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 December 01, 2014 through January 22, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03558 (scc)02501/22/2015 16:08:31 (01/22/2015)J. Marcus (aty)Earth Thebault IncClosureDismissal-NoticeNotice of Dismissal : Notice of Voluntary Dismissal Filed by Jacqueline Marcus on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Marcus, Jacqueline)
10-03547 (scc)100901/22/2015 15:06:22 (01/22/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Extending LBSFs Time to File its Opposition to ANZ Nominees Motion to Dismiss (Related Document(s) 876 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)100801/22/2015 14:17:52 (01/22/2015)G. White (crt)Bank of America National Association et alOrderGeneric OrderOrder Denying Lehman Brothers Special Financing Inc.s Order to Show Cause to Compel Ad Hoc Movants to Terminate Motion to Withdraw Reference and for Further Relief Signed on 1/22/2015 (Related Document(s) 954 , 955 , 953 ) (White, Greg)
12-01044 (scc)10101/22/2015 14:05:29 (01/22/2015)A. Rossman (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment of Proposed Fourth Amended Scheduling Order and Discovery Plan Filed by Andrew J. Rossman on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. with Presentment to be Held on 1/29/2015 ... (Attachments: # 1 Proposed Fourth Amended Scheduling Order)(Rossman, Andrew)
10-03547 (scc)100701/22/2015 12:55:25 (01/22/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon EuroAmerica Asesorias SA (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02443 (scc)00401/21/2015 15:23:46 (01/21/2015)G. White (crt)Saint Louis UniversityPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint to 2/27/15 Signed on 1/21/2015 (White, Greg)
13-01340 (scc)06501/21/2015 11:36:05 (01/21/2015)J. Cohn (aty)Intel Corp.MiscCert of ServiceCertificate of Service (Related Document(s) 61 , 57 ) Filed by Joshua D. Cohn on Behalf of International Swaps and Derivatives Association Inc.. ... (Cohn, Joshua)
13-01340 (scc)06401/20/2015 20:55:32 (01/20/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitDeclaration of Jonathan Fox in Support of Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Attachments: # 1 Exhibit 1) (Venkatakrishnan, Mahesh)
13-01340 (scc)06301/20/2015 20:43:47 (01/20/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitDeclaration of Mahesh Venkatakrishnan in Support of Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15) (Venkatakrishnan, Mahesh)
13-01340 (scc)06201/20/2015 20:21:35 (01/20/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerStatementStatement of Undisputed Material Facts in Support of Plaintiffs Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
13-01340 (scc)06101/20/2015 20:20:14 (01/20/2015)J. Cohn (aty)Intel Corp.AnswerBriefMemorandum of Law in Support of the Motion of International Swaps and Derivatives Association Inc. for Leave to File Memorandum of Law as Amicus Curiae (Related Document(s) 57 ) Filed by Joshua D. Cohn on Behalf of International Swaps and Derivatives Association Inc.. ... (Cohn, Joshua)
13-01340 (scc)06001/20/2015 20:17:00 (01/20/2015)E. Rao (aty)Intel Corp.OtherCert, ServiceCertificate of Service Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)05901/20/2015 20:15:49 (01/20/2015)E. Rao (aty)Intel Corp.MotionSealMotion to Seal : Intel Corporations Motion for Leave to File Memorandum of Law, Statement of Facts, and Certain Exhibits in Support of its Motion for Summary Judgment under Seal Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)05801/20/2015 20:14:45 (01/20/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerBriefMemorandum of Law (Related Document(s) 56 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
13-01340 (scc)05701/20/2015 20:14:40 (01/20/2015)J. Cohn (aty)Intel Corp.ProcedureHearingNotice of Hearing on Motion of International Swaps and Derivatives Association Inc. for Leave to File Memorandum of Law as Amicus Curiae Filed by Joshua D. Cohn on Behalf of International Swaps and Derivatives Association Inc.. ... with Hearing to be Held on 2/19/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 2/12/2015, (Attachments: # 1 Exhibit A: Proposed Amicus Curiae Memorandum of Law # 2 : Proposed Order)(Cohn, Joshua)
13-01340 (scc)05601/20/2015 20:11:14 (01/20/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-MotionMotion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. Responses Due by 2/23/2015, (Venkatakrishnan, Mahesh) ...
13-01340 (scc)05501/20/2015 20:10:20 (01/20/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-BriefMotion for Summary Judgment Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Memorandum in Support - Redacted # 2 Statement of Undisputed Material Facts - Redacted # 3 Declaration of Edward C. Barnidge # 4 Exhibits A through J # 5 Exhibits K through BB - Redacted # 6 Proposed Order) (Rao, Elizabeth)
10-03547 (scc)100601/20/2015 18:01:21 (01/20/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 996 , 997 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)100501/20/2015 13:51:23 (01/20/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon Union UniReserve Euro Corporates (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)100401/20/2015 13:50:28 (01/20/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon Union Investment Luxembourg SA (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)100301/20/2015 13:49:19 (01/20/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon UniEuroKapital Corporates (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02234 (scc)01201/20/2015 12:57:23 (01/20/2015)L. Clareman (aty)U.S. Bank Trust National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Lloyd S. Clareman on Behalf of Ralph Harary, Jacques Moret, Inc.. ... (Clareman, Lloyd)
10-03544 (scc)08601/20/2015 10:48:03 (01/20/2015)S. Garabato (prf)the Bank of New York Mellon Trust Co., National asMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 85 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
09-01032 (scc)22501/16/2015 15:38:51 (01/16/2015)A. Bialek (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 223 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)100201/16/2015 15:36:37 (01/16/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 990 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)100101/16/2015 15:34:56 (01/16/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Summons upon Sunset Park CDO-M Limited SPC F/A/O the Series 2005-3 Segregated Portfolio, as Issuer (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02238 (scc)02101/16/2015 15:07:38 (01/16/2015)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) 20 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)100001/16/2015 10:18:03 (01/16/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 996 , 997 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)99901/15/2015 20:55:33 (01/15/2015)B. Krakauer (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Response to Order to Show Cause Concerning Motion to Withdraw the Reference (Related Document(s) 987 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... (Krakauer, Bryan)
