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 March 01, 2014 through April 21, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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13-01554 (scc)02704/21/2014 19:58:35 (04/21/2014)H. Baer (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 26 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
13-01330 (scc)02004/21/2014 10:11:00 (04/21/2014)T. Savinon (crt)Federal Home Loan Bank of CincinnatiOrderOrder of U.S. District Court JudgeAmended Order of U.S. District Court Judge Richard J. Sullivan Signed on 3/27/2014. the Court Determines that two of the decisive Factors weigh against Withdrawal of the Reference and No decisive Factor weighs in Favor of Withdrawal of the Reference. Accordingly, it is HEREBY Ordered that the Motion to Withdraw the Reference is Denied. the Clerk of the Court is Respectfully Directed to Terminate the Motion Pending at Docket Number 1 and to Close the Case Assigned Docket Number 13 Civ. 4121. (Savinon, Tiffany)
13-01554 (scc)02604/18/2014 12:21:03 (04/18/2014)R. Slack (aty)Giants Stadium LLCAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/14/2014 at 10:00 AM at Courtroom 621 (SCC) (Slack, Richard)
10-03266 (scc)23304/18/2014 11:53:27 (04/14/2014)M. Lopez (crt)JPMORGAN CHASE BANK, N.A.MiscLetterLetter Filed by Cour DAppel De Paris - Parquet Du Tribunal De Grande Instance De Paris. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit)(Lopez, Mary)
10-03547 (scc)74504/17/2014 12:28:03 (04/17/2014)D. Livshiz (aty)Bank of America National Association et alAnswerStatementStatement (Corporate Disclosure Statement) Filed by David Y. Livshiz on Behalf of Shield Securities. ... (Livshiz, David)
10-03547 (scc)74404/17/2014 09:12:29 (04/17/2014)R. Mauceri (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company. ... (Mauceri, Rachel)
10-03547 (scc)74304/17/2014 09:08:11 (04/17/2014)R. Mauceri (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Rachel J. Mauceri on Behalf of Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
10-03547 (scc)74204/16/2014 16:20:57 (04/16/2014)B. Krakauer (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement /Rule 7007.1 Corporate Ownership Statement of Defendant Principal Life Insurance Company. Corporate parents Added to Case: Principal Financial Group, Inc., Principal Financial Services, Inc.. Filed by Bryan Krakauer on Behalf of Principal Life Insurance Company. ... (Krakauer, Bryan)
10-03547 (scc)74104/16/2014 14:55:41 (04/16/2014)L. Liman (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Statement of ANZ Nominees Limited, Dated April 16, 2014. Corporate parents Added to Case: Australia and New Zealand Banking Group Limited. Corporate Affiliates Added to Case:, HSBC Custody Nominees (Australia) Limited, JP Morgan Nominees Australia Limited, National Nominees Limited. Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)74004/16/2014 14:49:19 (04/16/2014)L. Liman (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Statement of Morgans Financial Limited, Dated April 16, 2014. Corporate parents Added to Case: Morgans Holdings (Australia) Pty Limited. Filed by Lewis J. Liman on Behalf of Morgans Financial Limited (Formerly known as RBS Morgans Limited). ... (Liman, Lewis)
10-03547 (scc)73904/16/2014 13:13:20 (04/16/2014)J. Ashmead (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement /Rule 7007.1 Statement of PB Capital Corporation Dated April 16,2014. Corporate parents Added to Case: Deutsche Bank AG. Filed by John R. Ashmead on Behalf of PB Capital Corporation. ... (Ashmead, John)
09-01032 (scc)17204/16/2014 12:57:43 (04/16/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatementNotice of Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. Objections Due by 5/6/2014, ... (Howard, Casey)
09-01032 (scc)17104/16/2014 12:55:51 (04/16/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatementNotice of Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. Objections Due by 5/6/2014, ... (Howard, Casey)
12-01044 (scc)06404/16/2014 10:49:50 (04/16/2014)J. Chien (crt)CITIBANK, N.A. et alAdminApplication, Pro Hac ViceOrder Granting James B. Heaton, III Admission to Practice Pro Hac Vice (Related Doc # 63 ) Signed on 4/16/2014. (Chien, Jason)
