Woodbridge Liquidation Trust v. Shapiro 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-51076 |
| 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 |
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Defendant
Robert Shapiro
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Represented By
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Defendant
Jeri Shapiro
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Represented By
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Defendant
3X A Charm, LLC
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Represented By
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Defendant
Carbondale Basalt Owners, LLC
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Represented By
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Defendant
Davanna Sherman Oaks Owners, LLC
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Represented By
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Defendant
In Trend Staging, LLC
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Represented By
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Defendant
Midland Loop Enterprises, LLC
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Represented By
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Defendant
Schwartz Media Buying Company, LLC
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Represented By
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Defendant
Stover Real Estate Partners, LLC
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Represented By
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Plaintiff
Woodbridge Liquidation Trust
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, April 07, 2022 | ||
| 40 | 40
misc
Affidavit/Declaration of Service
Thu 04/07 6:33 PM
Affidavit/Declaration of Service re: Stipulation of Dismissal of Adversary Proceeding without Prejudice Solely as to Defendant Jeri Shapiro . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, April 01, 2022 | ||
| 39 | 39
misc
Stipulation of Dismissal
Fri 04/01 10:08 AM
Stipulation of Dismissal of Adversary Proceeding without Prejudice Solely as to Defendant Jeri Shapiro Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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| Friday, February 18, 2022 | ||
| 38 | 38
misc
Affidavit/Declaration of Service
Fri 02/18 12:00 PM
Affidavit/Declaration of Service re: Judgment by Default Against Defendant Schwartz Media Buying Company, LLC . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, February 17, 2022 | ||
| 37 | 37
misc
Affidavit/Declaration of Service
Thu 02/17 3:06 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) |
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| 36 | 36
misc
Affidavit/Declaration of Service
Thu 02/17 2:32 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) |
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| Friday, February 11, 2022 | ||
| 35 | 35
order
Default Judgment
Fri 02/11 10:05 AM
Judgment By Default Against Defendant Schwartz Media Buying Company, LLC Order Signed on 2/11/2022. (AJL) |
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| 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) |
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| Friday, February 04, 2022 | ||
| 33 | 33
misc
Certificate of No Objection(Adv)
Fri 02/04 4:04 PM
Certificate of No Objection Regarding Motion for Default Judgment against Defendant, Schwartz Media Buying Company, LLC Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit A
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| 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) |
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| Tuesday, February 01, 2022 | ||
| 31 | 31
misc
Affidavit/Declaration of Service
Tue 02/01 11:10 AM
Affidavit/Declaration of Service re: Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, January 20, 2022 | ||
| 30 | 30
court
BNC Certificate of Mailing
Fri 01/21 12:39 AM
BNC Certificate of Mailing. Notice Date 01/20/2022. (Admin.) |
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| 29 | 29
motion
Default Judgment - Motion
Thu 01/20 6:35 PM
Motion for Default Judgment against Defendant, Schwartz Media Buying Company, LLC Filed by Woodbridge 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. Responses due by 2/3/2022. Objections due by 2/3/2022. (Robinson, Colin) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Certificate of Service and Service List
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| Tuesday, January 18, 2022 | ||
| 28 | 28
court
VAN-431 Clerk's Entry of Default
Tue 01/18 10:28 AM
Clerk's Entry of Default Against Defendant Schwartz Media Buying Company, LLC Signed on 1/18/2022. (SJM) |
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| Friday, January 14, 2022 | ||
| 27 | 27
motion
Request for Entry of Default (Adv)
Fri 01/14 3:05 PM
Request for Entry of Default Solely as to Defendant Schwartz Media Buying Company, LLC Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Declaration
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Att: 3
Exhibit 1 to Declaration
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Att: 4
Certificate of Service
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| Thursday, June 03, 2021 | ||
| 26 | 26
misc
Affidavit/Declaration of Service
Thu 06/03 11:04 AM
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) |
