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 June 01, 2015 through July 27, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03548 (scc)04307/27/2015 16:34:38 (07/27/2015)L. Harrison (aty)AXA, S.A. et alMiscAffidavit of ServiceAffidavit of Service of Georgia Faust (Related Document(s) 42 ) Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings, Inc.. ... (Harrison, Lynn)
15-01287 (scc)NaN07/24/2015 19:14:50 (07/24/2015)J. Tambe (aty)Commonwealth of MassachusettsAdminAuto - Docket of credit cardReceipt of Complaint(15-01287-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10824216. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01287 (scc)00107/24/2015 19:10:36 (07/24/2015)J. Tambe (aty)Commonwealth of MassachusettsPleadingComplaint Adversary Case 15-01287. Complaint against Commonwealth of Massachusetts . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
10-03548 (scc)04207/24/2015 14:52:49 (07/24/2015)L. Harrison (aty)AXA, S.A. et alClosureDismissal-NoticeNotice of Dismissal / Stipulation of Dismissal with Prejudice Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings, Inc.. ... (Harrison, Lynn)
14-02391 (scc)01807/24/2015 14:27:40 (07/24/2015)D. Martin (aty)Franklin W. Olin College of Engineering, Inc.NoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 17 ) Filed by D. Ross Martin on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Martin, D.)
14-02392 (scc)04307/23/2015 17:12:20 (07/23/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-FiledAmended Complaint against Hometrust Mortgage Company Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Maher, William)
14-02391 (scc)01707/23/2015 14:22:12 (07/23/2015)D. Martin (aty)Franklin W. Olin College of Engineering, Inc.AdminStipulationStipulation Notice and Stipulation for Substitution of Counsel Filed by D. Ross Martin on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Martin, D.)
14-02393 (scc)03707/23/2015 12:40:17 (07/23/2015)W. Maher (aty)LHM Financial CorporationPleadingJury Trial-Motion reMotion to Strike Defendants Jury Demand Filed by William A Maher on Behalf of Lehman Brothers Holding Inc. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 8/4/2015,. (Attachments: # 1 Memorandum of Law in Support of Motion to Strike # 2 Exhibit A - Proposed Order) (Maher, William)
15-01112 (scc)04107/23/2015 09:49:01 (07/23/2015)G. White (crt)U.S. Bank National Association et alMotionMotion, SealOrder (A) Authorizing the Filing of Certain Information under Seal in Connection with Lehmans Adversary Proceeding against U.S. Bank N.A., Syncora Guarantee, Inc., and GreenPoint Mortgage Funding, Inc., and Lehmans Motion for Stay of the GreenPoint Litigation, and (B) Granting Related Relief (Related Doc # 3 ) Signed on 7/23/2015 (White, Greg)
12-01044 (scc)11307/22/2015 17:56:53 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service of Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance, Notice of Presentment and Proposed Order Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Rossman, Andrew)
14-02443 (scc)02207/22/2015 15:47:48 (07/22/2015)S. Garabato (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 14 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
12-01044 (scc)11207/22/2015 15:43:15 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment of Proposed Order Granting Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance (Related Document(s) 111 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Attachments: # 1 Exhibit Proposed Order Granting Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance)(Rossman, Andrew)
12-01044 (scc)11107/22/2015 15:39:14 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alMotionApproveMotion to Approve Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Rossman, Andrew)
15-01112 (scc)04007/22/2015 09:11:37 (07/22/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 7/22/2015 (White, Greg)
