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 October 01, 2014 through November 21, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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09-01032 (scc)21111/21/2014 18:24:46 (11/21/2014)K. Biron (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearanceNotice of Appearance Filed by Kevin J. Biron on Behalf of Metropolitan Life Insurance Company. ... (Biron, Kevin)
09-01032 (scc)21011/21/2014 18:02:40 (11/21/2014)J. Dorchak (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Joshua Dorchak on Behalf of Metropolitan Life Insurance Company. ... (Dorchak, Joshua)
13-01554 (scc)05011/21/2014 15:32:49 (11/21/2014)B. Clark (aty)Giants Stadium LLCProcedureDiscovery-Dispute-MotionLetter to Honorable Shelley C. Chapman Regarding Discovery (Related Document(s) 46 ) Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B)(Clark, Bruce)
10-03547 (scc)89211/21/2014 11:44:59 (11/21/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Ensign Peak Advisors Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01554 (scc)04911/20/2014 15:55:51 (11/20/2014)R. Slack (aty)Giants Stadium LLCProcedureDiscovery-Dispute-MotionLetter to Honorable Shelley C. Chapman Regarding Discovery (Related Document(s) 44 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
14-02391 (scc)00611/20/2014 11:55:08 (11/20/2014)R. Wagner (aty)Franklin W. Olin College of Engineering, Inc.AdminAppearance Notice of Appearance in Adversary Proceeding Filed by Ryan A. Wagner on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Wagner, Ryan)
10-03547 (scc)89111/19/2014 17:25:23 (11/19/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of AIG Taiwan Insurance Co. Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89011/19/2014 16:43:53 (11/19/2014)M. Paskin (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 886 , 888 , 887 , 889 ) Filed by Michael A. Paskin on Behalf of Credit Suisse Securities (USA) LLC. ... (Paskin, Michael)
10-03547 (scc)88911/19/2014 16:31:56 (11/19/2014)M. Paskin (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Credit Suisse (USA), Inc.. Filed by Michael A. Paskin on Behalf of Credit Suisse Securities (USA) LLC. ... (Paskin, Michael)
10-03547 (scc)88811/19/2014 16:22:27 (11/19/2014)M. Paskin (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Michael A. Paskin on Behalf of Credit Suisse Securities (USA) LLC. ... (Paskin, Michael)
10-03547 (scc)88711/19/2014 16:21:06 (11/19/2014)R. Levin (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Richard B. Levin on Behalf of Credit Suisse Securities (USA) LLC. ... (Levin, Richard)
10-03547 (scc)88611/19/2014 16:07:46 (11/19/2014)R. Clary (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Richard W. Clary on Behalf of Credit Suisse Securities (USA) LLC. ... (Clary, Richard)
13-01554 (scc)04811/19/2014 15:16:10 (11/19/2014)R. Slack (aty)Giants Stadium LLCAnswerDeclarationDeclaration of Richard W. Slack in Support of Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc.s Response to Giants Stadium LLCs Motion to Consolidate Contested Matter with Adversary Proceeding (Related Document(s) 47 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
13-01554 (scc)04711/19/2014 15:14:55 (11/19/2014)R. Slack (aty)Giants Stadium LLCProcedureConsolidate-Motion-Response-Brief-Response of Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc. to Giants Stadium LLCs Motion to Consolidate Contested Matter with Adversary Proceeding and for Related Relief (Related Document(s) 41 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
10-03547 (scc)88511/18/2014 14:04:53 (11/18/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 882 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02409 (scc)00211/18/2014 11:29:50 (11/18/2014)K. Braithwaite (crt)Utah Housing Corporation (f/k/a Utah Housing FinanProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/15/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/18/2014, (Braithwaite, Kenishia)
14-02238 (scc)01511/18/2014 11:11:35 (11/18/2014)W. Foley (aty)Buck Institute for Age Research et alMiscCert of ServiceCertificate of Service (Related Document(s) 10 , 12 , 11 , 13 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... (Foley, William)
14-02238 (scc)01411/18/2014 10:24:39 (11/18/2014)G. White (crt)Buck Institute for Age Research et alOrderSo Ordered StipulationSo Ordered Stipulation Re: Filing of Responses Signed on 11/18/2014 (White, Greg)
14-02243 (scc)01111/18/2014 10:13:56 (11/18/2014)N. Haynes (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Affidavit of Service Regarding Notice of Motion to Dismiss Complaint and Request for Hearing Date and Memorandum of Law in Support of Raymond James Financial, Inc. and RJ Capital Services, Inc.s Motion to Dismiss (Related Document(s) 10 , 9 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
14-02409 (scc)NaN11/17/2014 21:13:38 (11/17/2014)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAuto - Docket of credit cardReceipt of Complaint(14-02409-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10416116. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02409 (scc)00111/17/2014 21:08:24 (11/17/2014)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanPleadingComplaint Adversary Case 14-02409. Complaint against Utah Housing Corporation (f/k/a Utah Housing Finance Agency), and Does 1-10 . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) 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)
14-02238 (scc)01311/17/2014 20:47:11 (11/17/2014)W. Foley (aty)Buck Institute for Age Research et alAdminCorporate Ownership StatementCorporate Ownership Statement . (Related Document(s) 10 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... (Foley, William)
14-02238 (scc)01211/17/2014 20:45:15 (11/17/2014)W. Foley (aty)Buck Institute for Age Research et alAnswerDeclarationDeclaration of Steven J. Fink in Support of Partial Motion to Dismiss or Strike the Complaint (Related Document(s) 10 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... (Attachments: # 1 Exhibit A - ISDA Master Agreement # 2 Exhibit B - Schedule to Master Agreement # 3 Exhibit C - Swap Confirmation) (Foley, William)
14-02238 (scc)01111/17/2014 20:10:05 (11/17/2014)W. Foley (aty)Buck Institute for Age Research et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Partial Motion to Dismiss or Strike the Complaint (Related Document(s) 10 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. Objections Due by 12/31/2014, Reply Due by 1/21/2015, ... (Foley, William)
14-02238 (scc)01011/17/2014 20:04:54 (11/17/2014)W. Foley (aty)Buck Institute for Age Research et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding (Related Document(s) 1 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... with Hearing to be Held on 2/19/2015 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 12/31/2014, (Foley, William)
14-02243 (scc)01011/17/2014 17:33:29 (11/17/2014)N. Haynes (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Motion to Dismiss Adversary Proceeding /Memorandum of Law in Support of Raymond James Financial, Inc. and RJ Capital Services, Inc.s Motion to Dismiss (Related Document(s) 9 , 1 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
14-02243 (scc)00911/17/2014 17:32:14 (11/17/2014)N. Haynes (aty)Raymond James Financial, Inc. et alNoticeMotion to Set HearingNotice of Motion to Set Hearing /Notice of Motion to Dismiss Complaint and Request for Hearing Date (Related Document(s) 1 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
13-01554 (scc)04611/17/2014 15:54:16 (11/17/2014)R. Slack (aty)Giants Stadium LLCMiscLetterLetter to Honorable Shelley C. Chapman Requesting Permission to File a Motion to Compel Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
09-01032 (scc)20911/17/2014 15:05:27 (11/17/2014)J. Dorchak (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of Deutsche Bank Securities Inc.. ... (Dorchak, Joshua)
09-01032 (scc)20811/14/2014 16:33:32 (11/14/2014)J. Saltarelli (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearanceNotice of Appearance and Request for Receipt of Notices and all Other Documents Filed by Joseph J. Saltarelli on Behalf of HBK Master Fund LP-FIPB. ... (Saltarelli, Joseph)
