Lehman Brothers Holdings Inc. v. Sutton Bank
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-01743 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 27, 2018 |
| Terminated: | Jul 31, 2019 |
| Last checked: never |
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Defendant
Sutton Bank
1 S. Main Street
Attica, OH 44807 |
Represented By
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Plaintiff
Lehman Brothers Holdings Inc.
277 Park Avenue, 46th Floor
New York, NY 10017 |
Represented By
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| Docket last updated: 04/18/2025 1:08 PM EDT |
| 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
253
pgs
misc
Transcript
Mon 03/09 4:24 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, July 31, 2019 | ||
| 26 | 26
order
So Ordered Stipulation
Wed 07/31 10:51 AM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 7/31/2019 (White, Greg) |
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misc
Close Adversary Proceeding
Wed 07/31 10:51 AM
Adversary Case 1:18-ap-1743 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, May 13, 2019 | ||
| 25 | 25
answer
None
Mon 05/13 4:43 PM
Answer to Complaint filed by Sharon R. Markowitz on behalf of Sutton Bank. (Markowitz, Sharon) |
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| Sunday, April 07, 2019 | ||
| 24 | 24
answer
Reply
Sun 04/07 12:29 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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| Thursday, March 21, 2019 | ||
| 23 | 23
motion
Motion, Approve
Thu 03/21 4:37 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 | ||
| 22 | 22
ans
Statement
Thu 03/14 7:11 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 | ||
| 21 | 21
notice
Notice, Hearing
Tue 02/12 6:54 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 | ||
| 20 | 20
misc
Affidavit of Service
Wed 01/23 5:55 PM
Affidavit of Service of Wing Chan filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) |
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| Wednesday, December 19, 2018 | ||
| 19 | 19
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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| Friday, December 14, 2018 | ||
| 18 | 18
order
Motion, Approve
Fri 12/14 11:15 AM
Order Regarding Motion to Bind signed on 12/13/2018. (White, Greg) |
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| Sunday, December 09, 2018 | ||
| 17 | 17
misc
Certificate of Service
Sun 12/09 1:10 AM
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 | ||
| 16 | 16
ans
Statement
Thu 12/06 5:56 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, December 05, 2018 | ||
| 15 | 15
misc
Certificate of Service
Wed 12/05 4:09 PM
Certificate of Service of the 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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| 14 | 14
misc
Corporate Ownership Statement
Wed 12/05 12:26 PM
Corporate Ownership Statement . Corporate parents added to case: Sutton Bancshares, Inc.. Filed by Sharon R. Markowitz on behalf of Sutton Bank. (Markowitz, Sharon) |
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| Friday, November 30, 2018 | ||
| 13 | 13
misc
Certificate of No Objection Pursuant to LR 9075-2
Fri 11/30 3:52 PM
Certificate of No Objection Pursuant to LR 9075-2 Filed by William Dean Thomson on behalf of Sutton Bank. (Thomson, William) |
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| Tuesday, November 20, 2018 | ||
| 12 | 12
notice
Notice, Appearance
Tue 11/20 2:57 PM
Notice of Appearance filed by Sharon R. Markowitz on behalf of Sutton Bank. (Markowitz, Sharon) |
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| 11 | 11
order
Application, Pro Hac Vice
Tue 11/20 10:20 AM
Order Granting Application for Pro Hac Vice Admission of Timothy P Griffin signed on 11/20/2018 (White, Greg) |
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| Monday, November 19, 2018 | ||
| 10 | 10
motion
Motion, Approve
Mon 11/19 10:05 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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| 9 | 9
motion
Application, Pro Hac Vice Admission
Mon 11/19 3:29 PM
Application for Pro Hac Vice Admission filed by Timothy P Griffin on behalf of Sutton Bank. (Griffin, Timothy) |
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Att: 1
Exhibit 1
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crditcrd
Auto - docket of credit card
Mon 11/19 3:31 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01743 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A12881464. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, November 14, 2018 | ||
| 8 | 8
order
Application, Pro Hac Vice
Wed 11/14 10:47 AM
Order Granting Application for Pro Hac Vice Admission of Todd A. Noteboom signed on 11/14/2018 (White, Greg) |
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| Tuesday, November 13, 2018 | ||
| 7 | 7
motion
Application, Pro Hac Vice Admission
Tue 11/13 2:44 PM
Application for Pro Hac Vice Admission filed by Todd Anders Noteboom on behalf of Sutton Bank. (Noteboom, Todd) |
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Att: 1
Exhibit 1
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| 6 | 6
order
Application, Pro Hac Vice
Tue 11/13 12:15 PM
Order Granting Application for Pro Hac Vice Admission of William Dean Thomson signed on 11/13/2018 (White, Greg) |
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| 5 | 5
order
Application, Pro Hac Vice
Tue 11/13 12:15 PM
Order Granting Application for Pro Hac Vice Admission of Sharon R. Markowitz signed on 11/13/2018 (White, Greg) |
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crditcrd
Auto - docket of credit card
Tue 11/13 2:45 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01743 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A12872073. Fee amount 200.00. (U.S. Treasury) |
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| Monday, November 12, 2018 | ||
| 4 | 4
motion
Application, Pro Hac Vice Admission
Mon 11/12 5:03 PM
Application for Pro Hac Vice Admission filed by William Dean Thomson on behalf of Sutton Bank. (Thomson, William) |
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Att: 1
Exhibit 1
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| 3 | 3
motion
Application, Pro Hac Vice Admission
Mon 11/12 4:57 PM
Application for Pro Hac Vice Admission filed by Sharon R. Markowitz on behalf of Sutton Bank. (Markowitz, Sharon) |
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Att: 1
Exhibit 1
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crditcrd
Auto - docket of credit card
Mon 11/12 4:59 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01743 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A12870498. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Mon 11/12 5:05 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01743 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A12870521. Fee amount 200.00. (U.S. Treasury) |
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| Friday, November 02, 2018 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 11/02 3:08 PM
Summons and Notice of Pre-Trial Conference against Sutton Bank, with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Saturday, October 27, 2018 | ||
| 1 | 1
12
pgs
cmp
Complaint (fee)
Sat 10/27 8:54 AM
Adversary case 18-01743 Complaint against Sutton Bank (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
2 pgs
Exhibit A
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Att: 2
2 pgs
Exhibit B
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Att: 3
6 pgs
Exhibit C
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