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 August 01, 2014 through September 19, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
#
© 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC
12-01043 (scc)02209/19/2014 17:05:40 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.MiscCert of ServiceCertificate of Service (Related Document(s) 20 , 21 ) Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
14-02238 (scc)00309/19/2014 17:03:53 (09/19/2014)S. Garabato (prf)Buck Institute for Age Research et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
12-01043 (scc)02109/19/2014 16:47:46 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
12-01043 (scc)02009/19/2014 16:45:36 (09/19/2014)S. Shimshak (aty)CITIMORTGAGE, INC.AnswerStatementStatement / Rule 7007.1 Corporate Ownership Statement Filed by Stephen J. Shimshak on Behalf of CITIMORTGAGE, INC.. ... (Shimshak, Stephen)
12-01980 (scc)02009/19/2014 14:43:38 (09/19/2014)J. Tambe (aty)Credit Protection Trust 207 et alNoticeProposed Order/PresentmentNotice of Proposed Order / Confidentiality Stipulation and (Proposed) Protective Order Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
12-01979 (scc)02009/19/2014 14:41:32 (09/19/2014)J. Tambe (aty)Credit Protection Trust 283 et alNoticeProposed Order/PresentmentNotice of Proposed Order / Confidentiality Stipulation and (Proposed) Protective Order Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc.,, Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
09-01032 (scc)20309/18/2014 19:11:49 (09/18/2014)P. DeFilippo (aty)Ballyrock ABS CDO 2007-1 Limited et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
14-02096 (scc)01309/18/2014 18:41:05 (09/18/2014)H. Baer (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 4 , 5 ) Filed by Epiq Bankrupcty Solutions, LLC.(Baer, Herbert)
14-02237 (scc)00309/18/2014 17:55:52 (09/18/2014)L. McMurray (aty)Banca Italease S.P.A et alMiscCert of ServiceCertificate of Service (Related Document(s) 1 ) Filed by Locke Randall McMurray on Behalf of Lehman Brothers Holdings Inc., and Lehman Brothers Special Financing, Inc.. ... (McMurray, Locke)
14-02096 (scc)01209/18/2014 14:21:31 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Kirk A. Watkins (Related Doc # 8 ) Signed on 9/18/2014 (White, Greg)
14-02096 (scc)01109/18/2014 14:20:43 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Nathan F. Coco (Related Doc # 7 ) Signed on 9/18/2014 (White, Greg)
14-02096 (scc)01009/18/2014 14:19:46 (09/18/2014)G. White (crt)MirabellaAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Jeffrey A. Rossman (Related Doc # 6 ) Signed on 9/18/2014 (White, Greg)
09-01032 (scc)20209/18/2014 13:46:48 (09/18/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 198 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
09-01032 (scc)20109/18/2014 13:39:13 (09/18/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 195 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03542 (scc)07209/18/2014 11:42:24 (09/18/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 69 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02233 (scc)00309/17/2014 18:29:52 (09/17/2014)H. Baer (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 1 , 2 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Baer, Herbert)
14-02096 (scc)00909/17/2014 15:49:57 (09/17/2014)R. Wagner (aty)MirabellaAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Ryan A. Wagner on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service)(Wagner, Ryan)
14-02096 (scc)NaN09/17/2014 15:34:29 (09/17/2014)K. Watkins (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319415. Fee Amount 200.00. (Re: Doc # 8 ) (U.S. Treasury)
14-02096 (scc)00809/17/2014 15:33:24 (09/17/2014)K. Watkins (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Kirk A. Watkins on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Watkins, Kirk)
14-02096 (scc)NaN09/17/2014 15:27:55 (09/17/2014)N. Coco (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319356. Fee Amount 200.00. (Re: Doc # 7 ) (U.S. Treasury)
14-02096 (scc)00709/17/2014 15:26:44 (09/17/2014)N. Coco (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Nathan F. Coco on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Coco, Nathan)
14-02096 (scc)NaN09/17/2014 15:18:17 (09/17/2014)J. Rossman (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02096-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10319292. Fee Amount 200.00. (Re: Doc # 6 ) (U.S. Treasury)
14-02096 (scc)00609/17/2014 15:16:40 (09/17/2014)J. Rossman (aty)MirabellaAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jeffrey A Rossman on Behalf of Mirabella. ... (Attachments: # 1 Certificate of Service) (Rossman, Jeffrey)
10-03547 (scc)83309/17/2014 12:44:20 (09/17/2014)J. Saltarelli (aty)Bank of America National Association et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Shenandoah Life Insurance Company from Benjamin C. Ackerly and John R. Hein to Jospeh J. Saltarelli Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
14-02238 (scc)00209/17/2014 11:07:42 (09/17/2014)K. Braithwaite (crt)Buck Institute for Age Research et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/17/2014, (Braithwaite, Kenishia)
14-02237 (scc)00209/17/2014 10:11:55 (09/17/2014)C. Ortiz (crt)Banca Italease S.P.A et alProcessSummons-IssuedSummons and Notice of Pretrial Conference against Banca Italease S.P.A Answer Due: 10/17/2014; Italease Finance S.P.A. Answer Due: 10/17/2014. (Ortiz, Carmen)
10-03547 (scc)83209/16/2014 17:25:10 (09/16/2014)J. Saltarelli (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding / Notice of Substitution of Counsel (Related Document(s) 593 ) Filed by Joseph J. Saltarelli on Behalf of Shenandoah Life Insurance Company. ... (Saltarelli, Joseph)
14-02238 (scc)NaN09/16/2014 17:07:38 (09/16/2014)C. Cox (aty)Buck Institute for Age ResearchAdminAuto - Docket of credit cardReceipt of Complaint(14-02238-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10317621. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02238 (scc)00109/16/2014 17:05:36 (09/16/2014)C. Cox (aty)Buck Institute for Age ResearchPleadingComplaint Adversary Case 14-02238. Complaint against Buck Institute for Age Research . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Cox, Christopher)
