Goldberg v. Feliciano
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-51015 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 01, 2019 |
| Terminated: | May 06, 2022 |
| Last checked: never |
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Defendant
Yanitsha M. Feliciano
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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 |
| Friday, May 13, 2022 | ||
| 42 | 42
misc
Affidavit/Declaration of Service
Fri 05/13 1:05 PM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, May 06, 2022 | ||
| 41 | 41
notice
Dismissal - Notice
Fri 05/06 11:28 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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court
Close Adversary Case
Fri 05/06 2:49 PM
Adversary Case 1:19-ap-51015 Closed (SJM) |
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| Monday, March 07, 2022 | ||
| 40 | 40
misc
Status Report
Mon 03/07 3:18 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, January 04, 2022 | ||
| 39 | 39
misc
Status Report
Tue 01/04 9:42 AM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, November 04, 2021 | ||
| 38 | 38
misc
Status Report
Thu 11/04 4:02 PM
Status Report with Respect to Certain Adversary Proceedings Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, September 03, 2021 | ||
| 37 | 37
misc
Status Report
Fri 09/03 2:17 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, July 06, 2021 | ||
| 36 | 36
misc
Status Report
Tue 07/06 8:12 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Wednesday, June 02, 2021 | ||
| 35 | 35
misc
Affidavit/Declaration of Service
Wed 06/02 4:50 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 | ||
| 34 | 34
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 4:10 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 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Fri 05/14 6:45 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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| Thursday, May 06, 2021 | ||
| 32 | 32
misc
Affidavit/Declaration of Service
Thu 05/06 10:53 AM
Affidavit/Declaration of Service re: Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 31 | 31
misc
Status Report
Wed 05/05 5:13 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, April 13, 2021 | ||
| 30 | 30
1
pgs
order
Order
Tue 04/13 2:08 PM
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
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| Thursday, April 08, 2021 | ||
| 29 | 29
court
Case Reassigned
Thu 04/08 1:02 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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| Monday, March 15, 2021 | ||
| 28 | 28
misc
Status Report
Mon 03/15 11:55 PM
Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, March 05, 2021 | ||
| 27 | 27
misc
Status Report
Fri 03/05 8:00 PM
Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, January 04, 2021 | ||
| 26 | 26
misc
Status Report
Mon 01/04 4:56 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, November 03, 2020 | ||
| 25 | 25
misc
Status Report
Tue 11/03 4:29 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, October 05, 2020 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Mon 10/05 4:50 PM
Affidavit/Declaration of Service to amend the Affidavit of Service . Filed by Epiq Class Action & Claims Solutions, Inc.. (Persichilli, Susan) |
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| Wednesday, September 30, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Wed 09/30 5:50 PM
Affidavit/Declaration of Service of Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, September 04, 2020 | ||
| 22 | 22
order
Scheduling Order
Fri 09/04 10:15 AM
Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS) |
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| Wednesday, September 02, 2020 | ||
| 21 | 21
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Wed 09/02 6:39 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, August 14, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Fri 08/14 7:19 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.. (Garabato, Sid) |
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| Monday, August 03, 2020 | ||
| 19 | 19
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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| 18 | 18
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 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Fri 07/10 9:14 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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| Monday, June 22, 2020 | ||
| 16 | 16
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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| 15 | 15
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 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Wed 06/17 5:56 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.. (Gallerie, Bridget) |
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| Tuesday, May 26, 2020 | ||
| 13 | 13
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 | ||
| 12 | 12
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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| Wednesday, May 06, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Wed 05/06 9:11 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 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Sun 04/26 4:35 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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| Wednesday, April 22, 2020 | ||
| 9 | 9
cmp
Alias Summons
Wed 04/22 10:45 AM
Alias Summons and Notice of Pretrial Conference Served on Defendant Yanitsha M. Feliciano. Pretrial Conference set for 5/27/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 6/22/2020. (Robinson, Colin) |
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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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| Wednesday, April 15, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Wed 04/15 9:56 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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| Monday, December 02, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 12/02 4:39 PM
Summons and Notice of Pretrial Conference Served on Defendant Yanitsha M. Feliciano. 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) |
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Att: 1
Certificate of Service
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Att: 2
Notice of Dispute Resolution Alternatives
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| Sunday, December 01, 2019 | ||
| 2 | 2
crditcrd
none
Sun 12/01 2:02 PM
Receipt of filing fee for Complaint 19-51015 BLS) [cmp,cmp] ( 350.00). Receipt Number 9544384, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Sun 12/01 11:38 AM
Adversary case 19-51015 Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers, for Equitable Subordination, for Sale of Unregistered Securities, Fraud, and for Aiding and Abetting Fraud by Michael Goldberg against Yanitsha M. Feliciano. 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
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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