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-50836 |
| 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: | Mar 04, 2020 |
| Last checked: never |
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Defendant
Ascensus, LLC
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Represented By
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Defendant
Sarah Matouka
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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: 7 hours ago |
| Wednesday, March 04, 2020 | ||
| 6 | 6
notice
Dismissal - Notice
Wed 03/04 8:48 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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court
Close Adversary Case
Wed 03/04 1:36 PM
Adversary Case 1:19-ap-50836 Closed (SJS) |
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| Wednesday, January 29, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Wed 01/29 11:25 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 19-50836 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 6:25 PM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Sarah Matouka IRA, Sarah Matouka. 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 4:43 PM
Adversary case 19-50836 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 Sarah Matouka IRA, Sarah Matouka. 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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