Goldberg v. Lorenc

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

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50979
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 30, 2019
Terminated:Jan 25, 2021
Last checked: never
Defendant
Matthew Lorenc
Represented By
Matthew Lorenc
contact info
Plaintiff
Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust
Represented By
Bradford J. Sandler
Pachulski Stang Ziehl & Jones LLP
contact info
Colin R. Robinson
Pachulski Stang Ziehl & Jones LLP
contact info
Andrew W Caine
Pachulski Stang Ziehl & Jones, LLP
contact info


Docket last updated: 7 hours ago
Monday, February 15, 2021
37 37 court Mediator Report Past Due Mon 02/15 11:00 PM
Mediator Report Past Due (ADI)
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Friday, January 29, 2021
36 36 mediation Mediator's Certificate of Completion Fri 01/29 9:51 AM
Mediator's Certificate of Completion (Fitzgerald, Judith)
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Monday, January 25, 2021
35 35 misc Stipulation of Dismissal Mon 01/25 9:14 AM
Stipulation of Dismissal of Adversary Proceeding without Prejudice related document(s)1 Filed by Michael Goldberg. (Robinson, Colin)
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court Close Adversary Case Mon 01/25 12:31 PM
Adversary Case 1:19-ap-50979 Closed (LCN)
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Tuesday, January 19, 2021
34 34 mediation Mediation Status Report Tue 01/19 9:11 AM
Mediation Status Report (Fitzgerald, Judith)
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Friday, January 15, 2021
33 33 court Mediator Report Past Due Fri 01/15 11:00 PM
Mediator Report Past Due (ADI)
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Monday, January 04, 2021
32 32 misc Status Report Mon 01/04 5:01 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin)
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Sunday, November 08, 2020
31 31 court BNC Certificate of Mailing Mon 11/09 12:47 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/08/2020. (Admin.)
Related: [-] 30
Friday, November 06, 2020
30 30 court VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate) Fri 11/06 11:38 AM
Order Assigning Adversary Proceeding to Mediation. Judith K. Fitzgerald is Appointed as the Mediator in this Adversary Proceeding Related [+] Mediation Report due by 1/5/2021. Signed on 11/6/2020. (SJS)
Related: [-] 29
Thursday, November 05, 2020
29 29 misc Stipulation Regarding Appointment of Mediator Thu 11/05 11:24 AM
Stipulation Regarding Appointment of Mediator Between Liquidating Trustee and Defendant . Filed by Michael Goldberg. (Robinson, Colin)
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Tuesday, November 03, 2020
28 28 misc Status Report Tue 11/03 4:27 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin)
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Friday, October 09, 2020
27 27 misc Affidavit/Declaration of Service Fri 10/09 11:22 PM
Affidavit/Declaration of Service to amend an Affidavit of Service . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Bowdler, Angharad)
Related: [-] 26
Friday, October 02, 2020
26 26 misc Affidavit/Declaration of Service Fri 10/02 12:06 PM
Affidavit/Declaration of Service of Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Gallerie, Bridget)
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Friday, September 04, 2020
25 25 order Scheduling Order Fri 09/04 10:22 AM
Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS)
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Wednesday, September 02, 2020
24 24 misc Certification of Counsel for Approval of Proposed Scheduling Order Wed 09/02 6:46 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin)
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Friday, August 14, 2020
23 23 misc Affidavit/Declaration of Service Fri 08/14 6:17 PM
Affidavit/Declaration of Service of Agenda and Amended Agenda of Matters Scheduled for Telephonic Hearing on August 5th, 2020 at 9:30 A.M . Filed by Epiq Class Action & Claims Solutions, Inc.. Related [+] (Garabato, Sid)
Related: [-] 21 ,22
Monday, August 03, 2020
22 22 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Mon 08/03 2:00 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
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21 21 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Mon 08/03 12:14 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 8/5/2020 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin)
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Friday, July 10, 2020
20 20 misc Affidavit/Declaration of Service Fri 07/10 3:41 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: [-] 18 ,19
Monday, June 22, 2020
19 19 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: [-]
18 18 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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Wednesday, June 17, 2020
17 17 misc Affidavit/Declaration of Service Wed 06/17 8:31 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: [-] 15 ,16
Tuesday, May 26, 2020
16 16 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
15 15 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: [-]
Monday, May 04, 2020
14 14 misc Affidavit/Declaration of Service Mon 05/04 5:34 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: [-] 12
Sunday, April 26, 2020
13 13 misc Affidavit/Declaration of Service Sun 04/26 3:14 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: [-] 10
Monday, April 20, 2020
12 12 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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Tuesday, March 24, 2020
11 11 misc Affidavit/Declaration of Service Tue 03/24 5:31 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) Related [+] Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri)
Related: [-] 8 ,9
Monday, March 16, 2020
10 10 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
9 9 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
8 8 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, February 01, 2020
7 7 court BNC Certificate of Mailing Sun 02/02 12:48 AM
BNC Certificate of Mailing. Related [+] Notice Date 02/01/2020. (Admin.)
Related: [-] 6
Thursday, January 30, 2020
6 6 court VAN-489 Notice of Deficiency-Alt Thu 01/30 3:58 PM
Notice of Deficient Filing Tickle due by: 2/13/2020. Related [+] (SJS)
Related: [-] 5
5 5 motion Pro Hac Vice Admission - Motion Thu 01/30 3:58 PM
Motion to Appear pro hac vice of Daniel King . Receipt Number 0, Filed by Matthew Lorenc. (SJS) Modified date filed on 1/30/2020 (SJS)
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Monday, January 27, 2020
4 4 answer Answer to Complaint Thu 01/30 3:23 PM
Answer to Complaint Related [+] Filed by Matthew Lorenc Mediation due date: 5/26/2020. (SJS)
Related: [-] 1
Monday, December 02, 2019
3 3 notice Summons and Notice of Pretrial Conference Mon 12/02 6:13 PM
Summons and Notice of Pretrial Conference Served on Defendant Matthew Lorenc. 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: 1/31/2020. (Robinson, Colin)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 Notice of Dispute Resolution Alternatives
Sunday, December 01, 2019
2 2 crditcrd none Sun 12/01 2:02 PM
Receipt of filing fee for Complaint 19-50979 BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury)
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Saturday, November 30, 2019
1 1 cmp RETIRED - Complaint Sat 11/30 11:04 PM
Adversary case 19-50979 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 Matthew Lorenc. 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 (s)