11-02403 (scc)NaN11/14/2014 14:44:32 (11/14/2014)M. Lopez (crt)Americredit Financial Services Inc. et alClosureAdv Proc ClosedAdversary Case 1:11-ap-2403 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
10-03832 (scc)02711/14/2014 11:44:53 (11/14/2014)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint to 1/30/15 Signed on 11/14/2014 (White, Greg)
13-01357 (scc)NaN11/14/2014 11:41:38 (11/14/2014)G. White (crt)Axioma, Inc.ClosureAdv Proc ClosedAdversary Case 1:13-ap-1357 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)
13-01357 (scc)01511/14/2014 11:35:22 (11/14/2014)G. White (crt)Axioma, Inc.ClosureSo Ordered StipulationSo Ordered Stipulation of Dismissal Signed on 11/14/2014 (White, Greg)
13-01554 (scc)04511/14/2014 11:17:53 (11/14/2014)T. White (aty)Giants Stadium LLCOtherCert, ServiceCertificate of Service of Letter Requesting Discovery Conference (Related Document(s) 44 ) Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
10-03547 (scc)88411/13/2014 16:57:53 (11/13/2014)S. Reynolds (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance and Request for Receipt of Notices and all Other Documents, Filed by Scott W. Reynolds on Behalf of Natixis Financial Products LLC. ... (Reynolds, Scott)
13-01330 (scc)03311/13/2014 14:17:06 (11/11/2014)C. Ortiz (crt)Federal Home Loan Bank of CincinnatiProcedureTranscriptTranscript Regarding Hearing Held on 6/19/2014 10:06AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 2/9/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 11/18/2014. Statement of Redaction Request Due by 12/2/2014. Redacted Transcript Submission Due by 12/12/2014. Transcript access will be Restricted through 2/9/2015. (Ortiz, Carmen)
14-02390 (scc)00311/13/2014 13:43:05 (11/13/2014)J. Tambe (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 2 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation f/k/a Woodlands Commerical Bank f/k/a Lehman Brothers Commerical ... (Tambe, Jayant)
10-03547 (scc)88311/13/2014 10:10:14 (11/13/2014)K. Braithwaite (crt)Bank of America National Association et alProcessSummons-IssuedEighth Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/15/2014, (Braithwaite, Kenishia)
10-03547 (scc)88211/13/2014 09:38:34 (11/13/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Bank SinoPac (f/k/a International Bank of Taipei) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01554 (scc)04411/12/2014 23:09:02 (11/12/2014)B. Clark (aty)Giants Stadium LLCProcedureDiscovery-Dispute-MotionLetter Requesting Discovery Conference Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F-1 # 7 Exhibit F-2 # 8 Exhibit F-3 # 9 Exhibit F-4 # 10 Exhibit F-5 # 11 Exhibit F-6 # 12 Exhibit F-7)(Clark, Bruce)
14-02391 (scc)00511/12/2014 15:22:36 (11/12/2014)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference 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)
14-02236 (scc)00811/12/2014 15:21:10 (11/12/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
10-03547 (scc)88111/12/2014 15:20:08 (11/12/2014)G. White (crt)Bank of America National Association 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 National Association in Respect of Series 2006-5 USD 10,000,000 Synthetic Portfolio Notes Due 2013 Signed on 11/12/2014 (White, Greg)
14-02233 (scc)00611/12/2014 15:19:06 (11/12/2014)R. Miller (aty)Mizuho International plcAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Ralph I. Miller on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 1/16/2015 at 10:00 AM at Courtroom 623 (SCC) (Miller, Ralph)
14-02096 (scc)01611/12/2014 15:12:59 (11/12/2014)C. Cox (aty)MirabellaAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Christopher J. Cox on Behalf of Lehman Brothers Holding Inc.. ... with Hearing to be Held on 1/16/2015 at 10:00 AM at Courtroom 623 (SCC) (Cox, Christopher)
14-02238 (scc)00911/12/2014 15:10:00 (11/12/2014)C. Cox (aty)Buck Institute for Age Research et alAdminAdjournment 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.. ... with Hearing to be Held on 1/16/2015 at 10:00 AM at Courtroom 623 (SCC) (Cox, Christopher)
10-03831 (scc)03811/12/2014 12:53:09 (11/12/2014)G. White (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint to 12/12/14 Signed on 11/12/2014 (White, Greg)
10-03547 (scc)88011/12/2014 12:49:59 (11/12/2014)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 862 ) Signed on 11/12/2014 (White, Greg)
13-01357 (scc)01411/12/2014 12:40:35 (11/12/2014)M. Salzman (aty)Axioma, Inc.ClosureDismissal-StipulationStipulation and Order of Dismissal Proposed Filed by Michael E. Salzman on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.. ... (Salzman, Michael)
10-03547 (scc)NaN11/10/2014 14:55:56 (11/10/2014)A. Bialek (aty)Bank of America National Association et alProcessSummons-Request forRequest for a Eighth Amended Summons Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)87911/10/2014 09:09:41 (11/10/2014)G. White (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Regarding Discovery and Briefing in Connection with Clearstreams Motion to Dismiss for Lack of Personal Jurisdiction Signed on 11/7/2014 (White, Greg)
14-02092 (scc)00711/10/2014 09:04:50 (11/10/2014)G. White (crt)Winchester Medical Center, Inc.OrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding Signed on 11/7/2014 (White, Greg)
10-03547 (scc)87811/07/2014 17:48:44 (11/07/2014)S. Loden (aty)Bank of America National Association et alProcedureHearingNotice of Hearing Notice of Rescheduled Hearing (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 12/10/2014 at 10:00 AM at Courtroom 623 (SCC) (Loden, Stephen)
14-02092 (scc)00611/07/2014 13:36:02 (11/07/2014)J. Tambe (aty)Winchester Medical Center, Inc.NoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order to Stay Adversary Proceeding Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. ... (Tambe, Jayant)
14-02391 (scc)00411/06/2014 15:39:58 (11/06/2014)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.NoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 2 ) 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)
14-02391 (scc)00311/06/2014 15:39:18 (11/06/2014)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.NoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 2 ) Filed by Richard L. Levine on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Levine, Richard)
10-03547 (scc)87711/05/2014 11:52:44 (11/05/2014)P. Bohl (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Phillip W. Bohl on Behalf of MoneyGram Securities LLC. ... (Bohl, Phillip)
10-03547 (scc)87611/04/2014 10:02:20 (11/04/2014)G. White (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Regarding Discovery and Briefing in Connection with ANZ Nominees and Shields Motions to Dismiss for Lack of Personal Jurisdiction Signed on 11/3/2014 (White, Greg)
13-01676 (scc)02111/04/2014 09:56:43 (11/04/2014)G. White (crt)Credit Suisse et alAdminOrder-SchedulingSecond Amended Scheduling Order Signed on 11/3/2014 (White, Greg)
10-03545 (scc)15511/03/2014 16:46:15 (11/03/2014)G. White (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation and Agreement among Lehman Brothers Holdings Inc, Lehman Brothers Special Financing Inc, Lion City CDO Limited, and the Bank of New York Mellon Corporation in Respect of Series 2006-5 USD 10,000,000 Synthetic Portfolio Notes Due 2013 Signed on 11/3/2014 (White, Greg)
10-03547 (scc)87511/03/2014 12:25:52 (11/03/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)87411/03/2014 12:24:52 (11/03/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)87311/03/2014 12:23:45 (11/03/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio, as Issuer (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)87211/03/2014 12:18:39 (11/03/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01676 (scc)02010/31/2014 18:46:07 (10/31/2014)B. Rosenblum (aty)Credit Suisse et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 19 ) Filed by Benjamin Rosenblum on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Rosenblum, Benjamin)
14-02238 (scc)00810/31/2014 18:20:58 (10/31/2014)W. Foley (aty)Buck Institute for Age Research et alAdminAppearance Notice of Appearance in Adversary Proceeding /Certificate of Service (Related Document(s) 7 , 6 ) Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... (Foley, William)
