Lehman Brothers Holdings Inc. v. Colonial Savings, F.A.
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 #: | 1:18-ap-01699 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 26, 2018 |
| Terminated: | Sep 10, 2019 |
| Last checked: never |
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Defendant
Colonial Savings, F.A.
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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 |
| Tuesday, January 11, 2022 | ||
| 28 | 28
234
pgs
misc
Transcript
Tue 01/11 9:54 AM
Transcript regarding Hearing Held on 12/10/2018 At 11:04 AM RE: Motion To Approve Motion Of Lehman Brothers Holdings Inc. Pursuant To Section 105(A) Of The Bankruptcy Code To Administratively Consolidate Related Adversary Proceeding Dockets And Bind Defendants In The New Adversary Proceedings To The Existing Case Management Order In Adversary Proceeding No. 16-01019 Remote electronic access to the transcript is restricted until 4/11/2022. 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 1/18/2022. Statement of Redaction Request Due By 2/1/2022. Redacted Transcript Submission Due By 2/11/2022. Transcript access will be restricted through 4/11/2022. (Ramos, Jonathan) |
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| Friday, February 28, 2020 | ||
| 27 | 27
misc
Transcript
Mon 03/09 4:13 PM
Transcript regarding Hearing Held on 3/7/19 at 11:07 AM RE: Notice of Hearing. Remote electronic access to the transcript is restricted until 5/28/2020. 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 3/6/2020. Statement of Redaction Request Due By 3/20/2020. Redacted Transcript Submission Due By 3/30/2020. Transcript access will be restricted through 5/28/2020. (Cales, Humberto) |
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| Friday, September 27, 2019 | ||
| 26 | 26
notice
Notice, Appearance
Fri 09/27 3:12 PM
Notice of Appearance and Request for Service of Notice and Documents filed by Brad Jeffrey Axelrod on behalf of Lehman Brothers Holdings Inc.. (Axelrod, Brad) |
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| Tuesday, September 10, 2019 | ||
| 25 | 25
order
So Ordered Stipulation
Tue 09/10 2:40 PM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 9/10/2019 (White, Greg) |
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misc
Close Adversary Proceeding
Tue 09/10 2:41 PM
Adversary Case 1:18-ap-1699 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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| Monday, September 09, 2019 | ||
| 24 | 24
misc
Stipulation
Mon 09/09 5:53 PM
Stipulation and Order of Voluntary Dismissal with Prejudice Filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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| Thursday, September 05, 2019 | ||
| 23 | 23
notice
Notice, Withdrawal
Thu 09/05 3:32 PM
Notice of Withdrawal as Counsel of Record and Request for Removal from ECF Service filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Friday, July 12, 2019 | ||
| 22 | 22
answer
Opposition
Fri 07/12 1:16 PM
Opposition Plaintiff Lehman Brothers Holdings Inc.s Opposition to Defendants Pro Forma Motion to Dismiss and Transfer Venue filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Monday, May 13, 2019 | ||
| 21 | 21
answer
None
Mon 05/13 8:09 PM
Answer to Complaint filed by Philip Rogers Stein on behalf of Colonial Savings, F.A.. (Stein, Philip) |
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| 20 | 20
motion
Motion, Dismiss Adversary Proceeding
Mon 05/13 7:22 PM
Motion to Dismiss Adversary Proceeding Notice of Pro Forma Motion to Dismiss and Defendants' Pro Forma Motion to Dismiss for Lack of Subject Matter Jurisdiction and Improper Venue filed by Philip Rogers Stein on behalf of Colonial Savings, F.A.. (Stein, Philip) |
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| 19 | 19
misc
Corporate Ownership Statement
Mon 05/13 7:01 PM
Corporate Ownership Statement . Filed by Kenneth Duvall on behalf of Colonial Savings, F.A.. (Duvall, Kenneth) |
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| Friday, April 05, 2019 | ||
| 18 | 18
answer
Reply
Fri 04/05 9:04 PM
Reply to Motion Omnibus Reply to The Objections to Lehman Brothers Holdings Inc.s Motion Pursuant To Section 105(A) of The Bankruptcy Code to Administratively Coordinate Related Adversary Proceeding Dockets And Bind Additional Defendants in The New Adversary Proceedings to The Case Management Order In Adversary Proceeding No. 16-01019 filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Wednesday, March 20, 2019 | ||
| 17 | 17
motion
Motion, Approve
Wed 03/20 9:06 PM
Motion to Approve Motion of Lehman Brothers Holdings Inc. Pursuant To Section 105(A) of The Bankruptcy Code to Administratively Coordinate Related Adversary Proceeding Dockets And Bind Additional Defendants In The New Adversary Proceedings To The Case Management Order In Adversary Proceeding No. 16-01019 filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc. with hearing to be held on 4/9/2019 at 11:00 AM at Courtroom 623 (SCC) Responses due by 4/2/2019,. (Lieber, Mara) |
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Att: 1
Exhibit 1 - Proposed Order
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Att: 2
Exhibit 2 - Amended Case Management Order
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Att: 3
Exhibit 3 - New RMBS Indemnification Actions
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Att: 4
Exhibit 4 - Coordinated GSE and RMBS Indemnification Actions
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| Thursday, March 14, 2019 | ||
| 16 | 16
ans
Statement
Thu 03/14 2:15 PM