15-01112 (scc)03907/21/2015 22:21:15 (07/21/2015)C. Boland (aty)U.S. Bank National Association et alMiscLetterLetter in Response (Related Document(s) 38 ) Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01058 (scc)02807/21/2015 19:03:43 (07/21/2015)R. Slack (aty)Westpac Banking CorporationAnswerNoneAnswer to Counterclaim (Related Doc # 14 ) 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.. ... (Slack, Richard)
10-03547 (scc)112707/21/2015 18:10:21 (07/21/2015)W. Dahill (aty)Bank of America National Association et alProcedureHearingNotice of Hearing Notice of Time Change of Status Conference Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 7/24/2015 at 11:00 AM at Courtroom 623 (SCC) (Dahill, William)
15-01112 (scc)03807/21/2015 15:43:47 (07/21/2015)T. Cosenza (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
10-03547 (scc)112607/21/2015 14:04:21 (07/08/2015)C. Ortiz (crt)Bank of America National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 7/7/2015 2:01PM Re: Status Conference. Remote Electronic access to the Transcript is Restricted until 10/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 7/15/2015. Statement of Redaction Request Due by 7/29/2015. Redacted Transcript Submission Due by 8/10/2015. Transcript access will be Restricted through 10/6/2015. (Ortiz, Carmen)
14-02392 (scc)04207/20/2015 16:26:43 (07/20/2015)G. White (crt)Hometrust Mortgage CompanyOrderMotion, AmendOrder Granting Plaintiffs Motion for Leave to Amend (Related Doc # 36 ) Signed on 7/20/2015 (White, Greg)
14-02390 (scc)01707/20/2015 14:37:45 (07/20/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Complete Mediation and Resolve Claims Signed on 7/20/2015 (White, Greg)
14-02392 (scc)04107/17/2015 18:15:15 (07/17/2015)A. Bialek (aty)Hometrust Mortgage CompanyProcedureAdjournment of HearingNotice of Adjournment of Hearing Notice of Cancellation of Hearing (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02392 (scc)04007/17/2015 18:12:16 (07/17/2015)A. Bialek (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reCertificate of No Objection under 28 U.S.C. § 1746 Regarding the Motion of Lehman Brothers Holdings Inc. for Leave to File an Amended Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Exhibit A) (Bialek, Adam)
15-01112 (scc)03707/17/2015 15:16:15 (07/02/2015)C. Ortiz (crt)U.S. Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 07/01/2015 9:03AM Re: Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order to Enforce the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors and Stay a Related Third Party Action..et al... Remote Electronic access to the Transcript is Restricted until 9/30/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 2 , 3 ). Notice of Intent to Request Redaction Deadline Due by 7/9/2015. Statement of Redaction Request Due by 7/23/2015. Redacted Transcript Submission Due by 8/3/2015. Transcript access will be Restricted through 9/30/2015. (Ortiz, Carmen)
15-01112 (scc)03607/17/2015 14:35:40 (07/17/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 7/17/2015 (White, Greg)
15-01110 (scc)01107/17/2015 12:15:33 (07/17/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkProcedureHearingNotice of Hearing and Motion to Dismiss Adversary Complaint (Related Document(s) 10 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) (Aiello, Kathleen)
15-01110 (scc)01007/17/2015 12:13:20 (07/17/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Motion-Brief-Motion to Dismiss Adversary Proceeding - Memorandum of Law in Support of Defendants Motion to Dismiss Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Attachments: # 1 Declaration of Mitchell Berns) (Aiello, Kathleen)
14-02443 (scc)02107/16/2015 18:10:25 (07/16/2015)A. Ruegger (aty)Saint Louis UniversityNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 15 , 18 , 19 , 17 , 16 , 20 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01110 (scc)00907/16/2015 17:23:31 (07/16/2015)R. Miller (aty)Federal Home Loan Bank of New YorkAdminAdjournment of HearingNotice of Adjournment of Hearing 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 8/4/2015 at 10:00 AM at Courtroom 623 (SCC) (Miller, Ralph)