14-02238 (scc)00710/31/2014 18:17:13 (10/31/2014)W. Foley (aty)Buck Institute for Age Research et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by William Joseph Foley on Behalf of Buck Institute for Age Research. ... (Foley, William)
14-02238 (scc)00610/31/2014 18:14:08 (10/31/2014)S. Fink (aty)Buck Institute for Age Research et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Steven J. Fink on Behalf of Buck Institute for Age Research. ... (Fink, Steven)
14-02393 (scc)00210/31/2014 17:08:48 (10/31/2014)K. Braithwaite (crt)LHM Financial CorporationProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/1/2014, (Braithwaite, Kenishia)
14-02392 (scc)00210/31/2014 17:08:48 (10/31/2014)K. Braithwaite (crt)Hometrust Mortgage CompanyProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/1/2014, (Braithwaite, Kenishia)
14-02234 (scc)00610/31/2014 16:08:02 (10/31/2014)A. Bialek (aty)U.S. Bank Trust National Association et alAdminAdjournment of HearingNotice of Adjournment of Pretrial Conference Filed by Adam M. Bialek on Behalf of Lehman Brothers Derivative Products Inc.. ... with Hearing to be Held on 12/10/2014 at 10:00 AM at Courtroom 623 (SCC) (Bialek, Adam)
10-03547 (scc)87110/31/2014 14:51:00 (10/31/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Proposed Scheduling Order)(Bialek, Adam)
14-02393 (scc)NaN10/31/2014 11:54:18 (10/31/2014)W. Maher (aty)LHM Financial CorporationAdminAuto - Docket of credit cardReceipt of Complaint(14-02393-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10391740. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02393 (scc)00110/31/2014 11:51:17 (10/31/2014)W. Maher (aty)LHM Financial CorporationPleadingComplaint Adversary Case 14-02393. Complaint against LHM Financial Corporation . Nature(s) of Suit: (14 (Recovery of Money/Property - Other) Filed by Lehman Brothers Holding Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Maher, William) Modified on 10/31/2014 (Richards, Beverly).
14-02392 (scc)NaN10/31/2014 11:45:44 (10/31/2014)W. Maher (aty)Hometrust Mortgage CompanyAdminAuto - Docket of credit cardReceipt of Complaint(14-02392-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10391690. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02392 (scc)00110/31/2014 11:43:02 (10/31/2014)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint Adversary Case 14-02392. Complaint against Hometrust Mortgage Company . Nature(s) of Suit: (91 (Declaratory Judgment)) Filed by Lehman Brothers Holding Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Maher, William)
10-03547 (scc)NaN10/30/2014 17:09:56 (10/30/2014)R. Mauceri (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 10390732. Fee Amount 200.00. (Re: Doc # 870 ) (U.S. Treasury)
10-03547 (scc)87010/30/2014 17:07:54 (10/30/2014)R. Mauceri (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Ezra D. Church Filed by Rachel J. Mauceri on Behalf of Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
10-03547 (scc)86910/30/2014 16:36:04 (10/30/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
11-02403 (scc)03310/30/2014 15:31:07 (10/30/2014)D. Cohen (aty)Americredit Financial Services Inc. et alClosureDismissal-NoticeNotice of Voluntary Dismissal Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
14-02391 (scc)00210/30/2014 11:27:24 (10/30/2014)K. Braithwaite (crt)Franklin W. Olin College of Engineering, Inc.ProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/1/2014, (Braithwaite, Kenishia)
14-02390 (scc)00210/30/2014 11:27:24 (10/30/2014)K. Braithwaite (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 12/1/2014, (Braithwaite, Kenishia)
14-02391 (scc)NaN10/29/2014 23:28:41 (10/29/2014)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.AdminAuto - Docket of credit cardReceipt of Complaint(14-02391-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10388468. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02391 (scc)00110/29/2014 23:21:31 (10/29/2014)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.PleadingComplaint Adversary Case 14-02391. Complaint against Franklin W. Olin College of Engineering, Inc. . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Levine, Richard)
14-02390 (scc)NaN10/29/2014 17:23:22 (10/29/2014)J. Tambe (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoAdminAuto - Docket of credit cardReceipt of Complaint(14-02390-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10388341. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02390 (scc)00110/29/2014 17:19:53 (10/29/2014)J. Tambe (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoPleadingComplaint Adversary Case 14-02390. Complaint against Ella E.M. Brown Charitable Circle d/b/a Oaklawn Hospital and Objection. Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (91 (Declaratory Judgment)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Jayant W. Tambe, Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation. (Tambe, Jayant)
10-03547 (scc)86810/29/2014 15:19:44 (10/29/2014)P. DeFilippo (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 831 , 840 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
10-03547 (scc)86710/29/2014 15:18:01 (10/29/2014)P. DeFilippo (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 866 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
14-02030 (scc)01510/29/2014 12:34:27 (10/29/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 14 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)01410/28/2014 16:47:15 (10/28/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
10-03560 (scc)02410/28/2014 16:31:52 (10/28/2014)G. White (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint to 12/11/14 Signed on 10/28/2014 (White, Greg)
10-03547 (scc)86610/27/2014 21:08:33 (10/27/2014)P. DeFilippo (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize - Motion of Lehman Brothers Special Financing Inc. to Certify Defendant Class Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Memorandum of Law in Support of Plaintiffs Motion to Certify Defendant Class # 2 Declaration of Vincent T. Chang # 3 Declaration of Adam M. Bialek # 4 Affidavit of John D. Finnerty # 5 Proposed Order) (DeFilippo, Paul)
13-01676 (scc)01910/27/2014 18:52:59 (10/27/2014)B. Rosenblum (aty)Credit Suisse et alNoticeProposed Order/PresentmentNotice of Presentment of Second Amended Scheduling Order Filed by Benjamin Rosenblum on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Rosenblum, Benjamin)
14-02243 (scc)00810/27/2014 16:07:46 (10/27/2014)G. White (crt)Raymond James Financial, Inc. et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Terry R. Weiss (Related Doc # 7 ) Signed on 10/27/2014 (White, Greg)
10-03547 (scc)86510/27/2014 15:17:41 (10/27/2014)J. Ashmead (aty)Bank of America National Association et alAdminAppearance Amended Notice of Appearance in Adversary Proceeding and Request for Service of Papers Filed by John R. Ashmead on Behalf of PB Capital Corporation. ... (Ashmead, John)
14-02243 (scc)NaN10/27/2014 14:58:06 (10/27/2014)N. Haynes (aty)Raymond James Financial, Inc. et alAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02243-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10383392. Fee Amount 200.00. (Re: Doc # 7 ) (U.S. Treasury)
14-02243 (scc)00710/27/2014 14:55:36 (10/27/2014)N. Haynes (aty)Raymond James Financial, Inc. et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission /Application for Admission of Terry R. Weiss Pro Hac Vice Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Haynes, Nathan)
14-02243 (scc)00610/27/2014 14:35:59 (10/27/2014)N. Haynes (aty)Raymond James Financial, Inc. et alAdminCorporate Ownership StatementCorporate Ownership Statement /Defendants Raymond James Financial, Inc. and RJ Capital Services, Inc.s Rule 7007.1 Corporate Ownership Statement. Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
14-02243 (scc)00510/27/2014 14:24:43 (10/27/2014)N. Haynes (aty)Raymond James Financial, Inc. et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
13-01340 (scc)05210/27/2014 11:41:16 (10/27/2014)G. White (crt)Intel Corp.AdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Elizabeth Bartlett Rao (Related Doc # 51 ) Signed on 10/27/2014 (White, Greg)
