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 May 01, 2015 through June 18, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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14-02393 (scc)03606/18/2015 12:47:14 (06/18/2015)T. Savinon (crt)LHM Financial CorporationOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Gregory H. Woods Signed on 5/12/2015. for the foregoing reasons, LHMs Motion to Withdraw the Reference is Denied without Prejudice for renewal. the Clerk of Court is Directed to Close this Case. (tro)
10-03211 (scc)04906/18/2015 12:11:21 (06/18/2015)T. Savinon (crt)United States of AmericaOrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Richard M. Berman Signed on 5/8/2015. for the foregoing reasons, the Clerk of the Court is Respectfully Requested to Enter Judgmentin Favor of the Government and against Lehman. the Clerk of the Court is Further Directed to Closethis Case. (tro)
14-02392 (scc)03906/18/2015 11:49:50 (06/18/2015)A. Bialek (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02233 (scc)01006/17/2015 23:07:09 (06/17/2015)S. Garabato (prf)Mizuho International plcMiscAffidavit of ServiceAffidavit of Service of Cassandra Murray of Epiq Bankruptcy Solutions, LLC (Related Document(s) 9 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
10-03547 (scc)111706/16/2015 18:13:38 (06/16/2015)P. DeFilippo (aty)Bank of America National Association et alJurisdictionWithdraw Reference-MotionLetter re Motion to Certify Defendant Class (Related Document(s) 866 ) Filed by Paul R. DeFilippo on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 May 5, 2015 Transcript of Motion to Withdraw the Reference Decision)(DeFilippo, Paul)
10-03547 (scc)111606/16/2015 17:00:10 (06/16/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Structured Credit America Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)111506/16/2015 16:58:08 (06/16/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Mizuho International plc Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03542 (scc)07506/16/2015 15:46:31 (06/16/2015)J. Marcus (aty)Airlie LCDO I (Aviv LCDO 2006-3), Corp. et alClosureDismissal-NoticeNotice of Dismissal of Restructured Asset Certificates with Enhanced Returns, Series 2006-20AT Trust and U.S. Bank National Association as Trustee for the Racers 2006-20AT Transactions (Related Document(s) 1 ) Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
15-01112 (scc)03306/15/2015 17:17:36 (06/15/2015)C. Boland (aty)U.S. Bank National Association et alAdminAppearance Amended Notice of Appearance in Adversary Proceeding Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01112 (scc)03206/15/2015 17:13:43 (06/15/2015)A. Bianco (aty)U.S. Bank National Association et alAdminAppearance Amended Notice of Appearance in Adversary Proceeding Filed by Annica Bianco on Behalf of U.S. Bank National Association. ... (Bianco, Annica)
15-01112 (scc)03106/15/2015 16:00:22 (06/15/2015)T. Cosenza (aty)U.S. Bank National Association et alAnswerReplyReply to Motion / Memorandum of Law in Reply to the Objections of Defendants to the Motion under Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors and Stay a Related Third Party Action (Related Document(s) 2 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
10-03547 (scc)111406/15/2015 14:49:34 (06/15/2015)W. Dahill (aty)Bank of America National Association et alMiscLetterLetter Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)03006/15/2015 13:02:38 (06/15/2015)A. Bianco (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Annica Bianco on Behalf of U.S. Bank National Association. ... (Bianco, Annica)
15-01112 (scc)02906/15/2015 12:59:49 (06/15/2015)C. Boland (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01112 (scc)02806/15/2015 11:38:29 (06/15/2015)M. Rollin (aty)U.S. Bank National Association et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Michael A. Rollin on Behalf of Lehman Brothers Holdings Inc.. ... (Rollin, Michael)
15-01112 (scc)02706/12/2015 16:58:05 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alOtherCert, ServiceCertificate of Service (Related Document(s) 18 , 19 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
14-02443 (scc)01306/12/2015 16:01:53 (06/12/2015)G. White (crt)Saint Louis UniversityAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of Thomas K. Vandiver (Related Doc # 12 ) Signed on 6/12/2015 (White, Greg)
14-02443 (scc)NaN06/12/2015 13:46:54 (06/12/2015)A. Ruegger (aty)Saint Louis UniversityAdminAuto - Docket of credit cardReceipt of Application for Pro Hac Vice Admission(14-02443-scc) Motion,122 ( 200.00) Filing Fee. Receipt Number 10751302. Fee Amount 200.00. (Re: Doc # 12 ) (U.S. Treasury)
