Lehman Brothers Holdings Inc. – Current APScans of Bankruptcy Adversary Proceedings to Avoid Transfers

This APScans reports the recent substantive filings made in the Lehman Brothers Holdings Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Lehman Brothers Holdings Inc., on behalf of itself and as assignee of Lehman Brothers Inc. or by Lehman Commercial Paper Inc. or Lehman Brothers Special Financing Inc.

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from June 01, 2014 through July 24, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03547 (scc)79807/24/2014 19:05:46 (07/24/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Beneficial Life Insurance Company, d/b/a Beneficial Financial Group Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)79707/23/2014 20:50:29 (07/23/2014)B. Krakauer (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Letter to the Honorable Judge C. Chapman (Related Document(s) 793 ) Filed by Bryan Krakauer on Behalf of Group of 77 Defendants. ... (Krakauer, Bryan)
10-03552 (scc)02307/22/2014 11:58:46 (07/22/2014)L. Harrison (aty)Fragomen, Del Ray, Bernsen and Loewy, LLPClosureDismissal-NoticeNotice of Dismissal Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Harrison, Lynn)
10-03266 (scc)23807/21/2014 17:16:28 (07/21/2014)J. Tecce (aty)JPMORGAN CHASE BANK, N.A.MiscLetterLetter in Response to Defendant, JP Morgans Request for Pretrial Conference (Related Document(s) 237 ) Filed by James Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc.. ... (Tecce, James)
10-03547 (scc)79607/21/2014 15:50:51 (07/21/2014)S. Loden (aty)Bank of America National Association et alProcedureHearingNotice of Hearing (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 8/12/2014 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 8/5/2014, (Loden, Stephen)
10-03547 (scc)79507/21/2014 15:47:40 (07/21/2014)S. Loden (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding for Lack of Personal Jurisdiction Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 8/12/2014 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 8/5/2014, (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Loden, Stephen)
13-01554 (scc)03307/21/2014 15:32:56 (07/21/2014)J. Chien (crt)Giants Stadium LLCOrderSo Ordered StipulationSo Ordered Stipulation and Scheduling Order Signed on 7/21/2014. (Chien, Jason)
10-03266 (scc)23707/17/2014 14:20:10 (07/17/2014)P. Vizcarrondo (aty)JPMORGAN CHASE BANK, N.A.MiscLetterLetter Requesting pre-Motion Conference Filed by Paul Vizcarrondo Jr. on Behalf of JPMORGAN CHASE BANK, N.A.. ... (Vizcarrondo, Paul)
10-03547 (scc)79407/14/2014 11:03:11 (07/14/2014)J. Chien (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Signed on 7/14/2014. (Related Document(s) 783 , 730 , 793 ) (Chien, Jason)
13-01330 (scc)02707/11/2014 18:41:48 (07/11/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Special Financing Inc. Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03547 (scc)79307/11/2014 16:01:06 (07/11/2014)B. Krakauer (aty)Bank of America National Association et alMiscLetterLetter to the Honorable Judge Shelley C. Chapman re July 7 Letter and Proposed Scheduling Order (Related Document(s) 783 , 730 ) Filed by Bryan Krakauer on Behalf of Group of 77 Defendants. ... (Krakauer, Bryan)
10-03831 (scc)03407/11/2014 15:38:03 (07/11/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint until August 13, 2014 Signed on 7/11/2014. (Chien, Jason)
10-03547 (scc)79207/11/2014 14:14:56 (07/11/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)79107/09/2014 15:37:10 (07/09/2014)J. Rosenthal (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Jeffrey A. Rosenthal on Behalf of Merrill Lynch International. ... (Rosenthal, Jeffrey)
10-03547 (scc)79007/09/2014 11:28:46 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 787 , 624 , 660 ) Filed by Eunice Rim Hudson on Behalf of the Daegu Bank, Ltd.. ... (Hudson, Eunice)
10-03547 (scc)78907/09/2014 11:17:47 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 786 , 661 , 214 ) Filed by Eunice Rim Hudson on Behalf of Shinhan Bank. ... (Hudson, Eunice)
10-03547 (scc)78807/09/2014 11:03:59 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 785 , 658 , 211 ) Filed by Eunice Rim Hudson on Behalf of NongHyup Bank. ... (Hudson, Eunice)
13-01330 (scc)02607/09/2014 10:18:31 (07/09/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 22 ) Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... (Green, Paul)
