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 March 01, 2015 through April 23, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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10-03547 (scc)108704/23/2015 10:36:28 (04/23/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationStipulated Protective Order Signed on 4/23/2015 (White, Greg)
10-03547 (scc)108604/23/2015 09:06:35 (04/23/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Macquarie Bank Ltd and Macquarie Prism Pty Ltd Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)108504/23/2015 09:05:26 (04/23/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of City of Philadelphia PERS Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)NaN04/22/2015 15:23:01 (04/22/2015)A. Bernay (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 10662799. Fee Amount 200.00. (Re: Doc # 1084 ) (U.S. Treasury)
10-03547 (scc)108404/22/2015 15:19:34 (04/22/2015)A. Bernay (aty)Bank of America National Association et alAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Aaron M. Bernay on Behalf of Ohio Public Employee Retirement System. ... (Attachments: # 1 Exhibit Proposed Order) (Bernay, Aaron)
10-03547 (scc)108304/21/2015 17:34:36 (04/21/2015)W. Dahill (aty)Bank of America National Association et alProcedureHearingNotice of Hearing on Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 845 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/8/2015 at 10:00 AM at Courtroom 623 (SCC) (Dahill, William)
14-02441 (scc)00904/21/2015 15:21:12 (04/21/2015)L. Fogel (aty)Wells Fargo Bank National AssociationAdminAdjournment of HearingNotice of Adjournment of Hearing Pretrial Conference Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
15-01001 (scc)02704/21/2015 13:43:36 (03/31/2015)C. Ortiz (crt)Windstream Iowa Communications, Inc., (f/k/a IowaProcedureTranscriptTranscript Regarding Hearing Held on 2/26/2015 10:13AM Re: Motion to Substantively Consolidate Adversary Proceedings; Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 6/29/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 4/7/2015. Statement of Redaction Request Due by 4/21/2015. Redacted Transcript Submission Due by 5/1/2015. Transcript access will be Restricted through 6/29/2015. (Ortiz, Carmen)
14-02243 (scc)03504/21/2015 13:41:24 (03/31/2015)C. Ortiz (crt)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 2/26/2015 10:13AM Re: Motion to Substantively Consolidate Adversary Proceedings; Stipulation and Order Regarding the Defendants Motion to Dismiss the Complaint Signed on 12/3/2014. Remote Electronic access to the Transcript is Restricted until 6/29/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 12 , 16 ). Notice of Intent to Request Redaction Deadline Due by 4/7/2015. Statement of Redaction Request Due by 4/21/2015. Redacted Transcript Submission Due by 5/1/2015. Transcript access will be Restricted through 6/29/2015. (Ortiz, Carmen)
10-03560 (scc)02804/21/2015 11:48:28 (04/21/2015)H. Baer (prf)EMortgage Logic LLCMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 27 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
14-02409 (scc)01804/17/2015 14:50:51 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMiscCert of ServiceCertificate of Service (Related Document(s) 15 , 17 , 16 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Pearson, Jon)
14-02409 (scc)01704/17/2015 14:47:59 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAnswerDeclarationDeclaration of William A. Slaughter in Support of Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint (Related Document(s) 15 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... with Hearing to be Held on 7/22/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 5/18/2015, Reply Due by 6/17/2015, (Attachments: # 1 Exhibit Exhibit 1, Part 1: ISDA Master Agreement Dated May 5, 2000, the Schedules and Confirmations Thereto, and the Assignment and Amendment Agreement Dated September 16, 2008 Relating Thereto. # 2 Exhibit 1, Part 2 # 3 Exhibit 1, Part 3 # 4 Exhibit 2, Part 1: ISDA Master Agreements Dated October 31, 2003, February 6, 2004 and April 22, 2004, the Schedules and Confirmations Thereto, and the Assignment and Amendment Agreement Dated September 16, 2008 Relating Thereto. # 5 Exhibit 2, Part 2 # 6 Exhibit 2, Part 3 # 7 Exhibit 2, Part 4 # 8 Exhibit 2, Part 5 # 9 Exhibit 2, Part 6 # 10 Exhibit 2, Part 7 # 11 Exhibit 2, Part 8 # 12 Exhibit 2, Part 9 # 13 Exhibit 2, Part 10 # 14 Exhibit 2, Part 11 # 15 Exhibit 3, Part 1: ISDA Master Agreement Dated June 16, 2000 and Schedules and Confirmations Thereto. # 16 Exhibit 3, Part 2 # 17 Exhibit 3, Part 3 # 18 Exhibit 4, Part 1: ISDA Master Agreement Dated August 3, 2000 and Schedules and