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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.

 
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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 April 01, 2012 through May 17, 2012. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03545  jmp05405/17/2012 10:46:22 (05/17/2012)M. Venditto (aty)Bank of New York Mellon Corporation et alMiscStipulationStipulation and Order among Lehman Brothers Special Financing Inc., Ruby Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03545  jmp05305/17/2012 10:44:01 (05/17/2012)M. Venditto (aty)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 Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03545  jmp05205/17/2012 10:42:15 (05/17/2012)M. Venditto (aty)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 Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03545  jmp05105/17/2012 10:38:11 (05/17/2012)M. Venditto (aty)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 Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
12-01044  jmp00705/08/2012 18:12:59 (05/08/2012)S. Shimshak (aty)CITIBANK, N.A. et alDiscoveryInitial DisclosuresRule 7007.1 Corporate Disclosure Statement (Related Document(s) 6 ) Filed by Stephen J. Shimshak on Behalf of CITIBANK, N.A., Citi Canyon Ltd., Citigroup Energy Inc., Citigroup Financial Products Inc., Citigroup Global Markets Ltd.. ... (Shimshak, Stephen)
12-01044  jmp00605/08/2012 18:10:06 (05/08/2012)S. Shimshak (aty)CITIBANK, N.A. et alPleadingAnswer to ComplaintAnswer to Complaint (Related Doc # 1 ) Filed by Stephen J. Shimshak on Behalf of CITIBANK, N.A., Citi Canyon Ltd., Citigroup Energy Inc., Citigroup Financial Products Inc., Citigroup Global Markets Ltd.. ... (Shimshak, Stephen)
10-03266  jmp13905/04/2012 14:26:42 (05/04/2012)L. Nulty (crt)JPMORGAN CHASE BANK, N.A.Motion(Dsp)Dismiss Adv ProcOrder Signed on 5/4/2012 Granting in Part and Denying in Part JPMorgans Motion to Dismiss the Amended Complaint. (Related Doc # 28 ) (Nulty, Lynda)
10-03266  jmp13705/03/2012 15:20:07 (05/03/2012)L. Harrison (aty)JPMORGAN CHASE BANK, N.A.MotionBrief--Memorandum of Law /Plaintiffs Memorandum of Law in Support of Motion for Reconsideration Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc.. Objections due by 6/4/2012, ... (Harrison, Lynn)
10-03266  jmp13605/03/2012 15:08:45 (05/03/2012)L. Harrison (aty)JPMORGAN CHASE BANK, N.A.MotionReargument FRCP 59Motion for Reargument FRCP 59 /Notice of Plaintiffs Motion for Reconsideration Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc.. ... with Hearing to be held on 7/12/2012 at 10:00 AM at Courtroom 601 (JMP) Responses due by 6/4/2012, (Harrison, Lynn)
10-03266  jmp13505/02/2012 11:50:57 (05/02/2012)L. Nulty (crt)JPMORGAN CHASE BANK, N.A.OrderOrder-SchedulingEighth Amended Scheduling Order and Discovery Plan Signed on 5/2/2012. (Related Document(s) 132 ) (Nulty, Lynda)
10-02821  jmp05604/26/2012 15:24:50 (04/19/2012)C. Villegas (crt)Soffer et alAdminTranscriptTranscript Regarding Hearing Held on 04/18/2012 10:04AM Re: Status Conference. Remote electronic access to the Transcript is Restricted until 7/18/2012. 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 4/26/2012. Statement of Redaction Request Due by 5/10/2012. Redacted Transcript Submission Due by 5/21/2012. Transcript access will be Restricted through 7/18/2012. (Villegas, Carmen)
10-03547  jmp23304/20/2012 14:35:59 (04/13/2012)M. Lopez (crt)Bank of America National Association et alMiscLetterLetter Stating Shin Kong Life Insurance Co., Ltd was Falsely Listed in Records as Noteholder Defendants, Filed by Shin Kong Life Insurance Co., Ltd.. (Lopez, Mary)
10-03266  jmp13404/19/2012 15:00:24 (04/19/2012)L. Nulty (crt)JPMORGAN CHASE BANK, N.A.Motion(Dsp)Written OpinionMemorandum Decision Signed on 4/19/2012 Granting in Part and Denying in Part Motion to Dismiss by Defendant JPMorgan Chase Bank, N.A. (Related Document(s) 12 ) (Nulty, Lynda)
