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 April 01, 2015 through May 23, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03547 (scc)110505/21/2015 19:05:54 (05/21/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Gibraltar Life Insurance Co., Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02441 (scc)NaN05/21/2015 16:23:24 (05/21/2015)G. White (crt)Wells Fargo Bank National AssociationClosureAdv Proc ClosedAdversary Case 1:14-ap-2441 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)
14-02441 (scc)01205/21/2015 16:22:45 (05/21/2015)G. White (crt)Wells Fargo Bank National AssociationClosureDismissal-StipulationStipulation and Order Dismissing Adversary Proceeding Signed on 5/21/2015 (White, Greg)
15-01112 (scc)00405/21/2015 11:00:21 (05/21/2015)K. Braithwaite (crt)U.S. Bank National Association et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/22/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 6/22/2015, (Braithwaite, Kenishia)
15-01112 (scc)00305/20/2015 23:46:21 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alMotionSealMotion to Seal / Lehmans Motion Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 for Entry of an Order (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) 1 ) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... with Hearing to be Held on 6/9/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 6/2/2015, (Shalhoub, Paul)
15-01112 (scc)00205/20/2015 23:27:49 (05/20/2015)T. Cosenza (aty)U.S. Bank, N.A et alMotionStayMotion to Stay / 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 (Related Document(s) 1 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation ... with Hearing to be Held on 6/9/2015 at 10:00 AM at Courtroom 623 (SCC). (Cosenza, Todd)
15-01112 (scc)NaN05/20/2015 22:12:30 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alAdminAuto - Docket of credit cardReceipt of Complaint(15-01112-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10711660. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01112 (scc)00105/20/2015 22:08:50 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alPleadingComplaint Adversary Case 15-01112. Complaint against U.S. Bank, N.A, Syncora Guarantee Inc., GreenPoint Mortgage Funding, Inc. . Nature(s) of Suit: (91 (Declaratory Judgment)), (81 (Subordination of Claim or Interest)), (72 (Injunctive Relief - Other)) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Shalhoub, Paul)
14-02392 (scc)03305/20/2015 21:33:13 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyMotionLeave to AppealMotion for Leave to Appeal Order and Memorandum Decision Denying Motion to Dismiss (Related Document(s) 32 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(Wright, Derek)
14-02392 (scc)NaN05/20/2015 21:29:10 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyAdminAuto - Docket of credit cardReceipt of Notice of Appeal(14-02392-scc) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10711653. Fee Amount 298.00. (Re: Doc # 32 ) (U.S. Treasury)
14-02392 (scc)03205/20/2015 21:27:19 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyAppealNotice, Appeal Notice of Appeal (Related Document(s) 31 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(Wright, Derek)
14-02393 (scc)03205/20/2015 20:27:35 (05/20/2015)E. Prieston (aty)LHM Financial CorporationAnswerStatementStatement of Jury Demand by LHM Financial Corp. Filed by Evans D Prieston on Behalf of LHM Financial Corporation. ... (Prieston, Evans)
14-02393 (scc)03105/20/2015 20:16:25 (05/20/2015)D. Wright (aty)LHM Financial CorporationMotionLeave to AppealMotion for Leave to Appeal Order and Memorandum Decision Denying Motion to Dismiss (Related Document(s) 30 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(Wright, Derek)
14-02393 (scc)NaN05/20/2015 20:07:48 (05/20/2015)D. Wright (aty)LHM Financial CorporationAdminAuto - Docket of credit cardReceipt of Notice of Appeal(14-02393-scc) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10711636. Fee Amount 298.00. (Re: Doc # 30 ) (U.S. Treasury)
14-02393 (scc)03005/20/2015 20:04:36 (05/20/2015)D. Wright (aty)LHM Financial CorporationAppealNotice, Appeal Notice of Appeal (Related Document(s) 29 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(Wright, Derek)
14-02409 (scc)02105/20/2015 16:52:45 (05/20/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanOrderScheduling OrderStipulation and Order Re: Response Dates Signed on 5/20/2015 (White, Greg)