14-02443 (scc)01206/12/2015 13:44:17 (06/12/2015)A. Ruegger (aty)Saint Louis UniversityAdminApplication, Pro Hac Vice AdmissionApplication for Pro Hac Vice Admission of Thomas K. Vandiver, Esq. Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01112 (scc)02606/12/2015 13:25:40 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alOtherCert, Service(Incorrect PDF File Submitted) Certificate of Service (Related Document(s) 18 , 19 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. (Craig, John) Modified on 6/12/2015 (Richards, Beverly). ...
15-01112 (scc)02506/12/2015 12:48:38 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerBriefMemorandum of Law in Opposition to the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of LBHI and its Affiliated Debtors and Stay a Related Third Party Actions (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. (Desiderio, Christopher) ...
15-01112 (scc)02406/12/2015 12:44:37 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Constance Boland (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. ... with Hearing to be Held on 6/18/2015 at 10:00 AM at Courtroom 623 (SCC) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23) (Desiderio, Christopher)
09-01032 (scc)23006/12/2015 12:27:59 (06/12/2015)W. Dahill (aty)Ballyrock ABS CDO 2007-1 Limited et alClosureDismissal-NoticeNotice of Dismissal of Clearstream Banking S.A. Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)02306/12/2015 12:25:21 (06/12/2015)K. Burke (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Kevin J. Burke Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
10-03547 (scc)111306/12/2015 12:25:37 (06/12/2015)W. Dahill (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Clearstream Banking S.A. Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
15-01112 (scc)02206/12/2015 12:24:09 (06/12/2015)K. Burke (aty)U.S. Bank National Association et alAnswerObjectionObjection to Motion of LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy CODE to Enforce the MODIFIED Third Amended Joint Chapter 11 Plan of LEHMAN BROTHERS HOLDINGS INC. and its AFFILIATED Debtors and Stay A Related Third Party Action Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)02106/12/2015 12:06:39 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerBriefMemorandum of Law in Opposition to the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Pursuant tp Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of LBHI and its Affiliated Debtors and Stay a Related Third Party Actions (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf ofGreenPoint Mortgage Funding, Inc., Syncora Guarantee Inc.,U.S. Bank National Association. (Desiderio, Christopher) ...
15-01112 (scc)02006/12/2015 11:59:25 (06/12/2015)C. Desiderio (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Constance Boland (Related Document(s) 2 ) Filed by Christopher M. Desiderio on Behalf ofGreenPoint Mortgage Funding, Inc., Syncora Guarantee Inc., U.S. Bank National Association. ... with Hearing to be Held on 6/18/2015 at 10:00 AM at Courtroom 623 (SCC) (Desiderio, Christopher) Modified on 6/12/2015 (Richards, Beverly).
15-01112 (scc)01906/12/2015 11:20:53 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alAnswerOpposition BriefOpposition Brief SYNCORA GUARANTEE INC.S Memorandum of Law in Objection and Opposition to the Motion by LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Staying U.S. BANK, N.A., as INDENTURE Trustee V. GREENPOINT Mortgage FUNDING, INC. (Related Document(s) 2 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
15-01112 (scc)01806/12/2015 11:18:49 (06/12/2015)J. Craig (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of JOHN S. CRAIG in Opposition to the Motion of LEHMAN BROTHERS HOLDINGS INC. and STRUCTURED ASSET SECURITIES CORPORATION for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy CODE to Enforce the MODIFIED Third Amended Joint Chapter 11 Plan of LBHI and its AFFILIATED Debtors and Stay A Related Third-Party Action (Related Document(s) 2 ) Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27) (Craig, John)
10-03547 (scc)111206/11/2015 21:33:22 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerStatementStatement /Appendix to the Memorandum of Law in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc. (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Tab A # 2 Tab B # 3 Tab C # 4 Tab D Part 1 # 5 Tab D Part 2 # 6 Tab D Part 3 # 7 Tab E # 8 Tab F Part 1 # 9 Tab F Part 2 # 10 Tab G # 11 Tab H # 12 Tab I # 13 Tab J # 14 Tab K # 15 Tab L # 16 Tab M # 17 Tab N) (Liman, Lewis)
10-03547 (scc)111106/11/2015 21:06:49 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Matthew Gurgel in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., Dated June 11, 2015 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19) (Liman, Lewis)