10-03547 (scc)99801/15/2015 20:53:36 (01/15/2015)B. Krakauer (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Bryan Krakauer (Related Document(s) 996 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... with Hearing to be Held on 1/16/2015 at 10:00 AM at Courtroom 623 (SCC) (Attachments: # 1 Exhibit A - Letter to Judge Failla from Ad Hoc Group of Defendants) (Krakauer, Bryan)
10-03544 (scc)08501/15/2015 17:32:05 (01/15/2015)R. Levine (aty)the Bank of New York Mellon Trust Co., National asNoticeProposed Order/PresentmentNotice of Presentment of Stipulation, Agreement and Proposed Order among Lehman Brothers Holdings Inc., Lehman Brothers Financial Products Inc., Liberty Square CDO I, Limited, and Liberty Square CDO I, Corp. Filed by Richard L. Levine on Behalf of Lehman Brothers Financial Products Inc.. with Presentment to be Held on 1/23/2015 at 12:00 PM at Courtroom 623 (SCC) Objections ... (Levine, Richard)
14-02392 (scc)01601/15/2015 17:10:47 (01/15/2015)A. Rouzeau (crt)Hometrust Mortgage CompanyAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1500304 Judge Paul A. Engelmayer (Related Document(s) 11 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin)
10-03832 (scc)02801/15/2015 16:24:52 (01/15/2015)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 1/15/2015 (White, Greg)
14-02234 (scc)01101/15/2015 16:22:44 (01/15/2015)G. White (crt)U.S. Bank Trust National Association et alOrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding against Defendants US Bank Trust National Association and Repackaged American General Floating Rate Trust Certificates, Series 2003-1 Trust Signed on 1/15/2015 (White, Greg)
12-01980 (scc)02401/15/2015 15:59:13 (01/15/2015)G. White (crt)Credit Protection Trust 207 et alOrderSo Ordered StipulationSo Ordered Stipulation Regarding Scheduling Order Signed on 1/15/2015 (White, Greg)
12-01979 (scc)02401/15/2015 15:51:49 (01/15/2015)G. White (crt)Credit Protection Trust 283 et alOrderSo Ordered StipulationSo Ordered Stipulation Regarding Scheduling Order Signed on 1/15/2015 (White, Greg)
14-02393 (scc)01501/15/2015 15:26:30 (01/15/2015)A. Rouzeau (crt)LHM Financial CorporationAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1500300 Judge Gregory H. Woods (Related Document(s) 10 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin)
10-03547 (scc)99701/15/2015 12:49:14 (01/15/2015)P. DeFilippo (aty)Bank of America National Association et alAnswerReplyReply to Motion Ad Hoc Group of Defendants Response to Order to Show Cause Concerning Motion to Withdraw the Reference Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
10-03547 (scc)99601/15/2015 11:57:50 (01/15/2015)J. Lawlor (aty)Bank of America National Association et alAnswerDeclarationDeclaration Supplement of James N. Lawlor (Related Document(s) 955 ) Filed by James N. Lawlor on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A) (Lawlor, James)
14-02243 (scc)01501/15/2015 11:48:41 (01/15/2015)E. Ward (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Certificate of Service of Plaintiffs Response in Opposition to Defendants Motion to Dismiss Complaint (Related Document(s) 14 ) Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
14-02243 (scc)01401/14/2015 19:50:08 (01/14/2015)E. Ward (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Response to Motion Plaintiffs Response in Opposition to Defendants Motion to Dismiss Complaint (Related Document(s) 10 ) Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
13-01689 (scc)02301/14/2015 18:11:10 (01/14/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alAdminAdjournment of HearingNotice of Adjournment of Hearing as to the Jan. 16 Pretrial Conference Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Attachments: # 1 Affidavit of Service)(Rossman, Andrew)
10-03547 (scc)99501/14/2015 17:28:45 (01/14/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Third Amended Complaint upon Morgans Financial Limited (Related Document(s) 831 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02243 (scc)01301/14/2015 15:44:59 (01/14/2015)N. Haynes (aty)Raymond James Financial, Inc. et alProcedureHearingNotice of Hearing /Notice of Change of Hearing Date Regarding the Defendants Motion to Dismiss the Complaint (Related Document(s) 9 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... with Hearing to be Held on 2/26/2015 at 10:00 AM at Courtroom 623 (SCC) (Haynes, Nathan)
12-01980 (scc)02301/14/2015 14:08:06 (01/14/2015)J. Tambe (aty)Credit Protection Trust 207 et alNoticeProposed Order/PresentmentNotice of Proposed Order Stipulation and Proposed Order Regarding Scheduling Order (Extending Deadlines) (Related Document(s) 19 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
12-01979 (scc)02301/14/2015 14:06:24 (01/14/2015)J. Tambe (aty)Credit Protection Trust 283 et alNoticeProposed Order/PresentmentNotice of Proposed Order Stipulation and Proposed Order Regarding Scheduling Order (Extending Deadlines) (Related Document(s) 19 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc.,, Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
14-02393 (scc)01401/14/2015 11:51:44 (01/14/2015)P. DeFilippo (aty)LHM Financial CorporationAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Holding Inc.. ... (DeFilippo, Paul)
14-02392 (scc)01501/14/2015 11:50:01 (01/14/2015)P. DeFilippo (aty)Hometrust Mortgage CompanyAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Holding Inc.. ... (DeFilippo, Paul)
14-02393 (scc)01301/14/2015 11:47:44 (01/14/2015)J. Lawlor (aty)LHM Financial CorporationAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by James N. Lawlor on Behalf of Lehman Brothers Holding Inc.. ... (Lawlor, James)
14-02392 (scc)01401/14/2015 11:46:34 (01/14/2015)J. Lawlor (aty)Hometrust Mortgage CompanyAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by James N. Lawlor on Behalf of Lehman Brothers Holding Inc.. ... (Lawlor, James)
14-02393 (scc)01201/14/2015 11:44:22 (01/14/2015)A. Bialek (aty)LHM Financial CorporationAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02392 (scc)01301/14/2015 11:41:52 (01/14/2015)A. Bialek (aty)Hometrust Mortgage CompanyAdminAppearanceNotice of Appearance and Request for Service of Notices and Documents Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
10-03547 (scc)99401/13/2015 17:50:14 (01/13/2015)A. Bialek (aty)Bank of America National Association et alProcedureAdjournment of HearingNotice of Adjournment of Hearing to Consider JA Hokkaido Shinrens Motion to Dismiss Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 2/19/2015 (check with Court for location) (Bialek, Adam)
14-02392 (scc)01201/13/2015 16:41:08 (01/13/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 10 , 11 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
14-02393 (scc)01101/13/2015 16:36:31 (01/13/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 9 , 10 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
10-03547 (scc)99301/13/2015 16:11:13 (12/19/2014)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Exhibits E, G, H, N. (Related Document(s) 894 , 936 ) (Lopez, Mary).