10-03547 (scc)78707/08/2014 19:16:25 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for the Daegu Bank, Ltd. (Related Document(s) 624 , 660 ) Filed by John A. Bicks on Behalf of the Daegu Bank, Ltd.. ... (Bicks, John)
10-03547 (scc)78607/08/2014 19:13:57 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for Shinhan Bank (Related Document(s) 661 , 214 ) Filed by John A. Bicks on Behalf of Shinhan Bank. ... (Bicks, John)
10-03547 (scc)78507/08/2014 19:09:41 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) (Related Document(s) 658 , 211 ) Filed by John A. Bicks on Behalf of NongHyup Bank. ... (Bicks, John)
10-03548 (scc)04107/08/2014 14:46:05 (07/08/2014)B. Koosed (aty)AXA, S.A. et alMiscAffidavit of ServiceAffidavit of Service of Nathanael F. Meyers (Related Document(s) 39 , 30 , 36 , 32 , 31 , 35 , 38 , 34 , 28 , 40 , 37 , 33 , 29 , 27 ) Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle, AXA Assurances Vie Mutuelle, AXA Courtage Assurance Mutuelle, AXA Financial, Inc., AXA, ... (Koosed, Brian)
10-03547 (scc)78407/08/2014 11:20:39 (07/08/2014)E. Schaffer (aty)Bank of America National Association et alMiscLetterLetter (Related Document(s) 783 ) Filed by Eric A Schaffer on Behalf of the Bank of New York Mellon. ... (Attachments: # 1 May 14, 2014 Tr. at 126:20-127:6)(Schaffer, Eric)
13-01554 (scc)03207/08/2014 08:25:35 (07/08/2014)J. Chien (crt)Giants Stadium LLCClosureSo Ordered StipulationSo Ordered Stipulation and Order Governing (I) Certain Proofs of Claim and (II) Motion Filed by Giants Stadium LLC to Dismiss Count I Signed on 7/8/2014. (Chien, Jason)
10-03548 (scc)04007/07/2014 16:59:49 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Assurances Vie Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03907/07/2014 16:58:31 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03807/07/2014 16:56:23 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Courtage Assurance Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03707/07/2014 16:54:37 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03607/07/2014 16:53:05 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Assurances Vie Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Assurances Vie Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03507/07/2014 16:51:01 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03407/07/2014 16:48:56 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Courtage Assurance Mutuelle. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Courtage Assurance Mutuelle. ... (Koosed, Brian)
11-01661 (scc)02307/07/2014 16:47:59 (07/07/2014)H. Baer (prf)Bullet Communications Inc.MiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 21 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03548 (scc)03307/07/2014 16:43:18 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA, S.A.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03207/07/2014 16:39:50 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle, AXA Assurances Vie Mutuelle, AXA Courtage Assurance Mutuelle, AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03107/07/2014 16:37:19 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Financial, Inc.. ... (Koosed, Brian)
10-03548 (scc)03007/07/2014 16:35:41 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03548 (scc)02907/07/2014 16:32:50 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Financial, Inc.. Corporate parents Added to Case: AXA, S.A.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Financial, Inc.. ... (Koosed, Brian)
10-03548 (scc)02807/07/2014 16:28:27 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle, AXA, S.A., AllianceBernstein Holding L.P.. Filed by Brian D. Koosed on Behalf of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03548 (scc)02707/07/2014 16:17:29 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Brian D. Koosed on Behalf of AXA Financial, Inc., AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03547 (scc)78307/07/2014 13:52:44 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Concerning Proposed Order Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Proposed Order)(Bialek, Adam)
10-03547 (scc)78207/07/2014 13:44:14 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetter(this Entry has been Refiled, See Document # 783 for Correct Entry) Letter Concerning Proposed Order Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. (Bialek, Adam) Modified on 7/7/2014 (Richards, Beverly). ...