14-02096 (scc)00509/16/2014 16:11:11 (09/16/2014)K. Braithwaite (crt)MirabellaProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/10/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02096 (scc)NaN09/16/2014 14:27:15 (09/16/2014)C. Cox (aty)MirabellaProcessSummons-Request forRequest for a Second Summons Filed by Christopher J. Cox on Behalf of Lehman Brothers Holding Inc.. ... (Cox, Christopher)
14-02096 (scc)00409/16/2014 13:49:57 (09/16/2014)C. Cox (aty)MirabellaPleadingComplaint-Amended-FiledAmended Complaint against Mirabella : First Amended Adversary Proceeding Complaint Filed by Christopher J. Cox on Behalf of Lehman Brothers Holding Inc.. ... (Cox, Christopher)
14-02236 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02234 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)U.S. Bank Trust National Association et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02233 (scc)00209/16/2014 11:45:06 (09/16/2014)K. Braithwaite (crt)Mizuho International plcProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2014, (Braithwaite, Kenishia)
14-02236 (scc)NaN09/16/2014 10:00:57 (09/16/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminAuto - Docket of credit cardReceipt of Complaint(14-02236-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10315634. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02237 (scc)NaN09/15/2014 23:16:54 (09/15/2014)L. McMurray (aty)Banca Italease S.p.A et alAdminAuto - Docket of credit cardReceipt of Complaint(14-02237-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10315215. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02237 (scc)00109/15/2014 23:14:41 (09/15/2014)L. McMurray (aty)Banca Italease S.p.A et alPleadingComplaint Adversary Case 14-02237. Complaint against Banca Italease S.p.A, Italease Finance S.p.A. . Nature(s) of Suit: (91 (Declaratory Judgment)), (11 (Recovery of Money/Property - 542 Turnover of Property)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of itself and Lehman Brothers Special Financing, Inc.. (McMurray, Locke)
09-01032 (scc)20009/15/2014 22:18:12 (09/15/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alPleadingComplaint-Amended-FiledAmended Complaint against Ballyrock ABS CDO 2007-1 Limited , Wells Fargo Bank, N.A., Axon Financial Funding Ltd., Avebury Finance CDO p.l.c., Brigantine High Grade Funding CDO Ltd., Revelstoke CDO I Limited Canadian Securitization Group, Lloyds Dollar Trust Funds, Lloyds MFD, Clearstream Banking, KBC Investments, Magnetar Constellation Master Fund Limited, Magnetar Constellation Master Fund II Limited, Magnetar Constellation Master Fund III Limited, HBK Master Fund LP FIPB, Metropolitan Life Insurance Company, Longshore CDO Funding 2006-1, Ltd, Longshore CDO Funding 2007-3, Ltd, Sagittarius CDO I, Deutsche Bank Securities, Inc., Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $102,576.57, Class A-1b Noteholder recipient of Proceeds of Class A-1b Notes CUSIP 05874KAG2 in the approximate Amount of $31,736.05, Class S Noteholder recipient of Proceeds of Class S Notes CUSIP 05874KAB3 in the approximate Amount of $7,778,171.09, Class B Noteholder recipient of Proceeds of Class B Notes CUSIP 05874KAD9 in the approximate Amount of $108,317.33, Class A-1b Noteholder recipient of Proceeds of Class A-1B Notes CUSIP 05874KAG2 in the approximate Amount of $3,500,000.00, the Bank of New York Mellon Corporation Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
10-03547 (scc)83109/15/2014 20:24:26 (09/15/2014)W. Maher (aty)Bank of America National Association et alPleadingComplaint-Amended-FiledAmended Complaint against Whitehawk CDO Funding, Ltd., Valeo Investment Grade CDO Ltd., Union UniReserve Euro Corporates, Union Investment Luxembourg SA, UniEuroKapital Corporates, Terwin Capital, LLC, Strategic Global (Putnam) Managed Trust, StormHarbour Securities LLP, State Street International Ireland Limited, State Street Global Advisors, Stanton CDO I SA, StabFund Sub CA AG, St. Vincent De Paul Society Queensland, SMH Capital Advisors, Inc., Rothschild Bank International Limited, Putnam Structured Product Funding CDO 2003-1 LLC, Putnam Structured Product CDO 2002-1 LLC, Putnam Stable Value Fund, Putnam Intermediate Domestic Investment Grade Trust, Putnam Dynamic Asset Allocation Funds - Growth Portfolio, Prebon Financial Products, Inc., Phoenix Life Insurance Company, PHL Variable Insurance Company, PCA Life Assurance Co. Ltd., Nippon Life Insurance Company, Natixis Financial Products LLC, Nationwide Mutual Insurance Co., Nan Shan Life Insurance Co. Ltd., MBIA, Inc., Marsh & McLennan Companies, Inc. Stock Investment Plan, LGT Bank in Liechtenstein Ltd., KLIO III Funding Ltd., KLIO II Funding Ltd., Illinois Tool Works, Inc. Savings and Investment Plan, Illinois Tool Works, Inc., Guohua Life Insurance Co. Ltd., Gibraltar Life Insurance Company Ltd. (f/k/a AIG Edison GA Non Dima), Genworth Life and Annuity Insurance Co., First Northern Bank & Trust Company, Euroamerica Asesorias S.A., Credit Suisse Securities (USA) LLC, Credit Suisse (Europe) Ltd., Basis Pac-Rim Opportunity Fund Ltd., AIG Taiwan Insurance Co. Ltd., AIA International Ltd., Sunset Park CDO-M LLC, Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, Sunset Park CDO, LLC, Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio, Stowe CDO LLC, as Co-Issuer, Stowe CDO SPC f/a/o the Series 2008-2A Segregated Portfolio, Ruby Finance PLC, f/a/o the Series 2005-1, Class A2-A9, Quartz Finance PLC, Series 2004-1, BNY Mellon Corporate Trustee Services Ltd., the Bank of New York Mellon National Association, ZAIS Investment Grade Limited X, 801 Grand CDO SPC f/a/o the Series 2006-1, 801 Grand CDO SPC f/a/o the Series 2006-2, 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO Series 2006-2 LLC, ALTA CDO LLC, for Series 2007-1, ALTA CDO LLC, for Series 2007-2, ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, ANZ Investment Bank, ANZ Nominees Limited, Atlantic Central Bankers Bank, Banco Credito del Peru, Bank Sinopac, f/k/a International Bank of Taipei, Bank of America National Association, Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Barton Springs CDO Series 2005-1 LLC, Barton Springs CDO Series 2005-2 LLC, Basis Capital Pty Limited, Big Horn CDO 2007-1-Collateral, Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Blue Point CDO Series 