13-01676 (scc)02505/19/2015 12:28:13 (05/19/2015)G. White (crt)Credit Suisse et alAdminOrder-SchedulingThird Amended Scheduling Order and Discovery Plan Signed on 5/19/2015 (White, Greg)
10-03547 (scc)110405/18/2015 09:05:44 (05/18/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 5/15/2015 (White, Greg)
14-02441 (scc)01105/15/2015 16:31:14 (05/15/2015)L. Fogel (aty)Wells Fargo Bank National AssociationClosureDismissal-StipulationStipulation and Order of Dismissal of Adversary Proceeding Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
13-01689 (scc)02705/15/2015 16:31:11 (05/15/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alNoticeProposed Order/PresentmentNotice of Presentment of Stipulation and Proposed Order Granting Withdrawal of Weil, Gotshal & Manges LLP as Attorneys for Plaintiff 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 Signed Stipulation and Proposed Order)(Rossman, Andrew)
14-02443 (scc)01105/15/2015 15:49:09 (05/15/2015)S. Garabato (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 10 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
15-01110 (scc)00305/15/2015 15:37:11 (05/15/2015)S. Garabato (prf)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)110305/15/2015 15:16:14 (05/15/2015)W. Dahill (aty)Bank of America National Association et alAnswerResponseResponse to Motion of Defendants for Leave to File Surreply in Further Response to Plaintiffs Motion for Class Certification (Related Document(s) 1094 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02443 (scc)01005/14/2015 16:59:43 (05/14/2015)R. Levine (aty)Saint Louis UniversityMiscLetterLetter to Honorable Shelley C. Chapman Regarding Request for Pre-Motion Conference (Related Document(s) 9 ) 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)
15-01110 (scc)00205/14/2015 11:36:59 (05/14/2015)K. Braithwaite (crt)Federal Home Loan Bank of New YorkProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/22/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 6/15/2015, (Braithwaite, Kenishia)
14-02030 (scc)02705/14/2015 09:34:50 (05/14/2015)G. White (crt)Merrill Lynch Capital Services, Inc.OrderMotion, AmendOrder Granting Defendants Motion for Leave to Amend (Related Doc # 24 ) Signed on 5/13/2015 (White, Greg)
14-02243 (scc)03805/13/2015 21:30:13 (05/13/2015)N. Haynes (aty)Raymond James Financial, Inc. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
10-03547 (scc)110205/13/2015 17:54:53 (05/13/2015)L. Liman (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Adjourning ANZ Nominees Limiteds Time to File its Reply on its Motion to Dismiss (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
15-01110 (scc)NaN05/13/2015 16:28:10 (05/13/2015)R. Miller (aty)Federal Home Loan Bank of New YorkAdminAuto - Docket of credit cardReceipt of Complaint(15-01110-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10699799. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01110 (scc)00105/13/2015 16:24:38 (05/13/2015)R. Miller (aty)Federal Home Loan Bank of New YorkPleadingComplaint Adversary Case 15-01110. Complaint against Federal Home Loan Bank of New York . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)) Filed by Ralph I. Miller, 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)
10-03547 (scc)110105/13/2015 15:27:52 (05/13/2015)R. Mauceri (aty)Bank of America National Association et alMotionSealMotion to Seal (Related Document(s) 1032 ) Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company. ... (Attachments: # 1 Exhibit 1) (Mauceri, Rachel)
13-01676 (scc)02405/13/2015 14:16:11 (05/13/2015)G. White (crt)Credit Suisse et alOrderSo Ordered StipulationSo Ordered Confidentiality Stipulation and Protective Order Signed on 5/13/2015 (White, Greg)
10-03547 (scc)110005/13/2015 11:43:59 (05/13/2015)C. Ortiz (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 5/8/2015 10:04AM Re: Motion to Dismiss Filed by David Y. Livshiz on Behalf of Shield Securities Ltd.. Remote Electronic access to the Transcript is Restricted until 8/11/2015. 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 5/20/2015. Statement of Redaction Request Due by 6/3/2015. Redacted Transcript Submission Due by 6/15/2015. Transcript access will be Restricted through 8/11/2015. (Ortiz, Carmen)
13-01676 (scc)02305/12/2015 12:14:47 (05/12/2015)M. Venkatakrishnan (aty)Credit Suisse et alNoticeProposed Order/PresentmentNotice of Presentment of Third Amended Scheduling Order Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ...
