Goldberg v. DPO Insurance Agency, 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-51073 |
| 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: | Dec 12, 2019 |
| Last checked: never |
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Defendant
DPO Insurance Agency, Inc., a Texas corporation
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Represented By
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Defendant
David P. Ouellette, an individual
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Represented By
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Defendant
Cerice M. Ouellette, an individual
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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: 6 hours ago |
| Thursday, December 12, 2019 | ||
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court
Close Adversary Case
Thu 12/12 8:33 AM
Adversary Case 1:19-ap-51073 Closed (SJS) |
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| Tuesday, December 10, 2019 | ||
| 4 | 4
notice
Dismissal - Notice
Tue 12/10 1:56 PM
Notice of Dismissal Voluntary of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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| Wednesday, December 04, 2019 | ||
| 3 | 3
crditcrd
none
Wed 12/04 7:00 PM
Receipt of filing fee for Complaint 19-51073 BLS) [cmp,cmp] ( 350.00). Receipt Number 9551136, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 12/04 5:01 PM
Summons and Notice of Pretrial Conference Served on Defendants DPO Insurance Agency, Inc., Cerice M. Ouellette, David P. Ouellette. 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 | ||
| 1 | 1
cmp
RETIRED - Complaint
Tue 12/03 5:40 PM
Adversary case 19-51073 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 DPO Insurance Agency, Inc., David P. Ouellette, Cerice M. Ouellette. 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-C
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