Goldberg v. Annuity Alternatives of America, LLC
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-51037 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 01, 2019 |
| Terminated: | Nov 10, 2021 |
| Last checked: never |
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Defendant
Annuity Alternatives of America, LLC
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Represented By
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Plaintiff
Michael Goldberg
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Represented By
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| Docket last updated: 05/13/2025 1:05 PM EDT |
| Wednesday, November 10, 2021 | ||
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court
Close Adversary Case
Wed 11/10 2:42 PM
Adversary Case 1:19-ap-51037 Closed (MD) |
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| Friday, November 05, 2021 | ||
| 37 | 37
misc
Affidavit/Declaration of Service
Fri 11/05 12:19 PM
Affidavit/Declaration of Service re: Judgment by Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, November 03, 2021 | ||
| 36 | 36
misc
Affidavit/Declaration of Service
Wed 11/03 10:49 AM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on October 29, 2021 at 10:00 a.m. (Prevailing Eastern Time) Before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Wednesday, October 27, 2021 | ||
| 35 | 35
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 10/27 11:28 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| Tuesday, October 26, 2021 | ||
| 34 | 34
order
Default Judgment
Tue 10/26 9:59 AM
Judgment By Default Order Signed on 10/26/2021. (AJL) |
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| Thursday, October 14, 2021 | ||
| 33 | 33
misc
Certificate of No Objection(Adv)
Thu 10/14 3:40 PM
Certificate of No Objection Regarding Plaintiff's Motion for Default Judgment Filed by Michael Goldberg. (Robinson, Colin) |
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Att: 1
Exhibit A
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| Friday, September 24, 2021 | ||
| 32 | 32
misc
Affidavit/Declaration of Service
Fri 09/24 8:08 PM
Affidavit/Declaration of Service re: Plaintiffs Request for Entry of Default; and Entry of Default . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, September 20, 2021 | ||
| 31 | 31
motion
Default Judgment - Motion
Mon 09/20 7:46 PM
Motion for Default Judgment against Annuity Alternatives of America, LLC Filed by Michael Goldberg. Hearing scheduled for 10/29/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Responses due by 10/4/2021. Objections due by 10/4/2021. (Robinson, Colin) |
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Att: 1
Notice
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Att: 2
Exhibit A - Judgment by Default
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Att: 3
Certificate of Service and Service List
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| Saturday, September 18, 2021 | ||
| 30 | 30
court
BNC Certificate of Mailing
Sun 09/19 12:30 AM
BNC Certificate of Mailing. Notice Date 09/18/2021. (Admin.) |
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| Thursday, September 16, 2021 | ||
| 29 | 29
court
VAN-431 Clerk's Entry of Default
Thu 09/16 4:20 PM
Clerk's Entry of Default Against Defendant Annuity Alternatives of America, LLC Signed on 9/16/2021. (MD) |
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| 28 | 28
motion
Request for Entry of Default (Adv)
Thu 09/16 1:57 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
Declaration
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Att: 3
Exhibit 1 to Declaration
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Att: 4
Certificate of Service
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| Wednesday, June 02, 2021 | ||
| 27 | 27
misc
Affidavit/Declaration of Service
Wed 06/02 5:48 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matters Scheduled for Hearing on May 19, 2021 at 9:00 AM (Prevailing Eastern Time) before the Honorable J. Kate Stickles . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Monday, May 17, 2021 | ||
| 26 | 26
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/17 4:31 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Michael Goldberg. Hearing scheduled for 5/19/2021 at 09:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Robinson, Colin) |
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| 25 | 25
misc
Affidavit/Declaration of Service
Mon 05/17 2:29 PM
Affidavit/Declaration of Service re: Liquidation Trusts Status Report for May 19, 2021 Status Conference . Filed by Epiq Class Action & Claims Solutions, Inc.. (Gallerie, Bridget) |
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| Thursday, May 06, 2021 | ||
| 24 | 24
misc
Affidavit/Declaration of Service
Thu 05/06 12:27 PM
Affidavit/Declaration of Service re: Order . Filed by Epiq Corporate Restructuring, LLC. (Gallerie, Bridget) |
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| Wednesday, May 05, 2021 | ||
| 23 | 23
misc
Status Report
Wed 05/05 5:13 PM
Status Report Liquidation Trust's Status Report for May 19, 2021 Status Conference Filed by Michael Goldberg. (Robinson, Colin) |
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| Tuesday, April 13, 2021 | ||
| 22 | 22
1
pgs
order
Order
Tue 04/13 2:08 PM
Order Requiring Omnibus Status Report Addressing Each Pending Adversary Proceeding Signed on 4/13/2021 (MD) |
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| Thursday, April 08, 2021 | ||
| 21 | 21
court
Case Reassigned
Thu 04/08 1:02 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 | ||
| 20 | 20
misc
Status Report
Mon 03/15 11:55 PM
Status Report /Omnibus Mediation Status Report Filed by Michael Goldberg. (Robinson, Colin) |
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| Monday, August 17, 2020 | ||
| 19 | 19
misc
Affidavit/Declaration of Service
Mon 08/17 4:19 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 | ||
| 18 | 18
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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| 17 | 17
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 | ||
| 16 | 16
misc
Affidavit/Declaration of Service
Fri 07/10 9:41 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 | ||
| 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 8:10 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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| Wednesday, May 06, 2020 | ||
| 10 | 10
misc
Affidavit/Declaration of Service
Wed 05/06 10:28 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 | ||
| 9 | 9
misc
Affidavit/Declaration of Service
Sun 04/26 5:49 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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| Wednesday, April 15, 2020 | ||
| 7 | 7
misc
Affidavit/Declaration of Service
Wed 04/15 11:09 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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| Tuesday, December 03, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Tue 12/03 11:23 AM
Summons and Notice of Pretrial Conference Served on Defendant Annuity Alternatives of America, LLC. 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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| Monday, December 02, 2019 | ||
| 2 | 2
crditcrd
none
Mon 12/02 6:25 PM
Receipt of filing fee for Complaint 19-51037 BLS) [cmp,cmp] ( 350.00). Receipt Number 9546663, amount $ 350.00. (U.S. Treasury) |
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| Sunday, December 01, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Sun 12/01 3:41 PM
Adversary case 19-51037 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, in his capacity as Liquidating Trustee of the Woodbridge Liquidation Trust against Annuity Alternatives of America, LLC. 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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Att: 2
Exhibit B
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Att: 3
Exhibit C
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