Confirmations Thereto # 19 Exhibit 4, Part 2 # 20 Exhibit 4, Part 3 # 21 Exhibit 5, Part 1: ISDA Master Agreement Dated September 29, 2000 and Schedules and Confirmations Thereto # 22 Exhibit 5, Part 2 # 23 Exhibit 5, Part 3 # 24 Exhibit 6, Part 1: ISDA Master Agreement Dated December 8, 2000 and Schedules and Confirmations Thereto # 25 Exhibit 6, Part 2 # 26 Exhibit 6, Part 3 # 27 Exhibit 7, Part 1: ISDA Master Agreement Dated February 7, 2001 and Schedules and Confirmations Thereto # 28 Exhibit 7, Part 2 # 29 Exhibit 7, Part 3 # 30 Exhibit 8: ISDA Master Agreement Dated May 3, 2001 and Schedules and Confirmations Thereto # 31 Exhibit 9, Part 1: ISDA Master Agreement Dated June 22, 2001 and Schedules and Confirmations Thereto # 32 Exhibit 9, Part 2 # 33 Exhibit 9, Part 3 # 34 Index 10, Part 1: ISDA Master Agreement Dated August 8, 2001 and Schedules and Confirmations Thereto # 35 Exhibit 10, Part 2 # 36 Exhibit 10, Part 3 # 37 Exhibit 11, Part 1: ISDA Master Agreement Dated September 14, 2001 and Schedules and Confirmations Thereto # 38 Exhibit 11, Part 2 # 39 Exhibit 11, Part 3 # 40 Exhibit 12, Part 1: ISDA Master Agreement Dated November 7, 2001 and Schedules and Confirmations Thereto # 41 Exhibit 12, Part 2 # 42 Exhibit 12, Part 3 # 43 Index 13, Part 1: ISDA Master Agreement Dated January 18, 2002 and Schedules and Confirmations Thereto # 44 Exhibit 13, Part 2 # 45 Exhibit 13, Part 3 # 46 Exhibit 14, Part 1: ISDA Master Agreement Dated March 15, 2002 and Schedules and Confirmations Thereto # 47 Exhibit 14, Part 2 # 48 Exhibit 14, Part 3 # 49 Exhibit 15, Part 1: ISDA Master Agreement Dated May 3, 2002 and Schedules and Confirmations Thereto # 50 Exhibit 15, Part 2 # 51 Exhibit 15, Part 3 # 52 Exhibit 16, Part 1: ISDA Master Agreement Dated June 21, 2002 and Schedules and Confirmations Thereto # 53 Exhibit 16, Part 2 # 54 Exhibit 16, Part 3 # 55 Exhibit 17, Part 1: ISDA Master Agreement Dated July 31, 2002 and Schedules and Confirmations Thereto # 56 Exhibit 17, Part 2 # 57 Exhibit 17, Part 3 # 58 Exhibit 18, Part 1: ISDA Master Agreement Dated September 20, 2002 and Schedules and Confirmations Thereto # 59 Exhibit 18, Part 2 # 60 Exhibit 18, Part 3 # 61 Exhibit 19, Part 1: ISDA Master Agreement Dated November 20, 2002 and Schedules and Confirmations Thereto # 62 Exhibit 19, Part 2 # 63 Exhibit 19, Part 3 # 64 Exhibit 20, Part 1: ISDA Master Agreement Dated January 24, 2003 and the Schedules and Confirmations Thereto # 65 Exhibit 20, Part 2 # 66 Exhibit 20, Part 3 # 67 Exhibit 21, Part 1: ISDA Master Agreement Dated March 12, 2003 and Schedules and Confirmations Thereto # 68 Exhibit 21, Part 2 # 69 Exhibit 21, Part 3 # 70 Exhibit 22, Part 1: ISDA Master Agreement Dated May 2, 2003 and Schedules and Confirmations Thereto # 71 Exhibit 22, Part 2 # 72 Exhibit 22, Part 3 # 73 Exhibit 23, Part 1: ISDA Master Agreement Dated August 15, 2003 and Schedules and Confirmations Thereto # 74 Exhibit 23, Part 2 # 75 Exhibit 23, Part 3 # 76 Exhibit 24, Part 1: ISDA Master Agreement Dated September 11, 2003 and Schedules and Confirmations Thereto # 77 Exhibit 24, Part 2 # 78 Exhibit 24, Part 3) (Pearson, Jon)
14-02409 (scc)01604/17/2015 14:12:56 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAnswerBriefMemorandum of Law in Support of the Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint (Related Document(s) 15 ) Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. Objections Due by 5/18/2015, Reply Due by 6/17/2015, ... (Pearson, Jon)
14-02409 (scc)01504/17/2015 14:10:21 (04/17/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Notice of Motion and Motion of Defendant, Utah Housing Corporation (f/k/a Utah Housing Finance Agency), to Dismiss the Complaint Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... with Hearing to be Held on 7/22/2015 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 5/18/2015, (Attachments: # 1 Proposed Order) (Pearson, Jon)
15-01001 (scc)02604/17/2015 07:19:53 (04/17/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaAnswerResponseResponse to Motion (Defendant Windstream Iowa Communications, Inc.s Response and Objection to Plaintiffs Motion to Dismiss Counts one and Two of Defendants Counterclaim) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
14-02243 (scc)03404/17/2015 07:18:11 (04/17/2015)A. Prout (aty)Raymond James Financial, Inc. et alAnswerResponseResponse to Motion (Defendant Windstream Iowa Communications, Inc.s Response and Objection to Plaintiffs Motion to Dismiss Counts one and Two of Defendants Counterclaim) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc. (f/k/a Iowa Telecommunications Services, Inc.). ... (Prout, Alison)
