Goldberg v. IRA Services Trust Company et al

Adversary Proceeding
Lead BK case is: 1:17-bk-12560

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50810
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 14, 2019
Terminated:Mar 16, 2020
Last checked: never
Defendant
IRA Services Trust Company, Custodian for the Benefit of Adelaide M. Demedeiros IRA
Represented By
IRA Services Trust Company
contact info
Defendant
Adelaide M. Demedeiros
Represented By
Adelaide M. Demedeiros
contact info
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
Colin R. Robinson
Pachulski Stang Ziehl & Jones LLP
contact info
Bradford J. Sandler
Pachulski Stang Ziehl & Jones LLP
contact info
Andrew Caine
Pachulski Stang Ziehl & Jones LLP
contact info


Docket last updated: 6 hours ago
Tuesday, March 24, 2020
7 7 misc Affidavit/Declaration of Service Tue 03/24 11:50 AM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Staal, Lorri)
Related: [-] 6
Monday, March 16, 2020
6 6 notice Dismissal - Notice Mon 03/16 9:48 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin)
Related: [-]
court Close Adversary Case Mon 03/16 1:50 PM
Adversary Case 1:19-ap-50810 Closed (SJS)
Related: [-]
Wednesday, January 29, 2020
5 5 misc Affidavit/Declaration of Service Wed 01/29 9:23 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for January 22, 2020 at 10:00 a.m. (Prevailing Eastern Time) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 4
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)
Related: [-]
Thursday, November 14, 2019
3 3 crditcrd none Thu 11/14 11:26 PM
Receipt of filing fee for Complaint 19-50810 BLS) [cmp,cmp] ( 350.00). Receipt Number 9526758, amount $ 350.00. (U.S. Treasury)
Related: [-]
2 2 notice Summons and Notice of Pretrial Conference Thu 11/14 5:11 PM
Summons and Notice of Pretrial Conference Served on Defendants Adelaide M. Demedeiros, IRA Services Trust Company, Custodian for the Benefit of Adelaide M. Demedeiros IRA. Related [+] 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)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 Notice of Dispute Resolution Alternatives
1 1 cmp RETIRED - Complaint Thu 11/14 5:08 PM
Adversary case 19-50810 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 IRA Services Trust Company, Custodian for the Benefit of Adelaide M. Demedeiros IRA, Adelaide M. Demedeiros. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin)
Related: [-]
Att: 1 Exhibit A, B