14-02441 (scc)00401/13/2015 15:49:22 (01/13/2015)G. White (crt)Wells Fargo Bank National AssociationPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint to 2/24/15 Signed on 1/13/2015 (White, Greg)
14-02238 (scc)02001/13/2015 15:42:05 (01/13/2015)C. Cox (aty)Buck Institute for Age Research et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition to Partial Motion to Dismiss or, in the Alternative, Strike the Complaint (Related Document(s) 10 , 11 ) 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)
14-02234 (scc)01001/13/2015 13:57:19 (01/13/2015)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 2/19/2015 at 10:00 AM at Courtroom 623 (SCC) (Bialek, Adam)
14-02096 (scc)02001/13/2015 13:08:45 (01/13/2015)S. Garabato (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 19 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
10-03547 (scc)99201/13/2015 13:06:38 (01/13/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 977 , 976 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)99101/13/2015 13:02:49 (01/13/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 973 , 972 , 967 , 971 , 968 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)99001/13/2015 10:09:53 (01/13/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Deutsche Apotheker-und Arztebank and Ruby Finance Public Limited Company Series 2006-4 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)98901/13/2015 10:01:17 (01/13/2015)J. Pearson (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Palm Bancorp. Filed by Jon T. Pearson on Behalf of First Northern Bank and Trust Company. ... (Pearson, Jon)
10-03547 (scc)98801/13/2015 09:54:43 (01/13/2015)J. Pearson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Jon T. Pearson on Behalf of First Northern Bank and Trust Company. ... (Pearson, Jon)
14-02392 (scc)NaN01/12/2015 19:26:49 (01/12/2015)D. Wright (aty)Hometrust Mortgage CompanyJurisdictionWithdraw Reference-MotionReceipt of Motion to Withdraw the Reference (Fee)(14-02392-scc) Motion,205 ( 176.00) Filing Fee. Receipt Number 10497851. Fee Amount 176.00. (Re: Doc # 11 ) (U.S. Treasury)
14-02392 (scc)01101/12/2015 19:24:56 (01/12/2015)D. Wright (aty)Hometrust Mortgage CompanyJurisdictionWithdraw Reference-Motion-BriefMotion to Withdraw the Reference / Hometrust Mortgage Companys Memorandum of Law in Support of its Motion to Withdraw the Reference Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Attachments: # 1 Notice of Memorandum of Law in Support of Motion to Withdraw the Reference) (Wright, Derek)
14-02393 (scc)NaN01/12/2015 19:12:35 (01/12/2015)D. Wright (aty)LHM Financial CorporationJurisdictionWithdraw Reference-MotionReceipt of Motion to Withdraw the Reference (Fee)(14-02393-scc) Motion,205 ( 176.00) Filing Fee. Receipt Number 10497838. Fee Amount 176.00. (Re: Doc # 10 ) (U.S. Treasury)
14-02393 (scc)01001/12/2015 19:10:24 (01/12/2015)D. Wright (aty)LHM Financial CorporationJurisdictionWithdraw Reference-Motion-BriefMotion to Withdraw the Reference / LHM Financial Corporations Memorandum of Law in Support of its Motion to Withdraw the Reference Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Notice of Memorandum of Law in Support of Motion to Withdraw the Reference) (Wright, Derek)
14-02392 (scc)01001/12/2015 17:42:30 (01/12/2015)D. Wright (aty)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Motion-Brief-Motion to Dismiss Case / Hometrust Mortgage Companys Motion to Dismiss and Memorandum of Law in Support thereof Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company ... with Hearing to be Held on 2/19/2015 at 10:00 AM at Courtroom 623 (SCC). (Attachments: # 1 Notice of Hearing) (Wright, Derek)
14-02393 (scc)00901/12/2015 17:31:31 (01/12/2015)D. Wright (aty)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Motion-Brief-Motion to Dismiss Case / LHM Financial Corporations Motion to Dismiss and Memorandum of Law in Support thereof Filed by Derek L. Wright on Behalf of LHM Financial Corporation ... with Hearing to be Held on 2/19/2015 at 10:00 AM at Courtroom 623 (SCC). (Attachments: # 1 Notice of Hearing) (Wright, Derek)
13-01330 (scc)03501/12/2015 15:48:52 (01/12/2015)G. White (crt)Federal Home Loan Bank of CincinnatiOrderSo Ordered StipulationSo Ordered Stipulation Governing the Production of Confidential Materials Signed on 1/12/2015 (White, Greg)
10-03547 (scc)98701/12/2015 15:46:09 (01/12/2015)B. Krakauer (aty)Bank of America National Association et alAnswerResponseResponse /Ad Hoc Group of Defendants Response to Order to Show Cause Concerning Motion to Withdraw the Reference (Related Document(s) 954 , 955 , 953 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... with Hearing to be Held on 1/16/2015 at 11:00 AM at Courtroom 623 (SCC) (Krakauer, Bryan)
10-03547 (scc)98601/12/2015 13:46:22 (01/12/2015)A. Walsh (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Abbey Walsh on Behalf of Shield Securities Ltd,. ... (Walsh, Abbey)
14-02234 (scc)00901/12/2015 12:55:32 (01/12/2015)A. Bialek (aty)U.S. Bank Trust National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 8 , 1 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Derivative Products Inc.. ... (Bialek, Adam)
10-03547 (scc)98501/12/2015 12:12:22 (01/12/2015)J. Millar (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Union Asset Management Holding AG. Filed by James H. Millar on Behalf of Union Investment Luxembourg SA. ... (Millar, James)
10-03547 (scc)98401/12/2015 12:07:41 (01/12/2015)J. Millar (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by James H. Millar on Behalf of Union Investment Luxembourg SA. ... (Millar, James)
10-03547 (scc)98301/12/2015 11:00:23 (01/12/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Third Amended Complaint upon JP Morgan Securities, PLC (Related Document(s) 831 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)98201/12/2015 10:59:30 (01/12/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Third Amended Complaint upon BNY Mellon Corporate Trustee Services Ltd. (Related Document(s) 831 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)98101/12/2015 10:58:03 (01/12/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Third Amended Complaint upon PHL Variable Insurance Company and Phoenix Life Insurance Company (Related Document(s) 831 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)98001/12/2015 10:57:03 (01/12/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Third Amended Complaint upon Tricadia Credit Strategies Master Fund, Ltd. (Related Document(s) 831 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02233 (scc)00801/09/2015 17:46:24 (01/09/2015)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.. ... (Miller, Ralph)
14-02096 (scc)01901/09/2015 17:17:07 (01/09/2015)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.. ... (Cox, Christopher)
14-02238 (scc)01901/09/2015 11:39:56 (01/09/2015)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) 18 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)97901/09/2015 10:08:56 (01/09/2015)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 956 , 957 , 958 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01001 (scc)00301/08/2015 19:39:43 (01/08/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaOtherCert, ServiceCertificate of Service of Summons and Complaint Filed by Ellison Ward on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Ward, Ellison)
10-03547 (scc)97801/08/2015 15:28:18 (01/08/2015)S. Loden (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply to Motion Reply in Support of JA Hokkaido Shinrens Motion to Dismiss for Lack of Personal Jurisdication (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Loden, Stephen)
10-03547 (scc)97701/08/2015 15:08:25 (01/08/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Taylor Creek Limited and Taylor Creek LLC Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)97601/08/2015 15:07:23 (01/08/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of RAACLC Trust, Series 2003-A Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)22401/08/2015 14:41:27 (01/08/2015)A. Bialek (aty)Ballyrock ABS CDO 2007-1 Limited et alProcessAffidavit of ServiceAffidavit of Service of Amended Summons and Second Amended Complaint (Related Document(s) 219 , 200 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service (Part 2))(Bialek, Adam)
14-02409 (scc)00401/07/2015 12:18:26 (01/07/2015)S. Garabato (prf)Utah Housing Corporation (f/k/a Utah Housing FinanMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 3 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
09-01032 (scc)22301/07/2015 10:14:33 (01/07/2015)A. Bialek (aty)Ballyrock ABS CDO 2007-1 Limited et alClosureDismissal-NoticeAmended Notice of Dismissal of Deutsche Bank Securities Inc. (Related Document(s) 222 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01001 (scc)00201/07/2015 10:11:28 (01/07/2015)K. Braithwaite (crt)Windstream Iowa Communications, Inc., (f/k/a IowaProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/19/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 2/6/2015, (Braithwaite, Kenishia)
14-02443 (scc)00301/06/2015 22:06:56 (01/06/2015)R. Levine (aty)Saint Louis UniversityMiscAffidavit 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)
15-01001 (scc)NaN01/06/2015 19:19:02 (01/06/2015)E. Ward (aty)Windstream Iowa Communications, Inc., f/k/a Iowa TAdminAuto - Docket of credit cardReceipt of Complaint(15-01001-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10487211. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01001 (scc)00101/06/2015 19:17:25 (01/06/2015)E. Ward (aty)Windstream Iowa Communications, Inc., f/k/a Iowa TPleadingComplaint Adversary Case 15-01001. Complaint against Windstream Iowa Communications, Inc., f/k/a Iowa Telecommunications Services, Inc. . Nature(s) of Suit: (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))), (11 (Recovery of Money/Property - 542 Turnover of Property)), (14 (Recovery of Money/Property - Other)) Filed by Ellison Ward, Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Ward, Ellison)
13-01330 (scc)03401/06/2015 17:55:34 (01/06/2015)M. Venkatakrishnan (aty)Federal Home Loan Bank of CincinnatiMiscStipulationStipulation and Order Governing the Production of Confidential Materials Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Special Financing Inc.. (Venkatakrishnan, Mahesh) ...
