Lehman Brothers Holdings Inc. – Current APScans of Bankruptcy Adversary Proceedings to Avoid Transfers

This APScans reports the recent substantive filings made in the Lehman Brothers Holdings Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Lehman Brothers Holdings Inc., on behalf of itself and as assignee of Lehman Brothers Inc. or by Lehman Commercial Paper Inc. or Lehman Brothers Special Financing Inc.

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2015 through September 29, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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13-01689 (scc)NaN09/29/2015 16:33:58 (09/29/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alProcessSummons-Request forRequest for a Second, Second Amended Summons Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
15-01112 (scc)06709/28/2015 16:05:21 (09/28/2015)T. Cosenza (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Jonathan D. Waisnor in Support of the Memorandum of Law of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation in Opposition to the Motion of GreenPoint Mortgage Funding Inc. to Dismiss the Adversary Complaint or, in the Alternative, to Abstain or Stay Determination (Related Document(s) 66 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H Part 1 of 2 # 9 Exhibit H Part 2 of 2 # 10 Exhibit I # 11 Exhibit J # 12 Exhibit K # 13 Exhibit L # 14 Exhibit M # 15 Exhibit N) (Cosenza, Todd)
15-01112 (scc)06609/28/2015 15:58:15 (09/28/2015)T. Cosenza (aty)U.S. Bank National Association et alAnswerBriefMemorandum of Law of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation in Opposition to the Motion of Greenpoint Mortgage Funding, Inc. to Dismiss the Adversary Complaint or, in the Alternative, to Abstain or Stay Determination (Related Document(s) 44 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
15-01112 (scc)06509/28/2015 15:46:02 (09/28/2015)T. Cosenza (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-Response-BriefMemorandum of Law of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation in Opposition to GreenPoint Mortgage Funding Inc.s Motion to Stay Adversary Proceeding Pending Resolution of Motion to Withdraw the Reference (Related Document(s) 50 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
10-03547 (scc)114809/28/2015 14:46:25 (09/28/2015)G. White (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Motion-Order-Order Concerning Shield Securities Limiteds Motion to Dismiss for Lack of Personal Jurisdiction (Related Doc # 845 ) Signed on 9/28/2015 (White, Greg)
10-03542 (scc)07809/25/2015 18:22:19 (09/25/2015)S. Garabato (prf)Airlie LCDO I (Aviv LCDO 2006-3), Corp. et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 77 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
15-01112 (scc)06409/25/2015 11:37:44 (09/25/2015)S. Garabato (prf)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 63 , 62 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
13-01340 (scc)11309/25/2015 09:24:53 (09/25/2015)G. White (crt)Intel Corp.OrderMemorandum Endorsed OrderMemorandum Endorsed Order Re: Extension of Time Signed on 9/24/2015 (White, Greg)
15-01110 (scc)02109/24/2015 11:33:58 (09/24/2015)G. White (crt)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Motion-Order-Order Denying Motion to Dismiss Adversary Proceeding (Related Doc # 10 ) Signed on 9/24/2015 (White, Greg)
15-01287 (scc)00609/24/2015 10:15:58 (09/24/2015)G. White (crt)Commonwealth of MassachusettsAdminOrder-SchedulingStipulated Joint Pretrial Scheduling Order Signed on 9/24/2015 (White, Greg)
10-03547 (scc)114709/22/2015 15:29:03 (09/22/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Illinois Tool Works Inc. and Illinois Tool Works Inc. Savings and Investment Plan Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)114609/21/2015 17:31:34 (09/21/2015)A. Bialek (aty)Bank of America National Association et alNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 1137 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
15-01334 (scc)00209/21/2015 15:12:42 (09/21/2015)K. Braithwaite (crt)Corporate-Backed Trust Certificates, Goldman SachsProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/4/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/21/2015, (Braithwaite, Kenishia)
13-01340 (scc)11209/19/2015 00:24:47 (09/18/2015)Admin. (crt)Intel Corp.MiscCert of Mailing PDF NoticeCertificate of Mailing (Related Document(s) (Related Doc # 110 )) . Notice Date 09/18/2015. (Admin.)
13-01340 (scc)11109/19/2015 00:24:47 (09/18/2015)Admin. (crt)Intel Corp.MiscCert of Mailing - Proposed Findings of Fact/COLCertificate of Mailing Re: Proposed Findings of Fact and Conclusions of Law (Related Document(s) (Related Doc # 110 )) . Notice Date 09/18/2015. (Admin.)