15-01001 (scc)02504/17/2015 07:11:16 (04/17/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaClosureDismissal-NoticeNotice of Dismissal (Notice of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
14-02243 (scc)03304/17/2015 07:07:59 (04/17/2015)A. Prout (aty)Raymond James Financial, Inc. et alClosureDismissal-NoticeNotice of Dismissal (Notice of Partial Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(i)) Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc. (f/k/a Iowa Telecommunications Services, Inc.). ... (Prout, Alison)
14-02236 (scc)01304/16/2015 15:46:57 (12/29/2014)K. Braithwaite (crt)Granite Finance Limited and HSBC Trustee (C.I.) LiAdminTranscriptTranscript Regarding Hearing Held on December 23, 2014 at 10:44 AM Re: Motion to Approve an Order Establishing Streamlined Procedures. Remote Electronic access to the Transcript is Restricted until 3/30/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: eScribers, LLC.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 1/5/2015. Statement of Redaction Request Due by 1/20/2015. Redacted Transcript Submission Due by 1/29/2015. Transcript access will be Restricted through 3/30/2015. (Braithwaite, Kenishia)
10-03560 (scc)NaN04/16/2015 14:50:57 (04/16/2015)G. White (crt)EMortgage Logic LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-3560 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)
10-03547 (scc)108204/16/2015 14:39:59 (04/16/2015)W. Dahill (aty)Bank of America National Association et alAnswerDeclarationDeclaration of William F. Dahill in Further Support of Plaintiffs Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H) (Dahill, William)
10-03560 (scc)02704/16/2015 13:24:38 (04/16/2015)J. Marcus (aty)EMortgage Logic LLCClosureDismissal-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)108104/16/2015 09:12:19 (04/16/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Denying Lehman Brothers Special Financing Inc.s Motion to File Documents Containing Confidential Information under Seal (Related Doc # 1071 ) Signed on 4/16/2015 (White, Greg)
10-03547 (scc)108004/15/2015 16:49:48 (04/15/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 4/15/2015 (White, Greg)
10-03547 (scc)107904/15/2015 15:35:49 (04/15/2015)P. DeFilippo (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1070 , 1071 , 1069 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
10-03547 (scc)107804/15/2015 13:03:20 (04/09/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Declaration of Shannon M. Leitner in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction, with Exhibits A to C and Certificate of Service. (Related Document(s) 1072 ) (Lopez, Mary).
10-03547 (scc)107704/15/2015 12:51:02 (04/09/2015)M. Lopez (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Filed under Seal: Memorandum of Law in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction. (Related Document(s) 1072 ) (Lopez, Mary).
10-03547 (scc)107604/15/2015 12:38:22 (04/09/2015)M. Lopez (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-(Wrong PDF Attached. See Doc.# 1077 .) Filed under Seal: Memorandum of Law in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction. (Related Document(s) 1072 ) (Lopez, Mary) Modified on 4/15/2015 (Rouzeau, Anatin).
13-01340 (scc)10704/14/2015 15:52:48 (03/20/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Exhibits L to Z. (Related Document(s) 98 ) (Lopez, Mary)
13-01340 (scc)10604/14/2015 15:46:56 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Generic NoticeFiled under Seal: Defendant INTEL-CORPORATIONS Statement of Material Facts as to which There is No Genuine Dispute. (Related Document(s) 98 ) (Lopez, Mary)
13-01340 (scc)10504/14/2015 15:43:15 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-BriefFiled under Seal: Defendant INTEL-CORPORATIONS Revised Memorandum of Law in Support of Motion for Summary Judgment. (Related Document(s) 98 ) (Lopez, Mary).
13-01340 (scc)10404/14/2015 15:36:39 (03/20/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyFiled UNDERS Seal: Defendant INTEL-CORPORATIONS Reply in Support of its Motion for Summary Judgment. (Related Document(s) 98 ) (Lopez, Mary).
10-03547 (scc)107504/14/2015 15:22:06 (03/16/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Exhibits A to P. (Related Document(s) 1062 ) (Lopez, Mary).
13-01340 (scc)10304/14/2015 15:07:01 (03/10/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Declaration of MAHESH VENKATAKRISHNAN with Exhibits 1 to 13. (Related Document(s) 90 ) (Lopez, Mary)
13-01340 (scc)10204/14/2015 15:02:09 (03/10/2015)M. Lopez (crt)Intel Corp.NoticeGeneric NoticeFiled under Seal: Plaintiffs Response and Objections to the Defendants Statement of Material Facts as to which There is No Genuine Dispute. (Related Document(s) 90 ) (Lopez, Mary).
