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 February 01, 2015 through March 19, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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14-02243 (scc)03003/19/2015 17:55:10 (03/19/2015)E. Ward (aty)Raymond James Financial, Inc. et alOtherCert, ServiceCertificate of Service Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Appendix A) (Ward, Ellison)
15-01001 (scc)02203/19/2015 17:48:28 (03/19/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaOtherCert, ServiceCertificate of Service Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Appendix A) (Ward, Ellison)
15-01001 (scc)02103/18/2015 20:13:58 (03/18/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Motion to Dismiss Counterclaim Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
15-01001 (scc)02003/18/2015 20:11:50 (03/18/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaNoticeMotion to Set HearingNotice of Motion to Set Hearing Notice of Motion to Dismiss Counterclaim and Set Hearing Date (Related Document(s) 12 ) Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
14-02243 (scc)02903/18/2015 20:09:01 (03/18/2015)E. Ward (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Motion to Dismiss Counterclaim Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
14-02243 (scc)02803/18/2015 20:07:19 (03/18/2015)E. Ward (aty)Raymond James Financial, Inc. et alNoticeMotion to Set HearingNotice of Motion to Set Hearing Notice of Motion to Dismiss Counterclaim and Set Hearing Date Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
13-01340 (scc)09803/18/2015 15:26:31 (03/18/2015)G. White (crt)Intel Corp.OrderMotion, File under SealOrder Granting Intel Corporations Motion to File under Seal Re: Reply Memorandum (Related Doc # 95 ) Signed on 3/18/2015 (White, Greg)
13-01340 (scc)09703/18/2015 15:23:53 (03/18/2015)G. White (crt)Intel Corp.OrderMotion, SealOrder Granting Intel Corporations Motion to Seal Re: Memorandum of Law, Statement of Facts, and Certain Exhibits (Related Doc # 74 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)01203/18/2015 15:09:58 (03/18/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of William A. Slaughter (Related Doc # 10 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)01103/18/2015 15:09:06 (03/18/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Jon T. Pearson (Related Doc # 9 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)NaN03/18/2015 13:12:46 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02409-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10601665. Fee Amount 200.00. (Re: Doc # 10 ) (U.S. Treasury)
14-02409 (scc)01003/18/2015 13:11:02 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
14-02409 (scc)NaN03/18/2015 13:08:42 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02409-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10601643. Fee Amount 200.00. (Re: Doc # 9 ) (U.S. Treasury)
14-02409 (scc)00903/18/2015 13:07:28 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
14-02409 (scc)00803/18/2015 09:24:29 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAppearance Notice of Appearance in Adversary Proceeding Special Limited Notice of Appearance and Request for Service of Papers Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Pearson, Jon)
13-01340 (scc)09603/16/2015 20:08:19 (03/16/2015)E. Rao (aty)Intel Corp.MiscCert of ServiceCertificate of Service Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09503/16/2015 20:07:07 (03/16/2015)E. Rao (aty)Intel Corp.MotionFile under SealMotion to File under Seal the Reply Memorandum in Support of Intel Corporations Motion for Summary Judgment (Related Document(s) 93 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09403/16/2015 20:04:22 (03/16/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitSupplemental Declaration of Edward C. Barnidge in Support of Intel Corporations Motion for Summary Judgment Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Exhibit FF # 2 Exhibit GG # 3 Exhibit HH # 4 Exhibit II) (Rao, Elizabeth)
13-01340 (scc)09303/16/2015 20:02:13 (03/16/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyReply to Motion for Summary Judgment (Redacted) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09203/16/2015 19:42:42 (03/16/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerDeclarationDeclaration of Mahesh Venkatakrishnan Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7) (Venkatakrishnan, Mahesh)
13-01340 (scc)09103/16/2015 19:38:56 (03/16/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyMemorandum of Law / Plaintiffs Reply Brief in Further Support of their Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
15-01058 (scc)01103/16/2015 16:28:03 (03/16/2015)I. Jay (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Ian Alexander Jay on Behalf of Westpac Banking Corporation. ... (Jay, Ian)
14-02409 (scc)00703/16/2015 15:02:41 (03/16/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanOrderSo Ordered StipulationSo Ordered Stipulation Re: Counts IV, V & VI Signed on 3/16/2015 (White, Greg)
15-01058 (scc)01003/16/2015 11:14:05 (03/16/2015)C. Malloy (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Charles Malloy on Behalf of Westpac Banking Corporation. ... (Malloy, Charles)
15-01058 (scc)00903/13/2015 12:48:07 (03/13/2015)G. White (crt)Westpac Banking CorporationAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Charles A. Malloy (Related Doc # 5 ) Signed on 3/13/2015 (White, Greg)
15-01058 (scc)00803/13/2015 12:47:01 (03/13/2015)G. White (crt)Westpac Banking CorporationPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 3/13/2015 (White, Greg)
15-01058 (scc)00703/13/2015 11:24:48 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAnswerStatementStatement Rule 7007.1 Statement of WESTPAC BANKING CORPORATION Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)00603/13/2015 11:22:24 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation and Proposed Order Extending Time to Answer Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)NaN03/13/2015 11:18:54 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(15-01058-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10593790. Fee Amount 200.00. (Re: Doc # 5 ) (U.S. Treasury)
15-01058 (scc)00503/13/2015 11:17:20 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Attachments: # 1 Proposed Order) (Boccanfuso, Anthony)
15-01058 (scc)00403/13/2015 11:12:42 (03/13/2015)C. Berry (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Charles G Berry on Behalf of Westpac Banking Corporation. ... (Berry, Charles)
10-03547 (scc)106303/12/2015 16:45:36 (03/12/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon Gibraltar Life Insurance Company Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service upon Gibraltar Life Insurance Company Ltd (Part 2) # 2 Affidavit of Service upon Gibraltar Life Insurance Company Ltd (Part 3))(Bialek, Adam)