10-03547 (scc)73804/15/2014 17:17:06 (04/15/2014)J. Millar (aty)Bank of America National Association et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Union Investment Institutional GmbH from Wilmer Cutler Pickering Hale and Dorr LLP to Drinker Biddle & Reath LLP Filed by James H. Millar on Behalf of Union Investment Institutional GmbH. ... (Millar, James)
12-01044 (scc)NaN04/15/2014 16:41:15 (04/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(12-01044-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10046693. Fee Amount 200.00. (Re: Doc # 63 ) (U.S. Treasury)
12-01044 (scc)06304/15/2014 16:35:29 (04/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission 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., ... (Attachments: # 1 Proposed Order) (Shimshak, Stephen)
10-03547 (scc)73704/15/2014 15:13:28 (04/15/2014)D. Cinotti (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Statement. Corporate parents Added to Case: EuroAmerica, S.A.. Filed by David N. Cinotti on Behalf of Euroamerica Seguros De Vida SA. ... (Cinotti, David)
10-03547 (scc)73604/15/2014 15:05:27 (04/15/2014)D. Cinotti (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Statement. Corporate parents Added to Case: Morgan Stanley Domestic Holdings, Inc.. Corporate Affiliates Added to Case:, Mitsubishi UFJ Financial Group, Inc., Morgan Stanley, Morgan Stanley Capital Management, LLC. Filed by David N. Cinotti on Behalf of Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC. ... (Cinotti, David)
10-03542 (scc)04904/15/2014 13:17:55 (04/15/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 46 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)73504/14/2014 16:56:08 (04/14/2014)I. Boczko (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Statement. Corporate parents Added to Case: JPMorgan Chase & Co. Filed by Ian Boczko on Behalf of JP MORGAN CHASE BANK, N.A., JP Morgan Securities, L.L.C.. ... (Boczko, Ian)
10-03547 (scc)73404/14/2014 16:52:57 (04/14/2014)J. Weitnauer (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 731 ) Filed by John C. Weitnauer on Behalf of Bank of America National Association. ... (Weitnauer, John)
10-03547 (scc)73304/14/2014 16:40:30 (04/14/2014)C. Price (aty)Bank of America National Association et alAnswerResponseResponse to Motion Notice of Response of U.S. Bank National Association, as Trustee, to Lehman Brothers Special Financing, Inc.s Proposed Scheduling Order Filed by Craig Price on Behalf of U.S. Bank Trsut National Association. ... (Attachments: # 1 Exhibit A # 2 Certificate of Service) (Price, Craig)
10-03542 (scc)04804/14/2014 16:37:39 (04/14/2014)C. Price (aty)U.S. Bank National Association et alAnswerResponseResponse to Motion Response of U.S. Bank National Association, as Trustee, to Lehman Brothers Special Financing, Inc.s Proposed Scheduling Order Filed by Craig Price on Behalf of U.S. Bank National Association. ... with Hearing to be Held on 5/14/2014 (check with Court for location) (Attachments: # 1 Certificate of Service) (Price, Craig)
10-03547 (scc)73204/14/2014 16:06:44 (04/14/2014)J. Weitnauer (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Bank of America Corporation. Filed by John C. Weitnauer on Behalf of Bank of America National Association. ... (Weitnauer, John)
10-03547 (scc)73104/14/2014 15:56:06 (04/14/2014)J. Weitnauer (aty)Bank of America National Association et alAnswerResponseResponse / Joinder of Certain Trustee Defendants to the Response of Group of 77 Defendants to LBSFs Proposed Scheduling Order and Limited Objection the Proposed Scheduling Order (Related Document(s) 730 , 717 ) Filed by John C. Weitnauer on Behalf of Bank of America National Association. ... (Weitnauer, John)
10-03547 (scc)73004/14/2014 15:37:53 (04/14/2014)C. Boccuzzi (aty)Bank of America National Association et alAnswerResponseResponse of Group of 77 Defendants to LBSFs Proposed Scheduling Order, Dated April 14, 2014 (Related Document(s) 717 ) Filed by Carmine Boccuzzi on Behalf of Group of 77 Defendants. ... with Hearing to be Held on 5/14/2014 (check with Court for location) (Boccuzzi, Carmine)
10-03547 (scc)72904/14/2014 13:15:43 (04/14/2014)J. Rosenthal (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement /Rule 7007.1 Corporate Ownership Statement of Defendant Merrill Lynch, Pierce, Fenner & Smith Incorporated, Dated April 14, 2014. Corporate parents Added to Case: NB Holdings Corporation. Corporate Affiliates Added to Case:, Bank of America Corporation. Filed by Jeffrey A. Rosenthal on Behalf of Merrill Lynch Pierce Fenner & Smith Incorporated. ... (Rosenthal, Jeffrey)
