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 November 01, 2014 through December 18, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03547 (scc)93612/18/2014 16:06:17 (12/18/2014)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 910 ) Signed on 12/18/2014 (White, Greg)
14-02238 (scc)01712/18/2014 15:58:26 (12/18/2014)G. White (crt)Buck Institute for Age Research et alOrderSo Ordered StipulationSo Ordered Stipulation Regarding Briefing Schedule Signed on 12/18/2014 (White, Greg)
10-03547 (scc)NaN12/18/2014 13:02:30 (12/18/2014)J. Pearson (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 10465306. Fee Amount 200.00. (Re: Doc # 935 ) (U.S. Treasury)
10-03547 (scc)93512/18/2014 13:01:25 (12/18/2014)J. Pearson (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of William A. Slaughter Filed by Jon T. Pearson on Behalf of First Northern Bank and Trust Company. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
10-03547 (scc)NaN12/18/2014 12:59:43 (12/18/2014)J. Pearson (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 10465296. Fee Amount 200.00. (Re: Doc # 934 ) (U.S. Treasury)
10-03547 (scc)93412/18/2014 12:49:31 (12/18/2014)J. Pearson (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Jon T. Pearson Filed by Jon T. Pearson on Behalf of First Northern Bank and Trust Company. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
10-03547 (scc)NaN12/17/2014 17:46:53 (12/17/2014)B. Krakauer (aty)Bank of America National Association et alJurisdictionWithdraw Reference-MotionReceipt of Motion to Withdraw the Reference (Fee)(10-03547-scc) Motion,205 ( 176.00) Filing Fee. Receipt Number 10464134. Fee Amount 176.00. (Re: Doc # 931 ) (U.S. Treasury)
10-03547 (scc)93312/17/2014 17:44:59 (12/17/2014)B. Krakauer (aty)Bank of America National Association et alJurisdictionWithdraw Reference-AffidavitDeclaration of Mark B. Blocker in Support of Ad Hoc Group of Defendants Motion to Withdraw the Reference from the Bankruptcy Court (Related Document(s) 931 , 932 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... (Attachments: # 1 Exhibit A - Third Amended Complaint # 2 Exhibit B - Transcript excerpt from 5/14/14 Hearing # 3 Exhibit C - Defendant Class Certification Memorandum of Law) (Krakauer, Bryan)
10-03547 (scc)93212/17/2014 17:37:39 (12/17/2014)B. Krakauer (aty)Bank of America National Association et alJurisdictionWithdraw Reference-Motion-BriefMemorandum of Law in Support of Ad Hoc Group of Defendants Motion to Withdraw the Reference from the Bankruptcy Court (Related Document(s) 931 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... (Krakauer, Bryan)
10-03547 (scc)93112/17/2014 17:35:01 (12/17/2014)B. Krakauer (aty)Bank of America National Association et alJurisdictionWithdraw Reference-MotionMotion to Withdraw the Reference /Ad Hoc Group of Defendants Motion to Withdraw the Reference from the Bankruptcy Court Filed by Bryan Krakauer on Behalf of Defendant Group. ... (Krakauer, Bryan)
10-03547 (scc)93012/16/2014 15:51:54 (12/16/2014)G. White (crt)Bank of America National Association et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Bryan Krakauer (Related Doc # 929 ) Signed on 12/16/2014 (White, Greg)
10-03547 (scc)NaN12/16/2014 15:19:49 (12/16/2014)B. Krakauer (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 10461362. Fee Amount 200.00. (Re: Doc # 929 ) (U.S. Treasury)
10-03547 (scc)92912/16/2014 15:17:34 (12/16/2014)B. Krakauer (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Bryan Krakauer Filed by Bryan Krakauer on Behalf of Principal Life Insurance Company. ... (Attachments: # 1 Proposed Order) (Krakauer, Bryan)
10-03547 (scc)92812/12/2014 16:49:10 (12/12/2014)S. Leitner (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Shannon Leitner on Behalf of Shield Securities Ltd,. ... (Leitner, Shannon)
14-02409 (scc)00312/12/2014 15:06:08 (12/12/2014)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Christopher J. Cox on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc., ... (Cox, Christopher)
10-03547 (scc)92712/12/2014 14:38:56 (12/12/2014)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation Extending Deadlines Signed on 12/12/2014 (White, Greg)
