Goldberg v. IRA Services Trust Company 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-50592 |
| 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 22, 2021 |
| Last checked: never |
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Defendant
IRA Services Trust Company, custodian for the benefit of Shuang Huo IRA
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Represented By
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Defendant
Shuang Huo
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Represented By
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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 |
| Thursday, April 29, 2021 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Thu 04/29 4:24 PM
Affidavit/Declaration of Service re: Judgement by Default . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Tuesday, April 27, 2021 | ||
| 32 | 32
misc
Affidavit/Declaration of Service
Tue 04/27 6:22 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Thursday, April 22, 2021 | ||
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court
Close Adversary Case
Thu 04/22 2:15 PM
Adversary Case 1:19-ap-50592 Closed (ATo) |
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| Tuesday, April 13, 2021 | ||
| 31 | 31
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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| 30 | 30
misc
Affidavit/Declaration of Service
Tue 04/13 1:20 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on April 7, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Thursday, April 08, 2021 | ||
| 29 | 29
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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| 28 | 28
crditcrd
none
Thu 04/08 11:36 AM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50592 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10275849, amount $ 11.00. (U.S. Treasury) |
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| 27 | 27
misc
Request for Certification of Document (fee)
Thu 04/08 11:34 AM
Certification Request for . Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, April 05, 2021 | ||
| 26 | 26
order
Default Judgment
Mon 04/05 3:40 PM
Order Granting Motion for Default Judgment against Defendants Shuang Huo IRA, and Shuang Huo Order Signed on 4/5/2021. (JMW) |
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| 25 | 25
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 04/05 9:42 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Liquidation Trust. Hearing scheduled for 4/7/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, April 01, 2021 | ||
| 24 | 24
misc
Certificate of No Objection(Adv)
Thu 04/01 4:21 PM
Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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| Tuesday, March 23, 2021 | ||
| 23 | 23
motion
Default Judgment - Motion
Tue 03/23 5:00 PM
Motion for Default Judgment against Defendants Shuang Huo IRA, and Shuang Huo Filed by Michael Goldberg. Hearing scheduled for 4/7/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 3/31/2021. (Robinson, Colin) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Certificate of Service
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| Friday, February 05, 2021 | ||
| 22 | 22
court
Request for Default Judgment DENIED
Fri 02/05 10:09 AM
Request for Default Judgment DENIED ~ Amount in Request different than complaint. Motion will need to be filed (SJS) |
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| Thursday, February 04, 2021 | ||
| 21 | 21
motion
Request for Entry of Default Judgment (Adv)
Thu 02/04 4:41 PM
Request for Entry of Default Judgment Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Certificate of Service
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| Wednesday, July 01, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Wed 07/01 11:23 PM
Affidavit/Declaration of Service re Entry of Default Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, June 19, 2020 | ||
| 19 | 19
court
BNC Certificate of Mailing
Sat 06/20 12:42 AM
BNC Certificate of Mailing. Notice Date 06/19/2020. (Admin.) |
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| Wednesday, June 17, 2020 | ||
| 18 | 18
court
VAN-431 Clerk's Entry of Default
Wed 06/17 12:57 PM
Clerk's Entry of Default against defendants IRA Services Trust Company, custodian for the benefit of Shuang Huo IRA & Shuang Huo . Signed on 6/17/2020. (SJS) |
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| 17 | 17
motion
Request for Entry of Default (Adv)
Wed 06/17 9:13 AM
Request for Entry of Default Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Affidavit of Counsel in Support
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Att: 3
Exhibit 1 to Affidavit of Counsel
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Att: 4
Certificate of Service
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| Wednesday, June 10, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Wed 06/10 4:30 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 | ||
| 15 | 15
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 | ||
| 14 | 14
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 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Tue 04/28 1:43 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.. (Garabato, Sid) |
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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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| Wednesday, April 15, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Wed 04/15 3:16 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 10:39 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 11:06 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 1:36 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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| Wednesday, October 30, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Wed 10/30 2:23 PM
Summons and Notice of Pretrial Conference Served on Defendants Shuang Huo, IRA Services Trust Company. 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 6:20 PM
Receipt of filing fee for Complaint 19-50592 BLS) [cmp,cmp] ( 350.00). Receipt Number 9492868, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 10/18 2:41 PM
Adversary case 19-50592 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Shuang Huo IRA, Shuang Huo. 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
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Att: 2
Exhibit B
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