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 July 01, 2014 through August 29, 2014. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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14-02096 (scc)00308/28/2014 19:51:42 (08/28/2014)S. Garabato (prf)MirabellaMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 2 , 1 ) Filed by Epiq Bankrupcty Solutions, LLC.(Garabato, Sid)
12-01044 (scc)08708/27/2014 19:58:50 (08/27/2014)J. Tecce (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Brief-ReplyReply to Motion /Reply Memorandum of Law in Further Support of Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506, and 553 (Related Document(s) 81 , 79 , 82 , 77 ) Filed by James C Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. ... (Tecce, James)
10-03542 (scc)06708/27/2014 19:20:58 (08/27/2014)J. Marcus (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of SGS HY Credit Fund I (Exum Ridge CBO 2006-3 Ltd.), and U.S. Bank National Association as Trustee for the SGS HY Credit Fund I (Exum Ridge CBO 2006-3 Ltd.) Transaction Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03545 (scc)14908/27/2014 11:01:11 (08/27/2014)J. Chien (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited and the Bank of New York Mellon Corporation in Respect of Series 2005-1 Class A EUR 20,000,000 Kingsbury Credit-Linked Synthetic Portfolio CDO Notes Due 2012 Issued by Quartz Finance Public Limited Company Signed on 8/27/2014. (Related Document(s) 148 ) (Chien, Jason)
10-03560 (scc)02208/27/2014 09:44:03 (08/27/2014)J. Chien (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/27/2014. (Chien, Jason)
10-03558 (scc)02308/27/2014 09:44:45 (08/27/2014)J. Chien (crt)Earth Thebault IncPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/27/2014. (Chien, Jason)
10-03545 (scc)14808/26/2014 21:07:25 (08/26/2014)M. Venditto (aty)the Bank of New York Mellon Corporation et alMiscStipulationStipulation Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Quartz Finance Public Limited Company, BNY Mellon Corporate Trustee Services Limited and the Bank of New York Mellon Corporation in Respect of Series 2005-1 Class A EUR 20,000,000 Kingsbury Credit-Linked Synthetic Portfolio CDO Notes Due 2012 Issued by Quartz Finance Public Limited Company Filed by Michael J. Venditto on Behalf of BNY Corporate Trustee Services Limited, the Bank of New York Mellon Corporation. ... (Venditto, Michael)
10-03811 (scc)NaN08/26/2014 11:16:45 (08/26/2014)M. Lopez (crt)Bank of New York Mellon National AssociationClosureAdv Proc ClosedAdversary Case 1:10-ap-3811 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
10-03542 (scc)06608/25/2014 22:53:53 (08/25/2014)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 63 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03811 (scc)03608/25/2014 22:51:34 (08/25/2014)S. Garabato (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Christina Siguenza of Epiq Bankruptcy Solutions, LLC (Related Document(s) 34 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03547 (scc)82308/25/2014 16:08:22 (08/25/2014)T. Fleming (aty)Bank of America National Association et alAdminSubstitute AttorneyMotion to Substitute Attorney Filed by Thomas J. Fleming on Behalf of Mariner LDC, Mariner-Tricadia Credit Strategies Master Fund, Ltd., Structured Credit Opportunities Fund II, LP. ... (Fleming, Thomas)
14-02096 (scc)00208/25/2014 09:56:02 (08/25/2014)K. Braithwaite (crt)MirabellaProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 9/24/2014, (Braithwaite, Kenishia)
10-03811 (scc)03508/23/2014 09:13:37 (08/23/2014)S. Garabato (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 33 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03809 (scc)04508/23/2014 09:06:03 (08/23/2014)S. Garabato (prf)Wells Fargo Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 43 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03545 (scc)14708/23/2014 08:57:48 (08/23/2014)S. Garabato (prf)the Bank of New York Mellon Corporation et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 145 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03544 (scc)08108/23/2014 08:44:39 (08/23/2014)S. Garabato (prf)the Bank of New York Mellon Trust Co., National asMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 79 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
10-03542 (scc)06508/23/2014 08:31:05 (08/23/2014)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (Related Document(s) 62 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Garabato, Sid)
14-02096 (scc)NaN08/22/2014 17:07:03 (08/22/2014)C. Cox (aty)MirabellaAdminAuto - Docket of credit cardReceipt of Complaint(14-02096-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10276526. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