10-03547 (scc)111006/11/2015 20:56:15 (06/11/2015)L. Liman (aty)Bank of America National Association et alAnswerDeclarationDeclaration of Paul Garry in Further Support of ANZ Nominees Motion to Dismiss, Dated June 11, 2015 (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
10-03547 (scc)110906/11/2015 20:53:18 (06/11/2015)L. Liman (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law in Further Support of ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc. (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02030 (scc)03006/11/2015 12:23:37 (06/11/2015)G. White (crt)Merrill Lynch Capital Services, Inc.AdminOrder-SchedulingScheduling Order Signed on 6/11/2015 (White, Greg)
15-01112 (scc)01706/10/2015 14:41:16 (06/10/2015)G. White (crt)U.S. Bank National Association et alOrderSo Ordered StipulationSo Ordered Stipulation and Notice of Adjournment Signed on 6/9/2015 (White, Greg)
14-02030 (scc)02906/09/2015 18:28:38 (06/09/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 28 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)02806/09/2015 12:56:59 (06/09/2015)W. Roll (aty)Merrill Lynch Capital Services, Inc.PleadingAnswer-Amended-FilingAmended Answer to Complaint (Related Document(s) 14 , 1 , 27 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02233 (scc)NaN06/09/2015 12:11:20 (06/09/2015)G. White (crt)Mizuho International plcClosureAdv Proc ClosedAdversary Case 1:14-ap-2233 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)
12-01044 (scc)11006/09/2015 10:46:56 (06/09/2015)G. White (crt)CITIBANK, N.A. et alClosureSo Ordered StipulationSo Ordered Stipulation Concerning Dismissal of Adversary Proceeding and Counterclaims Solely with Respect to Defendant Intervenors Signed on 6/8/2015 (White, Greg)
10-03547 (scc)110806/09/2015 10:24:22 (06/09/2015)G. White (crt)Bank of America National Association et alOrderMotion, SealOrder Authorizing Filing of Documents Containing Confidential Information under Seal (Related Doc # 1101 ) Signed on 6/8/2015 (White, Greg)
14-02233 (scc)00906/08/2015 17:27:43 (06/08/2015)R. Miller (aty)Mizuho International plcClosureDismissal-NoticeNotice of Dismissal of Adversary Proceeding (Related Document(s) 1 ) Filed by Ralph I. Miller on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Miller, Ralph)
14-02393 (scc)03506/08/2015 15:08:05 (06/08/2015)T. Henderson (aty)LHM Financial CorporationNoticeAffidavit of ServiceAffidavit of Service Filed by Tracy Lee Henderson on Behalf of LHM Financial Corporation. ... (Henderson, Tracy)
14-02392 (scc)03806/08/2015 15:07:17 (06/08/2015)T. Henderson (aty)Hometrust Mortgage CompanyNoticeAffidavit of ServiceAffidavit of Service Filed by Tracy Lee Henderson on Behalf of Hometrust Mortgage Company. ... (Henderson, Tracy)
14-02392 (scc)03706/08/2015 14:09:30 (06/08/2015)J. Brody (aty)Hometrust Mortgage CompanyAdminAppearanceNotice of Appearance of Hometrust Mortgage Company Filed by James William Brody on Behalf of Hometrust Mortgage Company. ... (Brody, James)
14-02393 (scc)03406/08/2015 13:55:27 (06/08/2015)J. Brody (aty)LHM Financial CorporationAdminAppearanceNotice of Appearance of LHM Financial Corporation Filed by James William Brody on Behalf of LHM Financial Corporation. ... (Brody, James)
14-02390 (scc)01506/08/2015 09:45:41 (06/08/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Complete Mediation and Resolve Claims Signed on 6/8/2015 (White, Greg)
15-01112 (scc)01606/05/2015 17:15:20 (06/05/2015)L. Pincus (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Lauren J. Pincus on Behalf of Syncora Guarantee Inc.. ... (Pincus, Lauren)
15-01112 (scc)01506/05/2015 17:14:08 (06/05/2015)D. Berger (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by David Adam Berger on Behalf of Syncora Guarantee Inc.. ... (Berger, David)
15-01112 (scc)01406/05/2015 17:12:31 (06/05/2015)J. Craig (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by John S. Craig on Behalf of Syncora Guarantee Inc.. ... (Craig, John)
14-02390 (scc)01406/05/2015 17:04:52 (06/05/2015)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 Complete Mediation and Resolve Claims 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)
15-01110 (scc)00806/05/2015 13:19:56 (06/05/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service Amended (Related Document(s) 5 , 6 , 4 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
14-02392 (scc)03606/04/2015 12:19:10 (06/04/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reAmended Motion to Amend Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure (Related Document(s) 35 ) Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Memorandum of Law # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Maher, William)