14-02441 (scc)01005/11/2015 16:12:01 (05/11/2015)L. Fogel (aty)Wells Fargo Bank National AssociationAdminAdjournment of HearingNotice of Adjournment of Hearing Pretrial Conference Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
10-03547 (scc)109905/08/2015 02:26:13 (05/08/2015)T. Harkness (aty)Bank of America National Association et alAnswerBriefMemorandum of Law Shield Securities Limiteds Memorandum of Law in Opposition to LBSFs Motion to File Surreply in Further Response to Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)109805/08/2015 01:19:28 (05/08/2015)S. Leitner (aty)Bank of America National Association et alAnswerDeclarationDeclaration of SHANNON M. LEITNER in Opposition to LBSFS Motion for Leave to File SUR-Reply in Further Response to SHIELD SECURITIES LIMITEDS Motion to Dismiss for Lack of Personal Jurisdiction Filed by Shannon Leitner on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Exhibit 1) (Leitner, Shannon)
10-03547 (scc)109705/07/2015 14:16:14 (05/07/2015)W. Dahill (aty)Bank of America National Association et alMotionMotion to AllowMotion to AllowSur-Reply in Further Response to Shields Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Dahill, William)
13-01676 (scc)02205/07/2015 11:27:16 (05/07/2015)M. Venkatakrishnan (aty)Credit Suisse et alMiscStipulationStipulation Confidentiality Stipulation and Proposed Protective Order Filed by Mahesh Venkatakrishnan on Behalf of Credit Suisse, Credit Suisse Energy LLC, Credit Suisse International, Credit Suisse Securities (Europe) Ltd., Epiq Bankruptcy ...
14-02393 (scc)02905/07/2015 10:26:30 (05/07/2015)G. White (crt)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum Decision Denying Motion to Dismiss Signed on 5/7/2015 (White, Greg)
14-02392 (scc)03105/07/2015 10:09:40 (05/07/2015)G. White (crt)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum Decision Denying Motion to Dismiss Signed on 5/7/2015 (White, Greg)
15-01058 (scc)01605/06/2015 17:03:38 (05/06/2015)S. Garabato (prf)Westpac Banking CorporationMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 15 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)109605/06/2015 14:42:24 (05/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill Supplementing the Record for LBSFs Opposition to Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 1057 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Dahill, William)
09-01732 (scc)03605/06/2015 12:37:41 (05/06/2015)C. Kiplok (aty)Barclays Capital Inc.MiscStipulationStipulation wih Barclays Capital Inc. and Barclays Bank PLC Filed by Christopher K. Kiplok on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.. ... (Kiplok, Christopher)
15-01058 (scc)01505/05/2015 18:32:34 (05/05/2015)R. Slack (aty)Westpac Banking CorporationAnswerResponseResponse : Lehman Brothers Holdings Inc.s Response to the Counterclaims of Westpac Banking Corporation (Related Document(s) 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)
10-03545 (scc)15905/05/2015 16:48:40 (05/05/2015)G. White (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation 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 2007-5 EUR 100,000,000 Credit-Linked Synthetic Portfolio Notes Due 2017 Issued by Saphir Finance Public Limited Company Signed on 5/5/2015 (White, Greg)
14-02030 (scc)02605/05/2015 15:44:53 (05/05/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.AnswerResponseResponse to Motion - Response of Plaintiff Lehman Brothers Special Financing Inc. to the Motion of Defendant Merrill Lynch Capital Services Inc. to Amend Answer (Related Document(s) 24 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/12/2015 at 02:00 PM at Courtroom 623 (SCC) (Maher, William)
14-02409 (scc)02005/05/2015 12:05:53 (05/05/2015)S. Garabato (prf)Utah Housing Corporation (f/k/a Utah Housing FinanMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 19 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
10-03547 (scc)109505/05/2015 10:45:44 (05/05/2015)G. White (crt)Bank of America National Association et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of by Aaron M. Bernay (Related Doc # 1084 ) Signed on 5/5/2015 (White, Greg)
10-03545 (scc)15805/01/2015 21:57:33 (05/01/2015)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 2007-5 EUR 100,000,000 Credit-Linked Synthetic Portfolio Notes Due 2017 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)
