Lehman Brothers Holdings Inc. v. WINTRUST MORTGAGE CORPORATION, as successor by mer (1:18-ap-01820), New York Southern Bankruptcy Court

Lehman Brothers Holdings Inc. v. WINTRUST MORTGAGE CORPORATION, as successor by mer

Adversary Proceeding
Lead BK case is: 1:08-bk-13555

New York Southern Bankruptcy Court
Chapter 11
Judge:	Shelley C Chapman
Case #:	1:18-ap-01820
Nature of Suit	14 Bankruptcy - Recovery of money/property - other

Case Filed:	Dec 04, 2018
Terminated:	Oct 14, 2020

Docket
Parties (2)

Last checked: never

Defendant WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION	Represented By WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION contact info
Plaintiff Lehman Brothers Holdings Inc. 277 Park Avenue, 46th Floor New York, NY 10017	Represented By William A Maher Wollmuth Maher & Deutsch LLP contact info Paul R. DeFilippo Wollmuth Maher & Deutsch LLP contact info Adam M. Bialek Wollmuth Maher & Deutsch LLP contact info Mara R Lieber Wollmuth Maher & Deutsch LLP contact info James N Lawlor Wollmuth Maher & Deutsch LLP contact info

Docket last updated: 04/26/2024 1:08 PM EDT

Wednesday, October 14, 2020
25		25 order So Ordered Stipulation Wed 10/14 9:13 AM So Ordered Stipulation of Voluntary Dismissal With Prejudice signed on 10/14/2020 (White, Greg) Related: [-]
		misc Close Adversary Proceeding Wed 10/14 9:14 AM Adversary Case 1:18-ap-1820 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) Related: [-]
Wednesday, May 20, 2020
24		24 ans Opposition Brief Wed 05/20 7:55 PM Opposition Brief of Wintrust Mortgage as Successor by Merger to SGB Corp., in Support of Defendants' Opposition to Plaintiff's Motion for Partial Summary Judgment and Defendants' Cross Motion for Partial Summary Judgment Related [+] filed by Lilit Asadourian on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Asadourian, Lilit) Related: [-] 20 ,21
23		23 ans Statement Wed 05/20 7:46 PM Statement of Undisputed Facts/Defendants Response to Lehman Brothers Holdings Inc.'s Statement of Undisputed Material Facts in Support of Its Motion for Partial Summary Judgment Related [+] filed by Lilit Asadourian on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Asadourian, Lilit) Related: [-] 20
22		22 ans Opposition Brief Wed 05/20 7:36 PM Opposition Brief / Defendants Omnibus Memorandum of Law in Opposition to Plaintiffs Motion for Partial Summary Judgment and in Support of Defendants Cross-Motion for Partial Summary Judgment Related [+] filed by Lilit Asadourian on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Asadourian, Lilit) Related: [-] 20 ,21
21		21 motion Motion, Summary Judgment Wed 05/20 7:30 PM Motion for Summary Judgment (Defendants' Notice of Cross-Motion for Partial Summary Judgment) Related [+] filed by Lilit Asadourian on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Asadourian, Lilit) Related: [-] 20
		Att: 1 Statement of Undisputed Material Facts in Support of Cross-Motion
		Att: 2 Declaration of Amanda Lawrence
		Att: 3 Exhibit A-July 6, 2017 Hearing Transcript
		Att: 4 Exhibit B-Defendants Second Set of Common Interrogatories to LBHI
		Att: 5 Exhibit C-LBHIs Amended Responses to Defendants Second Set of Common Interrogatories
		Att: 6 Exhibit D-Plaintiffs Responses to Defendants First Set of Common Requests for Admission
		Att: 7 Declaration of Michael S. Leib
		Att: 8 Exhibit A-Notice of Rule 9019 Motion
		Att: 9 Exhibit B-May 8, 2017 Email
		Att: 10 Declaration of Lani Adler
		Att: 11 Exhibit A-May 24, 2017 Letter
		Att: 12 Exhibit B-June 15, 2017 Letter
		Att: 13 Declaration of Tracy L. Henderson
		Att: 14 Proposed Order
Tuesday, May 05, 2020
20		20 motion Motion, Summary Judgment Tue 05/05 6:24 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) Related: [-]
		Att: 1 Memorandum of Law in Support of Partial Summary Judgment
		Att: 2 Statement of Undisputed Fact in Support of Motion for Partial Summary Judgment on Notice of RMBS Claims
		Att: 3 Declaration of Brant D. Kuehn
		Att: 4 Exhibit 1
		Att: 5 Exhibit 2
		Att: 6 Exhibit 3
		Att: 7 Exhibit 4
		Att: 8 Exhibit 5
		Att: 9 Exhibit 6
		Att: 10 Exhibit 7