10-03547 (scc)78107/07/2014 12:32:29 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 778 , 779 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)78007/07/2014 10:51:52 (07/07/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal Axis Specialty Limited (f/k/a Atlas Specialty Insurance Limited) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03609 (scc)02307/07/2014 08:44:00 (07/07/2014)J. Chien (crt)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 7/7/2014. (Related Document(s) 22 ) (Chien, Jason)
10-03609 (scc)02207/04/2014 10:58:20 (07/04/2014)J. Giampolo (aty)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-StipulationStipulation and Proposed Order Extending Time to Respond to Complaint Filed by John D Giampolo on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Giampolo, John)
11-01661 (scc)02207/02/2014 18:43:16 (07/02/2014)H. Baer (prf)Bullet Communications Inc.MiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 21 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01330 (scc)02507/02/2014 16:13:34 (07/02/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-Extension-StipulationStipulation Extending Time to Answer Complaint (Related Document(s) 1 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
13-01330 (scc)02407/02/2014 15:20:07 (07/02/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-Extension-StipulationStipulation Extending Time to Respond to Complaint (Related Document(s) 1 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03560 (scc)02107/01/2014 14:21:39 (07/01/2014)J. Chien (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 7/1/2014. (Chien, Jason)
10-03547 (scc)77906/30/2014 15:47:57 (06/30/2014)J. Chien (crt)Bank of America National Association et alOrderOrder, Show CauseOrder to Show Cause to Extend the Time to Answer the Distributed Action Complaint and Granting Certain Relief Pursuant to Section 105(a) of the Bankruptcy Code Signed on 6/30/2014. (Related Document(s) 778 ) (Chien, Jason)
13-01676 (scc)01806/30/2014 15:39:37 (06/30/2014)J. Chien (crt)Credit Suisse et alAdminOrder-SchedulingAmended Scheduling Order Signed on 6/30/2014. (Related Document(s) 16 ) (Chien, Jason)
10-03547 (scc)77806/30/2014 15:39:17 (06/30/2014)A. Bialek (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Adam M. Bialek in Support of Order to Show Cause to Extend the Time to Answer the Distributed Action Complaint and Granting Certain Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03558 (scc)02206/30/2014 15:38:11 (06/30/2014)J. Chien (crt)Earth Thebault IncPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending the Time to Respond to Complaint Signed on 6/30/2014. (Chien, Jason)
11-01661 (scc)02106/30/2014 15:25:01 (06/30/2014)R. Lemons (aty)Bullet Communications Inc.ClosureDismissal-NoticeNotice of Dismissal : Plaintiffs Notice of Voluntary Dismissal Filed by Robert J. Lemons on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Lemons, Robert)
14-01021 (scc)01006/27/2014 14:58:26 (06/27/2014)J. DeMarco (aty)Unipol Banca S.p.A. et alAdminAppearanceNotice of Appearance Filed by Jennifer C. DeMarco on Behalf of Unipol Banca S.p.A.. ... (DeMarco, Jennifer)
14-01021 (scc)00906/27/2014 14:57:03 (06/27/2014)J. DeMarco (aty)Unipol Banca S.p.A. et alAdminAppearanceNotice of Appearance Filed by Jennifer C. DeMarco on Behalf of UnipolSai Assicurazioni S.p.A.. ... (DeMarco, Jennifer)
13-01676 (scc)01706/25/2014 16:45:53 (06/25/2014)H. Baer (prf)Credit Suisse et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 16 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
12-01043 (scc)01906/25/2014 15:58:31 (06/25/2014)J. Chien (crt)CITIMORTGAGE, INC.PleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 6/25/2014. (Chien, Jason)
14-02030 (scc)00206/25/2014 11:24:12 (06/25/2014)J. Chien (crt)Merrill Lynch Capital Services, Inc.OrderSo Ordered StipulationSo Ordered Stipulation and Order Signed on 6/25/2014. (Chien, Jason)
13-01340 (scc)04406/25/2014 11:23:16 (06/25/2014)J. Chien (crt)Intel Corp.OrderSo Ordered StipulationSo Ordered Stipulation Regarding Scheduling Order Signed on 6/25/2014. (Chien, Jason)
