Goldberg v. IRA Services Trust Company 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-51136 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 04, 2019 |
| Terminated: | Apr 09, 2021 |
| Last checked: never |
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Defendant
IRA Services Trust Company, Custodian for the Benefit of Richard Derf Sep IRA
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Represented By
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Defendant
Richard Derf
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Represented By
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Plaintiff
Michael Goldberg, as Liquidating Trustee of the Woodbridge Liquidation Trust, successor in interest to the estates of WOODBRIDGE GROUP OF COMPANIES, LLC, et al.
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, May 18, 2021 | ||
| 48 | 48
notice
Withdrawal of Appearance - Notice
Tue 05/18 2:42 PM
Notice of Withdrawal of Appearance. Robert F. Wardrop II has withdrawn from the case. Filed by Richard Derf. (Wardrop, Robert) |
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| Tuesday, April 20, 2021 | ||
| 47 | 47
misc
Affidavit/Declaration of Service
Tue 04/20 10:04 AM
Affidavit/Declaration of Service re: Stipulation of Dismissal of Adversary Proceeding without Prejudice . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, April 09, 2021 | ||
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court
Close Adversary Case
Fri 04/09 10:07 AM
Adversary Case 1:19-ap-51136 Closed (ATo) |
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| Thursday, April 08, 2021 | ||
| 46 | 46
mediation
Mediator's Certificate of Completion
Thu 04/08 3:29 PM
Mediator's Certificate of Completion (Fitzgerald, Judith) |
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| 45 | 45
misc
Stipulation of Dismissal
Thu 04/08 2:19 PM
Stipulation of Dismissal of Adversary Proceeding without Prejudice Filed by Michael Goldberg. (Robinson, Colin) |
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| 44 | 44
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, March 15, 2021 | ||
| 43 | 43
misc
Status Report
Mon 03/15 11:59 PM
Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
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| 42 | 42
misc
Affidavit/Declaration of Service
Mon 03/15 6:33 PM
Affidavit/Declaration of Service re: Amended Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| 41 | 41
misc
Affidavit/Declaration of Service
Mon 03/15 6:28 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on March 3, 2021 at 10:30 A.M. (Prevailing Eastern Time) before the Honorable Brendan L. Shannon . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| 40 | 40
misc
Affidavit/Declaration of Service
Mon 03/15 6:25 PM
Affidavit/Declaration of Service re: Order Modifying and Granting Limited Waiver of General Order Re: Procedures In Adversary Proceedings . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, March 05, 2021 | ||
| 39 | 39
misc
Status Report
Fri 03/05 8:58 PM
Status Report With Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, March 02, 2021 | ||
| 38 | 38
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 03/02 10:10 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 3/9/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, March 01, 2021 | ||
| 37 | 37
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/01 12:04 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, February 25, 2021 | ||
| 36 | 36
misc
Certificate of No Objection(Multi)
Thu 02/25 11:44 PM
Certificate of No Objection Regarding Liquidation Trust's Motion for Entry of an Order Modifying and Granting a Limited Waiver of Certain Requirements of General Order re: Procedures in Adversary Proceedings Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, February 23, 2021 | ||
| 35 | 35
misc
Declaration
Tue 02/23 11:50 AM
Declaration Statement Advising of Death of Defendant Filed by Richard Derf. (Wardrop, Robert) |
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| Wednesday, February 17, 2021 | ||
| 34 | 34
mediation
Mediation Status Report
Wed 02/17 9:12 AM
Mediation Status Report (Fitzgerald, Judith) |
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| Monday, February 15, 2021 | ||
| 33 | 33
court
Mediator Report Past Due
Mon 02/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Tuesday, February 09, 2021 | ||
| 32 | 32
motion
Approve - Motion
Tue 02/09 12:44 PM
Motion to Approve Debtors' Motion for Entry of an Order Modifying Certain Requirements of Local Rule 3007-1 Filed by Michael Goldberg. Hearing scheduled for 3/3/2021 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 2/24/2021. (Robinson, Colin) |
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| Tuesday, January 19, 2021 | ||
| 31 | 31
mediation
Mediation Status Report
Tue 01/19 9:10 AM
Mediation Status Report (Fitzgerald, Judith) |
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| Friday, January 15, 2021 | ||
| 30 | 30
court
Mediator Report Past Due
Fri 01/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Monday, January 04, 2021 | ||
| 29 | 29
misc
Status Report
Mon 01/04 5:02 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Sunday, November 08, 2020 | ||
| 28 | 28
court
BNC Certificate of Mailing
Mon 11/09 12:47 AM
BNC Certificate of Mailing. Notice Date 11/08/2020. (Admin.) |
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| Friday, November 06, 2020 | ||
| 27 | 27
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Fri 11/06 8:39 AM
Order Assigning Adversary Proceeding to Mediation. Judith K. Fitzgerald is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 1/5/2021. Signed on 11/6/2020. (SJS) |
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| Thursday, November 05, 2020 | ||
| 26 | 26
misc
Stipulation Regarding Appointment of Mediator
Thu 11/05 11:06 AM
Stipulation Regarding Appointment of Mediator Between Liquidating Trustee and Defendant Richard Derf . Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, November 03, 2020 | ||
| 25 | 25
misc
Status Report
Tue 11/03 4:29 PM
Status Report with Respect to Certain Adversary Matters Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, October 09, 2020 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Fri 10/09 4:34 PM
Affidavit/Declaration of Service to amend the Affidavit of Service . Filed by Epiq Class Action & Claims Solutions, Inc.. (Persichilli, Susan) |
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| Friday, October 02, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Fri 10/02 1:10 PM
Affidavit/Declaration of Service of Scheduling Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, September 04, 2020 | ||
| 22 | 22
order
Scheduling Order
Fri 09/04 10:24 AM
Scheduling Order Signed on 9/3/2020 The case judge is Brendan Linehan Shannon. (SJS) |
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| Wednesday, September 02, 2020 | ||
| 21 | 21
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Wed 09/02 6:53 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, August 17, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Mon 08/17 5:50 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 11:20 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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| Friday, June 26, 2020 | ||
| 16 | 16
answer
Answer to Complaint
Fri 06/26 12:10 PM
Answer to Complaint Filed by Richard Derf Mediation due date: 10/26/2020. (Wardrop, Robert) |
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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 11:06 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 11:26 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 8:58 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 5:36 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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| Thursday, December 05, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 12/05 3:45 PM
Summons and Notice of Pretrial Conference Served on Defendants Richard Derf, IRA Services Trust Company. 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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| Wednesday, December 04, 2019 | ||
| 2 | 2
crditcrd
none
Wed 12/04 7:00 PM
Receipt of filing fee for Complaint 19-51136 BLS) [cmp,cmp] ( 350.00). Receipt Number 9551136, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Wed 12/04 4:04 PM
Adversary case 19-51136 Complaint for Avoidance and Recovery of Preferential and Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 & 550 by Michael Goldberg against IRA Services Trust Company, Custodian for the Benefit of Richard Derf Sep IRA, Richard Derf. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). (Robinson, Colin) |
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Att: 1
Exhibit (s)
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