14-02096 (scc)00108/22/2014 17:05:31 (08/22/2014)C. Cox (aty)MirabellaPleadingComplaint Adversary Case 14-02096. Complaint against Mirabella . Nature(s) of Suit: (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by Lehman Brothers Holding Inc.. (Cox, Christopher)
10-03809 (scc)04408/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)Wells Fargo Bank National Association et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03545 (scc)14608/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03544 (scc)08008/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03542 (scc)06408/22/2014 14:55:13 (08/22/2014)J. Marcus (aty)U.S. Bank National Association et alNoticeNotice of Proposed OrderNotice of Proposed Order: Proposed Scheduling Order for the Non-Distributed Actions. (Marcus, Jacqueline) Docket Text Modified on 8/22/2014 (Bush, Brent)
10-03547 (scc)82208/22/2014 13:13:56 (08/22/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of PPL Services Corporation Master Trust Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03542 (scc)06308/21/2014 11:33:01 (08/21/2014)S. Collings (aty)U.S. Bank National Association et alClosureDismissal-NoticeNotice of Dismissal of Certain Restructured Asset Certificates with Enhanced Returns Trusts and U.S. Bank National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
10-03811 (scc)03408/21/2014 11:30:12 (08/21/2014)S. Collings (aty)Bank of New York Mellon National AssociationClosureDismissal-NoticeNotice of Dismissal of Defendant the Bank of New York Mellon Trust Company National Association Filed by Scarlett Elizabeth Collings on Behalf of Lehman Brothers Special Financing Inc.. ... (Collings, Scarlett)
13-01719 (scc)02308/21/2014 09:11:00 (08/21/2014)T. Savinon (crt)Wellmont Health Systems, Inc.OrderOrder of U.S. District Court JudgeOrder of U.S. District Court Judge Lorna G. Schofield Signed on 7/18/2014. Bankruptcy Court Case Numbers: 13-1719A, 08-B-13555 (SCC). for the foregoing reasons herein, Wellmonts Motion is Denied without Prejudice to renewal if and when this Matter Proceeds to Trial. the Clerk of Court is Directed to Close the Motion at Docket No. 1 and to Remand this Matter to the Bankruptcy Court. (Savinon, Tiffany)
13-01330 (scc)03208/20/2014 16:23:02 (08/20/2014)J. Chien (crt)Federal Home Loan Bank of CincinnatiOrderSo Ordered StipulationSo Ordered Stipulated Joint Pretrial Scheduling Order Signed on 8/20/2014. (Related Document(s) 31 ) (Chien, Jason)
10-03547 (scc)82108/18/2014 16:25:34 (08/18/2014)M. Pennisi (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mary Pennisi on Behalf of Clearstream Banking S.A.. ... (Pennisi, Mary)
10-03547 (scc)82008/18/2014 13:25:40 (08/18/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to Clearstream Letter Dkt. No. 815 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
09-01032 (scc)18808/15/2014 18:55:05 (08/15/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatement of No ObjectionStatement of No Objection Notice of No Objection to Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. ... (Howard, Casey)
14-02092 (scc)00308/15/2014 12:08:39 (08/15/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.MiscAffidavit of ServiceAffidavit of Service (Related Document(s) 2 , 1 ) Filed by Benjamin Rosenblum on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. ... (Rosenblum, Benjamin)
10-03547 (scc)81908/14/2014 17:42:40 (08/14/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Silver Elms CDO PLC, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., and Blue Heron Funding IX Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03811 (scc)03308/14/2014 17:14:00 (08/14/2014)J. Marcus (aty)Bank of New York Mellon National AssociationNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03809 (scc)04308/14/2014 17:11:57 (08/14/2014)J. Marcus (aty)Wells Fargo Bank National Association et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03545 (scc)14508/14/2014 17:10:48 (08/14/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
10-03544 (scc)07908/14/2014 17:09:29 (08/14/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Financial Products Inc.. ... (Marcus, Jacqueline)
10-03542 (scc)06208/14/2014 17:08:15 (08/14/2014)J. Marcus (aty)U.S. Bank National Association et alNoticeEntry of JudgmentNotice of Entry of Judgment / Notice of Entry of Order Extending Stay of Non-Distributed Avoidance Actions and Granting Certain Related Relief Pursuant to Section 105(a) of the Bankruptcy Code Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