10-03547 (scc)97501/06/2015 17:42:17 (01/06/2015)Z. Wang (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service by Electronic Mail, overnight Mail and First Class Mail on 1/6/15 re Notice of Appearance of Christopher K. Tahbaz and Notice of Appearance of Corey Whiting (Related Document(s) 970 , 969 ) Filed by Zheng Wang on Behalf of AIA International Ltd.. ... (Wang, Zheng)
10-03547 (scc)97401/06/2015 17:22:40 (01/06/2015)J. Saltarelli (aty)Bank of America National Association et alMiscLetterLetter by Shenandoah Life Insurance Company in Response to Opposition Letter Filed by Lehman Brothers Special Financing Inc. (Related Document(s) 949 ) Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
10-03547 (scc)97301/06/2015 16:32:15 (01/06/2015)A. Bialek (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize Application for Issuance of International Letter of Request (Letter Rogatory) upon Defendant PCA Life Assurance Co. Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)97201/06/2015 16:29:34 (01/06/2015)A. Bialek (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize Application for Issuance of International Letter of Request (Letter Rogatory) upon Defendant Nan Shan Life Insurance Co. Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)97101/06/2015 16:27:54 (01/06/2015)A. Bialek (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize Application for Issuance of International Letter of Request (Letter Rogatory) upon Defendant LGT Bank AG a/k/a LGT Bank in Liechtenstein Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)97001/06/2015 15:29:56 (01/06/2015)C. Whiting (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Corey Whiting on Behalf of AIA International Ltd.. ... (Whiting, Corey)
10-03547 (scc)96901/06/2015 15:26:37 (01/06/2015)C. Tahbaz (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Christopher K. Tahbaz on Behalf of AIA International Ltd.. ... (Tahbaz, Christopher)
09-01032 (scc)22201/06/2015 15:19:09 (01/06/2015)A. Bialek (aty)Ballyrock ABS CDO 2007-1 Limited et alClosureDismissal-NoticeNotice of Dismissal of Deutsche Bank Securities Inc. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)96801/06/2015 15:05:32 (01/06/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Sun Life Assurance Company of Canada and Delaware Life Insurance Company, f/k/a/ Sun Life Assurance Company of Canada (U.S.) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)96701/06/2015 15:04:41 (01/06/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Putnam Structured Product Funding 2003-1 Ltd., Putnam Structured Product Funding 2003-1 LLC and the Putnam Advisory Company Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)96601/06/2015 14:06:11 (01/06/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Credit Suisse Securities (Europe) LTD (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for Credit Suisse Securities (Europe) LTD Part 2)(Bialek, Adam)
14-02092 (scc)00801/06/2015 13:53:13 (01/06/2015)K. Carrero (aty)Winchester Medical Center, Inc.NoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order to Stay Adversary Proceeding Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. ... (Carrero, Kelly)
10-03547 (scc)96501/06/2015 13:44:55 (01/06/2015)K. Braithwaite (crt)Bank of America National Association et alProcessSummons-IssuedNinth Amended Summons and Notice of Pretrial Conference against 801 GRAND CDO SPC, f/a/o the SERIES 2006-1, as Issuer Answer Due: 2/5/2015; 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer Answer Due: 2/5/2015; 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer Answer Due: 2/5/2015; 801 Grand CDO Series 2006-1 LLC, as Co-Isuer Answer Due: 2/5/2015; 801 Grand CDO Series 2006-2 LLC, as Co-Issuer Answer Due: 2/5/2015; AIA International Ltd. Answer Due: 2/5/2015; ALTA CDO LLC, for Series 2007-1, as Co-Issuer Answer Due: 2/5/2015; ALTA CDO LLC, for Series 2007-2, as Co-Issuer Answer Due: 2/5/2015; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; ANZ Investment Bank Answer Due: 2/5/2015; ANZ Nominees Limited Answer Due: 2/5/2015; American Family Life Assurance Company of Columbus Answer Due: 2/5/2015; Atlantic Central Bankers Bank Answer Due: 2/5/2015; BNY Mellon Corporate Trustee Services Ltd. Answer Due: 2/5/2015; Banco Credito del Peru Answer Due: 2/5/2015; Bank of America National Association Answer Due: 2/5/2015; Bank of New York Corporate Trustee Services Ltd. Answer Due: 2/5/2015; Barton Springs CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Barton Springs CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Barton Springs CDO Series 2005-1 LLC, as Co Issuer Answer Due: 2/5/2015; Barton Springs CDO Series 2005-2 LLC, as Co-Issuer Answer Due: 2/5/2015; Basis Capital Pty Limited Answer Due: 2/5/2015; Basis Pac-Rim Opportunity Fund Ltd. Answer Due: 2/5/2015; Big Horn CDO 2007-1-Collateral Answer Due: 2/5/2015; Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 2/5/2015; Blue Point CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Broderick CDO 3, Ltd. Answer Due: 2/5/2015; CUTWATER ASSET Management Answer Due: 2/5/2015; Cannington Funding, Ltd. Answer Due: 2/5/2015; Cherry Hill CDO LLC the Series 2007-1, as Co-Issuer Answer Due: 2/5/2015; Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer Answer Due: 2/5/2015; Cherry Hill CDO SPC, f/a/o for Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Cheyne CLO Investments I Ltd. Answer Due: 2/5/2015; Citibank, N.A. Answer Due: 2/5/2015; Citicorp Nominees Pty Ltd. Answer Due: 2/5/2015; Citigroup Global Markets, Inc. Answer Due: 2/5/2015; City of Philadelphia PERS Answer Due: 2/5/2015; Class V Funding III, Corp. Answer Due: 2/5/2015; Class V Funding III, Ltd. Answer Due: 2/5/2015; Clearstream Banking S.A. Answer Due: 2/5/2015; Continental Life Insurance Company of Brentwood Tennessee Answer Due: 2/5/2015; Copper Creek CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Country Life Insurance Company Answer Due: 2/5/2015; Credit Suisse (Europe) Ltd. Answer Due: 2/5/2015; Credit Suisse Securities (USA) LLC Answer Due: 2/5/2015; Crown City CDO 2005-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Crown City CDO 2005-1 Limited, as Issuer Answer Due: 2/5/2015; Crown City CDO 2005-2 LLC, as Co-Issuer Answer Due: 2/5/2015; Crown City CDO 2005-2 Limited, as Issuer Answer Due: 2/5/2015; William F. Dahill Answer Due: 2/5/2015; Defendant Group Answer Due: 2/5/2015; Delaware Investment Advisers, a series of Delaware Management Business Trust Answer Due: 2/5/2015; Deutsche Apotheker