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 |
|---|---|---|
| 11/13/2019 | 4000 | Adversary case 19-50807. 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 Dolores Schulze, in her capacity as Trustee of The Schulze Family Recovable Living Trust Agreement Dated 05/26/05; Dolores Schulze. 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) |
| 11/13/2019 | 3999 | Adversary case 19-50806. 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 Jeanne Marie Spezia; Jeanne Marie Spezia. 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) |
| 11/13/2019 | 3998 | Adversary case 19-50805. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ramsay McCue. 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) |
| 11/13/2019 | 3997 | Adversary case 19-50804. 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 Katherine Vander Werff, in her capacity as Trustee of the Peter & Katherine Vander Werff Revocable Trust; Peter Vander Werff; Katherine Vander Werff. 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) |
| 11/13/2019 | 3996 | Adversary case 19-50803. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Alan Mickelson. 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) |
| 11/13/2019 | 3995 | Adversary case 19-50802. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Dominic E. Abbadessa. 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) |
| 11/13/2019 | 3994 | Adversary case 19-50801. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Udo Salomon. 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) |
| 11/13/2019 | 3993 | Adversary case 19-50800. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Geraldine M. Mallon. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 11/13/2019. (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/13/2019 | 3992 | Adversary case 19-50799. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Denis G. Birgenheir. 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) |
| 11/13/2019 | 3991 | Adversary case 19-50798. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Martha C. Ondrust, In Her Capacity as Trustee of the Martha Ondrus Revocable Trust UDT 08/11/00, Martha C. Ondrus. 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) |
| 11/13/2019 | 3990 | Adversary case 19-50797. 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 John S. Nadolny Jr., John S. Nadolny Jr.. 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) |
| 11/13/2019 | 3989 | Adversary case 19-50796. 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 William McMeekin, William McMeekin. 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) |
| 11/13/2019 | 3988 | Adversary case 19-50795. 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 James Follebout T2176734, James Follebout. 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) |
| 11/13/2019 | 3987 | Affidavit/Declaration of Service Re: Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Appearance for Oral Examination (related document(s)[3963]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/13/2019 | 3986 | Adversary case 19-50794. 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 Sherry L. Collver, Sherry L. Collver. 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) |
| 11/13/2019 | 3985 | Adversary case 19-50793. 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 Teri Lambertz, Teri Lambertz. 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) |
| 11/12/2019 | 3984 | Affidavit/Declaration of Service re: 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); Motion to Approve Compromise under Rule 9019 Motion of Woodbridge Liquidation Trust and Woodbridge Wind-Down Entity LLC for Entry of an Order, Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019, Authorizing and Approving Entry Into a Settlement with Adam Rosenfeld and Kyle Giese Filed by Woodbridge Wind-Down Entity LLC, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 11/20/2019. (Attachments: # (1) Notice # (2) Exhibit A); and Notice of Hearing on 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)[3869]) 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 11/13/2019. (related document(s)[3869], [3958], [3960]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/12/2019 | 3983 | Affidavit/Declaration of Service re: Order Scheduling Omnibus Hearing Date (related document(s)[3962]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/12/2019 | 3982 | Order Approving Final Application of Berkeley Research Group, LLC as Tax Advisors to the Debtors and Debtors in Possession for Compensation for Services Rendered and Reimbursement of Expenses Incurred for the period from February 15, 2018 to February 14, 2019 (related document(s) [3558], [3966]) Order Signed on 11/12/2019. (JMW) |
| 11/11/2019 | 3981 | Adversary case 19-50791. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Del Wittler. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/11/2019 | 3980 | Adversary case 19-50790. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against John M. Schroeder. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/11/2019 | 3979 | Adversary case 19-50789. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Roderick P. Fries. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/11/2019 | 3978 | Adversary case 19-50788. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Billy Ray Chesnut. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/11/2019 | 3977 | Adversary case 19-50787. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Kenneth R. Carberry. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/10/2019 | 3976 | Adversary case 19-50786. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to §§ 544, 547, 548 & 550 by Michael Goldberg against Joyce W. Webb. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 12/01/2019 | 3975 | Adversary case 19-50785. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Valerie J. Galbasini. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3974 | Adversary case 19-50784. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Joann Wells. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3973 | Adversary case 19-50783. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Barbafra B. Smith. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3972 | Adversary case 19-50782. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Cornelius H. Vanvught. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/8/2019. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3971 | Adversary case 19-50781. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Robert A. Hudson. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/8/2019. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3970 | Adversary case 19-50780. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Ramanlal H. Kapadia, Chandan R. Kapadia. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/8/2019. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3969 | Adversary case 19-50779. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Robert W. Haskins, Neoma F. Haskins. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/8/2019. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3968 | Adversary case 19-50778. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Christopher F. Capuano, Sarah E. Capuano. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3967 | Adversary case 19-50777. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 548 & 550 by Michael Goldberg against Raymond M. Chambers, Sarah E. Chambers. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3966 | Certification of Counsel Regarding Final Application of Berkeley Research Group, LLC as Tax Advisors to the Debtors and Debtors in Possession for Compensation for Services Rendered and Reimbursement of Expenses Incurred for the period from February 15, 2018 to February 14, 2019 (related document(s)[3558]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit 1) (Robinson, Colin) |
| 11/08/2019 | 3965 | Adversary case 19-50775. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Rene C. Marsolan, Judy Marsolan. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/08/2019 | 3964 | Adversary case 19-50774. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers and Objection to Claim Pursuant to 11 U.S.C. Sections 502, 544, 547, 548 & 550 by Michael Goldberg against James A. Duda, in His Capacity as Trustee of the James A. Duda Trust Account, James A. Duda. 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 # (2) Exhibit B # (3) Exhibit C) (Robinson, Colin) |
| 11/08/2019 | 3963 | Motion for 2004 Examination Liquidation Trust's Motion for an Order Pursuant to Bankruptcy Rule 2004 Directing Appearance for Oral Examination 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 11/18/2019. (Attachments: # (1) Notice # (2) Exhibit A # (3) Exhibit B) (Robinson, Colin) |
| 11/07/2019 | 3962 | Order Scheduling Omnibus Hearings. Omnibus Hearings scheduled for 1/22/2020 at 10:00 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Signed on 11/7/2019. (JMW) |
| 11/06/2019 | 3961 | Affidavit/Declaration of Service Re: Office of the United States Trustee - Region 3, Post-Confirmation Quarterly Summary Report; and Notice of Quarterly Report of the Liquidation Trust (related document(s)[3939], [3940]) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
| 11/06/2019 | 3960 | Notice of Hearing on 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)[3869]) 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 11/13/2019. (Robinson, Colin) |
| 11/06/2019 | 3959 | Affidavit/Declaration of Service Declaration of Legal Vision Group re Service of Process regarding 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)[3869]) Filed by Liquidation Trust. (Robinson, Colin) |
| 11/06/2019 | 3958 | Motion to Approve Compromise under Rule 9019 Motion of Woodbridge Liquidation Trust and Woodbridge Wind-Down Entity LLC for Entry of an Order, Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019, Authorizing and Approving Entry Into a Settlement with Adam Rosenfeld and Kyle Giese Filed by Woodbridge Wind-Down Entity LLC, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 11/20/2019. (Attachments: # (1) Notice # (2) Exhibit A) (Robinson, Colin) |
| 11/06/2019 | 3957 | Certification of Counsel Regarding Omnibus Hearing Date Filed by Liquidation Trust. (Attachments: # (1) Proposed Form of Order) (Robinson, Colin) |
| 11/06/2019 | 3956 | Adversary case 19-50764. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Kurt Sickles, in his Capacity as a Sole Proprietor of the Defined Benefit Pension Plan and Trust, Kurt Sickles. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/06/2019 | 3955 | Adversary case 19-50763. 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 RMG Property III LLC. 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) |
| 11/06/2019 | 3954 | Adversary case 19-50762. 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 Douglas M. Brunner, in his capacity as Trustee of the Radiant Trust, Douglas M. Brunner. 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) |
| 11/01/2019 | 3953 | Adversary case 19-50760. 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 John B. Smith IRA, John B Smith. 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 | 3952 | Adversary case 19-50759. 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, Custodian for the Benefit of Geneva LLC ICA, Geneva LLC. 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 | 3951 | Adversary case 19-50758. 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, Custodian for the Benefit of Gerald Davis IRA, Gerald Davis. 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) |