15-01334 (scc)NaN09/18/2015 18:38:29 (09/18/2015)J. Lawlor (aty)Corporate-Backed Trust Certificates, Goldman SachsAdminAuto - Docket of credit cardReceipt of Complaint(15-01334-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10914993. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01334 (scc)00109/18/2015 18:34:00 (09/18/2015)J. Lawlor (aty)Corporate-Backed Trust Certificates, Goldman SachsPleadingComplaint Adversary Case 15-01334. Complaint against Corporate-Backed Trust Certificates, Goldman Sachs Capital I Securities-Backed Series 2004-6 Trust, U.S. Bank Trust National Association . Nature(s) of Suit: (91 (Declaratory Judgment)), (11 (Recovery of Money/Property - 542 Turnover of Property)) Filed by James N. Lawlor on Behalf of Lehman Brothers Special Financing Inc.. ... (Lawlor, James)
10-03542 (scc)07709/17/2015 16:22:38 (09/17/2015)J. Marcus (aty)Airlie LCDO I (Aviv LCDO 2006-3), Corp. et alClosureDismissal-NoticeNotice of Dismissal of Restructured Asset Certificates with Enhanced Returns, Series 2002-26 Trust and Bank of New York Mellon as Trustee for the Racers 2002-26 Transaction Filed by Jacqueline Marcus on Behalf of Lehman Brothers Special Financing Inc.. ... (Marcus, Jacqueline)
14-02393 (scc)05009/17/2015 08:52:12 (09/17/2015)G. White (crt)LHM Financial CorporationAdminOrder-SchedulingScheduling Order Signed on 9/16/2015 (White, Greg)
14-02392 (scc)04809/17/2015 08:50:07 (09/17/2015)G. White (crt)Hometrust Mortgage CompanyAdminOrder-SchedulingScheduling Order Signed on 9/16/2015 (White, Greg)
15-01112 (scc)06309/16/2015 18:56:42 (09/16/2015)T. Cosenza (aty)U.S. Bank National Association et alMotion(Dsp)Summary Judgment-AffidavitDeclaration of Benjamin P. McCallen in Support of the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for Summary Judgment against GreenPoint Mortgage Funding, Inc. (Related Document(s) 62 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J-1 # 11 Exhibit J-2 # 12 Exhibit K-1 # 13 Exhibit K-2 # 14 Exhibit K-3 # 15 Exhibit K-4 # 16 Exhibit L-1 # 17 Exhibit L-2 # 18 Exhibit L-3 # 19 Exhibit L-4 # 20 Exhibit M) (Cosenza, Todd)
15-01112 (scc)06209/16/2015 18:45:29 (09/16/2015)T. Cosenza (aty)U.S. Bank National Association et alMotion(Dsp)Summary Judgment-BriefMemorandum of Law of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation in Support of their Motion for Summary Judgment against GreenPoint Mortgage Funding, Inc. (Related Document(s) 53 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. Objections Due by 10/9/2015, ... (Cosenza, Todd)
15-01112 (scc)06109/16/2015 17:58:59 (09/16/2015)P. Willan (aty)U.S. Bank National Association et alAnswerStatementStatement Concerning Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Entering Summary Judgment against GreenPoint Mortgage Funding, Inc. Filed by Paige M Willan on Behalf of Syncora Guarantee Inc.. ... (Willan, Paige)
10-03547 (scc)114509/16/2015 17:28:49 (09/16/2015)L. Liman (aty)Bank of America National Association et alProcedureAdjournment of HearingNotice of Adjournment of Hearing on ANZ Nominees Limiteds Motion to Dismiss (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... with Hearing to be Held on 11/24/2015 at 10:00 AM at Courtroom 623 (SCC) (Liman, Lewis)
13-01340 (scc)11009/16/2015 15:58:59 (09/16/2015)M. Lopez (crt)Intel Corp.TrialFindings and Conclusions-ProposedProposed Findings of Fact and Conclusions of Law on Cross Motion for Summary Judgment Signed on 9/16/2015. Objections to Proposed Findings of Fact and Conclusions of Law Due by 9/30/2015. (Lopez, Mary)
15-01300 (scc)00209/16/2015 10:51:26 (09/16/2015)K. Braithwaite (crt)Presbyterian SeniorCareProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/4/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2015, (Braithwaite, Kenishia)
15-01299 (scc)00209/16/2015 10:51:26 (09/16/2015)K. Braithwaite (crt)Longwood at Oakmont, Inc.ProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/4/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 10/16/2015, (Braithwaite, Kenishia)
15-01300 (scc)NaN09/15/2015 17:31:49 (09/15/2015)J. Grogan (aty)Presbyterian SeniorCareAdminAuto - Docket of credit cardReceipt of Complaint(15-01300-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10907909. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01299 (scc)NaN09/15/2015 17:31:49 (09/15/2015)J. Grogan (aty)Longwood at Oakmont, Inc.AdminAuto - Docket of credit cardReceipt of Complaint(15-01299-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10907909. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01300 (scc)00109/15/2015 17:11:26 (09/15/2015)J. Grogan (aty)Presbyterian SeniorCarePleadingComplaint Adversary Case 15-01300. Complaint against Presbyterian SeniorCare . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)) Filed by James T. Grogan on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A - Master Agreement) (Grogan, James)
