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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
11/19/2019 4050 Adversary case 19-50857. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Miranda Sandoval. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin)
11/19/2019 4049 Adversary case 19-50856. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against JetsuiteX, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4048 Adversary case 19-50855. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Peter Greenberg. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4047 Adversary case 19-50854. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Peachtree Aviation, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A-C) (Robinson, Colin)
11/19/2019 4046 Adversary case 19-50853. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against MGM Resorts International. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4045 Adversary case 19-50852. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Ronda Rogovin. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4044 Adversary case 19-50851. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Evergreen Alliance Golf Limited, L.P.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A-C) (Robinson, Colin)
11/19/2019 4043 Adversary case 19-50850. 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 Elmer. 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)
11/19/2019 4042 Adversary case 19-50849. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against BMW of North America, LLC. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4041 Adversary case 19-50848. 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 Christopher J Watson. 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)
11/19/2019 4040 Adversary case 19-50847. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Hart Placement Agency, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin)
11/19/2019 4039 Adversary case 19-50846. 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 Karen Vlasak. 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)
11/19/2019 4038 Adversary case 19-50845. 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 Logan Turrentine. 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)
11/19/2019 4037 Adversary case 19-50844. 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 Anna Santacroce. 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)
11/19/2019 4036 Adversary case 19-50843. 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 Shirley A Rottmann. 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)
11/19/2019 4035 Adversary case 19-50842. 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 W Richardson. 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)
11/19/2019 4034 Adversary case 19-50841. 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 Heidi M Pilant. 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)
11/19/2019 4033 Adversary case 19-50840. 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 M Naumann. 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)
11/19/2019 4032 Adversary case 19-50839. 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 Elizabeth Haskell. 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)
11/19/2019 4031 Adversary case 19-50838. 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 Rose M Lowery. 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)
11/18/2019 4030 Adversary case 19-50837. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Kerstin Rodriguez IRA, Kerstin Rodriguez. 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)
11/18/2019 4029 Adversary case 19-50836. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Sarah Matouka IRA, Sarah Matouka. 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)
11/18/2019 4028 Adversary case 19-50835. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Martha C. Maclean Roth IRA, Martha C. Maclean. 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)
11/18/2019 4027 Adversary case 19-50834. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Clifton Hartley IRA, Clifton Hartley. 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)
11/18/2019 4026 Adversary case 19-50833. 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 Barbara Lois Feldman. 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)
11/18/2019 4025 Adversary case 19-50832. 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 Clayton Nakasone. 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)
11/18/2019 4024 Adversary case 19-50831. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Sharon R. Ferry IRA, Sharon R. Ferry. 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)
11/18/2019 4023 Adversary case 19-50830. 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 John J Begley. 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)
11/18/2019 4022 Adversary case 19-50829. 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 Mary Ellen Nuhn. 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)
11/18/2019 4021 Adversary case 19-50828. Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Angela Chatham IRA, Angela Chatham. 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)
11/18/2019 4020 Adversary case 19-50827. 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 Christine Heer. 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)
11/18/2019 4019 Adversary case 19-50826. 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 Kirk W Chubka. 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)
11/18/2019 4018 Adversary case 19-50825. 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 Vernon Sato. 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)
11/18/2019 4017 Adversary case 19-50824. 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 Karen I Clara. 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)
11/18/2019 4016 Adversary case 19-50823. 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 Althea McCormick. 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)
11/18/2019 4015 Adversary case 19-50822. 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 Rebecca K Wittler. 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)
11/15/2019 4014 Adversary case 19-50821. 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 IRA Services Trust Company, Custodian For The Benefit of Bret J. Parent IRA, Bret J. Parent. 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)
11/15/2019 4013 Adversary case 19-50820. 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 David E. Brown. 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)
11/15/2019 4012 Adversary case 19-50819. 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 Marcella P. Best. 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)
11/15/2019 4011 Adversary case 19-50818. 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 Helen S. Fong. 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)
12/01/2019 4010 Adversary case 19-50817. 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 Carlo Fisco. 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)
11/15/2019 4009 Adversary case 19-50816. 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 Frances Fernandez. 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)
11/15/2019 4008 Adversary case 19-50815. 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 Gwendolyn Bissette. 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)
11/14/2019 4007 Adversary case 19-50814. 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 IRA Services Trust Company, Custodian For The Benefit of Earl Eddy IRA, Earl Eddy. 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)
11/14/2019 4006 Adversary case 19-50813. 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 IRA Services Trust Company, Custodian For The Benefit of Vicki Andren IRA, Vicki Andren. 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)
11/14/2019 4005 Adversary case 19-50812. 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 IRA Services Trust Company, Custodian For The Benefit of John Mark Elliott IRA, John Mark Elliott. 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)
11/14/2019 4004 Adversary case 19-50811. 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 IRA Services Trust Company, Custodian for the Benefit of Ray E. Shultz IRA, Ray E. Shultz. 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)
11/14/2019 4003 Adversary case 19-50810. 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 IRA Services Trust Company, Custodian for the Benefit of Adelaide M. Demedeiros IRA, Adelaide M. Demedeiros. 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)
11/14/2019 4002 Adversary case 19-50809. 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 IRA Services Trust Company, Custodian for the Benefit of Andrew Chase Jr. IRA, Andrew Chase Jr.. 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)
11/14/2019 4001 Adversary case 19-50808. 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 IRA Services Trust Company, Custodian for the Benefit of Lynette Eddy IRA, Lynette Eddy. 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)