10-03547 (scc)72804/14/2014 13:08:36 (04/14/2014)L. Liman (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Dated April 14, 2014 Filed by Lewis J. Liman on Behalf of Morgans Financial Limited (Formerly known as RBS Morgans Limited). ... (Liman, Lewis)
10-03547 (scc)72704/14/2014 13:01:04 (04/14/2014)L. Liman (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Dated April 14, 2014 Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)72604/14/2014 12:52:46 (04/14/2014)C. Boccuzzi (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement /Rule 7007.1 Statement of Goldman, Sachs & Co. and Goldman Sachs International, Dated April 14, 2014. Corporate parents Added to Case: the Goldman Sachs Group, Inc.. Filed by Carmine Boccuzzi on Behalf of Goldman Sachs International, Goldman, Sachs & Co.. ... (Boccuzzi, Carmine)
10-03547 (scc)72504/14/2014 10:42:49 (04/14/2014)S. Loden (aty)Bank of America National Association et alAnswerObjectionObjection to Plaintiffs Revised Proposed Scheduling Order (Related Document(s) 717 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Loden, Stephen)
10-03547 (scc)72404/10/2014 16:13:04 (04/10/2014)I. Boczko (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 723 ) Filed by Ian Boczko on Behalf of JP MORGAN CHASE BANK, N.A., JP Morgan Securities, L.L.C.. ... (Boczko, Ian)
13-01719 (scc)01904/10/2014 16:11:13 (04/10/2014)J. Chien (crt)Wellmont Health Systems, Inc.AdminMotion, Withdraw as AttorneyOrder Granting Motion to Withdraw (Related Doc # 16 ) Signed on 4/10/2014. (Chien, Jason)
10-03547 (scc)72304/10/2014 16:09:08 (04/10/2014)I. Boczko (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance / Notice of Appearance and Request for Notices and Service of Papers Filed by Ian Boczko on Behalf of JP MORGAN CHASE BANK, N.A., JP Morgan Securities, L.L.C.. ... (Boczko, Ian)
13-01330 (scc)01904/09/2014 09:30:51 (04/09/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiMiscAffidavit of ServiceAffidavit of Service of Sowon Yoon (Related Document(s) 15 , 16 , 17 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03542 (scc)04704/08/2014 17:56:13 (04/08/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 46 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)72204/08/2014 08:47:17 (04/08/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 721 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01330 (scc)01804/07/2014 14:28:30 (04/07/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiMiscLetterLetter to the Honorable Shelley C. Chapman Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... (Green, Paul)
10-03542 (scc)04604/03/2014 18:09:32 (04/03/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Voluntary Dismissal Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03266 (scc)23204/03/2014 17:04:25 (04/03/2014)J. Tecce (aty)JPMORGAN CHASE BANK, N.A.NoticeProposed Order/PresentmentNotice of Presentment /Notice of Presentation of Proposed Seventeenth Amended Scheduling Order and Discovery Plan Filed by James Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc.. with Presentment to be Held on 4/24/2014 at ... (Attachments: # 1 Proposed Order)(Tecce, James)
13-01330 (scc)01704/01/2014 17:40:24 (04/01/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
13-01330 (scc)01604/01/2014 17:37:13 (04/01/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiAnswerDeclarationDeclaration of Philip M. Abelson in Support of Motion of Federal Home Loan Bank of Cincinnati, Pursuant to 28 U.S.C. 157(c)(1) and Bankruptcy Rule 9033(a), for Proposed Conclusions of Law Dismissing Plaintiffs First, Second, and Third Causes of Action in its Complaint Dated April 17, 2013 (Related Document(s) 15 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Bienenstock, Martin)
13-01330 (scc)01504/01/2014 17:22:16 (04/01/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding / Notice of Motion of Federal Home Loan Bank of Cincinnati, Pursuant to 28 U.S.C. 157(c)(1) and Bankruptcy Rule 9033(a), for Proposed Conclusions of Law Dismissing Plaintiffs First, Second, and Third Causes of Action in its Complaint Dated April 17, 2013 Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... with Hearing to be Held on 5/14/2014 at 10:00 AM at Courtroom 621 (SCC) Responses Due by 4/28/2014, (Bienenstock, Martin)
