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-50835 |
| 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: | Nov 10, 2021 |
| Last checked: never |
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Defendant
Ascensus, LLC
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Represented By
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Defendant
Martha C. Maclean
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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 |
| Wednesday, November 10, 2021 | ||
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court
Close Adversary Case
Wed 11/10 1:12 PM
Adversary Case 1:19-ap-50835 Closed (MD) |
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| Thursday, November 04, 2021 | ||
| 42 | 42
misc
Affidavit/Declaration of Service
Thu 11/04 10:16 PM
Affidavit/Declaration of Service re: Judgment by Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, November 03, 2021 | ||
| 41 | 41
misc
Affidavit/Declaration of Service
Wed 11/03 10:29 AM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on October 29, 2021 at 10:00 a.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, October 27, 2021 | ||
| 40 | 40
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 10/27 11:28 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, October 26, 2021 | ||
| 39 | 39
order
Default Judgment
Tue 10/26 10:13 AM
Judgment By Defaul Order Signed on 10/26/2021. (AJL) |
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| Monday, October 25, 2021 | ||
| 38 | 38
misc
Certificate of No Objection(Adv)
Mon 10/25 1:46 PM
Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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| Monday, October 11, 2021 | ||
| 37 | 37
misc
Affidavit/Declaration of Service
Mon 10/11 2:08 PM
Affidavit/Declaration of Service re: Notice of and Plaintiffs Motion for Default Judgment . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, October 05, 2021 | ||
| 36 | 36
motion
Default Judgment - Motion
Tue 10/05 1:31 PM
Motion for Default Judgment against defendants Provident Trust Group, LLC, administrator and custodian for the benefit of Martha C. Maclean Roth IRA, and Martha C. Maclean Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 10/19/2021. (Robinson, Colin) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Certificate of Service
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| Thursday, May 27, 2021 | ||
| 35 | 35
misc
Affidavit/Declaration of Service
Thu 05/27 12:39 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 | ||
| 34 | 34
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 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Thu 05/13 5:04 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 | ||
| 32 | 32
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 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Thu 04/29 5:20 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 30 | 30
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 | ||
| 29 | 29
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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| Thursday, November 05, 2020 | ||
| 28 | 28
misc
Affidavit/Declaration of Service
Thu 11/05 12:55 PM
Affidavit/Declaration of Service of Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, October 29, 2020 | ||
| 27 | 27
court
BNC Certificate of Mailing
Fri 10/30 3:43 AM
BNC Certificate of Mailing. Notice Date 10/29/2020. (Admin.) |
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| Tuesday, October 27, 2020 | ||
| 26 | 26
court
VAN-431 Clerk's Entry of Default
Tue 10/27 2:02 PM
Clerk's Entry of Default Against Defendant Provident Trust Group, LLC, Administrator and Custodian for the Benefit of Martha C. Maclean Roth IRA; Martha C. Maclean Signed on 10/27/2020. (LCN) |
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| Monday, October 26, 2020 | ||
| 25 | 25
motion
Request for Entry of Default (Adv)
Mon 10/26 3:34 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
Declaration of Counsel in Support
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Att: 3
Exhibit 1 to Declaration of Counsel
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Att: 4
Certificate of Service
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| Monday, September 21, 2020 | ||
| 24 | 24
10
pgs
misc
Transcript
Mon 09/21 8:27 AM
Transcript regarding Hearing Held 9/16/2020 RE: Omnibus. Remote electronic access to the transcript is restricted until 12/21/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by . Notice of Intent to Request Redaction Deadline Due By 9/28/2020. Redaction Request Due By 10/13/2020. Redacted Transcript Submission Due By 10/22/2020. Transcript access will be restricted through 12/21/2020. (DM) |
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| Tuesday, September 15, 2020 | ||
| 23 | 23
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Tue 09/15 10:57 AM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, September 14, 2020 | ||
| 22 | 22
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Mon 09/14 10:58 AM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, August 13, 2020 | ||
| 21 | 21
misc
Affidavit/Declaration of Service
Thu 08/13 6:52 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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| Wednesday, August 05, 2020 | ||
| 20 | 20
cmp
Alias Summons
Wed 08/05 2:19 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Martha C. Maclean. Pretrial Conference set for 9/16/2020 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/5/2020. (Robinson, Colin) |
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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 4:27 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 4:06 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 10:48 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 4:17 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Martha C. Maclean, 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 4:16 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 7:50 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 11:23 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for January 22, 2020 at 10:00 a.m. (Prevailing Eastern Time) 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 19-50835 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 6:12 PM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Martha C. Maclean Roth IRA, Martha C. Maclean. 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 4:38 PM
Adversary case 19-50835 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 Martha C. Maclean Roth IRA, Martha C. Maclean. 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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