14-02390 (scc)01607/16/2015 14:59:58 (07/16/2015)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoNoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order Extending Time to Complete Mediation and Resolve Claims Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation f/k/a Woodlands Commerical Bank f/k/a Lehman Brothers Commerical ... (Carrero, Kelly)
13-01340 (scc)10807/16/2015 14:59:24 (07/16/2015)J. Tambe (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman re Attached is Judge Engelmayers recent Decision in Chesapeake Energy Corp. v. Bank of New York Mellon Trust Co., N.A., No. 13 Civ. 1582 (PAE) (S.D.N.Y. July 10, 2015). this Decision, on pages 13-22, contains a discussion of Restitution principles that is relevant to the Courts Consideration of the Parties Motions for Summary Judgment in this Matter. (Related Document(s) 56 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Tambe, Jayant)
14-02443 (scc)02007/15/2015 17:34:59 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration /Exhibit Compendium in Support of Motion Seeking Dismissal of the Complaint Pursuant to Fed. R. Civ. P. 12(c) and 56 (Related Document(s) 15 , 18 , 19 , 17 , 16 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01907/15/2015 17:22:57 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Adam M. Mitek (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01807/15/2015 17:21:40 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Kisha T. Jones (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01707/15/2015 17:20:04 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Thomas K. Vandiver (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01607/15/2015 17:16:56 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityMotionStatement, Undisputed FactStatement of Undisputed Fact /Statement of Undisputed Material Facts of Defendant Saint Louis University (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01507/15/2015 17:13:58 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityMotion(Dsp)Summary Judgment-MotionMotion for Summary Judgment /Notice and Motion of Saint Louis University Seeking Dismissal of the Complaint Pursuant to Fed. R. Civ. P. 12(c) and 56 Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01058 (scc)02707/15/2015 09:23:01 (07/15/2015)G. White (crt)Westpac Banking CorporationOrderSo Ordered StipulationSo Ordered Stipulation and Notice of (1) Agreement by Lehman Brothers Holdings Inc. to File an Answer to the Counterclaims of Westpac Banking Corporation and (2) Withdrawal without Prejudice of Motion by Westpac to Strike Prior Response of Lehman Brothers Holdings Inc. to those Counterclaims Signed on 7/14/2015 (White, Greg)
13-01689 (scc)03207/13/2015 16:17:39 (07/13/2015)T. Califano (aty)LCOR Alexandria L.L.C. et alAnswerDeclarationDeclaration of Thomas R. Califano in Support of Defendants Opposition to Plaintiffs Motion for Leave to File a Second Amended Complaint (Related Document(s) 29 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M) (Califano, Thomas)
13-01689 (scc)03107/13/2015 16:05:54 (07/13/2015)T. Califano (aty)LCOR Alexandria L.L.C. et alAnswerOpposition BriefOpposition Brief to Plaintiffs Motion for Leave to File a Second Amended Complaint (Related Document(s) 29 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... with Hearing to be Held on 8/4/2015 at 02:00 PM at Courtroom 623 (SCC) (Califano, Thomas)
10-03547 (scc)112507/10/2015 12:08:01 (07/10/2015)M. Lieber (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mara R Lieber on Behalf of Lehman Brothers Special Financing Inc.. ... (Lieber, Mara)
10-03547 (scc)112407/10/2015 10:16:47 (07/10/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Exhibits. (Related Document(s) 1101 , 1108 ) (Lopez, Mary).