14-02030 (scc)00808/14/2014 15:19:50 (08/14/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.ProcedureHearingNotice of Hearing on Motion of Merrill Lynch Capital Services, Inc. to Dismiss Complaint (Related Document(s) 5 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... with Hearing to be Held on 10/7/2014 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 9/5/2014, (Roll, William)
10-03811 (scc)03208/14/2014 10:52:10 (08/14/2014)H. Baer (prf)Bank of New York Mellon National AssociationMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 31 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03809 (scc)04208/14/2014 10:50:24 (08/14/2014)H. Baer (prf)Wells Fargo Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 41 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03545 (scc)14408/14/2014 10:47:35 (08/14/2014)H. Baer (prf)the Bank of New York Mellon Corporation et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 143 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03544 (scc)07808/14/2014 10:45:46 (08/14/2014)H. Baer (prf)the Bank of New York Mellon Trust Co., National asMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 77 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03542 (scc)06108/14/2014 10:39:12 (08/14/2014)H. Baer (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 60 ) Filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert)
10-03547 (scc)81808/13/2014 10:48:53 (08/13/2014)S. Reynolds (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 816 ) Filed by Scott W. Reynolds on Behalf of General Security National Insurance. ... (Reynolds, Scott)
10-03547 (scc)81708/12/2014 16:12:08 (08/12/2014)J. Chien (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Regarding Discovery and Briefing in Connection with JA Hokkaido Shinrens Motion to Dismiss for Lack of Personal Jurisdiction Signed on 8/12/2014 (Related Document(s) 795 ). Hearing to be Held on 12/16/2014 at 10:00 AM at Courtroom 623 (SCC). (Chien, Jason)
13-01340 (scc)04608/12/2014 15:10:30 (08/12/2014)J. Chien (crt)Intel Corp.ProcedureDiscovery-Scheduling-OrderSo Ordered Stipulation Modifying Expert Discovery Deadlines Signed on 8/12/2014. (Related Document(s) 45 ) (Chien, Jason)
10-03831 (scc)03508/12/2014 15:08:34 (08/12/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint until September 12, 2014 Signed on 8/12/2014. (Chien, Jason)
10-03547 (scc)81608/11/2014 17:07:56 (08/11/2014)S. Reynolds (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Scott W. Reynolds on Behalf of General Security National Insurance. ... (Reynolds, Scott)
10-03547 (scc)81508/11/2014 16:27:23 (08/11/2014)J. Vassos (aty)Bank of America National Association et alMiscLetterLetter from John M. Vassos to Judge Shelley C. Chapman Requesting Leave to move to Dismiss Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
10-03547 (scc)81408/11/2014 16:17:13 (08/11/2014)J. Vassos (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by John M. Vassos on Behalf of Clearstream Banking S.A.. ... (Vassos, John)
13-01340 (scc)04508/11/2014 14:20:05 (08/11/2014)J. Weingarten (aty)Intel Corp.ProcedureDiscovery-Scheduling-StipulationStipulation Modifying Expert Discovery Deadlines Filed by James Harris Weingarten on Behalf of Intel Corp.. ... (Weingarten, James)
10-03547 (scc)81308/11/2014 13:00:06 (08/11/2014)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter (Related Document(s) 803 , 811 ) Filed by Timothy P. Harkness on Behalf of Shield Securities. ... (Harkness, Timothy)
14-02092 (scc)00208/11/2014 12:03:30 (08/11/2014)K. Braithwaite (crt)Winchester Medical Center, Inc.ProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/7/2014 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 9/10/2014, (Braithwaite, Kenishia)
10-03547 (scc)81208/08/2014 16:48:58 (08/08/2014)L. Liman (aty)Bank of America National Association et alMiscLetterLetter to the Hon. Shelley C. Chapman from Lewis J. Liman, Dated August 8, 2014 (Related Document(s) 801 , 807 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
14-02092 (scc)NaN08/08/2014 14:28:09 (08/08/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.AdminAuto - Docket of credit cardReceipt of Complaint(14-02092-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10253799. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
10-03547 (scc)81108/08/2014 14:27:36 (08/08/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to Shield Letter Request Dkt. No. 803 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02092 (scc)00108/08/2014 14:23:15 (08/08/2014)B. Rosenblum (aty)Winchester Medical Center, Inc.PleadingComplaint Adversary Case 14-02092. Complaint against Winchester Medical Center, Inc. and Objection. Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (91 (Declaratory Judgment)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Woodlands Commercial Corporation. (Rosenblum, Benjamin)