11-02403 (scc)02604/01/2014 15:05:44 (04/01/2014)R. Reinthaler (aty)Americredit Financial Services Inc. et alProcedureHearingNotice of Hearing /Second Amended Notice of Hearing (Related Document(s) 14 ) Filed by Richard W. Reinthaler on Behalf of AmeriCredit Automobile Receivables Trust 2007 B-F, AmeriCredit Automobile Receivables Trust 2007 D-F, Americredit Financial ... with Hearing to be Held on 5/14/2014 at 10:00 AM at Courtroom 621 (SCC) (Reinthaler, Richard)
10-03545 (scc)13604/01/2014 10:17:40 (04/01/2014)J. Chien (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation and Order among Lehman Brothers Special Financing Inc., Beryl Finance Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of the Series 2007-10 AUD 10,000,000 Second to Default Basket Callable Credit-Linked Notes Due 2014 Issued by Beryl Finance Limited Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. Signed on 4/1/2014. (Related Document(s) 135 ) (Chien, Jason)
13-01330 (scc)01403/31/2014 16:54:26 (03/31/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... (Green, Paul)
10-03545 (scc)13503/28/2014 10:41:37 (03/28/2014)M. Venditto (aty)the Bank of New York Mellon Corporation et alMiscStipulationStipulation and Order among Lehman Brothers Special Financing Inc., Beryl Finance Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of the Series 2007-10 AUD 10,000,000 Second to Default Basket Callable Credit-Linked Notes Due 2014 Issued by Beryl Finance Limited Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03547 (scc)72103/27/2014 20:29:54 (03/27/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Michigan Carpenters Pension Fund Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)72003/26/2014 19:38:29 (03/26/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 716 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03831 (scc)03003/26/2014 11:23:47 (03/26/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending the Time to Respond to Complaint Signed on 3/26/2014. (Chien, Jason)
10-03545 (scc)13403/26/2014 10:30:58 (03/26/2014)J. Chien (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 2006-2 Class B1 USD 5,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Premium Notes Due 2013 Issued by Saphir Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 127 ) (Chien, Jason)
10-03545 (scc)13303/26/2014 10:30:17 (03/26/2014)J. Chien (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., Pearl Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of the Series 2003-08 EUR 8,000,000 Green Bay Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Pearl Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 121 ) (Chien, Jason)
10-03545 (scc)13203/26/2014 10:29:32 (03/26/2014)J. Chien (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 2006-2 Class A2 USD 10,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Vantage Point Notes Due 2012 Issued by Saphir Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 126 ) (Chien, Jason)
10-03545 (scc)13103/26/2014 10:28:09 (03/26/2014)J. Chien (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 2006-2 Class A1 EUR 15,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Premium Notes Due 2013 Issued by Saphir Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 125 ) (Chien, Jason)
10-03545 (scc)13003/26/2014 10:27:17 (03/26/2014)J. Chien (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 2005-1 Class A1 EUR 5,000,000 Southfields CDO of CDO Credit-Linked Synthetic Portfolio Notes Due 2012 Issued by Saphir Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 124 ) (Chien, Jason)
10-03545 (scc)12903/26/2014 10:26:31 (03/26/2014)J. Chien (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., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2003-4 Kingsway USD 7,000,000 Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Quartz Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 123 ) (Chien, Jason)
10-03545 (scc)12803/26/2014 10:25:48 (03/26/2014)J. Chien (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., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2003-3 Upper Thames EUR 32,500,000 Class A Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Quartz Finance Public Limited Company Signed on 3/26/2014. (Related Document(s) 122 ) (Chien, Jason)
09-01032 (scc)17003/25/2014 15:18:06 (03/25/2014)J. Chien (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderSo Ordered StipulationSo Ordered Stipulation and Order Authorizing Payment of Administrative Expenses Signed on 3/25/2014. (Chien, Jason)
