Woodbridge Liquidation Trust v. Andrew et al
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 #: | 1:19-ap-50186 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 29, 2019 |
| Last checked: never |
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Defendant
Aaron R. Andrew
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Represented By
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Defendant
Paramount Financial Services, Inc.
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Represented By
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Plaintiff
Woodbridge Liquidation Trust
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, May 25, 2021 | ||
| 38 | 38
misc
Affidavit/Declaration of Service
Tue 05/25 12:35 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 19, 2021 at 9:00 AM (Prevailing Eastern Time) before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, May 17, 2021 | ||
| 37 | 37
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 2:22 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, May 13, 2021 | ||
| 36 | 36
misc
Affidavit/Declaration of Service
Thu 05/13 11:19 AM
Affidavit/Declaration of Service re: Liquidation Trusts Status Report for May 19, 2021 Status Conference . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 35 | 35
misc
Status Report
Wed 05/05 4:49 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, April 26, 2021 | ||
| 34 | 34
misc
Affidavit/Declaration of Service
Mon 04/26 3:22 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 33 | 33
1
pgs
order
Order
Tue 04/13 1:40 PM
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
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| Thursday, April 08, 2021 | ||
| 32 | 32
court
Case Reassigned
Thu 04/08 12:01 PM
Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
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| Thursday, October 10, 2019 | ||
| 31 | 31
notice
Service of Discovery - Notice
Thu 10/10 4:59 PM
Notice of Service of Discovery Regarding (i) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Aaron R. Andrew; and (ii) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Paramount Financial Services, Inc., d/b/a Live Abundant Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Friday, September 06, 2019 | ||
| 30 | 30
notice
Service of Discovery - Notice
Fri 09/06 3:42 PM
Notice of Service of Discovery Regarding Plaintiff's Initial Disclosures Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| 29 | 29
notice
Service of Discovery - Notice
Fri 09/06 1:54 PM
Notice of Service of Discovery re: Initial Disclosures of Defendants Aaron R. Andrew and Paramount Financial Services, Inc., d/b/a Live Abundant Filed by Aaron R. Andrew, Paramount Financial Services, Inc. (McNeill, R. Stephen) |
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Att: 1
Certificate of Service
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| Tuesday, July 30, 2019 | ||
| 28 | 28
misc
Affidavit/Declaration of Service
Tue 07/30 5:07 PM
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for July 31, 2019 at 9:30 A.M. (Prevailing Eastern Time); and [Hearing Canceled] Amended Notice of Agenda of Matters Scheduled for July 31, 2019 at 9:30 A.M. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, July 29, 2019 | ||
| 27 | 27
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 07/29 12:02 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Liquidation Trust. Hearing scheduled for 7/31/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| 26 | 26
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 07/29 10:27 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 7/31/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, July 26, 2019 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Fri 07/26 4:00 PM
Affidavit/Declaration of Service RE: Agreed Scheduling Order Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Thursday, July 25, 2019 | ||
| 24 | 24
order
Scheduling Order
Thu 07/25 3:10 PM
Scheduling Order. Order Signed on 7/25/2019. (JMW) |
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| 23 | 23
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Thu 07/25 2:40 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit A
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| Friday, June 28, 2019 | ||
| 22 | 22
answer
Answer to Complaint
Fri 06/28 2:48 PM
Answer to Complaint Filed by Paramount Financial Services, Inc. Mediation due date: 10/28/2019.(McNeill, R. Stephen) |
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Att: 1
Certificate of Service
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| 21 | 21
answer
Answer to Complaint
Fri 06/28 2:46 PM
Answer to Complaint Filed by Aaron R. Andrew Mediation due date: 10/28/2019.(McNeill, R. Stephen) |
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Att: 1
Certificate of Service
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| Thursday, June 27, 2019 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Thu 06/27 5:02 PM
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for June 27, 2019 at 11:00 A.M. (Prevailing Eastern Time); and [Hearing Canceled] Amended Notice of Agenda of Matters Scheduled for June 27, 2019 at 11:00 A.M. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Wednesday, June 26, 2019 | ||
| 19 | 19
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Wed 06/26 9:31 AM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Liquidation Trust. Hearing scheduled for 6/27/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, June 25, 2019 | ||
| 18 | 18