10-03547 (scc)81008/08/2014 13:21:10 (08/08/2014)S. Loden (aty)Bank of America National Association et alAnswerStatementStatement Corrected Statement Regarding Proposed Scheduling Order on JA Hokkaidos Motion to Dismiss (Includes Exhibit E) (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Attachments: # 1 Exhibits A - F) (Loden, Stephen)
10-03547 (scc)80908/08/2014 12:43:10 (08/08/2014)S. Loden (aty)Bank of America National Association et alAnswerStatementStatement Regarding Proposed Scheduling Order on JA Hokkaidos Motion to Dismiss (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... (Attachments: # 1 Exhibits A - F) (Loden, Stephen)
10-03811 (scc)03108/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)Bank of New York Mellon National AssociationProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03809 (scc)04108/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)Wells Fargo Bank National Association et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03545 (scc)14308/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)the Bank of New York Mellon Corporation et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03544 (scc)07708/08/2014 11:10:11 (08/08/2014)J. Marcus (aty)the Bank of New York Mellon Trust Co., National asProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) with Hearing to be Held on 8/12/2014 (check with Court for location). (Marcus, Jacqueline)
10-03542 (scc)06008/08/2014 11:05:36 (08/08/2014)J. Marcus (aty)U.S. Bank National Association et alProcedureHearingNotice of Hearing / Notice of Scheduling Conference (SCC) (Courtroom 621) Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 8/12/2014 (check with Court for location) (Marcus, Jacqueline)
13-01554 (scc)03408/07/2014 14:48:53 (07/18/2014)C. Ortiz (crt)Giants Stadium LLCProcedureTranscriptTranscript Regarding Hearing Held on 7/16/2014 10:08AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 10/16/2014. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: VERITEXT REPORTING COMPANY.. (See the Courts Website for contact Information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 7/25/2014. Statement of Redaction Request Due by 8/8/2014. Redacted Transcript Submission Due by 8/18/2014. Transcript access will be Restricted through 10/16/2014. (Ortiz, Carmen)
10-03547 (scc)80808/07/2014 12:48:31 (08/07/2014)D. Cantrell (crt)Bank of America National Association et alMiscLetter(this Entry is A DUPLICATE of Document # 806 ) Letter (Related Document(s) 794 , 795 ) Filed by William F. Dahill. (Cantrell, Deirdra) Modified on 8/7/2014 (Richards, Beverly).
10-03547 (scc)80708/07/2014 12:41:18 (08/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Response to ANZ Letter Request Dkt. No. 801 Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)80608/05/2014 13:17:36 (08/05/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)80508/05/2014 11:43:44 (08/05/2014)P. Jaffe (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Peter Jaffe on Behalf of Shield Securities. ... (Jaffe, Peter)
10-03266 (scc)23908/04/2014 15:49:14 (08/04/2014)A. Rouzeau (crt)JPMORGAN CHASE BANK, N.A.OrderOrder of U.S. District Court JudgeCopy of Order of U.S. District Court Judge Richard J. Sullivan Signed on 8/4/2014. it is Hereby Ordered that the Reference to the Bankruptcy Court is Withdrawn. the Clerk of the Court is Respectfully Directed to Reopen this Case. (Related Document(s) 100 , 226 , 158 ) (Rouzeau, Anatin)
10-03547 (scc)80408/04/2014 10:42:36 (08/04/2014)J. Chien (crt)Bank of America National Association et alOrderSo Ordered StipulationSo Ordered Stipulation and Order under Bankruptcy Rule 7041 among Lehman Brothers Special Financing Inc., Ruby Finance PLC, BNY Mellon Corporate Trustee Services Limited, and Lehman Brothers Bankaus AG Signed on 8/4/2014. (Chien, Jason)
10-03832 (scc)02508/04/2014 10:40:57 (08/04/2014)J. Chien (crt)Adagio III CLO PLC and AXA Investment Managers ParPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/4/2014. (Chien, Jason)
10-03830 (scc)02508/04/2014 10:40:33 (08/04/2014)J. Chien (crt)Confluent V Limited and AXA Investment Managers PaPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 8/4/2014. (Chien, Jason)
13-01330 (scc)03008/01/2014 15:33:20 (08/01/2014)M. Venkatakrishnan (aty)Federal Home Loan Bank of CincinnatiAnswerNoneAnswer to Counterclaim (Related Doc # 27 ) (Related Document(s) 27 ) Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Special Financing Inc.. (Venkatakrishnan, Mahesh) ...
