Business Profile. The latest litigation news involving the company Woodbridge Group of Cos. LLC () The Structure Organization proudly includes LF Driscoll, Pavarini McGovern, and Govan Brown, and has 16 offices located across the US, UK, and Ireland. Hearing scheduled for 1/10/2018 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. The Debtors are controlled by a New Board,1 approved or supported by the Committees. Woodbridge Group of Companies, LLC is rated with a AAA rating from Business Consumer Alliance as of 7/15/2021. Extensis Group LLC has 61 total employees across all of its locations and generates $10.14 million in sales (USD). Woodbridge Commercial Bridge Loan Fund 1, LLC 17-12754 Filed by Woodbridge Group of Companies, LLC. Woodbridge Group of Companies, LLC. TRANSLATE: Español . 18-996-LPS Appellant, V. WOODBRIDGE GROUP OF CO1\1P ANIES , LLC, et al. License or Case Number:. Woodbridge Securities (a/k/a Woodbridge Group of Companies) was a $1.2 billion Ponzi scheme run by CEO Robert H. Shapiro. The fraud scammed approximately 8,400 victims of retail investors, many of them elderly. Woodbridge filed for bankruptcy in December 2017. The following lottery companies and other businesses are mentioned in spam emails for advance fee fraud (read more about the "419" advance fee fraud here). Defendants/Respondents: Woodbridge Group of Companies, LLC, WMF Management, LLC, Woodbridge Structured Funding, LLC, , Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge … Skip Navigation; Home; Court Docket; Adversary Docket 17-51891; Adversary Docket 18-50382; Adversary Docket 18-50818; Adversary Docket 19-50102; Adversary Docket 19-50186; Adversary Docket 19-50187; Adversary Docket 19 … The party has consented to electronic service. The Woodbridge Group of Companies, LLC, a real estate finance and development company based in Sherman Oaks, CA, has filed a petition for relief under Chapter 11 in the Bankruptcy Court for the District of Delaware, along with two hundred and seventy five subsidiaries and affiliates (Lead Case No. Filed by Woodbridge Group of Companies, LLC. There are currently 1543 solar energy companies operating in California. In its previous incarnation as Levitt Corporation, the company was perhaps best known for its ownership of Levitt and Sons, the homebuilder that constructed pioneering Levittown suburbs in New York, New Jersey, and Pennsylvania.Levitt Corporation changed its name to Woodbridge Holdings in 2008 and recast itself as an investment firm. At Woodbridge, comfort is defined through a combination of static and dynamic test factors. 1272) Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs, Stmt of Financial Affairs,. Woodbridge Holdings has roots in early suburbia. 1) by Contrarian Funds, LLC ("Contrarian") from the Bankruptcy Court's June 20, 2018 Opinion, In re Woodbridge Group of Companies, LLC… The U.S. Securities and Exchange Commission (SEC) announced Monday that a federal court in Florida had ordered Woodbridge Group of Companies LLC to pay $1 billion in penalties and disgorgement for operating a Ponzi scheme that targeted retail investors. 17-12560 (KJC), resolving motions on behalf of the SEC, Creditors, as well as Debtors Woodbridge and affiliated companies. Overall satisfaction. CONTRARlAN FUNDS, LLC, Civ. Investors who purchased Woodbridge FPCMs through a stockbroker or financial advisor may have viable FINRA arbitration claims if the brokerage firm did not perform adequate due diligence before recommending the Woodbridge investment. The Woodbridge Group of Companies, LLC. Woodbridge Group of Companies, LLC insights. Open Menu. The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. Together, the two ad hoc committees represent nearly 9,000 investors. Financial Services. As the makers of a diverse range of products millions of consumers rely on and trust every day — from sunscreens, toothpaste and […] Box 10545 Dublin, OH 43017-0208 Woodbridge Group of Companies, LLC c/o GCG 5151 Blazer Parkway, Suite A Dublin, OH 43017 Expand for More Information . Notice of Hearing to Consider First Day Pleadings Filed by Woodbridge Group of Companies, LLC. Filed by John Siegler, Grace LaMontagne. (the Woodbridge Group of Companies, LLC, et al.). Woodbridge Group of Companies, LLC and its management team have over 35 years of experiences with next generation financial products. Woodbridge Wind-Down Entity LLC | 430 followers on LinkedIn. Structure Tone is a global leader in construction management and general contracting. 17-12560 (BLS) Hearing scheduled for 12/5/2017 at 03:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Woodbridge Group of Companies, LLC Job Security & Advancement reviews Review this company. Company Description. 