Goldberg v. Mitrea 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-50876 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 20, 2019 |
| Terminated: | Sep 27, 2021 |
| Last checked: never |
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Defendant
Lavinia Mitrea
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Represented By
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Defendant
Daniel Mitrea
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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 |
| Monday, September 27, 2021 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Mon 09/27 6:32 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on September 23, 2021 at 11:00 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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court
Close Adversary Case
Mon 09/27 10:11 AM
Adversary Case 1:19-ap-50876 Closed (ATo) |
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| Tuesday, September 21, 2021 | ||
| 32 | 32
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 09/21 12:32 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg. Hearing scheduled for 9/23/2021 at 11:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, September 17, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Fri 09/17 2:38 PM
Affidavit/Declaration of Service re: Judgment by Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, September 10, 2021 | ||
| 30 | 30
order
Default Judgment
Fri 09/10 12:31 PM
Judgement By Default Order Signed on 9/10/2021. (AJL) |
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| Wednesday, September 08, 2021 | ||
| 29 | 29
misc
Certificate of No Objection(Adv)
Wed 09/08 10:14 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 - Proposed Order
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| Tuesday, August 24, 2021 | ||
| 28 | 28
motion
Default Judgment - Motion
Tue 08/24 3:19 PM
Motion for Default Judgment against defendants Lavinia Mitrea and Daniel Mitrea Filed by Michael Goldberg. Hearing scheduled for 9/23/2021 at 11:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 9/7/2021. (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 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Thu 05/27 5:01 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 | ||
| 26 | 26
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 3:15 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 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Thu 05/13 5:55 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 | ||
| 24 | 24
misc
Status Report
Wed 05/05 5:02 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, May 03, 2021 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Mon 05/03 3:10 PM
Affidavit/Declaration of Service R: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| 22 | 22
misc
Affidavit/Declaration of Service
Mon 05/03 3:08 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 21 | 21
1
pgs
order
Order
Tue 04/13 2:17 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 | ||
| 20 | 20
court
Case Reassigned
Thu 04/08 12:37 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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| Tuesday, July 07, 2020 | ||
| 19 | 19
misc
Affidavit/Declaration of Service
Tue 07/07 11:23 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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| Thursday, July 02, 2020 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Thu 07/02 12:28 AM
Affidavit/Declaration of Service re Entry of Default Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, June 26, 2020 | ||
| 17 | 17
court
BNC Certificate of Mailing
Sat 06/27 12:44 AM
BNC Certificate of Mailing. Notice Date 06/26/2020. (Admin.) |
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| Wednesday, June 24, 2020 | ||
| 16 | 16
court
VAN-431 Clerk's Entry of Default
Wed 06/24 9:56 AM
Clerk's Entry of Default against defendants Lavinia Mitrea & Daniel Mitrea . Signed on 6/24/2020. (SJS) |
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| Tuesday, June 23, 2020 | ||
| 15 | 15
motion
Request for Entry of Default (Adv)
Tue 06/23 3:21 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, June 22, 2020 | ||
| 14 | 14
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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| 13 | 13
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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| Tuesday, June 09, 2020 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Tue 06/09 9:51 PM
Affidavit/Declaration of Service re: 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.. (Persichilli, Susan) |
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| Tuesday, May 26, 2020 | ||
| 11 | 11
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 | ||
| 10 | 10
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 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Thu 04/30 3:03 PM
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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| Friday, April 24, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Fri 04/24 9:36 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, April 20, 2020 | ||
| 7 | 7
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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| 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, February 05, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Wed 02/05 9:10 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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| Wednesday, November 20, 2019 | ||
| 3 | 3
crditcrd
none
Wed 11/20 5:05 PM
Receipt of filing fee for Complaint 19-50876 BLS) [cmp,cmp] ( 350.00). Receipt Number 9534002, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 11/20 3:44 PM
Summons and Notice of Pretrial Conference Served on Defendants Daniel Mitrea, Lavinia Mitrea. 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: 1/21/2020. (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
Wed 11/20 3:39 PM
Adversary case 19-50876 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 Lavinia Mitrea, Daniel Mitrea. 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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