Goldberg v. Owens 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-50940 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 27, 2019 |
| Terminated: | Mar 05, 2021 |
| Last checked: never |
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Defendant
Roger L. Owens
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Represented By
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Defendant
Jennifer M. Lepore
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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: 2 hours ago |
| Monday, March 15, 2021 | ||
| 33 | 33
misc
Status Report
Mon 03/15 11:41 PM
Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, March 05, 2021 | ||
| 32 | 32
misc
Stipulation of Dismissal
Fri 03/05 9:04 AM
Stipulation of Dismissal of Adversary Proceeding Filed by Michael Goldberg. (Robinson, Colin) |
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court
Close Adversary Case
Fri 03/05 12:04 PM
Adversary Case 1:19-ap-50940 Closed (SJS) |
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| Monday, February 01, 2021 | ||
| 31 | 31
mediation
Settled Prior to Mediation
Mon 02/01 2:18 PM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 04/5/2021. (Bifferato, Ian) |
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| Thursday, January 14, 2021 | ||
| 30 | 30
mediation
Mediation Status Report
Thu 01/14 3:21 PM
Mediation Status Report (Bifferato, Ian) |
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| Monday, January 04, 2021 | ||
| 29 | 29
misc
Status Report
Mon 01/04 5:01 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 11:48 AM
Order Assigning Adversary Proceeding to Mediation. Ian Connor Bifferato 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 11:27 AM
Stipulation Regarding Appointment of Mediator Between Liquidating Trustee and Defendants . Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, November 03, 2020 | ||
| 25 | 25
misc
Status Report
Tue 11/03 4:27 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 10:44 PM
Affidavit/Declaration of Service to amend an Affidavit of Service . Filed by Epiq Class Action & Claims Solutions, Inc.. (Bowdler, Angharad) |
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| Friday, October 02, 2020 | ||
| 23 | 23
misc
Affidavit/Declaration of Service
Fri 10/02 10:47 AM
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 10:22 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 6:46 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Michael Goldberg. (Robinson, Colin) |
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| Friday, August 14, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Fri 08/14 12:59 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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| Friday, July 10, 2020 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Fri 07/10 3:00 PM
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 | ||
| 16 | 16
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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| 15 | 15
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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| Tuesday, June 09, 2020 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Tue 06/09 11:43 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.. (Persichilli, Susan) |
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| Tuesday, May 26, 2020 | ||
| 13 | 13
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 | ||
| 12 | 12
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 01, 2020 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Fri 05/01 5:24 PM
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 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Sun 04/26 1:30 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 | ||
| 9 | 9
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, March 19, 2020 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Thu 03/19 5:44 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 | ||
| 7 | 7
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 | ||
| 6 | 6
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 | ||
| 5 | 5
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 19, 2019 | ||
| 4 | 4
answer
Answer to Complaint
Thu 12/19 7:50 PM
Answer to Complaint Filed by Jennifer M. Lepore, Roger L. Owens Mediation due date: 04/17/2020.(Joyce, Michael) |
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Att: 1
Certificate of Service
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| Saturday, November 30, 2019 | ||
| 3 | 3
crditcrd
none
Sat 11/30 10:17 PM
Receipt of filing fee for Complaint 19-50940 BLS) [cmp,cmp] ( 350.00). Receipt Number 9544262, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, November 27, 2019 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 11/27 1:36 PM
Summons and Notice of Pretrial Conference Served on Defendants Jennifer M. Lepore, Roger L. Owens. 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: 1/27/2020. (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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| 1 | 1
cmp
RETIRED - Complaint
Wed 11/27 1:33 PM
Adversary case 19-50940 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 Roger L. Owens, Jennifer M. Lepore. 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 1-3
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