Und Arztebank Answer Due: 2/5/2015; Deutsche Bank Trust Company Americas, as Indenture Trustee Answer Due: 2/5/2015; Diversey Harbor ABS CDO, Inc. Answer Due: 2/5/2015; Diversey Harbor ABS CDO, Ltd. Answer Due: 2/5/2015; Eastern Metropolitan Regional Council Answer Due: 2/5/2015; Elliot Associates, L.P. Answer Due: 2/5/2015; Elliott International, L.P. Answer Due: 2/5/2015; Epiq Bankruptcy Solutions, LLC Answer Due: 2/5/2015; Euroamerica Asesorias S.A. Answer Due: 2/5/2015; Euroclear Bank SA/NV Answer Due: 2/5/2015; First Northern Bank and Trust Company Answer Due: 2/5/2015; Freedom Park CDO Series 2005-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Freedom Park CDO Series 2005-1 Limited, as Issuer Answer Due: 2/5/2015; Fullerton Drive CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Fullerton Drive CDO Limited, as Issuer Answer Due: 2/5/2015; Fulton Street CDO Corp. Answer Due: 2/5/2015; Garadex Inc. Answer Due: 2/5/2015; Gatex Properties Inc. Answer Due: 2/5/2015; General Security National Insurance Answer Due: 2/5/2015; Genworth Life and Annuity Insurance Co. Answer Due: 2/5/2015; Genworth Life and Annuity Insurance Co. - LV SPIA Answer Due: 2/5/2015; Genworth Life and Annuity Insurance Co. - LV STISL Answer Due: 2/5/2015; Geometric Asset Funding Ltd. Answer Due: 2/5/2015; Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima) Answer Due: 2/5/2015; Goldman Sachs International Answer Due: 2/5/2015; Goldman Sachs International Answer Due: 2/5/2015; Goldman, Sachs & Co. Answer Due: 2/5/2015; Goldman, Sachs & Co. Answer Due: 2/5/2015; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Greystone CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Greystone CDO Series 2006-2 LLC, as Co Issuer Answer Due: 2/5/2015; Group of 77 Defendants Answer Due: 2/5/2015; Guohua Life Insurance Co. Ltd. Answer Due: 2/5/2015; HHE Partnership LP Answer Due: 2/5/2015; HSBC Issuer Services Common Depository Nominee (UK) Limited Answer Due: 2/5/2015; Havenrock II Limited Answer Due: 2/5/2015; Illinois Mutual Life Insurance Co. Answer Due: 2/5/2015; Illinois Tool Works, Inc. Answer Due: 2/5/2015; Illinois Tool Works, Inc. Savings and Investment Plan Answer Due: 2/5/2015; JA Hokkaido Shinren Answer Due: 2/5/2015; JP MORGAN CHASE BANK, N.A. Answer Due: 2/5/2015; JP Morgan Chase Bank, National Association Answer Due: 2/5/2015; JP Morgan Securities, PLC Answer Due: 2/5/2015; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 2/5/2015; KLIO II Funding Corp. Answer Due: 2/5/2015; KLIO II Funding Ltd. Answer Due: 2/5/2015; KLIO III Funding Corp. Answer Due: 2/5/2015; KLIO III Funding Ltd. Answer Due: 2/5/2015; Kings River LLC, as Co-Issuer Answer Due: 2/5/2015; Kings River Limited, as Issuer Answer Due: 2/5/2015; LGT Bank in Liechtenstein Ltd. Answer Due: 2/5/2015; Lakeview CDO LLC Series 2007-1, as Co- Issuer Answer Due: 2/5/2015; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer Answer Due: 2/5/2015; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer Answer Due: 2/5/2015; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Lancer Funding II Ltd. Answer Due: 2/5/2015; Lancer Funding II, LLC Answer Due: 2/5/2015; Lifeplan Australia Friendly Society Ltd. Answer Due: 2/5/2015; Lincoln National Life Insurance Company Answer Due: 2/5/2015; Liquidators of Lehman Brothers Australia Limited Answer Due: 2/5/2015; Loreley Financing (Jersey) No. 15 Limited Answer Due: 2/5/2015; MBIA, Inc. Answer Due: 2/5/2015; Macquarie Bank Ltd. Answer Due: 2/5/2015; Macquarie Prisim Pty Ltd. Answer Due: 2/5/2015; Magnetar Constellation Fund II, Ltd. Answer Due: 2/5/2015; Magnetar Constellation Master Fund III, Ltd. Answer Due: 2/5/2015; Magnetar Constellation Master Fund, Ltd. Answer Due: 2/5/2015; Mariner LDC Answer Due: 2/5/2015; Marsh & McLennan Companies, Inc. Stock Investment Plan Answer Due: 2/5/2015; Marsh & McLennan Master Retirement Trust Answer Due: 2/5/2015; Merrill Lynch International Answer Due: 2/5/2015; Merrill Lynch International Global Equity Finance Answer Due: 2/5/2015; Merrill Lynch Pierce Fenner & Smith Incorporated Answer Due: 2/5/2015; Merrill Lynch Pierce Fenner & Smith/Fixed Income Answer Due: 2/5/2015; Michigan Carpenters Pension Fund Answer Due: 2/5/2015; Mizuho International PLC Answer Due: 2/5/2015; Modern Woodmen of America, Inc. Answer Due: 2/5/2015; MoneyGram Securities LLC Answer Due: 2/5/2015; Montrose Harbor CDO I, Inc. Answer Due: 2/5/2015; Montrose Harbor CDO I, Ltd. Answer Due: 2/5/2015; Morgan Stanley & Co. Incorporated Answer Due: 2/5/2015; Morgan Stanley & Co. Incorporated n/k/a Morgan Stanley & Co. LLC Answer Due: 2/5/2015; Morgans Financial Limited Answer Due: 2/5/2015; Mulberry Street CDO, Ltd. Answer Due: 2/5/2015; Nan Shan Life Insurance Co. Ltd. Answer Due: 2/5/2015; National Nominees Limited Answer Due: 2/5/2015; National Registered Agents, Inc. Answer Due: 2/5/2015; Nationwide Mutual Life Insurance Company Answer Due: 2/5/2015; Natixis Financial Products LLC Answer Due: 2/5/2015; Nippon Life Insurance Company Answer Due: 2/5/2015; NongHyup Bank Answer Due: 2/5/2015; NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) Answer Due: 2/5/2015; Ohio Public Employee Retirement System Answer Due: 2/5/2015; Omicron Investment Management GmbH (f/k/a UNIQA Alternative Investments GmbH) Answer Due: 2/5/2015; PCA Life Assurance Co. Ltd. Answer Due: 2/5/2015; PHL Variable Insurance Company Answer Due: 2/5/2015; Pantera Vive CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer Answer Due: 2/5/2015; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 2/5/2015; Pebble Creek LCDO 2007-2, Ltd.., as Issuer Answer Due: 2/5/2015; Penns Landing CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Phoenix Life Insurance Company Answer Due: 2/5/2015; Pinnacle Point Funding Corp. Answer Due: 2/5/2015; Pinnacle Point Funding Ltd. Answer Due: 2/5/2015; Prebon Financial Products, Inc. Answer Due: 2/5/2015; Principal Life Insurance Company Answer Due: 2/5/2015; Putnam Dynamic Asset Allocation Funds - Growth Portfolio Answer Due: 2/5/2015; Putnam Intermediate Domestic Investment Grade Trust Answer Due: 2/5/2015; Putnam Stable Value Fund Answer Due: 2/5/2015; Putnam Structured Product CDO 2002-1 LLC Answer Due: 2/5/2015; Putnam Structured Product CDO 2002-1 Ltd. Answer Due: 2/5/2015; Putnam Structured Product CDO 2003-1 LLC Answer Due: 2/5/2015; Putnam Structured Product CDO 2003-1 Ltd. Answer Due: 2/5/2015; Pyxis ABS CDO 2007-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Pyxis ABS CDO 2007-1 Ltd., as