13-01340 (scc)10104/14/2015 14:57:03 (03/10/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ResponseFiled under Seal: Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment. (Related Document(s) 90 ) (Lopez, Mary).
10-03547 (scc)107404/10/2015 18:19:39 (04/10/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Extending LBSFs Time to File its Opposition to ANZ Nominees Motion to Dismiss Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)107304/10/2015 14:33:36 (04/10/2015)L. Baker (aty)Bank of America National Association et alAdminWithdrawalNotice of Withdrawal of Appearance and Request to be Removed from Electronic Service List (Related Document(s) 600 ) Filed by Lindsey F. Baker on Behalf of Ohio Public Employee Retirement System. ... (Baker, Lindsey)
15-01058 (scc)01404/10/2015 12:21:24 (04/10/2015)C. Berry (aty)Westpac Banking CorporationPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc. Filed by Charles G Berry on Behalf of Westpac Banking Corporation. ... (Berry, Charles)
10-03832 (scc)02904/10/2015 10:06:32 (04/10/2015)G. White (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 4/10/2015 (White, Greg)
15-01001 (scc)02404/10/2015 10:01:46 (04/10/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaClosureDismissal-StipulationStipulation and Order on Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/10/2015; with Hearing to be Held on 4/30/2015 at 02:00 PM at Courtroom 623 (SCC) (White, Greg)
12-01044 (scc)10804/10/2015 10:01:52 (04/10/2015)S. Shimshak (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service (Related Document(s) 107 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
14-02243 (scc)03204/10/2015 10:00:29 (04/10/2015)G. White (crt)Raymond James Financial, Inc. et alClosureDismissal-StipulationStipulation and Order on Plaintiffs Motion to Dismiss Iowa Telecoms Counterclaims Signed on 4/10/2015; with Hearing to be Held on 4/30/2015 at 02:00 PM at Courtroom 623 (SCC) (White, Greg)
12-01044 (scc)10704/09/2015 20:32:31 (04/09/2015)S. Shimshak (aty)CITIBANK, N.A. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 99 ) Filed by Stephen J. Shimshak on Behalf of Citibank, N.A., Citigroup Global Markets, Ltd., Citigroup Financial Products Inc., Citigroup Energy Inc., Citi Canyon Ltd., ... (Shimshak, Stephen)
10-03547 (scc)107204/08/2015 14:45:23 (04/08/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1064 ) Signed on 4/8/2015 (White, Greg)
14-02030 (scc)02304/07/2015 16:57:21 (04/07/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 22 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Maher, William)
14-02390 (scc)01104/07/2015 16:31:06 (04/07/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Submit to Mediation Signed on 4/7/2015 (White, Greg)
14-02030 (scc)02204/07/2015 11:38:50 (04/07/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.ProcedureAdjournment of HearingNotice of Adjournment of Hearing on Defendants Motion to Dismiss (Related Document(s) 16 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/12/2015 at 02:00 PM at Courtroom 623 (SCC) (Maher, William)
14-02030 (scc)02104/06/2015 12:48:42 (04/06/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 20 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)02004/06/2015 11:16:38 (04/06/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law of Defendant Merrill Lynch Capital Services, Inc. in Support of Motion to Dismiss Counts I, II, and III of Adversary Complaint (Related Document(s) 16 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02238 (scc)02804/03/2015 15:47:44 (04/03/2015)S. Fink (aty)Buck Institute for Age Research et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Steven J. Fink on Behalf of Buck Institute for Age Research. ... (Attachments: # 1 Certificate of Service)(Fink, Steven)
13-01340 (scc)10004/02/2015 15:49:18 (04/02/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)HearingNotice of Hearing on the Motions for Summary Judgment Filed by Plaintiffs Lehman Brothers Holdings Inc. and Lehman Brothers OTC Derivatives Inc. and Defendant Intel Corporation (Related Document(s) 71 , 56 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... with Hearing to be Held on 6/9/2015 at 02:00 PM at Courtroom 623 (SCC) (Venkatakrishnan, Mahesh)
10-03547 (scc)107103/31/2015 21:03:31 (03/31/2015)W. Dahill (aty)Bank of America National Association et alMotionSealMotion to Seal Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit 1) (Dahill, William)
10-03547 (scc)107003/31/2015 20:43:16 (03/31/2015)W. Dahill (aty)Bank of America National Association et alAnswerDeclarationDeclaration of William F. Dahill in Further Support of Plaintiffs Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H) (Dahill, William)
10-03547 (scc)106903/31/2015 20:31:19 (03/31/2015)P. DeFilippo (aty)Bank of America National Association et alAnswerBriefReply Memorandum of Law in Support of Plaintiffs Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (DeFilippo, Paul)
14-02393 (scc)02603/31/2015 14:50:00 (03/31/2015)G. White (crt)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Motion-Order-Order Denying LHM Financial Corporations Motion to Dismiss the Complaint (Related Doc # 9 ) Signed on 3/31/2015 (White, Greg)
