Goldberg v. Mainstar Trust 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-50795 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 13, 2019 |
| Terminated: | Mar 16, 2020 |
| Last checked: never |
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Defendant
Mainstar Trust, Custodian for the Benefit of James Follebout T2176734
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Represented By
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Defendant
James Follebout
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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, March 24, 2020 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Tue 03/24 12:19 PM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, March 16, 2020 | ||
| 11 | 11
notice
Dismissal - Notice
Mon 03/16 9:50 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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court
Close Adversary Case
Mon 03/16 1:54 PM
Adversary Case 1:19-ap-50795 Closed (SJS) |
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| Thursday, February 20, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Thu 02/20 1:32 PM
Affidavit/Declaration of Service re: Order Assigning Adversary Proceeding to Mediation, Pursuant to Local Rule 9019 5(j) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Saturday, February 08, 2020 | ||
| 9 | 9
court
BNC Certificate of Mailing
Sun 02/09 12:51 AM
BNC Certificate of Mailing. Notice Date 02/08/2020. (Admin.) |
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| Thursday, February 06, 2020 | ||
| 8 | 8
court
VAN-416a Order Assigning Adversary Proceeding to Mediation (Opt In Cert LR 9019-5j)
Thu 02/06 9:28 AM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Christopher Ward is Appointed as the Mediator in this Adversary Proceeding. Mediator Certificate of Completion due date: 5/6/2020. Signed on 2/6/2020. (SJS) |
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| Wednesday, January 22, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Wed 01/22 11:02 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 | ||
| 6 | 6
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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| Saturday, January 11, 2020 | ||
| 5 | 5
misc
Opt-In Certificate
Sat 01/11 5:02 PM
Certificate Pursuant to DEL. BANKR. L.R. 9019-5(j)(iii) Filed by James Follebout. (Tobia, James) |
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Att: 1
Certificate of Service
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| 4 | 4
notice
Appearance - Notice
Sat 01/11 4:58 PM
Notice of Appearance. Filed by James Follebout (Tobia, James) |
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Att: 1
Certificate of Service
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| Wednesday, November 13, 2019 | ||
| 3 | 3
crditcrd
none
Wed 11/13 8:17 PM
Receipt of filing fee for Complaint 19-50795 BLS) [cmp,cmp] ( 350.00). Receipt Number 9524519, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 11/13 5:59 PM
Summons and Notice of Pretrial Conference Served on Defendants James Follebout, Mainstar Trust, Custodian for the Benefit of James Follebout T2176734. 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: 1/13/2020. (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
Wed 11/13 5:53 PM
Adversary case 19-50795 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Mainstar Trust, Custodian for the Benefit of James Follebout T2176734, James Follebout. 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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