09-01032 (scc)16903/25/2014 15:05:55 (03/25/2014)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) 168 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03547 (scc)71903/25/2014 14:16:17 (03/25/2014)D. Malo (prf)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 718 , 717 ) Filed by Epiq Bankruptcy Solutions, LLC.(Malo, David)
11-02403 (scc)02503/25/2014 13:06:18 (03/25/2014)R. Reinthaler (aty)Americredit Financial Services Inc. et alProcedureHearingAmended Notice of Hearing (Related Document(s) 14 ) Filed by Richard W. Reinthaler on Behalf of AmeriCredit Automobile Receivables Trust 2007 B-F, AmeriCredit Automobile Receivables Trust 2007 D-F, Americredit Financial ... with Hearing to be Held on 4/24/2014 at 10:00 AM at Courtroom 621 (SCC) (Reinthaler, Richard)
13-01554 (scc)02503/25/2014 11:40:46 (03/25/2014)H. Baer (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (Related Document(s) 24 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)71803/24/2014 19:27:07 (03/24/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of putative Noteholder Class Defendant Bond Fund Opportunities EUR A and Andorra Banc Agricol Reig, S.A, Blue Point CDO SPC for the Account of Series 2005-2 and Blue Point CDO Series 2005-2 LLC Segregated Portfolio Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)71703/24/2014 18:21:34 (03/24/2014)A. Bialek (aty)Bank of America National Association et alNoticeNotice of Proposed OrderNotice of Proposed Orderand Hearing. (Bialek, Adam)
11-02403 (scc)02403/21/2014 16:21:44 (03/21/2014)R. Reinthaler (aty)Americredit Financial Services Inc. et alAnswerBriefReply Memorandum of Law in Further Support of (Related Document(s) 14 ) Filed by Richard W. Reinthaler on Behalf of AmeriCredit Automobile Receivables Trust 2007 B-F, AmeriCredit Automobile Receivables Trust 2007 D-F, Americredit Financial ... (Attachments: # 1 Certificate of Service) (Reinthaler, Richard)
10-03547 (scc)71603/21/2014 16:16:59 (03/21/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Blue Cross Blue Shield of Michigan Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)16803/21/2014 16:04:26 (03/21/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alProcedureHearingNotice of Hearing : Notice Relating to Joint Motion of Lehman Brothers Holdings Inc. and Blackrock Mortgage Investors Master Fund, L.P. for Release of Blackrock Interpleaded Funds to Lehman Brothers Special Financing Inc. Scheduled for March 27, 2014 at 10:00 a.m. (Related Document(s) 164 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 4/24/2014 at 10:00 AM at Courtroom 621 (SCC) (Slack, Richard)
13-01499 (scc)01703/21/2014 15:47:32 (03/21/2014)T. Savinon (crt)Tokyo Gas Co., Ltd.OrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Edgardo Ramos Signed on 1/2/2014. Stipulation Withdrawing Motion by TOKYO GAS CO. LTD. Seeking to Withdraw the Bankruptcy Court Reference: Lehman has Filed a Notice of Withdrawal of the Complaint in accordance with Rule 41 of the F.R.C.P., as made applicable to Bankruptcy Cases by the F.R.B.P 7041. the Motion to Withdraw the Bankruptcy Court Reference is hereby deemed Withdrawn. Case No. 13-cv-07881-ER shall be deemed Closed. (Savinon, Tiffany)
13-01330 (scc)01303/21/2014 11:55:34 (03/21/2014)L. Laukitis (aty)Federal Home Loan Bank of CincinnatiAdminAppearanceNotice of Appearance Filed by Lisa Laukitis on Behalf of Lehman Brothers Special Financing Inc.. ... (Laukitis, Lisa)
13-01719 (scc)01803/21/2014 11:43:06 (03/21/2014)J. Chien (crt)Wellmont Health Systems, Inc.AdminApplication, Pro Hac ViceOrder Granting Joshua Daniel Johnson Admission to Practice Pro Hac Vice (Related Doc # 17 ) Signed on 3/21/2014. (Chien, Jason)
13-01719 (scc)NaN03/21/2014 11:23:12 (03/21/2014)J. Johnson (aty)Wellmont Health Systems, Inc.AdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(13-01719-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10001052. Fee Amount 200.00. (Re: Doc # 17 ) (U.S. Treasury)
13-01719 (scc)01703/21/2014 11:11:52 (03/21/2014)J. Johnson (aty)Wellmont Health Systems, Inc.AdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Attachments: # 1 Exhibit A-Certificate of Good Standing # 2 Exhibit B-Proposed Order) (Johnson, Joshua)