10-03547 (scc)92612/12/2014 13:36:46 (12/12/2014)Z. Wang (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service by Electronic Mail, overnight Mail, and First Class Mail on 12/10/14 re Notice of Appearance of Shannon Rose Selden, Notice of Appearance of Zheng Wang, and Disclosure Statement Pursuant to Fed. R. Bankr. P. 7007 (Related Document(s) 914 , 915 , 916 ) Filed by Zheng Wang on Behalf of AIA International Ltd.. ... (Wang, Zheng)
14-02391 (scc)01112/12/2014 13:02:53 (12/12/2014)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Jason C Moreau (Related Doc # 9 ) Signed on 12/12/2014 (White, Greg)
14-02391 (scc)01012/12/2014 13:02:11 (12/12/2014)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of John A Sten (Related Doc # 8 ) Signed on 12/12/2014 (White, Greg)
12-01044 (scc)10012/12/2014 11:07:23 (12/12/2014)G. White (crt)CITIBANK, N.A. et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Consenting to the Filing of a Third Amended Complaint and Extending Defendants and Defendant Intervenors Time to Answer or Otherwise Respond to the Third Amended Complaint Signed on 12/11/2014 (White, Greg)
09-01032 (scc)22112/12/2014 10:19:00 (12/12/2014)S. ONeal (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscCert of ServiceCertificate of Service /Corrected Certificate of Service of Richard V. Conza, Dated December 12, 2014 (Related Document(s) 215 , 216 ) Filed by Sean A. ONeal on Behalf of Magnetar Constellation Master Fund II Limited, Magnetar Constellation Master Fund III Limited, Magnetar Constellation Master ... (ONeal, Sean)
10-03547 (scc)92512/11/2014 17:28:15 (12/11/2014)J. Dorchak (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of Putnam Stable Value Fund. ... (Dorchak, Joshua)
10-03547 (scc)92412/11/2014 17:22:38 (12/11/2014)J. Dorchak (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of PHL Variable Insurance Company. ... (Dorchak, Joshua)
10-03547 (scc)92312/11/2014 17:18:53 (12/11/2014)J. Dorchak (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of Putnam Intermediate Domestic Investment Grade Trust. ... (Dorchak, Joshua)
10-03547 (scc)92212/11/2014 17:14:58 (12/11/2014)J. Dorchak (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of Marsh & McLennan Companies, Inc. Stock Investment Plan. ... (Dorchak, Joshua)
10-03547 (scc)92112/11/2014 17:07:43 (12/11/2014)J. Dorchak (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joshua Dorchak on Behalf of Putnam Dynamic Asset Allocation Funds - Growth Portfolio. ... (Dorchak, Joshua)
10-03560 (scc)02512/11/2014 16:47:24 (12/11/2014)G. White (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Deadline to Respond to Complaint Signed on 12/11/2014 (White, Greg)
09-01032 (scc)22012/11/2014 16:17:08 (12/11/2014)K. Braithwaite (crt)Ballyrock ABS CDO 2007-1 Limited et alProcessSummons-IssuedSecond Amended Summons and Notice of Pretrial Conference against Axon Financial Funding Ltd., Answer Due: 1/12/2015. (Braithwaite, Kenishia)
14-02392 (scc)00812/11/2014 15:19:50 (12/11/2014)G. White (crt)Hometrust Mortgage CompanyAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Maritza Dominguez Braswell (Related Doc # 7 ) Signed on 12/11/2014 (White, Greg)
14-02393 (scc)00712/11/2014 15:17:37 (12/11/2014)G. White (crt)LHM Financial CorporationAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Maritza Dominguez Braswell (Related Doc # 6 ) Signed on 12/11/2014 (White, Greg)
10-03547 (scc)92012/11/2014 15:11:47 (12/11/2014)G. White (crt)Bank of America National Association et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of J. Gordon Cooney, Jr. (Related Doc # 913 ) Signed on 12/11/2014 (White, Greg)
10-03547 (scc)91912/11/2014 15:11:00 (12/11/2014)G. White (crt)Bank of America National Association et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Ezra D. Church (Related Doc # 870 ) Signed on 12/11/2014 (White, Greg)
14-02392 (scc)NaN12/11/2014 12:35:14 (12/11/2014)M. Rollin (aty)Hometrust Mortgage CompanyAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02392-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10454014. Fee Amount 200.00. (Re: Doc # 7 ) (U.S. Treasury)
14-02392 (scc)00712/11/2014 12:33:25 (12/11/2014)M. Rollin (aty)Hometrust Mortgage CompanyAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission for Maritza Dominguez Braswell Filed by Michael A. Rollin on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Proposed Order) (Rollin, Michael)