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| Tuesday, May 18, 2021 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Tue 05/18 1:32 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 | ||
| 24 | 24
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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| Thursday, May 06, 2021 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Thu 05/06 2:03 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 22 | 22
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 13, 2021 | ||
| 21 | 21
1
pgs
order
Order
Tue 04/13 1:45 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 | ||
| 20 | 20
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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| Friday, July 31, 2020 | ||
| 19 | 19
notice
Withdrawal of Document - Notice
Fri 07/31 5:07 PM
Notice of Withdrawal of Plaintiff's Request for Entry of Default Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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| Tuesday, July 14, 2020 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Tue 07/14 10:59 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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| Thursday, July 02, 2020 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Thu 07/02 12:38 AM
Affidavit/Declaration of Service re Entry of Default Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, June 26, 2020 | ||
| 16 | 16
court
BNC Certificate of Mailing
Sat 06/27 12:44 AM
BNC Certificate of Mailing. Notice Date 06/26/2020. (Admin.) |
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| Wednesday, June 24, 2020 | ||
| 15 | 15
court
VAN-431 Clerk's Entry of Default
Wed 06/24 10:23 AM
Clerk's Entry of Default against defendants Robert Shapiro, Jeri Shapiro, 3X A Charm, LLC, Carbondale Basalt Owners, LLC, Davana Sherman Oaks Owners, LLC, In Trend Staging, LLC, Midland Loop Enterprises, LLC, Schwartz Media Buying Company, LLC and Stover Real Estate Partners, LLC . Signed on 6/24/2020. (SJS) Modified text on 6/24/2020 (SJS) |
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| Tuesday, June 23, 2020 | ||
| 14 | 14
motion
Request for Entry of Default (Adv)
Tue 06/23 3:11 PM
Request for Entry of Default Filed by Woodbridge Liquidation Trust. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Affidavit of Counsel in Support
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Att: 3
Exhibit 1 to Affidavit of Counsel
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Att: 4
Certificate of Service
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| Monday, June 22, 2020 | ||
| 13 | 13
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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| 12 | 12
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 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Wed 06/17 10:44 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 | ||
| 10 | 10
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 | ||
| 9 | 9
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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| Friday, May 08, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Fri 05/08 10:46 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 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Sun 04/26 8:14 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 | ||
| 6 | 6
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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| Monday, March 16, 2020 | ||
| 5 | 5
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, January 27, 2020 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Mon 01/27 4:47 PM
Summons and Notice of Pretrial Conference Served on Defendants 3X A Charm, LLC, Carbondale Basalt Owners, LLC, Davanna Sherman Oaks Owners, LLC, In Trend Staging, LLC, Midland Loop Enterprises, LLC, Schwartz Media Buying Company, LLC, Jeri Shapiro, Robert Shapiro, Stover Real Estate Partners, LLC. Pretrial Conference set for 3/18/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 3/27/2020. (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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| 3 | 3
cmp
Amended Complaint
Mon 01/27 4:43 PM
First Amended Complaint to Modify Party Filed by Woodbridge Liquidation Trust (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| Wednesday, December 04, 2019 | ||
| 2 | 2
crditcrd
none
Wed 12/04 7:03 PM
Receipt of filing fee for Complaint 19-51076 BLS) [cmp,cmp] ( 350.00). Receipt Number 9551150, amount $ 350.00. (U.S. Treasury) |
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| Tuesday, December 03, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Tue 12/03 9:14 PM
Adversary case 19-51076 Complaint For Avoidance and Recovery of Avoidable Transfers, Fraud, Aiding and Abetting Fraud, Unjust Enrichment, Breach of Fiduciary Duty, and the Sale of Unregistered Securities by Woodbridge Liquidation Trust against Robert Shapiro, Jeri Shapiro, 3X A Charm, LLC, Carbondale Basalt Owners, LLC, Davanna Sherman Oaks Owners, LLC, In Trend Staging, LLC, Midland Loop Enterprises, LLC, Schwartz Media Buying Company, LLC, Stover Real Estate Partners, LLC. 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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Att: 3
Exhibit C
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