14-02392 (scc)03506/03/2015 17:47:07 (06/03/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reMotion to Amend Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure Filed by William A Maher on Behalf of Lehman Brothers Holding Inc. Responses Due by 7/15/2015,. ... (Attachments: # 1 Memorandum of Law # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Maher, William)
13-01689 (scc)NaN06/03/2015 12:58:48 (06/03/2015)G. White (crt)LCOR Alexandria L.L.C. et alMiscTerminate AttorneyAttorney Jacqueline Marcus and Ralph I. Miller Terminated from Case (White, Greg)
13-01689 (scc)02806/03/2015 12:57:37 (06/03/2015)G. White (crt)LCOR Alexandria L.L.C. et alOrderSo Ordered StipulationSo Ordered Stipulation Granting Withdrawal of Weil, Gotshal & Manges LLP as Attorneys for Plaintiff Signed on 6/3/2015 (White, Greg)
14-02393 (scc)03306/02/2015 17:33:44 (06/02/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 30 , 31 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
14-02392 (scc)03406/02/2015 17:32:30 (06/02/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 33 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
13-01719 (scc)NaN06/02/2015 15:58:01 (06/02/2015)G. White (crt)Wellmont Health Systems, Inc.ClosureAdv Proc ClosedAdversary Case 1:13-ap-1719 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)110706/02/2015 12:59:25 (06/02/2015)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
13-01719 (scc)04406/01/2015 18:09:49 (06/01/2015)D. Cohen (aty)Wellmont Health Systems, Inc.ClosureDismissal-StipulationStipulation of Dismissal of Adversary Proceeding Filed by David S. Cohen on Behalf of Lehman Brothers Holdings Inc., as Plan Administrator, Lehman Brothers Special Financing Inc.. ... (Cohen, David)
15-01112 (scc)01306/01/2015 15:09:06 (06/01/2015)J. Levitin (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joel H. Levitin on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Levitin, Joel)
15-01112 (scc)01206/01/2015 15:00:13 (06/01/2015)K. Burke (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)01106/01/2015 14:59:17 (06/01/2015)K. Burke (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)01006/01/2015 14:54:16 (06/01/2015)D. Berger (aty)U.S. Bank National Association et alMiscLetterLetter Filed by David Adam Berger on Behalf of Syncora Guarantee Inc.. ... (Berger, David)
15-01110 (scc)00706/01/2015 10:23:48 (06/01/2015)G. White (crt)Federal Home Loan Bank of New YorkPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Defendants Time to Respond to Complaint Signed on 5/29/2015 (White, Greg)
15-01112 (scc)00906/01/2015 09:01:54 (06/01/2015)C. Desiderio (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Christopher M. Desiderio on Behalf of U.S. Bank National Association. (Desiderio, Christopher) ...
15-01112 (scc)00805/29/2015 15:06:24 (05/29/2015)T. Cosenza (aty)U.S. Bank National Association et alMiscLetterLetter from Todd G. Cosenza Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
15-01110 (scc)00605/29/2015 12:37:50 (05/29/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 5 , 4 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
14-02243 (scc)03905/28/2015 18:26:37 (05/28/2015)E. Ward (aty)Raymond James Financial, Inc. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # ) 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)03005/28/2015 18:19:50 (05/28/2015)E. Ward (aty)Windstream Iowa Communications, Inc., (f/k/a IowaAnswerNoneAnswer to Counterclaim (Related Doc # 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)
15-01112 (scc)00705/28/2015 16:37:24 (05/28/2015)P. Shalhoub (aty)U.S. Bank National Association et alNoticeAffidavit of ServiceAffidavit of Service of Christine Fiedler (Related Document(s) 1 ) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Shalhoub, Paul)
15-01112 (scc)00605/28/2015 16:27:13 (05/28/2015)P. Shalhoub (aty)U.S. Bank National Association et alNoticeAffidavit of ServiceAffidavit of Service of Timothy J. McGinn (Related Document(s) 1 ) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Shalhoub, Paul)
15-01110 (scc)00505/28/2015 15:48:43 (05/28/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkPleadingAnswer-Extension-StipulationStipulation Extending Defendants Time to Respond to Complaint (Related Document(s) 1 , 2 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
15-01110 (scc)00405/28/2015 15:44:11 (05/28/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkAdminAppearance Notice of Appearance in Adversary Proceeding /Notice of Appearance and Demand for Service of Papers Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
10-03547 (scc)110605/28/2015 13:03:43 (05/28/2015)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1105 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02237 (scc)NaN05/27/2015 15:37:13 (05/27/2015)G. White (crt)Banca Italease S.P.A et alClosureAdv Proc ClosedAdversary Case 1:14-ap-2237 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)
