Goldberg v. Marsolan 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-50775 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 08, 2019 |
| Terminated: | Dec 29, 2020 |
| Last checked: never |
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Defendant
Rene C. Marsolan
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Represented By
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Defendant
Judy Marsolan
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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, December 29, 2020 | ||
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court
Close Adversary Case
Tue 12/29 11:21 AM
Adversary Case 1:19-ap-50775 Closed (LBr) |
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| Monday, December 28, 2020 | ||
| 26 | 26
misc
Stipulation of Dismissal
Mon 12/28 12:14 PM
Stipulation of Dismissal of Adversary Proceeding related document(s)1 Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, November 03, 2020 | ||
| 25 | 25
misc
Status Report
Tue 11/03 4:24 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, October 09, 2020 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Fri 10/09 3:06 PM
Affidavit/Declaration of Service to amend an Affidavit of Service . Filed by Epiq Class Action & Claims Solutions, Inc.. (Bowdler, Angharad) |
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| Thursday, October 01, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Thu 10/01 5:26 PM
Affidavit/Declaration of Service of Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, September 04, 2020 | ||
| 22 | 22
order
Scheduling Order
Fri 09/04 10:20 AM
Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS) |
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| Wednesday, September 02, 2020 | ||
| 21 | 21
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Wed 09/02 6:46 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, August 13, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Thu 08/13 5:58 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 | ||
| 19 | 19
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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| 18 | 18
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 | ||
| 17 | 17
answer
Answer to Complaint
Tue 07/21 3:25 PM
Answer and Affirmative Defenses of Defendants to Adversary Complaint: for (I) Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud . Filed by Judy Marsolan, Rene C. Marsolan Mediation due date: 11/18/2020. (Gibson, Jason) Modified on 7/22/2020 (SJS) |
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| Tuesday, July 07, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Tue 07/07 10:18 AM
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 | ||
| 15 | 15
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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| 14 | 14
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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| Thursday, June 11, 2020 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Thu 06/11 12:02 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 | ||
| 12 | 12
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 | ||
| 11 | 11
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 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Tue 04/28 6:21 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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| Wednesday, April 22, 2020 | ||
| 9 | 9
cmp
Alias Summons
Wed 04/22 11:03 AM
Alias Summons and Notice of Pretrial Conference Served on Defendants Judy Marsolan, Rene C. Marsolan. 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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| Monday, April 20, 2020 | ||
| 8 | 8
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 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Wed 04/15 5:22 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 | ||
| 6 | 6
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, January 22, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Wed 01/22 8:53 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for January 22, 2020 at 10:00 a.m. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Friday, January 17, 2020 | ||
| 4 | 4
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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| Friday, November 08, 2019 | ||
| 3 | 3
crditcrd
none
Fri 11/08 4:05 PM
Receipt of filing fee for Complaint 19-50775 BLS) [cmp,cmp] ( 350.00). Receipt Number 9519256, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Fri 11/08 3:47 PM
Summons and Notice of Pretrial Conference Served on Defendants Judy Marsolan, Rene C. Marsolan. 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: 1/7/2020. (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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| 1 | 1
cmp
RETIRED - Complaint
Fri 11/08 3:43 PM
Adversary case 19-50775 Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548 & 550 by Michael Goldberg against Rene C. Marsolan, Judy Marsolan. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Robinson, Colin) |
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Att: 1
Exhibit A
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