13-01719 (scc)02208/01/2014 15:27:24 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.OtherCert, ServiceCertificate of Service (Related Document(s) 20 ) Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... (Johnson, Joshua)
13-01719 (scc)02108/01/2014 15:25:40 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.AnswerBriefMemorandum of Law (Related Document(s) 20 ) Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. Reply Due by 9/15/2014, ... (Johnson, Joshua)
13-01719 (scc)02008/01/2014 15:20:13 (08/01/2014)J. Johnson (aty)Wellmont Health Systems, Inc.Motion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Counts II, II & IV Filed by Joshua D. Johnson on Behalf of Wellmont Health Systems, Inc.. ... with Hearing to be Held on 10/7/2014 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 9/8/2014, (Johnson, Joshua)
10-03547 (scc)80308/01/2014 15:20:54 (08/01/2014)T. Harkness (aty)Bank of America National Association et alMiscLetterLetter Requesting permission to make an Individualized Motion to Dismiss Filed by Timothy P. Harkness on Behalf of Shield Securities. ... (Harkness, Timothy)
10-03547 (scc)80208/01/2014 15:12:30 (08/01/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Bonnie Burman and Terry Burman Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03833 (scc)02508/01/2014 12:33:44 (08/01/2014)D. Cohen (aty)Matignon Derivatives Loans and AXA Investment ManaClosureDismissal-NoticeNotice of Voluntary Dismissal (Related Document(s) 1 ) Filed by David S. Cohen on Behalf of Official Committee of Unsecured Creditors. ... (Cohen, David)
14-02030 (scc)00707/31/2014 20:48:00 (07/31/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.MiscCert of ServiceCertificate of Service (Related Document(s) 5 , 4 , 6 , 3 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)00607/31/2014 20:46:28 (07/31/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.AnswerBriefMemorandum of Law in Support (Related Document(s) 5 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G) (Roll, William)
14-02030 (scc)00507/31/2014 20:43:39 (07/31/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.Motion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding (Related Document(s) 1 ) Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)00407/31/2014 20:42:08 (07/31/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.AdminCorporate Ownership StatementCorporate Ownership Statement . Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
14-02030 (scc)00307/31/2014 20:39:24 (07/31/2014)W. Roll (aty)Merrill Lynch Capital Services, Inc.AdminAppearance Notice of Appearance in Adversary Proceeding Filed by William J.F. Roll III on Behalf of Merrill Lynch Capital Services, Inc.. ... (Roll, William)
09-01032 (scc)18707/31/2014 17:52:47 (07/31/2014)C. Howard (aty)Ballyrock ABS CDO 2007-1 Limited et alAnswerStatementNotice of Trustees Intent to Pay Trustee Fees, Costs, Expenses and Attorneys Fees Filed by Casey B. Howard on Behalf of Wells Fargo Bank, N.A., Trustee. Objections Due by 8/14/2014, ... (Howard, Casey)
10-03547 (scc)80107/31/2014 15:06:37 (07/31/2014)L. Liman (aty)Bank of America National Association et alMiscLetterLetter , Dated July 31, 2014, to Judge Chapman, etc. (Related Document(s) 794 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... (Liman, Lewis)
13-01330 (scc)02907/31/2014 11:50:23 (07/31/2014)M. Venkatakrishnan (aty)Federal Home Loan Bank of CincinnatiAdminAppearance Notice of Appearance in Adversary Proceeding of Laura W. Sawyer Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Special Financing Inc.. (Venkatakrishnan, Mahesh) ...
13-01330 (scc)02807/31/2014 11:49:00 (07/31/2014)M. Venkatakrishnan (aty)Federal Home Loan Bank of CincinnatiAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Special Financing Inc.. (Venkatakrishnan, Mahesh) ...