12-01911 (scc)NaN05/27/2015 15:16:25 (05/27/2015)G. White (crt)D&D Securities Inc.ClosureAdv Proc ClosedAdversary Case 1:12-ap-1911 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)
11-01697 (scc)NaN05/27/2015 14:59:18 (05/27/2015)G. White (crt)Sark Master Fund LimitedClosureAdv Proc ClosedAdversary Case 1:11-ap-1697 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)
10-03833 (scc)NaN05/27/2015 14:55:44 (05/27/2015)G. White (crt)Matignon Derivatives Loans and AXA Investment ManaClosureAdv Proc ClosedAdversary Case 1:10-ap-3833 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)
10-03830 (scc)NaN05/27/2015 14:54:43 (05/27/2015)G. White (crt)Confluent V Limited and AXA Investment Managers PaClosureAdv Proc ClosedAdversary Case 1:10-ap-3830 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)
12-01044 (scc)10905/26/2015 19:44:51 (05/26/2015)A. Rossman (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment /Notice of Presentation of Stipulation Concerning Dismissal of Adversary Proceeding and Counterclaims Solely with Respect to Defendant Intervenors Filed by Andrew J. Rossman on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. with Presentment to be Held on 6/4/2015 ... (Attachments: # 1 Proposed Stipulation)(Rossman, Andrew)
14-02409 (scc)02305/26/2015 17:45:07 (05/26/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Affidavit of Dean Melchior in Support of Plaintiffs Opposition to Utah Housing Corporations Motion to Dismiss the Complaint (Related Document(s) 22 ) 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)
14-02409 (scc)02205/26/2015 17:43:37 (05/26/2015)C. Cox (aty)Utah Housing Corporation (f/k/a Utah Housing FinanMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition to Motion to Dismiss the Complaint (Related Document(s) 15 , 16 ) 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)
15-01112 (scc)00505/26/2015 17:28:12 (05/26/2015)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Chang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 2 , 3 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
15-01058 (scc)01805/26/2015 16:57:43 (05/26/2015)C. Berry (aty)Westpac Banking CorporationProcedureHearingNotice of Hearing Notice of Motion of WESTPAC BANKING CORPORATION to Strike the Response of LEHMAN BROTHERS HOLDING INC. to the COUNTERCLAIMS of WESTPAC BANKING CORPORATION and to Compel Filing of A SUBSTANTIVE Answer or Other Response PERMITTED by the Rules (Related Document(s) 17 ) Filed by Charles G Berry on Behalf of Westpac Banking Corporation. ... with Hearing to be Held on 7/22/2015 (check with Court for location) (Berry, Charles)
15-01058 (scc)01705/26/2015 16:51:04 (05/26/2015)C. Berry (aty)Westpac Banking CorporationMotion(Dsp)Strike Answer-Brief-ResponseMotion to Strike Motion of WESTPAC BANKING CORPORATION to Strike the Response of LEHMAN BROTHERS HOLDING INC. to the COUNTERCLAIMS of WESTPAC BANKING CORPORATION and to Compel Filing of A SUBSTANTIVE Answer or Other Response PERMITTED by the Rules Filed by Charles G Berry on Behalf of Westpac Banking Corporation ... with Hearing to be Held on 7/22/2015 (check with Court for location). (Berry, Charles)
10-03547 (scc)110505/21/2015 19:05:54 (05/21/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Gibraltar Life Insurance Co., Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02441 (scc)NaN05/21/2015 16:23:24 (05/21/2015)G. White (crt)Wells Fargo Bank National AssociationClosureAdv Proc ClosedAdversary Case 1:14-ap-2441 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)
14-02441 (scc)01205/21/2015 16:22:45 (05/21/2015)G. White (crt)Wells Fargo Bank National AssociationClosureDismissal-StipulationStipulation and Order Dismissing Adversary Proceeding Signed on 5/21/2015 (White, Greg)
15-01112 (scc)00405/21/2015 11:00:21 (05/21/2015)K. Braithwaite (crt)U.S. Bank National Association et alProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/22/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 6/22/2015, (Braithwaite, Kenishia)
15-01112 (scc)00305/20/2015 23:46:21 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alMotionSealMotion to Seal / Lehmans Motion Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 for Entry of an Order (A) Authorizing the Filing of Certain Information under Seal in Connection with Lehmans Adversary Proceeding against U.S. Bank N.A., Syncora Guarantee, Inc., and GreenPoint Mortgage Funding, Inc., and Lehmans Motion for Stay of the GreenPoint Litigation, and (B) Granting Related Relief (Related Document(s) 1 ) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... with Hearing to be Held on 6/9/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 6/2/2015, (Shalhoub, Paul)
