Lehman Brothers Holdings Inc. – Current APScans of Bankruptcy Adversary Proceedings to Avoid Transfers

This APScans reports the recent substantive filings made in the Lehman Brothers Holdings Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Lehman Brothers Holdings Inc., on behalf of itself and as assignee of Lehman Brothers Inc. or by Lehman Commercial Paper Inc. or Lehman Brothers Special Financing Inc.

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from September 01, 2014 through October 21, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03547 (scc)85610/21/2014 14:55:07 (10/21/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Gordon Rausser, Gordon Rausser (Defined Benefit Pension Plan), and Gordon Rausser (IRA) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02243 (scc)00410/21/2014 11:25:37 (10/21/2014)G. White (crt)Raymond James Financial, Inc. et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 10/21/2014 (White, Greg)
13-01340 (scc)05010/20/2014 15:01:45 (10/20/2014)G. White (crt)Intel Corp.OrderSo Ordered StipulationSecond So Ordered Stipulation Regarding Modified Scheduling Order Signed on 10/20/2014 (White, Greg)
14-02238 (scc)00510/20/2014 14:48:26 (10/20/2014)G. White (crt)Buck Institute for Age Research et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to the Complaint to November 17, 2014 Signed on 10/20/2014 (White, Greg)
13-01340 (scc)04910/20/2014 12:26:23 (10/20/2014)M. Venkatakrishnan (aty)Intel Corp.MiscStipulationStipulation Regarding Modified Scheduling Order Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
14-02236 (scc)00710/17/2014 16:43:19 (10/17/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcessSummons-IssuedSummons and Notice of Pretrial Conference against Granite Finance Limited and HSBC Trustee (C.I.) Limited Answer Due: 11/17/2014; HSBC Trustee (C.I.) Limited Answer Due: 11/17/2014. (Braithwaite, Kenishia)
10-03545 (scc)15410/17/2014 15:11:08 (10/17/2014)T. Savinon (crt)the Bank of New York Mellon Corporation et alOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Colleen McMahon Signed on 9/2/2014. Close Case. (Savinon, Tiffany)
10-03547 (scc)85510/16/2014 17:50:45 (10/16/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of State Street Custodial Services (Ireland) Limited Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)85410/16/2014 17:50:08 (10/16/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 838 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)85310/16/2014 15:25:13 (10/16/2014)L. Liman (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service of Richard V. Conza, Dated October 16, 2014, (Related Document(s) 842 , 844 , 841 , 843 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02096 (scc)01510/16/2014 13:37:46 (10/16/2014)J. Rossman (aty)MirabellaPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 4 ) Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service)(Rossman, Jeffrey)
10-03547 (scc)85210/16/2014 13:35:38 (10/16/2014)D. Livshiz (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
14-02096 (scc)01410/16/2014 13:30:16 (10/16/2014)J. Rossman (aty)MirabellaAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Rossman, Jeffrey)
10-03542 (scc)07410/16/2014 11:55:08 (10/16/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 73 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)85110/15/2014 21:28:50 (10/15/2014)T. Harkness (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)85010/15/2014 21:16:13 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerStatementExhibits J through O to Declaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss) (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Jaffe, Peter)
10-03547 (scc)84910/15/2014 21:14:02 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerStatementExhibits D through I to Declaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss) (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Jaffe, Peter)
10-03547 (scc)84810/15/2014 20:50:52 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Jaffe, Peter)
10-03547 (scc)84710/15/2014 20:43:32 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alAnswerDeclarationDeclaration of David Gordon Oxburgh in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
10-03547 (scc)84610/15/2014 20:41:23 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Leigh Enevoldson in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
10-03547 (scc)84510/15/2014 20:32:57 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Notice of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Proposed Order) (Livshiz, David)
10-03547 (scc)84410/15/2014 17:58:35 (10/15/2014)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)84310/15/2014 17:56:12 (10/15/2014)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Paul Garry in Support of ANZ Nomineess Motion to Dismiss, Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)84210/15/2014 17:53:37 (10/15/2014)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Kate Apostolova in Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Liman, Lewis)
10-03547 (scc)84110/15/2014 17:47:38 (10/15/2014)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding /Notice of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Proposed Order) (Liman, Lewis)
12-01044 (scc)09710/15/2014 16:59:47 (10/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service of Kyle Kimpler (Related Document(s) 95 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
10-03547 (scc)84010/15/2014 13:45:37 (10/15/2014)C. Ortiz (crt)Bank of America National Association et alProcessSummons-IssuedSummons and Notice of Pretrial Conference against 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer Answer Due: 11/14/2014; 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer Answer Due: 11/14/2014; 801 Grand CDO Series 2006-1 LLC, as Co-Isuer Answer Due: 11/14/2014; 801 Grand CDO Series 2006-2 LLC, as Co-Issuer Answer Due: 11/14/2014; AIA International Ltd. Answer Due: 11/14/2014; AIG Taiwan Insurance Co. Ltd. Answer Due: 11/14/2014; ALTA CDO LLC, for Series 2007-1, as Co-Issuer Answer Due: 11/14/2014; ALTA CDO LLC, for Series 2007-2, as Co-Issuer Answer Due: 11/14/2014; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; ANZ Investment Bank Answer Due: 11/14/2014; ANZ Nominees Limited Answer Due: 11/14/2014; American Family Life Assurance Company of Columbus Answer Due: 11/14/2014; Atlantic Central Bankers Bank Answer Due: 11/14/2014; BNY Corporate Trustee Services, Ltd. Answer Due: 11/14/2014; BNY Mellon Corporate Trustee Services Ltd. Answer Due: 11/14/2014; Banco Credito del Peru Answer Due: 11/14/2014; Bank Sinopac( f/k/a International Bank of Taipei) Answer Due: 11/14/2014; Bank Sinopac, f/k/a International Bank of Taipei Answer Due: 11/14/2014; Bank of America National Association Answer Due: 11/14/2014; Bank of New York Corporate Trustee Services Ltd. Answer Due: 11/14/2014; Barton Springs CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Barton Springs CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Barton Springs CDO Series 2005-1 LLC, as Co Issuer Answer Due: 11/14/2014; Barton Springs CDO Series 2005-2 LLC Answer Due: 11/14/2014; Basis Capital Pty Limited Answer Due: 11/14/2014; Basis Pac-Rim Opportunity Fund Ltd. Answer Due: 11/14/2014; Big Horn CDO 2007-1-Collateral Answer Due: 11/14/2014; Blue Cross and Blue Shield of Michigan Answer Due: 11/14/2014; Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 11/14/2014; Blue Point CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Broderick CDO 3, Ltd. Answer Due: 11/14/2014; CUTWATER ASSET Management Answer Due: 11/14/2014; Cannington Funding, Ltd. Answer Due: 11/14/2014; Cherry Hill CDO LLC for Series 2007-1, as Co-Issuer Answer Due: 11/14/2014; Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer Answer Due: 11/14/2014; Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Cheyne CLO Investments I Ltd. Answer Due: 11/14/2014; Citibank, N.A. Answer Due: 11/14/2014; Citicorp Nominees Pty Ltd. Answer Due: 11/14/2014; Citicorp Nominees Pty Ltd. Answer Due: 11/14/2014; Citigroup Global Markets, Inc. Answer Due: 11/14/2014; City of Philadelphia PERS Answer Due: 11/14/2014; Class V Funding III, Corp. Answer Due: 11/14/2014; Class V Funding III, Ltd. Answer Due: 11/14/2014; Clearstream Banking S.A. Answer Due: 11/14/2014; Clerks Office of the United States Bankruptcy Court Answer Due: 11/14/2014; Continental Life Insurance Company of Brentwood Tennessee Answer Due: 11/14/2014; Copper Creek CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Country Life Insurance Company Answer Due: 11/14/2014; Credit Suisse (Europe) Ltd. Answer Due: 11/14/2014; Credit Suisse Securities (USA) LLC Answer Due: 11/14/2014; Crown City CDO 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Crown City CDO 2005-1 Limited, as Issuer Answer Due: 11/14/2014; Crown City CDO 2005-2 LLC, as Co-Issuer Answer Due: 11/14/2014; Crown City CDO 2005-2 Limited, as Issuer Answer Due: 11/14/2014; William F. Dahill Answer Due: 11/14/2014; Delaware Investment Advisers, a series of Delaware Management Business Trust Answer Due: 11/14/2014; Deutsche Apotheker Und Arztebank Answer Due: 11/14/2014; Deutsche Bank Trust Company Americas Answer Due: 11/14/2014; Deutsche Bank Trust Company Americas, as Indenture Trustee Answer Due: 11/14/2014; Diversey Harbor ABS CDO, Inc. Answer Due: 11/14/2014; Diversey Harbor ABS CDO, Ltd. Answer Due: 11/14/2014; Eastern Metropolitan Regional Council Answer Due: 11/14/2014; Elliot Associates, L.P. Answer Due: 11/14/2014; Elliott International, L.P. Answer Due: 11/14/2014; Ensign Peak Advisors Answer Due: 11/14/2014; Epiq Bankruptcy Solutions, LLC Answer Due: 11/14/2014; Euroamerica Asesorias S.A. Answer Due: 11/14/2014; Euroclear Bank SA/NV Answer Due: 11/14/2014; First Northern Bank and Trust Company Answer Due: 11/14/2014; Freedom Park CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Freedom Park CDO Series 2005-1 Limited, as Issuer Answer Due: 11/14/2014; Fullerton Drive CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Fullerton Drive CDO Limited, as Issuer Answer Due: 11/14/2014; Fulton Street CDO Corp. Answer Due: 11/14/2014; Garadex Inc. Answer Due: 11/14/2014; Gatex Properties Inc. Answer Due: 11/14/2014; General Security National Insurance Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. - LV SPIA Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. - LV STISL Answer Due: 11/14/2014; Geometric Asset Funding Ltd. Answer Due: 11/14/2014; Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima) Answer Due: 11/14/2014; Goldman Sachs International Answer Due: 11/14/2014; Goldman Sachs International Answer Due: 11/14/2014; Goldman, Sachs & Co. Answer Due: 11/14/2014; Goldman, Sachs & Co. Answer Due: 11/14/2014; Gordon Rausser (Defined Benefit Pension Plan) Answer Due: 11/14/2014; Gordon Rausser (IRA) Answer Due: 11/14/2014; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Greystone CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Greystone CDO Series 2006-2 LLC, as Co Issuer Answer Due: 11/14/2014; Group of 77 Defendants