15-01299 (scc)00109/15/2015 17:04:25 (09/15/2015)J. Grogan (aty)Longwood at Oakmont, Inc.PleadingComplaint Adversary Case 15-01299. Complaint against Longwood at Oakmont, Inc. . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)) Filed by James T. Grogan on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Exhibit A - Master Agreement) (Grogan, James)
15-01112 (scc)06009/15/2015 12:41:26 (09/15/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 9/15/2015 (White, Greg)
15-01287 (scc)00509/15/2015 10:48:49 (09/10/2015)C. Ortiz (crt)Commonwealth of MassachusettsProcedureTranscriptTranscript Regarding Hearing Held on 9/9/2015 10:08AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 12/9/2015. 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 9/17/2015. Statement of Redaction Request Due by 10/1/2015. Redacted Transcript Submission Due by 10/13/2015. Transcript access will be Restricted through 12/9/2015. (Ortiz, Carmen)
14-02393 (scc)04909/15/2015 10:47:44 (09/10/2015)C. Ortiz (crt)LHM Financial CorporationProcedureTranscriptTranscript Regarding Hearing Held on 9/9/2015 10:08AM Re: Motion to Strike Defendants Jury Demand. Remote Electronic access to the Transcript is Restricted until 12/9/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 37 ). Notice of Intent to Request Redaction Deadline Due by 9/17/2015. Statement of Redaction Request Due by 10/1/2015. Redacted Transcript Submission Due by 10/13/2015. Transcript access will be Restricted through 12/9/2015. (Ortiz, Carmen)
15-01110 (scc)02009/15/2015 10:41:09 (09/15/2015)C. Ortiz (crt)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 9/9/2015 10:08AM Re: Motion to Dismiss Adversary Proceedings. Remote Electronic access to the Transcript is Restricted until 12/14/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 10 ). Notice of Intent to Request Redaction Deadline Due by 9/22/2015. Statement of Redaction Request Due by 10/6/2015. Redacted Transcript Submission Due by 10/16/2015. Transcript access will be Restricted through 12/14/2015. (Ortiz, Carmen)
14-02234 (scc)01609/10/2015 16:29:50 (09/10/2015)L. McGowen (aty)U.S. Bank Trust National Association et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 15 ) Filed by Lorraine S. McGowen on Behalf of Jacques Moret, Inc. and Ralph Harary. ... (McGowen, Lorraine)
13-01330 (scc)03709/09/2015 16:03:53 (08/28/2015)C. Ortiz (crt)Federal Home Loan Bank of CincinnatiProcedureTranscriptTranscript Regarding Hearing Held on 7/8/2015 11:02AM Re: Case Conference. Remote Electronic access to the Transcript is Restricted until 11/30/2015. 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 9/4/2015. Statement of Redaction Request Due by 9/18/2015. Redacted Transcript Submission Due by 9/28/2015. Transcript access will be Restricted through 11/30/2015. (Ortiz, Carmen)
14-02391 (scc)02209/09/2015 15:58:26 (09/09/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminOrder-SchedulingSecond Amended Scheduling Order and Discovery Plan Signed on 9/9/2015 (White, Greg)
15-01112 (scc)05909/09/2015 11:13:52 (09/09/2015)G. White (crt)U.S. Bank National Association et alOrderSo Ordered StipulationSo Ordered Stipulation Setting Briefing Schedule Re: Greenpoint Mortgage Funding, Inc. Signed on 9/9/2015 (White, Greg)
15-01112 (scc)05809/09/2015 11:12:20 (09/09/2015)G. White (crt)U.S. Bank National Association et alOrderSo Ordered StipulationSo Ordered Stipulation Setting Briefing Schedule Re: Syncora Guarantee, Inc. Signed on 9/9/2015 (White, Greg)
13-01340 (scc)10909/08/2015 16:18:53 (08/28/2015)C. Ortiz (crt)Intel Corp.Motion(Dsp)Summary Judgment-Hearing-TranscriptTranscript Regarding Hearing Held on 7/28/2015 10:06AM Re: Motion for Summary Judgment Filed by Mahesh Venkatakrishnan on Behalf of Lehman Brothers Holdings, Inc. & Lehman Brothers OTC Derivatives, Inc; Amended Motion for Summary Judgment Filed by Elizabeth Bartlett Rao on Behalf of Intel Corp.. Remote Electronic access to the Transcript is Restricted until 11/30/2015. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Veritext Legal Solutions.. (See the Courts Website for contact Information for the Transcription Service Agency.) (Re: Related Document(s) 71 , 56 ). Notice of Intent to Request Redaction Deadline Due by 9/4/2015. Statement of Redaction Request Due by 9/18/2015. Redacted Transcript Submission Due by 9/28/2015. Transcript access will be Restricted through 11/30/2015. (Ortiz, Carmen)
12-01044 (scc)11609/08/2015 14:14:08 (09/08/2015)G. White (crt)CITIBANK, N.A. et alAdminOrder-SchedulingFifth Amended Scheduling Order and Discovery Plan Signed on 9/8/2015 (White, Greg)
10-03547 (scc)114409/08/2015 11:17:42 (09/08/2015)M. Tenenhaus (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Michael Tenenhaus on Behalf of Mulberry Street CDO, Ltd.. ... (Tenenhaus, Michael)
10-03547 (scc)114309/08/2015 11:13:45 (09/08/2015)B. Josselson (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Benay L. Josselson on Behalf of Mulberry Street CDO, Ltd.. ... (Josselson, Benay)
