Lehman Brothers Holdings Inc. v. Carolina First 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 #: | 1:19-ap-01011 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 04, 2019 |
| Terminated: | Nov 19, 2019 |
| Last checked: never |
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Defendant
Carolina First Bank
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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 |
| Tuesday, November 19, 2019 | ||
| 16 | 16
order
So Ordered Stipulation
Tue 11/19 11:14 AM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 11/19/2019 (White, Greg) |
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misc
Close Adversary Proceeding
Tue 11/19 11:16 AM
Adversary Case 1:19-ap-1011 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, October 22, 2019 | ||
| 15 | 15
notice
Notice, Appearance
Tue 10/22 3:49 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 | ||
| 13 | 13
notice
Notice, Appearance
Fri 09/27 5:09 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 | ||
| 12 | 12
notice
Notice, Withdrawal
Fri 09/06 3:22 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 | ||
| 14 | 14
misc
Transcript
Fri 10/18 12:42 PM
Transcript regarding Hearing Held on 4/9/19 at 10:02 AM RE: 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 The Case Management Order In Adversary Proceeding No. 16-01019 Remote electronic access to the transcript is restricted until 10/22/2019. 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 7/31/2019. Statement of Redaction Request Due By 8/14/2019. Redacted Transcript Submission Due By 8/26/2019. Transcript access will be restricted through 10/22/2019. (Cales, Humberto) |
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| Tuesday, April 30, 2019 | ||
| 11 | 11
misc
Certificate of Service
Tue 04/30 11:22 AM
Certificate of Service Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Wednesday, April 17, 2019 | ||
| 10 | 10
answer
Statement
Wed 04/17 1:14 PM
Statement 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. Proc. No. 16-01019 as the Central Docket for all Actions, which docket should be consulted for all adversary proceedings covered under the Courts Order filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, April 08, 2019 | ||
| 9 | 9
misc
Certificate of Service
Mon 04/08 7:44 PM
Certificate of Service of the Second 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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| Friday, April 05, 2019 | ||
| 8 | 8
answer
Reply
Fri 04/05 1:16 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, April 03, 2019 | ||
| 7 | 7
notice
Notice, Adjournment of Hearing
Wed 04/03 5:59 PM
Notice of Adjournment of Hearing Notice of Adjournment of Pre-Trial Conference filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Wednesday, March 20, 2019 | ||
| 6 | 6
motion
Motion, Approve
Wed 03/20 6:17 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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| Monday, March 18, 2019 | ||
| 5 | 5
notice
Notice, Adjournment of Hearing
Mon 03/18 7:07 PM
Notice of Adjournment of Hearing NOTICE OF ADJOURNMENT OF PRE-TRIAL CONFERENCE filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 03/18 4:03 PM
Second Summons and Notice of Pre-Trial Conference against TD Bank, National Association as successor by merger to Carolina First Bank , with Pre-Trial Conference set for 4/9/2019 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Friday, March 15, 2019 | ||
| 3 | 3
cmp
Amended Complaint
Fri 03/15 3:50 PM
Amended Complaint against TD Bank, National Association as successor by merger to Carolina First Bank Filed by William A Maher 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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misc
Request for Subsequent Summons
Fri 03/15 4:20 PM
Request for a Second Summons filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Tuesday, February 05, 2019 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 02/05 4:10 PM
Summons and Notice of Pre-Trial Conference against Carolina First Bank , with Pre-Trial Conference set for 4/2/2019 at 10:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Monday, February 04, 2019 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 02/04 6:00 PM
Adversary case 19-01011 Complaint against Carolina First 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
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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