Lehman Brothers Holdings Inc. v. Gabriel Financial Group, Inc.
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 #: | 1:21-ap-01045 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 04, 2021 |
| Terminated: | Dec 20, 2021 |
| Last checked: never |
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Defendant
Gabriel Financial Group, Inc.
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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, December 20, 2021 | ||
| 18 | 18
notice
Notice, Dismissal
Mon 12/20 9:01 AM
Notice of Dismissal filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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misc
Close Adversary Proceeding
Mon 12/20 1:39 PM
Adversary Case 1:21-ap-1045 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, November 05, 2021 | ||
| 17 | 17
misc
Certificate of Service
Fri 11/05 4:34 PM
Certificate of Service of Defendant's Responses to the Plaintiffs First Set of Interrogatories and First Set of Document Requests Filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc.. (Jones, Roland) |
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| Monday, November 01, 2021 | ||
| 16 | 16
misc
Certificate of Service
Mon 11/01 12:04 PM
Certificate of Service Filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc.. (Jones, Roland) |
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| Friday, October 29, 2021 | ||
| 15 | 15
motion
Motion, Withdraw as Attorney
Fri 10/29 3:36 PM
Motion to Withdraw as Attorney filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc. Responses due by 11/15/2021,. (Jones, Roland) |
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Att: 1
Notice of Presentment
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Att: 2
Memorandum of Law
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Att: 3
Proposed Order
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| Wednesday, October 27, 2021 | ||
| 14 | 14
order
So Ordered Stipulation
Wed 10/27 9:15 AM
Order Governing the Production of Confidential Materials in Discovery signed on 10/27/2021 (White, Greg) |
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| Wednesday, September 01, 2021 | ||
| 13 | 13
misc
Certificate of Service
Wed 09/01 3:35 PM
Certificate of Service Filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc.. (Jones, Roland) |
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| Friday, August 13, 2021 | ||
| 12 | 12
notice
Notice, Withdrawal
Fri 08/13 11:49 AM
Notice of Withdrawal (Italiano, Olivia) |
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| Tuesday, July 13, 2021 | ||
| 11 | 11
misc
Transcript
Fri 07/16 11:44 AM
Transcript regarding Hearing Held on 5/20/2021 at 10:00 AM RE: Pre-Trial Conference. Remote electronic access to the transcript is restricted until 10/12/2021. 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 7/20/2021. Statement of Redaction Request Due By 8/3/2021. Redacted Transcript Submission Due By 8/13/2021. Transcript access will be restricted through 10/12/2021. (Ortiz, Carmen) |
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| Monday, July 12, 2021 | ||
| 10 | 10
misc
Corporate Ownership Statement
Mon 07/12 8:24 AM
Corporate Ownership Statement . Filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc.. (Jones, Roland) |
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| Wednesday, May 19, 2021 | ||
| 9 | 9
notice
Notice, Agenda
Wed 05/19 6:49 PM
Notice of Agenda for Pre-Trial Conference filed by Joshua Slocum on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 5/20/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) (Slocum, Joshua) |
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| Monday, April 26, 2021 | ||
| 8 | 8
answer
Answer, Amended Complaint
Mon 04/26 2:54 PM
Answer to Amended Complaint filed by Roland Gary Jones on behalf of Gabriel Financial Group, Inc.. (Jones, Roland) |
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| Wednesday, April 21, 2021 | ||
| 7 | 7
misc
Certificate of Service
Wed 04/21 8:52 PM
Certificate of Service Gabriel Financial Group, Inc filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. (Italiano, Olivia) |
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| Thursday, April 08, 2021 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Thu 04/08 6:40 PM
Notice of Adjournment of Hearing Gabriel Financial Group, Inc. filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 5/20/2021 at 10:00 AM at Courtroom 623 (SCC) (Italiano, Olivia) |
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| Friday, March 26, 2021 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 03/26 2:22 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/20/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 4/26/2021, (Ortiz, Carmen) |
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misc
Request for Subsequent Summons
Fri 03/26 8:59 AM
Request for a Second Summons filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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| Monday, March 22, 2021 | ||
| 4 | 4
cmp
Amended Complaint
Mon 03/22 9:17 PM
Amended Complaint against Gabriel Financial Group, Inc. 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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| Tuesday, March 16, 2021 | ||
| 3 | 3
misc
Certificate of Service
Tue 03/16 5:08 PM
Certificate of Service and correct copies of the Summons and Notice of Pretrial Conference and Adversary Complaint with Exhibits A-C filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. (Italiano, Olivia) |
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| Friday, March 05, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 03/05 5:07 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/22/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 4/5/2021, (Cales, Humberto) |
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| Thursday, March 04, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 03/04 9:31 PM
Adversary case 21-01045 Complaint against Gabriel Financial Group, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Adam M Bialek, William A Maher, Brant Kuehn 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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