13-01689 (scc)01303/20/2014 19:16:16 (03/20/2014)T. Califano (aty)LCOR Alexandria L.L.C. et alAdminCorporate Ownership StatementCorporate Ownership Statement of LCOR and PTO Holdings. Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C.. ... (Attachments: # 1 Supplement LCOR-PTO Corporate Disclosure Statement)(Califano, Thomas)
09-01032 (scc)16703/20/2014 15:10:24 (03/20/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerResponseResponse to Motion (Related Document(s) 164 ) Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. ... with Hearing to be Held on 3/27/2014 (check with Court for location) (Howard, Casey)
13-01431 (scc)03503/20/2014 12:27:08 (03/20/2014)B. Rosenblum (aty)Dr HC Tschira Beteiligungs GmbH & Co KG et alClosureDismissal-StipulationStipulation of Dismissal with Prejudice Filed by Benjamin Rosenblum on Behalf of Dr HC Tschira Beteiligungs GmbH & Co KG, Klaus Tschira Stiftung GGmbH, Lehman Brothers Holdings Inc.. ... (Rosenblum, Benjamin)
10-03547 (scc)71503/19/2014 16:35:40 (03/19/2014)S. Loden (aty)Bank of America National Association et alProcedureHearingNotice of Hearing on Application to Lift Litigation Stay Solely for the Purpose of Filing Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 714 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 5/14/2014 at 10:00 AM at Courtroom 621 (SCC) Objections Due by 5/7/2014, (Loden, Stephen)
13-01431 (scc)03403/19/2014 16:33:14 (03/19/2014)M. Rosenthal (aty)Dr HC Tschira Beteiligungs GmbH & Co KG et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 33 ) Filed by Michael A. Rosenthal on Behalf of Lehman Brothers Holdings Inc.. ... (Rosenthal, Michael)
13-01431 (scc)03303/19/2014 16:05:36 (03/19/2014)M. Rosenthal (aty)Dr HC Tschira Beteiligungs GmbH & Co KG et alProcedureAdjournment of HearingNotice of Adjournment of Hearing to Consider (A) Lehman Brothers Finance AGs Motion to Quash and/or for Protective Order, and (B) Related Matters (Related Document(s) 31 , 25 ) Filed by Michael A. Rosenthal on Behalf of Lehman Brothers Holdings Inc.. ... (Rosenthal, Michael)
13-01719 (scc)01603/19/2014 15:56:48 (03/19/2014)S. Solomon (aty)Wellmont Health Systems, Inc.AdminWithdraw as AttorneyMotion to Withdraw as Attorney Motion to Withdraw of Sean Michael Solomon Filed by Sean Michael Solomon on Behalf of Wellmont Health Systems, Inc.. ... (Attachments: # 1 Proposed Order) (Solomon, Sean)
13-01554 (scc)02403/19/2014 14:34:22 (03/19/2014)R. Slack (aty)Giants Stadium LLCAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice Relating to Pretrial Conference Scheduled for March 27, 2014 at 10:00 a.m. Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 4/24/2014 at 10:00 AM at Courtroom 621 (SCC) (Slack, Richard)
10-03547 (scc)71403/19/2014 13:54:22 (03/19/2014)S. Loden (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Application to Lift Litigation Stay Solely for the Purpose of Filing Motion to Dismiss for Lack of Personal Jurisdiction Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 5/14/2014 at 10:00 AM at Courtroom 621 (SCC) Responses Due by 5/7/2014, (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Loden, Stephen)
11-01697 (scc)02403/19/2014 12:47:34 (03/19/2014)D. Cohen (aty)Sark Master Fund LimitedNoticeAffidavit of ServiceAffidavit of Service of Charmaine Thomas (Related Document(s) 23 ) Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
10-03545 (scc)12703/17/2014 13:44:05 (03/17/2014)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 2006-2 Class B1 USD 5,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Premium Notes Due 2013 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)
10-03545 (scc)12603/17/2014 13:31:45 (03/17/2014)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 2006-2 Class A2 USD 10,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Vantage Point Notes Due 2012 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)
10-03545 (scc)12503/17/2014 13:15:50 (03/17/2014)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 2006-2 Class A1 EUR 15,000,000 CDO of CDO Credit-Linked Synthetic Portfolio Premium Notes Due 2013 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)
10-03545 (scc)12403/17/2014 13:03:37 (03/17/2014)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 2005-1 Class A1 EUR 5,000,000 Southfields CDO of CDO Credit-Linked Synthetic Portfolio Notes Due 2012 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)