14-02393 (scc)NaN12/11/2014 12:08:52 (12/11/2014)M. Rollin (aty)LHM Financial CorporationAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02393-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10453953. Fee Amount 200.00. (Re: Doc # 6 ) (U.S. Treasury)
14-02393 (scc)00612/11/2014 12:06:51 (12/11/2014)M. Rollin (aty)LHM Financial CorporationAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission for Maritza Dominguez Braswell Filed by Michael A. Rollin on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Proposed Order) (Rollin, Michael)
10-03547 (scc)91812/11/2014 10:58:06 (12/11/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 909 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)91712/11/2014 10:44:34 (12/11/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of PB Capital Corporation Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01689 (scc)02112/10/2014 20:15:45 (12/10/2014)A. Rossman (aty)LCOR Alexandria L.L.C. et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 20 , 18 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
14-02390 (scc)00512/10/2014 15:07:24 (12/10/2014)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoPleadingAnswer-Extension-OrderSo Ordered Stipulation for Extension of Time to Answer Complaint Signed on 12/9/2014 (White, Greg)
10-03547 (scc)91612/10/2014 14:46:36 (12/10/2014)S. Selden (aty)Bank of America National Association et alPlanDisclosure StatementDisclosure Statement Filed by Shannon R. Selden on Behalf of AIA International Ltd.. ... (Selden, Shannon)
10-03831 (scc)03912/10/2014 14:45:39 (12/10/2014)G. White (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 12/9/2014 (White, Greg)
10-03547 (scc)91512/10/2014 14:39:07 (12/10/2014)Z. Wang (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Zheng Wang on Behalf of AIA International Ltd.. ... (Wang, Zheng)
10-03547 (scc)91412/10/2014 14:33:43 (12/10/2014)S. Selden (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Shannon R. Selden on Behalf of AIA International Ltd.. ... (Selden, Shannon)
13-01554 (scc)05812/10/2014 14:00:36 (12/10/2014)T. White (aty)Giants Stadium LLCMiscCert of ServiceCertificate of Service of Giants Stadium LLCs Notice of Adjournment of the Hearing on the Motion of Giants Stadium LLC to Consolidate Contested Matter with Adversary Proceeding and for Related Relief (Related Document(s) 56 ) Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
09-01032 (scc)21912/10/2014 11:53:20 (12/10/2014)K. Braithwaite (crt)Ballyrock ABS CDO 2007-1 Limited et alProcessSummons-IssuedAmended Summons and Notice of Pretrial Conference against Avebury Finance CDO p.l.c. Answer Due: 1/9/2015; Axon Financial Funding Ltd., Answer Due: 1/9/2015; Ballyrock ABS CDO 2007-1 Limited Answer Due: 1/9/2015; Brigantine High Grade Funding CDO Ltd. Answer Due: 1/9/2015; Cede & Co. Answer Due: 1/9/2015; Class A-1b Noteholder recipient of Proceeds of Class A-1B Notes CUSIP 05874KAG2 in the approximate Amount of $3,500,000.00 Answer Due: 1/9/2015; Class A-1b Noteholder recipient of Proceeds of Class A-1b Notes CUSIP 05874KAG2 in the approximate Amount of $31,736.05 Answer Due: 1/9/2015; Class B Noteholder recipient of Proceeds of Class B Notes CUSIP 05874KAD9 in the approximate Amount of $108,317.33 Answer Due: 1/9/2015; Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $102,576.57 Answer Due: 1/9/2015; Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $7,778,171.09 Answer Due: 1/9/2015; Clearstream Banking Answer Due: 1/9/2015; HBK Master Fund LP - FIPB Answer Due: 1/9/2015; KBC Investments Answer Due: 1/9/2015; Lloyds Dollar Trust Funds Answer Due: 1/9/2015; Lloyds MFD Answer Due: 1/9/2015; Long Hill 2006-1, Ltd. Answer Due: 1/9/2015; Long Island International Limited Answer Due: 1/9/2015; Longshore CDO Funding 2006-1, Ltd Answer Due: 1/9/2015; Longshore CDO Funding 2007-3, Ltd Answer Due: 1/9/2015; Magnetar Constellation Master Fund II Limited Answer Due: 1/9/2015; Magnetar Constellation Master Fund III Limited Answer Due: 1/9/2015; Magnetar Constellation Master Fund Limited Answer Due: 1/9/2015; Metropolitan Life Insurance Company Answer Due: 1/9/2015; President and Fellows of Harvard College Answer Due: 1/9/2015; Revelstoke CDO I Limited Canadian Securitization Group Answer Due: 1/9/2015; Sagittarius CDO I, Deutsche Bank Securities, Inc. Answer Due: 1/9/2015; the Bank of New York Mellon Corporation Answer Due: 1/9/2015; Wells Fargo Bank, N.A., Trustee Answer Due: 1/9/2015. (Braithwaite, Kenishia)