15-01112 (scc)00205/20/2015 23:27:49 (05/20/2015)T. Cosenza (aty)U.S. Bank, N.A et alMotionStayMotion to Stay / Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Pursuant to Sections 105 and 1142 of the Bankruptcy Code to Enforce the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors and Stay a Related Third Party Action (Related Document(s) 1 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation ... with Hearing to be Held on 6/9/2015 at 10:00 AM at Courtroom 623 (SCC). (Cosenza, Todd)
15-01112 (scc)NaN05/20/2015 22:12:30 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alAdminAuto - Docket of credit cardReceipt of Complaint(15-01112-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10711660. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01112 (scc)00105/20/2015 22:08:50 (05/20/2015)P. Shalhoub (aty)U.S. Bank, N.A et alPleadingComplaint Adversary Case 15-01112. Complaint against U.S. Bank, N.A, Syncora Guarantee Inc., GreenPoint Mortgage Funding, Inc. . Nature(s) of Suit: (91 (Declaratory Judgment)), (81 (Subordination of Claim or Interest)), (72 (Injunctive Relief - Other)) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Shalhoub, Paul)
14-02392 (scc)03305/20/2015 21:33:13 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyMotionLeave to AppealMotion for Leave to Appeal Order and Memorandum Decision Denying Motion to Dismiss (Related Document(s) 32 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(Wright, Derek)
14-02392 (scc)NaN05/20/2015 21:29:10 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyAdminAuto - Docket of credit cardReceipt of Notice of Appeal(14-02392-scc) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10711653. Fee Amount 298.00. (Re: Doc # 32 ) (U.S. Treasury)
14-02392 (scc)03205/20/2015 21:27:19 (05/20/2015)D. Wright (aty)Hometrust Mortgage CompanyAppealNotice, Appeal Notice of Appeal (Related Document(s) 31 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(Wright, Derek)
14-02393 (scc)03205/20/2015 20:27:35 (05/20/2015)E. Prieston (aty)LHM Financial CorporationAnswerStatementStatement of Jury Demand by LHM Financial Corp. Filed by Evans D Prieston on Behalf of LHM Financial Corporation. ... (Prieston, Evans)
14-02393 (scc)03105/20/2015 20:16:25 (05/20/2015)D. Wright (aty)LHM Financial CorporationMotionLeave to AppealMotion for Leave to Appeal Order and Memorandum Decision Denying Motion to Dismiss (Related Document(s) 30 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(Wright, Derek)
14-02393 (scc)NaN05/20/2015 20:07:48 (05/20/2015)D. Wright (aty)LHM Financial CorporationAdminAuto - Docket of credit cardReceipt of Notice of Appeal(14-02393-scc) Appeal,97 ( 298.00) Filing Fee. Receipt Number 10711636. Fee Amount 298.00. (Re: Doc # 30 ) (U.S. Treasury)
14-02393 (scc)03005/20/2015 20:04:36 (05/20/2015)D. Wright (aty)LHM Financial CorporationAppealNotice, Appeal Notice of Appeal (Related Document(s) 29 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(Wright, Derek)
14-02409 (scc)02105/20/2015 16:52:45 (05/20/2015)G. White (crt)Utah Housing Corporation (f/k/a Utah Housing FinanOrderScheduling OrderStipulation and Order Re: Response Dates Signed on 5/20/2015 (White, Greg)
13-01676 (scc)02505/19/2015 12:28:13 (05/19/2015)G. White (crt)Credit Suisse et alAdminOrder-SchedulingThird Amended Scheduling Order and Discovery Plan Signed on 5/19/2015 (White, Greg)
10-03547 (scc)110405/18/2015 09:05:44 (05/18/2015)G. White (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation of Adjournment Signed on 5/15/2015 (White, Greg)
14-02441 (scc)01105/15/2015 16:31:14 (05/15/2015)L. Fogel (aty)Wells Fargo Bank National AssociationClosureDismissal-StipulationStipulation and Order of Dismissal of Adversary Proceeding Filed by Lara J Fogel on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers, Inc.. ... (Fogel, Lara)
13-01689 (scc)02705/15/2015 16:31:11 (05/15/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alNoticeProposed Order/PresentmentNotice of Presentment of Stipulation and Proposed Order Granting Withdrawal of Weil, Gotshal & Manges LLP as Attorneys for Plaintiff Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Attachments: # 1 Signed Stipulation and Proposed Order)(Rossman, Andrew)
14-02443 (scc)01105/15/2015 15:49:09 (05/15/2015)S. Garabato (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 10 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
15-01110 (scc)00305/15/2015 15:37:11 (05/15/2015)S. Garabato (prf)Federal Home Loan Bank of New YorkMiscAffidavit 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)
10-03547 (scc)110305/15/2015 15:16:14 (05/15/2015)W. Dahill (aty)Bank of America National Association et alAnswerResponseResponse to Motion of Defendants for Leave to File Surreply in Further Response to Plaintiffs Motion for Class Certification (Related Document(s) 1094 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Dahill, William)