10-03547 (scc)114209/08/2015 11:10:28 (09/08/2015)J. Yoskowitz (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Jack Yoskowitz on Behalf of Mulberry Street CDO, Ltd.. ... (Yoskowitz, Jack)
14-02393 (scc)04809/04/2015 17:32:51 (09/04/2015)T. Henderson (aty)LHM Financial CorporationAnswerReplyReply to Motion /LHMs Memorandum of Law in Support of LHM FINANCIAL CORPORATIONS Reply to LEHMAN BROTHERS HOLDINGS, INC.S Opposition to its Motion for ENLARGEMENT of Time Pursuant to FRCP 6(b)(2) and EXERCISE of Judicial DISCRETION Pursuant to FRCP 39(b) (Related Document(s) 37 ) Filed by Tracy Lee Henderson on Behalf of LHM Financial Corporation. ... (Henderson, Tracy)
14-02393 (scc)04709/04/2015 17:11:00 (09/04/2015)T. Henderson (aty)LHM Financial CorporationAnswerReplyReply to Motion /Memorandum of Law in Support of LHM FINANCIAL CORPORATIONS Reply to LEHMAN BROTHERS HOLDINGS, INC.S Opposition to its Motion for ENLARGEMENT of Time Pursuant to FRCP 6(b)(2) and EXERCISE of Judicial DISCRETION Pursuant to FRCP 39(b) (Related Document(s) 37 ) Filed by Tracy Lee Henderson on Behalf of LHM Financial Corporation. ... (Henderson, Tracy)
14-02234 (scc)01509/04/2015 16:17:07 (09/04/2015)L. McGowen (aty)U.S. Bank Trust National Association et alAdminAppearanceNotice of Appearance Filed by Lorraine S. McGowen on Behalf of Jacques Moret, Inc. and Ralph Harary. ... (McGowen, Lorraine)
15-01110 (scc)01909/03/2015 15:42:03 (09/03/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMiscLetterLetter : Defendants Letter Concerning Proposed Scheduling Order Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
15-01110 (scc)01809/02/2015 17:06:30 (09/02/2015)R. Miller (aty)Federal Home Loan Bank of New YorkMiscLetterLetter : Plaintiffs Letter Concerning Proposed Scheduling Order 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)
14-02238 (scc)03109/02/2015 16:23:21 (09/02/2015)P. Schatz (aty)Buck Institute for Age Research et alAdminAffidavit of ServiceAffidavit of Service of Substitution of Counsel (Related Document(s) 30 ) Filed by Philip R. Schatz on Behalf of Buck Institute for Age Research. ... (Schatz, Philip)
14-02238 (scc)03009/02/2015 15:48:32 (09/02/2015)P. Schatz (aty)Buck Institute for Age Research et alAdminSubstitution of AttorneyNotice of Substitution of Attorney for Buck Institute for Research on Aging, sued as Buck Institute for Age Research from Steven J. Fink to Philip R. Schatz Filed by Philip R. Schatz on Behalf of Buck Institute for Age Research. ... (Schatz, Philip)
14-02393 (scc)04609/02/2015 10:31:37 (09/02/2015)M. Lieber (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 45 ) Filed by Mara R Lieber on Behalf of Lehman Brothers Holding Inc.. ... (Lieber, Mara)
10-03547 (scc)114108/31/2015 21:41:01 (08/31/2015)J. Muenz (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Jonathan W Muenz on Behalf of PCA Life Assurance Co. Ltd.. ... (Muenz, Jonathan)
10-03547 (scc)114008/31/2015 21:38:52 (08/31/2015)B. Krakauer (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Bryan Krakauer on Behalf of PCA Life Assurance Co. Ltd.. ... (Krakauer, Bryan)
10-03547 (scc)113908/31/2015 21:36:30 (08/31/2015)N. Crowell (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Nicholas P. Crowell on Behalf of PCA Life Assurance Co. Ltd.. ... (Crowell, Nicholas)
13-01689 (scc)04008/31/2015 18:05:33 (08/31/2015)T. Califano (aty)LCOR Alexandria L.L.C. et alPleadingAnswer-FilingAnswer to Amended Complaint (Related Doc # 37 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... (Califano, Thomas)
14-02393 (scc)04508/28/2015 16:43:24 (08/28/2015)W. Maher (aty)LHM Financial CorporationAnswerReplyReply to Motion /LBHIs Memorandum of Law in Reply in Further Support of its Motion to Strike Defendants Jury Demand and in Opposition to LHM Financial Corporations Cross Motion for Enlargement of Time Pursuant to FRCP 6(b) (Related Document(s) 37 ) Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Exhibit A) (Maher, William)
15-01110 (scc)01708/28/2015 16:31:46 (08/28/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Reply-Brief-Reply Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 10 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
14-02393 (scc)04408/28/2015 16:13:09 (08/28/2015)W. Maher (aty)LHM Financial CorporationAnswerReplyReply to Motion /LBHIs Memorandum of Law in Reply in Further Support of its Motion to Strike Defendants Jury Demand and in Opposition to LHM Financial Corporations Cross Motion for Enlargement of Time Pursuant to FRCP 6(b) (Related Document(s) 37 ) Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Maher, William)
10-03547 (scc)113808/28/2015 14:40:45 (08/28/2015)M. Lopez (crt)Bank of America National Association et alAdminOrder-SchedulingSecond Scheduling Order Signed on 8/28/2015. (Lopez, Mary)
