Lehman Brothers Holdings Inc. v. Smart Mortgage Centers 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-01066 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 05, 2021 |
| Last checked: never |
|
Defendant
Smart Mortgage Centers Inc.
|
Represented By
|
|
Plaintiff
Lehman Brothers Holdings Inc.
277 Park Avenue, 46th Floor
New York, NY 10017 |
Represented By
|
| Docket last updated: 05/07/2025 1:08 PM EDT |
| Thursday, March 14, 2024 | ||
| 28 | 28
order
Application, Pro Hac Vice
Thu 03/14 2:02 PM
Order, Signed on 3/14/2024, Granting Application for Pro Hac Vice Admission of LaToya M. Berry . (Anderson, Deanna) |
|
| 27 | 27
motion
Application, Pro Hac Vice Admission
Thu 03/14 1:49 PM
Application for Pro Hac Vice Admission filed by LaToya Berry on behalf of Smart Mortgage Centers Inc.. (Berry, LaToya) |
|
| 26 | 26
order
Motion, Withdraw as Attorney
Thu 03/14 1:40 PM
Consent Order Granting Substitution of Counsel signed on 3/14/2024. (Anderson, Deanna) |
|
| 25 | 25
notice
Notice, Appearance in Adversary Proceeding
Thu 03/14 1:01 PM
Proposed Notice of Appearance in Adversary Proceeding by Motion for Pro Hac Vice Admission filed by LaToya Berry on behalf of Smart Mortgage Centers Inc.. (Berry, LaToya) |
|
|
crditcrd
Auto - docket of credit card
Thu 03/14 1:56 PM
Receipt of Application for Pro Hac Vice Admission([LINK 21-01066 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16550438. Fee amount 200.00. (U.S. Treasury) |
||
| Wednesday, March 13, 2024 | ||
| 24 | 24
notice
Notice, Appearance in Adversary Proceeding
Wed 03/13 4:01 PM
Notice of Appearance in Adversary Proceeding Notice of Substitution of Counsel filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
| Thursday, March 07, 2024 | ||
| 23 | 23
notice
Notice, Hearing
Thu 03/07 3:00 PM
Notice of Hearing Motion for Leave to Withdraw as Counsel filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. with hearing to be held on 3/11/2024 at 02:00 PM at Videoconference (ZoomGov) (MG) (Person, Wilton) |
|
| 22 | 22
motion
Motion, Withdraw as Attorney
Thu 03/07 8:37 AM
Motion to Withdraw as Attorney for Smart Mortgage Centers, Inc. filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
| Sunday, October 02, 2022 | ||
| 21 | 21
misc
Certificate of Mailing - Case Reassignment Notice
Mon 10/03 12:08 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 10/02/2022. (Admin.) |
|
| Friday, September 30, 2022 | ||
| 20 | 20
misc
Case Reassignment Notice (BNC)
Fri 09/30 10:57 AM
Notice of Case Reassignment From Judge Shelley C. Chapman to Judge Martin Glenn. Judge Martin Glenn added to the case. (Gomez, Jessica) |
|
| Thursday, September 29, 2022 | ||
| 19 | 19
misc
Letter
Thu 09/29 3:10 PM
Letter Providing a Status Update Filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
|
| Monday, September 12, 2022 | ||
| 18 | 18
order
Motion, Dismiss Adversary Proceeding
Mon 09/12 3:12 PM
Order Denying Defendant's Motion to Dismiss Plaintiff's Amended Complaint signed on 9/12/2022 (White, Greg) |
|
| Tuesday, February 01, 2022 | ||
| 17 | 17
misc
Letter
Tue 02/01 11:18 AM
Letter to The Honorable Shelley C. Chapman Filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
|
| Tuesday, August 31, 2021 | ||
| 16 | 16
misc
Letter
Tue 08/31 12:10 PM
Letter Request for Phone Conference Filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
| Friday, August 13, 2021 | ||
| 15 | 15
notice
Notice, Withdrawal
Fri 08/13 11:59 AM
Notice of Withdrawal (Italiano, Olivia) |
|
| Tuesday, July 13, 2021 | ||
| 14 | 14
misc
Transcript
Fri 07/16 11:53 AM
Transcript regarding Hearing Held on 5/20/201 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) |
|
| Wednesday, July 07, 2021 | ||
| 13 | 13
motion
