Woodbridge Liquidation Trust v. Knuth 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-50187 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 29, 2019 |
| Terminated: | Feb 26, 2020 |
| Last checked: never |
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Defendant
David N. Knuth
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Represented By
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Defendant
Provident Trust Group FBO David N. Knuth
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Represented By
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Defendant
Synergy Investment Services, LLC
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Represented By
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Defendant
Alan H. New
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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: 6 hours ago |
| Friday, February 28, 2020 | ||
| 28 | 28
misc
Affidavit/Declaration of Service
Fri 02/28 9:55 PM
Affidavit/Declaration of Service re: Stipulation of Dismissal . Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Wednesday, February 26, 2020 | ||
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court
Close Adversary Case
Wed 02/26 8:37 AM
Adversary Case 1:19-ap-50187 Closed (LCN) |
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| Tuesday, February 25, 2020 | ||
| 27 | 27
misc
Stipulation of Dismissal
Tue 02/25 3:14 PM
Stipulation of Dismissal related document(s)1 Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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| Thursday, October 10, 2019 | ||
| 26 | 26
notice
Service of Discovery - Notice
Thu 10/10 5:10 PM
Notice of Service of Discovery Regarding (i) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Alan H. New, (ii) Plaintiff's First Set of Consolidated Discovery Requests to Defendant Synergy Investment Services LLC, and (iii) Plaintiff's First Set of Consolidated Discovery Requests to Defendant David N. Knuth Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Friday, September 13, 2019 | ||
| 25 | 25
notice
Notice of Service
Fri 09/13 2:35 PM
Notice of Service of Defendants' Initial Disclosures Filed by David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC. (Beebe, Matthew) |
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| Friday, September 06, 2019 | ||
| 24 | 24
notice
Service of Discovery - Notice
Fri 09/06 3:43 PM
Notice of Service of Discovery Regarding Plaintiff's Initial Disclosures Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Tuesday, July 30, 2019 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Tue 07/30 5:09 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 | ||
| 22 | 22
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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| 21 | 21
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 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Fri 07/26 4:04 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 | ||
| 19 | 19
order
Scheduling Order
Thu 07/25 3:09 PM
Scheduling Order. Signed on 7/25/2019. (JMW) |
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| 18 | 18
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Thu 07/25 2:41 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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| Thursday, June 27, 2019 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Thu 06/27 5:05 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 | ||
| 16 | 16
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 | ||
| 15 | 15
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 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Thu 05/30 6:15 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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| 13 | 13
misc
Affidavit/Declaration of Service
Thu 05/30 6:11 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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| Wednesday, May 29, 2019 | ||
| 12 | 12
answer
Answer to Complaint
Wed 05/29 4:10 PM
Answer to Complaint Filed by David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC Mediation due date: 09/26/2019.(Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Tuesday, May 28, 2019 | ||
| 11 | 11
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 | ||
| 10 | 10
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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| Friday, May 10, 2019 | ||
| 9 | 9
motion
Stipulation
Fri 05/10 11:56 AM
Stipulation Extending Defendants' Deadline to Respond to Plaintiff's Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination Between David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC and Woodbridge Liquidation Trust . Filed by David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC . (Hoover, Jennifer) |
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misc
Add Attorney
Fri 05/10 11:57 AM
Attorney Kevin M. Capuzzi and Jennifer R. Hoover for Provident Trust Group FBO David N. Knuth; Synergy Investment Services, LLC; David N. Knuth and Alan H. New, Matthew Beebe and Jennifer R. Hoover for Provident Trust Group FBO David N. Knuth; Synergy Investment Services, LLC; David N. Knuth and Alan H. New added to case Filed by David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC. (Hoover, Jennifer) |
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| Monday, April 29, 2019 | ||
| 8 | 8
notice
Rescheduled Hearing - Notice
Mon 04/29 1:55 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 | ||
| 7 | 7
notice
Rescheduled Hearing - Notice
Fri 04/26 11:45 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 | ||
| 6 | 6
notice
Pretrial Conference - Notice
Thu 04/18 11:03 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 | ||
| 5 | 5
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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| Monday, April 01, 2019 | ||
| 4 | 4
misc
Affidavit/Declaration of Service
Mon 04/01 3:12 PM
Affidavit of Service Filed by Woodbridge Liquidation Trust. (Robinson, Colin) Modified docket text on 4/1/2019 (LMD) |
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| Friday, March 29, 2019 | ||
| 3 | 3
crditcrd
none
Fri 03/29 2:09 PM
Receipt of filing fee for Complaint 19-50187 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 1:57 PM
Summons and Notice of Pretrial Conference Served on Defendants David N. Knuth, Alan H. New, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC. 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 1:52 PM
Adversary case 19-50187 Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination by Woodbridge Liquidation Trust against David N. Knuth, Provident Trust Group FBO David N. Knuth, Synergy Investment Services, LLC, Alan H. New. 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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