14-02096 (scc)02508/28/2015 14:29:59 (08/28/2015)M. Lopez (crt)MirabellaOrderSo Ordered StipulationStipulation Signed on 8/28/2015 and Notice of Withdrawal of Entry of Appearances and of Requests for Notices and Service of Papers, and Request for Deletion from Mailing Matrix. (Lopez, Mary)
14-02443 (scc)03008/28/2015 13:10:29 (08/28/2015)A. Ruegger (aty)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 29 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)02908/28/2015 10:20:51 (08/28/2015)A. Ruegger (aty)Saint Louis UniversityAnswerReplyReply to Motion /Reply Memorandum of Saint Louis University in Support of Motion (Dkt. 15) Seeking Dismissal of the Complaint Pursuant to Fed. R. Civ. P. 12(c) and 56 (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
12-01044 (scc)11508/27/2015 19:17:38 (08/27/2015)A. Rossman (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment /Notice of Presentment of Proposed Fifth Amended Scheduling Order and Discovery Plan Filed by Andrew J. Rossman on Behalf of Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., et al. with Presentment to be Held on 9/4/2015 ... (Attachments: # 1 Proposed Amended Order)(Rossman, Andrew)
15-01287 (scc)00408/27/2015 18:12:58 (08/27/2015)A. Walker (aty)Commonwealth of MassachusettsPleadingAnswer-FilingResponse Answer to Adversary Complaint (Related Document(s) 1 ) Filed by Adrienne Walker on Behalf of Commonwealth of Massachusetts. ... (Walker, Adrienne)
10-03547 (scc)113708/26/2015 11:22:02 (08/26/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Putnam Structured Product CDO 2002-1 Ltd., Putnam Structured Product CDO 2002-1 LLC and the Putnam Advisory Company LLC Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
10-03547 (scc)113608/25/2015 15:22:19 (08/14/2015)M. Lopez (crt)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Brief-Filed under Seal: LBSFS Memorandum of Law in Opposition to ANZ Nominees Limiteds Motion to Dismiss the Third Amended Complaint of Lehman Brothers Special Financing Inc., with Exhibits. (Related Document(s) 1132 ) (Lopez, Mary)
10-03547 (scc)113508/24/2015 14:35:46 (08/24/2015)M. Lopez (crt)Bank of America National Association et alOrderWritten OpinionWritten Opinion. Memorandum Decision Signed on 8/24/2015. (Related Document(s) 845 ) (Lopez, Mary)
14-02443 (scc)02808/24/2015 11:42:40 (08/24/2015)H. Baer (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Konstantina Haidopoulos (Related Document(s) 24 , 25 , 26 ) Filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert)
10-03547 (scc)113408/20/2015 14:06:12 (08/20/2015)L. Liman (aty)Bank of America National Association et alProcedureHearingNotice of Hearing on ANZ Nominees Limiteds Motion to Dismiss (Related Document(s) 841 ) Filed by Lewis J. Liman on Behalf of ANZ Nominees Limited. ... with Hearing to be Held on 9/17/2015 at 11:00 AM at Courtroom 623 (SCC) (Liman, Lewis)
13-01689 (scc)03908/19/2015 21:24:36 (08/19/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 38 , 37 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
14-02393 (scc)04308/19/2015 16:38:13 (08/19/2015)A. Bialek (aty)LHM Financial CorporationMiscStipulationStipulation to Extend Time (Related Document(s) 40 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02238 (scc)02908/19/2015 12:01:56 (08/19/2015)G. White (crt)Buck Institute for Age Research et alOrderSo Ordered StipulationSo Ordered Stipulated Protective Order Regarding Discovery of Electronically Stored Information and Other Documents Signed on 8/19/2015 (White, Greg)
13-01689 (scc)03808/18/2015 15:29:14 (08/18/2015)K. Braithwaite (crt)LCOR Alexandria L.L.C. et alProcessSummons-IssuedSecond Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/8/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 9/17/2015, (Braithwaite, Kenishia)
13-01689 (scc)NaN08/18/2015 13:38:17 (08/18/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alProcessSummons-Request forRequest for a Second Amended Summons Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
14-02390 (scc)NaN08/18/2015 12:42:17 (08/18/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoClosureAdv Proc ClosedAdversary Case 1:14-ap-2390 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)
14-02096 (scc)02408/18/2015 12:27:52 (08/18/2015)S. Selbst (aty)MirabellaAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Stephen B. Selbst on Behalf of Mirabella. ... (Selbst, Stephen)
14-02390 (scc)01808/18/2015 11:16:10 (08/18/2015)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoClosureDismissal-NoticeNotice of Voluntary Dismissal of Adversary Proceeding 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)04708/18/2015 09:40:03 (08/18/2015)M. Lieber (aty)Hometrust Mortgage CompanyAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mara R Lieber on Behalf of Lehman Brothers Holding Inc.. ... (Lieber, Mara)
14-02393 (scc)04208/18/2015 09:38:23 (08/18/2015)M. Lieber (aty)LHM Financial CorporationAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mara R Lieber on Behalf of Lehman Brothers Holding Inc.. ... (Lieber, Mara)