10-03547 (scc)109405/01/2015 19:53:29 (05/01/2015)R. Mauceri (aty)Bank of America National Association et alMotionMotion to AllowMotion to Allow Defendants Surreply in Further Opposition to Class Certification Filed by Rachel J. Mauceri on Behalf of Lincoln National Life Insurance Company. ... (Attachments: # 1 Exhibit A # 2 Exhibit B (Proposed Order)) (Mauceri, Rachel)
14-02390 (scc)01305/01/2015 14:34:38 (05/01/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Submit to Mediation Signed on 5/1/2015 (White, Greg)
14-02390 (scc)01205/01/2015 12:47:45 (05/01/2015)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 Submit to Mediation 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)
14-02392 (scc)03005/01/2015 12:01:12 (05/01/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 29 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
14-02393 (scc)02805/01/2015 11:59:40 (05/01/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 27 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
10-03547 (scc)109304/30/2015 21:48:01 (04/30/2015)W. Dahill (aty)Bank of America National Association et alMotionSealMotion to Seal (Related Document(s) 1091 , 1092 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit 1) (Dahill, William)
10-03547 (scc)109204/30/2015 21:36:45 (04/30/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill in Opposition to ANZ Nominees Ltd.s Motion to Dismiss (Related Document(s) 841 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing 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) (Dahill, William)
10-03547 (scc)109104/30/2015 21:27:18 (04/30/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition to ANZ Nominees Ltd.s Motion to Dismiss (Related Document(s) 841 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02392 (scc)02904/30/2015 19:44:32 (04/30/2015)D. Wright (aty)Hometrust Mortgage CompanyPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
14-02393 (scc)02704/30/2015 19:42:21 (04/30/2015)D. Wright (aty)LHM Financial CorporationPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
10-03547 (scc)109004/30/2015 12:55:54 (04/30/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1085 , 1086 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01001 (scc)02904/29/2015 16:21:54 (04/29/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 4/29/2015 (White, Greg)
14-02243 (scc)03704/29/2015 16:21:07 (04/29/2015)G. White (crt)Raymond James Financial, Inc. et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 4/29/2015 (White, Greg)
14-02092 (scc)01204/29/2015 14:09:09 (04/29/2015)G. White (crt)Winchester Medical Center, Inc.ProcedureMediation-Order-Assign-Order Referring Adversary and Related Matters to Mediation Signed on 4/29/2015 (White, Greg)
14-02409 (scc)01904/28/2015 15:59:38 (04/28/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Christopher J. Cox on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc., ... (Cox, Christopher)
15-01001 (scc)02804/28/2015 14:15:23 (04/28/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaMotion(Dsp)Mot.Dismiss-Motion-Order-So Ordered Stipulation Regarding Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/28/2015 (White, Greg)
14-02243 (scc)03604/28/2015 14:13:24 (04/28/2015)G. White (crt)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Order-So Ordered Stipulation Regarding Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/28/2015 (White, Greg)
14-02030 (scc)02504/28/2015 12:21:40 (04/28/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 24 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)02404/27/2015 18:49:38 (04/27/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.MotionAmendMotion to Amend / Motion of Defendant Merrill Lynch Capital Services, Inc. Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure to Amend Answer to Adversary Complaint (Related Document(s) 14 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc. ... with Hearing to be Held on 5/12/2015 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 5/5/2015,. (Roll, William)
10-03832 (scc)NaN04/27/2015 15:47:12 (04/27/2015)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParClosureAdv Proc ClosedAdversary Case 1:10-ap-3832 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)108904/27/2015 09:58:24 (04/27/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1081 , 1082 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)108804/27/2015 09:57:29 (04/27/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1075 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03832 (scc)03004/24/2015 15:54:59 (04/24/2015)D. Cohen (aty)Adagio III CLO PLC and AXA Investment Managers ParClosureDismissal-NoticeNotice of Voluntary Dismissal (Related Document(s) 1 ) Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