13-01357 (scc)01306/25/2014 11:22:33 (06/25/2014)J. Chien (crt)Axioma, Inc.OrderSo Ordered StipulationSo Ordered Stipulation between James W. Giddens and Axioma, Inc. Regarding Alternative Dispute Resolution Procedures and Order Signed on 6/25/2014. (Chien, Jason)
10-03547 (scc)77706/24/2014 09:37:26 (06/24/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Zais Investment Grade Limited VI Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01340 (scc)04306/23/2014 17:24:22 (06/23/2014)J. Weingarten (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman Filed by James Harris Weingarten on Behalf of Intel Corp.. ... (Weingarten, James)
10-03547 (scc)77606/23/2014 17:12:58 (06/23/2014)D. Livshiz (aty)Bank of America National Association et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Filed by David Y. Livshiz on Behalf of Shield Securities. ... (Attachments: # 1 Proposed Order) (Livshiz, David)
10-03266 (scc)23606/20/2014 16:28:35 (06/20/2014)J. Chien (crt)JPMORGAN CHASE BANK, N.A.AdminOrder-SchedulingEighteenth Amended Scheduling Order and Discovery Plan Signed on 6/20/2014. (Related Document(s) 235 ) (Chien, Jason)
13-01676 (scc)01606/20/2014 15:15:18 (06/20/2014)B. Rosenblum (aty)Credit Suisse et alNoticeProposed Order/PresentmentNotice of Presentment of Amended Scheduling Order Filed by Benjamin Rosenblum on Behalf of Lehman Brothers Holdings Inc.. with Presentment to be Held on 6/27/2014 at 12:00 PM at Courtroom 623 (SCC) Objections Due ... (Rosenblum, Benjamin)
13-01554 (scc)03106/20/2014 12:17:22 (06/20/2014)H. Baer (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 30 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
13-01340 (scc)04206/20/2014 11:50:27 (06/20/2014)M. Venkatakrishnan (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc.. (Venkatakrishnan, Mahesh) ...
10-03598 (scc)02206/20/2014 10:46:37 (06/20/2014)H. Baer (prf)First American Residential Value View LLCMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 21 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)18606/20/2014 10:34:46 (06/20/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 184 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
11-02403 (scc)02906/19/2014 18:05:53 (06/19/2014)D. Cohen (aty)Americredit Financial Services Inc. et alMiscAffidavit of ServiceAffidavit of Service of Jacqueline Brewster (Related Document(s) 28 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
09-01032 (scc)18506/19/2014 16:19:25 (06/19/2014)J. Chien (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderMotion. AuthorizeAgreed Order Granting Motion of Lehman Brothers Holdings Inc. for Release of Remaining Interpleaded Funds to Lehman Brothers Special Financing Inc. (Related Doc # 182 ) Signed on 6/19/2014. (Chien, Jason)
13-01689 (scc)01606/18/2014 22:15:02 (06/18/2014)A. Rossman (aty)LCOR Alexandria L.L.C. et alNoticeProduce DocumentsNotice to Produce Documents Amended Notice of Subpoena for the Production of Documents from NONPARTY BANK of AMERICA N.A. Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Rossman, Andrew)
11-02403 (scc)02806/18/2014 15:55:39 (06/18/2014)D. Cohen (aty)Americredit Financial Services Inc. et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss (Related Document(s) 14 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 10/7/2014 at 02:00 PM at Courtroom 623 (SCC) (Cohen, David)
12-01044 (scc)08206/18/2014 15:33:04 (06/18/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefAmended Motion for Summary Judgment /Second Amended Notice 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. Secs 502, 506 and 553 (Related Document(s) 81 , 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... with Hearing to be Held on 9/11/2014 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 7/28/2014, (Kirpalani, Susheel)
13-01330 (scc)02306/18/2014 08:41:20 (06/18/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiMiscLetterLetter to the Honorable Shelley C. Chapman (Related Document(s) 21 ) Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... (Green, Paul)