Answer Due: 11/14/2014; Guohua Life Insurance Co. Ltd. Answer Due: 11/14/2014; HHE Partnership LP Answer Due: 11/14/2014; HSBC Issuer Services Common Depository Nominee (UK) Limited Answer Due: 11/14/2014; Havenrock II Limited Answer Due: 11/14/2014; Illinois Mutual Life Insurance Co. Answer Due: 11/14/2014; Illinois Tool Works, Inc. Answer Due: 11/14/2014; Illinois Tool Works, Inc. Savings and Investment Plan Answer Due: 11/14/2014; JA Hokkaido Shinren Answer Due: 11/14/2014; JP MORGAN CHASE BANK, N.A. Answer Due: 11/14/2014; JP Morgan Chase Bank, National Association Answer Due: 11/14/2014; JP Morgan Securities, PLC Answer Due: 11/14/2014; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; KLIO II Funding Corp. Answer Due: 11/14/2014; KLIO II Funding Ltd. Answer Due: 11/14/2014; KLIO III Funding Corp. Answer Due: 11/14/2014; KLIO III Funding Ltd. Answer Due: 11/14/2014; Kings River LLC, as Co-Issuer Answer Due: 11/14/2014; Kings River Limited, as Issuer Answer Due: 11/14/2014; LGT Bank in Liechtenstein Ltd. Answer Due: 11/14/2014; Lakeview CDO LLC Series 2007-1, as Co- Issuer Answer Due: 11/14/2014; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer Answer Due: 11/14/2014; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Lancer Funding II Ltd. Answer Due: 11/14/2014; Lancer Funding II, LLC Answer Due: 11/14/2014; Lifeplan Australia Friendly Society Ltd. Answer Due: 11/14/2014; Lincoln National Life Insurance Company Answer Due: 11/14/2014; Liquidators of Lehman Brothers Australia Limited Answer Due: 11/14/2014; Loreley Financing (Jersey) No. 15 Limited Answer Due: 11/14/2014; MBIA, Inc. Answer Due: 11/14/2014; MKP Vela CBO Ltd. Answer Due: 11/14/2014; Macquarie Bank Ltd. Answer Due: 11/14/2014; Macquarie Prisim Pty Ltd. Answer Due: 11/14/2014; Magnetar Constellation Fund II, Ltd. Answer Due: 11/14/2014; Magnetar Constellation Master Fund III, Ltd. Answer Due: 11/14/2014; Magnetar Constellation Master Fund, Ltd. Answer Due: 11/14/2014; Mariner LDC Answer Due: 11/14/2014; Marsh & McLennan Companies, Inc. Stock Investment Plan Answer Due: 11/14/2014; Marsh & McLennan Master Retirement Trust Answer Due: 11/14/2014; Master Trust Bank of Japan Ltd. Answer Due: 11/14/2014; Merrill Lynch International Answer Due: 11/14/2014; Merrill Lynch International Global Equity Finance Answer Due: 11/14/2014; Merrill Lynch Pierce Fenner & Smith Incorporated Answer Due: 11/14/2014; Merrill Lynch Pierce Fenner & Smith/Fixed Income Answer Due: 11/14/2014; Michigan Carpenters Pension Fund Answer Due: 11/14/2014; Mizuho International PLC Answer Due: 11/14/2014; Modern Woodmen of America, Inc. Answer Due: 11/14/2014; MoneyGram Securities LLC Answer Due: 11/14/2014; Montrose Harbor CDO I, Inc. Answer Due: 11/14/2014; Montrose Harbor CDO I, Ltd. Answer Due: 11/14/2014; Morgan Stanley & Co. Incorporated Answer Due: 11/14/2014; Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC Answer Due: 11/14/2014; Morgans Financial Limited Answer Due: 11/14/2014; Mulberry Street CDO, Ltd. Answer Due: 11/14/2014; Nan Shan Life Insurance Co. Ltd. Answer Due: 11/14/2014; National Nominees Limited Answer Due: 11/14/2014; National Registered Agents, Inc. Answer Due: 11/14/2014; Nationwide Life Insurance Company Answer Due: 11/14/2014; Nationwide Life Insurance Company Answer Due: 11/14/2014; Nationwide Mutual Insurance Co. Answer Due: 11/14/2014; Nationwide Mutual Life Insurance Company Answer Due: 11/14/2014; Natixis Financial Products LLC Answer Due: 11/14/2014; Nippon Life Insurance Company Answer Due: 11/14/2014; NongHyup Bank Answer Due: 11/14/2014; NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) Answer Due: 11/14/2014; Ohio Public Employee Retirement System Answer Due: 11/14/2014; Omicron Investment Management GmbH (f/k/a UNIQA Alternative Investments GmbH) Answer Due: 11/14/2014; PB Capital Corporation Answer Due: 11/14/2014; PB Capital Corporation Answer Due: 11/14/2014; PCA Life Assurance Co. Ltd. Answer Due: 11/14/2014; PHL Variable Insurance Company Answer Due: 11/14/2014; PPL Services Corporation Master Trust Answer Due: 11/14/2014; Pantera Vive CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer Answer Due: 11/14/2014; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 11/14/2014; Pebble Creek LCDO 2007-2, Ltd.., as Issuer Answer Due: 11/14/2014; Penns Landing CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Phoenix Life Insurance Company Answer Due: 11/14/2014; Pinnacle Point Funding Corp. Answer Due: 11/14/2014; Pinnacle Point Funding Ltd. Answer Due: 11/14/2014; Prebon Financial Products, Inc. Answer Due: 11/14/2014; Principal Life Insurance Company Answer Due: 11/14/2014; Putnam Dynamic Asset Allocation Funds - Growth Portfolio Answer Due: 11/14/2014; Putnam Intermediate Domestic Investment Grade Trust Answer Due: 11/14/2014; Putnam Stable Value Fund Answer Due: 11/14/2014; Putnam Structured Product CDO 2002-1 LLC Answer Due: 11/14/2014; Putnam Structured Product CDO 2002-1 Ltd. Answer Due: 11/14/2014; Putnam Structured Product CDO 2003-1 LLC Answer Due: 11/14/2014; Putnam Structured Product CDO 2003-1 Ltd. Answer Due: 11/14/2014; Pyxis ABS CDO 2007-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Pyxis ABS CDO 2007-1 Ltd., as Issuer Answer Due: 11/14/2014; Quartz Finance PLC, Series 2004-1 Answer Due: 11/14/2014; Quartz Finance PLC, as Issuer Answer Due: 11/14/2014; RAACLC Trust, Series 2003-A Answer Due: 11/14/2014; RGA Reinsurance Co. Answer Due: 11/14/2014; RGA Reinsurance Company, Inc. Answer Due: 11/14/2014; Gordon Rausser Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust Answer Due: 11/14/2014; Rothschild Bank International Limited Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, as Issuer Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2006-4, as Issuer Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2007-1, as Issuer Answer Due: 11/14/2014; SBSI, Inc. Answer Due: 11/14/2014; SCOR Reinsurance Company Answer Due: 11/14/2014; SMH Capital Advisors Answer Due: 11/14/2014; SMH Capital Advisors, Inc. Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 11/14/2014; Security Benefit Life Insurance Co. Answer Due: 11/14/2014; Sentinel Management Group Inc. Answer Due: 11/14/2014; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 11/14/2014; Shenandoah Life Insurance Company Answer Due: 11/14/2014; Shield Securities Ltd, Answer Due: 11/14/2014; Shin Kong Life Insurance Co., Ltd. Answer Due: 11/14/2014; Shinhan Bank Answer Due: 11/14/2014; Societe Generale Investment Corporation Answer Due: 11/14/2014; Solar V CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 11/14/2014; St. Vincent De Paul Society Queensland Answer Due: 11/14/2014; StabFund Sub CA AG Answer Due: 11/14/2014; Standard Life Insurance Co. of Indiana Answer Due: 11/14/2014; Standard Life Insurance Company of Indiana Answer Due: 11/14/2014; Stanton ABS I p.l.c. Answer Due: 11/14/2014; Stanton CDO I Ltd. Answer Due: 11/14/2014; Stanton CDO I SA Answer Due: 11/14/2014; Starling Strategies Ltd. Answer Due: 11/14/2014; State Street Custodial Services (Ireland) Limited Answer Due: 11/14/2014; State Street Global Advisors Answer Due: 11/14/2014; State Street International Ireland Limited Answer Due: 11/14/2014; Stichting Shell Pensioenfonds Answer Due: 11/14/2014; StormHarbour Securities LLP Answer Due: 11/14/2014; Stowe CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Strategic Global (Putnam) Managed Trust Answer Due: 11/14/2014; Structured Credit America LTD Answer Due: 11/14/2014; Structured Credit Opportunities Fund II, LP Answer Due: 11/14/2014; Sun Life Assurance Company of Canada Answer Due: 11/14/2014; Sun Life Assurance Company of Canada (U.S.) Answer Due: 11/14/2014; Sunset Park CDO LLC Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-5 LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-6 LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-6 Limited, as Issuer Answer Due: 11/14/2014; Sunset Park CDO, LLC Answer Due: 11/14/2014; Sunset Park CDO-M LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Susquahana Bank Answer Due: 11/14/2014; Susquehanna Bank Answer Due: 11/14/2014; Tavares Square CDO LLC Answer Due: 11/14/2014; Tavares Square CDO Limited Answer Due: 11/14/2014; Taylor Creek LLC, as Co-Issuer Answer Due: 11/14/2014; Taylor Creek Limited, as Issuer Answer Due: 11/14/2014; Terwin Capital, LLC Answer Due: 11/14/2014; the Bank of Fukuoka, Ltd. Answer Due: 11/14/2014; the Bank of New York Mellon National Association Answer Due: 11/14/2014; the Daegu Bank, Ltd. Answer Due: 11/14/2014; the Dispatch Printing Company Answer Due: 11/14/2014; the Lincoln National Life Insurance Company Answer Due: 11/14/2014; the Liverpool Limited Partnership Answer Due: 11/14/2014; the Winter Group Answer Due: 11/14/2014; Tierra Alta Funding I Ltd. Answer Due: 11/14/2014; Tierra Alta Funding I, Corp. Answer Due: 11/14/2014; Tricadia Credit Stategies Master Fund, Ltd. Answer Due: 11/14/2014; Tricadia Credit Strategies Master Fund, Ltd. Answer Due: 11/14/2014; U.S. Bank National Association Answer Due: 11/14/2014; U.S. Bank National Association, as Trustee Answer Due: 11/14/2014; U.S. Bank National Association, as Trustee with Respect to Whitehawk CDO Funding Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Class V Funding III Ltd. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio II Funding Corp. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio III Funding Corp. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd., Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2003-1 Ltd. Answer Due: 11/14/2014; U.S. Bank Trsut National Association Answer Due: 11/14/2014; U.S. Bank Trust National Association Answer Due: 11/14/2014; U.S. Bank Trust National Association Answer Due: 11/14/2014; UBS Fixed Income Answer Due: 11/14/2014; UniCredit Bank AG, London Branch Answer Due: 11/14/2014; Union Investment Institutional GmbH Answer Due: 11/14/2014; Union Investment Luxembourg SA Answer Due: 11/14/2014; Union UniReserve Euro Corporates Answer Due: 11/14/2014; Valeo Investment Grade CDO Ltd. Answer Due: 11/14/2014; Vox Place CDO LLC Answer Due: 11/14/2014; Vox Place CDO Limited Answer Due: 11/14/2014; Wells Fargo Bank, National Association Answer Due: 11/14/2014; Wells Fargo Bank, National Association Answer Due: 11/14/2014; Wells Fargo, National Association Answer Due: 11/14/2014; Whitehawk CDO Funding, LLC Answer Due: 11/14/2014; Whitehawk CDO Funding, Ltd. Answer Due: 11/14/2014; ZAIS Investment Grade Limited II Answer Due: 11/14/2014; ZAIS Investment Grade Limited V Answer Due: 11/14/2014; ZAIS Investment Grade Limited X Answer Due: 11/14/2014.(Ortiz, Carmen)
12-01044 (scc)09610/15/2014 12:32:24 (10/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscLetterLetter Dated October 15, 2014 forwarding Cases Requested by the Court at the September 11, 2014 Hearing (Related Document(s) 95 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
14-02030 (scc)01310/15/2014 11:59:14 (10/15/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 12 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)
