Lehman Brothers Holdings Inc. v. Global Advisory 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 #: | 1:16-ap-01315 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 27, 2016 |
| Terminated: | Oct 15, 2018 |
| Last checked: never |
|
Defendant
Global Advisory Group, Inc.
|
Represented By
|
|
Plaintiff
Lehman Brothers Holdings Inc.
|
Represented By
|
| Docket last updated: 04/26/2024 1:08 PM EDT |
| Monday, October 15, 2018 | ||
|
misc
Close Adversary Proceeding
Mon 10/15 11:04 AM
Adversary Case 1:16-ap-1315 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) |
||
| Friday, October 12, 2018 | ||
| 14 | 14
notice
Notice, Dismissal
Fri 10/12 6:21 PM
Notice of Dismissal filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
|
| Friday, October 05, 2018 | ||
| 15 | 15
misc
Transcript
Tue 01/22 3:38 PM
Transcript regarding Hearing Held on 10/2/18 at 2:01 PM RE: Status Conference. Remote electronic access to the transcript is restricted until 1/3/2019. 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 10/12/2018. Statement of Redaction Request Due By 10/26/2018. Redacted Transcript Submission Due By 11/5/2018. Transcript access will be restricted through 1/3/2019. (Cales, Humberto) |
|
| Monday, October 01, 2018 | ||
| 13 | 13
motion
Motion, Amend
Mon 10/01 9:58 PM
Motion to Amend LEHMAN BROTHERS HOLDINGS INC. MOTION FOR LEAVE TO FILE AMENDED COMPLAINTS PURSUANT TO RULE 7015 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE filed by William A Maher on behalf of Lehman Brothers Holdings Inc. with hearing to be held on 10/29/2018 at 11:00 AM at Courtroom 623 (SCC). (Maher, William) |
|
|
Att: 1
Pleading MEMORANDUM OF LAW OF LEHMAN BROTHERS HOLDINGS INC. IN SUPPORT OF ITS OMNIBUS MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINTS PURSUANT TO RULE 7015 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE
|
||
|
Att: 2
Exhibit 1 - Amended Complaint
|
||
|
Att: 3
Exhibit 2 - Redline of Amended Complaint
|
||
|
Att: 4
Exhibit 3 - Proposed Order
|
||
| Thursday, August 23, 2018 | ||
| 12 | 12
notice
Notice, Hearing
Thu 08/23 1:02 PM
Notice of Hearing NOTICE OF STATUS CONFERENCE filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/2/2018 at 02:00 PM at Courtroom 623 (SCC) (Bialek, Adam) |
|
| Monday, March 27, 2017 | ||
| 11 | 11
other
Certificate, Service
Mon 03/27 5:22 PM
Certificate of Service of Order to Bind Additional Defendants to the Existing Case Management Order, Order to Administratively Coordinate Adversary Proceeding Dockets Under the Case Management Order and Order Extending Time for Defendants to File Consolidated Motion to Dismiss filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
| Wednesday, March 08, 2017 | ||
| 10 | 10
ans
Statement
Wed 03/08 12:26 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. 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 filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
|
Att: 1
Exhibit A
|
||
| Tuesday, March 07, 2017 | ||
| 9 | 9
ans
Statement
Tue 03/07 7:47 PM
Statement Order Extending Time for Defendants to File Consolidated Motion to Dismiss filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
| Wednesday, February 22, 2017 | ||
| 8 | 8
other
Certificate, Service
Wed 02/22 9:34 PM
Certificate of Service of Notice of Presentment OF REVISED PROPOSED ORDER TO ADMINISTRATIVELY COORDINATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
| Friday, February 10, 2017 | ||
| 7 | 7
notice
Affidavit of Service
Fri 02/10 8:05 PM
Affidavit of Service of Motion to Administratively Consolidate Adversary Proceeding Dockets Under the Case Management Order filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
| 6 | 6
notice
Notice, Proposed Order/Presentment
Fri 02/10 5:31 PM
Notice of Presentment OF REVISED PROPOSED ORDER TO ADMINISTRATIVELY COORDINATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc..(Bialek, Adam) |
|
|
Att: 1
Exhibit 1 - Proposed Order
|
||
|
Att: 2
Exhibit 2
|
||
| Wednesday, January 25, 2017 | ||
| 5 | 5
motion
Motion, Approve
Wed 01/25 3:08 PM
Motion to Approve MOTION OF LEHMAN BROTHERS HOLDINGS INC. FOR AN ORDER TO ADMINISTRATIVELY CONSOLIDATE ADVERSARY PROCEEDING DOCKETS UNDER THE CASE MANAGEMENT ORDER AND PURSUANT TO U.S.C. § 105(a) AND BANKRUPTCY RULE 7042 filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
|
|
Att: 1
Notice of Motion to Admin Consolidate Dockets
|
||
|
Att: 2
Proposed Order to Admin Consolidate Dockets
|
||
| 4 | 4
misc
Affidavit of Service
Wed 01/25 1:43 PM
Affidavit of Service of the Summons and Notice of Pretrial Conference, Second Amended Adversary Complaint, and Case Management Order Filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
| Friday, January 20, 2017 | ||
| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 01/20 9:20 AM
SECOND Summons and Notice of Pre-Trial Conference against Global Advisory Group, Inc. (Dawes, Jeanelle) |
|
| Thursday, January 19, 2017 | ||
|
misc
Request for Subsequent Summons
Thu 01/19 11:21 AM
Request for a Second Summons filed by Michael A. Rollin on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
||
| Wednesday, December 28, 2016 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 12/28 3:01 PM
Summons and Notice of Pre-Trial Conference against Global Advisory Group, Inc. (Dawes, Jeanelle) |
|
| Tuesday, December 27, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 12/27 9:17 PM
Adversary case 16-01315 Complaint against Global Advisory Group, Inc. Second Amended (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Caleb Durling, Michael A. Rollin, Corey J Longhurst, Mara R Lieber, William A Maher, Adam M. Bialek, James N Lawlor, Maritza Dominguez Braswell, Paul R. DeFilippo on behalf of Lehman Brothers Holdings Inc.. (Rollin, Michael) |
|
|
Att: 1
Exhibit A- Identification of Agreements
|
||
|
Att: 2
Exhibit B - Identification of Defective Loans
|
||
|
Att: 3
Exhibit C - Description of Defective Loans
|
||