10-03542 (scc)05906/17/2014 18:53:20 (06/17/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 56 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03542 (scc)05806/17/2014 18:19:25 (06/17/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 57 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
13-01554 (scc)03006/17/2014 14:51:53 (06/17/2014)R. Slack (aty)Giants Stadium LLCAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 7/16/2014 at 10:00 AM at Courtroom 623 (SCC) (Slack, Richard)
12-01044 (scc)08106/17/2014 13:52:17 (06/17/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefAmended Motion for Summary Judgment /Amended Notice 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. Secs. 502, 506 and 553 (Related Document(s) 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... with Hearing to be Held on 9/11/2014 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 7/29/2014, (Kirpalani, Susheel)
10-03598 (scc)02106/16/2014 17:32:24 (06/16/2014)J. Marcus (aty)First American Residential Value View LLCClosureDismissal-NoticeNotice of Dismissal : Plaintiffs Notice of Voluntary Dismissal (Related Document(s) 1 ) Filed by Jacqueline Marcus on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Marcus, Jacqueline)
13-01330 (scc)02206/16/2014 16:44:05 (06/16/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiProcedureHearingNotice of Hearing / Notice of Time Change of Pretrial Conference Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 6/19/2014 at 01:30 PM at Courtroom 623 (SCC) (Green, Paul)
12-01044 (scc)08006/13/2014 19:15:42 (06/13/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-AffidavitDeclaration of Lindsay Weber in 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. Secs. 502, 506 and 553 (Related Document(s) 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. Objections Due by 7/29/2014, ... (Kirpalani, Susheel)
12-01044 (scc)07906/13/2014 19:06:46 (06/13/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotionStatement, Undisputed FactStatement of Undisputed Fact /Plaintiffs Statement of Undisputed Facts Pursuant to L.R.Civ.P. 7056-1(b) in Support of 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. Secs. 502, 506 and 553 (Related Document(s) 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. Responses Due by 7/29/2014, ... (Kirpalani, Susheel)
12-01044 (scc)07806/13/2014 18:56:28 (06/13/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefMemorandum of Law in 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. Secs. 502, 506 and 553 (Related Document(s) 77 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. Objections Due by 7/29/2014, ... (Kirpalani, Susheel)
12-01044 (scc)07706/13/2014 18:52:56 (06/13/2014)S. Kirpalani (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-BriefMotion for Summary Judgment /Notice 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. Secs. 502, 506 and 553 (Related Document(s) 43 ) Filed by Susheel Kirpalani on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. Responses Due by 7/29/2014, ... (Attachments: # 1 Exhibit Proposed Order) (Kirpalani, Susheel)
09-01032 (scc)18406/13/2014 18:09:56 (06/13/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection : Certificate of No Objection under 28 U.S.C. § 1746 Regarding Motion of Lehman Brothers Holdings Inc. for Release of Remaining Interpleaded Funds to Lehman Brothers Special Financing Inc. (Related Document(s) 182 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
10-03266 (scc)23506/13/2014 17:07:28 (06/13/2014)J. Tecce (aty)JPMORGAN CHASE BANK, N.A.NoticeProposed Order/PresentmentNotice of Presentment /Notice of Presentation of Proposed Eighteenth Amended Scheduling Order and Discovery Plan Filed by James Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc.. with Presentment to be Held on 6/19/2014 at ... (Attachments: # 1 Proposed Eighteenth Amended Scheduling Order and Discovery Plan)(Tecce, James)
09-01032 (scc)18306/13/2014 10:29:23 (06/13/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Sid Garabato of Epiq Bankruptcy Solutions, LLC (Related Document(s) 182 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