13-01554 (scc)04310/27/2014 11:37:39 (10/27/2014)T. White (aty)Giants Stadium LLCMiscCert of ServiceCertificate of Service for Giants Stadium LLCs Motion to Consolidate (Related Document(s) 41 ) Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
13-01340 (scc)NaN10/27/2014 11:14:42 (10/27/2014)E. Rao (aty)Intel Corp.AdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(13-01340-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10382794. Fee Amount 200.00. (Re: Doc # 51 ) (U.S. Treasury)
13-01340 (scc)05110/27/2014 11:12:29 (10/27/2014)E. Rao (aty)Intel Corp.AdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01554 (scc)04210/24/2014 17:04:51 (10/24/2014)B. Clark (aty)Giants Stadium LLCProcedureConsolidate-Motion-Affidavit-Declaration of Thomas C. White in Support of Motion to Consolidate Contested Matter with Adversary Proceeding and for Related Relief (Related Document(s) 41 ) Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Clark, Bruce)
13-01554 (scc)04110/24/2014 16:50:35 (10/24/2014)B. Clark (aty)Giants Stadium LLCProcedureConsolidate-Motion-Original-Motion to Consolidate for Trial and to Consolidate Contested Matter with Adversary Proceeding and for Related Relief Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Clark, Bruce)
10-03547 (scc)86410/24/2014 16:27:35 (10/24/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 856 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)86310/24/2014 16:00:31 (10/24/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 855 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)86210/22/2014 16:35:09 (10/22/2014)J. Vassos (aty)Bank of America National Association et alMotionSealMotion to Seal Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Attorney E-Mails) (Vassos, John)
10-03547 (scc)86110/22/2014 15:44:43 (10/22/2014)J. Vassos (aty)Bank of America National Association et alAnswerDeclarationDeclaration of John M. Vassos (Related Document(s) 858 ) Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Attachments: # 1 Exhibit Third Amened Complaint (Part 1 of 4) # 2 Exhibit Third Amended Complaint (Part 2 of 4) # 3 Exhibit Third Amended Complaint (Part 3 of 4) # 4 Exhibit Third Amended Complaint ( Part 4 of 4) # 5 Exhibit Offering Memorandum Dated June 21, 2005 (Filed under Seal) # 6 Exhibit Offering Memorandum Dated June 20, 2007 (Filed under Seal) # 7 Exhibit Offering Memorandum Dated March 21, 2007 (Filed under Seal) # 8 Exhibit Offering Memorandum Dated March 5, 2007 ( Filed under Seal) # 9 Exhibit Luxembourg Courts Opinion) (Vassos, John)
10-03547 (scc)86010/22/2014 15:17:02 (10/22/2014)J. Vassos (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 858 ) Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
10-03547 (scc)85910/22/2014 15:14:03 (10/22/2014)J. Vassos (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Clearstream Representatives (Related Document(s) 858 ) Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
10-03547 (scc)85810/22/2014 15:08:28 (10/22/2014)J. Vassos (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding for Lack of Personal Jurisdiction Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Attachments: # 1 Exhibit Proposed Order) (Vassos, John)
10-03547 (scc)85710/22/2014 14:56:01 (10/22/2014)J. Vassos (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-(this Entry has been Refiled, See Document # 858 for the Correct Entry) Motion to Dismiss Adversary Proceeding for Lack of Personal Jurisdiction Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. (Vassos, John) Modified on 10/22/2014 (Richards, Beverly). ...
10-03547 (scc)85610/21/2014 14:55:07 (10/21/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Gordon Rausser, Gordon Rausser (Defined Benefit Pension Plan), and Gordon Rausser (IRA) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02243 (scc)00410/21/2014 11:25:37 (10/21/2014)G. White (crt)Raymond James Financial, Inc. et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 10/21/2014 (White, Greg)
13-01340 (scc)05010/20/2014 15:01:45 (10/20/2014)G. White (crt)Intel Corp.OrderSo Ordered StipulationSecond So Ordered Stipulation Regarding Modified Scheduling Order Signed on 10/20/2014 (White, Greg)
14-02238 (scc)00510/20/2014 14:48:26 (10/20/2014)G. White (crt)Buck Institute for Age Research et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to the Complaint to November 17, 2014 Signed on 10/20/2014 (White, Greg)
13-01340 (scc)04910/20/2014 12:26:23 (10/20/2014)M. Venkatakrishnan (aty)Intel Corp.MiscStipulationStipulation Regarding Modified Scheduling Order Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
14-02236 (scc)00710/17/2014 16:43:19 (10/17/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcessSummons-IssuedSummons and Notice of Pretrial Conference against Granite Finance Limited and HSBC Trustee (C.I.) Limited Answer Due: 11/17/2014; HSBC Trustee (C.I.) Limited Answer Due: 11/17/2014. (Braithwaite, Kenishia)
10-03545 (scc)15410/17/2014 15:11:08 (10/17/2014)T. Savinon (crt)the Bank of New York Mellon Corporation et alOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Colleen McMahon Signed on 9/2/2014. Close Case. (Savinon, Tiffany)
10-03547 (scc)85510/16/2014 17:50:45 (10/16/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of State Street Custodial Services (Ireland) Limited Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)85410/16/2014 17:50:08 (10/16/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 838 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)85310/16/2014 15:25:13 (10/16/2014)L. Liman (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service of Richard V. Conza, Dated October 16, 2014, (Related Document(s) 842 , 844 , 841 , 843 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02096 (scc)01510/16/2014 13:37:46 (10/16/2014)J. Rossman (aty)MirabellaPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 4 ) Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service)(Rossman, Jeffrey)
10-03547 (scc)85210/16/2014 13:35:38 (10/16/2014)D. Livshiz (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
14-02096 (scc)01410/16/2014 13:30:16 (10/16/2014)J. Rossman (aty)MirabellaAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Rossman, Jeffrey)
10-03542 (scc)07410/16/2014 11:55:08 (10/16/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 73 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)85110/15/2014 21:28:50 (10/15/2014)T. Harkness (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)85010/15/2014 21:16:13 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerStatementExhibits J through O to Declaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss) (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Jaffe, Peter)
10-03547 (scc)84910/15/2014 21:14:02 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerStatementExhibits D through I to Declaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss) (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Jaffe, Peter)
10-03547 (scc)84810/15/2014 20:50:52 (10/15/2014)P. Jaffe (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Peter Jaffe in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by Peter Jaffe on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Jaffe, Peter)
10-03547 (scc)84710/15/2014 20:43:32 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alAnswerDeclarationDeclaration of David Gordon Oxburgh in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
10-03547 (scc)84610/15/2014 20:41:23 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Leigh Enevoldson in Support of Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Livshiz, David)
10-03547 (scc)84510/15/2014 20:32:57 (10/15/2014)D. Livshiz (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Notice of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction Filed by David Y. Livshiz on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Proposed Order) (Livshiz, David)
10-03547 (scc)84410/15/2014 17:58:35 (10/15/2014)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)84310/15/2014 17:56:12 (10/15/2014)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Paul Garry in Support of ANZ Nomineess Motion to Dismiss, Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)84210/15/2014 17:53:37 (10/15/2014)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Kate Apostolova in Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Liman, Lewis)
