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 |
|---|---|---|
| 11/27/2019 | 4150 | Adversary case 19-50951. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Ivy League College Planning Strategies, Inc., Michael Rappa. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4149 | Adversary case 19-50950. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Harvey & Companies, Inc., Ronald J. Harvey. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4148 | Adversary case 19-50949. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against DDI Advisory Group, LLC, Richard Dean. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 12/01/2019 | 4147 | Adversary case 19-50948. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Dayspring Advisors Group LLC, Ronnie Weller. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4146 | Adversary case 19-50947. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against John Fagan. 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) |
| 11/27/2019 | 4145 | Certificate of No Objection Regarding 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 (related document(s)[3958]) Filed by Liquidation Trust. (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/27/2019 | 4144 | Certification of Counsel Regarding Omnibus Hearing Date Filed by Liquidation Trust. (Attachments: # (1) Proposed Form of Order) (Robinson, Colin) |
| 12/01/2019 | 4143 | Adversary case 19-50946. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Jonathan Froude. 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) |
| 11/27/2019 | 4142 | Adversary case 19-50945. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Frontier Advisors Group LLC, David Nichols. 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) |
| 11/27/2019 | 4141 | Adversary case 19-50944. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Eric Little. 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) |
| 11/27/2019 | 4140 | Adversary case 19-50943. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against David Johnston. 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) |
| 11/27/2019 | 4139 | Adversary case 19-50942. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Edu. Wealth Advisors LLC, Roger Dobrovodsky. 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) |
| 11/27/2019 | 4138 | Adversary case 19-50940. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Roger L. Owens, Jennifer M. Lepore. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit 1-3) (Robinson, Colin) |
| 11/27/2019 | 4137 | Adversary case 19-50939. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Ron Pontremoli, Carol A. Pontremoli, Ann C. Sramek. Fee Amount $350 (14 (Recovery of money/property - other)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # (1) Exhibit 1-3) (Robinson, Colin) |
| 11/27/2019 | 4136 | Adversary case 19-50938. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Jerome Schwartz, Associated Insurance Group, Incorporated. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit 1-3) (Robinson, Colin) |
| 11/27/2019 | 4135 | Adversary case 19-50937. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Vlchetr Thong. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4134 | Adversary case 19-50936. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Thomas Doherty. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4133 | Adversary case 19-50935. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Richmond Wealth Management 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) |
| 11/27/2019 | 4132 | Adversary case 19-50934. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Prestige Insurance Services, 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) |
| 11/27/2019 | 4131 | Adversary case 19-50933. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Old Security Financial Group 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) |
| 11/27/2019 | 4130 | Adversary case 19-50932. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Robert M. Linderman. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A, B) (Robinson, Colin) |
| 11/27/2019 | 4129 | Adversary case 19-50931. Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Retirement Services 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) |
| 11/26/2019 | 4128 | Adversary case 19-50930. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Annua Group LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 11/26/2019. (Attachments: # (1) Exhibit A and B) (Robinson, Colin) |
| 11/26/2019 | 4127 | Adversary case 19-50929. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Asset Management Consultants of NC, Inc., Carlton Scott Phillips. 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) |
| 11/26/2019 | 4126 | Adversary case 19-50928. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Christopher Longworth. 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) |
| 11/26/2019 | 4125 | Adversary case 19-50927. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Danny Van Houten. 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) |
| 11/26/2019 | 4124 | Adversary case 19-50926. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against David A. Scholl. 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) |
| 11/26/2019 | 4123 | Adversary case 19-50925. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Bradford Solutions, LLC, Marcus Bray. 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) |
| 11/26/2019 | 4122 | Adversary case 19-50924. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Life Plan Advisors Inc., a New York corporation. 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) |
| 11/26/2019 | 4121 | Adversary case 19-50923. Complaint // Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Lighthouse Wealth Management Group, Inc., an Indiana Corporation. 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) |
| 11/26/2019 | 4120 | Adversary case 19-50922. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Chris Dantin Financial Services, LLC, Chris A. Dantin, Sr.. 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) |
| 11/26/2019 | 4119 | Adversary case 19-50921. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against All Mark Insurance Services, Inc., Cameron Johnson. 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) |
| 11/26/2019 | 4118 | Adversary case 19-50920. Complaint // Adversary Complaint: (1) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Mark Goldfinger. 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) |
| 11/26/2019 | 4117 | Adversary case 19-50919. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against A Team Approach, LLC. 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) |
| 11/26/2019 | 4116 | Adversary case 19-50918. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Joseph Rubin Inc., a New York corporation, Joseph Rubin. 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) |
| 11/26/2019 | 4115 | Adversary case 19-50917. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Kim Butler. 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) |
| 11/26/2019 | 4114 | Adversary case 19-50916. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against JRH Marketing, Inc., a Montana corporation. 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) |
| 11/26/2019 | 4113 | Adversary case 19-50915. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Maxwell Financial Group, Inc., a California corporation, Rosemary Malmstedt. 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) |
| 11/26/2019 | 4112 | Adversary case 19-50914. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Michael Kandravi. 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) |
| 11/26/2019 | 4111 | Adversary case 19-50913. Complaint (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Phillip Ball, Larry Ball. 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) |
| 11/26/2019 | 4110 | Adversary case 19-50912. Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against John D. Bigelow, Rebecca G. Bigelow. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit A) (Robinson, Colin) |
| 11/26/2019 | 4109 | Adversary case 19-50911. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Henri Jeanrenaud; Barbara Jeanrenaud. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
| 11/26/2019 | 4108 | Adversary case 19-50910. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against IRA Services Trust Company, Custodian for the Benefit of Harold L. Lustig IRA; Harold L. Lustig. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
| 11/26/2019 | 4107 | Adversary case 19-50909. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Edward Boyack, Solely in his Capacity as Special Administrator of the Estate of William Perry, a/k/a Herbert Perry; Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Herbert Perr. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2) (Robinson, Colin) |
| 11/26/2019 | 4106 | Adversary case 19-50908. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Fred Randhahn; Karen Randhahn; Ascensus, LLC d/b/a Provident Trust Groupp, Custodian for the Benefit of Antelope Women's Center 401K PSP for the Benefit of Karen Randhahn; Ascensus, LLC d/b/a Pro. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
| 11/26/2019 | 4105 | Adversary case 19-50907. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Greg Wylen Anderson; Paulette Anderson, aka Paula Anderson; Leenan, LLC; Balanced Financial, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/26/2019. (Robinson, Colin) |
| 11/25/2019 | 4104 | Affidavit/Declaration of Service re Order Pursuant to Bankruptcy Rule 2004 Directing Appearance for Oral Examination (related document(s)[4063]) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
| 11/25/2019 | 4103 | Adversary case 19-50906. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capcity as Liquidating Trustee of the Woodbridge Liquidation Trust against Ferne Kornfeld; Barry Kornfeld. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/25/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
| 11/25/2019 | 4102 | Adversary case 19-50905. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Thomas M. Nesser. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/25/2019. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Exhibit 3) (Robinson, Colin) |
| 11/25/2019 | 4101 | Adversary case 19-50904. Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, and for Equitable Subordination by Michael Goldberg against John M. Peplowski, Carole L. Peplowski. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: # (1) Exhibit (s)) (Robinson, Colin) |