14-02443 (scc)01407/09/2015 16:45:25 (07/09/2015)R. Levine (aty)Saint Louis UniversityClosureStipulationStipulation Regarding Briefing Schedule for Motion for Summary Judgment to be Filed by Saint Louis University (Related Document(s) 10 ) Filed by Richard L. Levine on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Levine, Richard)
10-03547 (scc)112307/09/2015 16:33:11 (07/09/2015)G. Hauser (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Gregory F. Hauser on Behalf of LGT Bank in Liechtenstein Ltd.. ... (Hauser, Gregory)
15-01058 (scc)02607/02/2015 18:48:38 (07/02/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation and Notice of (1) Agreement by Lehman Brothers Holdings Inc. to File an Answer to the Counterclaims of Westpac Banking Corporation and (2) Withdrawal without Prejudice of Motion by Westpac to Strike Prior Response of Lehman Brothers Holdings Inc. to those Counterclaims Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01112 (scc)03506/30/2015 12:55:36 (06/30/2015)T. Cosenza (aty)U.S. Bank National Association et alNoticeProposed Order/PresentmentNotice of Proposed Order / Notice of Filing of Revised Proposed Order Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 (A) Authorizing the Filing of Certain Information under Seal in Connection with Lehmans Adversary Proceeding against U.S. Bank N.A., Syncora Guarantee Inc., and Greenpoint Mortgage Funding, Inc., and Lehmans Motion for Stay of the Greenpoint Litigation and (B) Granting Related Relief (Related Document(s) 3 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... with Hearing to be Held on 7/1/2015 at 09:00 AM at Courtroom 623 (SCC) (Cosenza, Todd)
15-01001 (scc)03106/29/2015 12:35:37 (06/29/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaAdminOrder-SchedulingStipulated Joint Pretrial Scheduling Order Signed on 6/29/2015 (White, Greg)
14-02243 (scc)04006/29/2015 12:35:06 (06/29/2015)G. White (crt)Raymond James Financial, Inc. et alAdminOrder-SchedulingStipulated Joint Pretrial Scheduling Order Signed on 6/29/2015 (White, Greg)
15-01058 (scc)02506/29/2015 12:32:15 (06/29/2015)G. White (crt)Westpac Banking CorporationAdminOrder-SchedulingStipulated Scheduling Order and Discovery Plan Signed on 6/29/2015 (White, Greg)
15-01058 (scc)02406/29/2015 12:30:15 (06/29/2015)G. White (crt)Westpac Banking CorporationOrderSo Ordered StipulationSo Ordered Stipulation Regarding Amendment of Paragraph 35 of Counterclaims of Westpac Banking Corporation Signed on 6/29/2015 (White, Greg)
15-01058 (scc)02306/29/2015 12:27:49 (06/29/2015)G. White (crt)Westpac Banking CorporationOrderSo Ordered StipulationSo Ordered Stipulation Regarding Briefing Schedule for Motion to Strike Filed by Westpac Banking Corporation Signed on 6/29/2015 (White, Greg)
14-02409 (scc)02506/25/2015 14:42:17 (06/25/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMiscCert of ServiceCertificate of Service (Related Document(s) 24 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Pearson, Jon)
14-02409 (scc)02406/25/2015 14:27:07 (06/25/2015)W. Slaughter (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAnswerReplyReply to Motion Reply Memorandum in Further Support of the Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint (Related Document(s) 15 ) Filed by William A. Slaughter on Behalf of Utah Housing Corporation. ... (Slaughter, William)
10-03547 (scc)112206/24/2015 11:33:30 (06/24/2015)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)112106/24/2015 10:29:34 (06/24/2015)T. Savinon (crt)Bank of America National Association et alOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Katherine Polk Failla Signed on 6/5/2015. for the reasons Set forth in the oral Decision rendered telephonically on June 5, 2015, Defendants Motion to Withdraw the Bankruptcy Reference is Denied. the Clerk of Court is Directed to Terminate all Pending Motions, adjourn all Remaining Dates, and Close this Case. (tro)
13-01689 (scc)03006/23/2015 22:08:11 (06/23/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alAnswerBriefMemorandum of Law in Support of Plaintiffs Motion for Leave to File A Second Amended Complaint (Related Document(s) 29 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Rossman, Andrew)
13-01689 (scc)02906/23/2015 22:01:51 (06/23/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alPleadingAmendMotion to Amend /Notice of Plaintiffs Motion for Leave to File a Second Amended Complaint Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... with Hearing to be Held on 8/4/2015 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 7/13/2015,. (Rossman, Andrew)