14-02443 (scc)01005/14/2015 16:59:43 (05/14/2015)R. Levine (aty)Saint Louis UniversityMiscLetterLetter to Honorable Shelley C. Chapman Regarding Request for Pre-Motion Conference (Related Document(s) 9 ) Filed by Richard L. Levine on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Levine, Richard)
15-01110 (scc)00205/14/2015 11:36:59 (05/14/2015)K. Braithwaite (crt)Federal Home Loan Bank of New YorkProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/22/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 6/15/2015, (Braithwaite, Kenishia)
14-02030 (scc)02705/14/2015 09:34:50 (05/14/2015)G. White (crt)Merrill Lynch Capital Services, Inc.OrderMotion, AmendOrder Granting Defendants Motion for Leave to Amend (Related Doc # 24 ) Signed on 5/13/2015 (White, Greg)
14-02243 (scc)03805/13/2015 21:30:13 (05/13/2015)N. Haynes (aty)Raymond James Financial, Inc. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Nathan A. Haynes on Behalf of RJ Capital Services, Inc., Raymond James Financial, Inc.. ... (Haynes, Nathan)
10-03547 (scc)110205/13/2015 17:54:53 (05/13/2015)L. Liman (aty)Bank of America National Association et alClosureDismissal-StipulationStipulation Adjourning ANZ Nominees Limiteds Time to File its Reply on its Motion to Dismiss (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
15-01110 (scc)NaN05/13/2015 16:28:10 (05/13/2015)R. Miller (aty)Federal Home Loan Bank of New YorkAdminAuto - Docket of credit cardReceipt of Complaint(15-01110-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10699799. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01110 (scc)00105/13/2015 16:24:38 (05/13/2015)R. Miller (aty)Federal Home Loan Bank of New YorkPleadingComplaint Adversary Case 15-01110. Complaint against Federal Home Loan Bank of New York . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)) Filed by Ralph I. Miller, Ralph I. Miller on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. (Miller, Ralph)
10-03547 (scc)110105/13/2015 15:27:52 (05/13/2015)R. Mauceri (aty)Bank of America National Association et alMotionSealMotion to Seal (Related Document(s) 1032 ) Filed by Rachel J. Mauceri on Behalf of Country Life Insurance Company. ... (Attachments: # 1 Exhibit 1) (Mauceri, Rachel)
13-01676 (scc)02405/13/2015 14:16:11 (05/13/2015)G. White (crt)Credit Suisse et alOrderSo Ordered StipulationSo Ordered Confidentiality Stipulation and Protective Order Signed on 5/13/2015 (White, Greg)
10-03547 (scc)110005/13/2015 11:43:59 (05/13/2015)C. Ortiz (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 5/8/2015 10:04AM Re: Motion to Dismiss Filed by David Y. Livshiz on Behalf of Shield Securities Ltd.. Remote Electronic access to the Transcript is Restricted until 8/11/2015. 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 5/20/2015. Statement of Redaction Request Due by 6/3/2015. Redacted Transcript Submission Due by 6/15/2015. Transcript access will be Restricted through 8/11/2015. (Ortiz, Carmen)
13-01676 (scc)02305/12/2015 12:14:47 (05/12/2015)M. Venkatakrishnan (aty)Credit Suisse et alNoticeProposed Order/PresentmentNotice of Presentment of Third Amended Scheduling Order Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ...
14-02441 (scc)01005/11/2015 16:12:01 (05/11/2015)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)
10-03547 (scc)109905/08/2015 02:26:13 (05/08/2015)T. Harkness (aty)Bank of America National Association et alAnswerBriefMemorandum of Law Shield Securities Limiteds Memorandum of Law in Opposition to LBSFs Motion to File Surreply in Further Response to Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction Filed by Timothy P. Harkness on Behalf of Shield Securities Ltd,. ... (Harkness, Timothy)
10-03547 (scc)109805/08/2015 01:19:28 (05/08/2015)S. Leitner (aty)Bank of America National Association et alAnswerDeclarationDeclaration of SHANNON M. LEITNER in Opposition to LBSFS Motion for Leave to File SUR-Reply in Further Response to SHIELD SECURITIES LIMITEDS Motion to Dismiss for Lack of Personal Jurisdiction Filed by Shannon Leitner on Behalf of Shield Securities Ltd,. ... (Attachments: # 1 Exhibit 1) (Leitner, Shannon)
10-03547 (scc)109705/07/2015 14:16:14 (05/07/2015)W. Dahill (aty)Bank of America National Association et alMotionMotion to AllowMotion to AllowSur-Reply in Further Response to Shields Motion to Dismiss for Lack of Personal Jurisdiction Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B) (Dahill, William)
13-01676 (scc)02205/07/2015 11:27:16 (05/07/2015)M. Venkatakrishnan (aty)Credit Suisse et alMiscStipulationStipulation Confidentiality Stipulation and Proposed Protective Order Filed by Mahesh Venkatakrishnan on Behalf of Credit Suisse, Credit Suisse Energy LLC, Credit Suisse International, Credit Suisse Securities (Europe) Ltd., Epiq Bankruptcy ...