14-02392 (scc)02803/31/2015 14:48:07 (03/31/2015)G. White (crt)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Motion-Order-Order Denying Hometrust Mortgage Companys Motion to Dismiss the Complaint (Related Doc # 10 ) Signed on 3/31/2015 (White, Greg)
13-01340 (scc)09903/31/2015 12:59:01 (03/31/2015)M. Venkatakrishnan (aty)Intel Corp.MiscLetterLetter we write to Jointly inform the Court that the Parties are available for oral argument on the Pending Summary Judgment Motions on June 9 through June 12, 2015. (Related Document(s) 71 , 56 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
14-02390 (scc)01003/30/2015 17:06:20 (03/30/2015)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoNoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order Extending Time to Submit to Mediation 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)106803/30/2015 16:44:00 (03/30/2015)S. Leitner (aty)Bank of America National Association et alMiscCert of ServiceCertificate of Service (Related Document(s) 845 ) Filed by Shannon Leitner on Behalf of Shield Securities Ltd,. ... (Leitner, Shannon)
10-03547 (scc)106703/27/2015 19:06:58 (03/27/2015)S. Leitner (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Shannon M. Leitner in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 845 ) Filed by Shannon Leitner on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Leitner, Shannon)
10-03547 (scc)106603/27/2015 18:59:04 (03/27/2015)T. Harkness (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Philip Yeates in Further Support of Shield Securities Limiteds Motion to Dismiss Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)106503/27/2015 18:57:15 (03/27/2015)T. Harkness (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Further Support of Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 845 ) Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)106403/27/2015 18:51:30 (03/27/2015)T. Harkness (aty)Bank of America National Association et alMotionSealMotion to Seal (Shield Securities Limiteds Unopposed Motion for an Order Authorizing Filing of Documents Containing Confidential Information under Seal, Pursuant to Bankruptcy Code Section 107(B) and Bankruptcy Rules 9018 and 9037) Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Proposed Order) (Harkness, Timothy)
15-01001 (scc)02303/26/2015 09:51:44 (03/26/2015)G. White (crt)Windstream Iowa Communications, Inc., (f/k/a IowaOrderSo Ordered StipulationSo Ordered Stipulation Regarding the Defendants Answer to the Complaint Signed on 3/25/2015 (White, Greg)
14-02243 (scc)03103/26/2015 09:51:16 (03/26/2015)G. White (crt)Raymond James Financial, Inc. et alOrderSo Ordered StipulationSo Ordered Stipulation Regarding the Defendants Answer to the Complaint Signed on 3/25/2015 (White, Greg)
15-01058 (scc)01303/25/2015 16:55:18 (03/25/2015)S. Garabato (prf)Westpac Banking CorporationMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 12 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
09-01032 (scc)22903/25/2015 16:37:12 (03/25/2015)S. Garabato (prf)Ballyrock ABS CDO 2007-1 Limited et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 228 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
14-02409 (scc)01403/25/2015 16:29:35 (03/25/2015)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) 13 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
14-02391 (scc)01603/24/2015 12:02:00 (03/24/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminOrder-SchedulingAmended Scheduling Order and Discovery Plan Signed on 3/24/2015 (White, Greg)
13-01719 (scc)04303/24/2015 11:56:58 (03/24/2015)G. White (crt)Wellmont Health Systems, Inc.AdminOrder-SchedulingAmended Discovery Plan and Scheduling Order Signed on 3/24/2015 (White, Greg)
14-02441 (scc)00803/24/2015 11:31:22 (03/24/2015)L. Fogel (aty)Wells Fargo Bank National AssociationAdminAdjournment of HearingNotice of Adjournment of Hearing Pretrial Conference Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... with Hearing to be Held on 5/5/2015 at 10:00 AM at Courtroom 623 (SCC) (Fogel, Lara)
14-02409 (scc)01303/20/2015 16:48:38 (03/20/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanClosureDismissal-NoticeNotice of Dismissal : Notice of Voluntary Dismissal, with Prejudice and without Costs, of Counts IV, V, and VI of the Adversary Complaint 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)
14-02030 (scc)01903/20/2015 14:59:05 (03/20/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.AnswerBriefMemorandum of Law of Plaintiff Lehman Brothers Special Financing Inc. in Opposition to the Motion of Defendant Merrill Lynch Capital Services Inc. to Dismiss the Complaint for Failure to Add a Required Party (Related Document(s) 16 ) Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Certificate of Sevice) (Maher, William)
15-01058 (scc)01203/20/2015 14:37:29 (03/20/2015)R. Slack (aty)Westpac Banking CorporationAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 5/5/2015 at 02:00 PM at Courtroom 623 (SCC) (Slack, Richard)
09-01032 (scc)22803/20/2015 11:25:19 (03/20/2015)R. Slack (aty)Ballyrock ABS CDO 2007-1 Limited et alClosureDismissal-NoticeNotice of Dismissal : Stipulation of Dismissal of Adversary Proceeding Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. (Slack, Richard) (Docket Text Modified on 3/20/2015) ...