10-03547 (scc)84110/15/2014 17:47:38 (10/15/2014)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding /Notice of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated October 15, 2014 Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Proposed Order) (Liman, Lewis)
12-01044 (scc)09710/15/2014 16:59:47 (10/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service of Kyle Kimpler (Related Document(s) 95 ) 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)84010/15/2014 13:45:37 (10/15/2014)C. Ortiz (crt)Bank of America National Association et alProcessSummons-IssuedSummons and Notice of Pretrial Conference against 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer Answer Due: 11/14/2014; 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer Answer Due: 11/14/2014; 801 Grand CDO Series 2006-1 LLC, as Co-Isuer Answer Due: 11/14/2014; 801 Grand CDO Series 2006-2 LLC, as Co-Issuer Answer Due: 11/14/2014; AIA International Ltd. Answer Due: 11/14/2014; AIG Taiwan Insurance Co. Ltd. Answer Due: 11/14/2014; ALTA CDO LLC, for Series 2007-1, as Co-Issuer Answer Due: 11/14/2014; ALTA CDO LLC, for Series 2007-2, as Co-Issuer Answer Due: 11/14/2014; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; ANZ Investment Bank Answer Due: 11/14/2014; ANZ Nominees Limited Answer Due: 11/14/2014; American Family Life Assurance Company of Columbus Answer Due: 11/14/2014; Atlantic Central Bankers Bank Answer Due: 11/14/2014; BNY Corporate Trustee Services, Ltd. Answer Due: 11/14/2014; BNY Mellon Corporate Trustee Services Ltd. Answer Due: 11/14/2014; Banco Credito del Peru Answer Due: 11/14/2014; Bank Sinopac( f/k/a International Bank of Taipei) Answer Due: 11/14/2014; Bank Sinopac, f/k/a International Bank of Taipei Answer Due: 11/14/2014; Bank of America National Association Answer Due: 11/14/2014; Bank of New York Corporate Trustee Services Ltd. Answer Due: 11/14/2014; Barton Springs CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Barton Springs CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Barton Springs CDO Series 2005-1 LLC, as Co Issuer Answer Due: 11/14/2014; Barton Springs CDO Series 2005-2 LLC Answer Due: 11/14/2014; Basis Capital Pty Limited Answer Due: 11/14/2014; Basis Pac-Rim Opportunity Fund Ltd. Answer Due: 11/14/2014; Big Horn CDO 2007-1-Collateral Answer Due: 11/14/2014; Blue Cross and Blue Shield of Michigan Answer Due: 11/14/2014; Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 11/14/2014; Blue Point CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Broderick CDO 3, Ltd. Answer Due: 11/14/2014; CUTWATER ASSET Management Answer Due: 11/14/2014; Cannington Funding, Ltd. Answer Due: 11/14/2014; Cherry Hill CDO LLC for Series 2007-1, as Co-Issuer Answer Due: 11/14/2014; Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer Answer Due: 11/14/2014; Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Cheyne CLO Investments I Ltd. Answer Due: 11/14/2014; Citibank, N.A. Answer Due: 11/14/2014; Citicorp Nominees Pty Ltd. Answer Due: 11/14/2014; Citicorp Nominees Pty Ltd. Answer Due: 11/14/2014; Citigroup Global Markets, Inc. Answer Due: 11/14/2014; City of Philadelphia PERS Answer Due: 11/14/2014; Class V Funding III, Corp. Answer Due: 11/14/2014; Class V Funding III, Ltd. Answer Due: 11/14/2014; Clearstream Banking S.A. Answer Due: 11/14/2014; Clerks Office of the United States Bankruptcy Court Answer Due: 11/14/2014; Continental Life Insurance Company of Brentwood Tennessee Answer Due: 11/14/2014; Copper Creek CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Country Life Insurance Company Answer Due: 11/14/2014; Credit Suisse (Europe) Ltd. Answer Due: 11/14/2014; Credit Suisse Securities (USA) LLC Answer Due: 11/14/2014; Crown City CDO 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Crown City CDO 2005-1 Limited, as Issuer Answer Due: 11/14/2014; Crown City CDO 2005-2 LLC, as Co-Issuer Answer Due: 11/14/2014; Crown City CDO 2005-2 Limited, as Issuer Answer Due: 11/14/2014; William F. Dahill Answer Due: 11/14/2014; Delaware Investment Advisers, a series of Delaware Management Business Trust Answer Due: 11/14/2014; Deutsche Apotheker Und Arztebank Answer Due: 11/14/2014; Deutsche Bank Trust Company Americas Answer Due: 11/14/2014; Deutsche Bank Trust Company Americas, as Indenture Trustee Answer Due: 11/14/2014; Diversey Harbor ABS CDO, Inc. Answer Due: 11/14/2014; Diversey Harbor ABS CDO, Ltd. Answer Due: 11/14/2014; Eastern Metropolitan Regional Council Answer Due: 11/14/2014; Elliot Associates, L.P. Answer Due: 11/14/2014; Elliott International, L.P. Answer Due: 11/14/2014; Ensign Peak Advisors Answer Due: 11/14/2014; Epiq Bankruptcy Solutions, LLC Answer Due: 11/14/2014; Euroamerica Asesorias S.A. Answer Due: 11/14/2014; Euroclear Bank SA/NV Answer Due: 11/14/2014; First Northern Bank and Trust Company Answer Due: 11/14/2014; Freedom Park CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Freedom Park CDO Series 2005-1 Limited, as Issuer Answer Due: 11/14/2014; Fullerton Drive CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Fullerton Drive CDO Limited, as Issuer Answer Due: 11/14/2014; Fulton Street CDO Corp. Answer Due: 11/14/2014; Garadex Inc. Answer Due: 11/14/2014; Gatex Properties Inc. Answer Due: 11/14/2014; General Security National Insurance Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. - LV SPIA Answer Due: 11/14/2014; Genworth Life and Annuity Insurance Co. - LV STISL Answer Due: 11/14/2014; Geometric Asset Funding Ltd. Answer Due: 11/14/2014; Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima) Answer Due: 11/14/2014; Goldman Sachs International Answer Due: 11/14/2014; Goldman Sachs International Answer Due: 11/14/2014; Goldman, Sachs & Co. Answer Due: 11/14/2014; Goldman, Sachs & Co. Answer Due: 11/14/2014; Gordon Rausser (Defined Benefit Pension Plan) Answer Due: 11/14/2014; Gordon Rausser (IRA) Answer Due: 11/14/2014; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Greystone CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Greystone CDO Series 2006-2 LLC, as Co Issuer Answer Due: 11/14/2014; Group of 77 Defendants Answer Due: 11/14/2014; Guohua Life Insurance Co. Ltd. Answer Due: 11/14/2014; HHE Partnership LP Answer Due: 11/14/2014; HSBC Issuer Services Common Depository Nominee (UK) Limited Answer Due: 11/14/2014; Havenrock II Limited Answer Due: 11/14/2014; Illinois Mutual Life Insurance Co. Answer Due: 11/14/2014; Illinois Tool Works, Inc. Answer Due: 11/14/2014; Illinois Tool Works, Inc. Savings and Investment Plan Answer Due: 11/14/2014; JA Hokkaido Shinren Answer Due: 11/14/2014; JP MORGAN CHASE BANK, N.A. Answer Due: 11/14/2014; JP Morgan Chase Bank, National Association Answer Due: 11/14/2014; JP Morgan Securities, PLC Answer Due: 11/14/2014; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; KLIO II Funding Corp. Answer Due: 11/14/2014; KLIO II Funding Ltd. Answer Due: 11/14/2014; KLIO III Funding Corp. Answer Due: 11/14/2014; KLIO III Funding Ltd. Answer Due: 11/14/2014; Kings River LLC, as Co-Issuer Answer Due: 11/14/2014; Kings River Limited, as Issuer Answer Due: 11/14/2014; LGT Bank in Liechtenstein Ltd. Answer Due: 11/14/2014; Lakeview CDO LLC Series 2007-1, as Co- Issuer Answer Due: 11/14/2014; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer Answer Due: 11/14/2014; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Lancer Funding II Ltd. Answer Due: 11/14/2014; Lancer Funding II, LLC Answer Due: 11/14/2014; Lifeplan Australia Friendly Society Ltd. Answer Due: 11/14/2014; Lincoln National Life Insurance Company Answer Due: 11/14/2014; Liquidators of Lehman Brothers Australia Limited Answer Due: 11/14/2014; Loreley Financing (Jersey) No. 15 Limited Answer Due: 11/14/2014; MBIA, Inc. Answer Due: 11/14/2014; MKP Vela CBO Ltd. Answer Due: 11/14/2014; Macquarie Bank Ltd. Answer Due: 11/14/2014; Macquarie Prisim Pty Ltd. Answer Due: 11/14/2014; Magnetar Constellation Fund II, Ltd. Answer Due: 11/14/2014; Magnetar Constellation Master Fund III, Ltd. Answer Due: 11/14/2014; Magnetar Constellation Master Fund, Ltd. Answer Due: 11/14/2014; Mariner LDC Answer Due: 11/14/2014; Marsh & McLennan Companies, Inc. Stock Investment Plan Answer Due: 11/14/2014; Marsh & McLennan Master Retirement Trust Answer Due: 