Goldberg v. Ascensus, LLC et al

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

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50591
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 18, 2019
Terminated:Dec 09, 2020
Last checked: never
Defendant
Ascensus, LLC
Defendant
Tarakam Peddada
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
Represented By
Colin R. Robinson
Pachulski Stang Ziehl & Jones LLP
contact info
Bradford J. Sandler
Pachulski Stang Ziehl & Jones LLP
contact info
Andrew Caine
Pachulski Stang Ziehl & Jones LLP
contact info


Docket last updated: 7 hours ago
Wednesday, December 09, 2020
court Close Adversary Case Wed 12/09 8:57 AM
Adversary Case 1:19-ap-50591 Closed (SJS)
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Tuesday, December 08, 2020
30 30 misc Stipulation of Dismissal Tue 12/08 11:31 AM
Stipulation of Dismissal of Adversary Proceeding related document(s)1 Filed by Michael Goldberg. (Robinson, Colin)
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Wednesday, August 12, 2020
29 29 misc Affidavit/Declaration of Service Wed 08/12 5:26 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.. Related [+] (Garabato, Sid)
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Monday, August 03, 2020
28 28 mediation Mediation Status Report Mon 08/03 2:22 PM
Mediation Status Report (Abbott, Derek)
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27 27 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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26 26 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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Thursday, July 02, 2020
25 25 misc Affidavit/Declaration of Service Thu 07/02 2:31 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.. Related [+] (Gallerie, Bridget)
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Monday, June 22, 2020
24 24 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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23 23 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
22 22 misc Affidavit/Declaration of Service Wed 06/10 4:27 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.. Related [+] (Gallerie, Bridget)
Related: [-] 20 ,21
Tuesday, May 26, 2020
21 21 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
20 20 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
19 19 misc Affidavit/Declaration of Service Tue 04/28 1:34 PM
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.. Related [+] (Garabato, Sid)
Related: [-] 18
Monday, April 20, 2020
18 18 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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Wednesday, April 15, 2020
17 17 misc Affidavit/Declaration of Service Wed 04/15 3:14 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: [-] 16
Monday, March 16, 2020
16 16 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
15 15 misc Affidavit/Declaration of Service Wed 02/19 10:37 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: [-] 13 ,14
Monday, February 10, 2020
14 14 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
13 13 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
12 12 misc Affidavit/Declaration of Service Tue 01/07 11:03 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 Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 9 ,10
Tuesday, December 24, 2019
11 11 misc Affidavit/Declaration of Service Tue 12/24 3:14 PM
Affidavit/Declaration of Service re: Order Assigning Adversary Proceeding to Mediation, Pursuant to Local Rule 9019-5(j) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 7
Tuesday, December 17, 2019
10 10 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
9 9 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 12/16 1:36 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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Saturday, December 14, 2019
8 8 court BNC Certificate of Mailing Sun 12/15 12:39 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/14/2019. (Admin.)
Related: [-] 7
Thursday, December 12, 2019
7 7 court VAN-416a Order Assigning Adversary Proceeding to Mediation (Opt In Cert LR 9019-5j) Thu 12/12 9:47 AM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Derek C. Abbott is Appointed as the Mediator in this Adversary Proceeding. Mediator Certificate of Completion due date: 3/11/2020. Signed on 12/12/2019. (SJS)
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Wednesday, November 27, 2019
6 6 misc Opt-In Certificate Wed 11/27 6:13 PM
Certificate Pursuant to DEL. BANKR. L.R. 9019-5(j)(iii) Filed by Tarakam Peddada. (Berkeley-Ayres, Michelle)
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Att: 1 Certificate of Service
5 5 notice Appearance - Notice Wed 11/27 6:10 PM
Notice of Appearance. The party has consented to electronic service. Filed by Tarakam Peddada (Berkeley-Ayres, Michelle)
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4 4 answer Answer to Complaint Wed 11/27 6:07 PM
Answer to Complaint Related [+] Filed by Tarakam Peddada Mediation due date: 03/26/2020.(Berkeley-Ayres, Michelle)
Related: [-] 1
Att: 1 Certificate of Service
Wednesday, October 30, 2019
3 3 notice Summons and Notice of Pretrial Conference Wed 10/30 2:22 PM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, Tarakam Peddada. Related [+] 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)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 NDRA
Friday, October 18, 2019
2 2 crditcrd none Fri 10/18 6:19 PM
Receipt of filing fee for Complaint 19-50591 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 2:39 PM
Adversary case 19-50591 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 Peddada Family Trust ICA, Tarakam Peddada. 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