Woodbridge Group of Companies, LLC et al v. Spain
Adversary Proceeding
Lead BK case is: 1:17-bk-12560
Lead BK case is: 1:17-bk-12560
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kevin J Carey |
| Case #: | 1:18-ap-50946 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 16, 2018 |
| Terminated: | Apr 04, 2019 |
| Last checked: never |
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Defendant
Timothy J. Spain
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Represented By
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Plaintiff
Woodbridge Group of Companies, LLC
14225 Ventura Boulevard #100
Sherman Oaks, CA 91423 |
Represented By
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Plaintiff
Woodbridge Mortgage Investment Fund 3A, LLC
14225 Ventura Boulevard #100
Sherman Oaks, CA 91423 |
Represented By
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| Docket last updated: 7 hours ago |
| Thursday, April 04, 2019 | ||
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court
Close Adversary Case
Thu 04/04 11:06 AM
Adversary Case 1:18-ap-50946 Closed (AJL) |
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| Wednesday, April 03, 2019 | ||
| 13 | 13
notice
Dismissal - Notice
Wed 04/03 4:38 PM
Notice of Dismissal of Adversary Proceeding Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Friday, March 29, 2019 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Fri 03/29 8:15 PM
Affidavit of Service re Order Approving Stipulation Regarding Election to Reclassify as Class 3 Claim Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) Modified docket text on 4/1/2019 (LMD) |
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| Wednesday, March 27, 2019 | ||
| 11 | 11
notice
Substitution of Counsel - Notice
Wed 03/27 2:41 PM
Notice of Substitution of Plaintiff and Entry of Appearance of Counsel Filed by Liquidation Trust. (Robinson, Colin) Modified docket text on 3/27/2019 (LMD) |
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misc
Add Attorney
Wed 03/27 3:31 PM
Attorney Richard M. Pachulski and Colin R. Robinson for Woodbridge Liquidation Trust, Andrew Caine and Colin R. Robinson for Woodbridge Liquidation Trust, Bradford J. Sandler and Colin R. Robinson for Woodbridge Liquidation Trust, Colin Robinson and Colin R. Robinson for Woodbridge Liquidation Trust, Kenneth N. Klee and Colin R. Robinson for Woodbridge Liquidation Trust, Michael L. Tuchin and Colin R. Robinson for Woodbridge Liquidation Trust, David A. Fidler and Colin R. Robinson for Woodbridge Liquidation Trust, Jonathan M Weiss and Colin R. Robinson for Woodbridge Liquidation Trust added to case Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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| Tuesday, March 26, 2019 | ||
| 10 | 10
2
pgs
order
Order
Tue 03/26 11:22 AM
Order Approving Stipulation Regarding Election to Reclassify as Class 3 Claim Order Signed on 3/26/2019. (LMD) |
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Att: 1
Exhibit "1"
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| Friday, March 22, 2019 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Fri 03/22 5:02 PM
Affidavit of Service re Certification of Counsel Regarding Stipulation Regarding Election to Reclassify as Class 3 Claim Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) Modified docket text on 3/25/2019 (LMD) |
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| Tuesday, March 19, 2019 | ||
| 8 | 8
misc
Certification of Counsel(Aty)
Tue 03/19 8:17 PM
Certification of Counsel Regarding Stipulation Regarding Election to Reclassify as Class 3 Claim Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit A - Proposed Order with Ex. 1 - Stipulation
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| Friday, February 15, 2019 | ||
| 7 | 7
court
BNC Certificate of Mailing
Sat 02/16 1:01 AM
BNC Certificate of Mailing. Notice Date 02/15/2019. (Admin.) |
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| Thursday, February 14, 2019 | ||
| 6 | 6
motion
Default Judgment - Motion
Thu 02/14 3:45 PM
Motion for Default Judgment against Defendant Filed by Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 3A, LLC. Objections due by 2/28/2019. (Neiburg, Michael) |
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Att: 1
Exhibit A-E
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Att: 2
Exhibit F
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| Wednesday, February 13, 2019 | ||
| 5 | 5
court
VAN-431 Clerk's Entry of Default
Wed 02/13 7:46 AM
Clerk's Entry of Default Signed on 2/13/2019. (LMD) |
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| Tuesday, February 12, 2019 | ||
| 4 | 4
motion
Request for Entry of Default (Adv)
Tue 02/12 8:54 AM
Request for Entry of Default Against Defendant Filed by Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 3A, LLC. (Neiburg, Michael) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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| Monday, November 19, 2018 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 11/19 2:55 PM
Summons and Notice of Pretrial Conference Served on Defendant Timothy J. Spain. Pretrial Conference set for 1/22/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Neiburg, Michael) |
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| Friday, November 16, 2018 | ||
| 2 | 2
crditcrd
none
Fri 11/16 5:32 PM
Receipt of filing fee for Complaint 18-50946 KJC) [cmp,cmp] ( 350.00). Receipt Number 9104204, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 11/16 5:08 PM
Adversary case 18-50946 Complaint by Woodbridge Group of Companies, LLC, Woodbridge Mortgage Investment Fund 3A, LLC against Timothy J. Spain. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(91 (Declaratory judgment)). AP Summons Served due date: 02/14/2019. (Neiburg, Michael) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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