2005-1 LLC, Broderick CDO 3, Ltd., Cannington Funding, Ltd., Cherry Hill CDO LLC for Series 2007-1, Cherry Hill CDO LLC for Series 2007-2, Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Cheyne CLO Investments I Ltd., Citibank, N.A., Citicorp Nominees Pty Ltd., Citigroup Global Markets, Inc., City of Philadelphia PERS, Class V Funding III, Corp., Class V Funding III, Ltd., Clearstream Banking S.A., Continental Life Insurance Company of Brentwood Tennessee, Copper Creek CDO LLC, Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, Country Life Insurance Company, Crown City CDO 2005-1 LLC, as Co-Issuer, Crown City CDO 2005-1 Limited, as Issuer, Crown City CDO 2005-2 LLC, Crown City CDO 2005-2 Limited, Deutsche Apotheker-und Arztebank, Deutsche Bank Trust Company Americas, Diversey Harbor ABS CDO, Inc., Diversey Harbor ABS CDO, Ltd., Eastern Metropolitan Regional Council, Elliott International, L.P., Ensign Peak Advisors, Euroclear Bank SA/NV, Freedom Park CDO Series 2005-1 LLC, Freedom Park CDO Series 2005-1 Limited, Fullerton Drive CDO LLC, Fullerton Drive CDO Limited, Fulton Street CDO Corp., Garadex Inc., Gatex Properties Inc., General Security National Insurance, Geometric Asset Funding Ltd., Goldman Sachs International, Goldman, Sachs & Co., Gordon Rausser (Defined Benefit Pension Plan), Gordon Rausser (IRA), Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, Greystone CDO Series 2006-1 LLC, Greystone CDO Series 2006-2 LLC, HHE Partnership LP, HSBC Issuer Services Common Depository Nominee (UK) Limited, Havenrock II Limited, JA Hokkaido Shinren, JP MORGAN CHASE BANK, N.A., Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Jefferson Valley CDO Series 2006-1 LLC, KLIO II Funding Corp., KLIO III Funding Corp., King River LLC, as Co-Issuer, King River Limited, as Issuer, Lakeview CDO LLC Series 2007-1, Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, Lancer Funding II Ltd., Lancer Funding II, LLC, Lifeplan Australia Friendly Society Ltd., Loreley Financing (Jersey) No. 15 Limited, MKP Vela CBO Ltd., Macquarie Bank Ltd., Macquarie Prisim Pty Ltd., Magnetar Constellation Fund II, Ltd., Magnetar Constellation Master Fund III, Ltd., Magnetar Constellation Master Fund, Ltd., Mariner LDC, Marsh & McLennan Master Retirement Trust, Master Trust Bank of Japan Ltd., Merrill Lynch International Global Equity Finance, Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch Pierce Fenner & Smith/Fixed Income, Mizuho International plc, Modern Woodmen of America, Inc., MoneyGram Securities LLC, Montrose Harbor CDO I, Inc., Montrose Harbor CDO I, Ltd., Morgan Stanley & Co. Incorporated, Morgans Financial Limited (Formerly known as RBS Morgans Limited), Mulberry Street CDO, Ltd., National Nominees Limited, Nationwide Life Insurance Company, NongHyup Bank, OSDF, Ltd., Ohio Public Employee Retirement System, Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH), PB Capital Corporation, PPL Services Corporation Master Trust, Pantera Vive CDO LLC, Pantera Vive CDO SPC, f/a/o the Series 2007-1, Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Pebble Creek LCDO 2007-2, Ltd., Penns Landing CDO LLC, as Co-Issuer, Penns Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Pinnacle Point Funding Corp., Pinnacle Point Funding Ltd., Principal Life Insurance Company, Putnam Structured Product CDO 2002-1 Ltd., Putnam Structured Product CDO 2003-1 Ltd., Pyxis ABD CDO 2007-1 LLC, Pyxis ABS CDO 2007-1 Ltd., RAACLC Trust, Series 2003-A, RGA Reinsurance Co., Gordon Rausser, Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, Ruby Finance PLC, f/a/o the Series 2006-4, Ruby Finance PLC, f/a/o the Series 2007-1, SBSI, Inc., SCOR Reinsurance Company, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio, Security Benefit Life Insurance Co., Sentinel Management Group Inc., Series 2007-1 TABXSPOKE (07-140-100) LLC, Shenandoah Life Insurance Company, Shield Securities, Shinhan Bank, Societe Generale Investment Corporation, Solar V CDO LLC, Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Standard Life Insurance Company of Indiana, Stanton ABS I p.l.c., Starling Strategies Ltd., State Street Custodial Services (Ireland) Limited, Stichting Shell Pensioenfonds, Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Stowe CDO Series 2006-1 LLC, Structured Credit America LTD, Structured Credit Opportunities Fund II, LP, Sun Life Assurance Company of Canada, Sun Life Assurance Company of Canada (U.S.), Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, Sunset Park CDO Series 2005-5 LLC, Sunset Park CDO Series 2005-6 LLC, Sunset Park CDO Series 2005-6 Limited, Susquehanna Bank, Tavares Square CDO LLC, Tavares Square CDO Limited, Taylor Creek LLC, as Co-Issuer, Taylor Creek Limited, as Issuer, the Daegu Bank, Ltd., the Lincoln National Life Insurance Company, the Liverpool Limited Partnership, the Winter Group, Tierra Alta Funding I Ltd., Tierra Alta Funding I, Corp., Tricadia Credit Stategies Master Fund, Ltd., U.S. Bank National Association, as Trustee, UniCredit Bank AG, London Branch, Union Investment Institutional GmbH, Vox Place CDO LLC, Vox Place CDO Limited, Wells Fargo Bank, National Association, Whitehawk CDO Funding, LLC, ZAIS Investment Grade Limited II, ZAIS Investment Grade Limited V - Third Amended Complaint (Related Document(s) 303 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Schedule 1 - Issuer Defendants # 2 Schedule 2 - Noteholder Defendants # 3 Exhibit A) (Maher, William)
14-02236 (scc)00109/15/2014 19:00:21 (09/15/2014)R. Slack (aty)Granite Finance Limited and HSBC Trustee (C.I.) LiPleadingComplaint Adversary Case 14-02236. Complaint against Granite Finance Limited and HSBC Trustee (C.I.) Limited . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Slack, Richard)
13-01719 (scc)02709/15/2014 18:30:34 (09/15/2014)J. Johnson (aty)Wellmont Health Systems, Inc.OtherCert, ServiceCertificate of Service Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
13-01719 (scc)02609/15/2014 18:18:32 (09/15/2014)J. Johnson (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Reply-Brief-Memorandum of Law in Support of Wellmont Health Systems Reply in Support of Motion to Dismiss Counts II, III & IV of Plaintiffs Complaint Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