14-02443 (scc)00904/24/2015 12:20:13 (04/24/2015)A. Ruegger (aty)Saint Louis UniversityMiscLetterLetter to the Honorable Shelley C. Chapman Dated April 24, 2015 Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
10-03547 (scc)108704/23/2015 10:36:28 (04/23/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationStipulated Protective Order Signed on 4/23/2015 (White, Greg)
10-03547 (scc)108604/23/2015 09:06:35 (04/23/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Macquarie Bank Ltd and Macquarie Prism Pty Ltd Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)108504/23/2015 09:05:26 (04/23/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of City of Philadelphia PERS Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)NaN04/22/2015 15:23:01 (04/22/2015)A. Bernay (aty)Bank of America National Association et alAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(10-03547-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10662799. Fee Amount 200.00. (Re: Doc # 1084 ) (U.S. Treasury)
10-03547 (scc)108404/22/2015 15:19:34 (04/22/2015)A. Bernay (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Aaron M. Bernay on Behalf of Ohio Public Employee Retirement System. ... (Attachments: # 1 Exhibit Proposed Order) (Bernay, Aaron)
10-03547 (scc)108304/21/2015 17:34:36 (04/21/2015)W. Dahill (aty)Bank of America National Association et alProcedureHearingNotice of Hearing on Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 845 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/8/2015 at 10:00 AM at Courtroom 623 (SCC) (Dahill, William)
14-02441 (scc)00904/21/2015 15:21:12 (04/21/2015)L. Fogel (aty)Wells Fargo Bank National AssociationAdminAdjournment of HearingNotice of Adjournment of Hearing Pretrial Conference Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
15-01001 (scc)02704/21/2015 13:43:36 (03/31/2015)C. Ortiz (crt)Windstream Iowa Communications, Inc., (f/k/a IowaProcedureTranscriptTranscript Regarding Hearing Held on 2/26/2015 10:13AM Re: Motion to Substantively Consolidate Adversary Proceedings; Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 6/29/2015. 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 4/7/2015. Statement of Redaction Request Due by 4/21/2015. Redacted Transcript Submission Due by 5/1/2015. Transcript access will be Restricted through 6/29/2015. (Ortiz, Carmen)
14-02243 (scc)03504/21/2015 13:41:24 (03/31/2015)C. Ortiz (crt)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 2/26/2015 10:13AM Re: Motion to Substantively Consolidate Adversary Proceedings; Stipulation and Order Regarding the Defendants Motion to Dismiss the Complaint Signed on 12/3/2014. Remote Electronic access to the Transcript is Restricted until 6/29/2015. 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) 12 , 16 ). Notice of Intent to Request Redaction Deadline Due by 4/7/2015. Statement of Redaction Request Due by 4/21/2015. Redacted Transcript Submission Due by 5/1/2015. Transcript access will be Restricted through 6/29/2015. (Ortiz, Carmen)
10-03560 (scc)02804/21/2015 11:48:28 (04/21/2015)H. Baer (prf)EMortgage Logic LLCMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 27 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02409 (scc)01804/17/2015 14:50:51 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMiscCert of ServiceCertificate of Service (Related Document(s) 15 , 17 , 16 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Pearson, Jon)
14-02409 (scc)01704/17/2015 14:47:59 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAnswerDeclarationDeclaration of William A. Slaughter in Support of Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint (Related Document(s) 15 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... with Hearing to be Held on 7/22/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 5/18/2015, Reply Due by 6/17/2015, (Attachments: # 1 Exhibit Exhibit 1, Part 1: ISDA Master Agreement Dated May 5, 2000, the Schedules and Confirmations Thereto, and the Assignment and Amendment Agreement Dated September 16, 2008 Relating Thereto. # 2 Exhibit 1, Part 2 # 3 Exhibit 1, Part 3 # 4 Exhibit 2, Part 1: ISDA Master Agreements Dated October 31, 2003, February 6, 2004 and April 22, 2004, the Schedules and Confirmations Thereto, and the Assignment and Amendment Agreement Dated September 