10-03547 (scc)80007/30/2014 15:46:35 (07/30/2014)M. Park (aty)Bank of America National Association et alMiscLetterLetter Requesting permission to Withdraw as Counsel of Record Filed by Michelle Young Suh Park on Behalf of Shield Securities. ... (Park, Michelle)
10-03545 (scc)14207/30/2014 15:26:25 (07/30/2014)J. Chien (crt)the Bank of New York Mellon Corporation et alOrderSo Ordered StipulationSo Ordered Stipulation, Agreement and Order among Lehman Brothers Holdings Inc., Lehman Brothers Special Financing Inc., Beryl Finance Limited, BNY Mellon Corporate Trustee Services Limited, and the Bank of New York Mellon Corporation in Respect of Series 2007-1 JPY 3,500,000,000 Synthetic Portfolio Notes Due 2016 Issued by Beryl Finance Limited Signed on 7/30/2014. (Chien, Jason)
10-03547 (scc)79907/30/2014 11:07:56 (07/30/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Farglory Life Insurance Company Ltd. Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
13-01431 (scc)NaN07/29/2014 14:12:29 (07/29/2014)M. Lopez (crt)Dr HC Tschira Beteiligungs GmbH & Co KG et alClosureAdv Proc ClosedAdversary Case 1:13-ap-1431 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
12-01044 (scc)08607/29/2014 12:28:00 (07/29/2014)S. Shimshak (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service (Related Document(s) 83 , 85 , 84 ) 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)
11-01661 (scc)NaN07/29/2014 10:21:19 (07/29/2014)M. Lopez (crt)Bullet Communications Inc.ClosureAdv Proc ClosedAdversary Case 1:11-ap-1661 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
10-03598 (scc)NaN07/29/2014 10:14:17 (07/29/2014)M. Lopez (crt)First American Residential Value View LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-3598 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
10-03552 (scc)NaN07/29/2014 10:13:09 (07/29/2014)M. Lopez (crt)Fragomen, Del Ray, Bernsen and Loewy, LLPClosureAdv Proc ClosedAdversary Case 1:10-ap-3552 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary)
12-01044 (scc)08507/28/2014 23:49:25 (07/28/2014)S. Shimshak (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-AffidavitDeclaration of William A. Clareman in Support of Citibanks Memorandum of Law in Opposition to Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11.U.S.C. §§ 502, 506 and 553 (Related Document(s) 83 , 84 ) 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)
12-01044 (scc)08407/28/2014 23:44:39 (07/28/2014)S. Shimshak (aty)CITIBANK, N.A. et alAnswerStatementStatement / Counterstatement of Material Facts and Response to Plaintiffs Statement of Undisputed Facts (Related Document(s) 79 ) 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)
12-01044 (scc)08307/28/2014 23:40:07 (07/28/2014)S. Shimshak (aty)CITIBANK, N.A. et alMotion(Dsp)Summary Judgment-Brief-ResponseMemorandum of Law in Opposition to Plaintiffs Motion, Pursuant to Fed. R. Civ. P. 56(a), for Partial Summary Judgment on Count 16 of Second Amended Complaint and Disallowing and Expunging Claims of Citibank, N.A. against LBHI for Interest and Fees under 11 U.S.C. §§ 502, 506 and 553 (Related Document(s) 77 , 78 ) 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)79807/24/2014 19:05:46 (07/24/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Beneficial Life Insurance Company, d/b/a Beneficial Financial Group Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)79707/23/2014 20:50:29 (07/23/2014)B. Krakauer (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service of Letter to the Honorable Judge C. Chapman (Related Document(s) 793 ) Filed by Bryan Krakauer on Behalf of Group of 77 Defendants. ... (Krakauer, Bryan)
10-03552 (scc)02307/22/2014 11:58:46 (07/22/2014)L. Harrison (aty)Fragomen, Del Ray, Bernsen and Loewy, LLPClosureDismissal-NoticeNotice of Dismissal Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Harrison, Lynn)
10-03266 (scc)23807/21/2014 17:16:28 (07/21/2014)J. Tecce (aty)JPMORGAN CHASE BANK, N.A.MiscLetterLetter in Response to Defendant, JP Morgans Request for Pretrial Conference (Related Document(s) 237 ) Filed by James Tecce on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc.. ... (Tecce, James)
10-03547 (scc)79607/21/2014 15:50:51 (07/21/2014)S. Loden (aty)Bank of America National Association et alProcedureHearingNotice of Hearing (Related Document(s) 795 ) Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 8/12/2014 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 8/5/2014, (Loden, Stephen)
10-03547 (scc)79507/21/2014 15:47:40 (07/21/2014)S. Loden (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding for Lack of Personal Jurisdiction Filed by Stephen T. Loden on Behalf of JA Hokkaido Shinren. ... with Hearing to be Held on 8/12/2014 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 8/5/2014, (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Loden, Stephen)
