Lehman Brothers Holdings Inc. v. American Bank 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-01867 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 21, 2018 |
| Terminated: | Dec 30, 2021 |
| Last checked: never |
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Defendant
American Bank
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Represented By
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Defendant
Congressional Bancshares, Inc. (successor-in-interest)
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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: 01/07/2025 1:08 PM EST |
| Thursday, December 30, 2021 | ||
| 26 | 26
order
So Ordered Stipulation
Thu 12/30 3:52 PM
So Ordered Stipulation of Voluntary Dismissal With Prejudice signed on 12/30/2021 (White, Greg) |
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misc
Close Adversary Proceeding
Thu 12/30 3:53 PM
Adversary Case 1:18-ap-1867 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 04, 2020 | ||
| 25 | 25
motion
Motion, Summary Judgment
Mon 05/04 6:06 PM
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 | ||
| 24 | 24
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, January 06, 2020 | ||
| 23 | 23
order
Motion, Withdraw as Attorney
Mon 01/06 4:24 PM
Order Granting Tracy L. Henderson's Motion to Withdraw as Attorney of Record signed on 1/6/2020 (White, Greg) |
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| 22 | 22
motion
Motion, Withdraw as Attorney
Mon 01/06 4:23 PM
Motion to Withdraw as Attorney filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest). (White, Greg) |
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| Tuesday, October 22, 2019 | ||
| 21 | 21
notice
Notice, Appearance
Tue 10/22 10:59 AM
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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| Tuesday, October 15, 2019 | ||
| 20 | 20
misc
Letter
Tue 10/15 1:27 PM
Letter to The Honorable Shelley C. Chapman Filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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| Friday, September 27, 2019 | ||
| 19 | 19
notice
Notice, Appearance
Fri 09/27 2:27 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 19, 2019 | ||
| 18 | 18
answer
Reply
Thu 09/19 4:44 PM
Reply to Motion DEFENDANTS REPLY TO PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS RMBS COMPLAINTS PURSUANT TO RULE 12(b)(1) FOR LACK OF SUBJECT MATTER JURISDICTION AND STANDING filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest). (Henderson, Tracy) |
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Att: 1
Declaration of Tracy L. Henderson
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Att: 2
Exhibit Henderson Exhibit 5
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Att: 3
Exhibit Henderson Exhibit 6
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Att: 4
Exhibit Henderson Exhibit 7
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Att: 5
Exhibit Henderson Exhibit 8
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| Wednesday, September 18, 2019 | ||
| 17 | 17
answer
Reply
Wed 09/18 5:43 PM
Reply to Motion DEFENDANTS REPLY TO PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS RMBS COMPLAINTS PURSUANT TO RULE 12(b)(1) FOR LACK OF SUBJECT MATTER JURISDICTION AND STANDING filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest). (Henderson, Tracy) |
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Att: 1
Declaration of Tracy L.Henderson
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Att: 2
Exhibit Henderson Exhibit 5
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Att: 3
Exhibit Henderson Exhibit 6
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Att: 4
Exhibit Henderson Exhibit 7
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Att: 5
Exhibit Henderson Exhibit 8
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| Thursday, September 05, 2019 | ||
| 16 | 16
notice
Notice, Withdrawal
Thu 09/05 2:01 PM
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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| Wednesday, July 24, 2019 | ||
| 15 | 15
30+
pgs
answer
Memorandum of Law
Wed 07/24 7:02 PM
Memorandum of Law of Plaintiff Lehman Brothers Holdings Inc. In Opposition To Certain Defendants Omnibus Motion to Dismiss RMBS Complaints Pursuant To Rule 12(b)(1) For Lack of Subject Matter Jurisdiction and Standing filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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Att: 1
Bialek Declaration
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Att: 2
Exhibit A to Bialek Declaration
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Att: 3
Exhibit B to Bialek Declaration
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Att: 4
Exhibit C to Bialek Declaration
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Att: 5
Exhibit D to Bialek Declaration
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Att: 6
Desens Declaration
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Att: 7
Exhibit A to Desens Declaration
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Att: 8
Osborne Declaration
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Att: 9
Exhibit A to Osborne Declaration
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Att: 10
Exhibit B to Osborne Declaration
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Att: 11
Exhibit C to Osborne Declaration
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Att: 12
Exhibit D to Osborne Declaration
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Att: 13
Trumpp Declaration
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| Tuesday, May 14, 2019 | ||
| 14 | 14
motion
Motion, Dismiss Adversary Proceeding
Tue 05/14 10:30 AM
Omnibus Motion to Dismiss Adversary Proceeding filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest). Responses due by 7/12/2019, (Henderson, Tracy) |
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Att: 1
Memorandum of Law in Support of Certain Defendants Motion to Dismiss
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Att: 2
Declaration of Lani Adler in Support of Certain Defendants Motion to Dismiss
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Att: 3
Exhibit A
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Att: 4
Exhibit B
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Att: 5
Exhibit C
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Att: 6
Exhibit D
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Att: 7
Exhibit E
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Att: 8
Exhibit F
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Att: 9
Exhibit G
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Att: 10
Declaration of Tracy L. Henderson in Support of Certain Defendants Motion to Dismiss
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Att: 11
Exhibit 1
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Att: 12
Exhibit 2
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Att: 13
Exhibit 3
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Att: 14
Exhibit 4
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| Wednesday, April 10, 2019 | ||
| 13 | 13
notice
Notice, Appearance in Adversary Proceeding
Wed 04/10 12:08 PM
Notice of Appearance in Adversary Proceeding Stipulation and Notice of Substitution of Counsel filed by Albena Petrakov on behalf of American Bank, Congressional Bancshares, Inc. (successor-in-interest). (Petrakov, Albena) |
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| Monday, April 08, 2019 | ||
| 12 | 12
misc
Certificate of Service
Mon 04/08 1:34 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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| Friday, April 05, 2019 | ||
| 11 | 11
answer
Reply
Fri 04/05 6:21 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 | ||
| 10 | 10
motion
Motion, Approve
Wed 03/20 6:47 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 | ||
| 9 | 9
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 | ||
| 8 | 8
ans
Statement
Thu 03/14 2:22 PM
Statement Amended Case Management Order signed on 3/13/2019 re: Congressional Bancshares, Inc. (successor-in-interest) 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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| 7 | 7
ans
Statement
Thu 03/14 12:32 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 | ||
| 6 | 6
notice
Notice, Hearing
Tue 02/12 7:36 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, February 05, 2019 | ||
| 5 | 5
misc
Letter
Tue 02/05 6:13 PM
Letter Filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest).(Henderson, Tracy) |
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Att: 1
Exhibit
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| Thursday, January 31, 2019 | ||
| 4 | 4
misc
Letter
Thu 01/31 12:02 PM
Letter Filed by Tracy Lee Henderson on behalf of Congressional Bancshares, Inc. (successor-in-interest).(Henderson, Tracy) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Tuesday, January 29, 2019 | ||
| 3 | 3
misc
Affidavit
Tue 01/29 3:57 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, January 07, 2019 | ||
| 2 | 2
notice
Notice, Appearance in Adversary Proceeding
Mon 01/07 1:54 PM
Notice of Appearance in Adversary Proceeding as Local Counsel filed by Timothy William Salter on behalf of American Bank, Congressional Bancshares, Inc. (successor-in-interest). (Salter, Timothy) |
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| Friday, December 21, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 12/21 5:53 AM
Adversary case 18-01867 Complaint against American Bank, Congressional Bancshares, Inc. (successor-in-interest) (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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