14-02393 (scc)02905/07/2015 10:26:30 (05/07/2015)G. White (crt)LHM Financial CorporationMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum Decision Denying Motion to Dismiss Signed on 5/7/2015 (White, Greg)
14-02392 (scc)03105/07/2015 10:09:40 (05/07/2015)G. White (crt)Hometrust Mortgage CompanyMotion(Dsp)Mot.Dismiss-Motion-Brief-Memorandum Decision Denying Motion to Dismiss Signed on 5/7/2015 (White, Greg)
15-01058 (scc)01605/06/2015 17:03:38 (05/06/2015)S. Garabato (prf)Westpac Banking CorporationMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 15 ) Filed by Epiq Bankruptcy Solutions, LLC (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)109605/06/2015 14:42:24 (05/06/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill Supplementing the Record for LBSFs Opposition to Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 1057 ) 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) (Dahill, William)
09-01732 (scc)03605/06/2015 12:37:41 (05/06/2015)C. Kiplok (aty)Barclays Capital Inc.MiscStipulationStipulation wih Barclays Capital Inc. and Barclays Bank PLC Filed by Christopher K. Kiplok on Behalf of James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc.. ... (Kiplok, Christopher)
15-01058 (scc)01505/05/2015 18:32:34 (05/05/2015)R. Slack (aty)Westpac Banking CorporationAnswerResponseResponse : Lehman Brothers Holdings Inc.s Response to the Counterclaims of Westpac Banking Corporation (Related Document(s) 14 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
10-03545 (scc)15905/05/2015 16:48:40 (05/05/2015)G. White (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2007-5 EUR 100,000,000 Credit-Linked Synthetic Portfolio Notes Due 2017 Issued by Saphir Finance Public Limited Company Signed on 5/5/2015 (White, Greg)
14-02030 (scc)02605/05/2015 15:44:53 (05/05/2015)W. Maher (aty)Merrill Lynch Capital Services, Inc.AnswerResponseResponse to Motion - Response of Plaintiff Lehman Brothers Special Financing Inc. to the Motion of Defendant Merrill Lynch Capital Services Inc. to Amend Answer (Related Document(s) 24 ) 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)
14-02409 (scc)02005/05/2015 12:05:53 (05/05/2015)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) 19 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
10-03547 (scc)109505/05/2015 10:45:44 (05/05/2015)G. White (crt)Bank of America National Association et alAdminApplication, Pro Hac ViceOrder Granting Application for Pro Hac Vice Admission of by Aaron M. Bernay (Related Doc # 1084 ) Signed on 5/5/2015 (White, Greg)
10-03545 (scc)15805/01/2015 21:57:33 (05/01/2015)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., Saphir Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2007-5 EUR 100,000,000 Credit-Linked Synthetic Portfolio Notes Due 2017 Issued by Saphir 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)
10-03547 (scc)109405/01/2015 19:53:29 (05/01/2015)R. Mauceri (aty)Bank of America National Association et alMotionMotion to AllowMotion to Allow Defendants Surreply in Further Opposition to Class Certification Filed by Rachel J. Mauceri on Behalf of Lincoln National Life Insurance Company. ... (Attachments: # 1 Exhibit A # 2 Exhibit B (Proposed Order)) (Mauceri, Rachel)
14-02390 (scc)01305/01/2015 14:34:38 (05/01/2015)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 5/1/2015 (White, Greg)
14-02390 (scc)01205/01/2015 12:47:45 (05/01/2015)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)
14-02392 (scc)03005/01/2015 12:01:12 (05/01/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 29 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
14-02393 (scc)02805/01/2015 11:59:40 (05/01/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 27 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)

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  • CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Lehman Brothers Holdings Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings

    Adversary Proceedings Overview

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

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

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

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

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

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

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

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

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

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

     

     

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