12-01044 (scc)09510/14/2014 23:17:23 (10/14/2014)S. Shimshak (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Brief-ResponseMemorandum of Law / Supplemental Memorandum of Law in Opposition to Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506 and 553 (Related Document(s) 83 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
12-01044 (scc)09410/14/2014 22:58:20 (10/14/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMiscLetterLetter Dated October 14, 2014 forwarding Cases Requested by the Court at the September 11, 2014 Hearing. (Related Document(s) 93 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Kirpalani, Susheel)
12-01044 (scc)09310/14/2014 22:50:16 (10/14/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefSupplemental Memorandum of Law in Further Support of Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506, and 553 (Related Document(s) 81 , 79 , 82 , 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Kirpalani, Susheel)
13-01554 (scc)04010/14/2014 15:50:58 (10/14/2014)H. Baer (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 39 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02236 (scc)00610/14/2014 15:44:01 (10/14/2014)H. Baer (prf)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (Related Document(s) 4 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01719 (scc)02910/14/2014 12:09:26 (10/14/2014)M. Lopez (crt)Wellmont Health Systems, Inc.AdminOrder-SchedulingDiscovery Plan and Scheduling Order Signed on 10/14/2014. (Lopez, Mary)
10-03831 (scc)03710/14/2014 12:05:02 (10/14/2014)M. Lopez (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Signed on 10/14/2014 Extending the Time to Respond to the Complaint to and Including 11/12/2014. (Lopez, Mary)
14-02030 (scc)01210/14/2014 11:39:38 (10/14/2014)M. Lopez (crt)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Signed on 10/14/2014 Denying Defendants Motion to Dismiss. (Related Doc # 5 ) . (Lopez, Mary)
10-03547 (scc)83910/14/2014 09:42:44 (10/14/2014)J. Vassos (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Extending Clearstreams Time to File its Motion to Dismiss Pursuant to the October 6 Order to October 22, 2014 (Related Document(s) 837 ) Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Attachments: # 1 Exhibit Order Regarding Anz Nominees Shields, and Clearstreams Motions to Dismiss for Lack of Personal Jurisdiction)(Vassos, John)
14-01021 (scc)01310/10/2014 15:24:48 (10/10/2014)H. Baer (prf)Unipol Banca S.p.A. et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 8 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
14-02030 (scc)01110/09/2014 16:36:43 (10/08/2014)C. Ortiz (crt)Merrill Lynch Capital Services, Inc.ProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Motion of Merrill Lynch Capital Services, Inc. to Dismiss Complaint. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 8 ). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
14-02236 (scc)00510/09/2014 16:28:17 (10/08/2014)C. Ortiz (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
14-02234 (scc)00510/09/2014 16:28:17 (10/08/2014)C. Ortiz (crt)U.S. Bank Trust National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
11-02403 (scc)03210/09/2014 16:16:01 (10/08/2014)C. Ortiz (crt)Americredit Financial Services Inc. et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 10/7/2014 2:00PM Re: Motion to Dismiss Adversary Proceeding / Notice of Motion and Motion to Dismiss Adversary Complaint. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 14 ). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
10-03542 (scc)07310/09/2014 12:09:10 (10/09/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Balboa CDO I, Corp., Balboa CDO I, Ltd. and the Bank of New York Mellon National Association as Trustee for the Balboa CDO Transaction Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03547 (scc)83810/09/2014 11:29:12 (10/09/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of MKP Vela CBO, Ltd. and MKP Vela CBO, LLC Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)83710/06/2014 14:22:04 (10/06/2014)G. White (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Regarding ANZ Nominees, Shields and Clearstreams Motions to Dismiss for Lack of Personal Jurisdiction Signed on 10/6/2014 (White, Greg)
10-03545 (scc)15310/06/2014 14:11:11 (10/06/2014)G. White (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2005-3 Class C EUR 10,000,000 Lennox II CDO of CDO Credit-Linked Synthetic Portfolio Notes Issued by Saphir Finance Public Limited Company Signed on 10/6/2014 (White, Greg)
10-03545 (scc)15210/06/2014 10:08:57 (10/06/2014)M. Venditto (aty)the Bank of New York Mellon Corporation et alMiscStipulationStipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2005-3 Class C EUR 10,000,000 Lennox II CDO of CDO Credit-Linked Synthetic Portfolio Notes Issued by Saphir Finance Public Limited Company Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
14-02237 (scc)00510/02/2014 16:23:57 (10/02/2014)L. McMurray (aty)Banca Italease S.P.A et alClosureDismissal-NoticeNotice of Dismissal with Prejudice Filed by Locke Randall McMurray on Behalf of Lehman Brothers Holdings Inc., and Lehman Brothers Special Financing, Inc.. ... (McMurray, Locke)
13-01554 (scc)03910/02/2014 16:20:34 (10/02/2014)R. Slack (aty)Giants Stadium LLCAnswerResponseResponse : Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc.s Response to the Counterclaims of Giants Stadium LLC (Related Document(s) 35 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
09-01032 (scc)20710/02/2014 15:16:55 (10/02/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderScheduling OrderSo Ordered Stipulation and Scheduling Order Signed on 10/2/2014; with Hearing to be Held on 11/7/2014 at 10:00 AM at Courtroom 623 (SCC) (White, Greg)
09-01032 (scc)20610/02/2014 15:14:01 (10/02/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Amended Complaint Signed on 10/2/2014 (White, Greg)
13-01340 (scc)04810/02/2014 15:11:19 (10/02/2014)G. White (crt)Intel Corp.OrderSo Ordered StipulationSo Ordered Stipulation Regarding Modified Scheduling Order Signed on 10/2/2014 (White, Greg)
14-02236 (scc)00410/02/2014 15:07:02 (10/02/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 12/10/2014 at 10:00 AM at Courtroom 623 (SCC) (Slack, Richard)
14-02234 (scc)00410/01/2014 16:25:38 (10/01/2014)H. Baer (prf)U.S. Bank Trust National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 3 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)20510/01/2014 15:27:22 (10/01/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Amended Complaint Signed on 10/1/2014 (White, Greg)
13-01689 (scc)01710/01/2014 15:23:56 (10/01/2014)G. White (crt)LCOR Alexandria L.L.C. et alOrderSo Ordered StipulationSo Ordered Stipulation Governing the Production and Use of Confidential Information Signed on 10/1/2014 (White, Greg)
14-02030 (scc)01009/30/2014 19:52:35 (09/30/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law of Defendant Merrill Lynch Capital Services, Inc. in Support of Motion to Dismiss Complaint (Related Document(s) 5 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02234 (scc)00309/30/2014 16:45:40 (09/30/2014)A. Bialek (aty)U.S. Bank Trust National Association et alAdminAdjournment of HearingNotice of Adjournment of Pretrial Conference Filed by Adam M. Bialek on Behalf of Lehman Brothers Derivative Products Inc.. ... with Hearing to be Held on 11/7/2014 at 10:00 AM at Courtroom 623 (SCC) (Bialek, Adam)
12-01044 (scc)09209/30/2014 15:16:25 (09/30/2014)G. White (crt)CITIBANK, N.A. et alOrderSo Ordered StipulationSo Ordered Supplemental Confidentiality Stipulation and Protective Order Signed on 9/30/2014 (White, Greg)
13-01340 (scc)04709/30/2014 15:04:58 (09/30/2014)D. Kurtzer-Ellenbogen (aty)Intel Corp.MiscStipulationStipulation Regarding Scheduling Order Filed by David Simon Kurtzer-Ellenbogen on Behalf of Intel Corp.. (Kurtzer-Ellenbogen, David)
11-02403 (scc)03109/30/2014 13:40:01 (09/30/2014)R. Reinthaler (aty)Americredit Financial Services Inc. et alMiscLetterLetter in Response to Notice of Supplemental Authority (Related Document(s) 30 ) Filed by Richard W. Reinthaler on Behalf of Americredit Financial Services Inc.. ... (Reinthaler, Richard)
14-02243 (scc)00309/29/2014 21:07:48 (09/29/2014)E. Ward (aty)Raymond James Financial, Inc. et alOtherCert, ServiceCertificate of Service Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
10-03560 (scc)02309/29/2014 16:25:26 (09/29/2014)G. White (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint to 10/27/14 Signed on 9/29/2014 (White, Greg)
12-01979 (scc)02209/29/2014 16:21:45 (09/29/2014)G. White (crt)Credit Protection Trust 283 et alOrderSo Ordered StipulationSo Ordered Amended Confidentiality Stipulation and Protective Order Signed on 9/29/2014 (White, Greg)
12-01980 (scc)02209/29/2014 16:20:08 (09/29/2014)G. White (crt)Credit Protection Trust 207 et alOrderSo Ordered StipulationSo Ordered Amended Confidentiality Stipulation and Protective Order Signed on 9/29/2014 (White, Greg)
13-01554 (scc)03809/29/2014 15:38:28 (09/29/2014)G. White (crt)Giants Stadium LLCOrderSo Ordered StipulationSo Ordered Stipulation on Schedule for Lehman Brothers Special Financing, Inc. and Lehman Brothers Holdings, Inc. to Respond to Counterclaims of Giants Stadium LLC Signed on 9/29/2014 (White, Greg)
10-03832 (scc)02609/29/2014 12:12:31 (09/29/2014)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint to 11/21/14 Signed on 9/29/2014 (White, Greg)
12-01980 (scc)02109/26/2014 17:02:37 (09/26/2014)J. Tambe (aty)Credit Protection Trust 207 et alNoticeProposed Order/PresentmentNotice of Proposed Order Amended Confidentiality Stipulation and (Proposed) Protective Order (Related Document(s) 20 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
12-01979 (scc)02109/26/2014 16:58:43 (09/26/2014)J. Tambe (aty)Credit Protection Trust 283 et alNoticeProposed Order/PresentmentNotice of Proposed Order Amended Confidentiality Stipulation and (Proposed) Protective Order (Related Document(s) 20 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc.,, Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
14-01021 (scc)01209/26/2014 16:31:27 (09/26/2014)C. Cox (aty)Unipol Banca S.p.A. et alAnswerStatementStatement : Notice of Service of SPV Derivatives ADR Package Filed by Christopher J. Cox on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Cox, Christopher)
14-02233 (scc)00509/26/2014 15:31:02 (09/26/2014)H. Baer (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 4 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
11-02403 (scc)03009/26/2014 13:22:46 (09/26/2014)D. Cohen (aty)Americredit Financial Services Inc. et alMiscLetterLetter / Notice of Supplemental Authority (Related Document(s) 21 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
