Goldberg v. Ascensus, LLC d/b/a Provident Trust Group, Custodi
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-50305 |
| 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: | Mar 04, 2020 |
| Last checked: never |
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Defendant
Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Richard J. Walters IRA
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Represented By
Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Richard J. Walters IRA
contact info |
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Defendant
Richard J. Walters
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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 |
| Friday, March 13, 2020 | ||
| 18 | 18
misc
Affidavit/Declaration of Service
Fri 03/13 11:18 AM
Affidavit/Declaration of Service re: Notice of Voluntary Dismissal of Adversary Proceeding . Filed by Epiq Class Action & Claims Solutions, Inc.. (Staal, Lorri) |
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| Wednesday, March 04, 2020 | ||
| 17 | 17
notice
Dismissal - Notice
Wed 03/04 8:49 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Michael Goldberg (Robinson, Colin) |
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court
Close Adversary Case
Wed 03/04 1:39 PM
Adversary Case 1:19-ap-50305 Closed (SJS) |
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| Tuesday, February 18, 2020 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Tue 02/18 1:36 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, February 10, 2020 | ||
| 15 | 15
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 | ||
| 14 | 14
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 | ||
| 13 | 13
misc
Affidavit/Declaration of Service
Mon 01/06 5:33 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 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Wed 12/18 10:21 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 | ||
| 11 | 11
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 | ||
| 10 | 10
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 | ||
| 9 | 9
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 | ||
| 8 | 8
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 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Thu 10/24 2:39 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 | ||
| 6 | 6
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 | ||
| 5 | 5
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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| Friday, August 23, 2019 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Fri 08/23 5:22 PM
Amended Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC, Richard J. Walters. 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 19-50305 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 11:13 AM
Summons and Notice of Pretrial Conference Served on Defendants Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Richard J. Walters IRA, Richard J. Walters. 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 4:31 PM
Adversary case 19-50305 Complaint for Avoidance and Recovery of Fraudulent Transfers Pursuant to 11 U.S.C. Sections 544, 548, & 550 by Michael Goldberg against Ascensus, LLC d/b/a Provident Trust Group, Custodian for the Benefit of Richard J. Walters IRA, Richard J. Walters. 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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