12-01044 (scc)10603/12/2015 15:01:03 (03/12/2015)G. White (crt)CITIBANK, N.A. et alPleadingComplaint-Amended-Order reSo Ordered Stipulation Dismissing Counts IX and X of the Third Amended Complaint with Prejudice Signed on 3/12/2015 (White, Greg)
10-03547 (scc)106203/12/2015 14:43:15 (03/12/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1059 ) Signed on 3/12/2015 (White, Greg)
14-02238 (scc)02703/12/2015 10:41:03 (03/12/2015)G. White (crt)Buck Institute for Age Research et alAdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 3/12/2015 (White, Greg)
14-02409 (scc)00603/11/2015 22:35:55 (03/11/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 5 ) Filed by Christopher J. Cox on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc., ... (Cox, Christopher)
12-01044 (scc)10503/11/2015 17:23:26 (03/11/2015)A. Rossman (aty)CITIBANK, N.A. et alMiscStipulationStipulation Regarding Experts Filed by Andrew J. Rossman on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Rossman, Andrew)
13-01719 (scc)04203/11/2015 11:05:33 (02/12/2015)C. Ortiz (crt)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 2/11/2015 10:09AM Re: Motion to Dismiss Counts II, III & IV of Plaintiffs Complaint. Remote Electronic access to the Transcript is Restricted until 5/13/2015. 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) 20 ). Notice of Intent to Request Redaction Deadline Due by 2/19/2015. Statement of Redaction Request Due by 3/5/2015. Redacted Transcript Submission Due by 3/16/2015. Transcript access will be Restricted through 5/13/2015. (Ortiz, Carmen)
14-02409 (scc)00503/10/2015 17:06:45 (03/10/2015)K. Braithwaite (crt)Utah Housing Corporation (f/k/a Utah Housing FinanProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/6/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 4/9/2015, (Braithwaite, Kenishia)
14-02243 (scc)02703/10/2015 11:38:01 (03/10/2015)G. White (crt)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting in Part and Denying in Part Raymond James Financial, Inc. and RJ Capital Services, Inc.s Motion to Dismiss Complaint (Related Doc # 10 ) Signed on 3/10/2015 (White, Greg)
10-03547 (scc)106103/10/2015 09:45:52 (03/10/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 3/10/2015 (White, Greg)
10-03609 (scc)02503/10/2015 09:43:18 (03/10/2015)G. White (crt)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 3/10/2015 (White, Greg)
14-02409 (scc)NaN03/09/2015 19:15:54 (03/09/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanProcessSummons-Request forRequest for a Second Summons 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)
10-03547 (scc)106003/09/2015 17:14:54 (03/09/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation of Adjournment Regarding ANZ Nominees Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02392 (scc)02703/09/2015 16:34:22 (03/09/2015)T. Savinon (crt)Hometrust Mortgage CompanyOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Paul A. Engelmayer Signed on 2/25/2015. for the reasons in this Opinion and Order, Hometrusts Motion to Withdraw the Reference has been Denied without Prejudice. the Clerk of Court is Directed to Terminate the Motion Pending at Docket Number 1, and to Close this Appeal. (tro)
12-01044 (scc)10403/09/2015 14:14:43 (03/09/2015)J. Wright (aty)CITIBANK, N.A. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 99 ), Counterclaim against all Plaintiffs (Related Document(s) 99 ) Filed by James Addison Wright III on Behalf of FFI Fund Ltd., FYI Ltd., Olifant Fund, Ltd.. ... (Wright, James)
10-03609 (scc)02403/09/2015 13:52:58 (03/09/2015)J. Giampolo (aty)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-StipulationStipulation and Proposed Order Extending Time to Respond to Complaint Filed by John D Giampolo on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Giampolo, John)
14-02092 (scc)01103/09/2015 11:44:52 (03/09/2015)G. White (crt)Winchester Medical Center, Inc.OrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding Signed on 3/9/2015 (White, Greg)
14-02391 (scc)01503/09/2015 11:26:24 (03/09/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 3/9/2015 (White, Greg)
10-03547 (scc)105903/06/2015 18:40:05 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotionSealMotion to Seal Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit 1) (Dahill, William)
10-03547 (scc)105803/06/2015 18:30:28 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill in Opposition to Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) 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 # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Exhibit P) (Dahill, William)
10-03547 (scc)105703/06/2015 18:25:14 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Memorandum of Law in Opposition to Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02441 (scc)00703/06/2015 15:51:35 (03/06/2015)J. Rosenthal (aty)Wells Fargo Bank National AssociationAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Wells Fargo & Company. Filed by Jeffrey A. Rosenthal on Behalf of Wells Fargo Bank National Association. ... (Rosenthal, Jeffrey)
14-02092 (scc)01003/06/2015 12:43:29 (03/06/2015)K. Carrero (aty)Winchester Medical Center, Inc.NoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order to Stay Adversary Proceeding Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. ... (Carrero, Kelly)
13-01340 (scc)09003/05/2015 11:32:52 (03/05/2015)G. White (crt)Intel Corp.OrderMotion, SealOrder Granting Motion to Seal (Related Doc # 81 ) Signed on 3/5/2015 (White, Greg)
13-01554 (scc)06003/04/2015 17:47:36 (03/04/2015)S. Garabato (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 59 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
13-01554 (scc)NaN03/04/2015 13:04:08 (03/04/2015)G. White (crt)Giants Stadium LLCClosureAdv Proc ClosedAdversary Case 1:13-ap-1554 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)105603/03/2015 20:08:52 (03/03/2015)R. Mauceri (aty)Bank of America National Association et alAnswerBriefSupplemental Memorandum of Law in Support of Defendants Opposition to Class Certification Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company, Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
13-01719 (scc)04103/03/2015 17:05:29 (03/03/2015)S. Cox (aty)Wellmont Health Systems, Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Stewart M. Cox on Behalf of Wellmont Health Systems, Inc.. ... (Cox, Stewart)
10-03547 (scc)105503/03/2015 09:51:38 (03/03/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation between LBSF and Clearstream Signed on 3/2/2015 (White, Greg)
13-01554 (scc)05903/02/2015 18:30:11 (03/02/2015)R. Slack (aty)Giants Stadium LLCClosureDismissal-NoticeNotice of Dismissal : Stipulation Concerning Dismissal of Adversary Complaint and Counterclaims Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
13-01340 (scc)08903/02/2015 16:49:37 (02/27/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ResponseFiled under Seal Defendant Intel Corporations Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment. (Related Document(s) 88 ) (Lopez, Mary).