13-01554 (scc)03307/21/2014 15:32:56 (07/21/2014)J. Chien (crt)Giants Stadium LLCOrderSo Ordered StipulationSo Ordered Stipulation and Scheduling Order Signed on 7/21/2014. (Chien, Jason)
10-03266 (scc)23707/17/2014 14:20:10 (07/17/2014)P. Vizcarrondo (aty)JPMORGAN CHASE BANK, N.A.MiscLetterLetter Requesting pre-Motion Conference Filed by Paul Vizcarrondo Jr. on Behalf of JPMORGAN CHASE BANK, N.A.. ... (Vizcarrondo, Paul)
10-03547 (scc)79407/14/2014 11:03:11 (07/14/2014)J. Chien (crt)Bank of America National Association et alAdminOrder-SchedulingScheduling Order Signed on 7/14/2014. (Related Document(s) 783 , 730 , 793 ) (Chien, Jason)
13-01330 (scc)02707/11/2014 18:41:48 (07/11/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ), Counterclaim against Lehman Brothers Special Financing Inc. Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03547 (scc)79307/11/2014 16:01:06 (07/11/2014)B. Krakauer (aty)Bank of America National Association et alMiscLetterLetter to the Honorable Judge Shelley C. Chapman re July 7 Letter and Proposed Scheduling Order (Related Document(s) 783 , 730 ) Filed by Bryan Krakauer on Behalf of Group of 77 Defendants. ... (Krakauer, Bryan)
10-03831 (scc)03407/11/2014 15:38:03 (07/11/2014)J. Chien (crt)BlueBay High Yield Bond Fund et alPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint until August 13, 2014 Signed on 7/11/2014. (Chien, Jason)
10-03547 (scc)79207/11/2014 14:14:56 (07/11/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)79107/09/2014 15:37:10 (07/09/2014)J. Rosenthal (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Jeffrey A. Rosenthal on Behalf of Merrill Lynch International. ... (Rosenthal, Jeffrey)
10-03547 (scc)79007/09/2014 11:28:46 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 787 , 624 , 660 ) Filed by Eunice Rim Hudson on Behalf of the Daegu Bank, Ltd.. ... (Hudson, Eunice)
10-03547 (scc)78907/09/2014 11:17:47 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 786 , 661 , 214 ) Filed by Eunice Rim Hudson on Behalf of Shinhan Bank. ... (Hudson, Eunice)
10-03547 (scc)78807/09/2014 11:03:59 (07/09/2014)E. Hudson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Notice of Appearance and Substitution of Counsel (Related Document(s) 785 , 658 , 211 ) Filed by Eunice Rim Hudson on Behalf of NongHyup Bank. ... (Hudson, Eunice)
13-01330 (scc)02607/09/2014 10:18:31 (07/09/2014)P. Green (aty)Federal Home Loan Bank of CincinnatiMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 22 ) Filed by Paul Bartholomew Green on Behalf of Lehman Brothers Special Financing Inc.. ... (Green, Paul)
10-03547 (scc)78707/08/2014 19:16:25 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for the Daegu Bank, Ltd. (Related Document(s) 624 , 660 ) Filed by John A. Bicks on Behalf of the Daegu Bank, Ltd.. ... (Bicks, John)
10-03547 (scc)78607/08/2014 19:13:57 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for Shinhan Bank (Related Document(s) 661 , 214 ) Filed by John A. Bicks on Behalf of Shinhan Bank. ... (Bicks, John)
10-03547 (scc)78507/08/2014 19:09:41 (07/08/2014)J. Bicks (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Stipulation of Substitution of Counsel for NongHyup Bank (f/k/a Koreas National Agricultural Cooperative Federation) (Related Document(s) 658 , 211 ) Filed by John A. Bicks on Behalf of NongHyup Bank. ... (Bicks, John)
10-03548 (scc)04107/08/2014 14:46:05 (07/08/2014)B. Koosed (aty)AXA, S.A. et alMiscAffidavit of ServiceAffidavit of Service of Nathanael F. Meyers (Related Document(s) 39 , 30 , 36 , 32 , 31 , 35 , 38 , 34 , 28 , 40 , 37 , 33 , 29 , 27 ) Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle, AXA Assurances Vie Mutuelle, AXA Courtage Assurance Mutuelle, AXA Financial, Inc., AXA, ... (Koosed, Brian)
10-03547 (scc)78407/08/2014 11:20:39 (07/08/2014)E. Schaffer (aty)Bank of America National Association et alMiscLetterLetter (Related Document(s) 783 ) Filed by Eric A Schaffer on Behalf of the Bank of New York Mellon. ... (Attachments: # 1 May 14, 2014 Tr. at 126:20-127:6)(Schaffer, Eric)
13-01554 (scc)03207/08/2014 08:25:35 (07/08/2014)J. Chien (crt)Giants Stadium LLCClosureSo Ordered StipulationSo Ordered Stipulation and Order Governing (I) Certain Proofs of Claim and (II) Motion Filed by Giants Stadium LLC to Dismiss Count I Signed on 7/8/2014. (Chien, Jason)
10-03548 (scc)04007/07/2014 16:59:49 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Assurances Vie Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03907/07/2014 16:58:31 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03807/07/2014 16:56:23 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Courtage Assurance Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03707/07/2014 16:54:37 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03607/07/2014 16:53:05 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Assurances Vie Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Assurances Vie Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03507/07/2014 16:51:01 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle. ... (Koosed, Brian)