		Att: 11 Exhibit 8
		Att: 12 Exhibit 9
		Att: 13 Exhibit 10
		Att: 14 Proposed Order
Friday, February 28, 2020
19		19 253 pgs misc Transcript Mon 03/09 4:34 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) Related: [-]
Tuesday, October 22, 2019
18		18 notice Notice, Appearance Tue 10/22 4:15 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) Related: [-]
Friday, September 27, 2019
17		17 notice Notice, Appearance Fri 09/27 5:24 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) Related: [-]
Friday, September 06, 2019
16		16 notice Notice, Withdrawal Fri 09/06 3:33 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) Related: [-]
Friday, July 12, 2019
15		15 answer Opposition Fri 07/12 4:42 PM Opposition Plaintiff Lehman Brothers Holdings Inc.s Opposition to Defendants Pro Forma Motion to Dismiss and Transfer Venue Related [+] filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) Related: [-] 12
		Att: 1 Exhibit A
		Att: 2 Exhibit B
Wednesday, May 15, 2019
14		14 misc Corporate Ownership Statement Wed 05/15 6:51 PM Corporate Ownership Statement Pursuant to Rule 7007.1 . Corporate parents added to case: Wintrust Financial Corporation. Filed by Michael S Leib on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Leib, Michael) Related: [-]
Monday, May 13, 2019
13		13 answer None Mon 05/13 6:25 PM Answer to Complaint Related [+] filed by Michael S Leib on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Leib, Michael) Related: [-] 1 1
12		12 motion Motion, Dismiss Case Mon 05/13 4:35 PM Motion to Dismiss Case , and, Motion to Transfer Venue Related [+] filed by Michael S Leib on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Leib, Michael) Related: [-] 1
Monday, April 08, 2019
11		11 misc Certificate of Service Mon 04/08 7:45 PM Certificate of Service of the Adversary Complaint with Exhibits A-C Related [+] Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) Related: [-] 1
Sunday, April 07, 2019
10		10 answer Reply Sun 04/07 1:01 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 Related [+] filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) Related: [-] 9
Thursday, March 21, 2019
9		9 motion Motion, Approve Thu 03/21 5:25 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) Related: [-]
		Att: 1 Exhibit 1 - Proposed Order
		Att: 2 Exhibit 2 - Amended Case Management Order
		Att: 3 Exhibit 3 - New RMBS Indemnification Actions
		Att: 4 Exhibit 4 - Coordinated GSE and RMBS Indemnification Actions
Friday, March 15, 2019
8		8 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) Related: [-]
Thursday, March 14, 2019
7		7 ans Statement Thu 03/14 7:34 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) Related: [-]
		Att: 1 Exhibits 1-4 of the Amended Case Management Order
Wednesday, March 06, 2019
6		6 notice Notice, Appearance Wed 03/06 3:33 PM Notice of Appearance and Request for Service of Papers filed by Lilit Asadourian on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Asadourian, Lilit) Related: [-]
5		5 notice Notice, Appearance Wed 03/06 2:48 PM Notice of Appearance and Request for Service of Papers filed by Michael S Leib on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Leib, Michael) Related: [-]
4		4 notice Notice, Appearance Wed 03/06 11:15 AM Notice of Appearance and Request for Service of Papers filed by Michael J. Venditto on behalf of WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION. (Venditto, Michael) Related: [-]
Tuesday, February 12, 2019
3		3 notice Notice, Hearing Tue 02/12 7:26 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) Related: [-]
Tuesday, January 29, 2019
2		2 misc Affidavit Tue 01/29 4:38 PM Affidavit Regarding Issuance of Summons Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) Related: [-]
Tuesday, December 04, 2018
1		1 cmp Complaint (fee) Tue 12/04 5:35 PM Adversary case 18-01820 Complaint against WINTRUST MORTGAGE CORPORATION, as successor by merger to SGB CORPORATION (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) Related: [-]
		Att: 1 Exhibit A
		Att: 2 Exhibit B
		Att: 3 Exhibit C

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