Soupman, Inc. v. WealthColony Management Group, LLC et al
Adversary Proceeding
Lead BK case is: 1:17-bk-11313
Lead BK case is: 1:17-bk-11313
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurie Selber Silverstein |
| Case #: | 1:17-ap-50659 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Jun 26, 2017 |
| Terminated: | Nov 01, 2017 |
| Last checked: never |
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Defendant
WealthColony Management Group, LLC
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Represented By
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Defendant
WealthColony SPV IV, L.P.
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Represented By
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Defendant
Joseph Hagan
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Represented By
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Defendant
Jeffrey Freedman
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Represented By
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Plaintiff
Soupman, Inc.
1110 South Ave. Suite 100
Staten Island, NY 10314 |
Represented By
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| Docket last updated: 05/08/2024 1:05 PM EDT |
| Wednesday, November 01, 2017 | ||
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court
Close Adversary Case
Wed 11/01 3:02 PM
Adversary Case 1:17-ap-50659 Closed (NAB) |
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| Tuesday, October 31, 2017 | ||
| 34 | 34
misc
Stipulation of Dismissal
Tue 10/31 11:29 AM
Stipulation of Dismissal of Adversary Proceeding related document(s)1 Filed by Jeffrey Freedman, Joseph Hagan, WealthColony Management Group, LLC, WealthColony SPV II, L.P.. (Robinson, Colin) |
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| Tuesday, October 10, 2017 | ||
| 33 | 33
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice
Tue 10/10 2:03 PM
HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Original Soupman, Inc.. Hearing scheduled for 10/16/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Ward, Christopher) |
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| Friday, September 15, 2017 | ||
| 32 | 32
court
BNC Certificate of Mailing
Sat 09/16 1:17 AM
BNC Certificate of Mailing. Notice Date 09/15/2017. (Admin.) |
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| Wednesday, September 13, 2017 | ||
| 31 | 31
1
pgs
misc
Transcript
Wed 09/13 12:32 PM
Transcript regarding Hearing Held 09/07/2017 RE: Omnibus Hearing. Remote electronic access to the transcript is restricted until 12/12/2017. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber, Reliable, at telephone number: 302-654-8080.] Notice of Intent to Request Redaction Deadline Due By 9/20/2017. Redaction Request Due By 10/4/2017. Redacted Transcript Submission Due By 10/16/2017. Transcript access will be restricted through 12/12/2017. (MPM) |
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| Wednesday, September 06, 2017 | ||
| 30 | 30
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 09/06 3:25 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by The Original Soupman, Inc.. Hearing scheduled for 9/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Ward, Christopher) |
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| Tuesday, September 05, 2017 | ||
| 29 | 29
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 09/05 2:53 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by The Original Soupman, Inc.. Hearing scheduled for 9/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Ward, Christopher) |
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| Tuesday, August 22, 2017 | ||
| 28 | 28
claims
Affidavit/Declaration of Mailing
Tue 08/22 3:59 PM
Affidavit/Declaration of Mailing of Catherine Henriquez of Epiq Bankruptcy Solutions, LLC . Filed by Epiq Bankruptcy Solutions LLC. (Garabato, Sid) |
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| Monday, August 21, 2017 | ||
| 27 | 27
2
pgs
notice
Withdrawal of Appearance - Notice
Mon 08/21 2:11 PM
Notice of Withdrawal of Appearance. Jarrett Vine has withdrawn from the case. Filed by Soupman, Inc.. (Ward, Christopher) |
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| 26 | 26
notice
Service - Notice
Mon 08/21 11:43 AM
Notice of Service of Plaintiff's First Set of Discovery Requests to Defendant Filed by Soupman, Inc. (Ward, Christopher) |
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| Tuesday, August 08, 2017 | ||
| 25 | 25
15
pgs
answer
Answer to Complaint
Tue 08/08 2:18 PM
Answer to Complaint Filed by WealthColony Management Group, LLC, WealthColony SPV IV, L.P. Mediation due date: 12/6/2017.(Robinson, Colin) |
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Att: 1
Certificate of Service
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| 24 | 24
2
pgs
notice
Withdrawal of Document - Notice
Tue 08/08 2:15 PM
Notice of Withdrawal of Defendants' Answer to the Adversary Complaint Filed by WealthColony Management Group, LLC, WealthColony SPV IV, L.P. (Robinson, Colin) |
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| Monday, August 07, 2017 | ||
| 23 | 23
answer
Reply
Mon 08/07 9:32 PM
Reply /Defendants' Answer to the Adversary Complaint Filed by Jeffrey Freedman, Joseph Hagan, WealthColony Management Group, LLC, WealthColony SPV IV, L.P. (Robinson, Colin) |
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Att: 1
Certificate of Service and Service List
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| Friday, August 04, 2017 | ||
| 22 | 22
claims
Affidavit/Declaration of Mailing
Fri 08/04 4:43 PM
Affidavit/Declaration of Mailing of Catherine Henriquez of Epiq Bankruptcy Solutions, LLC . Filed by Epiq Bankruptcy Solutions LLC. (Garabato, Sid) |
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| Wednesday, August 02, 2017 | ||
| 21 | 21
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice
Wed 08/02 2:47 PM
HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Original Soupman, Inc.. Hearing scheduled for 8/8/2017 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Vine, Jarrett) |
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| Friday, July 14, 2017 | ||
| 20 | 20
court
BNC Certificate of Mailing
Sat 07/15 1:13 AM
BNC Certificate of Mailing. Notice Date 07/14/2017. (Admin.) |
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| Wednesday, July 12, 2017 | ||
| 19 | 19
143
pgs
misc
Transcript
Wed 07/12 10:44 AM