16, 2008 Relating Thereto. # 5 Exhibit 2, Part 2 # 6 Exhibit 2, Part 3 # 7 Exhibit 2, Part 4 # 8 Exhibit 2, Part 5 # 9 Exhibit 2, Part 6 # 10 Exhibit 2, Part 7 # 11 Exhibit 2, Part 8 # 12 Exhibit 2, Part 9 # 13 Exhibit 2, Part 10 # 14 Exhibit 2, Part 11 # 15 Exhibit 3, Part 1: ISDA Master Agreement Dated June 16, 2000 and Schedules and Confirmations Thereto. # 16 Exhibit 3, Part 2 # 17 Exhibit 3, Part 3 # 18 Exhibit 4, Part 1: ISDA Master Agreement Dated August 3, 2000 and Schedules and Confirmations Thereto # 19 Exhibit 4, Part 2 # 20 Exhibit 4, Part 3 # 21 Exhibit 5, Part 1: ISDA Master Agreement Dated September 29, 2000 and Schedules and Confirmations Thereto # 22 Exhibit 5, Part 2 # 23 Exhibit 5, Part 3 # 24 Exhibit 6, Part 1: ISDA Master Agreement Dated December 8, 2000 and Schedules and Confirmations Thereto # 25 Exhibit 6, Part 2 # 26 Exhibit 6, Part 3 # 27 Exhibit 7, Part 1: ISDA Master Agreement Dated February 7, 2001 and Schedules and Confirmations Thereto # 28 Exhibit 7, Part 2 # 29 Exhibit 7, Part 3 # 30 Exhibit 8: ISDA Master Agreement Dated May 3, 2001 and Schedules and Confirmations Thereto # 31 Exhibit 9, Part 1: ISDA Master Agreement Dated June 22, 2001 and Schedules and Confirmations Thereto # 32 Exhibit 9, Part 2 # 33 Exhibit 9, Part 3 # 34 Index 10, Part 1: ISDA Master Agreement Dated August 8, 2001 and Schedules and Confirmations Thereto # 35 Exhibit 10, Part 2 # 36 Exhibit 10, Part 3 # 37 Exhibit 11, Part 1: ISDA Master Agreement Dated September 14, 2001 and Schedules and Confirmations Thereto # 38 Exhibit 11, Part 2 # 39 Exhibit 11, Part 3 # 40 Exhibit 12, Part 1: ISDA Master Agreement Dated November 7, 2001 and Schedules and Confirmations Thereto # 41 Exhibit 12, Part 2 # 42 Exhibit 12, Part 3 # 43 Index 13, Part 1: ISDA Master Agreement Dated January 18, 2002 and Schedules and Confirmations Thereto # 44 Exhibit 13, Part 2 # 45 Exhibit 13, Part 3 # 46 Exhibit 14, Part 1: ISDA Master Agreement Dated March 15, 2002 and Schedules and Confirmations Thereto # 47 Exhibit 14, Part 2 # 48 Exhibit 14, Part 3 # 49 Exhibit 15, Part 1: ISDA Master Agreement Dated May 3, 2002 and Schedules and Confirmations Thereto # 50 Exhibit 15, Part 2 # 51 Exhibit 15, Part 3 # 52 Exhibit 16, Part 1: ISDA Master Agreement Dated June 21, 2002 and Schedules and Confirmations Thereto # 53 Exhibit 16, Part 2 # 54 Exhibit 16, Part 3 # 55 Exhibit 17, Part 1: ISDA Master Agreement Dated July 31, 2002 and Schedules and Confirmations Thereto # 56 Exhibit 17, Part 2 # 57 Exhibit 17, Part 3 # 58 Exhibit 18, Part 1: ISDA Master Agreement Dated September 20, 2002 and Schedules and Confirmations Thereto # 59 Exhibit 18, Part 2 # 60 Exhibit 18, Part 3 # 61 Exhibit 19, Part 1: ISDA Master Agreement Dated November 20, 2002 and Schedules and Confirmations Thereto # 62 Exhibit 19, Part 2 # 63 Exhibit 19, Part 3 # 64 Exhibit 20, Part 1: ISDA Master Agreement Dated January 24, 2003 and the Schedules and Confirmations Thereto # 65 Exhibit 20, Part 2 # 66 Exhibit 20, Part 3 # 67 Exhibit 21, Part 1: ISDA Master Agreement Dated March 12, 2003 and Schedules and Confirmations Thereto # 68 Exhibit 21, Part 2 # 69 Exhibit 21, Part 3 # 70 Exhibit 22, Part 1: ISDA Master Agreement Dated May 2, 2003 and Schedules and Confirmations Thereto # 71 Exhibit 22, Part 2 # 72 Exhibit 22, Part 3 # 73 Exhibit 23, Part 1: ISDA Master Agreement Dated August 15, 2003 and Schedules and Confirmations Thereto # 74 Exhibit 23, Part 2 # 75 Exhibit 23, Part 3 # 76 Exhibit 24, Part 1: ISDA Master Agreement Dated September 11, 2003 and Schedules and Confirmations Thereto # 77 Exhibit 24, Part 2 # 78 Exhibit 24, Part 3) (Pearson, Jon)
14-02409 (scc)01604/17/2015 14:12:56 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAnswerBriefMemorandum of Law in 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 Jon T. Pearson on Behalf of Utah Housing Corporation. Objections Due by 5/18/2015, Reply Due by 6/17/2015, ... (Pearson, Jon)
14-02409 (scc)01504/17/2015 14:10:21 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Notice of Motion and Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... with Hearing to be Held on 7/22/2015 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 5/18/2015, (Attachments: # 1 Proposed Order) (Pearson, Jon)
15-01001 (scc)02604/17/2015 07:19:53 (04/17/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaAnswerResponseResponse to Motion (Defendant Windstream Iowa Communications, Inc.s Response and Objection to Plaintiffs Motion to Dismiss Counts one and Two of Defendants Counterclaim) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