10-03547 (scc)112006/23/2015 19:15:31 (06/23/2015)W. Dahill (aty)Bank of America National Association et alProcedureHearingNotice of Hearing -- Status Conference Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 7/7/2015 at 02:00 PM at Courtroom 623 (SCC) (Dahill, William)
09-01032 (scc)23106/23/2015 13:52:22 (06/23/2015)A. Bialek (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 230 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)111906/23/2015 13:14:35 (06/23/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1116 , 1115 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)111806/23/2015 13:13:37 (06/23/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1113 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03542 (scc)07606/23/2015 12:45:01 (06/23/2015)S. Garabato (prf)Airlie LCDO I (Aviv LCDO 2006-3), Corp. et alMiscAffidavit of ServiceAffidavit of Service of Konstantina Haidopoulos of Epiq Bankruptcy Solutions, LLC (Related Document(s) 75 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
15-01058 (scc)02206/22/2015 12:40:51 (06/22/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation Regarding BRIEFING Schedule for Motion to Strike Filed by WESTPAC BANKING CORPORATION Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)02106/22/2015 12:38:43 (06/22/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation Regarding AMENDMENT of PARAGRAPH 35 of COUNTERCLAIMS of WESTPAC BANKING CORPORATION Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)02006/22/2015 12:36:11 (06/22/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation Stipulated Scheduling Order and Discovery Plan Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)01906/22/2015 12:31:49 (06/22/2015)A. Boccanfuso (aty)Westpac Banking CorporationPleadingAnswer-Amended-FilingAmended Answer to Complaint First Amended Answer and Counterclaims of Westpac Banking Corporation (Related Document(s) 14 ) Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01112 (scc)03406/19/2015 17:01:09 (06/19/2015)T. Cosenza (aty)U.S. Bank National Association et alProcedureAdjournment of HearingNotice of Adjournment of Hearing (Related Document(s) 2 , 3 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
14-02393 (scc)03606/18/2015 12:47:14 (06/18/2015)T. Savinon (crt)LHM Financial CorporationOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Gregory H. Woods Signed on 5/12/2015. for the foregoing reasons, LHMs Motion to Withdraw the Reference is Denied without Prejudice for renewal. the Clerk of Court is Directed to Close this Case. (tro)
10-03211 (scc)04906/18/2015 12:11:21 (06/18/2015)T. Savinon (crt)United States of AmericaOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Richard M. Berman Signed on 5/8/2015. for the foregoing reasons, the Clerk of the Court is Respectfully Requested to Enter Judgmentin Favor of the Government and against Lehman. the Clerk of the Court is Further Directed to Closethis Case. (tro)
14-02392 (scc)03906/18/2015 11:49:50 (06/18/2015)A. Bialek (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02233 (scc)01006/17/2015 23:07:09 (06/17/2015)S. Garabato (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Cassandra Murray of Epiq Bankruptcy Solutions, LLC (Related Document(s) 9 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
10-03547 (scc)111706/16/2015 18:13:38 (06/16/2015)P. DeFilippo (aty)Bank of America National Association et alJurisdictionWithdraw Reference-MotionLetter re Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 May 5, 2015 Transcript of Motion to Withdraw the Reference Decision)(DeFilippo, Paul)
10-03547 (scc)111606/16/2015 17:00:10 (06/16/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Structured Credit America Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)111506/16/2015 16:58:08 (06/16/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Mizuho International plc Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03542 (scc)07506/16/2015 15:46:31 (06/16/2015)J. Marcus (aty)Airlie LCDO I (Aviv LCDO 2006-3), Corp. et alClosureDismissal-NoticeNotice of Dismissal of Restructured Asset Certificates with Enhanced Returns, Series 2006-20AT Trust and U.S. Bank National Association as Trustee for the Racers 2006-20AT Transactions (Related Document(s) 1 ) Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
15-01112 (scc)03306/15/2015 17:17:36 (06/15/2015)C. Boland (aty)U.S. Bank National Association et alAdminAppearance Amended Notice of Appearance in Adversary Proceeding Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01112 (scc)03206/15/2015 17:13:43 (06/15/2015)A. Bianco (aty)U.S. Bank National Association et alAdminAppearance Amended Notice of Appearance in Adversary Proceeding Filed by Annica Bianco on Behalf of U.S. Bank National Association. ... (Bianco, Annica)
