Goldberg v. Ascensus, LLC 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: | Brendan Linehan Shannon |
| Case #: | 1:19-ap-50562 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 18, 2019 |
| Terminated: | Apr 21, 2021 |
| Last checked: never |
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Defendant
Ascensus, LLC
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Defendant
James R. Dunning
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Plaintiff
Michael Goldberg, as Liquidating Trustee of the Woodbridge Liquidation Trust, successor in interest to the estates of Woodbridge Group of Companies, LLC, et al
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, April 30, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Fri 04/30 11:16 AM
Affidavit/Declaration of Service RE: Stipulation of Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, April 27, 2021 | ||
| 30 | 30
misc
Affidavit/Declaration of Service
Tue 04/27 4:47 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Wednesday, April 21, 2021 | ||
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court
Close Adversary Case
Wed 04/21 9:30 AM
Adversary Case 1:19-ap-50562 Closed (ATo) |
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| Tuesday, April 20, 2021 | ||
| 29 | 29
misc
Stipulation of Dismissal
Tue 04/20 5:18 PM
Stipulation of Dismissal of Adversary Proceeding Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, April 13, 2021 | ||
| 28 | 28
1
pgs
order
Order
Tue 04/13 1:54 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 | ||
| 27 | 27
court
Case Reassigned
Thu 04/08 12:13 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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| Wednesday, August 12, 2020 | ||
| 26 | 26
misc
Affidavit/Declaration of Service
Wed 08/12 4:12 PM
Affidavit/Declaration of Service of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on August 5th, 2020 at 9:30 A.M . Filed by Epiq Class Action & Claims Solutions, Inc.. (Garabato, Sid) |
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| Monday, August 03, 2020 | ||
| 25 | 25
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Mon 08/03 2:00 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| 24 | 24
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Mon 08/03 12:14 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, July 21, 2020 | ||
| 23 | 23
answer
Answer to Amended Complaint
Tue 07/21 12:10 PM
Answer to Amended Complaint Filed by James R. Dunning Mediation due date: 11/18/2020.(Tobia, James) |
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Att: 1
Certificate of Service
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| 22 | 22
notice
Appearance - Notice
Tue 07/21 12:04 PM
Notice of Appearance. Filed by James R. Dunning (Tobia, James) |
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Att: 1
Certificate of Service
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| Thursday, July 02, 2020 | ||
| 21 | 21
misc
Affidavit/Declaration of Service
Thu 07/02 1:54 PM
Affidavit/Declaration of Service Re: Notice of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on June 24, 2020 at 9:00 A.M. (Prevailing Eastern Time) . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, June 22, 2020 | ||
| 20 | 20
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 06/22 3:22 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 6/24/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| 19 | 19
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Mon 06/22 12:41 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 6/24/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Wednesday, June 10, 2020 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Wed 06/10 3:51 PM
Affidavit/Declaration of Service Notice of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on May 27, 2020 at 10:30 A.M. (Prevailing Eastern Time) . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, May 26, 2020 | ||
| 17 | 17
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 05/26 2:10 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 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, May 22, 2020 | ||
| 16 | 16
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Fri 05/22 12:28 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, April 28, 2020 | ||
| 15 | 15
misc
Affidavit/Declaration of Service
Tue 04/28 11:47 AM
Affidavit/Declaration of Service RE: [HEARING CANCELLED] Notice of Agenda of Matters Scheduled for Hearing on April 22, 2020 at 10:30 A.M. (Prevailing Eastern Time) . Filed by Epiq Class Action & Claims Solutions, Inc.. (Garabato, Sid) |
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| Tuesday, April 21, 2020 | ||
| 14 | 14
cmp
Amended Summons and Notice of Pretrial Conference
Tue 04/21 3:44 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants James R. Dunning, Provident Trust Group, LLC. Pretrial Conference set for 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 6/22/2020. (Robinson, Colin) |
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| 13 | 13
cmp
Amended Complaint
Tue 04/21 3:42 PM
First Amended Complaint to Add Party Filed by Michael Goldberg (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Monday, April 20, 2020 | ||
| 12 | 12
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 04/20 12:08 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Woodbridge Liquidation Trust. Hearing scheduled for 4/22/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, April 14, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Tue 04/14 10:35 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) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, March 16, 2020 | ||
| 10 | 10
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) |
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| Wednesday, February 19, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Wed 02/19 9:12 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) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, February 10, 2020 | ||
| 8 | 8
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) |
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| Friday, February 07, 2020 | ||
| 7 | 7
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) |
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| Tuesday, January 07, 2020 | ||
| 6 | 6
misc
Affidavit/Declaration of Service
Tue 01/07 10:17 AM
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 Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Tuesday, December 17, 2019 | ||
| 5 | 5
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 12/17 2:16 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. 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) |
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| Monday, December 16, 2019 | ||
| 4 | 4
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) |
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| Wednesday, October 30, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Wed 10/30 1:51 PM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, James R. Dunning. Pretrial Conference set for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 12/30/2019. (Robinson, Colin) |
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Att: 1
Certificate of Service
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Att: 2
NDRA
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| Friday, October 18, 2019 | ||
| 2 | 2
crditcrd
none
Fri 10/18 6:19 PM
Receipt of filing fee for Complaint 19-50562 BLS) [cmp,cmp] ( 350.00). Receipt Number 9492849, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 10/18 2:09 PM
Adversary case 19-50562 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 Ascensus, LLC, Custodian for the Benefit of James R. Dunning IRA, James R. Dunning. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin) |
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Att: 1
Exhibit A, B
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