Goldberg v. Ascensus, LLC 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-50834 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 18, 2019 |
| Terminated: | Sep 24, 2021 |
| Last checked: never |
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Defendant
Ascensus, LLC, Provident Trust Group, Custodian for the Benefit of Clifton Hartley IRA
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Represented By
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Defendant
Clifton Hartley
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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 |
| Friday, September 24, 2021 | ||
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court
Close Adversary Case
Fri 09/24 12:21 PM
Adversary Case 1:19-ap-50834 Closed (ATo) |
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| Thursday, September 23, 2021 | ||
| 32 | 32
misc
Stipulation of Dismissal
Thu 09/23 4:37 PM
Stipulation of Dismissal of Adversary Proceeding Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, May 27, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Thu 05/27 12:24 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 19, 2021 at 9:00 AM (Prevailing Eastern Time) before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, May 17, 2021 | ||
| 30 | 30
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 3:12 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, May 13, 2021 | ||
| 29 | 29
misc
Affidavit/Declaration of Service
Thu 05/13 5:01 PM
Affidavit/Declaration of Service re: Liquidation Trust's Status Report for May 19, 2021 Status Conference . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 28 | 28
misc
Status Report
Wed 05/05 4:59 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, April 29, 2021 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Thu 04/29 5:33 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 26 | 26
1
pgs
order
Order
Tue 04/13 2:13 PM
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
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| Thursday, April 08, 2021 | ||
| 25 | 25
court
Case Reassigned
Thu 04/08 12:29 PM
Order of Reassignment of Judge. Judge Janet Kathleen Stickles added to case. Involvement of Judge Brendan Linehan Shannon Terminated (SH) |
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| Wednesday, September 02, 2020 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Wed 09/02 10:14 PM
Affidavit/Declaration of Service of Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, August 13, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Thu 08/13 6:51 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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| Sunday, August 09, 2020 | ||
| 22 | 22
court
BNC Certificate of Mailing
Mon 08/10 12:38 AM
BNC Certificate of Mailing. Notice Date 08/09/2020. (Admin.) |
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| Friday, August 07, 2020 | ||
| 21 | 21
court
VAN-431 Clerk's Entry of Default
Fri 08/07 1:48 PM
Clerk's Entry of Default Against Defendants Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Clifton Hartley IRA and Clifton Hartley Signed on 8/7/2020. (LCN) |
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| Thursday, August 06, 2020 | ||
| 20 | 20
motion
Request for Entry of Default (Adv)
Thu 08/06 3:46 PM
Request for Entry of Default Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Affidavit of Counsel in Support
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Att: 3
Exhibit 1 to Affidavit of Counsel
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Att: 4
Certificate of Service
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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 07, 2020 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Tue 07/07 4:25 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) |
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| Monday, June 22, 2020 | ||
| 16 | 16
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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| 15 | 15
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 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Thu 06/11 4:00 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 | ||
| 13 | 13
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 | ||
| 12 | 12
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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| Thursday, April 30, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Thu 04/30 10:40 AM
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) |
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| Tuesday, April 21, 2020 | ||
| 10 | 10
cmp
Amended Summons and Notice of Pretrial Conference
Tue 04/21 3:54 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Clifton Hartley, Provident Trust Group, LLC. 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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| 9 | 9
cmp
Amended Complaint
Tue 04/21 3:52 PM
First Amended Complaint to Add Party Filed by Michael Goldberg (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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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 7:47 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 29, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Wed 01/29 11:20 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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| Tuesday, November 19, 2019 | ||
| 3 | 3
crditcrd
none
Tue 11/19 4:16 PM
Receipt of filing fee for Complaint 19-50834 BLS) [cmp,cmp] ( 350.00). Receipt Number 9532121, amount $ 350.00. (U.S. Treasury) |
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| Monday, November 18, 2019 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Mon 11/18 6:51 PM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Clifton Hartley IRA, Clifton Hartley. 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: 1/17/2020. (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
Mon 11/18 4:25 PM
Adversary case 19-50834 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Clifton Hartley IRA, Clifton Hartley. 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 and B
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