Lehman Brothers Holdings Inc. v. On Q Financial, 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 #: | 1:18-ap-01716 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 26, 2018 |
| Terminated: | Dec 18, 2019 |
| Last checked: never |
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Defendant
On Q Financial, 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: 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 4:16 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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| Wednesday, December 18, 2019 | ||
| 26 | 26
order
So Ordered Stipulation
Wed 12/18 3:17 PM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 12/18/2019 (White, Greg) |
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misc
Close Adversary Proceeding
Wed 12/18 3:18 PM
Adversary Case 1:18-ap-1716 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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| Tuesday, October 22, 2019 | ||
| 25 | 25
notice
Notice, Appearance
Tue 10/22 2:48 PM
Notice of Appearance and Request for Service of Notices and Documents filed by Christopher J Lucht on behalf of Lehman Brothers Holdings Inc.. (Lucht, Christopher) |
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| Friday, September 27, 2019 | ||
| 24 | 24
notice
Notice, Appearance
Fri 09/27 4:20 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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| Friday, September 06, 2019 | ||
| 23 | 23
notice
Notice, Withdrawal
Fri 09/06 12:15 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 3:57 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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| Friday, June 07, 2019 | ||
| 21 | 21
misc
Corporate Ownership Statement
Fri 06/07 12:15 PM
Corporate Ownership Statement . Filed by Michael Ya'Akov Kieval on behalf of On Q Financial, Inc.. (Kieval, Michael) |
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| Monday, May 13, 2019 | ||
| 20 | 20
answer
Answer, Amended Complaint
Mon 05/13 7:30 PM
Answer to Amended Complaint filed by Michael Ya'Akov Kieval on behalf of On Q Financial, Inc.. (Kieval, Michael) |
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| 19 | 19
motion
Motion, Dismiss Adversary Proceeding
Mon 05/13 7:29 PM
Motion to Dismiss Adversary Proceeding Pro Forma filed by Michael Ya'Akov Kieval on behalf of On Q Financial, Inc.. (Kieval, Michael) |
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| Sunday, April 07, 2019 | ||
| 18 | 18
answer
Reply
Sun 04/07 9:57 AM
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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| Friday, March 22, 2019 | ||
| 17 | 17
order
Application, Pro Hac Vice
Fri 03/22 10:08 AM
Order Granting Application for Pro Hac Vice Admission of Michael Y. Kieval signed on 3/22/2019 (White, Greg) |
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| Thursday, March 21, 2019 | ||
| 16 | 16
motion
Motion, Approve
Thu 03/21 3:00 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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| Wednesday, March 20, 2019 | ||
| 15 | 15
motion
Application, Pro Hac Vice Admission
Wed 03/20 3:23 PM
Application for Pro Hac Vice Admission filed by Michael Ya'Akov Kieval on behalf of On Q Financial, Inc.. (Kieval, Michael) |
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Att: 1
Proposed Order
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crditcrd
Auto - docket of credit card
Wed 03/20 3:26 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01716 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13100028. Fee amount 200.00. (U.S. Treasury) |
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| Thursday, March 14, 2019 | ||
| 14 | 14
ans
Statement
Thu 03/14 6:01 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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| Tuesday, February 12, 2019 | ||
| 13 | 13
notice
Notice, Hearing
Tue 02/12 6:36 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 | ||
| 12 | 12
misc
Affidavit of Service
Wed 01/23 5:27 PM
Affidavit of Service of Wing Chan filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) |
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| Wednesday, December 19, 2018 | ||
| 11 | 11
notice
~Generic~ NOTICE
Wed 12/19 4:23 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 | ||
| 10 | 10
order
Motion, Approve
Thu 12/13 3:26 PM
Order Regarding Motion to Bind signed on 12/13/2018. (White, Greg) |
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| Saturday, December 08, 2018 | ||
| 9 | 9
misc
Certificate of Service
Sat 12/08 6:42 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 | ||
| 8 | 8
ans
Statement
Thu 12/06 5:09 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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| Monday, December 03, 2018 | ||
| 7 | 7
order
Application, Pro Hac Vice
Mon 12/03 10:02 AM
Order Granting Application for Pro Hac Vice Admission of David M. Souders signed on 12/3/2018 (White, Greg) |
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| Friday, November 30, 2018 | ||
| 6 | 6
motion
Application, Pro Hac Vice Admission
Fri 11/30 2:52 PM
Application for Pro Hac Vice Admission filed by David Monro Souders on behalf of On Q Financial, Inc.. (Souders, David) |
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Att: 1
Exhibit Proposed Order
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crditcrd
Auto - docket of credit card
Fri 11/30 2:54 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01716 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A12900788. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, November 28, 2018 | ||
| 5 | 5
misc
Certificate of Service
Wed 11/28 8:26 PM
Certificate of Service of 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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| Monday, November 19, 2018 | ||
| 4 | 4
motion
Motion, Approve
Mon 11/19 9:01 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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| Tuesday, November 06, 2018 | ||
| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 11/06 8:49 AM
Summons and Notice of Pre-Trial Conference against On Q Financial, Inc. , with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Monday, November 05, 2018 | ||
| 2 | 2
cmp
Amended Complaint
Mon 11/05 3:43 PM
Complaint against On Q Financial, Inc. Filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) Modified on 11/5/2018 (Richards, Beverly) |
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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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| Friday, October 26, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 10/26 7:44 PM
Adversary case 18-01716 Complaint against On Q Financial, Inc. (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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