Issuer Answer Due: 2/5/2015; Quartz Finance PLC, Series 2004-1, as Issuer Answer Due: 2/5/2015; Quartz Finance PLC, as Issuer Answer Due: 2/5/2015; RAACLC Trust, Series 2003-A, as Issuer Answer Due: 2/5/2015; RGA Reinsurance Co. Answer Due: 2/5/2015; RGA Reinsurance Company, Inc. Answer Due: 2/5/2015; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 2/5/2015; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, as Issuer Answer Due: 2/5/2015; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, as Issuer Answer Due: 2/5/2015; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, as Issuer Answer Due: 2/5/2015; Rothschild Bank International Limited Answer Due: 2/5/2015; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 2/5/2015; Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, as Issuer Answer Due: 2/5/2015; Ruby Finance PLC, f/a/o the Series 2006-4, as Issuer Answer Due: 2/5/2015; Ruby Finance PLC, f/a/o the Series 2007-1, as Issuer Answer Due: 2/5/2015; SBSI, Inc. Answer Due: 2/5/2015; SCOR Reinsurance Company Answer Due: 2/5/2015; SMH Capital Advisors Answer Due: 2/5/2015; SMH Capital Advisors, Inc. Answer Due: 2/5/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 2/5/2015; Security Benefit Life Insurance Co. Answer Due: 2/5/2015; Sentinel Management Group Inc. Answer Due: 2/5/2015; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 2/5/2015; Shenandoah Life Insurance Company Answer Due: 2/5/2015; Shield Securities Ltd, Answer Due: 2/5/2015; Shin Kong Life Insurance Co., Ltd. Answer Due: 2/5/2015; Shinhan Bank Answer Due: 2/5/2015; Societe Generale Investment Corporation Answer Due: 2/5/2015; Solar V CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 2/5/2015; St. Vincent De Paul Society Queensland Answer Due: 2/5/2015; StabFund Sub CA AG Answer Due: 2/5/2015; Standard Life Insurance Co. of Indiana Answer Due: 2/5/2015; Standard Life Insurance Company of Indiana Answer Due: 2/5/2015; Stanton ABS I p.l.c. Answer Due: 2/5/2015; Stanton CDO I Ltd. Answer Due: 2/5/2015; Stanton CDO I SA Answer Due: 2/5/2015; Starling Strategies Ltd. Answer Due: 2/5/2015; State Street Global Advisors Answer Due: 2/5/2015; State Street International Ireland Limited Answer Due: 2/5/2015; Stichting Shell Pensioenfonds Answer Due: 2/5/2015; Stowe CDO LLC, as Co-Issuer Answer Due: 2/5/2015; Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Stowe CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Stowe CDO Series 2006-1 LLC, as Co-Issuer Answer Due: 2/5/2015; Strategic Global (Putnam) Managed Trust Answer Due: 2/5/2015; Structured Credit America LTD Answer Due: 2/5/2015; Structured Credit Opportunities Fund II, LP Answer Due: 2/5/2015; Sun Life Assurance Company of Canada Answer Due: 2/5/2015; Sun Life Assurance Company of Canada (U.S.) Answer Due: 2/5/2015; Sunset Park CDO LLC Answer Due: 2/5/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer Answer Due: 2/5/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Sunset Park CDO Series 2005-5 LLC, as Co-Issuer Answer Due: 2/5/2015; Sunset Park CDO Series 2005-6 LLC, as Co-Issuer Answer Due: 2/5/2015; Sunset Park CDO Series 2005-6 Limited, as Issuer Answer Due: 2/5/2015; Sunset Park CDO, LLC Answer Due: 2/5/2015; Sunset Park CDO-M LLC, as Co-Issuer Answer Due: 2/5/2015; Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer Answer Due: 2/5/2015; Susquahana Bank Answer Due: 2/5/2015; Susquehanna Bank Answer Due: 2/5/2015; Tavares Square CDO LLC Answer Due: 2/5/2015; Tavares Square CDO Limited Answer Due: 2/5/2015; Taylor Creek LLC, as Co-Issuer Answer Due: 2/5/2015; Taylor Creek Limited, as Issuer Answer Due: 2/5/2015; Terwin Capital, LLC Answer Due: 2/5/2015; the Bank of Fukuoka, Ltd. Answer Due: 2/5/2015; the Bank of New York Mellon Answer Due: 2/5/2015; the Bank of New York Mellon National Association Answer Due: 2/5/2015; the Daegu Bank, Ltd. Answer Due: 2/5/2015; the Dispatch Printing Company Answer Due: 2/5/2015; the Lincoln National Life Insurance Company Answer Due: 2/5/2015; the Liverpool Limited Partnership Answer Due: 2/5/2015; the Winter Group Answer Due: 2/5/2015; Tierra Alta Funding I Ltd. Answer Due: 2/5/2015; Tierra Alta Funding I, Corp. Answer Due: 2/5/2015; Tricadia Credit Stategies Master Fund, Ltd. Answer Due: 2/5/2015; Tricadia Credit Strategies Master Fund, Ltd. Answer Due: 2/5/2015; U.S. Bank National Association Answer Due: 2/5/2015; U.S. Bank National Association, as Trustee Answer Due: 2/5/2015; U.S. Bank National Association, as Trustee with Respect to Whitehawk CDO Funding Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Class V Funding III Ltd. Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio II Funding Corp. Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Klio III Funding Corp. Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd. Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2002-1 Ltd., Answer Due: 2/5/2015; U.S. Bank National Association, not Individually but solely in its Capacity as Trustee for Putnam Structured Products CDO 2003-1 Ltd. Answer Due: 2/5/2015; U.S. Bank Trsut National Association Answer Due: 2/5/2015; U.S. Bank Trust National Association Answer Due: 2/5/2015; U.S. Bank Trust National Association Answer Due: 2/5/2015; UBS Fixed Income Answer Due: 2/5/2015; UniCredit Bank AG, London Branch Answer Due: 2/5/2015; Union Investment Institutional GmbH Answer Due: 2/5/2015; Union Investment Luxembourg SA Answer Due: 2/5/2015; Union UniReserve Euro Corporates Answer Due: 2/5/2015; Valeo Investment Grade CDO Ltd. Answer Due: 2/5/2015; Vox Place CDO LLC Answer Due: 2/5/2015; Vox Place CDO Limited Answer Due: 2/5/2015; Wells Fargo Bank National Association Answer Due: 2/5/2015; Wells Fargo Bank, National Association Answer Due: 2/5/2015; Wells Fargo Bank, National Association Answer Due: 2/5/2015; Wells Fargo, National Association Answer Due: 2/5/2015; Whitehawk CDO Funding, LLC Answer Due: 2/5/2015; Whitehawk CDO Funding, Ltd. Answer Due: 2/5/2015; ZAIS Investment Grade Limited II Answer Due: 2/5/2015; ZAIS Investment Grade Limited V Answer Due: 2/5/2015; ZAIS Investment Grade Limited X Answer Due: 2/5/2015. (Braithwaite, Kenishia)
10-03547 (scc)96401/06/2015 13:00:28 (01/06/2015)J. Dorchak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: the Phoenix Companies, Inc.. Filed by Joshua Dorchak on Behalf of Phoenix Life Insurance Company. ... (Dorchak, Joshua)