10-03547  jmp23104/16/2012 17:00:05 (04/16/2012)S. Morales (aty)Bank of America National Association et alAdminAppearance--Notice of Appearance in Adversary Proceeding Filed by Suzanna M.M. Morales on Behalf of IRON Financial. ... (Morales, Suzanna)
10-03812  jmpNaN04/13/2012 16:52:32 (04/13/2012)M. Lopez (crt)Nebraska Investment Finance AuthorityDismissalAdv Proc ClosedAdversary Case 1:10-ap-3812 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)
10-03573  jmpNaN04/13/2012 16:46:37 (04/13/2012)M. Lopez (crt)Baxter Financial Services Ltd.DismissalAdv Proc ClosedAdversary Case 1:10-ap-3573 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)
10-03578  jmpNaN04/13/2012 16:45:15 (04/13/2012)M. Lopez (crt)Starmine CorporationDismissalAdv Proc ClosedAdversary Case 1:10-ap-3578 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)
10-03584  jmpNaN04/13/2012 16:43:14 (04/13/2012)M. Lopez (crt)Pinnacle Associates, Ltd.DismissalAdv Proc ClosedAdversary Case 1:10-ap-3584 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)
09-01241  jmpNaN04/13/2012 15:54:44 (04/13/2012)M. Lopez (crt)Harrier Finance Limited, a.k.a. Rathgar Capital CoDismissalAdv Proc ClosedAdversary Case 1:09-ap-1241 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)
11-01264  jmpNaN04/13/2012 15:51:15 (04/13/2012)M. Lopez (crt)SeamlessWeb Professional Solutions, Inc. a/k/a SeaDismissalAdv Proc ClosedAdversary Case 1:11-ap-1264 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)
10-03266  jmp13204/13/2012 11:53:43 (04/13/2012)J. Tecce (aty)JPMORGAN CHASE BANK, N.A.NoticeProposed Order/PresentmentNotice of Proposed Order /Notice of Presentation of Proposed Eighth Filed by James Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc.. with Presentment to be held on 4/20/2012 at ... (Attachments: # (1) Proposed Order)(Tecce, James)
10-03266  jmp13104/10/2012 13:00:50 (04/10/2012)L. Nulty (crt)JPMORGAN CHASE BANK, N.A.OrderGeneric OrderOrder Signed on 4/10/2012 Modifying Letter of Request Seeking Evidence from Witness in the Federal Republic of Germany Pursuant to the Hague Evidence Convention of 1970. (Related Document(s) 123 ) (Nulty, Lynda)
10-03565  jmp00904/05/2012 16:23:55 (04/05/2012)L. DeLucia (aty)Georgeson Inc.AdminAppearance--Notice of Appearance in Adversary Proceeding Filed by Louis T. DeLucia on Behalf of Georgeson Inc.. ... (DeLucia, Louis)
11-01681  jmp03804/05/2012 15:35:45 (04/05/2012)L. Nulty (crt)CITIBANK, N.A. et alOrderOrder-SchedulingFourth Amended Scheduling Order and Discovery Plan Signed on 4/5/2012. (Related Document(s) 36 ) (Nulty, Lynda)
10-03547  jmp23004/04/2012 15:13:33 (04/04/2012)W. Maher (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of First Amended Summons and First Amended Complaint for Ohio Public Employee Retirement System (Related Document(s) 35 , 8 ) Filed by William a Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)
10-03545  jmp05004/03/2012 12:23:41 (04/03/2012)L. Nulty (crt)Bank of New York Mellon Corporation et alOrderStipulationSo Ordered Stipulation and Order Signed on 4/3/2012 among Lehman Brothers Special Financing Inc., Zircon Finance Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation. (Nulty, Lynda)
10-03547  jmp22904/02/2012 15:03:26 (04/02/2012)W. Maher (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of First Amended Summons and First Amended Complaint for Bank of America National Association (Related Document(s) 35 , 8 ) Filed by William a Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)

Related Materials:

  • 05/26/2011 - Defendant's Memorandum of Law in Support of Motion for Partial Dismissal filed in AP No.: 11-01681 - Defendant CITIBANK, N.A. et al -  Citibank seeks to dismiss the Trustee's $1 billion avoidance complaint, inter alia, on grounds of the equitable doctrine of recoupment, contemporaneous exchange for new value, and setoff.

  • 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.

    • 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".

     

    This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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    Click on the following links to see more articles on ", ". First Published January 23rd, 2011.