Statement Amended Case Management Order signed on 3/13/2019 filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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Att: 1
Exhibits 1-4 of the Amended Case Management Order
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| Wednesday, March 13, 2019 | ||
| 15 | 15
misc
Certificate of Service
Wed 03/13 12:59 PM
Certificate of Service of the Second Summons and Notice of Pretrial Conference and Adversary Complaint with Exhibits A-C Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Tuesday, February 12, 2019 | ||
| 14 | 14
notice
Notice, Hearing
Tue 02/12 6:12 PM
Notice of Hearing filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 3/7/2019 at 11:00 AM at Courtroom 623 (SCC) (Lieber, Mara) |
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| Wednesday, January 23, 2019 | ||
| 13 | 13
misc
Affidavit of Service
Wed 01/23 4:05 PM
Affidavit of Service of Wing Chan filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) |
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| Thursday, January 10, 2019 | ||
| 12 | 12
notice
Notice, Appearance in Adversary Proceeding
Thu 01/10 4:47 PM
Notice of Appearance in Adversary Proceeding filed by Philip Rogers Stein on behalf of Colonial Savings, F.A.. (Stein, Philip) |
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| 11 | 11
notice
Notice, Appearance in Adversary Proceeding
Thu 01/10 4:35 PM
Notice of Appearance in Adversary Proceeding filed by Kenneth Duvall on behalf of Colonial Savings, F.A.. (Duvall, Kenneth) |
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| 10 | 10
notice
Notice, Appearance in Adversary Proceeding
Thu 01/10 4:31 PM
Notice of Appearance in Adversary Proceeding filed by Enza Boderone on behalf of Colonial Savings, F.A.. (Boderone, Enza) |
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| Wednesday, January 02, 2019 | ||
| 9 | 9
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 01/02 11:38 AM
Second Summons and Notice of Pre-Trial Conference against Colonial Savings, F.A., with Pre-Trial Conference set for 3/7/2019 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Friday, December 28, 2018 | ||
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misc
Request for Subsequent Summons
Fri 12/28 5:02 PM
Request for a Second Summons filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Wednesday, December 19, 2018 | ||
| 8 | 8
notice
~Generic~ NOTICE
Wed 12/19 4:05 PM
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. (Lopez, Mary) |
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| Thursday, December 13, 2018 | ||
| 7 | 7
order
Motion, Approve
Thu 12/13 2:31 PM
Order Regarding Motion to Bind signed on 12/13/2018. (White, Greg) |
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| Saturday, December 08, 2018 | ||
| 6 | 6
misc
Certificate of Service
Sat 12/08 4:52 PM
Certificate of Service of the Notice Of Motion of Lehman Brothers Holdings Inc. Pursuant To Section 105(A) of the Bankruptcy Code To Administratively Consolidate Related Adversary Proceeding Dockets and Bind Defendants In The New Adversary Proceedings to the Existing Case Management Order in Adversary Proceeding No. 16-01019 Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, December 06, 2018 | ||
| 5 | 5
ans
Statement
Thu 12/06 2:38 PM
Statement OMNIBUS REPLY TO THE OBJECTIONS TO LEHMAN BROTHERS HOLDINGS INC.S MOTION PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE TO ADMINISTRATIVELY CONSOLIDATE RELATED ADVERSARY PROCEEDING DOCKETS AND BIND DEFENDANTS IN NEW ADVERSARY PROCEEDINGS TO THE EXISTING CASE MANAGEMENT ORDER IN ADVERSARY PROCEEDING NO. 16-01019 filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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Att: 1
Exhibit A - Amended Proposed Order Binding Additional Defendants to CMO
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| Tuesday, November 27, 2018 | ||
| 4 | 4
misc
Certificate of Service
Tue 11/27 5:05 PM
Certificate of Service of Summons and Notice of Pretrial Conference and Adversary Complaint Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, November 19, 2018 | ||
| 3 | 3
motion
Motion, Approve
Mon 11/19 5:47 PM
Motion to Approve MOTION OF LEHMAN BROTHERS HOLDINGS INC. PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE TO ADMINISTRATIVELY CONSOLIDATE RELATED ADVERSARY PROCEEDING DOCKETS AND BIND DEFENDANTS IN THE NEW ADVERSARY PROCEEDINGS TO THE EXISTING CASE MANAGEMENT ORDER IN ADVERSARY PROCEEDING NO. 16-01019 filed by William A Maher on behalf of Lehman Brothers Holdings Inc. with hearing to be held on 12/10/2018 at 11:00 AM at Courtroom 623 (SCC). (Maher, William) |
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Att: 1
Exhibit A - Proposed Order Binding Additional Defendants to CMO and Coordinate
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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| Thursday, November 01, 2018 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 11/01 9:44 AM
Summons and Notice of Pre-Trial Conference against Colonial Savings, F.A, with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) Additional attachment(s) added on 11/1/2018 (Ortiz, Carmen) |
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| Friday, October 26, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 10/26 5:56 PM
Adversary case 18-01699 Complaint against Colonial Savings, F.A. (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Mara R Lieber, William A Maher, Adam M. Bialek, James N Lawlor, Paul R. DeFilippo on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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