12-01044 (scc)09109/26/2014 11:39:09 (09/16/2014)C. Ortiz (crt)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Hearing-TranscriptTranscript Regarding Hearing Held on 9/11/2014 10:06AM Re: Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. N.A. against LBHI for Interest and Fees under 11 U.S.C. Secs. 502, 506 and 553 (Related Document(s) 45) Filed by Susheel Kirpalani on Behalf of the Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al.. Remote Electronic access to the Transcript is Restricted until 12/15/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 77 ). Notice of Intent to Request Redaction Deadline Due by 9/23/2014. Statement of Redaction Request Due by 10/7/2014. Redacted Transcript Submission Due by 10/17/2014. Transcript access will be Restricted through 12/15/2014. (Ortiz, Carmen)
14-02236 (scc)00309/26/2014 11:31:45 (09/26/2014)A. Davies (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAppearanceNotice of Appearance Filed by Andrew Rhys Davies on Behalf of HSBC Trustee (C.I.) Limited. ... (Davies, Andrew)
14-02243 (scc)00209/26/2014 08:44:20 (09/26/2014)K. Braithwaite (crt)Raymond James Financial, Inc. et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/27/2014, (Braithwaite, Kenishia)
14-02243 (scc)NaN09/25/2014 20:40:08 (09/25/2014)E. Ward (aty)Raymond James Financial, Inc. et alAdminAuto - Docket of credit cardReceipt of Complaint(14-02243-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10334265. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02243 (scc)00109/25/2014 20:38:56 (09/25/2014)E. Ward (aty)Raymond James Financial, Inc. et alPleadingComplaint Adversary Case 14-02243. Complaint against Raymond James Financial, Inc., RJ Capital Services, Inc. . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (11 (Recovery of Money/Property - 542 Turnover of Property)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Andrew J. Rossman, Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Ward, Ellison)
14-02237 (scc)00409/25/2014 17:07:20 (09/25/2014)L. McMurray (aty)Banca Italease S.P.A et alMiscLetterLetter to the Honorable Shelley C. Chapman Requesting Stay Filed by Locke Randall McMurray on Behalf of Lehman Brothers Holdings Inc., and Lehman Brothers Special Financing, Inc.. ... (McMurray, Locke)
13-01719 (scc)02809/25/2014 12:21:36 (09/25/2014)J. Darby (aty)Wellmont Health Systems, Inc.ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Wellmonts Motion to Dismiss Filed by J. Patrick Darby on Behalf of Wellmont Health Systems, Inc.. ... (Darby, J.)
10-03558 (scc)02409/25/2014 09:21:31 (09/25/2014)G. White (crt)Earth Thebault IncPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer the Complaint to 10/26/14 Signed on 9/25/2014 (White, Greg)
14-02233 (scc)00409/24/2014 17:45:03 (09/24/2014)R. Miller (aty)Mizuho International plcAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Ralph I. Miller on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 12/10/2014 at 10:00 AM at Courtroom 623 (SCC) (Miller, Ralph)
14-02238 (scc)00409/23/2014 16:10:35 (09/23/2014)H. Baer (prf)Buck Institute for Age Research et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
09-01032 (scc)20409/23/2014 15:52:00 (09/23/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 200 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
12-01044 (scc)09009/23/2014 14:58:45 (09/23/2014)L. Harrison (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment / Notice of Presentment of Supplemental Confidentiality Stipulation and Protective Order Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc.. with Presentment to be Held on 9/26/2014 at 12:00 PM at Courtroom 623 (SCC) Objections Due ... (Harrison, Lynn)
10-03547 (scc)83609/23/2014 13:51:38 (09/23/2014)K. Biron (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 834 , 835 ) Filed by Kevin J. Biron on Behalf of MBIA, Inc.. ... (Biron, Kevin)
10-03547 (scc)83509/23/2014 13:50:19 (09/23/2014)K. Biron (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Warburg Pincus Private Equity X, L.P.. Filed by Kevin J. Biron on Behalf of MBIA, Inc.. ... (Biron, Kevin)
10-03547 (scc)83409/23/2014 13:46:49 (09/23/2014)K. Biron (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Kevin J. Biron on Behalf of MBIA, Inc.. ... (Biron, Kevin)
14-01021 (scc)01109/22/2014 20:28:57 (09/22/2014)C. Cox (aty)Unipol Banca S.p.A. et alPleadingComplaint-Amended-FiledAmended Complaint against all Defendants : Second Amended Adversary Complaint Regarding Anthracite 22 Filed by Christopher J. Cox on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Cox, Christopher)
12-01043 (scc)02209/19/2014 17:05:40 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.MiscCert of ServiceCertificate of Service (Related Document(s) 20 , 21 ) Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
14-02238 (scc)00309/19/2014 17:03:53 (09/19/2014)S. Garabato (prf)Buck Institute for Age Research et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
12-01043 (scc)02109/19/2014 16:47:46 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
12-01043 (scc)02009/19/2014 16:45:36 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.AnswerStatementStatement / Rule 7007.1 Corporate Ownership Statement Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
12-01980 (scc)02009/19/2014 14:43:38 (09/19/2014)J. Tambe (aty)Credit Protection Trust 207 et alNoticeProposed Order/PresentmentNotice of Proposed Order / Confidentiality Stipulation and (Proposed) Protective Order Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
12-01979 (scc)02009/19/2014 14:41:32 (09/19/2014)J. Tambe (aty)Credit Protection Trust 283 et alNoticeProposed Order/PresentmentNotice of Proposed Order / Confidentiality Stipulation and (Proposed) Protective Order Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc.,, Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
09-01032 (scc)20309/18/2014 19:11:49 (09/18/2014)P. DeFilippo (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
14-02096 (scc)01309/18/2014 18:41:05 (09/18/2014)H. Baer (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 4 , 5 ) Filed by Epiq Bankrupcty Solutions, LLC.(Baer, Herbert)
14-02237 (scc)00309/18/2014 17:55:52 (09/18/2014)L. McMurray (aty)Banca Italease S.P.A et alMiscCert of ServiceCertificate of Service (Related Document(s) 1 ) Filed by Locke Randall McMurray on Behalf of Lehman Brothers Holdings Inc., and Lehman Brothers Special Financing, Inc.. ... (McMurray, Locke)
14-02096 (scc)01209/18/2014 14:21:31 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Kirk A. Watkins (Related Doc # 8 ) Signed on 9/18/2014 (White, Greg)
14-02096 (scc)01109/18/2014 14:20:43 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Nathan F. Coco (Related Doc # 7 ) Signed on 9/18/2014 (White, Greg)
14-02096 (scc)01009/18/2014 14:19:46 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Jeffrey A. Rossman (Related Doc # 6 ) Signed on 9/18/2014 (White, Greg)
09-01032 (scc)20209/18/2014 13:46:48 (09/18/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 198 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)20109/18/2014 13:39:13 (09/18/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 195 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03542 (scc)07209/18/2014 11:42:24 (09/18/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 69 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02233 (scc)00309/17/2014 18:29:52 (09/17/2014)H. Baer (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
14-02096 (scc)00909/17/2014 15:49:57 (09/17/2014)R. Wagner (aty)MirabellaAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Ryan A. Wagner on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service)(Wagner, Ryan)
14-02096 (scc)NaN09/17/2014 15:34:29 (09/17/2014)K. Watkins (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319415. Fee Amount 200.00. (Re: Doc # 8 ) (U.S. Treasury)
14-02096 (scc)00809/17/2014 15:33:24 (09/17/2014)K. Watkins (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Kirk A. Watkins on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Watkins, Kirk)
14-02096 (scc)NaN09/17/2014 15:27:55 (09/17/2014)N. Coco (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319356. Fee Amount 200.00. (Re: Doc # 7 ) (U.S. Treasury)
14-02096 (scc)00709/17/2014 15:26:44 (09/17/2014)N. Coco (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Nathan F. Coco on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Coco, Nathan)
14-02096 (scc)NaN09/17/2014 15:18:17 (09/17/2014)J. Rossman (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319292. Fee Amount 200.00. (Re: Doc # 6 ) (U.S. Treasury)
14-02096 (scc)00609/17/2014 15:16:40 (09/17/2014)J. Rossman (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Rossman, Jeffrey)
10-03547 (scc)83309/17/2014 12:44:20 (09/17/2014)J. Saltarelli (aty)Bank of America National Association et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Shenandoah Life Insurance Company from Benjamin C. Ackerly and John R. Hein to Jospeh J. Saltarelli Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
14-02238 (scc)00209/17/2014 11:07:42 (09/17/2014)K. Braithwaite (crt)Buck Institute for Age Research et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/17/2014, (Braithwaite, Kenishia)
14-02237 (scc)00209/17/2014 10:11:55 (09/17/2014)C. Ortiz (crt)Banca Italease S.P.A et alProcessSummons-IssuedSummons and Notice of Pretrial Conference against Banca Italease S.P.A Answer Due: 10/17/2014; Italease Finance S.P.A. Answer Due: 10/17/2014. (Ortiz, Carmen)
10-03547 (scc)83209/16/2014 17:25:10 (09/16/2014)J. Saltarelli (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding / Notice of Substitution of Counsel (Related Document(s) 593 ) Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
14-02238 (scc)NaN09/16/2014 17:07:38 (09/16/2014)C. Cox (aty)Buck Institute for Age ResearchAdminAuto - Docket of credit cardReceipt of Complaint(14-02238-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10317621. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02238 (scc)00109/16/2014 17:05:36 (09/16/2014)C. Cox (aty)Buck Institute for Age ResearchPleadingComplaint Adversary Case 14-02238. Complaint against Buck Institute for Age Research . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Cox, Christopher)
14-02096 (scc)00509/16/2014 16:11:11 (09/16/2014)K. Braithwaite (crt)MirabellaProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02096 (scc)NaN09/16/2014 14:27:15 (09/16/2014)C. Cox (aty)MirabellaProcessSummons-Request forRequest for a Second Summons Filed by Christopher J. Cox on Behalf of Lehman Brothers Holding Inc.. ... (Cox, Christopher)
14-02096 (scc)00409/16/2014 13:49:57 (09/16/2014)C. Cox (aty)MirabellaPleadingComplaint-Amended-FiledAmended Complaint against Mirabella : First Amended Adversary Proceeding Complaint Filed by Christopher J. Cox on Behalf of Lehman Brothers Holding Inc.. ... (Cox, Christopher)
