Lehman Brothers Holdings Inc. v. Imortgage.com, Inc. et al
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-01839 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 17, 2018 |
| Terminated: | Aug 10, 2020 |
| Last checked: never |
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Defendant
Imortgage.com, Inc.
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Represented By
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Defendant
LoanDepot.com, LLC
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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: 02/07/2025 1:08 PM EST |
| Monday, August 10, 2020 | ||
| 33 | 33
order
So Ordered Stipulation
Mon 08/10 10:28 AM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 8/10/2020 (White, Greg) |
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misc
Close Adversary Proceeding
Mon 08/10 10:33 AM
Adversary Case 1:18-ap-1839 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, May 05, 2020 | ||
| 32 | 32
motion
Motion, Summary Judgment
Tue 05/05 5:48 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, February 28, 2020 | ||
| 31 | 31
253
pgs
misc
Transcript
Mon 03/09 4:37 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, February 03, 2020 | ||
| 30 | 30
misc
Letter
Mon 02/03 7:09 PM
Letter to the Honorable Shelley C. Chapman Filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC.(LaVoy, Christopher) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Friday, January 31, 2020 | ||
| 29 | 29
misc
Amended Transcript
Fri 01/31 4:30 PM
Amended Transcript regarding Hearing Held on 10/16/19 at 10:04 AM RE: (AMENDED TO INCLUDE THE AM AND PM SESSIONS) motion to dismiss adversary proceeding filed by Christopher A. LaVoy on behalf of loanDepot.com, LLC. Remote electronic access to the transcript is restricted until 4/30/2020. 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 2/7/2020. Statement of Redaction Request Due By 2/21/2020. Redacted Transcript Submission Due By 3/2/2020. Transcript access will be restricted through 4/30/2020. (Cales, Humberto) |
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| Wednesday, October 23, 2019 | ||
| 28 | 28
misc
Transcript
Thu 10/24 11:28 AM
Transcript regarding Hearing Held on 10/16/19 at 10:04 AM RE: motion to dismiss adversary proceeding filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. Remote electronic access to the transcript is restricted until 1/21/2020. 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 10/30/2019. Statement of Redaction Request Due By 11/13/2019. Redacted Transcript Submission Due By 11/25/2019. Transcript access will be restricted through 1/21/2020. (Cales, Humberto) |
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| Tuesday, October 22, 2019 | ||
| 27 | 27
notice
Notice, Appearance
Tue 10/22 1:50 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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| Wednesday, October 02, 2019 | ||
| 25 | 25
answer
Reply
Wed 10/02 12:39 AM
Reply to Motion Defendant loanDepot.com, LLC's Reply in Support of Motion to Dismiss filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. (LaVoy, Christopher) |
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Att: 1
Exhibit Exhibit 1
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| Friday, September 27, 2019 | ||
| 24 | 24
notice
Notice, Appearance
Fri 09/27 3:47 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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| Thursday, September 12, 2019 | ||
| 23 | 23
answer
Opposition Brief
Thu 09/12 9:40 PM
Opposition Brief Memorandum of Law of Plaintiff Lehman Brothers Holdings Inc. in Opposition to LoanDepot's Motion to Dismiss the RMBS Complaint Pursuant to Rule 12(B)(6) filed by James N. Lawlor on behalf of Lehman Brothers Holdings Inc.. (Lawlor, James) |
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| Friday, September 06, 2019 | ||
| 22 | 22
notice
Notice, Withdrawal
Fri 09/06 10:01 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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| Thursday, August 15, 2019 | ||
| 21 | 21
motion
Motion, Dismiss Adversary Proceeding
Thu 08/15 9:49 PM
Motion to Dismiss Adversary Proceeding filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. with hearing to be held on 10/16/2019 at 10:00 AM at Courtroom 623 (SCC) Responses due by 9/12/2019, (LaVoy, Christopher) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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| 20 | 20
order
So Ordered Stipulation
Thu 08/15 10:43 AM
So Ordered Stipulation Setting Supplemental Motion to Dismiss Briefing Schedule and Hearing Date signed on 8/15/2019 (White, Greg) |
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| Friday, July 12, 2019 | ||
| 19 | 19
answer
Opposition
Fri 07/12 3:29 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 21, 2019 | ||
| 26 | 26
91
pgs
misc
Transcript
Fri 10/18 12:34 PM
