Goldberg v. Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09
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-50298 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 16, 2019 |
| Terminated: | Apr 16, 2021 |
| Last checked: never |
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Defendant
Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03
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Represented By
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Defendant
Sal Di Mercurio
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Represented By
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Plaintiff
Michael Goldberg, as Liquidating Trustee of the Woodbridge Liquidation Trust
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Represented By
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| Docket last updated: 05/13/2025 1:05 PM EDT |
| Monday, April 26, 2021 | ||
| 41 | 41
misc
Affidavit/Declaration of Service
Mon 04/26 4:11 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Friday, April 16, 2021 | ||
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court
Close Adversary Case
Fri 04/16 10:31 AM
Adversary Case 1:19-ap-50298 Closed (ATo) |
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| Tuesday, April 13, 2021 | ||
| 40 | 40
1
pgs
order
Order
Tue 04/13 1:40 PM
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Order Signed on 4/13/2021 (ATo) |
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| 39 | 39
misc
Affidavit/Declaration of Service
Tue 04/13 12:14 PM
Affidavit/Declaration of Service re: Judgement by Default. . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, April 08, 2021 | ||
| 38 | 38
court
Case Reassigned
Thu 04/08 12:01 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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| 37 | 37
crditcrd
none
Thu 04/08 11:36 AM
Receipt of filing fee for Request for Certification of Document (fee)([LINK 19-50298 BLS] ) [misc,reqcert] ( 11.00). Receipt Number A10275849, amount $ 11.00. (U.S. Treasury) |
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| 36 | 36
misc
Request for Certification of Document (fee)
Thu 04/08 11:27 AM
Certification Request for . Certification is to be emailed to the following email address: lthomas@pszjlaw.com Fee Amount $11 Filed by Michael Goldberg. (Robinson, Colin) |
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| Saturday, April 03, 2021 | ||
| 35 | 35
court
BNC Certificate of Mailing
Sun 04/04 12:54 AM
BNC Certificate of Mailing. Notice Date 04/03/2021. (Admin.) |
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| Thursday, April 01, 2021 | ||
| 34 | 34
court
VAN-433b Default Judgment - NO Interest
Thu 04/01 10:44 AM
Default Judgment Against Defendant Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03; Sal Di Mercurio. Signed on 4/1/2021. (LCN) |
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| Wednesday, March 31, 2021 | ||
| 33 | 33
motion
Request for Entry of Default Judgment (Adv)
Wed 03/31 2:18 PM
Request for Entry of Default Judgment Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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Att: 2
Certificate of Service
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| Wednesday, July 15, 2020 | ||
| 32 | 32
misc
Affidavit/Declaration of Service
Wed 07/15 1:01 PM
Affidavit/Declaration of Service re: Entry of Default Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Saturday, July 04, 2020 | ||
| 31 | 31
court
BNC Certificate of Mailing
Sun 07/05 12:41 AM
BNC Certificate of Mailing. Notice Date 07/04/2020. (Admin.) |
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| Thursday, July 02, 2020 | ||
| 30 | 30
misc
Affidavit/Declaration of Service
Thu 07/02 11:02 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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| 29 | 29
court
VAN-431 Clerk's Entry of Default
Thu 07/02 9:30 AM
Clerk's Entry of Default against defendant(s) Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03 & Sal Di Mercurio . Signed on 7/2/2020. (SJS) |
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| Wednesday, July 01, 2020 | ||
| 28 | 28
motion
Request for Entry of Default (Adv)
Wed 07/01 2:32 PM
Request for Entry of Default Filed by Michael Goldberg. (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 | ||
| 27 | 27
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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| 26 | 26
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 | ||
| 25 | 25
misc
Affidavit/Declaration of Service
Tue 06/09 2:43 PM
Affidavit/Declaration of Service 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 | ||
| 24 | 24
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 | ||
| 23 | 23
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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| Monday, April 27, 2020 | ||
| 22 | 22
misc
Affidavit/Declaration of Service
Mon 04/27 8:39 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.. (Garabato, Sid) |
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| Monday, April 20, 2020 | ||
| 21 | 21
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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| Tuesday, April 14, 2020 | ||
| 20 | 20
misc
Affidavit/Declaration of Service
Tue 04/14 8:45 PM
Affidavit/Declaration of Service [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, March 16, 2020 | ||
| 19 | 19
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 03/16 4:10 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg. 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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| 18 | 18
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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| Tuesday, February 18, 2020 | ||
| 17 | 17
misc
Affidavit/Declaration of Service
Tue 02/18 1:25 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, February 10, 2020 | ||
| 16 | 16
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 | ||
| 15 | 15
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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| Monday, January 06, 2020 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Mon 01/06 5:11 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for December 18, 2019; and Amended Notice of Agenda of Matters Scheduled for December 18, 2019 Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Wednesday, December 18, 2019 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Wed 12/18 9:44 PM
Affidavit/Declaration of Service re Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for November 25, 2019 at 10:30 a.m. (Prevailing Eastern Time) . Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Tuesday, December 17, 2019 | ||
| 12 | 12
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 12/17 2:07 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, December 16, 2019 | ||
| 11 | 11
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 12/16 1:26 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 12/18/2019 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Friday, November 22, 2019 | ||
| 10 | 10
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Fri 11/22 9:21 AM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, November 21, 2019 | ||
| 9 | 9
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Thu 11/21 11:52 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg, Liquidation Trust. Hearing scheduled for 11/25/2019 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Thursday, October 24, 2019 | ||
| 8 | 8
misc
Affidavit/Declaration of Service
Thu 10/24 2:26 PM
Affidavit/Declaration of Service Re: Notice of Agenda of Matters Scheduled for October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time); and Amended Notice of Agenda of Matters Scheduled for Telephonic Hearing on October 23, 2019 at 9:30 A.M. (Prevailing Eastern Time) Filed by Epiq Class Action & Claims Solutions, Inc.. (-Staal, Lorri) |
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| Tuesday, October 22, 2019 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Tue 10/22 2:39 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Monday, October 21, 2019 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 10/21 12:00 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trust. Hearing scheduled for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, September 10, 2019 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Tue 09/10 4:25 PM
Affidavit/Declaration of Service RE: Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. § § 544, 548 & 550; and Amended Summons and Notice of Pretrial Conference in an Adversary Proceeding Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Friday, August 23, 2019 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Fri 08/23 5:10 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Sal Di Mercurio, Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03. Pretrial Conference set for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/22/2019. (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, August 21, 2019 | ||
| 3 | 3
crditcrd
none
Wed 08/21 6:51 PM
Receipt of filing fee for Complaint 19-50298 BLS) [cmp,cmp] ( 350.00). Receipt Number 9425263, amount $ 350.00. (U.S. Treasury) |
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| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 08/21 11:00 AM
Summons and Notice of Pretrial Conference Served on Defendants Sal Di Mercurio, Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03. Pretrial Conference set for 10/23/2019 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 10/21/2019. (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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| Friday, August 16, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 08/16 4:06 PM
Adversary case 19-50298 Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Sal Di Mercurio 2003 Irrevocable Trust Dated 09/09/03, Sal Di Mercurio. 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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