14-02234 (scc)NaN09/15/2014 16:32:52 (09/15/2014)P. DeFilippo (aty)U.S. Bank Trust National Association et alAdminAuto - Docket of credit cardReceipt of Complaint(14-02234-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10314769. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02234 (scc)00109/15/2014 16:27:59 (09/15/2014)P. DeFilippo (aty)U.S. Bank Trust National Association et alPleadingComplaint Adversary Case 14-02234. Complaint against U.S. Bank Trust National Association, Repackaged American General Floating Rate Trust Certificates, Series 2003-1 Trust, Jacques Moret, Inc., Ralph Harary . Nature(s) of Suit: (91 (Declaratory Judgment)), (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Derivative Products Inc.. (DeFilippo, Paul)
14-02233 (scc)NaN09/15/2014 15:27:04 (09/15/2014)R. Miller (aty)Mizuho International plcAdminAuto - Docket of credit cardReceipt of Complaint(14-02233-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10314426. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02233 (scc)00109/15/2014 15:24:56 (09/15/2014)R. Miller (aty)Mizuho International plcPleadingComplaint Adversary Case 14-02233. Complaint against Mizuho International plc . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph)
10-03811 (scc)03709/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)Bank of New York Mellon National AssociationProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03809 (scc)04709/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)Wells Fargo Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03545 (scc)15109/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)the Bank of New York Mellon Corporation et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03544 (scc)08309/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)the Bank of New York Mellon Trust Co., National asProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
10-03542 (scc)07109/15/2014 11:54:45 (08/14/2014)C. Ortiz (crt)U.S. Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 8/12/2014 10:00AM Remote Electronic access to the Transcript is Restricted until 11/12/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 8/21/2014. Statement of Redaction Request Due by 9/4/2014. Redacted Transcript Submission Due by 9/15/2014. Transcript access will be Restricted through 11/12/2014. (Ortiz, Carmen)
09-01032 (scc)19909/15/2014 11:52:37 (09/15/2014)G. White (crt)Ballyrock ABS CDO 2007-1 Limited et alPleadingComplaint-Amended-Order reOrder Granting Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Doc # 189 ) Signed on 9/15/2014 (White, Greg)
09-01032 (scc)19809/12/2014 17:46:56 (09/12/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection : Certificate of No Objection Regarding Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Document(s) 189 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
14-02092 (scc)00509/12/2014 15:04:14 (09/12/2014)G. White (crt)Winchester Medical Center, Inc.OrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding Signed on 9/12/2014 (White, Greg)
09-01032 (scc)19709/12/2014 14:34:20 (09/12/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 196 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
09-01032 (scc)19609/12/2014 10:30:30 (09/12/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alNoticeWithdrawalNotice of Withdrawal Notice of Withdrawal of Opposition of President and Fellows of Harvard College, as Putative Defendant, to Plaintiffs Motion to Amend Complaint (Related Document(s) 193 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
09-01032 (scc)19509/11/2014 16:16:28 (09/11/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerResponseResponse : Reply Memorandum in Further Support of Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint (Related Document(s) 193 , 189 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
10-03809 (scc)04609/11/2014 14:32:53 (09/11/2014)W. Rodriguez (crt)Wells Fargo Bank National Association et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03545 (scc)15009/11/2014 14:31:47 (09/11/2014)W. Rodriguez (crt)the Bank of New York Mellon Corporation et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03544 (scc)08209/11/2014 14:30:28 (09/11/2014)W. Rodriguez (crt)the Bank of New York Mellon Trust Co., National asAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
10-03542 (scc)07009/11/2014 14:20:50 (09/11/2014)W. Rodriguez (crt)U.S. Bank National Association et alAdminOrder-SchedulingScheduling Order for the Non-Distributed Actions Signed on 9/10/2014. (Rodriguez, Willie)
14-02092 (scc)00409/11/2014 12:54:45 (09/11/2014)K. Carrero (aty)Winchester Medical Center, Inc.NoticeNotice of Proposed OrderNotice of Proposed Order/ Stipulation and Proposed Order to Stay Adversary Proceeding. (Carrero, Kelly)
09-01032 (scc)19409/11/2014 12:06:01 (09/11/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 193 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
10-03547 (scc)83009/11/2014 11:09:13 (09/11/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Longshore CDO Funding 2007-3 Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03831 (scc)03609/11/2014 09:26:42 (09/11/2014)W. Rodriguez (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Signed on 9/10/2014 Extending the Time to Respond to the Complaint to and Including 10/13/2014. (Rodriguez, Willie)
13-01719 (scc)02509/10/2014 17:29:27 (09/10/2014)D. Cohen (aty)Wellmont Health Systems, Inc.MiscAffidavit of ServiceAffidavit of Service of Monica Alston (Related Document(s) 24 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
10-03542 (scc)06909/10/2014 16:49:52 (09/10/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Trustee Defendant Bank of America National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03830 (scc)02609/10/2014 16:38:08 (09/10/2014)D. Cohen (aty)Confluent V Limited and AXA Investment Managers PaClosureDismissal-NoticeNotice of Voluntary Dismissal Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
09-01032 (scc)19309/10/2014 16:01:01 (09/10/2014)D. Martin (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerOppositionOpposition of President and Fellows of Harvard College, as Putative Defendant, to Plaintiffs Motion to Amend Complaint. (Related Document(s) 189 ) Filed by D. Ross Martin on Behalf of President and Fellows of Harvard College. ... (Martin, D.)
