Woodbridge Liquidation Trust v. Schwartz 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-51078 |
| 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
Scott Schwartz
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Represented By
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Defendant
Up and Coming Capital, LLC
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Represented By
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Defendant
Up and Coming, 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: 7 hours ago |
| Thursday, June 03, 2021 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Thu 06/03 11:09 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 | ||
| 26 | 26
misc
Affidavit/Declaration of Service
Tue 05/18 1:37 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 | ||
| 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) |
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| Thursday, May 06, 2021 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Thu 05/06 2:08 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| 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) |
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| Tuesday, April 13, 2021 | ||
| 22 | 22
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 | ||
| 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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| Thursday, August 06, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Thu 08/06 3:35 AM
Affidavit/Declaration of Service of Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Garabato, Sid) |
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| 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.) |
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| Thursday, July 23, 2020 | ||
| 18 | 18
court
VAN-431 Clerk's Entry of Default
Thu 07/23 4:45 PM
Clerk's Entry of Default against defendant(s) Scott Schwartz, Up and Coming Capital, LLC and Up and Coming, LLC . Signed on 7/23/2020. (SJS) |
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| Wednesday, July 22, 2020 | ||
| 17 | 17
motion
Request for Entry of Default (Adv)
Wed 07/22 2:59 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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| Tuesday, July 14, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Tue 07/14 11:09 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 | ||
| 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) |
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| 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) |
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| Wednesday, June 17, 2020 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Wed 06/17 10:52 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 | ||
| 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) |
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| 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) |
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| Friday, May 08, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Fri 05/08 10:53 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 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Sun 04/26 8:47 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 | ||
| 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) |
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| Thursday, April 16, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Thu 04/16 5:06 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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| 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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| Wednesday, December 04, 2019 | ||
| 3 | 3
crditcrd
none
Wed 12/04 7:00 PM
Receipt of filing fee for Complaint 19-51078 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 5:05 PM
Summons and Notice of Pretrial Conference Served on Defendants Scott Schwartz, Up and Coming Capital, LLC, Up and Coming, 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 | ||
| 1 | 1
cmp
RETIRED - Complaint
Tue 12/03 10:49 PM
Adversary case 19-51078 Complaint for Avoidance and Recovery of Avoidable Transfers, Sale of Unregistered Securities, Fraud, Aiding and Abetting Fraud, and Breach of Fiduciary Duty by Woodbridge Liquidation Trust against Scott Schwartz, Up and Coming Capital, LLC, Up and Coming, 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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