Lehman Brothers Holdings, Inc. v. American Home Bank, N.A., a Division of Graystone
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-01719 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 26, 2018 |
| Terminated: | Feb 28, 2020 |
| Last checked: never |
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Defendant
American Home Bank, N.A., a Division of Graystone Tower Bank
3840 Hempland Rd.
Mountville, PA 17554 |
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: 04/26/2024 1:08 PM EDT |
| Tuesday, January 11, 2022 | ||
| 28 | 28
misc
Transcript
Tue 01/11 9:54 AM
Transcript regarding Hearing Held on 12/10/2018 At 11:04 AM RE: Motion To Approve Motion Of Lehman Brothers Holdings Inc. Pursuant To Section 105(A) Of The Bankruptcy Code To Administratively Consolidate Related Adversary Proceeding Dockets And Bind Defendants In The New Adversary Proceedings To The Existing Case Management Order In Adversary Proceeding No. 16-01019 Remote electronic access to the transcript is restricted until 4/11/2022. 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 1/18/2022. Statement of Redaction Request Due By 2/1/2022. Redacted Transcript Submission Due By 2/11/2022. Transcript access will be restricted through 4/11/2022. (Ramos, Jonathan) |
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| Friday, February 28, 2020 | ||
| 27 | 27
253
pgs
misc
Transcript
Mon 03/09 4:18 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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| 26 | 26
order
So Ordered Stipulation
Fri 02/28 10:36 AM
So Ordered Stipulation of Voluntary Dismissal with Prejudice signed on 2/28/2020 (White, Greg) |
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misc
Close Adversary Proceeding
Fri 02/28 10:38 AM
Adversary Case 1:18-ap-1719 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 | ||
| 25 | 25
notice
Notice, Appearance
Tue 10/22 11:03 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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| Friday, September 27, 2019 | ||
| 24 | 24
notice
Notice, Appearance
Fri 09/27 2:29 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 05, 2019 | ||
| 23 | 23
notice
Notice, Withdrawal
Thu 09/05 2:05 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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| Friday, July 12, 2019 | ||
| 22 | 22
answer
Opposition
Fri 07/12 12:31 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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| Tuesday, May 21, 2019 | ||
| 21 | 21
order
So Ordered Stipulation
Tue 05/21 3:00 PM
So Ordered Stipulation to Administratively Consolidate Adversary Proceedings against Branch Banking and Trust Company signed on 5/21/2019 (White, Greg) |
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| Thursday, May 16, 2019 | ||
| 20 | 20
misc
Stipulation
Thu 05/16 6:31 PM
Stipulation and Proposed Order to Administratively Consolidate Adversary Proceedings Against Branch Banking and Trust Company Filed by Lilit Asadourian on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Asadourian, Lilit) |
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| Wednesday, May 15, 2019 | ||
| 19 | 19
misc
Corporate Ownership Statement
Wed 05/15 7:19 PM
Corporate Ownership Statement Pursuant to Rule 7007.1 . Corporate parents added to case: BB&T Corporation. Filed by Lilit Asadourian on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Asadourian, Lilit) |
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| Monday, May 13, 2019 | ||
| 18 | 18
answer
None
Mon 05/13 6:13 PM
Answer to Complaint filed by Lilit Asadourian on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Asadourian, Lilit) |
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| 17 | 17
motion
Motion, Dismiss Case
Mon 05/13 4:48 PM
Motion to Dismiss Case , and, Motion to Transfer Venue filed by Lilit Asadourian on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Asadourian, Lilit) |
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| Friday, April 05, 2019 | ||
| 16 | 16
answer
Reply
Fri 04/05 6:24 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 | ||
| 15 | 15
motion
Motion, Approve
Wed 03/20 6:55 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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| Thursday, March 14, 2019 | ||
| 14 | 14
ans
Statement
Thu 03/14 12:37 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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| Wednesday, March 06, 2019 | ||
| 13 | 13
notice
Notice, Appearance
Wed 03/06 11:20 AM