14-02243 (scc)03003/19/2015 17:55:10 (03/19/2015)E. Ward (aty)Raymond James Financial, Inc. et alOtherCert, ServiceCertificate of Service 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.. ... (Attachments: # 1 Appendix A) (Ward, Ellison)
15-01001 (scc)02203/19/2015 17:48:28 (03/19/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaOtherCert, ServiceCertificate of Service 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.. ... (Attachments: # 1 Appendix A) (Ward, Ellison)
15-01001 (scc)02103/18/2015 20:13:58 (03/18/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Motion to Dismiss Counterclaim 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)
15-01001 (scc)02003/18/2015 20:11:50 (03/18/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaNoticeMotion to Set HearingNotice of Motion to Set Hearing Notice of Motion to Dismiss Counterclaim and Set Hearing Date (Related Document(s) 12 ) 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)02903/18/2015 20:09:01 (03/18/2015)E. Ward (aty)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum of Law in Support of Motion to Dismiss Counterclaim 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)02803/18/2015 20:07:19 (03/18/2015)E. Ward (aty)Raymond James Financial, Inc. et alNoticeMotion to Set HearingNotice of Motion to Set Hearing Notice of Motion to Dismiss Counterclaim and Set Hearing Date 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)
13-01340 (scc)09803/18/2015 15:26:31 (03/18/2015)G. White (crt)Intel Corp.OrderMotion, File under SealOrder Granting Intel Corporations Motion to File under Seal Re: Reply Memorandum (Related Doc # 95 ) Signed on 3/18/2015 (White, Greg)
13-01340 (scc)09703/18/2015 15:23:53 (03/18/2015)G. White (crt)Intel Corp.OrderMotion, SealOrder Granting Intel Corporations Motion to Seal Re: Memorandum of Law, Statement of Facts, and Certain Exhibits (Related Doc # 74 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)01203/18/2015 15:09:58 (03/18/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of William A. Slaughter (Related Doc # 10 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)01103/18/2015 15:09:06 (03/18/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Jon T. Pearson (Related Doc # 9 ) Signed on 3/18/2015 (White, Greg)
14-02409 (scc)NaN03/18/2015 13:12:46 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02409-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10601665. Fee Amount 200.00. (Re: Doc # 10 ) (U.S. Treasury)
14-02409 (scc)01003/18/2015 13:11:02 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
14-02409 (scc)NaN03/18/2015 13:08:42 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02409-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10601643. Fee Amount 200.00. (Re: Doc # 9 ) (U.S. Treasury)
14-02409 (scc)00903/18/2015 13:07:28 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Attachments: # 1 Proposed Order) (Pearson, Jon)
14-02409 (scc)00803/18/2015 09:24:29 (03/18/2015)J. Pearson (aty)Utah Housing Corporation (f/k/a Utah Housing FinanAdminAppearance Notice of Appearance in Adversary Proceeding Special Limited Notice of Appearance and Request for Service of Papers Filed by Jon T. Pearson on Behalf of Utah Housing Corporation. ... (Pearson, Jon)
13-01340 (scc)09603/16/2015 20:08:19 (03/16/2015)E. Rao (aty)Intel Corp.MiscCert of ServiceCertificate of Service Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09503/16/2015 20:07:07 (03/16/2015)E. Rao (aty)Intel Corp.MotionFile under SealMotion to File under Seal the Reply Memorandum in Support of Intel Corporations Motion for Summary Judgment (Related Document(s) 93 ) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09403/16/2015 20:04:22 (03/16/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-AffidavitSupplemental Declaration of Edward C. Barnidge in Support of Intel Corporations Motion for Summary Judgment Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Attachments: # 1 Exhibit FF # 2 Exhibit GG # 3 Exhibit HH # 4 Exhibit II) (Rao, Elizabeth)
13-01340 (scc)09303/16/2015 20:02:13 (03/16/2015)E. Rao (aty)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyReply to Motion for Summary Judgment (Redacted) Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. ... (Rao, Elizabeth)
13-01340 (scc)09203/16/2015 19:42:42 (03/16/2015)M. Venkatakrishnan (aty)Intel Corp.AnswerDeclarationDeclaration of Mahesh Venkatakrishnan 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) (Venkatakrishnan, Mahesh)
13-01340 (scc)09103/16/2015 19:38:56 (03/16/2015)M. Venkatakrishnan (aty)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ReplyMemorandum of Law / Plaintiffs Reply Brief in Further Support of their Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. (Venkatakrishnan, Mahesh) ...