Motion, Dismiss Adversary Proceeding
Wed 07/07 2:03 PM
Motion to Dismiss Adversary Proceeding Pursuant to 12(B)(1) Lack of Subject Matter Jurisdiction and Lack of Standing filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
|
Att: 1
Pleading DEFENDANTS MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT PURSUANT TO RULE 12(B)(1) BASED ON LACK OF SUBJECT MATTER JURISDICTION AND LACK OF STANDING
|
||
|
Att: 2
Pleading DECLARATION OF WILTON A. PERSON IN SUPPORT OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED COMPLAINT PURSUANT TO RULE 12(B)(1) BASED ON LACK OF SUBJECT MATTER JURISDICTION AND LACK OF STANDING
|
||
|
Att: 3
Exhibit Exhibit A
|
||
|
Att: 4
Exhibit Exhibit B
|
||
|
Att: 5
Exhibit Exhibit C
|
||
|
Att: 6
Exhibit Exhibit D
|
||
|
Att: 7
Exhibit Exhibit E
|
||
|
Att: 8
Exhibit Exhibit F
|
||
|
Att: 9
Exhibit Exhibit G
|
||
|
Att: 10
Exhibit Exhibit H
|
||
|
Att: 11
Exhibit Exhibit I
|
||
|
Att: 12
Exhibit Exhibit J
|
||
| Wednesday, May 19, 2021 | ||
| 12 | 12
notice
Notice, Agenda
Wed 05/19 6:55 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) |
|
| Friday, April 23, 2021 | ||
| 11 | 11
motion
Motion, Dismiss Adversary Proceeding
Fri 04/23 8:06 PM
Motion to Dismiss Adversary Proceeding filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
| 10 | 10
motion
Motion, Dismiss Adversary Proceeding
Fri 04/23 8:03 PM
Motion to Dismiss Adversary Proceeding filed by Wilton A Person on behalf of Smart Mortgage Centers Inc.. (Person, Wilton) |
|
| Thursday, April 08, 2021 | ||
| 9 | 9
notice
Notice, Adjournment of Hearing
Thu 04/08 7:47 PM
Notice of Adjournment of Hearing Smart Mortgage Centers 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) |
|
| Wednesday, April 07, 2021 | ||
| 8 | 8
misc
Certificate of Service
Wed 04/07 7:47 PM
Certificate of Service Smart Mortgage Centers Inc. filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. (Italiano, Olivia) |
|
| Friday, March 26, 2021 | ||
| 7 | 7
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 03/26 3:41 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) |
|
|
misc
Request for Subsequent Summons
Fri 03/26 9:20 AM
Request for a Second Summons filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
||
| Wednesday, March 24, 2021 | ||
| 6 | 6
order
Application, Pro Hac Vice
Wed 03/24 10:24 AM
Order Granting Application for Pro Hac Vice Admission of Wilton A. Person signed on 3/24/2021 (White, Greg) |
|
| Monday, March 22, 2021 | ||
| 5 | 5
cmp
Amended Complaint
Mon 03/22 10:53 PM
Amended Complaint against Smart Mortgage Centers Inc. Filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||
| Friday, March 19, 2021 | ||
| 4 | 4
motion
Application, Pro Hac Vice Admission
Fri 03/19 5:13 PM
Application for Pro Hac Vice Admission filed by Wilton A Person on behalf of Smart Mortgage Centers Inc. with presentment to be held on 3/24/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC). (Person, Wilton) |
|
|
Att: 1
Exhibit Proposed Order Pro Hac Vice Application
|
||
|
crditcrd
Auto - docket of credit card
Fri 03/19 5:14 PM
Receipt of Application for Pro Hac Vice Admission([LINK 21-01066 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15210082. Fee amount 200.00. (U.S. Treasury) |
||
| Tuesday, March 16, 2021 | ||
| 3 | 3
misc
Certificate of Service
Tue 03/16 5:58 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) |
|
| Friday, March 05, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 03/05 5:14 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) |
|
| 1 | 1
cmp
Complaint (fee)
Fri 03/05 12:31 AM
Adversary case 21-01066 Complaint against Smart Mortgage Centers 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) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||