13-01554 (scc)03709/10/2014 10:54:27 (09/10/2014)T. White (aty)Giants Stadium LLCAdminAppearanceNotice of Appearance Filed by Thomas C. White on Behalf of Giants Stadium LLC. ... (White, Thomas)
13-01554 (scc)03609/09/2014 18:43:51 (09/09/2014)B. Clark (aty)Giants Stadium LLCOtherCert, ServiceCertificate of Service (Related Document(s) 35 ) Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Clark, Bruce)
12-01044 (scc)08909/09/2014 16:36:52 (09/09/2014)J. Tecce (aty)CITIBANK, N.A. et alMiscLetterLetter Responding to Defendants Request for Permission to File a Surreply (Related Document(s) 88 ) Filed by James C Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Tecce, James)
10-03547 (scc)82909/09/2014 14:37:56 (09/09/2014)S. Shimshak (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement / Rule 7007.1 Corporate Disclosure Statement. Filed by Stephen J. Shimshak on Behalf of Citicorp Nominees Pty Ltd.. ... (Shimshak, Stephen)
10-03547 (scc)82809/09/2014 14:32:06 (09/09/2014)S. Shimshak (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance and Request for Notices and Papers on Behalf of Citicorp Nominees Pty Ltd. Filed by Stephen J. Shimshak on Behalf of Citicorp Nominees Pty Ltd.. ... (Shimshak, Stephen)
12-01044 (scc)08809/09/2014 12:21:04 (09/09/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscLetterLetter Requesting Permission to File Surreply (Related Document(s) 83 , 87 ) Filed by Stephen J. Shimshak on Behalf of CITIBANK, N.A.. ... (Shimshak, Stephen)
09-01032 (scc)19209/09/2014 11:43:28 (09/09/2014)H. Baer (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 190 , 191 , 189 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01719 (scc)02409/08/2014 19:57:58 (09/08/2014)D. Cohen (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Opposition-Brief-Memorandum of Law of Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc. in Opposition to Wellmont Health Systems Motion to Dismiss (Related Document(s) 20 , 21 ) Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
13-01554 (scc)03509/08/2014 19:48:36 (09/08/2014)B. Clark (aty)Giants Stadium LLCPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc. Filed by Bruce E. Clark on Behalf of Giants Stadium LLC. ... (Clark, Bruce)
10-03547 (scc)82709/08/2014 13:28:35 (09/08/2014)W. Rodriguez (crt)Bank of America National Association et alOrderMotion. AuthorizeOrder Signed on 9/8/2014 Granting LBSFs Request for International Judicial Assistance. (Related Doc # 824 ) (Rodriguez, Willie)
14-02030 (scc)00909/05/2014 21:22:09 (09/05/2014)W. Maher (aty)Merrill Lynch Capital Services, Inc.AnswerOppositionOpposition to Motion of Defendant Merrill Lynch Capital Services Inc. to Dismiss the Complaint (Related Document(s) 5 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Assured v RBS Case # 2 Certificate of Service) (Maher, William)
10-03542 (scc)06809/05/2014 10:40:01 (09/05/2014)C. Price (aty)U.S. Bank National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement Corporate Disclosure Statement of U.S. Bank National Association, as Trustee, Pursuant to Rule 7007.1 of the Federal Rules of Bankruptcy Procedure. Corporate parents Added to Case: U.S. Bancorp. Filed by Craig Price on Behalf of U.S. Bank National Association. ... (Price, Craig)
10-03547 (scc)82609/05/2014 10:38:24 (09/05/2014)C. Price (aty)Bank of America National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement Corporate Disclosure Statement of U.S. Bank National Association, as Trustee, Pursuant to Rule 7007.1 of the Federal Rules of Bankruptcy Procedure. Corporate parents Added to Case: U.S. Bancorp. Filed by Craig Price on Behalf of U.S. Bank National Association, as Trustee. ... (Price, Craig)
10-03547 (scc)82509/04/2014 16:04:34 (09/04/2014)A. Bialek (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Jeffrey Coviello in Support of LBSFs Request for International Judicial Assistance Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Bialek, Adam)
10-03547 (scc)82409/04/2014 15:50:13 (09/04/2014)A. Bialek (aty)Bank of America National Association et alMotionAuthorizeMotion to Authorize Request for International Judicial Assistance (Commission) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)19109/03/2014 19:44:52 (09/03/2014)L. Nulty (crt)Ballyrock ABS CDO 2007-1 Limited et alOrderOrder, Show CauseOrder to Show Cause, Notice Fixing the Objection Deadline and Hearing Date on Motion of Lehman Brothers Holdings Inc., on Behalf of Plaintiff Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint Signed on 9/3/2014. the Hearing Will be Held on 9/12/2014 at 12:00 p.m. in Courtroom 623. (Related Document(s) 189 ) (Nulty, Lynda)
09-01032 (scc)19009/03/2014 16:37:06 (09/03/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerDeclarationDeclaration of Richard W. Slack in Support of Motion of Lehman Brothers Holdings Inc., on Behalf of Plaintiff Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint and Order to Show Cause and Notice Fixing the Objection Deadline and Hearing Date on the Motion Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
09-01032 (scc)18909/03/2014 16:34:41 (09/03/2014)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alPleadingAmendMotion to Amend : Motion of Lehman Brothers Holdings Inc., on Behalf of Lehman Brothers Special Financing Inc., for Leave to File the Second Amended Complaint Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc.. ... (Slack, Richard)
14-02096 (scc)00308/28/2014 19:51:42 (08/28/2014)S. Garabato (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 2 , 1 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
12-01044 (scc)08708/27/2014 19:58:50 (08/27/2014)J. Tecce (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Brief-ReplyReply to Motion /Reply Memorandum of Law in Further Support of Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506, and 553 (Related Document(s) 81 , 79 , 82 , 77 ) Filed by James C Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Tecce, James)
10-03542 (scc)06708/27/2014 19:20:58 (08/27/2014)J. Marcus (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of SGS HY Credit Fund I (Exum Ridge CBO 2006-3 Ltd.), and U.S. Bank National Association as Trustee for the SGS HY Credit Fund I (Exum Ridge CBO 2006-3 Ltd.) Transaction Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03545 (scc)14908/27/2014 11:01:11 (08/27/2014)J. Chien (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited and the Bank of New York Mellon Corporation in Respect of Series 2005-1 Class A EUR 20,000,000 Kingsbury Credit-Linked Synthetic Portfolio CDO Notes Due 2012 Issued by Quartz Finance Public Limited Company Signed on 8/27/2014. (Related Document(s) 148 ) (Chien, Jason)