15-01112 (scc)03106/15/2015 16:00:22 (06/15/2015)T. Cosenza (aty)U.S. Bank National Association et alAnswerReplyReply to Motion / Memorandum of Law in Reply to the Objections of Defendants to the Motion under Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors and Stay a Related Third Party Action (Related Document(s) 2 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
10-03547 (scc)111406/15/2015 14:49:34 (06/15/2015)W. Dahill (aty)Bank of America National Association et alMiscLetterLetter Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)03006/15/2015 13:02:38 (06/15/2015)A. Bianco (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Annica Bianco on Behalf of U.S. Bank National Association. ... (Bianco, Annica)
15-01112 (scc)02906/15/2015 12:59:49 (06/15/2015)C. Boland (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01112 (scc)02806/15/2015 11:38:29 (06/15/2015)M. Rollin (aty)U.S. Bank National Association et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Michael A. Rollin on Behalf of Lehman Brothers Holdings Inc.. ... (Rollin, Michael)
15-01112 (scc)02706/12/2015 16:58:05 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alOtherCert, ServiceCertificate of Service (Related Document(s) 18 , 19 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
14-02443 (scc)01306/12/2015 16:01:53 (06/12/2015)G. White (crt)Saint Louis UniversityAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Thomas K. Vandiver (Related Doc # 12 ) Signed on 6/12/2015 (White, Greg)
14-02443 (scc)NaN06/12/2015 13:46:54 (06/12/2015)A. Ruegger (aty)Saint Louis UniversityAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02443-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10751302. Fee Amount 200.00. (Re: Doc # 12 ) (U.S. Treasury)
14-02443 (scc)01206/12/2015 13:44:17 (06/12/2015)A. Ruegger (aty)Saint Louis UniversityAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Thomas K. Vandiver, Esq. Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01112 (scc)02606/12/2015 13:25:40 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alOtherCert, Service(Incorrect PDF File Submitted) Certificate of Service (Related Document(s) 18 , 19 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. (Craig, John) Modified on 6/12/2015 (Richards, Beverly). ...
15-01112 (scc)02506/12/2015 12:48:38 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerBriefMemorandum of Law in Opposition to the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of LBHI and its Affiliated Debtors and Stay a Related Third Party Actions (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. (Desiderio, Christopher) ...
15-01112 (scc)02406/12/2015 12:44:37 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Constance Boland (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. ... with Hearing to be Held on 6/18/2015 at 10:00 AM at Courtroom 623 (SCC) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23) (Desiderio, Christopher)
09-01032 (scc)23006/12/2015 12:27:59 (06/12/2015)W. Dahill (aty)Ballyrock ABS CDO 2007-1 Limited et alClosureDismissal-NoticeNotice of Dismissal of Clearstream Banking S.A. Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)02306/12/2015 12:25:21 (06/12/2015)K. Burke (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Kevin J. Burke Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
10-03547 (scc)111306/12/2015 12:25:37 (06/12/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Clearstream Banking S.A. Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)02206/12/2015 12:24:09 (06/12/2015)K. Burke (aty)U.S. Bank National Association et alAnswerObjectionObjection to Motion of LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy CODE to Enforce the MODIFIED Third Amended Joint Chapter 11 Plan of LEHMAN BROTHERS HOLDINGS INC. and its AFFILIATED Debtors and Stay A Related Third Party Action Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)02106/12/2015 12:06:39 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerBriefMemorandum of Law in Opposition to the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Pursuant tp Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of LBHI and its Affiliated Debtors and Stay a Related Third Party Actions (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf ofGreenPoint Mortgage Funding, Inc., Syncora Guarantee Inc.,U.S. Bank National Association. (Desiderio, Christopher) ...
15-01112 (scc)02006/12/2015 11:59:25 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Constance Boland (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf ofGreenPoint Mortgage Funding, Inc., Syncora Guarantee Inc., U.S. Bank National Association. ... with Hearing to be Held on 6/18/2015 at 10:00 AM at Courtroom 623 (SCC) (Desiderio, Christopher) Modified on 6/12/2015 (Richards, Beverly).