14-02443 (scc)02708/17/2015 11:56:51 (08/17/2015)G. White (crt)Saint Louis UniversityOrderSo Ordered StipulationSo Ordered Stipulation Governing the Production and Use of Confidential Information Signed on 8/17/2015 (White, Greg)
14-02443 (scc)02608/14/2015 17:55:00 (08/14/2015)R. Levine (aty)Saint Louis UniversityMotion(Dsp)Summary Judgment-AffidavitDeclaration of John Dziadzio in Opposition to Defendants Motion for Summary Judgment (Related Document(s) 15 , 24 ) 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.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Levine, Richard)
14-02443 (scc)02508/14/2015 17:50:40 (08/14/2015)R. Levine (aty)Saint Louis UniversityAnswerResponseResponse : Plaintiffs Local Rule 56.1 Response and Counterstatement (Related Document(s) 16 ) 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)
14-02443 (scc)02408/14/2015 17:49:11 (08/14/2015)R. Levine (aty)Saint Louis UniversityAnswerOppositionOpposition : Plaintiffs Memorandum in Opposition to Defendant Saint Louis Universitys Motion Pursuant to Federal Rules 12(c) and 56 (Related Document(s) 15 ) 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)
13-01689 (scc)03708/14/2015 17:06:34 (08/14/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alPleadingComplaint-Amended-FiledAmended Complaint against Richard OToole, Richard Gross, BW Realty Advisors LLC, the Related Companies Inc., Rosegreen Trust, Barclays Bank PLC, Barclays Capital Inc., Does 1-10, LCOR Alexandria L.L.C., PTO Holdings LLC /Second Amended Complaint Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Rossman, Andrew)
10-03547 (scc)113308/14/2015 12:00:40 (08/14/2015)W. Dahill (aty)Bank of America National Association et alMotion(Dsp)Mot.Dismiss-Opposition-Affidavit-Declaration of William F. Dahill in Opposition to ANZ Nominees Ltd.s Motion to Dismiss Amended (Related Document(s) 1092 ) Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing 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) (Dahill, William)
10-03547 (scc)113208/14/2015 11:02:22 (08/14/2015)M. Lopez (crt)Bank of America National Association et alOrderMotion, SealOrder Signed on 8/14/2015 Authorizing Filing of Documents Containing Confidential Information under Seal. (Related Doc # 1093 ) (Lopez, Mary)
14-02392 (scc)04608/14/2015 09:47:41 (08/14/2015)A. Bialek (aty)Hometrust Mortgage CompanyOtherCert, ServiceCertificate of Service (Related Document(s) 43 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
15-01001 (scc)03208/14/2015 09:36:19 (08/14/2015)A. Prout (aty)Windstream Iowa Communications, Inc., (f/k/a IowaProcedureDiscovery-Service-NoticeCertificate of Service of Discovery Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc., (f/k/a Iowa Telecommunications Services, Inc.),. ... (Prout, Alison)
14-02243 (scc)04108/14/2015 09:34:26 (08/14/2015)A. Prout (aty)Raymond James Financial, Inc. et alProcedureDiscovery-Service-NoticeCertificate of Service of Discovery Filed by Alison B. Prout on Behalf of Windstream Iowa Communications, Inc. (f/k/a Iowa Telecommunications Services, Inc.). ... (Prout, Alison)
14-02393 (scc)04108/12/2015 19:08:12 (08/12/2015)D. Wright (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 40 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
15-01112 (scc)05708/12/2015 17:21:40 (08/12/2015)K. Burke (aty)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
13-01689 (scc)03608/12/2015 15:26:13 (08/12/2015)M. Lopez (crt)LCOR Alexandria L.L.C. et alPleadingComplaint-Amended-Order reOrder Signed on 8/12/2015 Granting Plaintiffs Motion for Leave to File a Second Amended Complaint. (Related Doc # 29 ) (Lopez, Mary)
15-01112 (scc)05608/12/2015 14:56:38 (08/12/2015)K. Burke (aty)U.S. Bank National Association et alMiscLetterLetter Requesting a telephonic or in-Person Conference Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
10-03547 (scc)113108/12/2015 14:38:22 (08/12/2015)W. Maher (aty)Bank of America National Association et alNoticeProposed Order/PresentmentNotice of Presentment of Proposed Second Scheduling Order Filed by William A Maher on Behalf of Lehman Brothers Special Financing Inc.. ... (Attachments: # 1 Proposed Second Scheduling Order)(Maher, William)
10-03547 (scc)113008/12/2015 11:47:16 (08/12/2015)A. Bialek (aty)Bank of America National Association et alClosureDismissal-NoticeNotice of Dismissal of Union Investment Institutional GmbH, Union Investment Luxembourg, S.A, UniEuroKapital Corporates, Named in the Caption of the Complaint as Union UniReserve Euro-Corporates and UniReserve Euro-Corporates Filed by Adam M. Bialek on Behalf of Lehman Brothers Special Financing Inc.. ... (Bialek, Adam)
14-02391 (scc)02108/11/2015 18:59:52 (08/11/2015)S. Garabato (prf)Franklin W. Olin College of Engineering, Inc.MiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 20 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