14-02243 (scc)03404/17/2015 07:18:11 (04/17/2015)A. Prout (aty)Raymond James Financial, Inc. et alAnswerResponseResponse to Motion (Defendant Windstream Iowa Communications, Inc.s Response and Objection to Plaintiffs Motion to Dismiss Counts one and Two of Defendants Counterclaim) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc. (f/k/a Iowa Telecommunications Services, Inc.). ... (Prout, Alison)
15-01001 (scc)02504/17/2015 07:11:16 (04/17/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaClosureDismissal-NoticeNotice of Dismissal (Notice of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
14-02243 (scc)03304/17/2015 07:07:59 (04/17/2015)A. Prout (aty)Raymond James Financial, Inc. et alClosureDismissal-NoticeNotice of Dismissal (Notice of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc. (f/k/a Iowa Telecommunications Services, Inc.). ... (Prout, Alison)
14-02236 (scc)01304/16/2015 15:46:57 (12/29/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminTranscriptTranscript Regarding Hearing Held on December 23, 2014 at 10:44 AM Re: Motion to Approve an Order Establishing Streamlined Procedures. Remote Electronic access to the Transcript is Restricted until 3/30/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: eScribers, LLC.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 1/5/2015. Statement of Redaction Request Due by 1/20/2015. Redacted Transcript Submission Due by 1/29/2015. Transcript access will be Restricted through 3/30/2015. (Braithwaite, Kenishia)
10-03560 (scc)NaN04/16/2015 14:50:57 (04/16/2015)G. White (crt)EMortgage Logic LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-3560 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)108204/16/2015 14:39:59 (04/16/2015)W. Dahill (aty)Bank of America National Association et alAnswerDeclarationDeclaration of William F. Dahill in Further Support of Plaintiffs Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (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) (Dahill, William)
10-03560 (scc)02704/16/2015 13:24:38 (04/16/2015)J. Marcus (aty)EMortgage Logic LLCClosureDismissal-NoticeNotice of Dismissal : Notice of Voluntary Dismissal Filed by Jacqueline Marcus on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Marcus, Jacqueline)
10-03547 (scc)108104/16/2015 09:12:19 (04/16/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Denying Lehman Brothers Special Financing Inc.s Motion to File Documents Containing Confidential Information under Seal (Related Doc # 1071 ) Signed on 4/16/2015 (White, Greg)
10-03547 (scc)108004/15/2015 16:49:48 (04/15/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 4/15/2015 (White, Greg)
10-03547 (scc)107904/15/2015 15:35:49 (04/15/2015)P. DeFilippo (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1070 , 1071 , 1069 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
10-03547 (scc)107804/15/2015 13:03:20 (04/09/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Declaration of Shannon M. Leitner in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction, with Exhibits A to C and Certificate of Service. (Related Document(s) 1072 ) (Lopez, Mary).
10-03547 (scc)107704/15/2015 12:51:02 (04/09/2015)M. Lopez (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Filed under Seal: Memorandum of Law in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction. (Related Document(s) 1072 ) (Lopez, Mary).
10-03547 (scc)107604/15/2015 12:38:22 (04/09/2015)M. Lopez (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-(Wrong PDF Attached. See Doc.# 1077 .) Filed under Seal: Memorandum of Law in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction. (Related Document(s) 1072 ) (Lopez, Mary) Modified on 4/15/2015 (Rouzeau, Anatin).
13-01340 (scc)10704/14/2015 15:52:48 (03/20/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Exhibits L to Z. (Related Document(s) 98 ) (Lopez, Mary)
13-01340 (scc)10604/14/2015 15:46:56 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Generic NoticeFiled under Seal: Defendant INTEL-CORPORATIONS Statement of Material Facts as to which There is No Genuine Dispute. (Related Document(s) 98 ) (Lopez, Mary)
13-01340 (scc)10504/14/2015 15:43:15 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-BriefFiled under Seal: Defendant INTEL-CORPORATIONS Revised Memorandum of Law in Support of Motion for Summary Judgment. (Related Document(s) 98 ) (Lopez, Mary).