14-02236 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02234 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)U.S. Bank Trust National Association et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02233 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)Mizuho International plcProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02236 (scc)NaN09/16/2014 10:00:57 (09/16/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAuto - Docket of credit cardReceipt of Complaint(14-02236-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10315634. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02237 (scc)NaN09/15/2014 23:16:54 (09/15/2014)L. McMurray (aty)Banca Italease S.p.A et alAdminAuto - Docket of credit cardReceipt of Complaint(14-02237-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10315215. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02237 (scc)00109/15/2014 23:14:41 (09/15/2014)L. McMurray (aty)Banca Italease S.p.A et alPleadingComplaint Adversary Case 14-02237. Complaint against Banca Italease S.p.A, Italease Finance S.p.A. . Nature(s) of Suit: (91 (Declaratory Judgment)), (11 (Recovery of Money/Property - 542 Turnover of Property)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of itself and Lehman Brothers Special Financing, Inc.. (McMurray, Locke)
09-01032 (scc)20009/15/2014 22:18:12 (09/15/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alPleadingComplaint-Amended-FiledAmended Complaint against Ballyrock ABS CDO 2007-1 Limited , Wells Fargo Bank, N.A., Axon Financial Funding Ltd., Avebury Finance CDO p.l.c., Brigantine High Grade Funding CDO Ltd., Revelstoke CDO I Limited Canadian Securitization Group, Lloyds Dollar Trust Funds, Lloyds MFD, Clearstream Banking, KBC Investments, Magnetar Constellation Master Fund Limited, Magnetar Constellation Master Fund II Limited, Magnetar Constellation Master Fund III Limited, HBK Master Fund LP FIPB, Metropolitan Life Insurance Company, Longshore CDO Funding 2006-1, Ltd, Longshore CDO Funding 2007-3, Ltd, Sagittarius CDO I, Deutsche Bank Securities, Inc., Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $102,576.57, Class A-1b Noteholder recipient of Proceeds of Class A-1b Notes CUSIP 05874KAG2 in the approximate Amount of $31,736.05, Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $7,778,171.09, Class B Noteholder recipient of Proceeds of Class B Notes CUSIP 05874KAD9 in the approximate Amount of $108,317.33, Class A-1b Noteholder recipient of Proceeds of Class A-1B Notes CUSIP 05874KAG2 in the approximate Amount of $3,500,000.00, the Bank of New York Mellon Corporation Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
10-03547 (scc)83109/15/2014 20:24:26 (09/15/2014)W. Maher (aty)Bank of America National Association et alPleadingComplaint-Amended-FiledAmended Complaint against Whitehawk CDO Funding, Ltd., Valeo Investment Grade CDO Ltd., Union UniReserve Euro Corporates, Union Investment Luxembourg SA, UniEuroKapital Corporates, Terwin Capital, LLC, Strategic Global (Putnam) Managed Trust, StormHarbour Securities LLP, State Street International Ireland Limited, State Street Global Advisors, Stanton CDO I SA, StabFund Sub CA AG, St. Vincent De Paul Society Queensland, SMH Capital Advisors, Inc., Rothschild Bank International Limited, Putnam Structured Product Funding CDO 2003-1 LLC, Putnam Structured Product CDO 2002-1 LLC, Putnam Stable Value Fund, Putnam Intermediate Domestic Investment Grade Trust, Putnam Dynamic Asset Allocation Funds - Growth Portfolio, Prebon Financial Products, Inc., Phoenix Life Insurance Company, PHL Variable Insurance Company, PCA Life Assurance Co. Ltd., Nippon Life Insurance Company, Natixis Financial Products LLC, Nationwide Mutual Insurance Co., Nan Shan Life Insurance Co. Ltd., MBIA, Inc., Marsh & McLennan Companies, Inc. Stock Investment Plan, LGT Bank in Liechtenstein Ltd., KLIO III Funding Ltd., KLIO II Funding Ltd., Illinois Tool Works, Inc. Savings and Investment Plan, Illinois Tool Works, Inc., Guohua Life Insurance Co. Ltd., Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima), Genworth Life and Annuity Insurance Co., First Northern Bank & Trust Company, Euroamerica Asesorias S.A., Credit Suisse Securities (USA) LLC, Credit Suisse (Europe) Ltd., Basis Pac-Rim Opportunity Fund Ltd., AIG Taiwan Insurance Co. Ltd., AIA International Ltd., Sunset Park CDO-M LLC, Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, Sunset Park CDO, LLC, Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio, Stowe CDO LLC, as Co-Issuer, Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, Quartz Finance PLC, Series 2004-1, BNY Mellon Corporate Trustee Services Ltd., the Bank of New York Mellon National Association, ZAIS Investment Grade Limited X, 801 Grand CDO SPC f/a/o the Series 2006-1, 801 Grand CDO SPC f/a/o the Series 2006-2, 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO Series 2006-2 LLC, ALTA CDO LLC, for Series 2007-1, ALTA CDO LLC, for Series 2007-2, ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, ANZ Investment Bank, ANZ Nominees Limited, Atlantic Central Bankers Bank, Banco Credito del Peru, Bank Sinopac, f/k/a International Bank of Taipei, Bank of America National Association, Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Barton Springs CDO Series 2005-1 LLC, Barton Springs CDO Series 2005-2 LLC, Basis Capital Pty Limited, Big Horn CDO 2007-1-Collateral, Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Blue Point CDO Series 2005-1 LLC, Broderick CDO 3, Ltd., Cannington Funding, Ltd., Cherry Hill CDO LLC for Series 2007-1, Cherry Hill CDO LLC for Series 2007-2, Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Cheyne CLO Investments I Ltd., Citibank, N.A., Citicorp Nominees Pty Ltd., Citigroup Global Markets, Inc., City of Philadelphia PERS, Class V Funding III, Corp., Class V Funding III, Ltd., Clearstream Banking S.A., Continental Life Insurance Company of Brentwood Tennessee, Copper Creek CDO LLC, Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, Country Life Insurance Company, Crown City CDO 2005-1 LLC, as Co-Issuer, Crown City CDO 2005-1 Limited, as Issuer, Crown City CDO 2005-2 LLC, Crown City CDO 2005-2 Limited, Deutsche Apotheker-und Arztebank, Deutsche Bank Trust Company Americas, Diversey Harbor ABS CDO, Inc., Diversey Harbor ABS CDO, Ltd., Eastern Metropolitan Regional Council, Elliott International, L.P., Ensign Peak Advisors, Euroclear Bank SA/NV, Freedom Park CDO Series 2005-1 LLC, Freedom Park CDO Series 2005-1 Limited, Fullerton Drive CDO LLC, Fullerton Drive CDO Limited, Fulton Street CDO Corp., Garadex Inc., Gatex Properties Inc., General Security National Insurance, Geometric Asset Funding Ltd., Goldman Sachs International, Goldman, Sachs & Co., Gordon Rausser (Defined Benefit Pension Plan), Gordon Rausser (IRA), Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, Greystone CDO Series 2006-1 LLC, Greystone CDO Series 2006-2 LLC, HHE Partnership LP, HSBC Issuer Services Common Depository Nominee (UK) Limited, Havenrock II Limited, JA Hokkaido Shinren, JP MORGAN CHASE BANK, N.A., Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Jefferson Valley CDO Series 2006-1 LLC, KLIO II Funding Corp., KLIO III Funding Corp., King River LLC, as Co-Issuer, King River Limited, as Issuer, Lakeview CDO LLC Series 2007-1, Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, Lancer Funding II Ltd., Lancer Funding II, LLC, Lifeplan Australia Friendly Society Ltd., Loreley Financing (Jersey) No. 15 Limited, MKP Vela CBO Ltd., Macquarie Bank Ltd., Macquarie Prisim Pty Ltd., Magnetar Constellation Fund II, Ltd., Magnetar Constellation Master Fund III, Ltd., Magnetar Constellation Master Fund, Ltd., Mariner LDC, Marsh & McLennan Master Retirement Trust, Master Trust Bank of Japan Ltd., Merrill Lynch International Global Equity Finance, Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch Pierce Fenner & Smith/Fixed Income, Mizuho International plc, Modern Woodmen of America, Inc., MoneyGram Securities LLC, Montrose Harbor CDO I, Inc., Montrose Harbor CDO I, Ltd., Morgan Stanley & Co. Incorporated, Morgans Financial Limited (Formerly known as RBS Morgans Limited), Mulberry Street CDO, Ltd., National Nominees Limited, Nationwide Life Insurance Company, NongHyup Bank, OSDF, Ltd., Ohio Public Employee Retirement System, Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH), PB Capital Corporation, PPL Services Corporation Master Trust, Pantera Vive CDO LLC, Pantera Vive CDO SPC, f/a/o the Series 2007-1, Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Pebble Creek LCDO 2007-2, Ltd., Penns Landing CDO LLC, as Co-Issuer, Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Pinnacle Point Funding Corp., Pinnacle Point Funding Ltd., Principal Life Insurance Company, Putnam Structured Product CDO 2002-1 Ltd., Putnam Structured Product CDO 2003-1 Ltd., Pyxis ABD CDO 2007-1 LLC, Pyxis ABS CDO 2007-1 Ltd., RAACLC Trust, Series 2003-A, RGA Reinsurance Co., Gordon Rausser, Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, Ruby Finance PLC, f/a/o the Series 2006-4, Ruby Finance PLC, f/a/o the Series 2007-1, SBSI, Inc., SCOR Reinsurance Company, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio, Security Benefit Life Insurance Co., Sentinel Management Group Inc., Series 2007-1 TABXSPOKE (07-140-100) LLC, Shenandoah Life Insurance Company, Shield Securities, Shinhan Bank, Societe Generale Investment Corporation, Solar V CDO LLC, Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Standard Life Insurance Company of Indiana, Stanton ABS I p.l.c., Starling Strategies Ltd., State Street Custodial Services (Ireland) Limited, Stichting Shell Pensioenfonds, Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Stowe CDO Series 2006-1 LLC, Structured Credit America LTD, Structured Credit Opportunities Fund II, LP, Sun Life Assurance Company of Canada, Sun Life Assurance Company of Canada (U.S.), Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, Sunset Park CDO Series 2005-5 LLC, Sunset Park CDO Series 2005-6 LLC, Sunset Park CDO Series 2005-6 Limited, Susquehanna Bank, Tavares Square CDO LLC, Tavares Square CDO Limited, Taylor Creek LLC, as Co-Issuer, Taylor Creek Limited, as Issuer, the Daegu Bank, Ltd., the Lincoln National Life Insurance Company, the Liverpool Limited Partnership, the Winter Group, Tierra Alta Funding I Ltd., Tierra Alta Funding I, Corp., Tricadia Credit Stategies Master Fund, Ltd., U.S. Bank National Association, as Trustee, UniCredit Bank AG, London Branch, Union Investment Institutional GmbH, Vox Place CDO LLC, Vox Place CDO Limited, Wells Fargo Bank, National Association, Whitehawk CDO Funding, LLC, ZAIS Investment Grade Limited II, ZAIS Investment Grade Limited V - Third Amended Complaint (Related Document(s) 303 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Schedule 1 - Issuer Defendants # 2 Schedule 2 - Noteholder Defendants # 3 Exhibit A) (Maher, William)
14-02236 (scc)00109/15/2014 19:00:21 (09/15/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiPleadingComplaint Adversary Case 14-02236. Complaint against Granite Finance Limited and HSBC Trustee (C.I.) Limited . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Slack, Richard)
13-01719 (scc)02709/15/2014 18:30:34 (09/15/2014)J. Johnson (aty)Wellmont Health Systems, Inc.OtherCert, ServiceCertificate of Service Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
13-01719 (scc)02609/15/2014 18:18:32 (09/15/2014)J. Johnson (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Reply-Brief-Memorandum of Law in Support of Wellmont Health Systems Reply in Support of Motion to Dismiss Counts II, III & IV of Plaintiffs Complaint Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
