Goldberg v. Thong
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-50937 |
| 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: | Jun 01, 2021 |
| Last checked: never |
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Defendant
Vlchetr Thong
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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: 7 hours ago |
| Friday, June 10, 2022 | ||
| 37 | 37
mediation
Settled Prior to Mediation
Fri 06/10 9:59 AM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 08/9/2022. (Berkoff, Leslie) |
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| Monday, March 21, 2022 | ||
| 36 | 36
misc
Affidavit/Declaration of Service
Mon 03/21 10:43 AM
Affidavit/Declaration of Service re: Order Approving Stipulation to Vacate Entry of Default Against Vlchetr Thong; and Order Assigning Adversary Proceeding to Mediation, Appointing Mediator, and Setting Mediation Deadlines and Trial Date . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, March 17, 2022 | ||
| 35 | 35
court
BNC Certificate of Mailing
Fri 03/18 12:32 AM
BNC Certificate of Mailing. Notice Date 03/17/2022. (Admin.) |
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| Tuesday, March 15, 2022 | ||
| 34 | 34
court
VAN-416 Order Assigning Adversary Proceeding to Mediation
Tue 03/15 11:49 AM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Leslie Berkoff is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 5/16/2022. Signed on 3/15/2022. (SJM) |
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| 33 | 33
4
pgs
order
Order
Tue 03/15 8:27 AM
Order Approving Stipulation to Vacate Entry of Default Against Vlchetr Thong Order Signed on 3/15/2022. (AJL) |
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Att: 1
Exhibit A
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utility
Reopen AP Case
Tue 03/15 11:28 AM
Adversary Case Reopened. (SJM) |
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| Thursday, March 10, 2022 | ||
| 32 | 32
misc
Certification of Counsel(Adv)
Thu 03/10 11:56 AM
Certification of Counsel Regarding Order Approving Stipulation to Vacate Entry of Default Against Vlchetr Thong Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit 1
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| Tuesday, June 01, 2021 | ||
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court
Close Adversary Case
Tue 06/01 12:11 PM
Adversary Case 1:19-ap-50937 Closed (ATo) |
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| Friday, May 28, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Fri 05/28 1:16 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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| Wednesday, May 26, 2021 | ||
| 30 | 30
misc
Affidavit/Declaration of Service
Wed 05/26 10:41 AM
Affidavit/Declaration of Service re: Judgment by Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, May 17, 2021 | ||
| 29 | 29
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 3:51 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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| Friday, May 14, 2021 | ||
| 28 | 28
order
Default Judgment
Fri 05/14 3:35 PM
Order Granting Motion For Default Judgment Order Signed on 5/14/2021. (AJL) |
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| 27 | 27
misc
Certificate of No Objection(Adv)
Fri 05/14 11:06 AM
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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| Thursday, May 13, 2021 | ||
| 26 | 26
misc
Affidavit/Declaration of Service
Thu 05/13 5:56 PM
Affidavit/Declaration of Service re: Liquidation Trusts 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 | ||
| 25 | 25
misc
Status Report
Wed 05/05 5:04 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| 24 | 24
misc
Affidavit/Declaration of Service
Wed 05/05 4:21 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Tuesday, April 13, 2021 | ||
| 23 | 23
1
pgs
order
Order
Tue 04/13 2:30 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 | ||
| 22 | 22
court
Case Reassigned
Thu 04/08 12:48 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, March 25, 2021 | ||
| 21 | 21
motion
Default Judgment - Motion
Thu 03/25 1:46 PM
Motion for Default Judgment against defendant Vlchetr Thong Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 4/8/2021. (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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| Friday, July 10, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Fri 07/10 10:47 AM
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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| Sunday, June 28, 2020 | ||
| 19 | 19
misc
Affidavit/Declaration of Service
Sun 06/28 6:34 PM
Affidavit/Declaration of Service re: Entry of Default Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Saturday, June 27, 2020 | ||
| 18 | 18
court
BNC Certificate of Mailing
Sun 06/28 12:41 AM
BNC Certificate of Mailing. Notice Date 06/27/2020. (Admin.) |
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| Thursday, June 25, 2020 | ||
| 17 | 17
court
VAN-431 Clerk's Entry of Default
Thu 06/25 10:37 AM
Clerk's Entry of Default against defendant Vlchetr Thong . Signed on 6/25/2020. (SJS) |
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| Wednesday, June 24, 2020 | ||
| 16 | 16
motion
Request for Entry of Default (Adv)
Wed 06/24 3:54 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 | ||
| 15 | 15
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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| 14 | 14
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 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Tue 06/09 11:38 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 | ||
| 12 | 12
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 | ||
| 11 | 11
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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| Friday, May 01, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Fri 05/01 5:06 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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| Sunday, April 26, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Sun 04/26 1:22 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 | ||
| 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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| Thursday, March 19, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Thu 03/19 5:33 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 | ||
| 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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| Monday, February 10, 2020 | ||
| 5 | 5
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 | ||
| 4 | 4
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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| Saturday, November 30, 2019 | ||
| 3 | 3
crditcrd
none
Sat 11/30 10:17 PM
Receipt of filing fee for Complaint 19-50937 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 1:05 PM
Summons and Notice of Pretrial Conference Served on Defendant Vlchetr Thong. 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 1:01 PM
Adversary case 19-50937 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 Vlchetr Thong. 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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