10-03547 (scc)105403/02/2015 13:14:34 (03/02/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation of Adjournment Regarding Clearstreams Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)105303/02/2015 09:08:11 (03/02/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 3/2/2015 (White, Greg)
10-03547 (scc)105202/27/2015 17:15:53 (02/27/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Regarding the Briefing Schedule for Shield Securities Limiteds Motion to Dismiss Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02443 (scc)00802/27/2015 14:12:40 (02/27/2015)A. Ruegger (aty)Saint Louis UniversityAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)00702/27/2015 14:10:06 (02/27/2015)A. Ruegger (aty)Saint Louis UniversityPleadingAnswer-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 Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02030 (scc)01802/27/2015 10:59:25 (02/27/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 16 , 17 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
10-03547 (scc)105102/26/2015 17:21:04 (02/26/2015)K. Braithwaite (crt)Bank of America National Association et alProcessSummons-IssuedTenth Amended Summons and Notice of Pretrial Conference against 801 GRAND CDO SPC, f/a/o the SERIES 2006-1, as Issuer Answer Due: 3/30/2015; 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer Answer Due: 3/30/2015; 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer Answer Due: 3/30/2015; 801 Grand CDO Series 2006-1 LLC, as Co-Isuer Answer Due: 3/30/2015; 801 Grand CDO Series 2006-2 LLC, as Co-Issuer Answer Due: 3/30/2015; AIA International Ltd. Answer Due: 3/30/2015; ALTA CDO LLC, for Series 2007-1, as Co-Issuer Answer Due: 3/30/2015; ALTA CDO LLC, for Series 2007-2, as Co-Issuer Answer Due: 3/30/2015; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; ANZ Investment Bank Answer Due: 3/30/2015; ANZ Nominees Limited Answer Due: 3/30/2015; American Family Life Assurance Company of Columbus Answer Due: 3/30/2015; Atlantic Central Bankers Bank Answer Due: 3/30/2015; BNY Mellon Corporate Trustee Services Ltd. Answer Due: 3/30/2015; Banco Credito del Peru Answer Due: 3/30/2015; Bank of America National Association Answer Due: 3/30/2015; Bank of New York Corporate Trustee Services Ltd. Answer Due: 3/30/2015; Barton Springs CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Barton Springs CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Barton Springs CDO Series 2005-1 LLC, as Co Issuer Answer Due: 3/30/2015; Barton Springs CDO Series 2005-2 LLC, as Co-Issuer Answer Due: 3/30/2015; Basis Capital Pty Limited Answer Due: 3/30/2015; Basis Pac-Rim Opportunity Fund Ltd. Answer Due: 3/30/2015; Big Horn CDO 2007-1-Collateral Answer Due: 3/30/2015; Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 3/30/2015; Blue Point CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Broderick CDO 3, Ltd. Answer Due: 3/30/2015; CUTWATER ASSET Management Answer Due: 3/30/2015; Cannington Funding, Ltd. Answer Due: 3/30/2015; Cherry Hill CDO LLC the Series 2007-1, as Co-Issuer Answer Due: 3/30/2015; Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer Answer Due: 3/30/2015; Cherry Hill CDO SPC, f/a/o for Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Cheyne CLO Investments I Ltd. Answer Due: 3/30/2015; Citibank, N.A. Answer Due: 3/30/2015; Citicorp Nominees Pty Ltd. Answer Due: 3/30/2015; Citigroup Global Markets, Inc. Answer Due: 3/30/2015; City of Philadelphia PERS Answer Due: 3/30/2015; Class V Funding III, Corp. Answer Due: 3/30/2015; Class V Funding III, Ltd. Answer Due: 3/30/2015; Clearstream Banking S.A. Answer Due: 3/30/2015; Continental Life Insurance Company of Brentwood Tennessee Answer Due: 3/30/2015; Copper Creek CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Country Life Insurance Company Answer Due: 3/30/2015; Credit Suisse (Europe) Ltd. Answer Due: 3/30/2015; Credit Suisse Securities (USA) LLC Answer Due: 3/30/2015; Crown City CDO 2005-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Crown City CDO 2005-1 Limited, as Issuer Answer Due: 3/30/2015; Crown City CDO 2005-2 LLC, as Co-Issuer Answer Due: 3/30/2015; Crown City CDO 2005-2 Limited, as Issuer Answer Due: 3/30/2015; William F. Dahill Answer Due: 3/30/2015; Defendant Group Answer Due: 3/30/2015; Delaware Investment Advisers, a series of Delaware Management Business Trust Answer Due: 3/30/2015; Deutsche Bank Trust Company Americas, as Indenture Trustee Answer Due: 3/30/2015; Diversey Harbor ABS CDO, Inc. Answer Due: 3/30/2015; Diversey Harbor ABS CDO, Ltd. Answer Due: 3/30/2015; Eastern Metropolitan Regional Council Answer Due: 3/30/2015; Elliot Associates, L.P. Answer Due: 3/30/2015; Elliott International, L.P. Answer Due: 3/30/2015; Epiq Bankruptcy Solutions, LLC Answer Due: 3/30/2015; Euroamerica Asesorias S.A. Answer Due: 3/30/2015; Euroclear Bank SA/NV Answer Due: 3/30/2015; First Northern Bank and Trust Company Answer Due: 3/30/2015; Freedom Park CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Freedom Park CDO Series 2005-1 Limited, as Issuer Answer Due: 3/30/2015; Fullerton Drive CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Fullerton Drive CDO Limited, as Issuer Answer Due: 3/30/2015; Fulton Street CDO Corp. Answer Due: 3/30/2015; Garadex Inc. Answer Due: 3/30/2015; Gatex Properties Inc. Answer Due: 3/30/2015; General Security National Insurance Answer Due: 3/30/2015; Genworth Life and Annuity Insurance Co. Answer Due: 3/30/2015; Genworth Life and Annuity Insurance Co. - LV SPIA Answer Due: 3/30/2015; Genworth Life and Annuity Insurance Co. - LV STISL Answer Due: 3/30/2015; Geometric Asset Funding Ltd. Answer Due: 3/30/2015; Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima) Answer Due: 3/30/2015; Goldman Sachs International Answer Due: 3/30/2015; Goldman Sachs International Answer Due: 3/30/2015; Goldman, Sachs & Co. Answer Due: 3/30/2015; Goldman, Sachs & Co. Answer Due: 3/30/2015; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Greystone CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Greystone CDO Series 2006-2 LLC, as Co Issuer Answer Due: 3/30/2015; Group of 77 Defendants Answer Due: 3/30/2015; Guohua Life Insurance Co. Ltd. Answer Due: 3/30/2015; HHE Partnership LP Answer Due: 3/30/2015; HSBC Issuer Services Common Depository Nominee (UK) Limited Answer Due: 3/30/2015; Havenrock II Limited Answer Due: 3/30/2015; Illinois Mutual Life Insurance Co. Answer Due: 3/30/2015; Illinois Tool Works, Inc. Answer Due: 3/30/2015; Illinois