Lehman Brothers Holdings Inc. v. TMG Financial Services, Inc.
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-01362 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 29, 2016 |
| Terminated: | Sep 15, 2017 |
| Last checked: never |
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Defendant
TMG Financial Services, Inc.
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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: 02/07/2025 1:08 PM EST |
| Friday, September 15, 2017 | ||
| 19 | 19
notice
Notice, Dismissal
Fri 09/15 3:25 PM
Notice of Dismissal filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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misc
Close Adversary Proceeding
Fri 09/15 4:26 PM
Adversary Case 1:16-ap-1362 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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| Friday, April 21, 2017 | ||
| 18 | 18
misc
Certificate of Service
Fri 04/21 4:45 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 4:43 PM
Certificate of Service 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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| 16 | 16
misc
Certificate of Service
Fri 04/21 4:43 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 2:33 PM
THIRD Summons and Notice of Pre-Trial Conference against TMG Financial Services, Inc. (Ortiz, Carmen) |
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| Friday, March 24, 2017 | ||
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misc
Request for Subsequent Summons
Fri 03/24 3:41 PM
Request for a Third Summons to TMG Financial Services, Inc. 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 6:12 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
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Statement
Tue 03/07 6:11 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 4:15 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 2:03 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 8:55 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 4:13 PM
SECOND Summons and Notice of Pre-Trial Conference against TMG Financial Services, Inc. (Ortiz, Carmen) |
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| Friday, February 17, 2017 | ||
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misc
Request for Subsequent Summons
Fri 02/17 3:46 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 5:11 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 704 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 8:09 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 3:09 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 5:50 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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| Saturday, January 21, 2017 | ||
| 4 | 4
motion
Motion, Approve
Sat 01/21 12:25 AM
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 5:06 PM
Certificate of Service of the Summons and Notice of Pretrial Conference and Second Amended Adversary Complaint upon TMG FINANCIAL SERVICES, INC. Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Friday, December 30, 2016 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 12/30 12:08 PM
Summons and Notice of Pre-Trial Conference against TMG Financial Services, Inc. (Dawes, Jeanelle) |
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| Thursday, December 29, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 12/29 6:23 PM
Adversary case 16-01362 Complaint against TMG FINANCIAL SERVICES, INC. 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 Exhibit A - Identification of Agreements
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Att: 2
Exhibit Exhibit B - Identification of Defective Loans
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Att: 3
Exhibit Exhibit C - Description of Defect Types
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