11/14/2014; Master Trust Bank of Japan Ltd. Answer Due: 11/14/2014; Merrill Lynch International Answer Due: 11/14/2014; Merrill Lynch International Global Equity Finance Answer Due: 11/14/2014; Merrill Lynch Pierce Fenner & Smith Incorporated Answer Due: 11/14/2014; Merrill Lynch Pierce Fenner & Smith/Fixed Income Answer Due: 11/14/2014; Michigan Carpenters Pension Fund Answer Due: 11/14/2014; Mizuho International PLC Answer Due: 11/14/2014; Modern Woodmen of America, Inc. Answer Due: 11/14/2014; MoneyGram Securities LLC Answer Due: 11/14/2014; Montrose Harbor CDO I, Inc. Answer Due: 11/14/2014; Montrose Harbor CDO I, Ltd. Answer Due: 11/14/2014; Morgan Stanley & Co. Incorporated Answer Due: 11/14/2014; Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC Answer Due: 11/14/2014; Morgans Financial Limited Answer Due: 11/14/2014; Mulberry Street CDO, Ltd. Answer Due: 11/14/2014; Nan Shan Life Insurance Co. Ltd. Answer Due: 11/14/2014; National Nominees Limited Answer Due: 11/14/2014; National Registered Agents, Inc. Answer Due: 11/14/2014; Nationwide Life Insurance Company Answer Due: 11/14/2014; Nationwide Life Insurance Company Answer Due: 11/14/2014; Nationwide Mutual Insurance Co. Answer Due: 11/14/2014; Nationwide Mutual Life Insurance Company Answer Due: 11/14/2014; Natixis Financial Products LLC Answer Due: 11/14/2014; Nippon Life Insurance Company Answer Due: 11/14/2014; NongHyup Bank Answer Due: 11/14/2014; NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) Answer Due: 11/14/2014; Ohio Public Employee Retirement System Answer Due: 11/14/2014; Omicron Investment Management GmbH (f/k/a UNIQA Alternative Investments GmbH) Answer Due: 11/14/2014; PB Capital Corporation Answer Due: 11/14/2014; PB Capital Corporation Answer Due: 11/14/2014; PCA Life Assurance Co. Ltd. Answer Due: 11/14/2014; PHL Variable Insurance Company Answer Due: 11/14/2014; PPL Services Corporation Master Trust Answer Due: 11/14/2014; Pantera Vive CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer Answer Due: 11/14/2014; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 11/14/2014; Pebble Creek LCDO 2007-2, Ltd.., as Issuer Answer Due: 11/14/2014; Penns Landing CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Phoenix Life Insurance Company Answer Due: 11/14/2014; Pinnacle Point Funding Corp. Answer Due: 11/14/2014; Pinnacle Point Funding Ltd. Answer Due: 11/14/2014; Prebon Financial Products, Inc. Answer Due: 11/14/2014; Principal Life Insurance Company Answer Due: 11/14/2014; Putnam Dynamic Asset Allocation Funds - Growth Portfolio Answer Due: 11/14/2014; Putnam Intermediate Domestic Investment Grade Trust Answer Due: 11/14/2014; Putnam Stable Value Fund Answer Due: 11/14/2014; Putnam Structured Product CDO 2002-1 LLC Answer Due: 11/14/2014; Putnam Structured Product CDO 2002-1 Ltd. Answer Due: 11/14/2014; Putnam Structured Product CDO 2003-1 LLC Answer Due: 11/14/2014; Putnam Structured Product CDO 2003-1 Ltd. Answer Due: 11/14/2014; Pyxis ABS CDO 2007-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Pyxis ABS CDO 2007-1 Ltd., as Issuer Answer Due: 11/14/2014; Quartz Finance PLC, Series 2004-1 Answer Due: 11/14/2014; Quartz Finance PLC, as Issuer Answer Due: 11/14/2014; RAACLC Trust, Series 2003-A Answer Due: 11/14/2014; RGA Reinsurance Co. Answer Due: 11/14/2014; RGA Reinsurance Company, Inc. Answer Due: 11/14/2014; Gordon Rausser Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust Answer Due: 11/14/2014; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust Answer Due: 11/14/2014; Rothschild Bank International Limited Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, as Issuer Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2006-4, as Issuer Answer Due: 11/14/2014; Ruby Finance PLC, f/a/o the Series 2007-1, as Issuer Answer Due: 11/14/2014; SBSI, Inc. Answer Due: 11/14/2014; SCOR Reinsurance Company Answer Due: 11/14/2014; SMH Capital Advisors Answer Due: 11/14/2014; SMH Capital Advisors, Inc. Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 11/14/2014; Security Benefit Life Insurance Co. Answer Due: 11/14/2014; Sentinel Management Group Inc. Answer Due: 11/14/2014; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 11/14/2014; Shenandoah Life Insurance Company Answer Due: 11/14/2014; Shield Securities Ltd, Answer Due: 11/14/2014; Shin Kong Life Insurance Co., Ltd. Answer Due: 11/14/2014; Shinhan Bank Answer Due: 11/14/2014; Societe Generale Investment Corporation Answer Due: 11/14/2014; Solar V CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 11/14/2014; St. Vincent De Paul Society Queensland Answer Due: 11/14/2014; StabFund Sub CA AG Answer Due: 11/14/2014; Standard Life Insurance Co. of Indiana Answer Due: 11/14/2014; Standard Life Insurance Company of Indiana Answer Due: 11/14/2014; Stanton ABS I p.l.c. Answer Due: 11/14/2014; Stanton CDO I Ltd. Answer Due: 11/14/2014; Stanton CDO I SA Answer Due: 11/14/2014; Starling Strategies Ltd. Answer Due: 11/14/2014; State Street Custodial Services (Ireland) Limited Answer Due: 11/14/2014; State Street Global Advisors Answer Due: 11/14/2014; State Street International Ireland Limited Answer Due: 11/14/2014; Stichting Shell Pensioenfonds Answer Due: 11/14/2014; StormHarbour Securities LLP Answer Due: 11/14/2014; Stowe CDO LLC, as Co-Issuer Answer Due: 11/14/2014; Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Stowe CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 11/14/2014; Strategic Global (Putnam) Managed Trust Answer Due: 11/14/2014; Structured Credit America LTD Answer Due: 11/14/2014; Structured Credit Opportunities Fund II, LP Answer Due: 11/14/2014; Sun Life Assurance Company of Canada Answer Due: 11/14/2014; Sun Life Assurance Company of Canada (U.S.) Answer Due: 11/14/2014; Sunset Park CDO LLC Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-5 LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-6 LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO Series 2005-6 Limited, as Issuer Answer Due: 11/14/2014; Sunset Park CDO, LLC Answer Due: 11/14/2014; Sunset Park CDO-M LLC, as Co-Issuer Answer Due: 11/14/2014; Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer Answer Due: 11/14/2014; Susquahana Bank Answer Due: 11/14/2014; Susquehanna Bank Answer Due: 11/14/2014; Tavares Square CDO LLC Answer Due: 11/14/2014; Tavares Square CDO Limited Answer Due: 11/14/2014; Taylor Creek LLC, as Co-Issuer Answer Due: 11/14/2014; Taylor Creek Limited, as Issuer Answer Due: 11/14/2014; Terwin Capital, LLC Answer Due: 11/14/2014; the Bank of Fukuoka, Ltd. Answer Due: 11/14/2014; the Bank of New York Mellon National Association Answer Due: 11/14/2014; the Daegu Bank, Ltd. Answer Due: 11/14/2014; the Dispatch Printing Company Answer Due: 11/14/2014; the Lincoln National Life Insurance Company Answer Due: 11/14/2014; the Liverpool Limited Partnership Answer Due: 11/14/2014; the Winter Group Answer Due: 11/14/2014; Tierra Alta Funding I Ltd. Answer Due: 11/14/2014; Tierra Alta Funding I, Corp. Answer Due: 11/14/2014; Tricadia Credit Stategies Master Fund, Ltd. Answer Due: 11/14/2014; Tricadia Credit Strategies Master Fund, Ltd. Answer Due: 11/14/2014; U.S. Bank National Association Answer Due: 11/14/2014; U.S. Bank National Association, as Trustee Answer Due: 11/14/2014; U.S. Bank National Association, as Trustee with Respect to Whitehawk CDO Funding Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Class V Funding III Ltd. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio II Funding Corp. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio III Funding Corp. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd. Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd., Answer Due: 11/14/2014; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2003-1 Ltd. Answer Due: 11/14/2014; U.S. Bank Trsut National Association Answer Due: 11/14/2014; U.S. Bank Trust National Association Answer Due: 11/14/2014; U.S. Bank Trust National Association Answer Due: 11/14/2014; UBS Fixed Income Answer Due: 11/14/2014; UniCredit Bank AG, London Branch Answer Due: 11/14/2014; Union Investment Institutional GmbH Answer Due: 11/14/2014; Union Investment Luxembourg SA Answer Due: 11/14/2014; Union UniReserve Euro Corporates Answer Due: 11/14/2014; Valeo Investment Grade CDO Ltd. Answer Due: 11/14/2014; Vox Place CDO LLC Answer Due: 11/14/2014; Vox Place CDO Limited Answer Due: 11/14/2014; Wells Fargo Bank, National Association Answer Due: 11/14/2014; Wells Fargo Bank, National Association Answer Due: 11/14/2014; Wells Fargo, National Association Answer Due: 11/14/2014; Whitehawk CDO Funding, LLC Answer Due: 11/14/2014; Whitehawk CDO Funding, Ltd. Answer Due: 11/14/2014; ZAIS Investment Grade Limited II Answer Due: 11/14/2014; ZAIS Investment Grade Limited V Answer Due: 11/14/2014; ZAIS Investment Grade Limited X Answer Due: 11/14/2014.(Ortiz, Carmen)