13-01689 (scc)02012/10/2014 09:38:24 (12/10/2014)K. Braithwaite (crt)LCOR Alexandria L.L.C. et alProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/16/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 1/9/2015, (Braithwaite, Kenishia)
10-03547 (scc)NaN12/10/2014 09:15:47 (12/10/2014)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 10450933. Fee Amount 200.00. (Re: Doc # 913 ) (U.S. Treasury)
10-03547 (scc)91312/10/2014 09:11:02 (12/10/2014)R. Mauceri (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission for J. Gordon Cooney, Jr. Filed by Rachel J. Mauceri on Behalf of Lincoln National Life Insurance Company. ... (Attachments: # 1 Motion to Admit Pro Hac Vice) (Mauceri, Rachel)
12-01044 (scc)09912/09/2014 18:36:33 (12/09/2014)L. Harrison (aty)CITIBANK, N.A. et alPleadingComplaint-Amended-FiledAmended Complaint against all Defendants / Third Amended Complaint and Claims Objection (Related Document(s) 98 ) Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc.. ... (Harrison, Lynn)
12-01044 (scc)09812/09/2014 18:29:39 (12/09/2014)L. Harrison (aty)CITIBANK, N.A. et alPleadingAnswer-Extension-StipulationStipulation and Proposed Order Consenting to the Filing of a Third Amended Complaint and Extending Defendants and Defendant Intervenors Time to Answer or Otherwise Respond to the Third Amended Complaint Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc.. ... (Harrison, Lynn)
13-01719 (scc)03112/09/2014 15:57:30 (12/09/2014)D. Cohen (aty)Wellmont Health Systems, Inc.MiscAffidavit of ServiceAffidavit of Service of Monica Alston (Related Document(s) 30 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
10-03547 (scc)91212/09/2014 12:22:58 (12/09/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service Third Amended Complaint and Eighth Amended Summons for First Northern Bank & Trust Company (Related Document(s) 831 , 883 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)91112/09/2014 12:18:06 (12/09/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 906 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02390 (scc)00412/08/2014 18:19:59 (12/08/2014)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoPleadingAnswer-Extension-StipulationStipulation for Extension of Time to Answer Complaint (Related Document(s) 1 ) Filed by Kelly A Carrero on Behalf of Ella E.M. Brown Charitable Circle d/b/a Oaklawn Hospital, Lehman Brothers Holdings Inc., Woodlands Commercial Corporation ... (Carrero, Kelly)
13-01689 (scc)NaN12/08/2014 15:42:55 (12/08/2014)A. Rossman (aty)LCOR Alexandria L.L.C. et alProcessSummons-Request forRequest for a Seconds Summons Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
09-01032 (scc)21812/08/2014 14:13:00 (12/08/2014)R. Honeywell (aty)Ballyrock ABS CDO 2007-1 Limited et alNoticeAffidavit of ServiceAffidavit of Service of Nathanael F. Meyers (Related Document(s) 217 ) Filed by Robert Honeywell on Behalf of Revelstoke CDO I Limited Canadian Securitization Group. ... (Honeywell, Robert)
13-01719 (scc)03012/08/2014 11:04:27 (12/08/2014)D. Cohen (aty)Wellmont Health Systems, Inc.ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Wellmont Health Systems Motion to Dismiss with Hearing to be Held on 2/11/2015 at 02:00 PM at Courtroom 623 (SCC). (Cohen, David)
13-01689 (scc)01912/05/2014 20:21:56 (12/05/2014)A. Rossman (aty)LCOR Alexandria L.L.C. et alAdminAppearance Notice of Appearance in Adversary Proceeding on Behalf of Lehman Brothers Holdings Inc. Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
13-01689 (scc)01812/05/2014 19:56:27 (12/05/2014)A. Rossman (aty)LCOR Alexandria L.L.C. et alPleadingComplaint-Amended-FiledAmended Complaint against Barclays Capital Inc., Barclays Bank PLC, Does 1-10, LCOR Alexandria L.L.C., PTO Holdings LLC /First Amended Complaint Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
