Goldberg v. Reta
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-50755 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 01, 2019 |
| Terminated: | Jan 21, 2022 |
| Last checked: never |
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Defendant
Jose Reta
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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 |
| Tuesday, February 01, 2022 | ||
| 45 | 45
misc
Affidavit/Declaration of Service
Tue 02/01 11:21 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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| Friday, January 21, 2022 | ||
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court
Close Adversary Case
Fri 01/21 12:17 PM
Adversary Case 1:19-ap-50755 Closed (SJM) |
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| Thursday, January 20, 2022 | ||
| 44 | 44
misc
Stipulation of Dismissal
Thu 01/20 2:42 PM
Stipulation of Dismissal of Adversary Proceeding related document(s)1 Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, November 22, 2021 | ||
| 43 | 43
mediation
Mediator's Certificate of Completion
Mon 11/22 11:34 AM
Mediator's Certificate of Completion (Abbott, Derek) |
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| Friday, November 19, 2021 | ||
| 42 | 42
misc
Status Report
Fri 11/19 1:37 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, November 15, 2021 | ||
| 41 | 41
court
Mediator Report Past Due
Mon 11/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Thursday, September 23, 2021 | ||
| 40 | 40
mediation
Mediation Status Report
Thu 09/23 4:44 PM
Mediation Status Report (Abbott, Derek) |
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| Monday, September 20, 2021 | ||
| 39 | 39
misc
Status Report
Mon 09/20 11:38 AM
Status Report Combined Mediation and Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Wednesday, September 15, 2021 | ||
| 38 | 38
court
Mediator Report Past Due
Wed 09/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Tuesday, July 06, 2021 | ||
| 37 | 37
misc
Affidavit/Declaration of Service
Tue 07/06 7:25 PM
Affidavit/Declaration of Service re: Stipulation Regarding Appointment of Mediator; and b.Order Assigning Adversary Proceeding to Mediation and Appointing Mediator . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, June 30, 2021 | ||
| 36 | 36
court
BNC Certificate of Mailing
Thu 07/01 12:38 AM
BNC Certificate of Mailing. Notice Date 06/30/2021. (Admin.) |
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| Monday, June 28, 2021 | ||
| 35 | 35
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Mon 06/28 12:48 PM
Order Assigning Adversary Proceeding to Mediation. Derek C. Abbott is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 8/27/2021. Signed on 6/28/2021. (MD) |
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| 34 | 34
misc
Stipulation Regarding Appointment of Mediator
Mon 06/28 9:22 AM
Stipulation Regarding Appointment of Mediator Between Plaintiff and Defendant . Filed by Michael Goldberg. (Robinson, Colin) |
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| Wednesday, June 23, 2021 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Wed 06/23 11:13 PM
Affidavit/Declaration of Service re: Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, June 22, 2021 | ||
| 32 | 32
order
Scheduling Order
Tue 06/22 11:01 AM
Scheduling Order The case judge is J Kate Stickles. Signed on 6/22/2021. (AJL) |
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Att: 1
Exhibit A
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| Thursday, June 17, 2021 | ||
| 31 | 31
misc
Certification of Counsel(Aty)
Thu 06/17 9:10 AM
Certification of Counsel Regarding Sceduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit 1
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| Wednesday, May 26, 2021 | ||
| 30 | 30
misc
Affidavit/Declaration of Service
Wed 05/26 1:46 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 | ||
| 29 | 29
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 | ||
| 28 | 28
misc
Affidavit/Declaration of Service
Thu 05/13 2:15 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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| Thursday, May 06, 2021 | ||
| 27 | 27
answer
Answer to Complaint
Thu 05/06 1:02 PM
Answer to Complaint Filed by Jose Reta Mediation due date: 9/3/2021. (ATo) |
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| Wednesday, May 05, 2021 | ||
| 26 | 26
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 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Wed 04/28 1:01 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 24 | 24
1
pgs
order
Order
Tue 04/13 2:02 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 | ||
| 23 | 23
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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| Wednesday, August 12, 2020 | ||
| 22 | 22
misc
Affidavit/Declaration of Service
Wed 08/12 6:29 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 | ||
| 21 | 21
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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| 20 | 20
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 | ||
| 19 | 19
misc
Affidavit/Declaration of Service
Thu 07/02 3:25 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 | ||
| 18 | 18
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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| 17 | 17
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 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Wed 06/10 11:50 AM
Affidavit/Declaration of Service of 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 5:02 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 5:01 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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| Thursday, March 19, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Thu 03/19 3:14 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, March 16, 2020 | ||
| 9 | 9
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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| 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 1:29 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 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 1:39 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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| Friday, November 01, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 11/01 2:34 PM
Summons and Notice of Pretrial Conference Served on Defendant Jose Reta. 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: 12/31/2019. (Robinson, Colin) |
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Att: 1
Certificate of Service
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Att: 2
NDRA
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| 2 | 2
crditcrd
none
Fri 11/01 2:20 PM
Receipt of filing fee for Complaint 19-50755 BLS) [cmp,cmp] ( 350.00). Receipt Number 9511661, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 11/01 11:05 AM
Adversary case 19-50755 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 Jose Reta. 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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