Goldberg v. Richmond Wealth Management LLC
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-50935 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 27, 2019 |
| Terminated: | Mar 31, 2020 |
| Last checked: never |
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Defendant
Richmond Wealth Management LLC
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Represented By
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Plaintiff
Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust
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Represented By
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| Docket last updated: 6 hours ago |
| Sunday, April 26, 2020 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Sun 04/26 1:17 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 07, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Tue 04/07 5:41 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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| Tuesday, March 31, 2020 | ||
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court
Close Adversary Case
Tue 03/31 3:00 PM
Adversary Case 1:19-ap-50935 Closed (SJS) |
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| Monday, March 30, 2020 | ||
| 10 | 10
notice
Dismissal - Notice
Mon 03/30 11:25 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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| Thursday, March 19, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Thu 03/19 5:26 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for February 11, 2020 at 10:00 a.m. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Monday, March 16, 2020 | ||
| 8 | 8
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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| Monday, February 10, 2020 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 02/10 10:57 AM
Amended 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 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, February 07, 2020 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 02/07 11:41 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Woodbridge Group of Companies, LLC, Woodbridge Liquidation Trust. Hearing scheduled for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, December 05, 2019 | ||
| 5 | 5
cmp
Amended Summons and Notice of Pretrial Conference
Thu 12/05 1:58 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Scott Lane, Lane Financial Strategies LLC, Richmond Wealth Management LLC. Pretrial Conference set for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 2/3/2020. (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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| Wednesday, December 04, 2019 | ||
| 4 | 4
cmp
Amended Complaint
Wed 12/04 2:44 PM
First Amended Complaint to Add Party Filed by Michael Goldberg (Robinson, Colin) |
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Att: 1
Exhibit A, B
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| Saturday, November 30, 2019 | ||
| 3 | 3
crditcrd
none
Sat 11/30 10:17 PM
Receipt of filing fee for Complaint 19-50935 BLS) [cmp,cmp] ( 350.00). Receipt Number 9544262, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, November 27, 2019 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 11/27 11:36 AM
Summons and Notice of Pretrial Conference Served on Defendant Richmond Wealth Management LLC. Pretrial Conference set for 2/11/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 1/27/2020. (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 11/27 11:33 AM
Adversary case 19-50935 Complaint Adversary Complaint: (I) for Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Richmond Wealth Management LLC. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Robinson, Colin) |
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Att: 1
Exhibit A, B
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