Lehman Brothers Holdings Inc. v. LOANGUY.COM
Adversary Proceeding
Lead BK case is: 1:08-bk-13555
Lead BK case is: 1:08-bk-13555
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Shelley C Chapman |
| Case #: | 1:16-ap-01338 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 28, 2016 |
| Terminated: | Sep 10, 2018 |
| Last checked: never |
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Defendant
Loanguy.Com
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Represented By
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Plaintiff
Lehman Brothers Holdings Inc.
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Represented By
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| Docket last updated: 01/07/2025 1:08 PM EST |
| Monday, September 10, 2018 | ||
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misc
Close Adversary Proceeding
Mon 09/10 11:17 AM
Adversary Case 1:16-ap-1338 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) |
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| Thursday, September 06, 2018 | ||
| 27 | 27
notice
Notice, Dismissal
Thu 09/06 2:13 PM
Notice of Dismissal filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, August 23, 2018 | ||
| 26 | 26
notice
Notice, Hearing
Thu 08/23 1:16 PM
Notice of Hearing NOTICE OF STATUS CONFERENCE filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/2/2018 at 02:00 PM at Courtroom 623 (SCC) (Bialek, Adam) |
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| Tuesday, January 23, 2018 | ||
| 25 | 25
misc
Certificate of Service
Tue 01/23 6:16 PM
Certificate of Service Record of Service of Process upon California SOS filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, January 08, 2018 | ||
| 24 | 24
notice
Affidavit of Service
Mon 01/08 8:27 PM
Affidavit of Service filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, December 21, 2017 | ||
| 23 | 23
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 12/21 12:41 PM
Fourth Summons and Notice of Pre-Trial Conference against Loanguy.Com. (Braithwaite, Kenishia) |
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| 22 | 22
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 12/21 11:14 AM
(Please Disregard. Entered In Error, See ECF #23) Fourth Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/13/2018 at 10:00 AM at Courtroom 623 (SCC), Answer due by 1/22/2018, (Braithwaite, Kenishia) Modified on 12/21/2017 (Braithwaite, Kenishia) |
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| Wednesday, December 20, 2017 | ||
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misc
Request for Subsequent Summons
Wed 12/20 10:55 AM
Request for a Fourth Summons filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Tuesday, December 12, 2017 | ||
| 21 | 21
order
Motion, Approve
Tue 12/12 11:00 AM
Order Granting Lehman Brothers Holdings Inc.'s Motion for an Order Approving Service on Loanguy.com via Service on the California Secretary of State and Extending its Time to Serve Loanguy.com signed on 12/12/2017 (White, Greg) |
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| Wednesday, December 06, 2017 | ||
| 20 | 20
misc
Certificate of No Objection Pursuant to LR 9075-2
Wed 12/06 5:25 PM
Certificate of No Objection Pursuant to LR 9075-2 Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc..(Lieber, Mara) |
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Att: 1
Ex. A - Proposed Order
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| Tuesday, November 21, 2017 | ||
| 19 | 19
motion
Motion, Approve
Tue 11/21 2:22 PM
Motion to Approve filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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Att: 1
[PROPOSED] ORDER GRANTING LEHMAN BROTHERS HOLDINGS INC.S MOTION FOR AN ORDER APPROVING SERVICE ON LOANGUY.COM VIA SERVICE ON THE CALIFORNIA SECRETARY OF STATE AND EXTENDING ITS TIME TO SERVE LOANGUY.COM
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Att: 2
Pleading APPLICATION FOR AN ORDER APPROVING SERVICE ON LOANGUY.COM VIA SERVICE ON THE CALIFORNIA SECRETARY OF STATE AND EXTENDING ITS TIME TO SERVE LOANGUY.COM
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Att: 3
Pleading DECLARATION OF ADAM M. BIALEK IN SUPPORT OF LEHMAN BROTHERS HOLDINGS INC.S APPLICATION FOR AN ORDER APPROVING SERVICE ON LOANGUY.COM VIA SERVICE ON THE CALIFORNIA SECRETARY OF STATE AND EXTENDING ITS TIME TO SERVE LOANGUY.COM
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Att: 4
Exhibit A
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Att: 5
Exhibit B
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Att: 6
Exhibit C
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Att: 7
Exhibit D
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Att: 8
Exhibit E
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Att: 9
Exhibit F
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| Friday, April 21, 2017 | ||
| 18 | 18
misc
Certificate of Service
Fri 04/21 12:17 PM
Certificate of Service Order Extending Time for Defendants to File Consolidated Motion to Dismiss Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 17 | 17
misc
Certificate of Service
Fri 04/21 12:16 PM
Certificate of Service Order to Bind Additional Defendants to the Existing Case Management Order Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 16 | 16
misc
Certificate of Service
Fri 04/21 12:15 PM
Certificate of Service Order to Administratively Coordinate Adversary Proceeding Dockets Under the Case Management Order and Pursuant to U.S.C. § 105(a) Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, March 27, 2017 | ||
| 15 | 15
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 03/27 2:08 PM
THIRD Summons and Notice of Pre-Trial Conference against Loanguy.Com. (Ortiz, Carmen) |
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| Friday, March 24, 2017 | ||
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misc
Request for Subsequent Summons
