Goldberg v. Levesque

Adversary Proceeding
Lead BK case is: 1:17-bk-12560

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50333
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Aug 27, 2019
Terminated:Apr 21, 2020
Last checked: never
Defendant
Denise Levesque
Represented By
Denise Levesque
contact info
Plaintiff
Michael Goldberg, as Liquidating Trustee of the Woodbridge Liquidation Trust
Represented By
Colin R. Robinson
Pachulski Stang Ziehl & Jones LLP
contact info


Docket last updated: 6 hours ago
Tuesday, April 21, 2020
court Close Adversary Case Tue 04/21 10:54 AM
Adversary Case 1:19-ap-50333 Closed (SJS)
Related: [-]
Friday, April 17, 2020
23 23 misc Stipulation of Dismissal Fri 04/17 11:45 AM
Stipulation of Dismissal related document(s)1 Filed by Michael Goldberg. (Robinson, Colin)
Related: [-]
Tuesday, April 14, 2020
22 22 misc Affidavit/Declaration of Service Tue 04/14 9:47 PM
Affidavit/Declaration of Service RE: [CANCELLED HEARING] Notice of Agenda of Matters Scheduled for Hearing on March 18, 2020 at 11:00 a.m. (Prevailing Eastern Time) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 18 ,19
Tuesday, April 07, 2020
21 21 misc Affidavit/Declaration of Service Tue 04/07 6:11 PM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Staal, Lorri)
Related: [-] 20
Wednesday, April 01, 2020
20 20 notice Dismissal - Notice Wed 04/01 3:25 PM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin)
Related: [-]
Monday, March 16, 2020
19 19 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Mon 03/16 4:10 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg. Hearing scheduled for 3/18/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
18 18 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Mon 03/16 3:57 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Liquidation Trust. Hearing scheduled for 3/18/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Tuesday, February 18, 2020
17 17 misc Affidavit/Declaration of Service Tue 02/18 5:38 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 15 ,16
Monday, February 10, 2020
16 16 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Mon 02/10 10:57 AM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Woodbridge Group of Companies, LLC, Woodbridge Liquidation Trust. Hearing scheduled for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Friday, February 07, 2020
15 15 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 02/07 11:41 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Woodbridge Group of Companies, LLC, Woodbridge Liquidation Trust. Hearing scheduled for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Monday, January 06, 2020
14 14 misc Affidavit/Declaration of Service Mon 01/06 6:23 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for December 18, 2019; and Amended Notice of Agenda of Matters Scheduled for December 18, 2019 Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 11 ,12
Wednesday, December 18, 2019
13 13 misc Affidavit/Declaration of Service Wed 12/18 11:12 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time) . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Staal, Lorri)
Related: [-] 9 ,10
Tuesday, December 17, 2019
12 12 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Tue 12/17 2:07 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Monday, December 16, 2019
11 11 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 12/16 1:33 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Friday, November 22, 2019
10 10 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Fri 11/22 9:21 AM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Related [+] (Robinson, Colin)
Related: [-] 7
Thursday, November 21, 2019
9 9 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Thu 11/21 11:52 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Thursday, October 24, 2019
8 8 misc Affidavit/Declaration of Service Thu 10/24 3:26 PM
Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for Telephonic Hearing on October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri)
Related: [-] 6 ,7
Tuesday, October 22, 2019
7 7 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Tue 10/22 2:42 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Michael Goldberg. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Monday, October 21, 2019
6 6 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 10/21 12:03 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
Related: [-]
Friday, October 18, 2019
5 5 answer|cmp Answer to Complaint|Counterclaim Fri 10/18 1:56 PM
Answer to Complaint, Counterclaim by Denise Levesque against Michael Goldberg Filed by Denise Levesque Mediation due date: 02/18/2020.(Tobia, James)
Related: [-]
Att: 1 Exhibit Exhibit 1 - Loan Documents
Att: 2 Certificate of Service
Wednesday, October 02, 2019
4 4 notice Appearance - Notice Wed 10/02 12:02 PM
Notice of Appearance. Filed by Denise Levesque (Tobia, James)
Related: [-]
Att: 1 Certificate of Service
Wednesday, September 04, 2019
3 3 notice Summons and Notice of Pretrial Conference Wed 09/04 2:12 PM
Summons and Notice of Pretrial Conference Served on Defendant Denise Levesque. Related [+] Pretrial Conference set for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 11/4/2019. (Robinson, Colin)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 Notice ADR
Tuesday, August 27, 2019
2 2 crditcrd none Tue 08/27 3:20 PM
Receipt of filing fee for Complaint 19-50333 BLS) [cmp,cmp] ( 350.00). Receipt Number 9430778, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Tue 08/27 2:42 PM
Adversary case 19-50333 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 Denise Levesque. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin)
Related: [-]
Att: 1 Exhibit A, B