)
10/29/2019 3928 Adversary case 19-50737. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Julie Doman, Mark L. Cutler. 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)
10/29/2019 3927 Adversary case 19-50736. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Thien Yew Ng, Thien Yew Ng. 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)
10/29/2019 3926 Adversary case 19-50735. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Paul F. Happersett, Paul F. Happersett. 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)
10/29/2019 3925 Adversary case 19-50734. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Tommy D. Trout, Tommy D. Trout, Janet K. Trout. 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)
10/29/2019 3924 Adversary case 19-50733. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Roy J. Ellenberg, Roy J. Ellenberg. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
10/28/2019 3923 Transcript regarding Hearing Held 10/23/2019 RE: Telephonic Status Hearing. Remote electronic access to the transcript is restricted until 1/27/2020. 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 Reliable Companies . Notice of Intent to Request Redaction Deadline Due By 11/4/2019. Redaction Request Due By 11/18/2019. Redacted Transcript Submission Due By 11/29/2019. Transcript access will be restricted through 1/27/2020. (BA)
10/28/2019 3922 Affidavit/Declaration of Service Re: Notice of and 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; Notice of and 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; and Order Scheduling Omnibus Hearing Dates; and Amended Order Approving Amended Liquidation Trust Reporting Requirements (related document(s)[3915], [3916], [3917], [3918]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)
10/28/2019 3921 Affidavit/Declaration of Service Re: Order Approving Amended Liquidation Trust Reporting Requirements (related document(s)[3906]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)
10/28/2019 3920 Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3566], [3659], [3919]) Order Signed on 10/28/2019. (JMW)
10/25/2019 3919 Certification of Counsel Regarding Order Approving Final Application for Compensation and Reimbursement of Expenses of Glaser Weil Fink Howard Avchen & Shapiro, LLP as Special Real Estate and Land Use Counsel to the Debtors and Debtors in Possession, For the Period From March 22, 2018 Through February 15, 2019, Including the Monthly Period from February 1, 2019 Through February 15, 2019 (related document(s)[3566], [3659]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit 1) (Robinson, Colin)
10/25/2019 3918 Amended Order Approving Amended Liquidation Trust Reporting Requirements (Related Doc 3865) Order Signed on 10/25/2019. (JMW). Modified on 10/25/2019 to Correct Text and Add Correct Related Docket Number (LB).
10/25/2019 3917 Order Scheduling Omnibus Hearings. Omnibus Hearings scheduled for 11/25/2019 at 10:30 AM, and 12/18/2019 at 11:00 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Signed on 10/25/2019. (JMW)
10/25/2019 3916 Omnibus Objection to Claims 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 Filed by 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. Objections due by 11/8/2019. (Attachments: # (1) Notice # (2) Exhibit 1 # (3) Exhibit 2) (Robinson, Colin)
10/25/2019 3915 Omnibus Objection to Claims 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 Filed by 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. Objections due by 11/8/2019. (Attachments: # (1) Notice # (2) Exhibit 1 # (3) Exhibit 2) (Robinson, Colin)
10/24/2019 3914 Certification of Counsel Regarding Motion to Approve Amended Liquidation Trust Reporting Requirements (related document(s)[3865], [3906]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A - Proposed Amended Order # (2) Exhibit B - Blackline Amended Order) (Robinson, Colin)
10/24/2019 3913 Certification of Counsel Regarding Omnibus Hearing Dates Filed by Liquidation Trust. (Robinson, Colin)
10/24/2019 3912 Notice of Withdrawal of Appearance. Daniel B. Denny, Esquire has withdrawn from the case. Filed by Woodbridge Group of Companies, LLC. (Beach, Sean)
10/24/2019 3911 Notice of Withdrawal of Appearance. Samuel A. Newman, Esquire has withdrawn from the case. Filed by Woodbridge Group of Companies, LLC. (Beach, Sean)
10/24/2019 3910 Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for October 23, 2019 at 9:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for Telephonic Hearing on October 23, 2019 at 9:30 a.m. (Prevailing Eastern Time) (related document(s)[3903], [3905]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)
10/23/2019 3909 PDF with attached Audio File. Court Date & Time [10/23/2019 09:33:09 AM]. File Size [4680KB]. Run Time [00:09:45]. (audio_admin).
10/22/2019 3908 Adversary case 19-50702. 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 Paul Stehnach, Raymond Carioscia. 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)
10/22/2019 3907 Adversary case 19-50700. 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 Elizabeth A. Janovsky IRA, Elizabeth A. Janovsky. 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)
10/22/2019 3906 Order Approving Motion To Approve (Related Doc # [3865], [3904] Signed on 10/22/2019. (JMW)
10/22/2019 3905 Notice of Agenda of Matters Scheduled for Telephonic Hearing. 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. (Robinson, Colin)
10/22/2019 3904 Certification of Counsel Regarding Motion to Approve Amended Liquidation Trust Reporting Requirements (related document(s)[3865]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Robinson, Colin)
10/21/2019 3903 Notice of Agenda of Matters Scheduled for Hearing 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. (Robinson, Colin)
10/21/2019 3902 Adversary case 19-50695. Complaint :(I) Objecting to Claim; (II) Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination; and (III) Counterclaiming for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Woodbridge Liquidation Trust against Dane R. Roseman, Precise Investment Group, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3 # (4) Exhibit 4) (Robinson, Colin)
10/18/2019 3901 Withdrawal of Claim no(s). 7844 and 7845 for River Valley Ranch Master Association. Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)