15-01112 (scc)01906/12/2015 11:20:53 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alAnswerOpposition BriefOpposition Brief SYNCORA GUARANTEE INC.S Memorandum of Law in Objection and Opposition to the Motion by LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Staying U.S. BANK, N.A., as INDENTURE Trustee V. GREENPOINT Mortgage FUNDING, INC. (Related Document(s) 2 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
15-01112 (scc)01806/12/2015 11:18:49 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of JOHN S. CRAIG in Opposition to the Motion of LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy CODE to Enforce the MODIFIED Third Amended Joint Chapter 11 Plan of LBHI and its AFFILIATED Debtors and Stay A Related Third-Party Action (Related Document(s) 2 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27) (Craig, John)
10-03547 (scc)111206/11/2015 21:33:22 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerStatementStatement /Appendix to the Memorandum of Law in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc. (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Tab A # 2 Tab B # 3 Tab C # 4 Tab D Part 1 # 5 Tab D Part 2 # 6 Tab D Part 3 # 7 Tab E # 8 Tab F Part 1 # 9 Tab F Part 2 # 10 Tab G # 11 Tab H # 12 Tab I # 13 Tab J # 14 Tab K # 15 Tab L # 16 Tab M # 17 Tab N) (Liman, Lewis)
10-03547 (scc)111106/11/2015 21:06:49 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Matthew Gurgel in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated June 11, 2015 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19) (Liman, Lewis)
10-03547 (scc)111006/11/2015 20:56:15 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Paul Garry in Further Support of ANZ Nominees Motion to Dismiss, Dated June 11, 2015 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)110906/11/2015 20:53:18 (06/11/2015)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc. (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02030 (scc)03006/11/2015 12:23:37 (06/11/2015)G. White (crt)Merrill Lynch Capital Services, Inc.AdminOrder-SchedulingScheduling Order Signed on 6/11/2015 (White, Greg)
15-01112 (scc)01706/10/2015 14:41:16 (06/10/2015)G. White (crt)U.S. Bank National Association et alOrderSo Ordered StipulationSo Ordered Stipulation and Notice of Adjournment Signed on 6/9/2015 (White, Greg)
14-02030 (scc)02906/09/2015 18:28:38 (06/09/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 28 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)02806/09/2015 12:56:59 (06/09/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.PleadingAnswer-Amended-FilingAmended Answer to Complaint (Related Document(s) 14 , 1 , 27 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02233 (scc)NaN06/09/2015 12:11:20 (06/09/2015)G. White (crt)Mizuho International plcClosureAdv Proc ClosedAdversary Case 1:14-ap-2233 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. (White, Greg)
12-01044 (scc)11006/09/2015 10:46:56 (06/09/2015)G. White (crt)CITIBANK, N.A. et alClosureSo Ordered StipulationSo Ordered Stipulation Concerning Dismissal of Adversary Proceeding and Counterclaims Solely with Respect to Defendant Intervenors Signed on 6/8/2015 (White, Greg)
10-03547 (scc)110806/09/2015 10:24:22 (06/09/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1101 ) Signed on 6/8/2015 (White, Greg)
14-02233 (scc)00906/08/2015 17:27:43 (06/08/2015)R. Miller (aty)Mizuho International plcClosureDismissal-NoticeNotice of Dismissal of Adversary Proceeding (Related Document(s) 1 ) 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.. ... (Miller, Ralph)
14-02393 (scc)03506/08/2015 15:08:05 (06/08/2015)T. Henderson (aty)LHM Financial CorporationNoticeAffidavit of ServiceAffidavit of Service Filed by Tracy Lee Henderson on Behalf of LHM Financial Corporation. ... (Henderson, Tracy)
14-02392 (scc)03806/08/2015 15:07:17 (06/08/2015)T. Henderson (aty)Hometrust Mortgage CompanyNoticeAffidavit of ServiceAffidavit of Service Filed by Tracy Lee Henderson on Behalf of Hometrust Mortgage Company. ... (Henderson, Tracy)
14-02392 (scc)03706/08/2015 14:09:30 (06/08/2015)J. Brody (aty)Hometrust Mortgage CompanyAdminAppearanceNotice of Appearance of Hometrust Mortgage Company Filed by James William Brody on Behalf of Hometrust Mortgage Company. ... (Brody, James)
14-02393 (scc)03406/08/2015 13:55:27 (06/08/2015)J. Brody (aty)LHM Financial CorporationAdminAppearanceNotice of Appearance of LHM Financial Corporation Filed by James William Brody on Behalf of LHM Financial Corporation. ... (Brody, James)
