Lehman Brothers Holdings Inc. v. Monarch Funding Corp.
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-01737 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 26, 2018 |
| Terminated: | Sep 09, 2020 |
| Last checked: never |
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Defendant
Monarch Funding Corp.
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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
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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| Wednesday, September 09, 2020 | ||
| 27 | 27
order
So Ordered Stipulation
Wed 09/09 11:29 AM
So Ordered Stipulation of Voluntary Dismissal With Prejudice signed on 9/9/2020 (White, Greg) |
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misc
Close Adversary Proceeding
Wed 09/09 11:29 AM
Adversary Case 1:18-ap-1737 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, June 22, 2020 | ||
| 26 | 26
order
Motion, Default Judgment
Mon 06/22 10:40 AM
Default Judgment signed on 6/22/2020 (White, Greg) |
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| Monday, June 08, 2020 | ||
| 25 | 25
misc
Letter
Mon 06/08 6:33 PM
Letter Filed by Kenneth S. Yudell on behalf of Monarch Funding Corp.. (Yudell, Kenneth) |
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| 24 | 24
notice
Notice, Appearance
Mon 06/08 6:12 PM
Notice of Appearance filed by Kenneth S. Yudell on behalf of Monarch Funding Corp.. (Yudell, Kenneth) |
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| Friday, June 05, 2020 | ||
| 23 | 23
misc
Certificate of No Objection Pursuant to LR 9075-2
Fri 06/05 7:18 PM
Certificate of No Objection Pursuant to LR 9075-2 re: Monarch Funding Corp. Filed by Joshua Slocum on behalf of Lehman Brothers Holdings Inc.. (Slocum, Joshua) |
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| Tuesday, May 05, 2020 | ||
| 21 | 21
motion
Motion, Summary Judgment
Tue 05/05 8:04 AM
Motion for Summary Judgment on Notice of Settlement of RMBS Claims filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
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Att: 1
Memorandum of Law in Support of Partial Summary Judgment
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Att: 2
Statement of Undisputed Fact in Support of Motion for Partial Summary Judgment on Notice of RMBS Claims
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Att: 3
Declaration of Brant D. Kuehn
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Att: 4
Exhibit 1
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Att: 5
Exhibit 2
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Att: 6
Exhibit 3
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Att: 7
Exhibit 4
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Att: 8
Exhibit 5
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Att: 9
Exhibit 6
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Att: 10
Exhibit 7
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Att: 11
Exhibit 8
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Att: 12
Exhibit 9
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Att: 13
Exhibit 10
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Att: 14
Proposed Order
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| Friday, April 17, 2020 | ||
| 20 | 20
misc
Certificate of Service
Fri 04/17 9:32 AM
Certificate of Service of (1) the Notice of Lehman Brothers Holdings Inc.'s Application for Default Judgment on Liability; (2) the Memorandum of Law in Support of Plaintiffs Application for Default Judgment on Liability; (3) the Declaration of Christopher Lucht in support of plaintiffs default judgment application, with exhibits thereto; and (4) a proposed order for default judgment re: Monarch Funding Corp. Filed by Joshua Slocum on behalf of Lehman Brothers Holdings Inc.. (Slocum, Joshua) |
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| Thursday, March 26, 2020 | ||
| 19 | 19
motion
Motion, Default Judgment
Thu 03/26 12:57 PM
Motion for Default Judgment on Liability filed by James N. Lawlor on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 5/7/2020 at 10:00 AM at Courtroom 623 (SCC) (Lawlor, James) |
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Att: 1
Memorandum of Law in Support of Plaintiff's Application for Default Judgment on Liability
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Att: 2
Declaration of Christopher J. Lucht
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Att: 3
Exhibit A to the Declaration of Christopher J. Lucht
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Att: 4
Exhibit B to the Declaration of Christopher J. Lucht
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Att: 5
Exhibit C to the Declaration of Christopher J. Lucht
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Att: 6
Exhibit D to the Declaration of Christopher J. Lucht
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Att: 7
Exhibit E to the Declaration of Christopher J. Lucht
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Att: 8
Proposed Order
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| Friday, February 28, 2020 | ||
| 18 | 18
253
pgs
misc
Transcript
Mon 03/09 4:21 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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| Thursday, December 05, 2019 | ||
| 22 | 22
notice
~Generic~ NOTICE
Mon 05/11 3:32 PM
Clerk's Entry of Default Against Monarch Funding Corp. (White, Greg) |
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| Wednesday, November 27, 2019 | ||
| 17 | 17
misc
Request for Clerk's Entry of Default
Wed 11/27 12:12 PM
Request for Clerk's Entry of Default filed by Christopher J Lucht on behalf of Lehman Brothers Holdings Inc..(Lucht, Christopher) |
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Att: 1
Exhibit A -- Complaint
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Att: 2
Exhibit B -- Summons
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Att: 3
Exhibit C -- Certification of Service
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| Tuesday, October 22, 2019 | ||
| 16 | 16
notice
Notice, Appearance
Tue 10/22 2:27 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 | ||
| 15 | 15
notice
Notice, Appearance
Fri 09/27 4:09 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 | ||
| 14 | 14
notice
Notice, Withdrawal
Fri 09/06 10:56 AM
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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| Sunday, April 07, 2019 | ||
| 13 | 13
answer
Reply
Sun 04/07 9:43 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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| Thursday, March 21, 2019 | ||
| 12 | 12
motion
Motion, Approve
Thu 03/21 2:31 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 | ||
| 11 | 11
ans
Statement
Thu 03/14 5:37 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 | ||
| 10 | 10
notice
Notice, Hearing
Tue 02/12 6:50 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 5:07 PM
Affidavit of Service of Wing Chan 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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| Thursday, December 13, 2018 | ||
| 7 | 7
order
Motion, Approve
Thu 12/13 3:18 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 6:17 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 4:55 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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| Wednesday, November 28, 2018 | ||
| 4 | 4
misc
Certificate of Service
Wed 11/28 8:18 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 | ||
| 3 | 3
motion
Motion, Approve
Mon 11/19 8:41 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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| Friday, November 02, 2018 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 11/02 2:54 PM
Summons and Notice of Pre-Trial Conference against Monarch Funding Corp, 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 9:32 PM
Adversary case 18-01737 Complaint against Monarch Funding Corp. (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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