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, 2015 through August 11, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLehman Commercial Paper Inc. APSCANS™
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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)
15-01110 (scc)01207/31/2015 15:54:17 (07/31/2015)R. Miller (aty)Federal Home Loan Bank of New YorkAdminAdjournment of HearingNotice of Adjournment of Hearing : Notice of Adjournment of Pretrial Conference 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.. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) (Miller, Ralph)
13-01689 (scc)03507/31/2015 12:10:23 (07/31/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alAnswerDeclarationDeclaration of Leah McCallister Ray (Related Document(s) 29 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Itself and Lehman Brothers Special Financing ... (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Rossman, Andrew)
13-01689 (scc)03407/31/2015 12:06:25 (07/31/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alAnswerReplyReply to Motion /Reply Memorandum of Law in Support of Plaintiffs Motion for Leave to File a Second Amended Complaint (Related Document(s) 29 ) 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)
13-01689 (scc)03307/31/2015 11:57:21 (07/31/2015)A. Rossman (aty)LCOR Alexandria L.L.C. et alAnswerDeclarationDeclaration of John Dziadzio (Related Document(s) 29 ) 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)
14-02096 (scc)02107/30/2015 16:17:07 (07/30/2015)G. White (crt)MirabellaOrderSo Ordered StipulationSo Ordered Stipulation Governing the Production and Use of Confidential Information Signed on 7/30/2015 (White, Greg)
10-03547 (scc)112907/30/2015 12:58:25 (07/30/2015)W. Dahill (aty)Bank of America National Association et alProcedureAdjournment of HearingNotice of Adjournment of Status Conference Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 8/10/2015 at 03:00 PM at Courtroom 623 (SCC) (Dahill, William)
10-03547 (scc)112807/30/2015 10:23:33 (07/27/2015)C. Ortiz (crt)Bank of America National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 7/24/2015 11:02AM Re: Status Conference. Remote Electronic access to the Transcript is Restricted until 10/26/2015. 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 8/3/2015. Statement of Redaction Request Due by 8/17/2015. Redacted Transcript Submission Due by 8/27/2015. Transcript access will be Restricted through 10/26/2015. (Ortiz, Carmen)
14-02391 (scc)NaN07/29/2015 16:21:38 (07/29/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.MiscTerminate AttorneyAttorney Ryan A. Wagner; Jason C Moreau and John A Sten Terminated from Case (White, Greg)
14-02409 (scc)02607/29/2015 16:10:33 (07/24/2015)C. Ortiz (crt)Utah Housing Corporation (f/k/a Utah Housing FinanMotion(Dsp)Mot.Dismiss-Hearing-Transcript-Transcript Regarding Hearing Held on 7/22/22015 10:03AM Re: Motion to Dismiss Adversary Proceeding. Remote Electronic access to the Transcript is Restricted until 10/22/2015. 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) 15 ). Notice of Intent to Request Redaction Deadline Due by 7/31/2015. Statement of Redaction Request Due by 8/14/2015. Redacted Transcript Submission Due by 8/24/2015. Transcript access will be Restricted through 10/22/2015. (Ortiz, Carmen)
15-01112 (scc)04207/29/2015 16:09:17 (07/24/2015)C. Ortiz (crt)U.S. Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 7/22/2015 10:03AM Re: Pretrial Conference. Remote Electronic access to the Transcript is Restricted until 10/22/2015. 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 7/31/2015. Statement of Redaction Request Due by 8/14/2015. Redacted Transcript Submission Due by 8/24/2015. Transcript access will be Restricted through 10/22/2015. (Ortiz, Carmen)
14-02391 (scc)01907/29/2015 12:59:42 (07/29/2015)G. White (crt)Franklin W. Olin College of Engineering, Inc.AdminSo Ordered StipulationSo Ordered Stipulation for Substitution of Counsel Signed on 7/29/2015 (White, Greg)
