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Mealeys

MLex

December 04, 2017

Woodbridge Group of Companies, LLC

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Case Number:

1:17-bk-12560

Court:

Delaware

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 21, 2025

    Woodbridge Trustee Wins Clawback Claims Against Broker

    A Delaware bankruptcy judge has ordered an outside broker to pay almost $60,000 in commissions she earned back to the liquidating trustee for the Woodbridge Group of Cos., finding the transfers were made in furtherance of the company's almost $1.3 billion Ponzi scheme, regardless of whether the broker was aware of the fraud.

19 other articles on this case. View all »

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