1: : Case No. And, the LLCs may be owned and/or controlled by Woodbridge Group of Companies’ President, Robert Shapiro. A federal judge ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for operating a … Important Dates . 201 (D. Del. ... Access the headquarters listing for Woodbridge Group of Companies, LLC here. Notice of Agenda of Matters Scheduled for Hearing Filed by Woodbridge Group of Companies, LLC. What We Offer To Our Clients. [Docket No. 4414] This website is created and maintained by Garden City Group, LLC ("GCG"), the claims and noticing agent for Woodbridge Group of Companies, LLC and certain of its affiliated entities (collectively the "Debtors"). Woodbridge Group of Companies, LLC. Woodbridge Liquidation Trust is a Delaware statutory trust that, together with its wholly-owned subsidiary Woodbridge Wind-Down Entity LLC, was … Sometimes names of genuine European lottery companies are used as a cover, but you are then told to contact a specific claims processing agent, lawyer, security company, etc. Is this information useful? 17-12560 (KJC) Debtors. A federal judge ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for operating a … Delhaize Group goes to market with a variety of food store formats. D. chapter 11 case no. (732) 634-1910. Reviews from Woodbridge Group of Companies, LLC employees about Woodbridge Group of Companies, LLC culture, salaries, benefits, work-life balance, management, job security, and more. (Attachments: # (1) Statement of Financial Affairs) (Bowman, Donald) 04/12/2018 Woodbridge Group of Companies, LLC has agreed to settle a lawsuit filed by the SEC involving allegations that the company ran a $1.2 billion investment fraud scheme that duped more than 8,400 investors. On December 4, 2017, Woodbridge Group of Companies, LLC and certain of its affiliated entities filed voluntary petitions for relief under chapter 11 of title 11 of the United States Code (the "Chapter 11 Cases") in the United States Bankruptcy Court … The Personal Care Products Council’s 600 member companies manufacture, distribute and supply the vast majority of finished cosmetic and personal care products marketed in the U.S. — a $488 billion global industry. 0 complaints for Woodbridge Group of Companies, LLC. Our global presence. Get the latest business insights from Dun & Bradstreet. 19-502.pdf. According to the SEC’s complaint, unsealed today in federal court in Miami, Florida, Robert H. Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC formerly headquartered in Boca Raton, Florida, defrauded more than 8,400 investors in unregistered Woodbridge funds. (LMD) 01/10/2018 272: Notice of Appearance. woodbridge group of companies, llc; woodbridge mortgage investment fund 1, llc ) woodbridge mortgage investment fund 2, llc ) order to cease and desist woodbridge mortgage investment fund 3, llc ) woodbridge mortgage investment fund3a, llc) and woodbridge mortgage investment fund 4, llc ) … Compare the best solar energy companies in California in 2021 Updated: July 17, 2021. A distressed debt investor purchased promissory notes from the original noteholders in violation of anti-assignment provisions in the notes and the related loan agreements. The Securities and Exchange Commission has obtained an order requiring the Woodbridge Group of Companies LLC, of Sherman Oaks, California, to produce the corporate documents of several company executives and employees, including Woodbridge's President and CEO. 1 answer. 17-12560). 2213): _____ : MEMORANDUM. Manta makes it easy to find local businesses in your area using our vast small business directory finder. Extensis Group LLC is located in Woodbridge, NJ, United States and is part of the Business Services Sector Industry. 06/30/21 Woodbridge International Closes Sale of Alternative Exports, Inc. to 3T Medical Systems & Plymouth Growth Partners; 06/24/21 Woodbridge International Closes Sale of Northeast Work & Safety Boats, LLC to Capital Infrastructure Group Inc. 06/22/21 Woodbridge International Closes Sale of The Sommelier Company to Vintage Wine Estates, Inc. Woodbridge Group is set apart by qualified in-house experts in construction technology. Supportive environment. Close filter window. Woodbridge Group is set apart by qualified in-house experts in construction technology. Compare pay for popular roles and read about the team’s work-life balance. Uncover why Woodbridge Group of Companies, LLC is the best company for you. The fraud scammed approximately 8,400 victims of retail investors, many of them elderly. , Appellees. Hollyline Owners, LLC 17-12688 Filed by Woodbridge Group of Companies, LLC. Areas for improvement. (Employees and Sales figures are modelled). Parties, docket