Lehman Brothers Holdings Inc. v. Banco Popular North America
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-01761 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 31, 2018 |
| Terminated: | May 23, 2019 |
| Last checked: never |
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Defendant
Banco Popular North America
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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 | ||
| 17 | 17
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 | ||
| 16 | 16
253
pgs
misc
Transcript
Mon 03/09 4:30 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, May 23, 2019 | ||
| 15 | 15
order
So Ordered Stipulation
Thu 05/23 3:00 PM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 5/23/2019 (White, Greg) |
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misc
Close Adversary Proceeding
Thu 05/23 3:00 PM
Adversary Case 1:18-ap-1761 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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| Friday, April 05, 2019 | ||
| 14 | 14
answer
Reply
Fri 04/05 6:52 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 | ||
| 13 | 13
motion
Motion, Approve
Wed 03/20 8:02 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 | ||
| 12 | 12
ans
Statement
Thu 03/14 1:29 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 | ||
| 11 | 11
notice
Notice, Hearing
Tue 02/12 7:08 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, December 19, 2018 | ||
| 10 | 10
order
Motion to Allow
Wed 12/19 4:29 PM
Order Regarding Motion to Bind signed on 12/13/2018 (White, Greg) |
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| 9 | 9
notice
~Generic~ NOTICE
Wed 12/19 3:54 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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| Saturday, December 08, 2018 | ||
| 8 | 8
misc
Certificate of Service
Sat 12/08 4:41 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 | ||
| 7 | 7
ans
Statement
Thu 12/06 2:20 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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| Friday, November 30, 2018 | ||
| 6 | 6
motion
Motion to Allow
Fri 11/30 7:04 PM
Motion to Allow 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) Objections due by 11/30/2018,. (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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| 5 | 5
misc
Corporate Ownership Statement
Fri 11/30 11:49 AM
Corporate Ownership Statement /Bankruptcy Rule 7007.1 Corporate Statement . Filed by John P. Doherty on behalf of Banco Popular North America. (Doherty, John) |
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| 4 | 4
ans
Objection
Fri 11/30 11:44 AM
Objection of Defendants Synovus Mortgage Corp., Embrace Home Loans Inc., Banco Popular North America, and E-Loan Inc. to Motion of Lehman Brothers Holdings Inc. Pursuant to Sections 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 John P. Doherty on behalf of Banco Popular North America. (Doherty, John) |
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| Tuesday, November 27, 2018 | ||
| 3 | 3
misc
Certificate of Service
Tue 11/27 5:03 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 05, 2018 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 11/05 10:45 AM
Summons and Notice of Pre-Trial Conference against Banco Popular North America , with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Wednesday, October 31, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 10/31 11:09 AM
Adversary case 18-01761 Complaint against Banco Popular North America (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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