Fri 03/24 3:29 PM
Request for a Third Summons to Loanguy.com filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Tuesday, March 07, 2017 | ||
| 14 | 14
ans
Statement
Tue 03/07 5:34 PM
Statement An Order has been entered in this adversary proceeding (i) directing it to be coordinated with other similar adversary proceedings filed in connection with the jointly administered Chapter 11 cases of Lehman Brothers Holdings Inc., et al. (Case No. 08-13555 , and (ii) establishing the docket for Lehman Brothers Holdings Inc. v. 1st Advantage Mortgage, L.L.C., et al., Adv. Pro. No. 16-01019 as the Central Docket for all Actions, which docket should be consulted for all adversary proceedings covered under the Courts Order filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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Att: 1
Exhibit A
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| 13 | 13
ans
Statement
Tue 03/07 5:33 PM
Statement Order Extending Time for Defendants to File Consolidated Motion to Dismiss filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 12 | 12
ans
Statement
Tue 03/07 2:48 PM
Statement Order to Bind Additional Defendants to the Case Management Order filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Wednesday, February 22, 2017 | ||
| 11 | 11
misc
Certificate of Service
Wed 02/22 1:50 PM
Certificate of Service of Memorandum Endorsed Order re: Pre-Motion Conferences Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Tuesday, February 21, 2017 | ||
| 10 | 10
misc
Certificate of Service
Tue 02/21 1:44 PM
Certificate of Service of Notice of Presentment OF REVISED PROPOSED ORDER TO ADMINISTRATIVELY COORDINATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 9 | 9
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 02/21 1:35 PM
Second Summons and Notice of Pre-Trial Conference against Loanguy.Com. (Ortiz, Carmen) |
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| Friday, February 17, 2017 | ||
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misc
Request for Subsequent Summons
Fri 02/17 2:48 PM
Request for a Second Summons filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, February 16, 2017 | ||
| 8 | 8
misc
Certificate of Service
Thu 02/16 2:45 PM
Certificate of Service of Motion of Lehman Brothers Holdings, Inc. for an Order to Administratively Consolidate Adversary Proceeding Dockets Under the Case Management Order and Pursuant to U.S.C. § 105(a) and Bankruptcy Rule 7042 Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Friday, February 10, 2017 | ||
| 7 | 7
notice
Notice, Proposed Order/Presentment
Fri 02/10 8:01 PM
Notice of Presentment OF REVISED PROPOSED ORDER TO ADMINISTRATIVELY COORDINATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc..(Bialek, Adam) |
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Att: 1
Exhibit 1 - Proposed Order
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Att: 2
Exhibit 2
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| Wednesday, February 01, 2017 | ||
| 6 | 6
misc
Certificate of Service
Wed 02/01 2:54 PM
Certificate of Service of (i) Notice of Motion of Lehman Brothers Holdings, Inc. Pursuant to Section 105(a) of the Bankruptcy Code to Bind Additional Defendants to the Existing Case Management Order; and (ii) Motion of Lehman Brothers Holdings, Inc. Pursuant to Section 105(a) of the Bankruptcy Code to Bind Additional Defendants to the Existing Case Management Order Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Wednesday, January 25, 2017 | ||
| 5 | 5
motion
Motion, Approve
Wed 01/25 4:18 PM
Motion to Approve MOTION OF LEHMAN BROTHERS HOLDINGS INC. FOR AN ORDER TO ADMINISTRATIVELY CONSOLIDATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) AND BANKRUPTCY RULE 7042 filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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Att: 1
Notice of Motion to Admin Consolidate Dockets
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Att: 2
Proposed Order to Admin Consolidate Dockets
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| Friday, January 20, 2017 | ||
| 4 | 4
motion
Motion, Approve
Fri 01/20 11:34 PM
Motion to Approve Motion of Lehman Brothers Holdings Inc. Pursuant to Section 105(a) of the Bankruptcy Code to Bind Additional Defendants to the Existing Case Management Order filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
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Att: 1
Exhibit A - Additional Defendants
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Att: 2
Exhibit B - Proposed Order
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| Wednesday, January 11, 2017 | ||
| 3 | 3
misc
Certificate of Service
Wed 01/11 4:42 PM
Certificate of Service of the Summons and Notice of Pretrial Conference and Second Amended Adversary Complaint upon Loanguy.com Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, December 29, 2016 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 12/29 1:38 PM
Summons and Notice of Pre-Trial Conference against Loanguy.Com (Dawes, Jeanelle) |
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| Wednesday, December 28, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 12/28 5:17 PM
Adversary case 16-01338 Complaint against LOANGUY.COM Second Amended Adversary Complaint (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by John D Giampolo, William A Maher, Caleb Durling, Corey J Longhurst, Mara R Lieber, Adam M. Bialek, James N Lawlor, Michael A. Rollin, Maritza Dominguez Braswell, Paul R. DeFilippo on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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Att: 1
Exhibit A - Identification of Agreements
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Att: 2
Exhibit B - Identification of Defective Loans
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Att: 3
Exhibit C - Description of Defect Types
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