Transcript regarding Hearing Held on 06/19/19 At 10:11 AM RE: Pre-Motion Conference. Remote electronic access to the transcript is restricted until 9/19/2019. 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 6/28/2019. Statement of Redaction Request Due By 7/12/2019. Redacted Transcript Submission Due By 7/22/2019. Transcript access will be restricted through 9/19/2019. (Ramos, Jonathan) |
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| Monday, June 03, 2019 | ||
| 18 | 18
notice
Notice, Hearing
Mon 06/03 1:14 PM
Notice of Hearing for Pre-Motion Conference filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 6/19/2019 at 10:00 AM at Courtroom 623 (SCC) (Lieber, Mara) |
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| Wednesday, May 22, 2019 | ||
| 17 | 17
misc
Letter
Wed 05/22 3:38 PM
Letter Opposition to Defendants Request for Pre-Motion Conference to File Motion to Dismiss Filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
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| Monday, May 13, 2019 | ||
| 16 | 16
ans
Amended Answer to Complaint
Mon 05/13 8:10 PM
Amended Answer to Complaint Answer of imortgage.com, Inc. to the Adversary Complaint of Lehman Brothers Holdings Inc. filed by Gregory Alan Davis on behalf of Imortgage.com, Inc..(Davis, Gregory) |
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| 15 | 15
motion
Motion, Dismiss Adversary Proceeding
Mon 05/13 7:59 PM
Motion to Dismiss Adversary Proceeding Pro Forma Motion to Dismiss of imortgage.com, Inc. filed by Gregory Alan Davis on behalf of Imortgage.com, Inc.. (Davis, Gregory) |
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| 14 | 14
motion
Motion, Dismiss Case
Mon 05/13 6:56 PM
Motion to Dismiss Case Pro Forma Motion to Dismiss filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. (LaVoy, Christopher) |
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| 13 | 13
misc
Letter
Mon 05/13 4:45 PM
Letter Request for Pre-Motion Conference Filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. (LaVoy, Christopher) |
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| 12 | 12
misc
Statement of Intention
Mon 05/13 3:40 PM
Statement of Intention Demand for Trial by Jury Filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. (LaVoy, Christopher) |
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| Tuesday, April 30, 2019 | ||
| 11 | 11
misc
Statement of Intention
Tue 04/30 7:18 PM
Statement of Intention Demand for Trial by Jury Filed by Gregory Alan Davis on behalf of Imortgage.com, Inc.. (Davis, Gregory) |
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| Monday, April 22, 2019 | ||
| 10 | 10
order
Application, Pro Hac Vice
Mon 04/22 4:25 PM
Order Granting Application for Pro Hac Vice Admission of Christopher A. LaVoy signed on 4/22/2019 (White, Greg) |
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| Friday, April 12, 2019 | ||
| 9 | 9
motion
Application, Pro Hac Vice Admission
Fri 04/12 5:24 PM
Application for Pro Hac Vice Admission filed by Christopher A. LaVoy on behalf of LoanDepot.com, LLC. (LaVoy, Christopher) |
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Att: 1
Proposed Order
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crditcrd
Auto - docket of credit card
Fri 04/12 5:28 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01839 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13146164. Fee amount 200.00. (U.S. Treasury) |
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| Monday, April 08, 2019 | ||
| 8 | 8
misc
Certificate of Service
Mon 04/08 7:19 PM
Certificate of Service of the Adversary Complaint with Exhibits A-C Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Sunday, April 07, 2019 | ||
| 7 | 7
answer
Reply
Sun 04/07 9:06 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 | ||
| 6 | 6
motion
Motion, Approve
Thu 03/21 12:50 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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| Friday, March 15, 2019 | ||
| 5 | 5
notice
~Generic~ NOTICE
Fri 03/15 1:06 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 theCentral 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, March 14, 2019 | ||
| 4 | 4
ans
Statement
Thu 03/14 5:00 PM
Statement Amended Case Management Order signed on 3/13/2019 re: iMortgage.com, Inc. 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 | ||
| 3 | 3
notice
Notice, Hearing
Tue 02/12 7:33 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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| Tuesday, January 29, 2019 | ||
| 2 | 2
misc
Affidavit
Tue 01/29 4:10 PM
Affidavit Regarding Issuance of Summons Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, December 17, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 12/17 9:47 PM
Adversary case 18-01839 Complaint against Imortgage.com, Inc., LoanDepot.com, LLC (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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