10-03547 (scc)96301/06/2015 12:57:24 (01/06/2015)J. Dorchak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: PM Holdings, Inc., Phoenix Life Insurance Company, the Phoenix Companies, Inc.. Filed by Joshua Dorchak on Behalf of PHL Variable Insurance Company. ... (Dorchak, Joshua)
10-03547 (scc)96201/06/2015 11:09:54 (12/16/2014)M. Lopez (crt)Bank of America National Association et alMiscLetterLetter Filed by the Corporation Trust Company. (Lopez, Mary)
14-02234 (scc)00801/06/2015 10:18:25 (01/06/2015)C. Ortiz (crt)U.S. Bank Trust National Association et alProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/19/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 2/5/2015, (Ortiz, Carmen)
14-02238 (scc)01801/05/2015 18:41:57 (01/05/2015)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 3/11/2015 at 10:00 AM at Courtroom 623 (SCC) (Cox, Christopher)
10-03547 (scc)96101/05/2015 14:57:14 (01/05/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 954 , 955 , 953 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02096 (scc)01801/05/2015 14:03:19 (01/05/2015)G. White (crt)MirabellaAdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 1/5/2015 (White, Greg)
10-03547 (scc)96001/05/2015 13:51:40 (01/05/2015)R. Mauceri (aty)Bank of America National Association et alMiscLetterLetter to Judge Chapman in Further Support of Request to File Motion to Dismiss, in Response to Opposition Letter from LBSF. Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company, First Northern Bank and Trust Company, Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
10-03547 (scc)95901/05/2015 12:53:22 (01/05/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 954 , 955 , 953 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02234 (scc)NaN01/05/2015 11:45:00 (01/05/2015)A. Bialek (aty)U.S. Bank Trust National Association et alProcessSummons-Request forRequest for a Second Summons Filed by Adam M. Bialek on Behalf of Lehman Brothers Derivative Products Inc.. ... (Bialek, Adam)
14-02391 (scc)01401/02/2015 15:12:16 (01/02/2015)J. Moreau (aty)Franklin W. Olin College of Engineering, Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Jason C Moreau on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Attachments: # 1 Certificate of Service)(Moreau, Jason)
10-03547 (scc)95812/31/2014 13:45:48 (12/31/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Nationwide Mutual Insurance Company Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)95712/31/2014 13:45:06 (12/31/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Nationwide Life Insurance Company Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)95612/31/2014 13:44:18 (12/31/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Deutsche Bank Trust Company Americas Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)95512/30/2014 16:27:24 (12/30/2014)J. Lawlor (aty)Bank of America National Association et alAnswerDeclarationDeclaration of James N. Lawlor in Support of LBSFs Order to Show Cause to Compel Ad Hoc Movants to Terminate Motion to Withdraw Reference and for Further Relief (Related Document(s) 931 ) Filed by James N. Lawlor on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Lawlor, James)
10-03547 (scc)95412/30/2014 16:21:35 (12/30/2014)G. White (crt)Bank of America National Association et alOrderOrder, Show CauseOrder to Show Cause Signed on 12/30/2014 (White, Greg)
10-03547 (scc)95312/30/2014 16:20:52 (12/30/2014)P. DeFilippo (aty)Bank of America National Association et alAnswerBriefMemorandum of Law in Support of LBSFs Order to Show Cause to Compel Ad Hoc Movants to Terminate Motion to Withdraw Reference and for Further Relief (Related Document(s) 931 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
14-02390 (scc)00712/30/2014 15:34:18 (12/30/2014)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoOrderSo Ordered StipulationSo Ordered Stipulation Approving ADR Procedures and Tolling Agreement Signed on 12/30/2014 (White, Greg)
14-02393 (scc)00812/30/2014 15:24:12 (12/30/2014)G. White (crt)LHM Financial CorporationPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 12/30/2014 (White, Greg)
14-02392 (scc)00912/30/2014 15:21:41 (12/30/2014)G. White (crt)Hometrust Mortgage CompanyPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 12/30/2014 (White, Greg)
14-02391 (scc)01312/30/2014 15:13:18 (12/30/2014)J. Moreau (aty)Franklin W. Olin College of Engineering, Inc.AdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Jason C Moreau on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Moreau, Jason)
14-02390 (scc)00612/30/2014 12:00:18 (12/30/2014)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoNoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order Approving ADR Procedures and Tolling Agreement Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation f/k/a Woodlands Commerical Bank f/k/a Lehman Brothers Commerical ... (Carrero, Kelly)
10-03547 (scc)95212/30/2014 11:58:37 (12/30/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for J.P. Morgan Securities PLC (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for J.P. Morgan Securities PLC Part 2)(Bialek, Adam)
10-03547 (scc)95112/30/2014 11:56:00 (12/30/2014)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons for Prebon Financial Products, Inc. (in London) (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service for Prebon Financial Products, Inc. Part 2)(Bialek, Adam)
14-02391 (scc)01212/29/2014 16:19:41 (12/29/2014)G. White (crt)Franklin W. Olin College of Engineering, Inc.OrderSo Ordered StipulationSo Ordered Stipulation Extending Time to Answer to 1/2/15 Signed on 12/29/2014 (White, Greg)
10-03547 (scc)95012/29/2014 13:54:21 (12/29/2014)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment between LBSF and Credit Suisse Securities (Europe) Ltd Signed on 12/29/2014 (Related Document(s) 794 ) (White, Greg)
10-03547 (scc)94912/29/2014 13:49:16 (12/29/2014)W. Dahill (aty)Bank of America National Association et alMiscLetterLetter Response to Shenandoah Letter Request (Related Document(s) 944 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)94812/29/2014 13:43:40 (12/29/2014)W. Dahill (aty)Bank of America National Association et alMiscLetterLetter Response to Shenandoah Letter Request (Related Document(s) 944 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03544 (scc)08412/29/2014 13:24:43 (12/29/2014)A. Glenn (aty)the Bank of New York Mellon Trust Co., National asNoticeWithdrawalNotice of Withdrawal of Objection of Altum Capital Management LLC and Saba Capital Management LP to Motion Requesting Approval of Termination Agreement (Related Document(s) 42 ) Filed by Andrew K. Glenn on Behalf of Altum Capital Management LLC, Saba Capital Management LP. ... (Glenn, Andrew)
