Adversary Proceeding
Lead BK case is: 1:08-bk-13555

New York Southern Bankruptcy Court
Chapter 11
Judge:Shelley C Chapman
Case #: 1:18-ap-01720
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Oct 26, 2018
Terminated:Apr 08, 2019
Last checked: never
Defendant
RMS & Associates
Represented By
RMS & Associates
contact info
Plaintiff
Lehman Brothers Holdings Inc.
Represented By
Paul R. DeFilippo
Wollmuth Maher & Deutsch LLP
contact info
Adam M. Bialek
Wollmuth Maher & Deutsch LLP
contact info
William A Maher
Wollmuth Maher & Deutsch LLP
contact info
James N Lawlor
Wollmuth Maher & Deutsch LLP
contact info
Mara R Lieber
Wollmuth Maher & Deutsch LLP
contact info


Docket last updated: 01/07/2025 1:08 PM EST
Tuesday, January 11, 2022
24 24 234 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
23 23 253 pgs misc Transcript Mon 03/09 4:18 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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Monday, April 08, 2019
22 22 order So Ordered Stipulation Mon 04/08 12:24 PM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 4/8/2019 (White, Greg)
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misc Close Adversary Proceeding Mon 04/08 12:26 PM
Adversary Case 1:18-ap-1720 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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Sunday, April 07, 2019
21 21 answer Reply Sun 04/07 10:21 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 Related [+] filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara)
Related: [-] 20
Thursday, March 21, 2019
20 20 motion Motion, Approve Thu 03/21 3:41 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)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Att: 2 Exhibit 2 - Amended Case Management Order
Att: 3 Exhibit 3 - New RMBS Indemnification Actions
Att: 4 Exhibit 4 - Coordinated GSE and RMBS Indemnification Actions
Wednesday, March 20, 2019
19 19 notice Notice, Appearance in Adversary Proceeding Wed 03/20 2:03 PM
Notice of Appearance in Adversary Proceeding Notice of Appearance and Request for Service of Papers on Behalf of RMS & Associates filed by F. Thomas Edwards on behalf of RMS & Associates. (Edwards, F.)
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Thursday, March 14, 2019
18 18 ans Statement Thu 03/14 6:42 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
Wednesday, March 13, 2019
17 17 misc Certificate of Service Wed 03/13 1:57 PM
Certificate of Service of the Summons and Notice of Pretrial Conference and Adversary Complaint with Exhibits A-C Related [+] Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara)
Related: [-] 2 ,1
16 16 order Application, Pro Hac Vice Wed 03/13 1:50 PM
Order Granting Application for Pro Hac Vice Admission of Mary Langsner, Ph.D. Related [+] signed on 3/13/2019 (White, Greg)
Related: [-] 12
15 15 order Application, Pro Hac Vice Wed 03/13 1:49 PM
Order Granting Application for Pro Hac Vice Admission of F. Thomas Edwards Related [+] signed on 3/13/2019 (White, Greg)
Related: [-] 11
Tuesday, March 12, 2019
14 14 notice Notice, Proposed Order/Presentment Tue 03/12 5:03 PM
Notice of Proposed Order //Proposed Edwards Pro Hac Vice Order Related [+] filed by Mark Tsukerman on behalf of RMS & Associates. (Tsukerman, Mark)
Related: [-] 11
13 13 notice Notice, Proposed Order/Presentment Tue 03/12 5:02 PM
Notice of Proposed Order /Proposed Langsner Pro Hac Vice Order Related [+] filed by Mark Tsukerman on behalf of RMS & Associates. (Tsukerman, Mark)
Related: [-] 12
12 12 motion Application, Pro Hac Vice Admission Tue 03/12 4:15 PM
Application for Pro Hac Vice Admission of Mary E. Langsner, Ph.D. filed by Mark Tsukerman on behalf of RMS & Associates. (Tsukerman, Mark)
Related: [-]
Att: 1 Affidavit in Support of Langsner Pro Hac Vice
Att: 2 Exhibit A - Langsner Certificate of Good Standing
11 11 motion Application, Pro Hac Vice Admission Tue 03/12 4:03 PM
Application for Pro Hac Vice Admission of F. Thomas Edwards filed by Mark Tsukerman on behalf of RMS & Associates. (Tsukerman, Mark)
Related: [-]
Att: 1 Affidavit in Support to Edwards Pro Hac Vice Admission
Att: 2 Exhibit A - Edwards Certificate of Good Standing
crditcrd Auto - docket of credit card Tue 03/12 4:09 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01720 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13083126. Fee amount 200.00. Related [+] (U.S. Treasury)
Related: [-] Doc #11
crditcrd Auto - docket of credit card Tue 03/12 4:18 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01720 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13083190. Fee amount 200.00. Related [+] (U.S. Treasury)
Related: [-] Doc #12
Tuesday, February 12, 2019
10 10 notice Notice, Hearing Tue 02/12 6:39 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
9 9 misc Affidavit of Service Wed 01/23 5:37 PM
Affidavit of Service of Wing Chan Related [+] filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid)
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Wednesday, December 19, 2018
8 8 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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Tuesday, December 18, 2018
7 7 notice Notice, Appearance in Adversary Proceeding Tue 12/18 2:19 PM
Notice of Appearance in Adversary Proceeding filed by Mark Tsukerman on behalf of RMS & Associates. (Tsukerman, Mark)
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Friday, December 14, 2018
6 6 order Motion, Approve Fri 12/14 11:02 AM
Order Regarding Motion to Bind Related [+] signed on 12/14/2018. (White, Greg)
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Friday, December 07, 2018
5 5 misc Certificate of Service Fri 12/07 4:34 PM
Certificate of Service 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 Related [+] Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara)
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Thursday, December 06, 2018
4 4 ans Statement Thu 12/06 5:23 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 Related [+] filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William)
Related: [-] 3
Att: 1 Exhibit A - Amended Proposed Order Binding Additional Defendants to CMO
Monday, November 19, 2018
3 3 motion Motion, Approve Mon 11/19 9:21 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)
Related: [-]
Att: 1 Exhibit A - Proposed Order Binding Additional Defendants to CMO and Coordinate
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Thursday, November 01, 2018
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 11/01 4:21 PM
Summons and Notice of Pre-Trial Conference against RMS & Associates with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen)
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Friday, October 26, 2018
1 1 cmp Complaint (fee) Fri 10/26 7:58 PM
Adversary case 18-01720 Complaint against RMS & Associates (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
Att: 2 Exhibit B
Att: 3 Exhibit C