Goldberg v. Lane Financial Strategies LLC, a Virginia limited
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-51059 |
| 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 31, 2020 |
| Last checked: never |
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Defendant
Lane Financial Strategies LLC, a Virginia limited liability company
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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: 7 hours ago |
| Sunday, April 26, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Sun 04/26 7:21 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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| Thursday, April 16, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Thu 04/16 12:38 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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| Tuesday, April 07, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Tue 04/07 5:54 PM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Tuesday, March 31, 2020 | ||
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court
Close Adversary Case
Tue 03/31 3:02 PM
Adversary Case 1:19-ap-51059 Closed (SJS) |
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| Monday, March 30, 2020 | ||
| 8 | 8
notice
Dismissal - Notice
Mon 03/30 11:26 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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| Monday, March 16, 2020 | ||
| 7 | 7
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 | ||
| 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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| Thursday, December 05, 2019 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Thu 12/05 2:00 PM
Summons and Notice of Pretrial Conference Served on Defendants Scott Lane, Lane Financial Strategies LLC, Richmond Wealth Management 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: 2/3/2020. (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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| Wednesday, December 04, 2019 | ||
| 3 | 3
cmp
Amended Complaint
Wed 12/04 2:46 PM
First Amended Complaint to Add Party Filed by Michael Goldberg (Robinson, Colin) |
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Att: 1
Exhibit A, B
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| Tuesday, December 03, 2019 | ||
| 2 | 2
crditcrd
none
Tue 12/03 4:27 PM
Receipt of filing fee for Complaint 19-51059 BLS) [cmp,cmp] ( 350.00). Receipt Number 9548843, amount $ 350.00. (U.S. Treasury) |
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| Monday, December 02, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Mon 12/02 11:39 PM
Adversary case 19-51059 Complaint /Adversary 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Lane Financial Strategies LLC, a Virginia limited liability company. 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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