12-01044 (scc)09610/15/2014 12:32:24 (10/15/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscLetterLetter Dated October 15, 2014 forwarding Cases Requested by the Court at the September 11, 2014 Hearing (Related Document(s) 95 ) 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)
14-02030 (scc)01310/15/2014 11:59:14 (10/15/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 12 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)
12-01044 (scc)09510/14/2014 23:17:23 (10/14/2014)S. Shimshak (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Brief-ResponseMemorandum of Law / Supplemental Memorandum of Law in Opposition to Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506 and 553 (Related Document(s) 83 ) 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)
12-01044 (scc)09410/14/2014 22:58:20 (10/14/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMiscLetterLetter Dated October 14, 2014 forwarding Cases Requested by the Court at the September 11, 2014 Hearing. (Related Document(s) 93 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Kirpalani, Susheel)
12-01044 (scc)09310/14/2014 22:50:16 (10/14/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefSupplemental Memorandum of Law in Further Support of Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506, and 553 (Related Document(s) 81 , 79 , 82 , 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Kirpalani, Susheel)
13-01554 (scc)04010/14/2014 15:50:58 (10/14/2014)H. Baer (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 39 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02236 (scc)00610/14/2014 15:44:01 (10/14/2014)H. Baer (prf)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (Related Document(s) 4 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01719 (scc)02910/14/2014 12:09:26 (10/14/2014)M. Lopez (crt)Wellmont Health Systems, Inc.AdminOrder-SchedulingDiscovery Plan and Scheduling Order Signed on 10/14/2014. (Lopez, Mary)
10-03831 (scc)03710/14/2014 12:05:02 (10/14/2014)M. Lopez (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Signed on 10/14/2014 Extending the Time to Respond to the Complaint to and Including 11/12/2014. (Lopez, Mary)
14-02030 (scc)01210/14/2014 11:39:38 (10/14/2014)M. Lopez (crt)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Signed on 10/14/2014 Denying Defendants Motion to Dismiss. (Related Doc # 5 ) . (Lopez, Mary)
10-03547 (scc)83910/14/2014 09:42:44 (10/14/2014)J. Vassos (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Extending Clearstreams Time to File its Motion to Dismiss Pursuant to the October 6 Order to October 22, 2014 (Related Document(s) 837 ) Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Attachments: # 1 Exhibit Order Regarding Anz Nominees Shields, and Clearstreams Motions to Dismiss for Lack of Personal Jurisdiction)(Vassos, John)
14-01021 (scc)01310/10/2014 15:24:48 (10/10/2014)H. Baer (prf)Unipol Banca S.p.A. et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 8 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
14-02030 (scc)01110/09/2014 16:36:43 (10/08/2014)C. Ortiz (crt)Merrill Lynch Capital Services, Inc.ProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Motion of Merrill Lynch Capital Services, Inc. to Dismiss Complaint. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 8 ). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
14-02236 (scc)00510/09/2014 16:28:17 (10/08/2014)C. Ortiz (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
14-02234 (scc)00510/09/2014 16:28:17 (10/08/2014)C. Ortiz (crt)U.S. Bank Trust National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 10/7/2014 10:13AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
11-02403 (scc)03210/09/2014 16:16:01 (10/08/2014)C. Ortiz (crt)Americredit Financial Services Inc. et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 10/7/2014 2:00PM Re: Motion to Dismiss Adversary Proceeding / Notice of Motion and Motion to Dismiss Adversary Complaint. Remote Electronic access to the Transcript is Restricted until 1/6/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 14 ). Notice of Intent to Request Redaction Deadline Due by 10/15/2014. Statement of Redaction Request Due by 10/29/2014. Redacted Transcript Submission Due by 11/10/2014. Transcript access will be Restricted through 1/6/2015. (Ortiz, Carmen)
10-03542 (scc)07310/09/2014 12:09:10 (10/09/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Balboa CDO I, Corp., Balboa CDO I, Ltd. and the Bank of New York Mellon National Association as Trustee for the Balboa CDO Transaction Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03547 (scc)83810/09/2014 11:29:12 (10/09/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of MKP Vela CBO, Ltd. and MKP Vela CBO, LLC Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)83710/06/2014 14:22:04 (10/06/2014)G. White (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Regarding ANZ Nominees, Shields and Clearstreams Motions to Dismiss for Lack of Personal Jurisdiction Signed on 10/6/2014 (White, Greg)
10-03545 (scc)15310/06/2014 14:11:11 (10/06/2014)G. White (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2005-3 Class C EUR 10,000,000 Lennox II CDO of CDO Credit-Linked Synthetic Portfolio Notes Issued by Saphir Finance Public Limited Company Signed on 10/6/2014 (White, Greg)
10-03545 (scc)15210/06/2014 10:08:57 (10/06/2014)M. Venditto (aty)the Bank of New York Mellon Corporation et alMiscStipulationStipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2005-3 Class C EUR 10,000,000 Lennox II CDO of CDO Credit-Linked Synthetic Portfolio Notes 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)
14-02237 (scc)00510/02/2014 16:23:57 (10/02/2014)L. McMurray (aty)Banca Italease S.P.A et alClosureDismissal-NoticeNotice of Dismissal with Prejudice Filed by Locke Randall McMurray on Behalf of Lehman Brothers Holdings Inc., and Lehman Brothers Special Financing, Inc.. ... (McMurray, Locke)
13-01554 (scc)03910/02/2014 16:20:34 (10/02/2014)R. Slack (aty)Giants Stadium LLCAnswerResponseResponse : Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc.s Response to the Counterclaims of Giants Stadium LLC (Related Document(s) 35 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
09-01032 (scc)20710/02/2014 15:16:55 (10/02/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderScheduling OrderSo Ordered Stipulation and Scheduling Order Signed on 10/2/2014; with Hearing to be Held on 11/7/2014 at 10:00 AM at Courtroom 623 (SCC) (White, Greg)
09-01032 (scc)20610/02/2014 15:14:01 (10/02/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Amended Complaint Signed on 10/2/2014 (White, Greg)
13-01340 (scc)04810/02/2014 15:11:19 (10/02/2014)G. White (crt)Intel Corp.OrderSo Ordered StipulationSo Ordered Stipulation Regarding Modified Scheduling Order Signed on 10/2/2014 (White, Greg)
14-02236 (scc)00410/02/2014 15:07:02 (10/02/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference 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.. ... with Hearing to be Held on 12/10/2014 at 10:00 AM at Courtroom 623 (SCC) (Slack, Richard)
14-02234 (scc)00410/01/2014 16:25:38 (10/01/2014)H. Baer (prf)U.S. Bank Trust National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 3 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)20510/01/2014 15:27:22 (10/01/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Amended Complaint Signed on 10/1/2014 (White, Greg)
13-01689 (scc)01710/01/2014 15:23:56 (10/01/2014)G. White (crt)LCOR Alexandria L.L.C. et alOrderSo Ordered StipulationSo Ordered Stipulation Governing the Production and Use of Confidential Information Signed on 10/1/2014 (White, Greg)