10-03547 (scc)94712/24/2014 14:02:10 (12/24/2014)A. Rouzeau (crt)Bank of America National Association et alAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1410070 Judge Katherine Polk Failla (Related Document(s) 931 ) Filed by Clerks Office of the United States Bankruptcy Court. (Rouzeau, Anatin)
14-02443 (scc)00212/24/2014 12:44:41 (12/24/2014)K. Braithwaite (crt)Saint Louis UniversityProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/19/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 1/23/2015, (Braithwaite, Kenishia)
14-02441 (scc)00312/24/2014 10:13:12 (12/24/2014)L. Fogel (aty)Wells Fargo Bank National AssociationOtherCert, ServiceCertificate of Service Dated December 23, 2014 Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
10-03547 (scc)94612/24/2014 08:41:58 (12/24/2014)J. Dorchak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Filed by Joshua Dorchak on Behalf of Modern Woodmen of America, Inc.. ... (Dorchak, Joshua)
14-02443 (scc)NaN12/23/2014 16:18:36 (12/23/2014)R. Levine (aty)Saint Louis UniversityAdminAuto - Docket of credit cardReceipt of Complaint(14-02443-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10472942. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02443 (scc)00112/23/2014 16:17:00 (12/23/2014)R. Levine (aty)Saint Louis UniversityPleadingComplaint Adversary Case 14-02443. Complaint against Saint Louis University . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) 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)
10-03831 (scc)NaN12/23/2014 15:53:44 (12/23/2014)G. White (crt)BlueBay High Yield Bond Fund et alClosureAdv Proc ClosedAdversary Case 1:10-ap-3831 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03831 (scc)04012/23/2014 11:23:30 (12/23/2014)D. Cohen (aty)BlueBay High Yield Bond Fund et alClosureDismissal-NoticeNotice of Voluntary Dismissal (Related Document(s) 1 ) Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
14-02236 (scc)01212/22/2014 18:01:31 (12/22/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 7 ) 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)
14-02236 (scc)01112/22/2014 18:00:52 (12/22/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 7 ) 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)
14-02236 (scc)01012/22/2014 18:00:19 (12/22/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 7 ) 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)
14-02441 (scc)00212/22/2014 16:21:17 (12/22/2014)K. Braithwaite (crt)Wells Fargo Bank National AssociationProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/19/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 1/21/2015, (Braithwaite, Kenishia)
10-03547 (scc)94512/22/2014 15:25:41 (12/22/2014)J. Dorchak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Aetna Inc.. Filed by Joshua Dorchak on Behalf of Continental Life Insurance Company of Brentwood Tennessee. ... (Dorchak, Joshua)
10-03547 (scc)94412/22/2014 12:26:30 (12/22/2014)J. Saltarelli (aty)Bank of America National Association et alMiscLetterLetter by Shenandoah Life Insurance Company Requesting Leave to File a Joinder in Lincoln National Life Insurance Companys Motion to Dismiss (See Letter Request - ECF No. 937) in the Event the Court Grants their Request to File a Motion to Dismiss Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
11-01716 (scc)NaN12/22/2014 11:21:41 (12/22/2014)G. White (crt)Dow Jones & Company, Inc.MiscCase Association -RelatedCase Related to 08-13555 (White, Greg)
14-02441 (scc)NaN12/22/2014 11:19:08 (12/22/2014)G. White (crt)Wells Fargo Bank National AssociationMiscCase Association -RelatedCase Related to 08-1420 (White, Greg)
14-02441 (scc)NaN12/22/2014 11:18:46 (12/22/2014)G. White (crt)Wells Fargo Bank National AssociationMiscCase Association -RelatedCase Related to 08-13555 (White, Greg)
10-03547 (scc)94312/19/2014 20:49:29 (12/19/2014)B. Krakauer (aty)Bank of America National Association et alJurisdictionWithdraw Reference-MotionAffidavit of Service of Ad Hoc Group of Defendants Motion to Withdraw the Reference from the Bankruptcy Court with Memorandum of Law and Delcaration of Mark B. Blocker in Support of (Related Document(s) 931 , 933 , 932 ) Filed by Bryan Krakauer on Behalf of Defendant Group. ... (Krakauer, Bryan)
10-03547 (scc)94212/19/2014 17:26:54 (12/19/2014)M. Paskin (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service for Corprate Ownership Statement, Document 941 and (Related Document(s) 940 , 939 , 938 ) Filed by Michael A. Paskin on Behalf of Credit Suisse (Europe) Ltd.. ... (Paskin, Michael)
10-03547 (scc)94112/19/2014 16:26:27 (12/19/2014)M. Paskin (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement of Credit Suisse Securities (Europe) Ltd.. Corporate parents Added to Case: Credit Suisse Group AG. Filed by Michael A. Paskin on Behalf of Credit Suisse (Europe) Ltd.. ... (Paskin, Michael)
13-01689 (scc)02212/19/2014 16:24:11 (12/19/2014)T. Califano (aty)LCOR Alexandria L.L.C. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 18 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... (Califano, Thomas)
10-03547 (scc)94012/19/2014 16:19:41 (12/19/2014)M. Paskin (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding as Counsel for Credit Suisse Securities (Europe) Ltd. Filed by Michael A. Paskin on Behalf of Credit Suisse (Europe) Ltd.. ... (Paskin, Michael)
10-03547 (scc)93912/19/2014 16:18:18 (12/19/2014)R. Clary (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding as Counsel for Credit Suisse Securities (Europe) Ltd. Filed by Richard W. Clary on Behalf of Credit Suisse (Europe) Ltd.. ... (Clary, Richard)
10-03547 (scc)93812/19/2014 16:14:13 (12/19/2014)R. Levin (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding as Counsel for Credit Suisse Securities (Europe) Ltd. Filed by Richard B. Levin on Behalf of Credit Suisse (Europe) Ltd.. ... (Levin, Richard)
10-03547 (scc)93712/19/2014 13:54:18 (12/19/2014)R. Mauceri (aty)Bank of America National Association et alMiscLetterLetter to Judge Chapman Requesting permission to File Motion to Dismiss Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company, First Northern Bank and Trust Company, Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
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)

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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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