Tool Works, Inc. Savings and Investment Plan Answer Due: 3/30/2015; JP MORGAN CHASE BANK, N.A. Answer Due: 3/30/2015; JP Morgan Chase Bank, National Association Answer Due: 3/30/2015; JP Morgan Securities, PLC Answer Due: 3/30/2015; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 3/30/2015; KLIO II Funding Corp. Answer Due: 3/30/2015; KLIO II Funding Ltd. Answer Due: 3/30/2015; KLIO III Funding Corp. Answer Due: 3/30/2015; KLIO III Funding Ltd. Answer Due: 3/30/2015; Kings River LLC, as Co-Issuer Answer Due: 3/30/2015; Kings River Limited, as Issuer Answer Due: 3/30/2015; LGT Bank in Liechtenstein Ltd. Answer Due: 3/30/2015; Lakeview CDO LLC Series 2007-1, as Co- Issuer Answer Due: 3/30/2015; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer Answer Due: 3/30/2015; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer Answer Due: 3/30/2015; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Lancer Funding II Ltd. Answer Due: 3/30/2015; Lancer Funding II, LLC Answer Due: 3/30/2015; Lifeplan Australia Friendly Society Ltd. Answer Due: 3/30/2015; Lincoln National Life Insurance Company Answer Due: 3/30/2015; Loreley Financing (Jersey) No. 15 Limited Answer Due: 3/30/2015; MBIA, Inc. Answer Due: 3/30/2015; Macquarie Bank Ltd. Answer Due: 3/30/2015; Macquarie Prisim Pty Ltd. Answer Due: 3/30/2015; Magnetar Constellation Fund II, Ltd. Answer Due: 3/30/2015; Magnetar Constellation Master Fund III, Ltd. Answer Due: 3/30/2015; Magnetar Constellation Master Fund, Ltd. Answer Due: 3/30/2015; Mariner LDC Answer Due: 3/30/2015; Marsh & McLennan Companies, Inc. Stock Investment Plan Answer Due: 3/30/2015; Marsh & McLennan Master Retirement Trust Answer Due: 3/30/2015; Merrill Lynch International Answer Due: 3/30/2015; Merrill Lynch International Global Equity Finance Answer Due: 3/30/2015; Merrill Lynch Pierce Fenner & Smith Incorporated Answer Due: 3/30/2015; Merrill Lynch Pierce Fenner & Smith/Fixed Income Answer Due: 3/30/2015; Michigan Carpenters Pension Fund Answer Due: 3/30/2015; Mizuho International PLC Answer Due: 3/30/2015; Modern Woodmen of America, Inc. Answer Due: 3/30/2015; MoneyGram Securities LLC Answer Due: 3/30/2015; Montrose Harbor CDO I, Inc. Answer Due: 3/30/2015; Montrose Harbor CDO I, Ltd. Answer Due: 3/30/2015; Morgan Stanley & Co. Incorporated Answer Due: 3/30/2015; Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC Answer Due: 3/30/2015; Morgans Financial Limited Answer Due: 3/30/2015; Mulberry Street CDO, Ltd. Answer Due: 3/30/2015; National Nominees Limited Answer Due: 3/30/2015; National Registered Agents, Inc. Answer Due: 3/30/2015; Nationwide Mutual Life Insurance Company Answer Due: 3/30/2015; Natixis Financial Products LLC Answer Due: 3/30/2015; Nippon Life Insurance Company Answer Due: 3/30/2015; NongHyup Bank Answer Due: 3/30/2015; NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) Answer Due: 3/30/2015; Ohio Public Employee Retirement System Answer Due: 3/30/2015; Omicron Investment Management GmbH (f/k/a UNIQA Alternative Investments GmbH) Answer Due: 3/30/2015; PCA Life Assurance Co. Ltd. Answer Due: 3/30/2015; PHL Variable Insurance Company Answer Due: 3/30/2015; Pantera Vive CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer Answer Due: 3/30/2015; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 3/30/2015; Pebble Creek LCDO 2007-2, Ltd.., as Issuer Answer Due: 3/30/2015; Penns Landing CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Phoenix Life Insurance Company Answer Due: 3/30/2015; Pinnacle Point Funding Corp. Answer Due: 3/30/2015; Pinnacle Point Funding Ltd. Answer Due: 3/30/2015; Prebon Financial Products, Inc. Answer Due: 3/30/2015; Principal Life Insurance Company Answer Due: 3/30/2015; Putnam Dynamic Asset Allocation Funds - Growth Portfolio Answer Due: 3/30/2015; Putnam Intermediate Domestic Investment Grade Trust Answer Due: 3/30/2015; Putnam Stable Value Fund Answer Due: 3/30/2015; Putnam Structured Product CDO 2002-1 LLC Answer Due: 3/30/2015; Putnam Structured Product CDO 2002-1 Ltd. Answer Due: 3/30/2015; Pyxis ABS CDO 2007-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Pyxis ABS CDO 2007-1 Ltd., as Issuer Answer Due: 3/30/2015; Quartz Finance PLC, Series 2004-1, as Issuer Answer Due: 3/30/2015; Quartz Finance PLC, as Issuer Answer Due: 3/30/2015; RGA Reinsurance Co. Answer Due: 3/30/2015; RGA Reinsurance Company, Inc. Answer Due: 3/30/2015; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 3/30/2015; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, as Issuer Answer Due: 3/30/2015; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, as Issuer Answer Due: 3/30/2015; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, as Issuer Answer Due: 3/30/2015; Rothschild Bank International Limited Answer Due: 3/30/2015; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 3/30/2015; Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, as Issuer Answer Due: 3/30/2015; Ruby Finance PLC, f/a/o the Series 2007-1, as Issuer Answer Due: 3/30/2015; SBSI, Inc. Answer Due: 3/30/2015; SCOR Reinsurance Company Answer Due: 3/30/2015; SMH Capital Advisors Answer Due: 3/30/2015; SMH Capital Advisors, Inc. Answer Due: 3/30/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 3/30/2015; Security Benefit Life Insurance Co. Answer Due: 3/30/2015; Sentinel Management Group Inc. Answer Due: 3/30/2015; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 3/30/2015; Shenandoah Life Insurance Company Answer Due: 3/30/2015; Shield Securities Ltd, Answer Due: 3/30/2015; Shin Kong Life Insurance Co., Ltd. Answer Due: 3/30/2015; Shinhan Bank Answer Due: 3/30/2015; Societe Generale Investment Corporation Answer Due: 3/30/2015; Solar V CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 3/30/2015; St. Vincent De Paul Society Queensland Answer Due: 3/30/2015; StabFund Sub CA AG Answer Due: 3/30/2015; Standard Life Insurance Co. of Indiana Answer Due: 3/30/2015; Standard Life Insurance Company of Indiana Answer Due: 3/30/2015; Stanton ABS I p.l.c. Answer Due: 3/30/2015; Stanton CDO I Ltd. Answer Due: 3/30/2015; Stanton CDO I SA Answer Due: 3/30/2015; Starling Strategies Ltd. Answer Due: 3/30/2015; State Street Global Advisors Answer Due: 3/30/2015; State Street International Ireland Limited Answer Due: 3/30/2015; Stichting Shell Pensioenfonds Answer Due: 3/30/2015; Stowe CDO LLC, as Co-Issuer Answer Due: 3/30/2015; Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Stowe CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Stowe CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 3/30/2015; Strategic Global (Putnam) Managed Trust Answer Due: 3/30/2015; Structured Credit America LTD Answer Due: 3/30/2015; Structured Credit Opportunities Fund II, LP Answer Due: 3/30/2015; Sunset Park CDO LLC Answer Due: 3/30/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer Answer Due: 3/30/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Sunset Park CDO Series 2005-5 LLC, as Co-Issuer Answer Due: 3/30/2015; Sunset Park CDO Series 2005-6 LLC, as Co-Issuer Answer Due: 3/30/2015; Sunset Park CDO Series 2005-6 Limited, as Issuer Answer Due: 3/30/2015; Sunset Park CDO, LLC Answer Due: 3/30/2015; Sunset Park CDO-M LLC, as Co-Issuer Answer Due: 3/30/2015; Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer Answer Due: 3/30/2015; Susquahana Bank Answer Due: 3/30/2015; Susquehanna Bank Answer Due: 3/30/2015; Tavares Square CDO LLC Answer Due: 3/30/2015; Tavares Square CDO Limited Answer Due: 3/30/2015; Terwin Capital, LLC Answer Due: 3/30/2015; the Bank of Fukuoka, Ltd. Answer Due: 3/30/2015; the Bank of New York Mellon National Association Answer Due: 3/30/2015; the Daegu Bank, Ltd. Answer Due: 3/30/2015; the Dispatch Printing Company Answer Due: 3/30/2015; the Lincoln National Life Insurance Company Answer Due: 3/30/2015; the Liverpool Limited Partnership Answer Due: 3/30/2015; the Winter Group Answer Due: 3/30/2015; Tierra Alta Funding I Ltd. Answer Due: 3/30/2015; Tierra Alta Funding I, Corp. Answer Due: 3/30/2015; Tricadia Credit Stategies Master Fund, Ltd. Answer Due: 3/30/2015; Tricadia Credit Strategies Master Fund, Ltd. Answer Due: 3/30/2015; U.S. Bank National Association Answer Due: 3/30/2015; U.S. Bank National Association, as Trustee Answer Due: 3/30/2015; U.S. Bank National Association, as Trustee with Respect to Whitehawk CDO Funding Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Class V Funding III Ltd. Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio II Funding Corp. Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio III Funding Corp. Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd. Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd., Answer Due: 3/30/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2003-1 Ltd. Answer Due: 3/30/2015; U.S. Bank Trsut National Association Answer Due: 3/30/2015; U.S. Bank Trust National Association Answer Due: 3/30/2015; U.S. Bank Trust National Association Answer Due: 3/30/2015; UBS Fixed Income Answer Due: 3/30/2015; UniCredit Bank AG, London Branch Answer Due: 3/30/2015; Union Investment Institutional GmbH Answer Due: 3/30/2015; Union Investment Luxembourg SA Answer Due: 3/30/2015; Union UniReserve Euro Corporates Answer Due: 3/30/2015; Valeo Investment Grade CDO Ltd. Answer Due: 3/30/2015; Vox Place CDO LLC Answer Due: 3/30/2015; Vox Place CDO Limited Answer Due: 3/30/2015; Wells Fargo Bank National Association Answer Due: 3/30/2015; Wells Fargo Bank, National Association Answer Due: 3/30/2015; Wells Fargo Bank, National Association Answer Due: 3/30/2015; Wells Fargo, National Association Answer Due: 3/30/2015; Whitehawk CDO Funding, LLC Answer Due: 3/30/2015; Whitehawk CDO Funding, Ltd. Answer Due: 3/30/2015; ZAIS Investment Grade Limited II Answer Due: 3/30/2015; ZAIS Investment Grade Limited V Answer Due: 3/30/2015; ZAIS Investment Grade Limited X Answer Due: 3/30/2015. (Braithwaite, Kenishia)
10-03547 (scc)NaN02/26/2015 15:41:58 (02/26/2015)A. Bialek (aty)Bank of America National Association et alProcessSummons-Request forRequest for a Tenth Amended Summons Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01001 (scc)NaN02/26/2015 15:13:57 (02/26/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaMiscCase AssociationCase Consolidated with Lead Case No. 14-2243 (White, Greg)
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13-01340 (scc)08602/23/2015 22:32:15 (02/23/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ResponsePlaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment (Related Document(s) 81 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
13-01340 (scc)08502/23/2015 21:49:00 (02/23/2015)E. Rao (aty)Intel Corp.MotionSealMotion to Seal : Intel Corporations Motion for Leave to File its Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment under Seal (Related Document(s) 82 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)08402/23/2015 21:45:01 (02/23/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitSupplemental Declaration of Edward C. Barnidge in Support of Intel Corporations Opposition to Plaintiffs Motion for Summary Judgment Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Exhibit CC # 2 Exhibit DD # 3 Exhibit EE) (Rao, Elizabeth)
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13-01340 (scc)08102/23/2015 20:53:21 (02/23/2015)M. Venkatakrishnan (aty)Intel Corp.MotionSealMotion to Seal Plaintiffs Motion for Leave to File Certain Documents in Support of their Opposition to Defendants Motion for Summary Judgment under Seal Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
13-01340 (scc)08002/23/2015 20:48:55 (02/23/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitDeclaration of MAHESH VENKATAKRISHNAN in Opposition to Defendants Motion for Summary Judgment (Related Document(s) 71 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives 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 Errata 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13) (Venkatakrishnan, Mahesh)
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10-03547 (scc)104602/23/2015 10:57:37 (02/23/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Ninth Amended Summons upon Quartz Finance PLC, Series 2004-1 (Related Document(s) 831 , 965 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service upon Quartz Finance PLC (Part2))(Bialek, Adam)
14-02238 (scc)02502/20/2015 19:45:13 (02/20/2015)C. Cox (aty)Buck Institute for Age Research et alClosureDismissal-NoticeNotice of Dismissal : Notice of Voluntary Dismissal, with Prejudice and without Costs, of Counts III, V, and VI of the Adversary Complaint (Related Document(s) 24 ) 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)
10-03547 (scc)104502/20/2015 17:15:24 (02/20/2015)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 1042 , 1036 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01719 (scc)03902/20/2015 16:33:29 (02/20/2015)G. White (crt)Wellmont Health Systems, Inc.AdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Grant A. Premo (Related Doc # 38 ) Signed on 2/20/2015 (White, Greg)