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/25 11:25 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 6/27/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, May 30, 2019 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Thu 05/30 6:07 PM
Affidavit/Declaration of Service RE: [HEARING CANCELLED] Amended Notice of Agenda of Matters Scheduled for May 29, 2019 at 1:00P.M. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| 16 | 16
misc
Affidavit/Declaration of Service
Thu 05/30 6:05 PM
Affidavit/Declaration of Service RE: Notice of Agenda of Matters Scheduled for May 29, 2019 at 1:00 P.M. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| 15 | 15
2
pgs
order
Order
Thu 05/30 10:51 AM
Order (SECOND) Approving Stipulation for Extension of Time. Order Signed on 5/30/2019. (LCN) |
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Att: 1
Exhibit 1
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| Tuesday, May 28, 2019 | ||
| 14 | 14
misc
Certification of Counsel(Adv)
Tue 05/28 6:54 PM
Certification of Counsel Regarding Second Order Approving Stipulation for Extension of Time Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (Slaugh, David) |
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Att: 1
Exhibit A
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| 13 | 13
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 05/28 1:08 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Woodbridge Liquidation Trust. Hearing scheduled for 5/29/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, May 24, 2019 | ||
| 12 | 12
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 05/24 12:35 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 5/29/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, May 13, 2019 | ||
| 11 | 11
order
Appear pro hac vice
Mon 05/13 2:07 PM
Order Approving Motion for Admission pro hac vice of Anthony Grover, Esquire Order Signed on 5/13/2019. (JMW) |
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| Thursday, May 09, 2019 | ||
| 10 | 10
motion
Pro Hac Vice Admission - Motion
Thu 05/09 10:57 AM
Motion to Appear pro hac vice of Anthony Grover . Receipt Number 2638253, Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (McNeill, R. Stephen) |
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| Thursday, May 02, 2019 | ||
| 9 | 9
2
pgs
order
Order
Thu 05/02 3:40 PM
Order Approving Stipulation for Extension of Time . Signed on 5/2/2019. (SJS) |
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Att: 1
Exhibit 1
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| Monday, April 29, 2019 | ||
| 8 | 8
misc
Certification of Counsel(Adv)
Mon 04/29 7:55 PM
Certification of Counsel Regarding Order Approving Stipulation for Extension of Time Filed by Aaron R. Andrew, Paramount Financial Services, Inc.. (Slaugh, David) |
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Att: 1
Exhibit A
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| 7 | 7
notice
Rescheduled Hearing - Notice
Mon 04/29 1:57 PM
Notice of Rescheduled Hearing // Amended Notice of Rescheduled Pretrial Conference Hearing Originally Scheduled for 5/28/2019 has been rescheduled. Filed by Woodbridge Liquidation Trust. Hearing scheduled for 5/29/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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Att: 1
Certificate of Service
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| Friday, April 26, 2019 | ||
| 6 | 6
notice
Rescheduled Hearing - Notice
Fri 04/26 11:43 AM
Notice of Rescheduled Hearing // Notice of Rescheduled Pretrial Conference Hearing Originally Scheduled for 6/4/2019 has been rescheduled. Filed by Woodbridge Liquidation Trust. Hearing scheduled for 5/28/2019 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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Att: 1
Certificate of Service
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| Thursday, April 18, 2019 | ||
| 5 | 5
notice
Pretrial Conference - Notice
Thu 04/18 11:01 AM
Notice of Pretrial Conference // Notice of Adjournment of Pretrial Conference Filed by Woodbridge Liquidation Trust Pretrial Conference set for 6/4/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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Att: 1
Certificate of Service
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| Thursday, April 11, 2019 | ||
| 4 | 4
court
Case Reassigned
Thu 04/11 9:01 AM
Order of Reassignment of Judge. Judge Brendan Linehan Shannon added to case. Involvement of Judge Kevin J. Carey Terminated (SH) |
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| Friday, March 29, 2019 | ||
| 3 | 3
crditcrd
none
Fri 03/29 2:09 PM
Receipt of filing fee for Complaint 19-50186 KJC) [cmp,cmp] ( 350.00). Receipt Number 9252605, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Fri 03/29 1:44 PM
Summons and Notice of Pretrial Conference Served on Defendants Aaron R. Andrew, Paramount Financial Services, Inc.. Pretrial Conference set for 5/1/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 5/28/2019. (Robinson, Colin) |
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Att: 1
Certificate of Service
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Att: 2
Notice of Dispute Resolution Alternatives
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| 1 | 1
cmp
RETIRED - Complaint
Fri 03/29 1:38 PM
Adversary case 19-50186 Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination by Woodbridge Liquidation Trust against Aaron R. Andrew, Paramount Financial Services, Inc.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). AP Summons Served due date: 06/27/2019. (Robinson, Colin) |
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Att: 1
Exhibit 1-3
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