10-03560 (scc)02208/27/2014 09:44:03 (08/27/2014)J. Chien (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/27/2014. (Chien, Jason)
10-03558 (scc)02308/27/2014 09:44:45 (08/27/2014)J. Chien (crt)Earth Thebault IncPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/27/2014. (Chien, Jason)
10-03545 (scc)14808/26/2014 21:07:25 (08/26/2014)M. Venditto (aty)the Bank of New York Mellon Corporation et alMiscStipulationStipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited and the Bank of New York Mellon Corporation in Respect of Series 2005-1 Class A EUR 20,000,000 Kingsbury Credit-Linked Synthetic Portfolio CDO Notes Due 2012 Issued by Quartz Finance Public Limited Company Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03811 (scc)NaN08/26/2014 11:16:45 (08/26/2014)M. Lopez (crt)Bank of New York Mellon National AssociationClosureAdv Proc ClosedAdversary Case 1:10-ap-3811 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
10-03542 (scc)06608/25/2014 22:53:53 (08/25/2014)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 63 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03811 (scc)03608/25/2014 22:51:34 (08/25/2014)S. Garabato (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 34 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)82308/25/2014 16:08:22 (08/25/2014)T. Fleming (aty)Bank of America National Association et alAdminSubstitute AttorneyMotion to Substitute Attorney Filed by Thomas J. Fleming on Behalf of Mariner LDC, Mariner-Tricadia Credit Strategies Master Fund, Ltd., Structured Credit Opportunities Fund II, LP. ... (Fleming, Thomas)
14-02096 (scc)00208/25/2014 09:56:02 (08/25/2014)K. Braithwaite (crt)MirabellaProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 9/24/2014, (Braithwaite, Kenishia)
10-03811 (scc)03508/23/2014 09:13:37 (08/23/2014)S. Garabato (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 33 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03809 (scc)04508/23/2014 09:06:03 (08/23/2014)S. Garabato (prf)Wells Fargo Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 43 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03545 (scc)14708/23/2014 08:57:48 (08/23/2014)S. Garabato (prf)the Bank of New York Mellon Corporation et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 145 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03544 (scc)08108/23/2014 08:44:39 (08/23/2014)S. Garabato (prf)the Bank of New York Mellon Trust Co., National asMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 79 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03542 (scc)06508/23/2014 08:31:05 (08/23/2014)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 62 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
14-02096 (scc)NaN08/22/2014 17:07:03 (08/22/2014)C. Cox (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Complaint(14-02096-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10276526. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02096 (scc)00108/22/2014 17:05:31 (08/22/2014)C. Cox (aty)MirabellaPleadingComplaint Adversary Case 14-02096. Complaint against Mirabella . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holding Inc.. (Cox, Christopher)
10-03809 (scc)04408/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)Wells Fargo Bank National Association et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03545 (scc)14608/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03544 (scc)08008/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03542 (scc)06408/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)U.S. Bank National Association et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03547 (scc)82208/22/2014 13:13:56 (08/22/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of PPL Services Corporation Master Trust Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03542 (scc)06308/21/2014 11:33:01 (08/21/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Certain Restructured Asset Certificates with Enhanced Returns Trusts and U.S. Bank National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03811 (scc)03408/21/2014 11:30:12 (08/21/2014)S. Collings (aty)Bank of New York Mellon National AssociationClosureDismissal-NoticeNotice of Dismissal of Defendant the Bank of New York Mellon Trust Company National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
13-01719 (scc)02308/21/2014 09:11:00 (08/21/2014)T. Savinon (crt)Wellmont Health Systems, Inc.OrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Lorna G. Schofield Signed on 7/18/2014. Bankruptcy Court Case Numbers: 13-1719A, 08-B-13555 (SCC). for the foregoing reasons herein, Wellmonts Motion is Denied without Prejudice to renewal if and when this Matter Proceeds to Trial. the Clerk of Court is Directed to Close the Motion at Docket No. 1 and to Remand this Matter to the Bankruptcy Court. (Savinon, Tiffany)
13-01330 (scc)03208/20/2014 16:23:02 (08/20/2014)J. Chien (crt)Federal Home Loan Bank of CincinnatiOrderSo Ordered StipulationSo Ordered Stipulated Joint Pretrial Scheduling Order Signed on 8/20/2014. (Related Document(s) 31 ) (Chien, Jason)
10-03547 (scc)82108/18/2014 16:25:34 (08/18/2014)M. Pennisi (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mary Pennisi on Behalf of Clearstream Banking S.A.. ... (Pennisi, Mary)
10-03547 (scc)82008/18/2014 13:25:40 (08/18/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to Clearstream Letter Dkt. No. 815 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)18808/15/2014 18:55:05 (08/15/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection Notice of No Objection to Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. ... (Howard, Casey)
14-02092 (scc)00308/15/2014 12:08:39 (08/15/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 2 , 1 ) Filed by Benjamin Rosenblum on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. ... (Rosenblum, Benjamin)
10-03547 (scc)81908/14/2014 17:42:40 (08/14/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Silver Elms CDO PLC, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., and Blue Heron Funding IX Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03811 (scc)03308/14/2014 17:14:00 (08/14/2014)J. Marcus (aty)Bank of New York Mellon National AssociationNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03809 (scc)04308/14/2014 17:11:57 (08/14/2014)J. Marcus (aty)Wells Fargo Bank National Association et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03545 (scc)14508/14/2014 17:10:48 (08/14/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03544 (scc)07908/14/2014 17:09:29 (08/14/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Financial Products Inc.. ... (Marcus, Jacqueline)
10-03542 (scc)06208/14/2014 17:08:15 (08/14/2014)J. Marcus (aty)U.S. Bank National Association et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