14-02390 (scc)01506/08/2015 09:45:41 (06/08/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Complete Mediation and Resolve Claims Signed on 6/8/2015 (White, Greg)
15-01112 (scc)01606/05/2015 17:15:20 (06/05/2015)L. Pincus (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Lauren J. Pincus on Behalf of Syncora Guarantee Inc.. ... (Pincus, Lauren)
15-01112 (scc)01506/05/2015 17:14:08 (06/05/2015)D. Berger (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by David Adam Berger on Behalf of Syncora Guarantee Inc.. ... (Berger, David)
15-01112 (scc)01406/05/2015 17:12:31 (06/05/2015)J. Craig (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
14-02390 (scc)01406/05/2015 17:04:52 (06/05/2015)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoNoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order Extending Time to Complete Mediation and Resolve Claims Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation f/k/a Woodlands Commerical Bank f/k/a Lehman Brothers Commerical ... (Carrero, Kelly)
15-01110 (scc)00806/05/2015 13:19:56 (06/05/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service Amended (Related Document(s) 5 , 6 , 4 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
14-02392 (scc)03606/04/2015 12:19:10 (06/04/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reAmended Motion to Amend Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure (Related Document(s) 35 ) Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Memorandum of Law # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Maher, William)
14-02392 (scc)03506/03/2015 17:47:07 (06/03/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reMotion to Amend Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure Filed by William A Maher on Behalf of Lehman Brothers Holding Inc. Responses Due by 7/15/2015,. ... (Attachments: # 1 Memorandum of Law # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Maher, William)
13-01689 (scc)NaN06/03/2015 12:58:48 (06/03/2015)G. White (crt)LCOR Alexandria L.L.C. et alMiscTerminate AttorneyAttorney Jacqueline Marcus and Ralph I. Miller Terminated from Case (White, Greg)
13-01689 (scc)02806/03/2015 12:57:37 (06/03/2015)G. White (crt)LCOR Alexandria L.L.C. et alOrderSo Ordered StipulationSo Ordered Stipulation Granting Withdrawal of Weil, Gotshal & Manges LLP as Attorneys for Plaintiff Signed on 6/3/2015 (White, Greg)
14-02393 (scc)03306/02/2015 17:33:44 (06/02/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 30 , 31 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
14-02392 (scc)03406/02/2015 17:32:30 (06/02/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 33 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
13-01719 (scc)NaN06/02/2015 15:58:01 (06/02/2015)G. White (crt)Wellmont Health Systems, Inc.ClosureAdv Proc ClosedAdversary Case 1:13-ap-1719 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. (White, Greg)
10-03547 (scc)110706/02/2015 12:59:25 (06/02/2015)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
13-01719 (scc)04406/01/2015 18:09:49 (06/01/2015)D. Cohen (aty)Wellmont Health Systems, Inc.ClosureDismissal-StipulationStipulation of Dismissal of Adversary Proceeding Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
15-01112 (scc)01306/01/2015 15:09:06 (06/01/2015)J. Levitin (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joel H. Levitin on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Levitin, Joel)
15-01112 (scc)01206/01/2015 15:00:13 (06/01/2015)K. Burke (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)01106/01/2015 14:59:17 (06/01/2015)K. Burke (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)01006/01/2015 14:54:16 (06/01/2015)D. Berger (aty)U.S. Bank National Association et alMiscLetterLetter Filed by David Adam Berger on Behalf of Syncora Guarantee Inc.. ... (Berger, David)
15-01110 (scc)00706/01/2015 10:23:48 (06/01/2015)G. White (crt)Federal Home Loan Bank of New YorkPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Defendants Time to Respond to Complaint Signed on 5/29/2015 (White, Greg)
15-01112 (scc)00906/01/2015 09:01:54 (06/01/2015)C. Desiderio (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. (Desiderio, Christopher) ...

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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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