14-02234 (scc)NaN09/15/2014 16:32:52 (09/15/2014)P. DeFilippo (aty)U.S. Bank Trust National Association et alAdminAuto - Docket of credit cardReceipt of Complaint(14-02234-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10314769. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02234 (scc)00109/15/2014 16:27:59 (09/15/2014)P. DeFilippo (aty)U.S. Bank Trust National Association et alPleadingComplaint Adversary Case 14-02234. Complaint against U.S. Bank Trust National Association, Repackaged American General Floating Rate Trust Certificates, Series 2003-1 Trust, Jacques Moret, Inc., Ralph Harary . Nature(s) of Suit: (91 (Declaratory Judgment)), (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Derivative Products Inc.. (DeFilippo, Paul)
14-02233 (scc)NaN09/15/2014 15:27:04 (09/15/2014)R. Miller (aty)Mizuho International plcAdminAuto - Docket of credit cardReceipt of Complaint(14-02233-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10314426. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02233 (scc)00109/15/2014 15:24:56 (09/15/2014)R. Miller (aty)Mizuho International plcPleadingComplaint Adversary Case 14-02233. Complaint against Mizuho International plc . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph)
10-03811 (scc)03709/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)Bank of New York Mellon National AssociationProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03809 (scc)04709/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)Wells Fargo Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03545 (scc)15109/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)the Bank of New York Mellon Corporation et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03544 (scc)08309/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)the Bank of New York Mellon Trust Co., National asProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03542 (scc)07109/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)U.S. Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
09-01032 (scc)19909/15/2014 11:52:37 (09/15/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingComplaint-Amended-Order reOrder Granting Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Doc # 189 ) Signed on 9/15/2014 (White, Greg)
09-01032 (scc)19809/12/2014 17:46:56 (09/12/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection : Certificate of No Objection Regarding Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Document(s) 189 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
14-02092 (scc)00509/12/2014 15:04:14 (09/12/2014)G. White (crt)Winchester Medical Center, Inc.OrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding Signed on 9/12/2014 (White, Greg)
09-01032 (scc)19709/12/2014 14:34:20 (09/12/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 196 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
09-01032 (scc)19609/12/2014 10:30:30 (09/12/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alNoticeWithdrawalNotice of Withdrawal Notice of Withdrawal of Opposition of President and Fellows of Harvard College, as Putative Defendant, to Plaintiffs Motion to Amend Complaint (Related Document(s) 193 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
09-01032 (scc)19509/11/2014 16:16:28 (09/11/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerResponseResponse : Reply Memorandum in Further Support of Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Document(s) 193 , 189 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
10-03809 (scc)04609/11/2014 14:32:53 (09/11/2014)W. Rodriguez (crt)Wells Fargo Bank National Association et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03545 (scc)15009/11/2014 14:31:47 (09/11/2014)W. Rodriguez (crt)the Bank of New York Mellon Corporation et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03544 (scc)08209/11/2014 14:30:28 (09/11/2014)W. Rodriguez (crt)the Bank of New York Mellon Trust Co., National asAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03542 (scc)07009/11/2014 14:20:50 (09/11/2014)W. Rodriguez (crt)U.S. Bank National Association et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
14-02092 (scc)00409/11/2014 12:54:45 (09/11/2014)K. Carrero (aty)Winchester Medical Center, Inc.NoticeNotice of Proposed OrderNotice of Proposed Order/ Stipulation and Proposed Order to Stay Adversary Proceeding. (Carrero, Kelly)
09-01032 (scc)19409/11/2014 12:06:01 (09/11/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 193 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
10-03547 (scc)83009/11/2014 11:09:13 (09/11/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Longshore CDO Funding 2007-3 Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03831 (scc)03609/11/2014 09:26:42 (09/11/2014)W. Rodriguez (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Signed on 9/10/2014 Extending the Time to Respond to the Complaint to and Including 10/13/2014. (Rodriguez, Willie)
13-01719 (scc)02509/10/2014 17:29:27 (09/10/2014)D. Cohen (aty)Wellmont Health Systems, Inc.MiscAffidavit of ServiceAffidavit of Service of Monica Alston (Related Document(s) 24 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
10-03542 (scc)06909/10/2014 16:49:52 (09/10/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Trustee Defendant Bank of America National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03830 (scc)02609/10/2014 16:38:08 (09/10/2014)D. Cohen (aty)Confluent V Limited and AXA Investment Managers PaClosureDismissal-NoticeNotice of Voluntary Dismissal Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
09-01032 (scc)19309/10/2014 16:01:01 (09/10/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerOppositionOpposition of President and Fellows of Harvard College, as Putative Defendant, to Plaintiffs Motion to Amend Complaint. (Related Document(s) 189 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
13-01554 (scc)03709/10/2014 10:54:27 (09/10/2014)T. White (aty)Giants Stadium LLCAdminAppearanceNotice of Appearance Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
13-01554 (scc)03609/09/2014 18:43:51 (09/09/2014)B. Clark (aty)Giants Stadium LLCOtherCert, ServiceCertificate of Service (Related Document(s) 35 ) Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Clark, Bruce)
12-01044 (scc)08909/09/2014 16:36:52 (09/09/2014)J. Tecce (aty)CITIBANK, N.A. et alMiscLetterLetter Responding to Defendants Request for Permission to File a Surreply (Related Document(s) 88 ) Filed by James C Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Tecce, James)
10-03547 (scc)82909/09/2014 14:37:56 (09/09/2014)S. Shimshak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Corporate Disclosure Statement. Filed by Stephen J. Shimshak on Behalf of Citicorp Nominees Pty Ltd.. ... (Shimshak, Stephen)
10-03547 (scc)82809/09/2014 14:32:06 (09/09/2014)S. Shimshak (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance and Request for Notices and Papers on Behalf of Citicorp Nominees Pty Ltd. Filed by Stephen J. Shimshak on Behalf of Citicorp Nominees Pty Ltd.. ... (Shimshak, Stephen)
12-01044 (scc)08809/09/2014 12:21:04 (09/09/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscLetterLetter Requesting Permission to File Surreply (Related Document(s) 83 , 87 ) Filed by Stephen J. Shimshak on Behalf of CITIBANK, N.A.. ... (Shimshak, Stephen)
09-01032 (scc)19209/09/2014 11:43:28 (09/09/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 190 , 191 , 189 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01719 (scc)02409/08/2014 19:57:58 (09/08/2014)D. Cohen (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Opposition-Brief-Memorandum of Law of Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc. in Opposition to Wellmont Health Systems Motion to Dismiss (Related Document(s) 20 , 21 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
13-01554 (scc)03509/08/2014 19:48:36 (09/08/2014)B. Clark (aty)Giants Stadium LLCPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc. Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Clark, Bruce)
10-03547 (scc)82709/08/2014 13:28:35 (09/08/2014)W. Rodriguez (crt)Bank of America National Association et alOrderMotion. AuthorizeOrder Signed on 9/8/2014 Granting LBSFs Request for International Judicial Assistance. (Related Doc # 824 ) (Rodriguez, Willie)
14-02030 (scc)00909/05/2014 21:22:09 (09/05/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.AnswerOppositionOpposition to Motion of Defendant Merrill Lynch Capital Services Inc. to Dismiss the Complaint (Related Document(s) 5 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Assured v RBS Case # 2 Certificate of Service) (Maher, William)
10-03542 (scc)06809/05/2014 10:40:01 (09/05/2014)C. Price (aty)U.S. Bank National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement Corporate Disclosure Statement of U.S. Bank National Association, as Trustee, Pursuant to Rule 7007.1 of the Federal Rules of Bankruptcy Procedure. Corporate parents Added to Case: U.S. Bancorp. Filed by Craig Price on Behalf of U.S. Bank National Association. ... (Price, Craig)
10-03547 (scc)82609/05/2014 10:38:24 (09/05/2014)C. Price (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement Corporate Disclosure Statement of U.S. Bank National Association, as Trustee, Pursuant to Rule 7007.1 of the Federal Rules of Bankruptcy Procedure. Corporate parents Added to Case: U.S. Bancorp. Filed by Craig Price on Behalf of U.S. Bank National Association, as Trustee. ... (Price, Craig)
10-03547 (scc)82509/04/2014 16:04:34 (09/04/2014)A. Bialek (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Jeffrey Coviello in Support of LBSFs Request for International Judicial Assistance Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Bialek, Adam)
10-03547 (scc)82409/04/2014 15:50:13 (09/04/2014)A. Bialek (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize Request for International Judicial Assistance (Commission) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)19109/03/2014 19:44:52 (09/03/2014)L. Nulty (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderOrder, Show CauseOrder to Show Cause, Notice Fixing the Objection Deadline and Hearing Date on Motion of Lehman Brothers Holdings Inc., on Behalf of Plaintiff Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint Signed on 9/3/2014. the Hearing Will be Held on 9/12/2014 at 12:00 p.m. in Courtroom 623. (Related Document(s) 189 ) (Nulty, Lynda)
09-01032 (scc)19009/03/2014 16:37:06 (09/03/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerDeclarationDeclaration of Richard W. Slack in Support of Motion of Lehman Brothers Holdings Inc., on Behalf of Plaintiff Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint and Order to Show Cause and Notice Fixing the Objection Deadline and Hearing Date on the Motion Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
09-01032 (scc)18909/03/2014 16:34:41 (09/03/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alPleadingAmendMotion to Amend : Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)