14-02030 (scc)00808/14/2014 15:19:50 (08/14/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.ProcedureHearingNotice of Hearing on Motion of Merrill Lynch Capital Services, Inc. to Dismiss Complaint (Related Document(s) 5 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... with Hearing to be Held on 10/7/2014 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 9/5/2014, (Roll, William)
10-03811 (scc)03208/14/2014 10:52:10 (08/14/2014)H. Baer (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 31 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03809 (scc)04208/14/2014 10:50:24 (08/14/2014)H. Baer (prf)Wells Fargo Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 41 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03545 (scc)14408/14/2014 10:47:35 (08/14/2014)H. Baer (prf)the Bank of New York Mellon Corporation et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 143 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03544 (scc)07808/14/2014 10:45:46 (08/14/2014)H. Baer (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) 77 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03542 (scc)06108/14/2014 10:39:12 (08/14/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 60 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)81808/13/2014 10:48:53 (08/13/2014)S. Reynolds (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 816 ) Filed by Scott W. Reynolds on Behalf of General Security National Insurance. ... (Reynolds, Scott)
10-03547 (scc)81708/12/2014 16:12:08 (08/12/2014)J. Chien (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Regarding Discovery and Briefing in Connection with JA Hokkaido Shinrens Motion to Dismiss for Lack of Personal Jurisdiction Signed on 8/12/2014 (Related Document(s) 795 ). Hearing to be Held on 12/16/2014 at 10:00 AM at Courtroom 623 (SCC). (Chien, Jason)
13-01340 (scc)04608/12/2014 15:10:30 (08/12/2014)J. Chien (crt)Intel Corp.ProcedureDiscovery-Scheduling-OrderSo Ordered Stipulation Modifying Expert Discovery Deadlines Signed on 8/12/2014. (Related Document(s) 45 ) (Chien, Jason)
10-03831 (scc)03508/12/2014 15:08:34 (08/12/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint until September 12, 2014 Signed on 8/12/2014. (Chien, Jason)
10-03547 (scc)81608/11/2014 17:07:56 (08/11/2014)S. Reynolds (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Scott W. Reynolds on Behalf of General Security National Insurance. ... (Reynolds, Scott)
10-03547 (scc)81508/11/2014 16:27:23 (08/11/2014)J. Vassos (aty)Bank of America National Association et alMiscLetterLetter from John M. Vassos to Judge Shelley C. Chapman Requesting Leave to move to Dismiss Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
10-03547 (scc)81408/11/2014 16:17:13 (08/11/2014)J. Vassos (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
13-01340 (scc)04508/11/2014 14:20:05 (08/11/2014)J. Weingarten (aty)Intel Corp.ProcedureDiscovery-Scheduling-StipulationStipulation Modifying Expert Discovery Deadlines Filed by James Harris Weingarten on Behalf of Intel Corp.. ... (Weingarten, James)
10-03547 (scc)81308/11/2014 13:00:06 (08/11/2014)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter (Related Document(s) 803 , 811 ) Filed by Timothy P. Harkness on Behalf of Shield Securities. ... (Harkness, Timothy)
14-02092 (scc)00208/11/2014 12:03:30 (08/11/2014)K. Braithwaite (crt)Winchester Medical Center, Inc.ProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 9/10/2014, (Braithwaite, Kenishia)
10-03547 (scc)81208/08/2014 16:48:58 (08/08/2014)L. Liman (aty)Bank of America National Association et alMiscLetterLetter to the Hon. Shelley C. Chapman from Lewis J. Liman, Dated August 8, 2014 (Related Document(s) 801 , 807 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02092 (scc)NaN08/08/2014 14:28:09 (08/08/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.AdminAuto - Docket of credit cardReceipt of Complaint(14-02092-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10253799. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
10-03547 (scc)81108/08/2014 14:27:36 (08/08/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to Shield Letter Request Dkt. No. 803 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02092 (scc)00108/08/2014 14:23:15 (08/08/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.PleadingComplaint Adversary Case 14-02092. Complaint against Winchester Medical Center, Inc. and Objection. Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (91 (Declaratory Judgment)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. (Rosenblum, Benjamin)
10-03547 (scc)81008/08/2014 13:21:10 (08/08/2014)S. Loden (aty)Bank of America National Association et alAnswerStatementStatement Corrected Statement Regarding Proposed Scheduling Order on JA Hokkaidos Motion to Dismiss (Includes Exhibit E) (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Attachments: # 1 Exhibits A - F) (Loden, Stephen)
10-03547 (scc)80908/08/2014 12:43:10 (08/08/2014)S. Loden (aty)Bank of America National Association et alAnswerStatementStatement Regarding Proposed Scheduling Order on JA Hokkaidos Motion to Dismiss (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Attachments: # 1 Exhibits A - F) (Loden, Stephen)
10-03811 (scc)03108/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)Bank of New York Mellon National AssociationProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03809 (scc)04108/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)Wells Fargo Bank National Association et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03545 (scc)14308/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03544 (scc)07708/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03542 (scc)06008/08/2014 11:05:36 (08/08/2014)J. Marcus (aty)U.S. Bank National Association et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 8/12/2014 (check with Court for location) (Marcus, Jacqueline)
13-01554 (scc)03408/07/2014 14:48:53 (07/18/2014)C. Ortiz (crt)Giants Stadium LLCProcedureTranscriptTranscript Regarding Hearing Held on 7/16/2014 10:08AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 10/16/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 7/25/2014. Statement of Redaction Request Due by 8/8/2014. Redacted Transcript Submission Due by 8/18/2014. Transcript access will be Restricted through 10/16/2014. (Ortiz, Carmen)
10-03547 (scc)80808/07/2014 12:48:31 (08/07/2014)D. Cantrell (crt)Bank of America National Association et alMiscLetter(this Entry is A DUPLICATE of Document # 806 ) Letter (Related Document(s) 794 , 795 ) Filed by William F. Dahill. (Cantrell, Deirdra) Modified on 8/7/2014 (Richards, Beverly).