Notice of Appearance and Request for Service of Papers filed by Michael J. Venditto on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Venditto, Michael) |
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| Tuesday, February 12, 2019 | ||
| 12 | 12
notice
Notice, Hearing
Tue 02/12 6:38 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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| Wednesday, January 23, 2019 | ||
| 11 | 11
misc
Affidavit of Service
Wed 01/23 3:41 PM
Affidavit of Service of Wing Chan filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) |
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| Wednesday, January 09, 2019 | ||
| 10 | 10
notice
Notice, Appearance
Wed 01/09 1:09 PM
Notice of Appearance and Request for Service of Papers filed by Lilit Asadourian on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Asadourian, Lilit) |
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| Tuesday, January 08, 2019 | ||
| 9 | 9
notice
Notice, Appearance
Tue 01/08 5:20 PM
Notice of Appearance and Request for Service of Papers filed by Michael S Leib on behalf of American Home Bank, N.A., a Division of Graystone Tower Bank. (Leib, Michael) |
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| Wednesday, December 19, 2018 | ||
| 8 | 8
notice
~Generic~ NOTICE
Wed 12/19 3:54 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 the Central 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, December 13, 2018 | ||
| 7 | 7
order
Motion, Approve
Thu 12/13 12:34 PM
Order Regarding Motion to Bind signed on 12/13/2018. (White, Greg) |
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| Saturday, December 08, 2018 | ||
| 6 | 6
misc
Certificate of Service
Sat 12/08 4:30 PM
Certificate of Service of the Notice Of Motion of Lehman Brothers Holdings Inc. Pursuant To Section 105(A) of the Bankruptcy Code To Administratively Consolidate Related Adversary Proceeding Dockets and Bind Defendants In The New Adversary Proceedings to the Existing 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, December 06, 2018 | ||
| 5 | 5
ans
Statement
Thu 12/06 2:00 PM
Statement OMNIBUS REPLY TO THE OBJECTIONS TO LEHMAN BROTHERS HOLDINGS INC.S MOTION PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE TO ADMINISTRATIVELY CONSOLIDATE RELATED ADVERSARY PROCEEDING DOCKETS AND BIND DEFENDANTS IN NEW ADVERSARY PROCEEDINGS TO THE EXISTING CASE MANAGEMENT ORDER IN ADVERSARY PROCEEDING NO. 16-01019 filed by William A Maher on behalf of Lehman Brothers Holdings, Inc.. (Maher, William) |
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Att: 1
Exhibit A - Amended Proposed Order Binding Additional Defendants to CMO
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| Tuesday, November 27, 2018 | ||
| 4 | 4
misc
Certificate of Service
Tue 11/27 10:58 AM
Certificate of Service of Summons and Notice of Pretrial Conference and Adversary Complaint Filed by Mara R Lieber on behalf of Lehman Brothers Holdings, Inc.. (Lieber, Mara) |
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| Monday, November 19, 2018 | ||
| 3 | 3
motion
Motion, Approve
Mon 11/19 4:45 PM
Motion to Approve MOTION OF LEHMAN BROTHERS HOLDINGS INC. PURSUANT TO SECTION 105(a) OF THE BANKRUPTCY CODE TO ADMINISTRATIVELY CONSOLIDATE RELATED ADVERSARY PROCEEDING DOCKETS AND BIND DEFENDANTS IN THE NEW ADVERSARY PROCEEDINGS TO THE EXISTING CASE MANAGEMENT ORDER IN ADVERSARY PROCEEDING NO. 16-01019 filed by William A Maher on behalf of Lehman Brothers Holdings, Inc. with hearing to be held on 12/10/2018 at 11:00 AM at Courtroom 623 (SCC). (Maher, William) |
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Att: 1
Exhibit A - 19 Proposed Order Binding Additional Defendants to CMO and Coordinate
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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| Thursday, November 01, 2018 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 11/01 4:18 PM
Summons and Notice of Pre-Trial Conference against American Home Bank, N.A., a Division of Graystone Tower Bank, with Pre-Trial Conference set for 12/10/2018 at 11:00 AM at Courtroom 623 (SCC), (Ortiz, Carmen) |
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| Friday, October 26, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 10/26 7:55 PM
Adversary case 18-01719 Complaint against American Home Bank, N.A., a Division of Graystone Tower Bank (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Mara R Lieber, Adam M. Bialek, William A Maher, James N Lawlor, Paul R. DeFilippo 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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Att: 3
Exhibit C
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