10-03548 (scc)NaN07/29/2015 12:41:25 (07/29/2015)G. White (crt)AXA, S.A. et alClosureAdv Proc ClosedAdversary Case 1:10-ap-3548 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03548 (scc)04407/29/2015 12:40:45 (07/29/2015)G. White (crt)AXA, S.A. et alClosureSo Ordered StipulationSo Ordered Stipulation of Dismissal with Prejudice Signed on 7/29/2015 (White, Greg)
15-01058 (scc)02907/28/2015 16:48:47 (07/28/2015)S. Garabato (prf)Westpac Banking CorporationMiscAffidavit of ServiceAffidavit of Service of Konstantina Haidopoulos of Epiq Bankruptcy Solutions, LLC (Related Document(s) 28 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
15-01287 (scc)00207/28/2015 10:51:51 (07/28/2015)K. Braithwaite (crt)Commonwealth of MassachusettsProcessSummons-IssuedSummons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/9/2015 at 10:00 AM at Courtroom 623 (SCC), Answer Due by 8/27/2015, (Braithwaite, Kenishia)
10-03548 (scc)04307/27/2015 16:34:38 (07/27/2015)L. Harrison (aty)AXA, S.A. et alMiscAffidavit of ServiceAffidavit of Service of Georgia Faust (Related Document(s) 42 ) Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings, Inc.. ... (Harrison, Lynn)
15-01287 (scc)NaN07/24/2015 19:14:50 (07/24/2015)J. Tambe (aty)Commonwealth of MassachusettsAdminAuto - Docket of credit cardReceipt of Complaint(15-01287-scc) cmp,cmp ( 350.00) Filing Fee. Receipt Number 10824216. Fee Amount 350.00. (Re: Doc # 1 ) (U.S. Treasury)
15-01287 (scc)00107/24/2015 19:10:36 (07/24/2015)J. Tambe (aty)Commonwealth of MassachusettsPleadingComplaint Adversary Case 15-01287. Complaint against Commonwealth of Massachusetts . Nature(s) of Suit: (14 (Recovery of Money/Property - Other)), (02 (Other (e.g. Other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Tambe, Jayant)
10-03548 (scc)04207/24/2015 14:52:49 (07/24/2015)L. Harrison (aty)AXA, S.A. et alClosureDismissal-NoticeNotice of Dismissal / Stipulation of Dismissal with Prejudice Filed by Lynn P. Harrison III on Behalf of Lehman Brothers Holdings, Inc.. ... (Harrison, Lynn)
14-02391 (scc)01807/24/2015 14:27:40 (07/24/2015)D. Martin (aty)Franklin W. Olin College of Engineering, Inc.NoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 17 ) Filed by D. Ross Martin on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Martin, D.)
14-02392 (scc)04307/23/2015 17:12:20 (07/23/2015)W. Maher (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-FiledAmended Complaint against Hometrust Mortgage Company Filed by William A Maher on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Maher, William)
14-02391 (scc)01707/23/2015 14:22:12 (07/23/2015)D. Martin (aty)Franklin W. Olin College of Engineering, Inc.AdminStipulationStipulation Notice and Stipulation for Substitution of Counsel Filed by D. Ross Martin on Behalf of Franklin W. Olin College of Engineering, Inc.. ... (Martin, D.)
14-02393 (scc)03707/23/2015 12:40:17 (07/23/2015)W. Maher (aty)LHM Financial CorporationPleadingJury Trial-Motion reMotion to Strike Defendants Jury Demand Filed by William A Maher on Behalf of Lehman Brothers Holding Inc. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) Responses Due by 8/4/2015,. (Attachments: # 1 Memorandum of Law in Support of Motion to Strike # 2 Exhibit A - Proposed Order) (Maher, William)
15-01112 (scc)04107/23/2015 09:49:01 (07/23/2015)G. White (crt)U.S. Bank National Association et alMotionMotion, SealOrder (A) Authorizing the Filing of Certain Information under Seal in Connection with Lehmans Adversary Proceeding against U.S. Bank N.A., Syncora Guarantee, Inc., and GreenPoint Mortgage Funding, Inc., and Lehmans Motion for Stay of the GreenPoint Litigation, and (B) Granting Related Relief (Related Doc # 3 ) Signed on 7/23/2015 (White, Greg)
12-01044 (scc)11307/22/2015 17:56:53 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alMiscCert of ServiceCertificate of Service of Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance, Notice of Presentment and Proposed Order Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Rossman, Andrew)