13-01719 (scc)NaN02/20/2015 16:09:53 (02/20/2015)G. Premo (aty)Wellmont Health Systems, Inc.AdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(13-01719-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10559407. Fee Amount 200.00. (Re: Doc # 38 ) (U.S. Treasury)
13-01719 (scc)03802/20/2015 16:08:38 (02/20/2015)G. Premo (aty)Wellmont Health Systems, Inc.AdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Grant A. Premo on Behalf of Wellmont Health Systems, Inc.. ... (Attachments: # 1 Proposed Order) (Premo, Grant)
14-02238 (scc)02402/20/2015 12:41:42 (02/20/2015)G. White (crt)Buck Institute for Age Research et alMotion(Dsp)Mot.Dismiss-Motion-Order-So Ordered Stipulation Re: Motion to Dismiss Adversary Signed on 2/20/2015 (White, Greg)
14-02243 (scc)02402/20/2015 10:40:42 (02/20/2015)N. Haynes (aty)Raymond James Financial, Inc. et alMiscAffidavit of ServiceAffidavit of Service Regarding Raymond James Financial, Inc. and RJ Capital Services, Inc.s Response to Plaintiffs Motion to Consolidate Adversary Proceedings (Related Document(s) 23 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
10-03547 (scc)104402/20/2015 10:18:53 (02/20/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of JA Hokkaido Shinren Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02243 (scc)02302/19/2015 15:00:03 (02/19/2015)N. Haynes (aty)Raymond James Financial, Inc. et alProcedureConsolidate-Motion-Response-Brief-Response /Raymond James Financial, Inc. and RJ Capital Services, Inc.s Response to Plaintiffs Motion to Consolidate Adversary Proceedings (Related Document(s) 16 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
10-03547 (scc)104302/19/2015 14:47:28 (02/19/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Ninth Amended Summons upon Whitehawk CDO Funding, Ltd (Related Document(s) 831 , 965 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01058 (scc)00302/19/2015 14:25:44 (02/19/2015)R. Slack (aty)Westpac Banking CorporationNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 2 ) 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)
13-01719 (scc)03702/19/2015 12:28:50 (02/19/2015)J. Johnson (aty)Wellmont Health Systems, Inc.AdminWithdraw as AttorneyMotion to Withdraw as Attorney Motion to Withdraw Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Attachments: # 1 Proposed Order) (Johnson, Joshua)
13-01340 (scc)07802/18/2015 14:34:39 (02/18/2015)G. White (crt)Intel Corp.OrderMotion, ApproveOrder on Motion of International Swaps and Derivatives Association Inc. for Leave to File Memorandum of Law as Amicus Curiae (Related Doc # 57 ) Signed on 2/18/2015 (White, Greg)
13-01340 (scc)07702/18/2015 14:31:51 (01/20/2015)G. White (crt)Intel Corp.MotionApproveMotion to Approve this Administrative Entry was Entered for Docketing Purposes Re: Document No. 57 Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (White, Greg)
10-03545 (scc)15702/18/2015 14:22:37 (02/18/2015)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., Lion City CDO Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2006-1 USD 10,000,000 Synthetic Portfolio Notes Issued by Lion City CDO Limited Signed on 2/18/2015 (White, Greg)
10-03547 (scc)104202/18/2015 13:23:19 (02/18/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Nan Shan Life Insurance Co. Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01340 (scc)07602/18/2015 12:57:14 (02/18/2015)J. Cohn (aty)Intel Corp.MiscCert of ServiceCertificate of Service (Related Document(s) 70 ) Filed by Joshua D. Cohn on Behalf of International Swaps and Derivatives Association Inc.. ... (Cohn, Joshua)
10-03547 (scc)104102/18/2015 12:28:32 (02/18/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 794 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)104002/18/2015 12:27:42 (02/18/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 822 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)103902/18/2015 12:26:33 (02/18/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 798 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)103802/18/2015 12:25:48 (02/18/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 783 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)103702/18/2015 11:52:45 (01/19/2015)C. Ortiz (crt)Bank of America National Association et alJurisdictionWithdraw Reference-HearingTranscript Regarding Hearing Held on 1/16/2015 Re: Order to Show Case Re: Motion to Withdraw the Reference. Remote Electronic access to the Transcript is Restricted until 4/20/2015. 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) 954 ). Notice of Intent to Request Redaction Deadline Due by 1/26/2015. Statement of Redaction Request Due by 2/9/2015. Redacted Transcript Submission Due by 2/19/2015. Transcript access will be Restricted through 4/20/2015. (Ortiz, Carmen)
14-02393 (scc)02502/18/2015 11:50:54 (01/19/2015)C. Ortiz (crt)LHM Financial CorporationProcedureTranscriptTranscript Regarding Hearing Held on 1/16/2015 10:07AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 4/20/2015. 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 1/26/2015. Statement of Redaction Request Due by 2/9/2015. Redacted Transcript Submission Due by 2/19/2015. Transcript access will be Restricted through 4/20/2015. (Ortiz, Carmen)
14-02392 (scc)02602/18/2015 11:50:54 (01/19/2015)C. Ortiz (crt)Hometrust Mortgage CompanyProcedureTranscriptTranscript Regarding Hearing Held on 1/16/2015 10:07AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 4/20/2015. 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 1/26/2015. Statement of Redaction Request Due by 2/9/2015. Redacted Transcript Submission Due by 2/19/2015. Transcript access will be Restricted through 4/20/2015. (Ortiz, Carmen)
15-01058 (scc)00202/18/2015 11:15:23 (02/18/2015)K. Braithwaite (crt)Westpac Banking CorporationProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 4/8/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 3/20/2015, (Braithwaite, Kenishia)
10-03547 (scc)103602/17/2015 18:24:29 (02/17/2015)A. Bialek (aty)Bank of America National Association et alProcedureAdjournment of HearingNotice of Adjournment of Hearing to Consider JA Hokkaido Shinrens Motion to Dismiss Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 3/11/2015 (check with Court for location) (Bialek, Adam)