15-01110 (scc)01608/11/2015 18:56:12 (08/11/2015)S. Garabato (prf)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 15 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
14-02393 (scc)04008/11/2015 18:06:17 (08/11/2015)D. Wright (aty)LHM Financial CorporationAnswerOppositionOpposition to Lehman Brothers Holdings, Inc.s Motion to Strike Jury Demand and Request for Exercise of Judicial Discretion Pursuant to FRCP 39(b) and Cross Motion for Enlargement of Time Pursuant to FRCP 6(b) (Related Document(s) 37 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Attachments: # 1 Declaration of Tracy L. Henderson) (Wright, Derek)
15-01112 (scc)05508/11/2015 15:02:36 (08/11/2015)P. Shalhoub (aty)U.S. Bank National Association et alMiscAffidavit of ServiceAffidavit of Service of Morgan Wolfe (Related Document(s) 54 , 53 ) Filed by Paul V. Shalhoub on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Shalhoub, Paul)
14-02096 (scc)02308/11/2015 10:50:20 (08/11/2015)R. Wagner (aty)MirabellaAdminWithdrawalNotice of Withdrawal of Entry of Appearance and of Request for Notices and Service of Papers, and Request for Deletion from Mailing Matrix Filed by Ryan A. Wagner on Behalf of Mirabella. ... (Wagner, Ryan)
10-03609 (scc)02708/11/2015 09:21:49 (08/11/2015)M. Lopez (crt)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 8/10/2015. (Lopez, Mary) Modified on 8/11/2015 to Correct Docket Text (Rouzeau, Anatin).
14-02393 (scc)03908/11/2015 08:54:01 (08/11/2015)A. Bialek (aty)LHM Financial CorporationMiscCert of ServiceCertificate of Service (Related Document(s) 37 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02391 (scc)02008/10/2015 17:18:09 (08/10/2015)R. Levine (aty)Franklin W. Olin College of Engineering, Inc.MiscStipulationStipulation : Proposed Second Amended Scheduling Order and Discovery Plan 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)
14-02096 (scc)02208/10/2015 16:58:40 (08/10/2015)H. Huynh (aty)MirabellaAdminAppearanceNotice of Appearance and Request for Service of Papers Filed by Hanh V. Huynh on Behalf of Mirabella. ... (Huynh, Hanh)
15-01110 (scc)01508/10/2015 16:01:27 (08/10/2015)R. Miller (aty)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Opposition-Brief-Opposition to Motion to Dismiss Adversary Complaint (Related Document(s) 10 ) 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)
15-01110 (scc)01408/07/2015 14:53:48 (08/07/2015)S. Garabato (prf)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 12 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
14-02392 (scc)04508/07/2015 12:38:40 (08/07/2015)D. Wright (aty)Hometrust Mortgage CompanyMiscCert of ServiceCertificate of Service (Related Document(s) 44 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
15-01112 (scc)05408/06/2015 19:41:32 (08/06/2015)T. Cosenza (aty)U.S. Bank National Association et alMotion(Dsp)Summary Judgment-AffidavitDeclaration of Todd G. Cosenza in Support of the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Entering Summary Judgment against GreenPoint Mortgage Funding, Inc. and Declaring that the Assignment of Repurchase Rights from LBB to LBHI was Valid (Related Document(s) 53 ) Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O # 16 Exhibit P # 17 Exhibit Q # 18 Exhibit R # 19 Exhibit S # 20 Exhibit T # 21 Exhibit U # 22 Exhibit V # 23 Exhibit W # 24 Exhibit X # 25 Exhibit Y # 26 Exhibit Z # 27 Exhibit AA # 28 Exhibit BB) (Cosenza, Todd)
15-01112 (scc)05308/06/2015 19:30:01 (08/06/2015)T. Cosenza (aty)U.S. Bank National Association et alMotion(Dsp)HearingNotice of Hearing / Notice of Motion and Hearing Regarding the Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order Entering Summary Judgment against GreenPoint Mortgage Funding, Inc. and Declaring that the Assignment of Repurchase Rights from LBB to LBHI was Valid Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) Objections Due by 8/20/2015, (Cosenza, Todd)
15-01287 (scc)00308/06/2015 17:16:41 (08/06/2015)R. Andreoli (aty)Commonwealth of MassachusettsMiscAffidavit of ServiceAffidavit of Service (Related Document(s) 1 , 2 ) Filed by Ryan J Andreoli on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Andreoli, Ryan)
10-03609 (scc)02608/06/2015 12:04:05 (08/06/2015)J. Giampolo (aty)Deutsche Bank Trust Company AmericasPleadingAnswer-Extension-StipulationStipulation and Proposed Order Extending Time to Respond to Complaint Filed by John D Giampolo on Behalf of Lehman Brothers Holdings Inc., on Behalf of itself and as assignee of Lehman Brothers Inc.. ... (Giampolo, John)
14-02392 (scc)04408/05/2015 19:22:14 (08/05/2015)D. Wright (aty)Hometrust Mortgage CompanyPleadingAnswer-Amended-FilingAmended Answer to Complaint (Related Document(s) 43 ) Filed by Derek L. Wright on Behalf of Hometrust Mortgage Company. ... (Wright, Derek)