14-02443 (scc)02207/22/2015 15:47:48 (07/22/2015)S. Garabato (prf)Saint Louis UniversityMiscAffidavit of ServiceAffidavit of Service of Carol Zhang of Epiq Bankruptcy Solutions, LLC (Related Document(s) 14 ) Filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
12-01044 (scc)11207/22/2015 15:43:15 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alNoticeProposed Order/PresentmentNotice of Presentment of Proposed Order Granting Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance (Related Document(s) 111 ) Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Attachments: # 1 Exhibit Proposed Order Granting Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance)(Rossman, Andrew)
12-01044 (scc)11107/22/2015 15:39:14 (07/22/2015)A. Rossman (aty)CITIBANK, N.A. et alMotionApproveMotion to Approve Plaintiffs Motion for Issuance of Letters of Request for International Judicial Assistance Filed by Andrew J. Rossman on Behalf of Lehman Brothers Commercial Corp., Lehman Brothers Commodity Services Inc., Lehman Brothers Holdings Inc., Lehman Brothers ... (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Rossman, Andrew)
15-01112 (scc)04007/22/2015 09:11:37 (07/22/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 7/22/2015 (White, Greg)
15-01112 (scc)03907/21/2015 22:21:15 (07/21/2015)C. Boland (aty)U.S. Bank National Association et alMiscLetterLetter in Response (Related Document(s) 38 ) Filed by Constance M Boland on Behalf of U.S. Bank National Association. ... (Boland, Constance)
15-01058 (scc)02807/21/2015 19:03:43 (07/21/2015)R. Slack (aty)Westpac Banking CorporationAnswerNoneAnswer to Counterclaim (Related Doc # 14 ) Filed by Richard W. Slack on Behalf of Lehman Brothers Holdings Inc., in its Capacity as Plan Administrator on Behalf of Lehman Brothers Special Financing Inc.. ... (Slack, Richard)
10-03547 (scc)112707/21/2015 18:10:21 (07/21/2015)W. Dahill (aty)Bank of America National Association et alProcedureHearingNotice of Hearing Notice of Time Change of Status Conference Filed by William F. Dahill on Behalf of Lehman Brothers Special Financing Inc.. ... with Hearing to be Held on 7/24/2015 at 11:00 AM at Courtroom 623 (SCC) (Dahill, William)
15-01112 (scc)03807/21/2015 15:43:47 (07/21/2015)T. Cosenza (aty)U.S. Bank National Association et alMiscLetterLetter Filed by Todd G. Cosenza on Behalf of Lehman Brothers Holdings Inc., Structured Asset Securities Corporation. ... (Cosenza, Todd)
10-03547 (scc)112607/21/2015 14:04:21 (07/08/2015)C. Ortiz (crt)Bank of America National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 7/7/2015 2:01PM Re: Status Conference. Remote Electronic access to the Transcript is Restricted until 10/6/2015. 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 7/15/2015. Statement of Redaction Request Due by 7/29/2015. Redacted Transcript Submission Due by 8/10/2015. Transcript access will be Restricted through 10/6/2015. (Ortiz, Carmen)
14-02392 (scc)04207/20/2015 16:26:43 (07/20/2015)G. White (crt)Hometrust Mortgage CompanyOrderMotion, AmendOrder Granting Plaintiffs Motion for Leave to Amend (Related Doc # 36 ) Signed on 7/20/2015 (White, Greg)
14-02390 (scc)01707/20/2015 14:37:45 (07/20/2015)G. White (crt)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoProcedureMediation-Order-Assign-So Ordered Stipulation Extending Time to Complete Mediation and Resolve Claims Signed on 7/20/2015 (White, Greg)
14-02392 (scc)04107/17/2015 18:15:15 (07/17/2015)A. Bialek (aty)Hometrust Mortgage CompanyProcedureAdjournment of HearingNotice of Adjournment of Hearing Notice of Cancellation of Hearing (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Bialek, Adam)