Transcript regarding Hearing Held 07/10/2017 RE: Omnibus Hearing. Remote electronic access to the transcript is restricted until 10/10/2017. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber, Reliable, telephone number: 302-654-8080.] Notice of Intent to Request Redaction Deadline Due By 7/19/2017. Redaction Request Due By 8/2/2017. Redacted Transcript Submission Due By 8/14/2017. Transcript access will be restricted through 10/10/2017. (MPM) |
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| Monday, July 10, 2017 | ||
| 18 | 18
vCal
Minute Entry
Tue 07/11 3:35 PM
Minutes of Hearing held on: 07/10/2017 Subject: Omnibus AND Preliminary Injunction. (vCal Hearing ID (230644)). (LJJ) Additional attachment(s) added on 7/11/2017 (LJJ) |
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| 17 | 17
misc
Affidavit/Declaration of Service
Mon 07/10 4:13 PM
Affidavit/Declaration of Service re: Memorandum of Law in Opposition to Plaintiff's Motion Seeking Injunctive Relief and In Support of Cross Motion to Compel Production of the Debtors' Shareholder List Filed by WealthColony Management Group, LLC. (Robinson, Colin) |
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| 16 | 16
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 07/10 8:45 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by The Original Soupman, Inc.. Hearing scheduled for 7/10/2017 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Vine, Jarrett) Modified on 7/10/2017 (NAB) |
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| Sunday, July 09, 2017 | ||
| 15 | 15
answer
Reply
Sun 07/09 7:46 PM
Reply Brief in Support of a Preliminary Injunction Filed by Soupman, Inc. (Vine, Jarrett) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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Att: 3
Exhibit
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| Friday, July 07, 2017 | ||
| 14 | 14
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 07/07 4:10 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by The Original Soupman, Inc.. Hearing scheduled for 7/10/2017 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Vine, Jarrett) |
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| Thursday, July 06, 2017 | ||
| 13 | 13
misc
Memorandum of Law
Thu 07/06 11:51 PM
Memorandum of Law in Opposition to Plaintiff's Motion Seeking Injunctive Relief and In Support of Cross Motion to Compel Production of the Debtors' Shareholder List Filed by WealthColony Management Group, LLC. (Robinson, Colin) |
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Att: 1
Exhibit A - Freedman Declaration - part 1
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Att: 2
Exhibit A - Freedman Declaration - part 2
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Att: 3
Exhibit A - Freedman Declaration - part 3
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Att: 4
Exhibit A - Freedman Declaration - part 4
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Att: 5
Exhibit A - Freedman Declaration - part 5
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Att: 6
Exhibit B - Hagan Declaration
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Att: 7
Exhibit C - Corso and Gutierrez Declaration
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Att: 8
Exhibit D - Robinson Declaration
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| 12 | 12
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Thu 07/06 10:45 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Original Soupman, Inc.. Hearing scheduled for 7/10/2017 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Vine, Jarrett) |
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| Wednesday, June 28, 2017 | ||
| 11 | 11
order
Temporary Restraining Order
Wed 06/28 2:32 PM
Consensual Order Granting Temporary Restraining Order and Scheduling Preliminary Injunction Hearing. Order Signed on 6/28/2017. (NAB) |
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| 10 | 10
misc
Certification of Counsel(Adv)
Wed 06/28 9:10 AM
Certification of Counsel Regarding Order Granting Temporary Restraining Order and Scheduling Preliminary Injunction Hearing Filed by Soupman, Inc.. (Vine, Jarrett) |
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Att: 1
Exhibit A
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| Tuesday, June 27, 2017 | ||
| 9 | 9
vCal
Minute Entry
Tue 06/27 11:30 AM
Minutes of Hearing held on: 06/27/2017 Subject: Motion for Temporary Restraining Order. (vCal Hearing ID (231046)). (LJJ) |
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| Monday, June 26, 2017 | ||
| 8 | 8
crditcrd
none
Mon 06/26 3:10 PM
Receipt of filing fee for Complaint 17-50659 LSS) [cmp,cmp] ( 350.00). Receipt Number 8496041, amount $ 350.00. (U.S. Treasury) |
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| 7 | 7
order
Scheduling Order
Mon 06/26 2:57 PM
Scheduling Order Regarding the Plaintiff's Motion for Temporary Restraining Order Signed on 6/26/2017. (LJJ) |
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| 6 | 6
misc
Certificate of Service
Mon 06/26 11:34 AM
Certificate of Service Filed by Soupman, Inc.. (Vine, Jarrett) |
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| 5 | 5
misc
Brief
Mon 06/26 9:33 AM
Opening Brief in Support of Temporary Restraining Order Filed by Soupman, Inc.. (Vine, Jarrett) |
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| 4 | 4
motion
Temporary Restraining Order - Motion
Mon 06/26 9:32 AM
Motion for Temporary Restraining Order Filed by Soupman, Inc.. (Vine, Jarrett) |
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Att: 1
Proposed Form of Order
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| 3 | 3
notice
Service - Notice
Mon 06/26 9:31 AM
Notice of Service Notice of Alternative Dispute Resolution Filed by Soupman, Inc. (Vine, Jarrett) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Mon 06/26 9:29 AM
Summons and Notice of Pretrial Conference Served on Plaintiff Soupman, Inc.. Pretrial Conference set for 8/8/2017 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Tickle due by: 8/25/2017. (Vine, Jarrett) |
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| 1 | 1
cmp
RETIRED - Complaint
Mon 06/26 9:27 AM
Adversary case 17-50659 Complaint for Injunctive Relief by Soupman, Inc. against WealthColony Management Group, LLC, WealthColony SPV IV, L.P., Joseph Hagan, Jeffrey Freedman. Fee Amount $350 (72 (Injunctive relief - other)). AP Summons Served due date: 09/25/2017. (Vine, Jarrett) |
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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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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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