activity and news coverage of federal case Woodbridge Group of Companies, LLC, case number 1:17-bk-12560, from Delaware Court. Our deep commitment to R&D science makes it possible to develop products and solve problems other companies simply can't. Our advanced product development services work in concert with customers to optimize the complete product design process. At Woodbridge, comfort is defined through a combination of static and dynamic test factors. BY: KEVIN J. CAREY, UNITED STATES BANKRUPTCY JUDGE . Yes No. Join to Connect Woodbridge Group Of Companies, LLC. No. With spacious home designs and access to countless amenities, come enjoy the best that active living has to offer. Woodbridge Group Of Companies is a financial services firm that specializes in financial services, real estate, and money lending services. Below you can compare the prices and reputations of solar installers, solar panel manufacturers and other solar energy companies servicing California today and learn how to select the best one. Prior to the bankruptcy, in 2016 and 2017, Debtor Woodbridge Mortgage Investment Fund 3A, LLC (the “Fund”) issued three promissory notes to Elissa and Joseph Berlinger in the principal amount of $25,000 each(the “Promissory Notes”). They also announced that it is targeting an initial cash distribution to take place on or before 3/31/19. Woodbridge Liquidation Trust is a Delaware statutory trust that, together with its wholly-owned subsidiary Woodbridge Wind-Down Entity LLC, was … in interstate commerce. The Securities and Exchange Commission is suing Robert Shapiro, former head of Woodbridge Group of Companies, for allegedly running a $1 billion Ponzi scheme. 06/30/21 Woodbridge International Closes Sale of Alternative Exports, Inc. to 3T Medical Systems & Plymouth Growth Partners; 06/24/21 Woodbridge International Closes Sale of Northeast Work & Safety Boats, LLC to Capital Infrastructure Group Inc. 06/22/21 Woodbridge International Closes Sale of The Sommelier Company to Vintage Wine Estates, Inc. Woodbridge Liquidation Trust is a Delaware statutory trust that, together with its wholly-owned subsidiary Woodbridge Wind-Down Entity LLC, was … Up to date docket information and all documents are available online. Due to the large number of debtors in these cases, which are being jointly administered for Pending before the Court is an appeal (D.I. The Trust is a Delaware statutory trust. 2397 and 2903 notice of confirmation of, and effective date of, first amended joint chapter 11 plan of liquidation of woodbridge group of companies, llc and its affiliated debtors please take notice of the following: 1. A member of the Structure Tone organization since 2001, Pavarini McGovern provides construction management services for new buildings and major expansion and renewal projects in the New York Metropolitan area. Contact Information. The defendants, California-based Ivan Acevedo and Dane R. Roseman, were separately arrested and charged by criminal authorities, along with Woodbridge owner Robert H. Shapiro. 6. Quicken Loans, LLC (doing business as Rocket Mortgage), Rocket Homes Real Estate LLC, and RockLoans Marketplace LLC are separate operating subsidiaries of Rocket Companies, Inc. (NYSE: RKT). Review this company. Based on 2 survey responses. On December 4, 2017, the Woodbridge Group of Companies, LLC and its affiliated debtors commenced chapter 11 cases, which arose out of a massive, multi-year Ponzi scheme perpetrated between (at least) 2012 and 2017. Jeffrey Mitchell Isaacs, JB Financial Resources, and related entities sold the unregistered securities for the Woodbridge Group of Companies (“Woodbridge”), which has been charged by the U.S. Securities and Exchange Commission (“SEC”) with operating a Ponzi scheme that defrauded 8,400 investors across the country. At all relevant times, Woodbridge Group of Companies, LLC was a company formed in California with a business address of 14225 Ventura Boulevard, Suite 100, Sherman Oaks, California 91423. 0 complaints for Woodbridge Group of Companies, LLC. We accomplish our goal by developing strong regional companies benefiting from and contributing to the Group’s strength, expertise and successful practices. (Attachments: # (1) Statement of Financial Affairs) (Bowman, Donald) 04/15/2018 1395: Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs, Stmt of Financial Affairs,. Let us help you find what you're looking for! The court ordered Woodbridge Group of Companies to pay $892 million in disgorgement and its former owner and CEO Robert H. Shapiro to pay a … Ad Hoc Unitholder Group. 