13-01340 (scc)10404/14/2015 15:36:39 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyFiled UNDERS Seal: Defendant INTEL-CORPORATIONS Reply in Support of its Motion for Summary Judgment. (Related Document(s) 98 ) (Lopez, Mary).
10-03547 (scc)107504/14/2015 15:22:06 (03/16/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Exhibits A to P. (Related Document(s) 1062 ) (Lopez, Mary).
13-01340 (scc)10304/14/2015 15:07:01 (03/10/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Declaration of MAHESH VENKATAKRISHNAN with Exhibits 1 to 13. (Related Document(s) 90 ) (Lopez, Mary)
13-01340 (scc)10204/14/2015 15:02:09 (03/10/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Plaintiffs Response and Objections to the Defendants Statement of Material Facts as to which There is No Genuine Dispute. (Related Document(s) 90 ) (Lopez, Mary).
13-01340 (scc)10104/14/2015 14:57:03 (03/10/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ResponseFiled under Seal: Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment. (Related Document(s) 90 ) (Lopez, Mary).
10-03547 (scc)107404/10/2015 18:19:39 (04/10/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Extending LBSFs Time to File its Opposition to ANZ Nominees Motion to Dismiss Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)107304/10/2015 14:33:36 (04/10/2015)L. Baker (aty)Bank of America National Association et alAdminWithdrawalNotice of Withdrawal of Appearance and Request to be Removed from Electronic Service List (Related Document(s) 600 ) Filed by Lindsey F. Baker on Behalf of Ohio Public Employee Retirement System. ... (Baker, Lindsey)
15-01058 (scc)01404/10/2015 12:21:24 (04/10/2015)C. Berry (aty)Westpac Banking CorporationPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc. Filed by Charles G Berry on Behalf of Westpac Banking Corporation. ... (Berry, Charles)
10-03832 (scc)02904/10/2015 10:06:32 (04/10/2015)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 4/10/2015 (White, Greg)
15-01001 (scc)02404/10/2015 10:01:46 (04/10/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaClosureDismissal-StipulationStipulation and Order on Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/10/2015; with Hearing to be Held on 4/30/2015 at 02:00 PM at Courtroom 623 (SCC) (White, Greg)
12-01044 (scc)10804/10/2015 10:01:52 (04/10/2015)S. Shimshak (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service (Related Document(s) 107 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
14-02243 (scc)03204/10/2015 10:00:29 (04/10/2015)G. White (crt)Raymond James Financial, Inc. et alClosureDismissal-StipulationStipulation and Order on Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/10/2015; with Hearing to be Held on 4/30/2015 at 02:00 PM at Courtroom 623 (SCC) (White, Greg)
12-01044 (scc)10704/09/2015 20:32:31 (04/09/2015)S. Shimshak (aty)CITIBANK, N.A. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 99 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
10-03547 (scc)107204/08/2015 14:45:23 (04/08/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1064 ) Signed on 4/8/2015 (White, Greg)
14-02030 (scc)02304/07/2015 16:57:21 (04/07/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 22 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)
14-02390 (scc)01104/07/2015 16:31:06 (04/07/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Submit to Mediation Signed on 4/7/2015 (White, Greg)
14-02030 (scc)02204/07/2015 11:38:50 (04/07/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss (Related Document(s) 16 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/12/2015 at 02:00 PM at Courtroom 623 (SCC) (Maher, William)
14-02030 (scc)02104/06/2015 12:48:42 (04/06/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 20 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)02004/06/2015 11:16:38 (04/06/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law of Defendant Merrill Lynch Capital Services, Inc. in Support of Motion to Dismiss Counts I, II, and III of Adversary Complaint (Related Document(s) 16 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02238 (scc)02804/03/2015 15:47:44 (04/03/2015)S. Fink (aty)Buck Institute for Age Research et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Steven J. Fink on Behalf of Buck Institute for Age Research. ... (Attachments: # 1 Certificate of Service)(Fink, Steven)
13-01340 (scc)10004/02/2015 15:49:18 (04/02/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)HearingNotice of Hearing on the Motions for Summary Judgment Filed by Plaintiffs Lehman Brothers Holdings Inc. and Lehman Brothers OTC Derivatives Inc. and Defendant Intel Corporation (Related Document(s) 71 , 56 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... with Hearing to be Held on 6/9/2015 at 02:00 PM at Courtroom 623 (SCC) (Venkatakrishnan, Mahesh)

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    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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