Woodbridge Liquidation Trust v. Roseman 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-50695 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 21, 2019 |
| Terminated: | Jan 14, 2022 |
| Last checked: never |
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Defendant
Dane R. Roseman
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Represented By
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Defendant
Precise Investment Group, LLC
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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: 7 hours ago |
| Tuesday, January 18, 2022 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Tue 01/18 7:26 PM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal without Prejudice . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, January 14, 2022 | ||
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court
Close Adversary Case
Fri 01/14 11:50 AM
Adversary Case 1:19-ap-50695 Closed (MD) |
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| Thursday, January 13, 2022 | ||
| 24 | 24
notice
Dismissal - Notice
Thu 01/13 1:22 PM
Notice of Dismissal Notice of Voluntary Dismissal without Prejudice Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Tuesday, August 17, 2021 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Tue 08/17 10:06 PM
Affidavit/Declaration of Service re: Order Approving Third Stipulation to Hold Adversary Proceeding in Abeyance . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, August 03, 2021 | ||
| 22 | 22
2
pgs
order
Order
Tue 08/03 5:15 PM
Order Approving Third Stipulation To Hold Adversary Proceeding In Abeyance Order Signed on 8/3/2021. (AJL) |
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Att: 1
Exhibit A
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| Friday, July 30, 2021 | ||
| 21 | 21
misc
Certification of Counsel(Adv)
Fri 07/30 4:28 PM
Certification of Counsel Regarding Order Approving Third Stipulation to Hold Adversary Proceeding in Abeyance Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit 1
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| Wednesday, May 26, 2021 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Wed 05/26 1:05 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 19, 2021 at 9:00 AM (Prevailing Eastern Time) before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, May 17, 2021 | ||
| 19 | 19
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 2:30 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, May 13, 2021 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Thu 05/13 1:53 PM
Affidavit/Declaration of Service re: Liquidation Trust's Status Report for May 19, 2021 Status Conference . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 17 | 17
misc
Status Report
Wed 05/05 4:57 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Wednesday, April 28, 2021 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Wed 04/28 11:10 AM
Affidavit/Declaration of Service re: Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 15 | 15
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 | ||
| 14 | 14
court
Case Reassigned
Thu 04/08 12:19 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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| Friday, January 29, 2021 | ||
| 13 | 13
2
pgs
order
Order
Fri 01/29 1:38 PM
Order Approving Second Stipulation to Hold Adversary Proceeding in Abeyance Order Signed on 1/29/2021. (JMW) |
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Att: 1
Exhibit A
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| 12 | 12
misc
Certification of Counsel(Adv)
Fri 01/29 11:44 AM
Certification of Counsel Regarding Order Approving Second Stipulation to Hold Adversary Proceeding in Abeyance Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit 1
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| Tuesday, February 18, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Tue 02/18 1:17 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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| Thursday, February 13, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Thu 02/13 10:09 AM
Affidavit/Declaration of Service re Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, February 10, 2020 | ||
| 9 | 9
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 | ||
| 8 | 8
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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| Thursday, January 30, 2020 | ||
| 7 | 7
3
pgs
order
Order
Thu 01/30 12:18 PM
Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim Order Signed on 1/30/2020. (JMW) |
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Att: 1
Exhibit A
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| Wednesday, January 29, 2020 | ||
| 6 | 6
misc
Certificate of Counsel (Multi)
Wed 01/29 1:03 PM
Certification of Counsel Regarding Order Approving Stipulation to Hold Adversary Proceeding in Abeyance and Disallow Proof of Claim Filed by Liquidation Trust. (Robinson, Colin) |
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| Friday, January 17, 2020 | ||
| 5 | 5
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Fri 01/17 1:00 PM
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 1/22/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, November 19, 2019 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Tue 11/19 1:25 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Precise Investment Group, LLC, Dane R. Roseman. Pretrial Conference set for 1/22/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/21/2020. (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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| Monday, November 18, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 11/18 5:15 PM
Summons and Notice of Pretrial Conference Served on Defendants Precise Investment Group, LLC, Dane R. Roseman. Pretrial Conference set for 1/22/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/17/2020. (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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| Monday, October 21, 2019 | ||
| 2 | 2
crditcrd
none
Mon 10/21 9:01 AM
Receipt of filing fee for Complaint 19-50695 BLS) [cmp,cmp] ( 350.00). Receipt Number 9493547, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Mon 10/21 8:55 AM
Adversary case 19-50695 Complaint :(I) Objecting to Claim; (II) Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination; and (III) Counterclaiming for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Woodbridge Liquidation Trust against Dane R. Roseman, Precise Investment Group, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(81 (Subordination of claim or interest)). (Robinson, Colin) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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