27+ years later, we continue to push the boundaries of what M&A can do. Our experience dates back to 1971 as one of the first management companies in the area to service the rapid development of Townhomes and Condominiums. Woodbridge Group of Companies LLC, a high-end real estate developer, filed for bankruptcy amid the departure of its chief executive and an … Nurture your network and further your business goals with smart intelligence on the people and companies that matter most to you. (Attachments: # (1) Exhibit) (Feldman, Betsy) 12/03/2018 3118 Woodbridge Wind-Down Entity LLC | 431 seguidores no LinkedIn. WOODBRIDGE GROUP OF COMPANIES, LLC filed a chapter 11 bankruptcy case on 12-04-2017. The above links use Google Translate, a free online language translation service. The owner of Woodbridge Group of Companies LLC and two former directors of investments have been charged criminally, in the Southern District of Florida, with orchestrating a massive investment fraud (Ponzi) scheme.Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field … Judge: Judge Leonard P. Stark . Notice of Hearing to Consider First Day Pleadings Filed by Woodbridge Group of Companies, LLC. Date: 01/08/2021. Hearing scheduled for 12/5/2017 at 03:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. 2. woodbridge group of companies, llc, et al.,1 debtors. (Bambrick, Ian) (Entered: 12/04/2017) Dec 4, 2017. Each subsidiary or affiliate is a separate legal entity. The Securities and Exchange Commission filed a civil fraud lawsuit in Miami federal court against Robert H. Shapiro and Woodbridge Group of Companies LLC, … Activists groups are organizing a rally against racial profiling on Eight Mile Road in Detroit on Saturday afternoon. Find out what works well at Woodbridge Group of Companies, LLC from the people who know best. Share This Page. United States. Check the complaint history, rating and reviews on this company. The owner of Woodbridge Group of Companies LLC and two former directors of investments have been charged criminally, in the Southern District of Florida, with orchestrating a massive investment fraud (Ponzi) scheme.Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field … A group of investors has filed a proposed class action lawsuit on behalf of all those who purchased investments from Woodbridge Group of Companies, LLC or its affiliates, claiming proposed class members were unaware that the companies’ business model was a … Woodbridge Group of Companies, LLC c/o GCG P.O. Our team has completed over $1 billion in financial transactions throughout the years. Business Profile. Financial Services. Inclusive work environment. Notice of Hearing to Consider First Day Pleadings Filed by Woodbridge Group of Companies, LLC. The Plan and Disclosure Statement describe in detail how the Debtors, under the control of the New Board, are proposing to complete the More than two years after Woodbridge Group of Companies filed for bankruptcy, charged with operating a … The docket was last checked on 07-05-2021 at 03:41 GMT. Box 8506 Red Bank, NJ 07701 Phone: (732) 741-5517 Fax: (732) 741-4212 MEMORANDUM I. Woodbridge Group of Companies, LLC Culture reviews. Phone. Robert Shapiro is affiliated with Woodbridge Group of Companies LLC Stay informed and up-to-date on your network with RelSci news and business alerting service. Woodbridge’s Petition reports $500 million to $1 billion in both assets and … 2019) Overview:. Filed by Woodbridge Group of Companies, LLC. Court Docket United States Bankruptcy Court District of Delaware Woodbridge Group of Companies, LLC Case No. The Securities and Exchange Commission announced today an order in the bankruptcy action involving Woodbridge Group of Companies, LLC, et al., Case No. Woodbridge Group of Companies. INTRODUCTION Pending before the Court is an appeal (D.I. Grounded by our core values and strengthened by our global reach, we help clients find the perfect buyer or Joint Venture partner […] In re: Woodbridge Group of Companies, LLC, et al. The mailing address for Woodbridge Group of Companies, LLC is 14225 Ventura Boulevard #JOO, Sherman Oaks, California 91423. His company is selling the Owlwood Estate. 17-12560 (kjc) (jointly administered) ref. The Securities and Exchange Commission is investigating embattled California luxury real estate developer Woodbridge Group of Companies, LLC, with SEC officials claiming the company directly and indirectly sold unregistered securities. Woodbridge Group of Companies, LLC. The Trust was established pursuant to, and on the effective date of, the Debtors’ First Amended Joint Chapter 11 Plan of Liquidation (the “Plan”). ATS Automation Tooling Systems Inc. 730 Fountain Street North Building #2 Cambridge, ON N3H 4R7 Canada Tel: (519) 653-6500 Fax: (519) 650-6545 After Hours Emergency Service Number: (519) 653-3060