13-01340 (scc)05412/05/2014 17:13:30 (12/05/2014)M. Venkatakrishnan (aty)Intel Corp.MiscLetterLetter pre-Conference Letter in accordance with Local Bankruptcy Rule 7056-1(a), to Set forth the Issues to be raised on Lehmans Motion for Summary Judgment and the grounds for Relief. Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
13-01340 (scc)05312/05/2014 16:59:41 (12/05/2014)E. Rao (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... with Hearing to be Held on 12/11/2014 at 04:00 PM at Courtroom 623 (SCC) (Rao, Elizabeth)
10-03547 (scc)91012/05/2014 16:03:39 (12/05/2014)A. Bialek (aty)Bank of America National Association et alMotionSealMotion to Seal Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit 1) (Bialek, Adam)
13-01554 (scc)05712/05/2014 15:40:05 (12/05/2014)T. White (aty)Giants Stadium LLCMiscCert of ServiceCertificate of Service of Reply in Support of Giants Stadiums Motion to Consolidate Contested Matter with Adversary Proceeding and for Related Relief (Related Document(s) 55 ) Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
09-01032 (scc)21712/05/2014 15:08:30 (12/05/2014)R. Honeywell (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Robert Honeywell on Behalf of Revelstoke CDO I Limited Canadian Securitization Group. ... (Honeywell, Robert)
13-01554 (scc)05612/05/2014 13:09:14 (12/05/2014)B. Clark (aty)Giants Stadium LLCProcedureAdjournment of HearingNotice of Adjournment of Hearing on the Motion of Giants Stadium LLC 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. ... with Hearing to be Held on 1/15/2015 at 10:00 AM at Courtroom 623 (SCC) (Clark, Bruce)
09-01032 (scc)21612/05/2014 06:49:04 (12/05/2014)S. ONeal (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscCert of ServiceCertificate of Service of Richard V. Conza, Dated December 4, 2014 (Related Document(s) 215 ) Filed by Sean A. ONeal on Behalf of Magnetar Constellation Master Fund II Limited, Magnetar Constellation Master Fund III Limited, Magnetar Constellation Master ... (ONeal, Sean)
09-01032 (scc)21512/04/2014 16:31:09 (12/04/2014)S. ONeal (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearanceNotice of Appearance and Request for Service of Papers, Dated December 4, 2014 Filed by Sean A. ONeal on Behalf of Magnetar Constellation Master Fund III Limited, Magnetar Constellation Master Fund II Limited, Magnetar Constellation Master ... (ONeal, Sean)
10-03547 (scc)90912/04/2014 10:29:26 (12/04/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service of Master Trust Bank of Japan Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)90812/03/2014 18:09:52 (12/03/2014)S. Loden (aty)Bank of America National Association et alProcedureAdjournment of HearingNotice of Adjournment of Hearing (Related Document(s) 714 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 1/16/2015 (check with Court for location) (Loden, Stephen)
14-02243 (scc)01212/03/2014 16:16:57 (12/03/2014)G. White (crt)Raymond James Financial, Inc. et alClosureDismissal-StipulationStipulation and Order Regarding the Defendants Motion to Dismiss the Complaint Signed on 12/3/2014; with Hearing to be Held on 2/25/2015 at 10:00 AM at Courtroom 623 (SCC) (White, Greg)
13-01554 (scc)05512/03/2014 15:26:45 (12/03/2014)B. Clark (aty)Giants Stadium LLCAnswerReplyReply to Motion in Support of Giants Stadiums 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. ... (Clark, Bruce)
14-02391 (scc)NaN12/03/2014 13:40:07 (12/03/2014)J. Moreau (aty)Franklin W. Olin College of Engineering, Inc.AdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02391-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10439967. Fee Amount 200.00. (Re: Doc # 9 ) (U.S. Treasury)
14-02391 (scc)00912/03/2014 13:37:23 (12/03/2014)J. Moreau (aty)Franklin W. Olin College of Engineering, Inc.AdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jason C Moreau on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Attachments: # 1 Exhibit Certificate of Service) (Moreau, Jason)
14-02391 (scc)NaN12/03/2014 13:28:11 (12/03/2014)J. Sten (aty)Franklin W. Olin College of Engineering, Inc.AdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02391-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10439949. Fee Amount 200.00. (Re: Doc # 8 ) (U.S. Treasury)