15-01058 (scc)01103/16/2015 16:28:03 (03/16/2015)I. Jay (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Ian Alexander Jay on Behalf of Westpac Banking Corporation. ... (Jay, Ian)
14-02409 (scc)00703/16/2015 15:02:41 (03/16/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanOrderSo Ordered StipulationSo Ordered Stipulation Re: Counts IV, V & VI Signed on 3/16/2015 (White, Greg)
15-01058 (scc)01003/16/2015 11:14:05 (03/16/2015)C. Malloy (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Charles Malloy on Behalf of Westpac Banking Corporation. ... (Malloy, Charles)
15-01058 (scc)00903/13/2015 12:48:07 (03/13/2015)G. White (crt)Westpac Banking CorporationAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Charles A. Malloy (Related Doc # 5 ) Signed on 3/13/2015 (White, Greg)
15-01058 (scc)00803/13/2015 12:47:01 (03/13/2015)G. White (crt)Westpac Banking CorporationPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Answer Complaint Signed on 3/13/2015 (White, Greg)
15-01058 (scc)00703/13/2015 11:24:48 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAnswerStatementStatement Rule 7007.1 Statement of WESTPAC BANKING CORPORATION Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)00603/13/2015 11:22:24 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation and Proposed Order Extending Time to Answer Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)
15-01058 (scc)NaN03/13/2015 11:18:54 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(15-01058-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10593790. Fee Amount 200.00. (Re: Doc # 5 ) (U.S. Treasury)
15-01058 (scc)00503/13/2015 11:17:20 (03/13/2015)A. Boccanfuso (aty)Westpac Banking CorporationAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Attachments: # 1 Proposed Order) (Boccanfuso, Anthony)
15-01058 (scc)00403/13/2015 11:12:42 (03/13/2015)C. Berry (aty)Westpac Banking CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Charles G Berry on Behalf of Westpac Banking Corporation. ... (Berry, Charles)
10-03547 (scc)106303/12/2015 16:45:36 (03/12/2015)A. Bialek (aty)Bank of America National Association et alProcessAffidavit of ServiceAffidavit of Service of Third Amended Complaint and Seventh Amended Summons upon Gibraltar Life Insurance Company Ltd. (Related Document(s) 831 , 840 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Affidavit of Service upon Gibraltar Life Insurance Company Ltd (Part 2) # 2 Affidavit of Service upon Gibraltar Life Insurance Company Ltd (Part 3))(Bialek, Adam)
12-01044 (scc)10603/12/2015 15:01:03 (03/12/2015)G. White (crt)CITIBANK, N.A. et alPleadingComplaint-Amended-Order reSo Ordered Stipulation Dismissing Counts IX and X of the Third Amended Complaint with Prejudice Signed on 3/12/2015 (White, Greg)
10-03547 (scc)106203/12/2015 14:43:15 (03/12/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1059 ) Signed on 3/12/2015 (White, Greg)
14-02238 (scc)02703/12/2015 10:41:03 (03/12/2015)G. White (crt)Buck Institute for Age Research et alAdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 3/12/2015 (White, Greg)
14-02409 (scc)00603/11/2015 22:35:55 (03/11/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 5 ) 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)
12-01044 (scc)10503/11/2015 17:23:26 (03/11/2015)A. Rossman (aty)CITIBANK, N.A. et alMiscStipulationStipulation Regarding Experts Filed by Andrew J. Rossman on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Rossman, Andrew)
13-01719 (scc)04203/11/2015 11:05:33 (02/12/2015)C. Ortiz (crt)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 2/11/2015 10:09AM Re: Motion to Dismiss Counts II, III & IV of Plaintiffs Complaint. Remote Electronic access to the Transcript is Restricted until 5/13/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 20 ). Notice of Intent to Request Redaction Deadline Due by 2/19/2015. Statement of Redaction Request Due by 3/5/2015. Redacted Transcript Submission Due by 3/16/2015. Transcript access will be Restricted through 5/13/2015. (Ortiz, Carmen)
14-02409 (scc)00503/10/2015 17:06:45 (03/10/2015)K. Braithwaite (crt)Utah Housing Corporation (f/k/a Utah Housing FinanProcessSummons-IssuedSecond Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/6/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 4/9/2015, (Braithwaite, Kenishia)
14-02243 (scc)02703/10/2015 11:38:01 (03/10/2015)G. White (crt)Raymond James Financial, Inc. et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting in Part and Denying in Part Raymond James Financial, Inc. and RJ Capital Services, Inc.s Motion to Dismiss Complaint (Related Doc # 10 ) Signed on 3/10/2015 (White, Greg)
10-03547 (scc)106103/10/2015 09:45:52 (03/10/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 3/10/2015 (White, Greg)
10-03609 (scc)02503/10/2015 09:43:18 (03/10/2015)G. White (crt)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 3/10/2015 (White, Greg)