10-03547 (scc)80708/07/2014 12:41:18 (08/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to ANZ Letter Request Dkt. No. 801 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)80608/05/2014 13:17:36 (08/05/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)80508/05/2014 11:43:44 (08/05/2014)P. Jaffe (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Peter Jaffe on Behalf of Shield Securities. ... (Jaffe, Peter)
10-03266 (scc)23908/04/2014 15:49:14 (08/04/2014)A. Rouzeau (crt)JPMORGAN CHASE BANK, N.A.OrderOrder of U.S. District Court JudgeCopy of Order of U.S. District Court Judge Richard J. Sullivan Signed on 8/4/2014. it is Hereby Ordered that the Reference to the Bankruptcy Court is Withdrawn. the Clerk of the Court is Respectfully Directed to Reopen this Case. (Related Document(s) 100 , 226 , 158 ) (Rouzeau, Anatin)
10-03547 (scc)80408/04/2014 10:42:36 (08/04/2014)J. Chien (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation and Order under Bankruptcy Rule 7041 among Lehman Brothers Special Financing Inc., Ruby Finance PLC, BNY Mellon Corporate Trustee Services Limited, and Lehman Brothers Bankaus AG Signed on 8/4/2014. (Chien, Jason)
10-03832 (scc)02508/04/2014 10:40:57 (08/04/2014)J. Chien (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/4/2014. (Chien, Jason)
10-03830 (scc)02508/04/2014 10:40:33 (08/04/2014)J. Chien (crt)Confluent V Limited and AXA Investment Managers PaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/4/2014. (Chien, Jason)
13-01330 (scc)03008/01/2014 15:33:20 (08/01/2014)M. Venkatakrishnan (aty)Federal Home Loan Bank of CincinnatiAnswerNoneAnswer to Counterclaim (Related Doc # 27 ) (Related Document(s) 27 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Special Financing Inc.. (Venkatakrishnan, Mahesh) ...
13-01719 (scc)02208/01/2014 15:27:24 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 20 ) Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
13-01719 (scc)02108/01/2014 15:25:40 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.AnswerBriefMemorandum of Law (Related Document(s) 20 ) Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. Reply Due by 9/15/2014, ... (Johnson, Joshua)
13-01719 (scc)02008/01/2014 15:20:13 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Counts II, II & IV Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... with Hearing to be Held on 10/7/2014 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 9/8/2014, (Johnson, Joshua)
10-03547 (scc)80308/01/2014 15:20:54 (08/01/2014)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter Requesting permission to make an Individualized Motion to Dismiss Filed by Timothy P. Harkness on Behalf of Shield Securities. ... (Harkness, Timothy)
10-03547 (scc)80208/01/2014 15:12:30 (08/01/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Bonnie Burman and Terry Burman Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03833 (scc)02508/01/2014 12:33:44 (08/01/2014)D. Cohen (aty)Matignon Derivatives Loans and AXA Investment ManaClosureDismissal-NoticeNotice of Voluntary Dismissal (Related Document(s) 1 ) Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)

Related Materials:

  • 05/26/2011 - Defendant's Memorandum of Law in Support of Motion for Partial Dismissal filed in AP No.: 11-01681 - Defendant CITIBANK, N.A. et al -  Citibank seeks to dismiss the Trustee's $1 billion avoidance complaint, inter alia, on grounds of the equitable doctrine of recoupment, contemporaneous exchange for new value, and setoff.
  • 09/26/2011 - JPMorgans Submission in Response to Case Management Order filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  JPMorgan Chase Bank, N.A. provides this detailed response to U.S. Bankruptcy Judge James M. Peck's August 15, 2011 directive for the parties to state, inter alia, "why each count of the Amended Complaint either is or is not susceptible to a ruling by the bankruptcy court with respect to the pending motion to dismiss [and] why each count of the [49 Count] Amended Complaint either is or is not susceptible to final adjudication by the bankruptcy court [or] susceptible to the issuing of a report and recommendation to the district court regarding each such count.
  • 08/15/2011 - Case Management Order in Relation to the Impact of Stern v. Marshall filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. - 
  • 08/05/2011 - Defendant's Supplemental Memorandum of Law in Support of Motion to Dismiss filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  Defendant's half of a duet of briefing requested by U.S. Bankruptcy Judge James M. Peck to address the effect Stern v. Marshall, 131 S. Ct. 2594 (2011) on the Bankruptcy Court's ability to hear Plaintiff's 49 count complaint seeking recovery of “tens of billions of dollars” in damages.
  • 08/05/2011 - Plaintiffs Memorandum Addressing the Effect of the Supreme Courts Decision in Stern v. Marshall on the Bankruptcy Courts Ability to Render Final Judgment on the Common Law Claims filed in AP No.: 10-03266 - Defendant JPMorgan Chase Bank, N.A. -  Plaintiff's half of a duet of briefing requested by U.S. Bankruptcy Judge James M. Peck to address the effect (if any) that the recent decision of Stern v. Marshall, 131 S. Ct. 2594 (2011), may have on the Court's ability to issue a final judgment in the adversary proceeding.
  • 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".

     

     

    Back to TopBack to Top