Goldberg v. Sesco Benefit Services, Inc. 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-51064 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 03, 2019 |
| Last checked: never |
|
Defendant
Sesco Benefit Services, Inc., a Tennessee corporation
|
Represented By
|
|
Defendant
Peter Holler, an individual
|
Represented By
|
|
Plaintiff
Michael Goldberg, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust
|
Represented By
|
| Docket last updated: 6 hours ago |
| Thursday, February 02, 2023 | ||
| 42 | 42
misc
Certificate of Service
Thu 02/02 8:38 AM
Amended Certificate of Service Filed by Peter Holler, Sesco Benefit Services, Inc.. (Hiller, Adam) |
|
| Wednesday, February 01, 2023 | ||
| 41 | 41
notice
Substitution of Counsel- Notice
Wed 02/01 12:50 PM
Notice of Substitution of Counsel Filed by Peter Holler, Sesco Benefit Services, Inc. (Hiller, Adam) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, November 10, 2022 | ||
| 40 | 40
misc
Status Report
Thu 11/10 4:28 PM
Status Report with Respect to Certain Adversary Matter Filed by Michael Goldberg. (Robinson, Colin) |
|
| Friday, October 14, 2022 | ||
| 39 | 39
notice
VAN-417 Notice and Order of Request for Status Report
Fri 10/14 10:04 AM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 11/4/2022. Signed on 10/14/2022. (DMC) |
|
| Thursday, March 03, 2022 | ||
| 38 | 38
misc
Affidavit/Declaration of Service
Thu 03/03 3:22 PM
Affidavit/Declaration of Service re: Notice of Withdrawal of Plaintiffs Request for Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| Thursday, February 17, 2022 | ||
| 37 | 37
misc
Affidavit/Declaration of Service
Thu 02/17 3:03 PM
Affidavit/Declaration of Service re: Amended Notice of Agenda of Matters Scheduled for Hearing on February 8, 2022 at 10:30 a.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| 36 | 36
misc
Affidavit/Declaration of Service
Thu 02/17 2:27 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on February 8, 2022 at 10:30 a.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| 35 | 35
notice
Withdrawal - Notice
Thu 02/17 1:34 PM
Notice of Withdrawal of Plaintiff's Request for Entry of Default Filed by Michael Goldberg (Robinson, Colin) |
|
| Monday, February 07, 2022 | ||
| 34 | 34
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 02/07 2:24 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 2/8/2022 at 10:30 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
|
| Friday, February 04, 2022 | ||
| 33 | 33
answer
Answer to Complaint
Fri 02/04 3:17 PM
Answer to Complaint Filed by Peter Holler, Sesco Benefit Services, Inc. Mediation due date: 06/6/2022.(Horan, Thomas) |
|
|
Att: 1
Certificate of Service
|
||
| 32 | 32
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 02/04 10:50 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 2/8/2022 at 10:30 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
|
| Friday, January 21, 2022 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Fri 01/21 12:18 PM
Affidavit/Declaration of Service re: [Cancelled Hearing] Notice of Agenda of Matters Scheduled for Hearing on January 13, 2022 at 1:30 p.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| Tuesday, January 11, 2022 | ||
| 30 | 30
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 01/11 4:04 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg. Hearing scheduled for 1/13/2022 at 01:30 PM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
|
| Thursday, December 30, 2021 | ||
| 29 | 29
misc
Affidavit/Declaration of Service
Thu 12/30 9:03 PM
Affidavit/Declaration of Service re Plaintiff's Motion for Default Judgment . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
|
| Monday, December 20, 2021 | ||
| 28 | 28
motion
Default Judgment - Motion
Mon 12/20 11:28 AM
Motion for Default Judgment against defendants Sesco Benefit Services, Inc. and Peter Holler Filed by Michael Goldberg. Hearing scheduled for 1/13/2022 at 01:30 PM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 1/3/2022. (Robinson, Colin) |
|
|
Att: 1
Notice
|
||
|
Att: 2
Exhibit A
|
||
|
Att: 3
Certificate of Service
|
||
| Wednesday, June 02, 2021 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Wed 06/02 6:50 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) |
|
| Tuesday, May 18, 2021 | ||
| 26 | 26
misc
Affidavit/Declaration of Service
Tue 05/18 12:11 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) |
|
| Monday, May 17, 2021 | ||
| 25 | 25
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) |
|
| Thursday, May 06, 2021 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Thu 05/06 1:33 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
|
| Wednesday, May 05, 2021 | ||
| 23 | 23
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) |
|
| 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) |
|
| 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) |
|
| Thursday, August 06, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Thu 08/06 2:12 AM
Affidavit/Declaration of Service of Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Garabato, Sid) |
|
| Saturday, July 25, 2020 | ||
| 19 | 19
court
BNC Certificate of Mailing
Sun 07/26 12:39 AM
BNC Certificate of Mailing. Notice Date 07/25/2020. (Admin.) |
|
| Thursday, July 23, 2020 | ||
| 18 | 18
court
VAN-431 Clerk's Entry of Default
Thu 07/23 4:30 PM
Clerk's Entry of Default against defendant(s) Sesco Benefit Services, Inc., a Tennessee corporation and Peter Holler, an individual . Signed on 7/23/2020. (SJS) |
|
| Wednesday, July 22, 2020 | ||
| 17 | 17
motion
Request for Entry of Default (Adv)
Wed 07/22 2:48 PM
Request for Entry of Default Filed by Michael Goldberg. (Robinson, Colin) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Affidavit of Counsel in Support
|
||
|
Att: 3
Exhibit 1 to Affidavit of Counsel
|
||
|
Att: 4
Certificate of Service
|
||
| Tuesday, July 14, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Tue 07/14 10:40 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) |
|
| Monday, June 22, 2020 | ||
| 15 | 15
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) |
|
| 14 | 14
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) |
|
| Wednesday, June 17, 2020 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Wed 06/17 10:11 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) |
|
| Tuesday, May 26, 2020 | ||
| 12 | 12
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) |
|
| Friday, May 22, 2020 | ||
| 11 | 11
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) |
|
| Thursday, May 07, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Thu 05/07 11:55 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) |
|
| Sunday, April 26, 2020 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Sun 04/26 7:40 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) |
|
| 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) |
|
| Thursday, April 16, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Thu 04/16 1:02 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) |
|
| 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) |
|
| 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) |
|
| 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) |
|
| Thursday, December 05, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 12/05 3:32 PM
Summons and Notice of Pretrial Conference Served on Defendants Peter Holler, Sesco Benefit Services, Inc.. 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) |
|
|
Att: 1
Certificate of Service
|
||
|
Att: 2
Notice of Dispute Resolution Alternatives
|
||
| Tuesday, December 03, 2019 | ||
| 2 | 2
crditcrd
none
Tue 12/03 4:27 PM
Receipt of filing fee for Complaint 19-51064 BLS) [cmp,cmp] ( 350.00). Receipt Number 9548843, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
RETIRED - Complaint
Tue 12/03 1:10 AM
Adversary case 19-51064 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Sesco Benefit Services, Inc., a Tennessee corporation, Peter Holler. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Robinson, Colin) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||