14-02409 (scc)NaN03/09/2015 19:15:54 (03/09/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanProcessSummons-Request forRequest for a Second Summons 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)106003/09/2015 17:14:54 (03/09/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation of Adjournment Regarding ANZ Nominees Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02392 (scc)02703/09/2015 16:34:22 (03/09/2015)T. Savinon (crt)Hometrust Mortgage CompanyOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Paul A. Engelmayer Signed on 2/25/2015. for the reasons in this Opinion and Order, Hometrusts Motion to Withdraw the Reference has been Denied without Prejudice. the Clerk of Court is Directed to Terminate the Motion Pending at Docket Number 1, and to Close this Appeal. (tro)
12-01044 (scc)10403/09/2015 14:14:43 (03/09/2015)J. Wright (aty)CITIBANK, N.A. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 99 ), Counterclaim against all Plaintiffs (Related Document(s) 99 ) Filed by James Addison Wright III on Behalf of FFI Fund Ltd., FYI Ltd., Olifant Fund, Ltd.. ... (Wright, James)
10-03609 (scc)02403/09/2015 13:52:58 (03/09/2015)J. Giampolo (aty)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-StipulationStipulation and Proposed Order Extending Time to Respond to Complaint Filed by John D Giampolo on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Giampolo, John)
14-02092 (scc)01103/09/2015 11:44:52 (03/09/2015)G. White (crt)Winchester Medical Center, Inc.OrderSo Ordered StipulationSo Ordered Stipulation to Stay Adversary Proceeding Signed on 3/9/2015 (White, Greg)
14-02391 (scc)01503/09/2015 11:26:24 (03/09/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 3/9/2015 (White, Greg)
10-03547 (scc)105903/06/2015 18:40:05 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotionSealMotion to Seal Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit 1) (Dahill, William)
10-03547 (scc)105803/06/2015 18:30:28 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill in Opposition to Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Exhibit P) (Dahill, William)
10-03547 (scc)105703/06/2015 18:25:14 (03/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Memorandum of Law in Opposition to Shield Securities Limiteds Motion to Dismiss (Related Document(s) 845 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02441 (scc)00703/06/2015 15:51:35 (03/06/2015)J. Rosenthal (aty)Wells Fargo Bank National AssociationAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Wells Fargo & Company. Filed by Jeffrey A. Rosenthal on Behalf of Wells Fargo Bank National Association. ... (Rosenthal, Jeffrey)
14-02092 (scc)01003/06/2015 12:43:29 (03/06/2015)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)
13-01340 (scc)09003/05/2015 11:32:52 (03/05/2015)G. White (crt)Intel Corp.OrderMotion, SealOrder Granting Motion to Seal (Related Doc # 81 ) Signed on 3/5/2015 (White, Greg)
13-01554 (scc)06003/04/2015 17:47:36 (03/04/2015)S. Garabato (prf)Giants Stadium LLCMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 59 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
13-01554 (scc)NaN03/04/2015 13:04:08 (03/04/2015)G. White (crt)Giants Stadium LLCClosureAdv Proc ClosedAdversary Case 1:13-ap-1554 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)
10-03547 (scc)105603/03/2015 20:08:52 (03/03/2015)R. Mauceri (aty)Bank of America National Association et alAnswerBriefSupplemental Memorandum of Law in Support of Defendants Opposition to Class Certification Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company, Lincoln National Life Insurance Company. ... (Mauceri, Rachel)
13-01719 (scc)04103/03/2015 17:05:29 (03/03/2015)S. Cox (aty)Wellmont Health Systems, Inc.PleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Stewart M. Cox on Behalf of Wellmont Health Systems, Inc.. ... (Cox, Stewart)
10-03547 (scc)105503/03/2015 09:51:38 (03/03/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation between LBSF and Clearstream Signed on 3/2/2015 (White, Greg)
13-01554 (scc)05903/02/2015 18:30:11 (03/02/2015)R. Slack (aty)Giants Stadium LLCClosureDismissal-NoticeNotice of Dismissal : Stipulation Concerning Dismissal of Adversary Complaint and Counterclaims Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
13-01340 (scc)08903/02/2015 16:49:37 (02/27/2015)M. Lopez (crt)Intel Corp.Motion(Dsp)Summary Judgment-Brief-ResponseFiled under Seal Defendant Intel Corporations Memorandum of Law in Opposition to Plaintiffs Motion for Summary Judgment. (Related Document(s) 88 ) (Lopez, Mary).
10-03547 (scc)105403/02/2015 13:14:34 (03/02/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation of Adjournment Regarding Clearstreams Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
10-03547 (scc)105303/02/2015 09:08:11 (03/02/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 3/2/2015 (White, Greg)

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    Adversary Proceedings Overview

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

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

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

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

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

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

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

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

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

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

     

     

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