Goldberg v. Birgenheir
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-50799 |
| 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: | Aug 18, 2020 |
| Last checked: never |
|
Defendant
Denis G. Birgenheir
|
Represented By
|
|
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.
|
Represented By
|
| Docket last updated: 7 hours ago |
| Thursday, September 03, 2020 | ||
| 21 | 21
misc
Affidavit/Declaration of Service
Thu 09/03 10:13 PM
Affidavit/Declaration of Service of Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| Tuesday, August 18, 2020 | ||
|
court
Close Adversary Case
Tue 08/18 10:04 AM
Adversary Case 1:19-ap-50799 Closed (SJS) |
||
| Monday, August 17, 2020 | ||
| 20 | 20
notice
Dismissal - Notice
Mon 08/17 4:01 PM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
|
| Thursday, August 13, 2020 | ||
| 19 | 19
misc
Affidavit/Declaration of Service
Thu 08/13 6:11 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) |
|
| Monday, August 03, 2020 | ||
| 18 | 18
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) |
|
| 17 | 17
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) |
|
| Tuesday, July 07, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Tue 07/07 3:07 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) |
|
| 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) |
|
| 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) |
|
| Thursday, June 11, 2020 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Thu 06/11 1:09 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) |
|
| 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) |
|
| 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) |
|
| Wednesday, April 29, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Wed 04/29 9:27 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.. (Gallerie, Bridget) |
|
| Monday, April 20, 2020 | ||
| 9 | 9
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) |
|
| Wednesday, April 15, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Wed 04/15 6:13 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) |
|
| Monday, March 16, 2020 | ||
| 7 | 7
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) |
|
| Thursday, January 23, 2020 | ||
| 6 | 6
misc
Affidavit/Declaration of Service
Thu 01/23 11:36 AM
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) |
|
| 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) |
|
| Thursday, November 14, 2019 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Thu 11/14 3:44 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant Denis G. Birgenheir. 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) |
|
|
Att: 1
Certificate of Service
|
||
|
Att: 2
Notice of Dispute Resolution Alternatives
|
||
| Wednesday, November 13, 2019 | ||
| 3 | 3
crditcrd
none
Wed 11/13 8:17 PM
Receipt of filing fee for Complaint 19-50799 BLS) [cmp,cmp] ( 350.00). Receipt Number 9524519, amount $ 350.00. (U.S. Treasury) |
|
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 11/13 7:04 PM
Summons and Notice of Pretrial Conference Served on Defendant Denis G. Birgenheir. 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) |
|
|
Att: 1
Certificate of Service
|
||
|
Att: 2
Notice of Dispute Resolution Alternatives
|
||
| 1 | 1
cmp
RETIRED - Complaint
Wed 11/13 6:58 PM
Adversary case 19-50799 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Denis G. Birgenheir. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin) |
|
|
Att: 1
Exhibit A and B
|
||