15-01112 (scc)05208/05/2015 16:22:36 (08/05/2015)K. Burke (aty)U.S. Bank National Association et alAdminCorporate Ownership StatementCorporate Ownership Statement . Corporate parents Added to Case: Capital one Financial Corporation, Capital one N.A.. Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)05108/05/2015 16:09:55 (08/05/2015)M. Lopez (crt)U.S. Bank National Association et alAppealCivil Cover SheetCivil Cover Sheet from U.S. District Court, Case Number: 1506144 Judge George B. Daniels in Re: Motion to Withdraw the Reference, (Related Document(s) 47 ) Filed by Clerks Office, U.S. Bankruptcy Court. (Lopez, Mary)
14-02393 (scc)03808/04/2015 18:08:31 (08/04/2015)D. Wright (aty)LHM Financial CorporationMiscStipulationStipulation to Extend Time (Related Document(s) 37 ) Filed by Derek L. Wright on Behalf of LHM Financial Corporation. ... (Wright, Derek)
12-01044 (scc)11408/04/2015 16:14:58 (08/04/2015)G. White (crt)CITIBANK, N.A. et alOrderMotion, ApproveOrder Issuing Letters of Request for International Judicial Assistance to Take the Sworn Depositions of Mathias Berenger, Marangatty Karthikeyan, Sebastien Goldenberg, Nigel Khakoo, and Anil Prasad (Related Doc # 111 ) Signed on 8/4/2015 (White, Greg)
15-01112 (scc)05008/04/2015 16:00:13 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-MotionMotion to Stay Adversary Proceeding Pending Resolution of Motion to Withdraw Reference Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc. ... with Hearing to be Held on 9/17/2015 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 9/10/2015,. (Burke, Kevin)
15-01112 (scc)04908/04/2015 15:53:50 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-AffidavitDeclaration of Kevin J. Burke in Support of Motion to Withdraw Reference (Related Document(s) 47 ) Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)04808/04/2015 15:50:37 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-Motion-BriefMemorandum of Law in Support of Motion to Withdraw Reference (Related Document(s) 47 ) Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)NaN08/04/2015 15:44:58 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-MotionReceipt of Motion to Withdraw the Reference (Fee)(15-01112-scc) Motion,205 ( 176.00) Filing Fee. Receipt Number 10841652. Fee Amount 176.00. (Re: Doc # 47 ) (U.S. Treasury)
15-01112 (scc)04708/04/2015 15:41:33 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alJurisdictionWithdraw Reference-MotionMotion to Withdraw the Reference Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc. Responses Due by 8/21/2015,. ... (Burke, Kevin)
15-01112 (scc)04608/04/2015 15:39:54 (08/04/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 8/4/2015 (White, Greg)
15-01112 (scc)04508/04/2015 15:27:54 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alAnswerDeclarationDeclaration of Kevin J. Burke (Related Document(s) 44 ) Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... (Burke, Kevin)
15-01112 (scc)04408/04/2015 15:21:02 (08/04/2015)K. Burke (aty)U.S. Bank National Association et alMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding or in the Alternative to Abstain or Stay Determination Filed by Kevin J. Burke on Behalf of GreenPoint Mortgage Funding, Inc.. ... with Hearing to be Held on 9/17/2015 at 02:00 PM at Courtroom 623 (SCC) Responses Due by 9/10/2015, (Attachments: # 1 Proposed Order) (Burke, Kevin)
15-01110 (scc)01308/03/2015 17:01:44 (08/03/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMiscAffidavit of ServiceAffidavit of Service Regarding Notice of Hearing, and Motion to Dismiss Adversary Complaint (Related Document(s) 11 , 10 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Aiello, Kathleen)
13-01330 (scc)03608/03/2015 16:14:47 (08/03/2015)G. White (crt)Federal Home Loan Bank of CincinnatiAdminOrder-SchedulingSecond Stipulated Joint Pretrial Scheduling Order Signed on 8/3/2015 (White, Greg)
15-01112 (scc)04308/03/2015 15:47:55 (08/03/2015)P. Willan (aty)U.S. Bank National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paige M Willan on Behalf of Syncora Guarantee Inc.. ... (Willan, Paige)
14-02443 (scc)02308/03/2015 11:48:18 (08/03/2015)G. White (crt)Saint Louis UniversityAdminOrder-SchedulingScheduling Order and Discovery Plan Signed on 8/3/2015 (White, Greg)

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    Adversary Proceedings Overview

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

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

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

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

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

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

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

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

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

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

     

     

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