14-02391 (scc)00812/03/2014 13:23:28 (12/03/2014)J. Sten (aty)Franklin W. Olin College of Engineering, Inc.AdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by John A Sten on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Attachments: # 1 Exhibit Certificate of Service) (Sten, John)
10-03547 (scc)90712/03/2014 10:15:09 (12/03/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 892 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02234 (scc)00712/02/2014 14:09:28 (12/02/2014)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 1/16/2015 at 10:00 AM at Courtroom 623 (SCC) (Bialek, Adam)
09-01032 (scc)21412/02/2014 12:41:59 (12/02/2014)K. Biron (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: MetLife, Inc.. Filed by Kevin J. Biron on Behalf of Metropolitan Life Insurance Company. ... (Biron, Kevin)
14-02393 (scc)00512/02/2014 12:32:54 (12/02/2014)W. Maher (aty)LHM Financial CorporationProcedureAdjournment of HearingNotice of Adjournment of Hearing Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Maher, William)
14-02392 (scc)00612/02/2014 12:31:54 (12/02/2014)W. Maher (aty)Hometrust Mortgage CompanyProcedureAdjournment of HearingNotice of Adjournment of Hearing Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Maher, William)
10-03547 (scc)90612/01/2014 10:33:22 (12/01/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of StormHarbour Securities LLP Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01554 (scc)05411/26/2014 18:58:02 (11/26/2014)T. White (aty)Giants Stadium LLCOtherCert, ServiceCertificate of Service (Related Document(s) 50 ) Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
09-01032 (scc)21311/26/2014 14:06:52 (11/26/2014)E. Schaffer (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminCorporate Ownership StatementCorporate Ownership Statement Rule 7007.1 Corporate Disclosure Statement. Filed by Eric A Schaffer on Behalf of the Bank of New York Mellon Corporation. ... (Attachments: # 1 Certificate of Service)(Schaffer, Eric)
09-01032 (scc)21211/26/2014 14:04:39 (11/26/2014)E. Schaffer (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Eric A Schaffer on Behalf of the Bank of New York Mellon Corporation. ... (Attachments: # 1 Certificate of Service)(Schaffer, Eric)
10-03547 (scc)90511/26/2014 09:46:36 (11/26/2014)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 891 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02392 (scc)00511/26/2014 09:38:33 (11/26/2014)G. White (crt)Hometrust Mortgage CompanyOrderSo Ordered StipulationSo Ordered Stipulation Extending Time to Answer to 12/30/14 Signed on 11/25/2014 (White, Greg)
14-02393 (scc)00411/26/2014 09:32:51 (11/26/2014)G. White (crt)LHM Financial CorporationOrderSo Ordered StipulationSo Ordered Stipulation Extending Time to Answer to 12/30/14 Signed on 11/25/2014 (White, Greg)
14-02392 (scc)00411/26/2014 09:22:10 (11/26/2014)G. White (crt)Hometrust Mortgage CompanyOrderSo Ordered StipulationSo Ordered Stipulation Extending Time to Answer to 12/30/14 Signed on 11/26/2014 (White, Greg)
13-01554 (scc)05311/25/2014 16:48:23 (11/25/2014)S. Garabato (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 49 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)90411/25/2014 16:21:23 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for State Street International (Ireland) Limited (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for State Street International (Ireland) Limited (Part 2) # 2 Affidavit of Service for State Street International (Ireland) Limited (Part 3) # 3 Affidavit of Service for State Street International (Ireland) Limited (Part 4))(Bialek, Adam)
10-03547 (scc)90311/25/2014 16:05:25 (11/25/2014)S. Reynolds (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 884 ) Filed by Scott W. Reynolds on Behalf of Natixis Financial Products LLC. ... (Reynolds, Scott)
10-03547 (scc)90211/25/2014 16:01:39 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Rothschild Bank International Limited (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for Rothschild Bank International Limited (Part 2))(Bialek, Adam)
10-03547 (scc)90111/25/2014 15:58:31 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Putnam Investment (Ireland) Limited (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for Putnam Investment (Ireland) Limited (Part 2))(Bialek, Adam)