13-01340 (scc)07502/17/2015 15:55:30 (02/17/2015)E. Rao (aty)Intel Corp.OtherCert, ServiceAmended Certificate of Service Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)07402/17/2015 15:52:46 (02/17/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-Motion-AdmendedAmended Motion to Seal : Intel Corporations Motion for Leave to File Certain Documents in Support of its Amended Motion for Summary Judgment under Seal (Related Document(s) 59 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)07302/17/2015 15:47:00 (02/17/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitAmended Declaration of Edward C. Barnidge in Support of Intel Corporations Amended Motion for Summary Judgment (Related Document(s) 71 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Exhibits A through J # 2 Exhibits K through AA (Redacted)) (Rao, Elizabeth)
13-01340 (scc)07202/17/2015 15:38:56 (02/17/2015)E. Rao (aty)Intel Corp.MotionStatement, Undisputed FactStatement of Undisputed Fact in Support of Intel Corporations Amended Motion for Summary Judgment (Redacted) (Related Document(s) 71 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)07102/17/2015 15:33:15 (02/17/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-Motion-AdmendedAmended Motion for Summary Judgment (Related Document(s) 55 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Revised Memorandum in Support of Motion (Redacted)) (Rao, Elizabeth)
13-01719 (scc)03602/17/2015 15:32:25 (02/17/2015)G. White (crt)Wellmont Health Systems, Inc.OrderSo Ordered StipulationProtective Order Concerning Privilege Waiver Signed on 2/17/2015 (White, Greg)
14-02390 (scc)00902/17/2015 15:25:31 (02/17/2015)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 2/17/2015 (White, Greg)
13-01719 (scc)03502/17/2015 15:23:02 (02/17/2015)G. White (crt)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Denying Wellmont Health Systems Motion to Dismiss Count IV of Plaintiffs Complaint (Related Doc # 20 ) Signed on 2/17/2015 (White, Greg)
13-01340 (scc)07002/17/2015 11:52:55 (02/17/2015)J. Cohn (aty)Intel Corp.AnswerReplyReply to Motion Reply in Support of the Motion of International Swaps and Derivatives Association Inc. for Leave to File Memorandum of Law as Amicus Curiae Filed by Joshua D. Cohn on Behalf of International Swaps and Derivatives Association Inc.. ... (Cohn, Joshua)
10-03545 (scc)15602/17/2015 10:28:21 (02/17/2015)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., Lion City CDO Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2006-1 USD 10,000,000 Synthetic Portfolio Notes Issued by Lion City CDO Limited Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
13-01340 (scc)06902/17/2015 10:18:16 (02/17/2015)G. White (crt)Intel Corp.Motion(Dsp)Summary Judgment-OrderMemorandum Endorsed Order Re: Intel Corporations Leave to re-File Summary Judgment Signed on 2/17/2015 (White, Greg)
15-01058 (scc)NaN02/13/2015 20:33:09 (02/13/2015)R. Slack (aty)Westpac Banking CorporationAdminAuto - Docket of credit cardReceipt of Complaint(15-01058-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10549980. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01058 (scc)00102/13/2015 20:30:32 (02/13/2015)R. Slack (aty)Westpac Banking CorporationPleadingComplaint Adversary Case 15-01058. Complaint against Westpac Banking Corporation . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) 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)
13-01340 (scc)06802/13/2015 15:58:17 (02/13/2015)E. Rao (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman. Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
14-02390 (scc)00802/13/2015 13:39:14 (02/13/2015)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)
10-03547 (scc)103502/13/2015 12:27:38 (02/13/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Ninth Amended Summons upon Stanton CDO I SA (Related Document(s) 831 , 965 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02392 (scc)02502/13/2015 10:35:58 (02/13/2015)G. White (crt)Hometrust Mortgage CompanyAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Tracy L Henderson (Related Doc # 22 ) Signed on 2/13/2015 (White, Greg)
14-02392 (scc)02402/13/2015 10:35:06 (02/13/2015)G. White (crt)Hometrust Mortgage CompanyAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of James W. Brody (Related Doc # 21 ) Signed on 2/13/2015 (White, Greg)
14-02393 (scc)02402/13/2015 10:32:09 (02/13/2015)G. White (crt)LHM Financial CorporationAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Tracy L Henderson (Related Doc # 21 ) Signed on 2/13/2015 (White, Greg)
14-02393 (scc)02302/13/2015 10:31:23 (02/13/2015)G. White (crt)LHM Financial CorporationAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of James W. Brody (Related Doc # 20 ) Signed on 2/13/2015 (White, Greg)
14-02393 (scc)02202/12/2015 17:12:57 (02/12/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 19 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
14-02392 (scc)02302/12/2015 17:10:33 (02/12/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 20 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
13-01340 (scc)06702/12/2015 15:45:12 (02/12/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerDeclarationDeclaration of Mahesh Venkatakrishnan in Support of Response to Motion of INTERNATIONAL SWAPS and DERIVATIVES ASSOCIATION INC. for Leave to File Memorandum of Law as AMICUS CURIAE Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Attachments: # 1 Exhibit 1 Peregrine Fixed Income Ltd v. Robinson Dept Store Plc, 2000 Lloyds Rep. Bank. 304 (Q.B.). # 2 Exhibit 2 Lehman Brothers International (Europe) v. Lehman Brothers Finance, S.A., 2012 EWHC 1072 (Ch). # 3 Exhibit 3 Lehman Brothers International (Europe) v. Lehman Brothers Finance, S.A., 2013 EWCA 188 (Civ). # 4 Exhibit 4 Lomas v. JFB Firth Rixson Inc., 2012 EWCA 419 (Civ). # 5 Exhibit 5 Expert Report of Professor Jeffrey Bruce Golden, Dated October 10, 2014 (excerpt).) (Venkatakrishnan, Mahesh)
13-01340 (scc)06602/12/2015 15:39:43 (02/12/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerResponseResponse to Motion of INTERNATIONAL SWAPS and DERIVATIVES ASSOCIATION INC. for Leave to File Memorandum of Law as AMICUS CURIAE Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
14-02393 (scc)02102/11/2015 09:54:40 (02/11/2015)J. Dawes (crt)LHM Financial CorporationAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Tracy L Henderson on Behalf of LHM Financial Corporation. Filing Fee collected, Receipt #195244. (Dawes, Jeanelle)
14-02393 (scc)02002/11/2015 09:51:46 (02/11/2015)J. Dawes (crt)LHM Financial CorporationAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by James W. Brody on Behalf of LHM Financial Corporation. Filing Fee collected, Receipt #195245. (Dawes, Jeanelle)