10-03545 (scc)12303/17/2014 12:48:42 (03/17/2014)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., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2003-4 Kingsway USD 7,000,000 Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Quartz 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)
10-03545 (scc)12203/17/2014 12:33:16 (03/17/2014)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., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2003-3 Upper Thames EUR 32,500,000 Class A Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Quartz 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)
10-03545 (scc)12103/17/2014 12:22:49 (03/17/2014)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., Pearl Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of the Series 2003-08 EUR 8,000,000 Green Bay Credit-Linked Synthetic Portfolio Notes Due 2043 Issued by Pearl 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)
11-01697 (scc)02303/14/2014 17:48:36 (03/14/2014)D. Cohen (aty)Sark Master Fund LimitedClosureDismissal-NoticeNotice of Dismissal of Adversary Proceeding with Prejudice Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
12-01877 (scc)NaN03/13/2014 14:31:02 (03/13/2014)M. Lopez (crt)Ford Global Treasury, Inc.ClosureAdv Proc ClosedAdversary Case 1:12-ap-1877 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
09-01032 (scc)16603/12/2014 18:09:51 (03/12/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (Related Document(s) 164 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)16503/11/2014 18:59:13 (03/11/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection Notice of No Objection to Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees (Related Document(s) 163 ) Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. ... (Howard, Casey)
09-01032 (scc)16403/10/2014 19:16:42 (03/10/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alMotionAuthorizeMotion to Authorize : Joint Motion of Lehman Brothers Holdings Inc. and Blackrock Mortgage Investors Master Fund, L.P. for Release of Blackrock Interpleaded Funds to Lehman Brothers Special Financing Inc. Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc. ... with Hearing to be Held on 3/27/2014 at 10:00 AM at Courtroom 621 (SCC) Responses Due by 3/20/2014,. (Slack, Richard)
12-01044 (scc)06203/10/2014 19:05:20 (03/10/2014)A. Rovira (aty)CITIBANK, N.A. et alMiscAffidavit of ServiceAffidavit of Service of Letter to Judge Chapman in Response to the February 21, 2014 Letter (for ICAP Services North America LLC) (Related Document(s) 57 ) Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Rovira, Alex)
12-01044 (scc)06103/10/2014 19:02:16 (03/10/2014)A. Rovira (aty)CITIBANK, N.A. et alMiscAffidavit of ServiceAffidavit of Service of Letter to Judge Chapman in Response to the February 21, 2014 Letter (for TriOptima North America LLC) (Related Document(s) 56 ) Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Rovira, Alex)
11-02403 (scc)02303/10/2014 18:40:34 (03/10/2014)D. Cohen (aty)Americredit Financial Services Inc. et alMiscAffidavit of ServiceAffidavit of Service of Jacqueline Brewster (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)
11-02403 (scc)02203/10/2014 16:57:10 (03/10/2014)J. Chien (crt)Americredit Financial Services Inc. et alPleadingComplaint-Amended-Order reSo Ordered Stipulation and Order Dismissing Count IX of the Amended Complaint Signed on 3/10/2014. (Related Document(s) 16 , 15 , 21 , 14 ) (Chien, Jason)
11-02403 (scc)02103/07/2014 20:07:20 (03/07/2014)D. Cohen (aty)Americredit Financial Services Inc. et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Response of Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc. to Americredits Motion to Dismiss Amended Adversary Complaint (Related Document(s) 16 , 15 , 14 ) 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)06003/07/2014 14:50:44 (03/06/2014)C. Ortiz (crt)CITIBANK, N.A. et alProcedureTranscriptTranscript Regarding Hearing Held on 3/5/2014 2:05PM Re: Discovery Conference. Remote Electronic access to the Transcript is Restricted until 6/4/2014. 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 3/13/2014. Statement of Redaction Request Due by 3/27/2014. Redacted Transcript Submission Due by 4/7/2014. Transcript access will be Restricted through 6/4/2014. (Ortiz, Carmen)
10-03833 (scc)02303/07/2014 10:05:19 (03/07/2014)J. Chien (crt)Matignon Derivatives Loans and AXA Investment ManaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 3/7/2014. (Related Document(s) 17 , 19 , 18 , 20 ) (Chien, Jason)