14-02392 (scc)04007/17/2015 18:12:16 (07/17/2015)A. Bialek (aty)Hometrust Mortgage CompanyPleadingComplaint-Amended-Motion reCertificate of No Objection under 28 U.S.C. § 1746 Regarding the Motion of Lehman Brothers Holdings Inc. for Leave to File an Amended Complaint Pursuant to Rule 7015 of the Federal Rules of Bankruptcy Procedure (Related Document(s) 36 ) Filed by Adam M. Bialek on Behalf of Lehman Brothers Holding Inc.. ... (Attachments: # 1 Exhibit A) (Bialek, Adam)
15-01112 (scc)03707/17/2015 15:16:15 (07/02/2015)C. Ortiz (crt)U.S. Bank National Association et alProcedureTranscriptTranscript Regarding Hearing Held on 07/01/2015 9:03AM Re: Motion of Lehman Brothers Holdings Inc. and Structured Asset Securities Corporation for an Order to Enforce the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and its Affiliated Debtors and Stay a Related Third Party Action..et al... Remote Electronic access to the Transcript is Restricted until 9/30/2015. 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) 2 , 3 ). Notice of Intent to Request Redaction Deadline Due by 7/9/2015. Statement of Redaction Request Due by 7/23/2015. Redacted Transcript Submission Due by 8/3/2015. Transcript access will be Restricted through 9/30/2015. (Ortiz, Carmen)
15-01112 (scc)03607/17/2015 14:35:40 (07/17/2015)G. White (crt)U.S. Bank National Association et alPleadingAnswer-Extension-OrderSo Ordered Stipulation Extending Time to Respond to Complaint Signed on 7/17/2015 (White, Greg)
15-01110 (scc)01107/17/2015 12:15:33 (07/17/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkProcedureHearingNotice of Hearing and Motion to Dismiss Adversary Complaint (Related Document(s) 10 ) Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... with Hearing to be Held on 9/9/2015 at 10:00 AM at Courtroom 623 (SCC) (Aiello, Kathleen)
15-01110 (scc)01007/17/2015 12:13:20 (07/17/2015)K. Aiello (aty)Federal Home Loan Bank of New YorkMotion(Dsp)Mot.Dismiss-Motion-Brief-Motion to Dismiss Adversary Proceeding - Memorandum of Law in Support of Defendants Motion to Dismiss Filed by Kathleen M. Aiello on Behalf of Federal Home Loan Bank of New York. ... (Attachments: # 1 Declaration of Mitchell Berns) (Aiello, Kathleen)
14-02443 (scc)02107/16/2015 18:10:25 (07/16/2015)A. Ruegger (aty)Saint Louis UniversityNoticeAffidavit of ServiceAffidavit of Service (Related Document(s) 15 , 18 , 19 , 17 , 16 , 20 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01110 (scc)00907/16/2015 17:23:31 (07/16/2015)R. Miller (aty)Federal Home Loan Bank of New YorkAdminAdjournment of HearingNotice of Adjournment of Hearing of Pretrial Conference 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.. ... with Hearing to be Held on 8/4/2015 at 10:00 AM at Courtroom 623 (SCC) (Miller, Ralph)
14-02390 (scc)01607/16/2015 14:59:58 (07/16/2015)K. Carrero (aty)Ella E.M. Brown Charitable Circle d/b/a Oaklawn HoNoticeProposed Order/PresentmentNotice of Proposed Order / Stipulation and Proposed Order Extending Time to Complete Mediation and Resolve Claims Filed by Kelly A Carrero on Behalf of Lehman Brothers Holdings Inc., Woodlands Commercial Corporation f/k/a Woodlands Commerical Bank f/k/a Lehman Brothers Commerical ... (Carrero, Kelly)
13-01340 (scc)10807/16/2015 14:59:24 (07/16/2015)J. Tambe (aty)Intel Corp.MiscLetterLetter to the Honorable Shelley C. Chapman re Attached is Judge Engelmayers recent Decision in Chesapeake Energy Corp. v. Bank of New York Mellon Trust Co., N.A., No. 13 Civ. 1582 (PAE) (S.D.N.Y. July 10, 2015). this Decision, on pages 13-22, contains a discussion of Restitution principles that is relevant to the Courts Consideration of the Parties Motions for Summary Judgment in this Matter. (Related Document(s) 56 ) Filed by Jayant W Tambe on Behalf of Lehman Brothers Holdings Inc., Lehman Brothers OTC Derivatives Inc.. ... (Tambe, Jayant)
