Goldberg v. Tashvighi
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-51049 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 02, 2019 |
| Terminated: | Mar 26, 2021 |
| Last checked: never |
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Defendant
Arash Tashvighi
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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 |
| Friday, March 26, 2021 | ||
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court
Close Adversary Case
Fri 03/26 8:55 AM
Adversary Case 1:19-ap-51049 Closed (SJS) |
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| Thursday, March 25, 2021 | ||
| 43 | 43
misc
Stipulation of Dismissal
Thu 03/25 4:15 PM
Stipulation of Dismissal of Adversary Proceeding without Prejudice related document(s)1 Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, March 15, 2021 | ||
| 42 | 42
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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| 41 | 41
court
Mediator Report Past Due
Mon 03/15 11:00 PM
Mediator Report Past Due (ADI) |
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| 40 | 40
misc
Affidavit/Declaration of Service
Mon 03/15 5:43 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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| 39 | 39
misc
Affidavit/Declaration of Service
Mon 03/15 5:42 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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| 38 | 38
misc
Affidavit/Declaration of Service
Mon 03/15 5:41 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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| Friday, March 05, 2021 | ||
| 37 | 37
misc
Status Report
Fri 03/05 8:58 PM
Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, March 02, 2021 | ||
| 36 | 36
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 | ||
| 35 | 35
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/01 11:49 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. 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 | ||
| 34 | 34
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 | ||
| 33 | 33
misc
Affidavit/Declaration of Service
Fri 02/19 3:39 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 | ||
| 32 | 32
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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| Monday, January 25, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Mon 01/25 1:39 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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| Thursday, January 07, 2021 | ||
| 30 | 30
court
BNC Certificate of Mailing
Fri 01/08 1:04 AM
BNC Certificate of Mailing. Notice Date 01/07/2021. (Admin.) |
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| Tuesday, January 05, 2021 | ||
| 29 | 29
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Tue 01/05 12:05 PM
Order Assigning Adversary Proceeding to Mediation. Lucian B. Murley is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 3/8/2021. Signed on 1/5/2021. (SJS) |
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| Monday, January 04, 2021 | ||
| 28 | 28
misc
Status Report
Mon 01/04 5:02 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Saturday, December 05, 2020 | ||
| 27 | 27
misc
Certification of Counsel(Adv)
Sat 12/05 9:48 AM
Certification of Counsel Certification of Counsel Regarding Appointment of Mediator Filed by Michael Goldberg. (Robinson, Colin) |
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| Wednesday, December 02, 2020 | ||
| 26 | 26
answer
Answer to Counterclaim
Wed 12/02 9:30 AM
Answer to Counterclaim Filed by Arash Tashvighi (Hardy, John) |
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Att: 1
Certificate of Service
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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 4:56 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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| Thursday, October 01, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Thu 10/01 8:37 AM
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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| Monday, August 17, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Mon 08/17 4:43 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 9:49 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 8:54 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 10:51 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) 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 7:01 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 11:18 AM
Alias Summons and Notice of Pretrial Conference Served on Defendant Arash Tashvighi. 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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| Thursday, April 16, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Thu 04/16 10:48 AM
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
crditcrd
none
Mon 12/02 6:25 PM
Receipt of filing fee for Complaint 19-51049 BLS) [cmp,cmp] ( 350.00). Receipt Number 9546663, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Mon 12/02 5:39 PM
Summons and Notice of Pretrial Conference Served on Defendant Arash Tashvighi. 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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| 1 | 1
cmp
RETIRED - Complaint
Mon 12/02 3:59 PM
Adversary case 19-51049 Complaint Objecting to Claims and Counterclaiming for Avoidance and Recovery of Avoidable Transfers and for Equitable Subordination by Michael Goldberg against Arash Tashvighi. 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 and B
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