14-02030 (scc)NaN06/13/2014 10:22:43 (06/13/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.AdminAuto - Docket of credit cardReceipt of Complaint(14-02030-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10151227. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
10-03542 (scc)05706/12/2014 17:51:49 (06/12/2014)J. Marcus (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Exum Ridge CBO 2006-1, Ltd., Exum Ridge CBO 2006-1, Corp., Pebble Creek LCDO 2007-3, Ltd., Pebble Creek LCDO 2007-3, Corp., and U.S. Bank National Association as Trustee for the Exum Ridge CBO 2006-1 Transaction and the Pebble Creek LCDO 2007-3 Transaction Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
14-02030 (scc)00106/12/2014 16:03:15 (06/12/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.PleadingComplaint Adversary Case 14-02030. Complaint against Merrill Lynch Capital Services, Inc. . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)) Filed by Lehman Brothers Special Financing Inc.. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Maher, William)
10-03831 (scc)03306/12/2014 08:40:41 (06/12/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint until July 14, 2014 Signed on 6/12/2014. (Chien, Jason)
13-01330 (scc)02106/11/2014 15:47:31 (06/11/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiMiscLetterLetter to Honorable Shelley C. Chapman Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03833 (scc)02406/09/2014 16:13:44 (06/09/2014)J. Chien (crt)Matignon Derivatives Loans and AXA Investment ManaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 6/9/2014. (Chien, Jason)
10-03832 (scc)02406/09/2014 16:13:08 (06/09/2014)J. Chien (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 6/9/2014. (Chien, Jason)
10-03830 (scc)02406/09/2014 16:12:39 (06/09/2014)J. Chien (crt)Confluent V Limited and AXA Investment Managers PaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 6/9/2014. (Chien, Jason)
10-03606 (scc)NaN06/09/2014 15:57:23 (06/09/2014)M. Lopez (crt)Stewart Lender ServicesClosureAdv Proc ClosedAdversary Case 1:10-ap-3606 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)
10-03542 (scc)05606/09/2014 15:22:18 (06/09/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of White Marlin CDO 2007-1, Corp., White Marlin CDO 2007-1, Ltd. and U. S. Bank National Association as Trustee for the White Marlin 2007-1 Transaction Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
13-01340 (scc)04106/09/2014 11:01:13 (06/09/2014)T. Savinon (crt)Intel Corp.OrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge John G. Koeltl Signed on 5/10/2014. the Court has Considered all of the arguments of the Parties. to the Extent not Specifically Addressed above, the Remaining arguments are either moot or without merit. for the foregoing reasons, Intels Motion to Withdraw the Reference to the Bankruptcy Court is Denied. (Savinon, Tiffany)
09-01032 (scc)18206/04/2014 19:15:11 (06/04/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alMotionAuthorizeMotion to Authorize : Motion for Release of Remaining Interpleaded Funds Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc. ... with Hearing to be Held on 6/19/2014 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 6/12/2014,. (Slack, Richard)
14-01021 (scc)00806/04/2014 17:51:27 (06/04/2014)C. Cox (aty)Unipol Banca S.p.A. et alAnswerStatementNotice of Service of SPV Derivatives ADR Package 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)77506/04/2014 17:05:56 (06/04/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Taiwan Life Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)77406/04/2014 15:42:47 (06/04/2014)S. Reynolds (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 773 ) Filed by Scott W. Reynolds on Behalf of SCOR Reinsurance Company. ... (Reynolds, Scott)
10-03547 (scc)77306/02/2014 12:05:46 (06/02/2014)S. Reynolds (aty)Bank of America National Association et alAdminAppearanceAmended Notice of Appearance and Request for Receipt of Notices and all Other Documents, (Related Document(s) 492 ) Filed by Scott W. Reynolds on Behalf of SCOR Reinsurance Company. ... (Reynolds, Scott)

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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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