Goldberg v. Smithson Financial Group LLC et al
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-51032 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 01, 2019 |
| Last checked: never |
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Defendant
Smithson Financial Group LLC
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Represented By
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Defendant
Todd Smithson
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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 |
| Wednesday, June 02, 2021 | ||
| 35 | 35
misc
Affidavit/Declaration of Service
Wed 06/02 5:37 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 4:31 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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| 33 | 33
misc
Affidavit/Declaration of Service
Mon 05/17 1:32 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 11:55 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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| Thursday, February 25, 2021 | ||
| 27 | 27
court
BNC Certificate of Mailing
Fri 02/26 1:01 AM
BNC Certificate of Mailing. Notice Date 02/25/2021. (Admin.) |
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| Tuesday, February 23, 2021 | ||
| 26 | 26
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Tue 02/23 2:03 PM
Order Assigning Adversary Proceeding to Mediation. Lucian B. Murley is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 4/26/2021. Signed on 2/23/2021. (LCN) |
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| Friday, February 19, 2021 | ||
| 25 | 25
misc
Stipulation Regarding Appointment of Mediator
Fri 02/19 2:20 PM
Stipulation Regarding Appointment of Mediator Lucian B. Murley, Esquire, of Saul Ewing Arnstein & Lehr LLP Between Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust and Smithson Financial Group LLC and Todd Smithson . Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, January 25, 2021 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Mon 01/25 4:02 PM
Affidavit/Declaration of Service re Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, January 06, 2021 | ||
| 23 | 23
6
pgs
order
Order
Wed 01/06 6:38 PM
Scheduling Order Order Signed on 1/6/2021. (JMW) |
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Att: 1
Exhibit A
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| 22 | 22
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Wed 01/06 1:30 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit 1
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| Monday, August 17, 2020 | ||
| 21 | 21
misc
Affidavit/Declaration of Service
Mon 08/17 4:06 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 | ||
| 20 | 20
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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| 19 | 19
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 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Fri 07/10 9:27 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 | ||
| 17 | 17
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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| 16 | 16
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 | ||
| 15 | 15
misc
Affidavit/Declaration of Service
Wed 06/17 7:53 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 | ||
| 14 | 14
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 | ||
| 13 | 13
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 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Wed 05/06 10:16 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 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Sun 04/26 5:36 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 | ||
| 10 | 10
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 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Wed 04/15 10:49 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 | ||
| 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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| Tuesday, February 18, 2020 | ||
| 7 | 7
answer
Answer to Complaint
Tue 02/18 4:34 PM
Answer, Affirmative Defenses, and Other Defenses to 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 . Filed by Todd Smithson, Smithson Financial Group LLC Mediation due date: 06/17/2020.(Capuzzi, Kevin) Modified text on 2/19/2020 (SJS) |
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Att: 1
Certificate of Service
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misc
Add Attorney
Tue 02/18 4:35 PM
Attorney Matthew Donovan Beebe and Kevin M. Capuzzi for Todd Smithson and Smithson Financial Group LLC added to case Filed by Todd Smithson, Smithson Financial Group LLC. (Capuzzi, Kevin) |
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| Monday, February 10, 2020 | ||
| 6 | 6
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 | ||
| 5 | 5
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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| Friday, January 31, 2020 | ||
| 4 | 4
motion
Stipulation
Fri 01/31 8:48 PM
Stipulation Between Todd Smithson, Smithson Financial Group LLC and Plaintiff Extending Defendants Deadline to Respond to Plaintiffs Complaint Objection 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 . Filed by Todd Smithson, Smithson Financial Group LLC. (Capuzzi, Kevin) |
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misc
Add Attorney
Fri 01/31 8:49 PM
Attorney Matthew Donovan Beebe and Kevin M. Capuzzi for Todd Smithson and Smithson Financial Group LLC added to case Filed by Todd Smithson, Smithson Financial Group LLC. (Capuzzi, Kevin) |
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| Monday, December 02, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 12/02 7:13 PM
Summons and Notice of Pretrial Conference Served on Defendants Todd Smithson, Smithson Financial Group LLC. 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 19-51032 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 1:30 PM
Adversary case 19-51032 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 Smithson Financial Group LLC, Todd Smithson. 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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