Goldberg v. Bank of America Corporation
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-51031 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 01, 2019 |
| Terminated: | May 28, 2021 |
| Last checked: never |
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Defendant
Bank of America Corporation
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Represented By
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Plaintiff
Michael Goldberg
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Represented By
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| Docket last updated: 10/25/2024 1:05 PM EDT |
| Wednesday, June 02, 2021 | ||
| 49 | 49
misc
Affidavit/Declaration of Service
Wed 06/02 5:35 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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| Friday, May 28, 2021 | ||
| 48 | 48
misc
Stipulation of Dismissal
Fri 05/28 11:56 AM
Stipulation of Dismissal with Prejudice Filed by Michael Goldberg. (Robinson, Colin) |
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court
Close Adversary Case
Fri 05/28 3:49 PM
Adversary Case 1:19-ap-51031 Closed (ATo) |
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| Monday, May 17, 2021 | ||
| 47 | 47
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 4:31 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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| 46 | 46
misc
Affidavit/Declaration of Service
Mon 05/17 1:17 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 | ||
| 45 | 45
misc
Affidavit/Declaration of Service
Thu 05/06 11:47 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 | ||
| 44 | 44
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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| Monday, April 26, 2021 | ||
| 43 | 43
mediation
Settled Prior to Mediation
Mon 04/26 12:51 PM
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: 06/25/2021. (Bifferato, Ian) |
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| Tuesday, April 13, 2021 | ||
| 42 | 42
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 | ||
| 41 | 41
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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| Tuesday, March 16, 2021 | ||
| 40 | 40
misc
Status Report
Tue 03/16 3:54 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, March 15, 2021 | ||
| 39 | 39
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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| 38 | 38
misc
Affidavit/Declaration of Service
Mon 03/15 6:54 PM
Affidavit/Declaration of Service re: Amended Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| 37 | 37
misc
Affidavit/Declaration of Service
Mon 03/15 6:52 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| 36 | 36
misc
Affidavit/Declaration of Service
Mon 03/15 6:50 PM
Affidavit/Declaration of Service re: Order Modifying and Granting Limited Waiver of General Order Re: Procedures In Adversary Proceedings . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| 35 | 35
mediation
Mediation Status Report
Mon 03/15 12:43 PM
Mediation Status Report (Bifferato, Ian) |
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| Tuesday, March 02, 2021 | ||
| 34 | 34
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 03/02 10:10 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 3/9/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, March 01, 2021 | ||
| 33 | 33
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/01 12:04 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, February 25, 2021 | ||
| 32 | 32
misc
Certificate of No Objection(Multi)
Thu 02/25 11:44 PM
Certificate of No Objection Regarding Liquidation Trust's Motion for Entry of an Order Modifying and Granting a Limited Waiver of Certain Requirements of General Order re: Procedures in Adversary Proceedings Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, February 19, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Fri 02/19 4:35 PM
Affidavit/Declaration of Service Re Liquidation Trusts Motion for Entry of an Order Modifying and Granting a Limited Waiver of Certain Requirements of General Order Re: Procedures in Adversary Proceedings . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, February 09, 2021 | ||
| 30 | 30
motion
Approve - Motion
Tue 02/09 12:44 PM
Motion to Approve Debtors' Motion for Entry of an Order Modifying Certain Requirements of Local Rule 3007-1 Filed by Michael Goldberg. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 2/24/2021. (Robinson, Colin) |
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| Friday, January 15, 2021 | ||
| 29 | 29
misc
Status Report
Fri 01/15 2:00 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, January 14, 2021 | ||
| 28 | 28
mediation
Mediation Status Report
Thu 01/14 3:36 PM
Mediation Status Report (Bifferato, Ian) |
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| Thursday, December 17, 2020 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Thu 12/17 8:40 PM
Affidavit/Declaration of Service re: Order Assigning Adversary Proceeding to Mediation and Appointing Mediator . Filed by Epiq Class Action & Claims Solutions, Inc.. (Garabato, Sid) |
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| Sunday, November 08, 2020 | ||
| 26 | 26
court
BNC Certificate of Mailing
Mon 11/09 12:47 AM
BNC Certificate of Mailing. Notice Date 11/08/2020. (Admin.) |
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| Friday, November 06, 2020 | ||
| 25 | 25
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Fri 11/06 1:12 PM
Order Assigning Adversary Proceeding to Mediation. Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 1/5/2021. Signed on 11/6/2020. (SJS) |
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| Thursday, November 05, 2020 | ||
| 24 | 24
misc
Stipulation Regarding Appointment of Mediator
Thu 11/05 3:58 PM
Stipulation Regarding Appointment of Mediator Between Liquidating Trustee and Defendant . Filed by Michael Goldberg. (Robinson, Colin) |
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| Thursday, September 24, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Thu 09/24 8:03 PM
Affidavit/Declaration of Service of Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, September 15, 2020 | ||
| 22 | 22
order
Scheduling Order
Tue 09/15 8:10 PM
Scheduling Order. Signed on 9/15/2020. (JMW) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit A
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| Monday, September 14, 2020 | ||
| 21 | 21
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Mon 09/14 3:38 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, August 17, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Mon 08/17 4:00 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 9:26 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 7:49 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 10:13 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 5:32 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 | ||
| 9 | 9
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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| 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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| Wednesday, March 04, 2020 | ||
| 7 | 7
answer
Answer to Complaint
Wed 03/04 4:26 PM
Answer and Affirmative Defenses to Plaintiff's Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers. Filed by Bank of America Corporation Mediation due date: 07/2/2020.(McNeill, R. Stephen) Modified on 3/5/2020 (SJS) |
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Att: 1
Certificate of Service
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| Monday, February 03, 2020 | ||
| 6 | 6
order
Stipulation
Mon 02/03 10:03 AM
Order Approving Further Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Order Signed on 2/3/2020. (JMW) |
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Att: 1
Exhibit 1
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| Friday, January 31, 2020 | ||
| 5 | 5
misc
Certification of Counsel(Adv)
Fri 01/31 4:57 PM
Certification of Counsel Regarding Order Approving Stipulation for Further Extension of Time Filed by Bank of America Corporation. (McNeill, R. Stephen) |
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Att: 1
Exhibit A
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| Friday, January 03, 2020 | ||
| 4 | 4
motion
Stipulation
Fri 01/03 5:08 PM
Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Between Michael Goldberg and Defendant Bank of America Corporation . Filed by Michael Goldberg . (Robinson, Colin) |
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| Monday, December 02, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 12/02 4:08 PM
Summons and Notice of Pretrial Conference Served on Defendant Bank of America Corporation. 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 19-51031 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 1:28 PM
Adversary case 19-51031 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 & 550 by Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Bank of America Corporation. 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 A
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