14-02392 (scc)02202/11/2015 09:46:26 (02/11/2015)J. Dawes (crt)Hometrust Mortgage CompanyAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Tracy L Henderson on Behalf of Hometrust Mortgage Company. Filing Fee collected, Receipt #195247. (Dawes, Jeanelle)
14-02392 (scc)02102/11/2015 09:39:33 (02/11/2015)J. Dawes (crt)Hometrust Mortgage CompanyAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by James W. Brody on Behalf of Hometrust Mortgage Company. Filing Fee collected, Receipt #195246. (Dawes, Jeanelle)
14-02392 (scc)02002/10/2015 17:25:50 (02/10/2015)D. Wright (aty)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply to Motion / Hometrust Mortgage Companys Reply to Lehman Brothers Holdings, Inc.s Opposition to its Motion to Dismiss and Memorandum of Law in Support thereof (Related Document(s) 10 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
14-02393 (scc)01902/10/2015 17:20:25 (02/10/2015)D. Wright (aty)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply to Motion / LHM Financial Corporations Reply to Lehman Brothers Holdings, Inc.s Opposition to its Motion to Dismiss and Memorandum of Law in Support thereof (Related Document(s) 9 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
15-01001 (scc)01702/10/2015 13:11:22 (02/10/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Alison B. Prout (Related Doc # 10 ) Signed on 2/10/2015 (White, Greg)
15-01001 (scc)01602/10/2015 13:09:20 (02/10/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Homer Lamar Mixson (Related Doc # 9 ) Signed on 2/10/2015 (White, Greg)
13-01719 (scc)03402/10/2015 11:48:48 (02/10/2015)S. Cox (aty)Wellmont Health Systems, Inc.MiscLetterLetter to Hon. Shelley C. Chapman enclosing Consent Proposed Protective Order, Filed by Stewart M. Cox on Behalf of Wellmont Health Systems, Inc.. ... (Attachments: # 1 Exhibit Proposed Protective Order Concerning Privilege Waiver # 2 Exhibit Chesapeake Energy Corp. v. the Bank of NY Mellon; USDC, SDNY No. 1:13-cv-1582 - Protective Order Concerning Privilege Waiver in Chesa)(Cox, Stewart)
13-01719 (scc)03302/09/2015 13:29:50 (02/09/2015)D. Cohen (aty)Wellmont Health Systems, Inc.MiscAffidavit of ServiceAffidavit of Service of Monica Alston (Related Document(s) 32 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
15-01001 (scc)01502/06/2015 17:07:01 (02/06/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaProcedureAdjournment of HearingNotice of Adjournment of Hearing Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 2/26/2015 at 10:00 AM at Courtroom 623 (BRL) (Ward, Ellison)
15-01001 (scc)01402/06/2015 17:04:09 (02/06/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaProcedureHearingNotice of Hearing (Related Document(s) 4 ) Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 2/26/2015 at 10:00 AM at Courtroom 623 (BRL) Objections Due by 2/19/2015, (Ward, Ellison)
14-02243 (scc)02202/06/2015 17:00:08 (02/06/2015)E. Ward (aty)Raymond James Financial, Inc. et alProcedureHearingNotice of Hearing (Related Document(s) 16 ) Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 2/26/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 2/19/2015, (Ward, Ellison)
15-01001 (scc)01302/06/2015 14:54:40 (02/06/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Peter John Barrett (Related Doc # 8 ) Signed on 2/6/2015 (White, Greg)
13-01719 (scc)03202/06/2015 14:35:00 (02/06/2015)D. Cohen (aty)Wellmont Health Systems, Inc.ClosureDismissal-NoticeNotice of Voluntary Dismissal of Counts II and III of Adversary Complaint Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
15-01001 (scc)01202/06/2015 12:09:53 (02/06/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaPleadingAnswer-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 Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
12-01980 (scc)NaN02/05/2015 12:52:39 (02/05/2015)G. White (crt)Credit Protection Trust 207 et alClosureAdv Proc ClosedAdversary Case 1:12-ap-1980 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)
12-01979 (scc)NaN02/05/2015 12:51:33 (02/05/2015)G. White (crt)Credit Protection Trust 283 et alClosureAdv Proc ClosedAdversary Case 1:12-ap-1979 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)
14-02243 (scc)02102/05/2015 10:38:28 (02/05/2015)N. Haynes (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Affidavit of Service Regarding Raymond James Financial, Inc. and RJ Capital Services, Inc.s Reply Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 20 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
14-02443 (scc)00602/04/2015 17:52:28 (02/04/2015)S. Garabato (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 5 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
12-01979 (scc)02502/04/2015 17:01:27 (02/04/2015)J. Tambe (aty)Credit Protection Trust 283 et alClosureDismissal-StipulationStipulation of Dismissal (Related Document(s) 1 , 2 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc.,, Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
12-01980 (scc)02502/04/2015 16:58:55 (02/04/2015)J. Tambe (aty)Credit Protection Trust 207 et alClosureDismissal-StipulationStipulation of Dismissal (Related Document(s) 1 , 2 ) Filed by Jayant W Tambe on Behalf of Credit Protection Trust 207, FSA Administrative Services, LLC, as Trustee for the Credit Protection Trust 207, Financial ... (Tambe, Jayant)
14-02243 (scc)02002/04/2015 16:29:38 (02/04/2015)N. Haynes (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Memorandum of Law /Raymond James Financial, Inc. and RJ Capital Services, Inc.s Reply Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 10 , 14 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
14-02393 (scc)01802/04/2015 12:03:44 (02/04/2015)J. Lazar (aty)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Opposition-Brief-Certificate of Service of Opposition to Motion to Dismiss (Related Document(s) 17 ) Filed by John E. Lazar on Behalf of Lehman Brothers Holding Inc.. ... (Lazar, John)
14-02392 (scc)01902/04/2015 11:59:15 (02/04/2015)J. Lazar (aty)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Opposition-Brief-Certificate of Service of Opposition to Motion to Dismiss (Related Document(s) 18 ) Filed by John E. Lazar on Behalf of Lehman Brothers Holding Inc.. ... (Lazar, John)
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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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