10-03832 (scc)02303/07/2014 10:04:52 (03/07/2014)J. Chien (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 3/7/2014. (Related Document(s) 17 , 20 , 18 , 19 ) (Chien, Jason)
10-03830 (scc)02303/07/2014 10:04:19 (03/07/2014)J. Chien (crt)Confluent V Limited and AXA Investment Managers PaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 3/7/2014. (Related Document(s) 19 , 20 ) (Chien, Jason)
12-01044 (scc)05903/07/2014 09:43:48 (03/07/2014)J. Chien (crt)CITIBANK, N.A. et alOrderSo Ordered StipulationSo Ordered Confidentiality Stipulation and Order Signed on 3/7/2014. (Chien, Jason)
12-01877 (scc)03303/05/2014 10:21:45 (03/05/2014)H. Baer (prf)Ford Global Treasury, Inc.MiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 32 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
12-01044 (scc)05803/04/2014 15:56:42 (03/04/2014)R. Scher (aty)CITIBANK, N.A. et alMiscLetterLetter to the Honorable Shelley C. Chapman (Related Document(s) 48 ) Filed by Robert A. Scher on Behalf of KPMG LLP. ... (Scher, Robert)
12-01044 (scc)05703/04/2014 15:36:19 (03/04/2014)A. Rovira (aty)CITIBANK, N.A. et alMiscLetterLetter to the Honorable Shelley C. Chapman in Response to the February 21, 2014 (Filed on Behalf of ICAP Services North America LLC) (Related Document(s) 48 ) Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Rovira, Alex)
12-01044 (scc)05603/04/2014 15:33:38 (03/04/2014)A. Rovira (aty)CITIBANK, N.A. et alMiscLetterLetter to the Honorable Shelley C. Chapman in Response to the February 21, 2014 Letter Filed on Behalf of TriOptima North America LLC (Related Document(s) 48 ) Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Rovira, Alex)
12-01980 (scc)01903/04/2014 14:56:40 (03/04/2014)J. Chien (crt)Credit Protection Trust 207 et alOrderScheduling OrderSo Ordered Joint Pretrial Scheduling Order Signed on 3/4/2014. (Chien, Jason)
12-01979 (scc)01903/04/2014 14:56:13 (03/04/2014)J. Chien (crt)Credit Protection Trust 283 et alOrderScheduling OrderSo Ordered Joint Pretrial Scheduling Order Signed on 3/4/2014. (Chien, Jason)
11-01697 (scc)02203/04/2014 14:55:16 (03/04/2014)J. Chien (crt)Sark Master Fund LimitedPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 3/4/2014. (Chien, Jason)
13-01357 (scc)01203/04/2014 14:54:11 (03/04/2014)J. Chien (crt)Axioma, Inc.OrderSo Ordered StipulationSo Ordered Stipulation and Order Re: the Production and Exchange of Confidential Information Signed on 3/4/2014. (Chien, Jason)
12-01044 (scc)05503/04/2014 14:00:29 (03/04/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscLetterLetter to the Honorable Shelley C. Chapman (Related Document(s) 48 ) Filed by Stephen J. Shimshak on Behalf of CITIBANK, N.A.. ... (Shimshak, Stephen)
12-01044 (scc)NaN03/03/2014 19:23:13 (03/03/2014)A. Rovira (aty)CITIBANK, N.A. et alAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(12-01044-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 9966769. Fee Amount 200.00. (Re: Doc # 54 ) (U.S. Treasury)
12-01044 (scc)NaN03/03/2014 19:23:13 (03/03/2014)A. Rovira (aty)CITIBANK, N.A. et alAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(12-01044-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 9966769. Fee Amount 200.00. (Re: Doc # 53 ) (U.S. Treasury)
12-01044 (scc)05403/03/2014 19:20:59 (03/03/2014)A. Rovira (aty)CITIBANK, N.A. et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Steve E. Sexton Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Attachments: # 1 Proposed Order) (Rovira, Alex)
12-01044 (scc)05303/03/2014 19:18:40 (03/03/2014)A. Rovira (aty)CITIBANK, N.A. et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of William J. Nissen Filed by Alex R. Rovira on Behalf of ICAP Services North America LLC and TriOptima North America LLC. ... (Attachments: # 1 Proposed Order) (Rovira, Alex)
10-03547 (scc)71303/03/2014 17:42:24 (03/03/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of First Trust Strategic High Income Fund II Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
12-01044 (scc)05203/03/2014 11:20:53 (03/03/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscAffidavit of ServiceAffidavit of Service of Joseph Monzione (Related Document(s) 51 ) 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)

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    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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