Goldberg v. Positions Benefits, LLC et al

Adversary Proceeding
Lead BK case is: 1:17-bk-12560

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50955
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 27, 2019
Terminated:Jul 15, 2020
Last checked: never
Defendant
Positions Benefits, LLC
Represented By
Positions Benefits, LLC
contact info
Defendant
Charles N. Nilosek
Represented By
Charles N. Nilosek
contact info
Plaintiff
Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust
Represented By
Andrew W. Caine
Pachulski Stang Ziehl & Jones LLP
contact info
Colin Robinson
Pachulski Stang Ziehl & Jones LLP
contact info
Bradford J. Sandler
Pachulski Stang Ziehl & Jones LLP
contact info


Docket last updated: 7 hours ago
Monday, March 22, 2021
32 32 crditcrd none Mon 03/22 3:52 PM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50955 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10249687, amount $ 11.00. (U.S. Treasury)
Related: [-]
31 31 crditcrd none Mon 03/22 3:52 PM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50955 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10249687, amount $ 11.00. (U.S. Treasury)
Related: [-]
30 30 crditcrd none Mon 03/22 3:52 PM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50955 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10249687, amount $ 11.00. (U.S. Treasury)
Related: [-]
29 29 crditcrd none Mon 03/22 3:52 PM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50955 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10249687, amount $ 11.00. (U.S. Treasury)
Related: [-]
28 28 misc Request for Certification of Document (fee) Mon 03/22 9:17 AM
Certification Request for Related [+]. Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin)
Related: [-] 20 Judgment
27 27 misc Request for Certification of Document (fee) Mon 03/22 9:14 AM
Certification Request for Related [+]. Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin)
Related: [-] 20 Judgment
26 26 misc Request for Certification of Document (fee) Mon 03/22 9:13 AM
Certification Request for Related [+]. Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin)
Related: [-] 19 Judgment
25 25 misc Request for Certification of Document (fee) Mon 03/22 9:11 AM
Certification Request for Related [+]. Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin)
Related: [-] 19 Judgment
Wednesday, September 02, 2020
24 24 misc Affidavit/Declaration of Service Wed 09/02 4:51 PM
Affidavit/Declaration of Service re: Judgment Pursuant to Stipulation of Judgment Against Position Benefits LLC and Benefits and Charles N. Nilosek, and Order Approving Stipulation for Judgment Against Position Benefits LLC and Charles N. Nilosek . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Garabato, Sid)
Related: [-] 19 ,20
Wednesday, July 15, 2020
court Close Adversary Case Wed 07/15 10:05 AM
Adversary Case 1:19-ap-50955 Closed (SJS)
Related: [-]
Friday, July 10, 2020
23 23 misc Affidavit/Declaration of Service Fri 07/10 3:17 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.. Related [+] (Gallerie, Bridget)
Related: [-] 14 ,15
Thursday, July 02, 2020
22 22 court BNC Certificate of Mailing Fri 07/03 12:55 AM
BNC Certificate of Mailing. Related [+] Notice Date 07/02/2020. (Admin.)
Related: [-] 20
21 21 court BNC Certificate of Mailing Fri 07/03 12:55 AM
BNC Certificate of Mailing. Related [+] Notice Date 07/02/2020. (Admin.)
Related: [-] 19
Tuesday, June 30, 2020
20 20 order Judgment Tue 06/30 10:29 AM
Order Approving Stipulation for Judgment Against Position Benefits LLC and Charles N,. Nilosek Related [+]. Tickle due by: 7/14/2020. Signed on 6/30/2020. (SJS)
Related: [-] 16
19 19 order Judgment Tue 06/30 10:27 AM
Judgment Pursuant to Stipulation of Judgment Against Postition Benefits LLC and Charles N. Nilosek Related [+]. Tickle due by: 7/14/2020. Signed on 6/30/2020. (SJS)
Related: [-] 16
Monday, June 29, 2020
18 18 2 pgs order Order Mon 06/29 1:02 PM
Order Approving Stipulation for Judgment Against Position Benefits LLC and Charles N. Nilosek Related [+] Order Signed on 6/29/2020. (JMW)
Related: [-] 16
17 17 2 pgs order Order Mon 06/29 1:00 PM
Order Approving Stipulation for Judgment Against Position Benefits LLC and Charles N. Nilosek Order Related [+] Order Signed on 6/29/2020. (JMW)
Related: [-] 16
Wednesday, June 24, 2020
16 16 misc Certification of Counsel(Adv) Wed 06/24 4:38 PM
Certification of Counsel Regarding Stipulation for Judgment Against Position Benefits LLC and Charles N. Nilosek Related [+] Filed by Michael Goldberg. (Robinson, Colin)
Related: [-] 1
Att: 1 Exhibit A
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)
Related: [-]
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)
Related: [-]
Wednesday, June 17, 2020
13 13 misc Affidavit/Declaration of Service Wed 06/17 7:43 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.. Related [+] (Persichilli, Susan)
Related: [-] 11 ,12
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)
Related: [-]
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)
Related: [-]
Friday, May 01, 2020
10 10 misc Affidavit/Declaration of Service Fri 05/01 6:51 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) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget)
Related: [-] 8
Sunday, April 26, 2020
9 9 misc Affidavit/Declaration of Service Sun 04/26 2:08 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) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 6
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)
Related: [-]
Thursday, March 19, 2020
7 7 misc Affidavit/Declaration of Service Thu 03/19 10:39 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.. Related [+] (Staal, Lorri)
Related: [-] 4 ,5
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Monday, December 02, 2019
3 3 crditcrd none Mon 12/02 6:26 PM
Receipt of filing fee for Complaint 19-50955 BLS) [cmp,cmp] ( 350.00). Receipt Number 9546682, amount $ 350.00. (U.S. Treasury)
Related: [-]
Wednesday, November 27, 2019
2 2 notice Summons and Notice of Pretrial Conference Wed 11/27 6:24 PM
Summons and Notice of Pretrial Conference Served on Defendants Charles N. Nilosek, Positions Benefits, LLC. Related [+] 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)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 Notice of Dispute Resolution Alternatives
1 1 cmp RETIRED - Complaint Wed 11/27 6:19 PM
Adversary case 19-50955 Complaint // Adversary Complaint: (1) 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 Positions Benefits, LLC, Charles N. Nilosek. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin)
Related: [-]
Att: 1 Exhibit A and B