14-02443 (scc)02007/15/2015 17:34:59 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration /Exhibit Compendium in Support of Motion Seeking Dismissal of the Complaint Pursuant to Fed. R. Civ. P. 12(c) and 56 (Related Document(s) 15 , 18 , 19 , 17 , 16 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01907/15/2015 17:22:57 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Adam M. Mitek (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01807/15/2015 17:21:40 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Kisha T. Jones (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01707/15/2015 17:20:04 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityAnswerDeclarationDeclaration of Thomas K. Vandiver (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01607/15/2015 17:16:56 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityMotionStatement, Undisputed FactStatement of Undisputed Fact /Statement of Undisputed Material Facts of Defendant Saint Louis University (Related Document(s) 15 ) Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
14-02443 (scc)01507/15/2015 17:13:58 (07/15/2015)A. Ruegger (aty)Saint Louis UniversityMotion(Dsp)Summary Judgment-MotionMotion for Summary Judgment /Notice and Motion of Saint Louis University Seeking Dismissal of the Complaint Pursuant to Fed. R. Civ. P. 12(c) and 56 Filed by Arthur H. Ruegger on Behalf of Saint Louis University. ... (Ruegger, Arthur)
15-01058 (scc)02707/15/2015 09:23:01 (07/15/2015)G. White (crt)Westpac Banking CorporationOrderSo Ordered StipulationSo Ordered Stipulation and Notice of (1) Agreement by Lehman Brothers Holdings Inc. to File an Answer to the Counterclaims of Westpac Banking Corporation and (2) Withdrawal without Prejudice of Motion by Westpac to Strike Prior Response of Lehman Brothers Holdings Inc. to those Counterclaims Signed on 7/14/2015 (White, Greg)
13-01689 (scc)03207/13/2015 16:17:39 (07/13/2015)T. Califano (aty)LCOR Alexandria L.L.C. et alAnswerDeclarationDeclaration of Thomas R. Califano in Support of Defendants Opposition to Plaintiffs Motion for Leave to File a Second Amended Complaint (Related Document(s) 29 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... (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) (Califano, Thomas)
13-01689 (scc)03107/13/2015 16:05:54 (07/13/2015)T. Califano (aty)LCOR Alexandria L.L.C. et alAnswerOpposition BriefOpposition Brief to Plaintiffs Motion for Leave to File a Second Amended Complaint (Related Document(s) 29 ) Filed by Thomas R. Califano on Behalf of LCOR Alexandria L.L.C., PTO Holdings LLC. ... with Hearing to be Held on 8/4/2015 at 02:00 PM at Courtroom 623 (SCC) (Califano, Thomas)
10-03547 (scc)112507/10/2015 12:08:01 (07/10/2015)M. Lieber (aty)Bank of America National Association et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Mara R Lieber on Behalf of Lehman Brothers Special Financing Inc.. ... (Lieber, Mara)
10-03547 (scc)112407/10/2015 10:16:47 (07/10/2015)M. Lopez (crt)Bank of America National Association et alNoticeGeneric NoticeFiled under Seal: Exhibits. (Related Document(s) 1101 , 1108 ) (Lopez, Mary).
14-02443 (scc)01407/09/2015 16:45:25 (07/09/2015)R. Levine (aty)Saint Louis UniversityClosureStipulationStipulation Regarding Briefing Schedule for Motion for Summary Judgment to be Filed by Saint Louis University (Related Document(s) 10 ) 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)
10-03547 (scc)112307/09/2015 16:33:11 (07/09/2015)G. Hauser (aty)Bank of America National Association et alAdminAppearanceNotice of Appearance Filed by Gregory F. Hauser on Behalf of LGT Bank in Liechtenstein Ltd.. ... (Hauser, Gregory)
15-01058 (scc)02607/02/2015 18:48:38 (07/02/2015)A. Boccanfuso (aty)Westpac Banking CorporationMiscStipulationStipulation and Notice of (1) Agreement by Lehman Brothers Holdings Inc. to File an Answer to the Counterclaims of Westpac Banking Corporation and (2) Withdrawal without Prejudice of Motion by Westpac to Strike Prior Response of Lehman Brothers Holdings Inc. to those Counterclaims Filed by Anthony D. Boccanfuso on Behalf of Westpac Banking Corporation. ... (Boccanfuso, Anthony)

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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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