10-03547 (scc)90011/25/2014 15:42:02 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for AIA International Limited (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89911/25/2014 14:42:30 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for ZAIS Investment Grade Limited X (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89811/25/2014 14:41:27 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Valeo Investment Grade CDO Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89711/25/2014 14:40:29 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for KLIO III Funding, Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89611/25/2014 14:39:17 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for KLIO II Funding, Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)89511/25/2014 14:31:50 (11/25/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Basis Pac- Rim Opportunity Fund Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01554 (scc)05211/25/2014 11:28:27 (11/25/2014)S. Garabato (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 47 , 48 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
13-01554 (scc)05111/25/2014 11:04:25 (11/25/2014)S. Garabato (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 46 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
14-02393 (scc)00311/24/2014 18:40:07 (11/24/2014)M. Rollin (aty)LHM Financial CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Michael A. Rollin on Behalf of Lehman Brothers Holding Inc.. ... (Rollin, Michael)
10-03547 (scc)89411/24/2014 18:07:25 (11/24/2014)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition Brief to JA Hokkaido Shinrens Motion to Dismiss (Related Document(s) 795 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Declaration of William F. Dahill # 2 Exhibit A to Declaration of William F. Dahill # 3 Exhibit B to Declaration of William F. Dahill # 4 Exhibit C to Declaration of William F. Dahill # 5 Exhibit D to Declaration of William F. Dahill # 6 Exhibit E to Declaration of William F. Dahill # 7 Exhibit F to Declaration of William F. Dahill # 8 Exhibit G to Declaration of William F. Dahill # 9 Exhibit H to Declaration of William F. Dahill # 10 Exhibit I to Declaration of William F. Dahill # 11 Exhibit J to Declaration of William F. Dahill # 12 Exhibit K to Declaration of William F. Dahill # 13 Exhibit L to Declaration of William F. Dahill # 14 Exhibit M to Declaration of William F. Dahill # 15 Exhibit N to Declaration of William F. Dahill # 16 Exhibit O to Declaration of William F. Dahill) (Dahill, William)
14-02392 (scc)00311/24/2014 17:56:15 (11/24/2014)M. Rollin (aty)Hometrust Mortgage CompanyAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Michael A. Rollin on Behalf of Lehman Brothers Holding Inc.. ... (Rollin, Michael)
10-03547 (scc)89311/24/2014 17:04:12 (11/24/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Prebon Financial Products, Inc. (Related Document(s) 831 , 883 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02391 (scc)00711/24/2014 15:12:46 (11/24/2014)S. Garabato (prf)Franklin W. Olin College of Engineering, Inc.MiscAffidavit 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)
14-02236 (scc)00911/24/2014 15:07:14 (11/24/2014)S. Garabato (prf)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 8 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
14-02233 (scc)00711/24/2014 14:55:47 (11/24/2014)S. Garabato (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 6 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
14-02096 (scc)01711/24/2014 14:50:12 (11/24/2014)S. Garabato (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 16 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
14-02238 (scc)01611/24/2014 14:44:19 (11/24/2014)S. Garabato (prf)Buck Institute for Age Research et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 9 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
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)

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    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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