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  • 09/26/2011 - JPMorgans Submission in Response to Case Management Order filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  JPMorgan Chase Bank, N.A. provides this detailed response to U.S. Bankruptcy Judge James M. Peck's August 15, 2011 directive for the parties to state, inter alia, "why each count of the Amended Complaint either is or is not susceptible to a ruling by the bankruptcy court with respect to the pending motion to dismiss [and] why each count of the [49 Count] Amended Complaint either is or is not susceptible to final adjudication by the bankruptcy court [or] susceptible to the issuing of a report and recommendation to the district court regarding each such count.
  • 08/15/2011 - Case Management Order in Relation to the Impact of Stern v. Marshall filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. - 
  • 08/05/2011 - Defendant's Supplemental Memorandum of Law in Support of Motion to Dismiss filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  Defendant's half of a duet of briefing requested by U.S. Bankruptcy Judge James M. Peck to address the effect Stern v. Marshall, 131 S. Ct. 2594 (2011) on the Bankruptcy Court's ability to hear Plaintiff's 49 count complaint seeking recovery of “tens of billions of dollars” in damages.
  • 08/05/2011 - Plaintiffs Memorandum Addressing the Effect of the Supreme Courts Decision in Stern v. Marshall on the Bankruptcy Courts Ability to Render Final Judgment on the Common Law Claims filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  Plaintiff's half of a duet of briefing requested by U.S. Bankruptcy Judge James M. Peck to address the effect (if any) that the recent decision of Stern v. Marshall, 131 S. Ct. 2594 (2011), may have on the Court's ability to issue a final judgment in the adversary proceeding.
  • CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Lehman Brothers Holdings Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings

    Adversary Proceedings Overview

    Lead Bankruptcy Case Name (Case Number): Lehman Brothers Holdings Inc. (08-13555)

    Bankruptcy Court District (Division): Southern District of New York (Manhattan)

    Petition Date: Commencing on September 15, 2008, and periodically thereafter, LBHI and certain of its subsidiaries commenced voluntary cases under chapter 11 of the Bankruptcy Code. On September 19, 2008, the Honorable Gerard E. Lynch of the United States District Court for the Southern District of New York, entered the Order Commencing Liquidation of the Debtor Lehman Brothers Inc. (the “LBI Liquidation Order”) pursuant to the provisions of the Securities Investor Protection Act of 1970 in the case captioned Securities Investor Protection Corporation v. Lehman Brothers Inc., No. 08-CIV-8119 (GEL) (S.D.N.Y. Sept. 19, 2008). The LBI Liquidation Order, inter alia, appointed James W. Giddens as SIPA Trustee and removed the proceeding to the Bankruptcy Court.

    Associated Cases: The Associated Debtors and filing dates are: LB 745 LLC (9/16/2008); PAMI Statler Arms LLC (9/23/2008); Lehman Brothers Commodity Services Inc. (10/3/2008); Lehman Brothers Special Financing Inc. (10/3/2008); Lehman Brothers OTC Derivatives Inc. (10/3/2008); Lehman Brothers Derivative Products Inc. (10/5/2008); Lehman Commercial Paper Inc. (10/5/2008); Lehman Brothers Commercial Corporation (10/5/2008); Lehman Brothers Financial Products Inc. (10/5/2008); Lehman Scottish Finance L.P. (10/5/2008); CES Aviation LLC (10/5/2008); CES Aviation V LLC (10/5/2008); CES Aviation IX LLC (10/5/2008); East Dover Limited (10/5/2008); Luxembourg Residential Properties Loan Finance S.a.r.l. (1/7/2009); BNC Mortgage LLC (1/9/2009); Structured Asset Securities Corporation (2/9/2009); LB Rose Ranch LLC (2/9/2009); LB 2080 Kalakaua Owners LLC (4/23/2009); Merit LLC (12/14/2009); LB Somerset LLC (12/22/2009); LB Preferred Somerset LLC (12/22/2009)

    Plaintiff: Lehman Brothers Holdings Inc., on behalf of itself and as assignee of Lehman Brothers Inc.; Lehman Commercial Paper Inc.; or Lehman Brothers Special Financing Inc.

    Number of Proceedings: 1,204 Complaints (247 Bankruptcy Preference complaints)

    When Filed: The filing of bankruptcy preference recovery complaints started on September 14, 2010.

    Adversary Proceeding Judge: U.S. Bankruptcy Judge James M. Peck

    Plaintiff's Counsel: Weil, Gotshal & Manges, LLP (New York, NY), Lead Attorney Shai Waisman; Mindy J. Spector; Kevin F. Meade

    Avoidance Period: The complaint identifies the preference period as "the 90 day period prior to commencing their respective cases in this Court".

     

     

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