Goldberg v. IRA Services Trust Company 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-50811 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 14, 2019 |
| Terminated: | Apr 14, 2020 |
| Last checked: never |
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Defendant
IRA Services Trust Company, Custodian for the Benefit of Ray E. Shultz IRA
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Represented By
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Defendant
Ray E. Shultz
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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: 04/02/2025 1:05 PM EDT |
| Tuesday, April 21, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Tue 04/21 8:22 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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| Wednesday, April 15, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Wed 04/15 6:54 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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| Tuesday, April 14, 2020 | ||
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court
Close Adversary Case
Tue 04/14 11:39 AM
Adversary Case 1:19-ap-50811 Closed (LCN) |
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| Monday, April 13, 2020 | ||
| 7 | 7
notice
Dismissal - Notice
Mon 04/13 4:00 PM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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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 29, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Wed 01/29 9:27 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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| Thursday, November 14, 2019 | ||
| 3 | 3
crditcrd
none
Thu 11/14 11:26 PM
Receipt of filing fee for Complaint 19-50811 BLS) [cmp,cmp] ( 350.00). Receipt Number 9526758, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Thu 11/14 5:18 PM
Summons and Notice of Pretrial Conference Served on Defendants IRA Services Trust Company, Custodian for the Benefit of Ray E. Shultz IRA, Ray E. Shultz. 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
Thu 11/14 5:15 PM
Adversary case 19-50811 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 Ray E. Shultz IRA, Ray E. Shultz. 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, B
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