Goldberg v. Wieniewitz Financial 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-51062 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 03, 2019 |
| Terminated: | May 25, 2021 |
| Last checked: never |
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Defendant
Wieniewitz Financial LLC,, a Tennessee limited liability company
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Represented By
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Defendant
Trae Wieniewitz, an individual
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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 |
| Wednesday, May 26, 2021 | ||
| 32 | 32
misc
Affidavit/Declaration of Service
Wed 05/26 9:48 PM
Affidavit/Declaration of Service re Order Approving Stipulation for Judgment against Wieniewitz Financial, LLC and Trae Wieniewitz, dated May 10, 2021; and Judgment Pursuant to Stipulation of Judgment against Wieniewitz Financial, LLC and Trae Wieniewitz, dated May 10, 2021 . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Tuesday, May 25, 2021 | ||
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court
Close Adversary Case
Tue 05/25 11:27 AM
Adversary Case 1:19-ap-51062 Closed (MD) |
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| Tuesday, May 18, 2021 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Tue 05/18 12:05 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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| Monday, May 17, 2021 | ||
| 30 | 30
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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| Wednesday, May 12, 2021 | ||
| 29 | 29
court
BNC Certificate of Mailing
Thu 05/13 12:54 AM
BNC Certificate of Mailing. Notice Date 05/12/2021. (Admin.) |
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| 28 | 28
court
BNC Certificate of Mailing
Thu 05/13 12:54 AM
BNC Certificate of Mailing. Notice Date 05/12/2021. (Admin.) |
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| Monday, May 10, 2021 | ||
| 27 | 27
order
Judgment
Mon 05/10 3:03 PM
Judgment Pursuant To Stipulation Of Judgement Against Wieniewitz Financial, LLC And Trae Wieniewit Tickle due by: 5/24/2021. Signed on 5/10/2021. (AJL) |
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| 26 | 26
order
Judgment
Mon 05/10 2:53 PM
Order Approving Stipulation For Judgment Against Weiniewitz Financial, LLC And Trae Wieniewit Tickle due by: 5/24/2021. Signed on 5/10/2021. (AJL) |
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| Thursday, May 06, 2021 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Thu 05/06 1:31 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 24 | 24
misc
Status Report
Wed 05/05 5:15 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 27, 2021 | ||
| 23 | 23
misc
Certification of Counsel(Adv)
Tue 04/27 4:26 PM
Certification of Counsel Regarding Stipulation For Judgment Against Wieniewitz Financial, LLC and Trae Wieniewitz Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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| Tuesday, April 13, 2021 | ||
| 22 | 22
1
pgs
order
Order
Tue 04/13 1:57 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 | ||
| 21 | 21
court
Case Reassigned
Thu 04/08 1:09 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, August 17, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Mon 08/17 5:08 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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| Tuesday, July 14, 2020 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Tue 07/14 10:39 AM
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 10:08 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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| Thursday, May 07, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Thu 05/07 11:52 AM
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 7:38 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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| Thursday, April 16, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Thu 04/16 12:59 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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| Wednesday, April 01, 2020 | ||
| 7 | 7
answer
Answer to Complaint
Wed 04/01 4:40 PM
Answer and Affirmative Defenses of Defendants to Adversary Complaint: for (I) Avoidance and Recovery of Avoidable Transfers; and (II) for Sale of Unregistered Securities, for Fraud, and for Aiding and Abetting Fraud . Filed by Trae Wieniewitz, Wieniewitz Financial LLC, Mediation due date: 07/30/2020. (Gibson, Jason) Modified on 4/2/2020 (SJS) |
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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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| Thursday, December 05, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 12/05 3:30 PM
Summons and Notice of Pretrial Conference Served on Defendants Trae Wieniewitz, Wieniewitz Financial 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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| Tuesday, December 03, 2019 | ||
| 2 | 2
crditcrd
none
Tue 12/03 4:27 PM
Receipt of filing fee for Complaint 19-51062 BLS) [cmp,cmp] ( 350.00). Receipt Number 9548843, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Tue 12/03 12:49 AM
Adversary case 19-51062 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 Wieniewitz Financial LLC, a Tennessee limited liability company, Trae Wieniewitz. 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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