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  • CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Lehman Brothers Holdings Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings

    Adversary Proceedings Overview

    Lead Bankruptcy Case Name (Case Number): Lehman Brothers Holdings Inc. (08-13555)

    Bankruptcy Court District (Division): Southern District of New York (Manhattan)

    Petition Date: Commencing on September 15, 2008, and periodically thereafter, LBHI and certain of its subsidiaries commenced voluntary cases under chapter 11 of the Bankruptcy Code. On September 19, 2008, the Honorable Gerard E. Lynch of the United States District Court for the Southern District of New York, entered the Order Commencing Liquidation of the Debtor Lehman Brothers Inc. (the “LBI Liquidation Order”) pursuant to the provisions of the Securities Investor Protection Act of 1970 in the case captioned Securities Investor Protection Corporation v. Lehman Brothers Inc., No. 08-CIV-8119 (GEL) (S.D.N.Y. Sept. 19, 2008). The LBI Liquidation Order, inter alia, appointed James W. Giddens as SIPA Trustee and removed the proceeding to the Bankruptcy Court.

    Associated Cases: The Associated Debtors and filing dates are: LB 745 LLC (9/16/2008); PAMI Statler Arms LLC (9/23/2008); Lehman Brothers Commodity Services Inc. (10/3/2008); Lehman Brothers Special Financing Inc. (10/3/2008); Lehman Brothers OTC Derivatives Inc. (10/3/2008); Lehman Brothers Derivative Products Inc. (10/5/2008); Lehman Commercial Paper Inc. (10/5/2008); Lehman Brothers Commercial Corporation (10/5/2008); Lehman Brothers Financial Products Inc. (10/5/2008); Lehman Scottish Finance L.P. (10/5/2008); CES Aviation LLC (10/5/2008); CES Aviation V LLC (10/5/2008); CES Aviation IX LLC (10/5/2008); East Dover Limited (10/5/2008); Luxembourg Residential Properties Loan Finance S.a.r.l. (1/7/2009); BNC Mortgage LLC (1/9/2009); Structured Asset Securities Corporation (2/9/2009); LB Rose Ranch LLC (2/9/2009); LB 2080 Kalakaua Owners LLC (4/23/2009); Merit LLC (12/14/2009); LB Somerset LLC (12/22/2009); LB Preferred Somerset LLC (12/22/2009)

    Plaintiff: Lehman Brothers Holdings Inc., on behalf of itself and as assignee of Lehman Brothers Inc.; Lehman Commercial Paper Inc.; or Lehman Brothers Special Financing Inc.

    Number of Proceedings: 1,204 Complaints (247 Bankruptcy Preference complaints)

    When Filed: The filing of bankruptcy preference recovery complaints started on September 14, 2010.

    Adversary Proceeding Judge: U.S. Bankruptcy Judge James M. Peck

    Plaintiff's Counsel: Weil, Gotshal & Manges, LLP (New York, NY), Lead Attorney Shai Waisman; Mindy J. Spector; Kevin F. Meade

    Avoidance Period: The complaint identifies the preference period as "the 90 day period prior to commencing their respective cases in this Court".

     

     

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