10-03548 (scc)03407/07/2014 16:48:56 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Courtage Assurance Mutuelle. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Courtage Assurance Mutuelle. ... (Koosed, Brian)
11-01661 (scc)02307/07/2014 16:47:59 (07/07/2014)H. Baer (prf)Bullet Communications Inc.MiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 21 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03548 (scc)03307/07/2014 16:43:18 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA, S.A.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03207/07/2014 16:39:50 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Brian D. Koosed on Behalf of AXA Assurances I.A.R.D. Mutuelle, AXA Assurances Vie Mutuelle, AXA Courtage Assurance Mutuelle, AXA, S.A.. ... (Koosed, Brian)
10-03548 (scc)03107/07/2014 16:37:19 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AXA Financial, Inc.. ... (Koosed, Brian)
10-03548 (scc)03007/07/2014 16:35:41 (07/07/2014)B. Koosed (aty)AXA, S.A. et alPleadingAnswer-FilingAnswer to Complaint (Related Doc # 1 ) Filed by Brian D. Koosed on Behalf of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03548 (scc)02907/07/2014 16:32:50 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement for AXA Financial, Inc.. Corporate parents Added to Case: AXA, S.A.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle. Filed by Brian D. Koosed on Behalf of AXA Financial, Inc.. ... (Koosed, Brian)
10-03548 (scc)02807/07/2014 16:28:27 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminCorporate Ownership StatementCorporate Ownership Statement of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. Corporate Affiliates Added to Case:, AXA Assurances I.A.R.D. Mutuelle, AXA, S.A., AllianceBernstein Holding L.P.. Filed by Brian D. Koosed on Behalf of AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03548 (scc)02707/07/2014 16:17:29 (07/07/2014)B. Koosed (aty)AXA, S.A. et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Brian D. Koosed on Behalf of AXA Financial, Inc., AllianceBernstein L.P. f/k/a Alliance Capital Management L.P.. ... (Koosed, Brian)
10-03547 (scc)78307/07/2014 13:52:44 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetterLetter Concerning Proposed Order Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Proposed Order)(Bialek, Adam)
10-03547 (scc)78207/07/2014 13:44:14 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscLetter(this Entry has been Refiled, See Document # 783 for Correct Entry) Letter Concerning Proposed Order Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. (Bialek, Adam) Modified on 7/7/2014 (Richards, Beverly). ...
10-03547 (scc)78107/07/2014 12:32:29 (07/07/2014)A. Bialek (aty)Bank of America National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 778 , 779 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)78007/07/2014 10:51:52 (07/07/2014)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal Axis Specialty Limited (f/k/a Atlas Specialty Insurance Limited) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03609 (scc)02307/07/2014 08:44:00 (07/07/2014)J. Chien (crt)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 7/7/2014. (Related Document(s) 22 ) (Chien, Jason)
10-03609 (scc)02207/04/2014 10:58:20 (07/04/2014)J. Giampolo (aty)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-StipulationStipulation and Proposed Order Extending Time to Respond to Complaint Filed by John D Giampolo on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Giampolo, John)
11-01661 (scc)02207/02/2014 18:43:16 (07/02/2014)H. Baer (prf)Bullet Communications Inc.MiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 21 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
13-01330 (scc)02507/02/2014 16:13:34 (07/02/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-Extension-StipulationStipulation Extending Time to Answer Complaint (Related Document(s) 1 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
13-01330 (scc)02407/02/2014 15:20:07 (07/02/2014)M. Bienenstock (aty)Federal Home Loan Bank of CincinnatiPleadingAnswer-Extension-StipulationStipulation Extending Time to Respond to Complaint (Related Document(s) 1 ) Filed by Martin J. Bienenstock on Behalf of Federal Home Loan Bank of Cincinnati. ... (Bienenstock, Martin)
10-03560 (scc)02107/01/2014 14:21:39 (07/01/2014)J. Chien (crt)EMortgage Logic LLCPleadingAnswer-Extension-OrderSo Ordered Stipulation and Order Extending Time to Respond to Complaint Signed on 7/1/2014. (Chien, Jason)

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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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