Lehman Brothers Holdings Inc. v. Nationwide Home Mortgage Inc. and Apex Home Loans,
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-01080 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 05, 2021 |
| Terminated: | Feb 22, 2022 |
| Last checked: never |
|
Defendant
Nationwide Home Mortgage Inc. and Apex Home Loans, Inc., as successor to Nationwide Home Mortgage Inc.
|
Represented By
Nationwide Home Mortgage Inc. and Apex Home Loans, Inc., as successor to Nationwide Home Mortgage Inc.
contact info |
|
Plaintiff
Lehman Brothers Holdings Inc.
277 Park Avenue, 46th Floor
New York, NY 10017 |
Represented By
|
| Docket last updated: 04/26/2024 1:08 PM EDT |
| Tuesday, February 22, 2022 | ||
| 16 | 16
order
So Ordered Stipulation
Tue 02/22 9:10 AM
So Ordered Stipulation of Voluntary Dismissal With Prejudice signed on 2/22/2022 (White, Greg) |
|
|
misc
Close Adversary Proceeding
Tue 02/22 9:11 AM
Adversary Case 1:21-ap-1080 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) |
||
| Monday, August 30, 2021 | ||
| 15 | 15
answer
Affidavit
Mon 08/30 6:45 PM
Amended Affidavit REPLY DECLARATION OF TRACY L. HENDERSON ESQ IN SUPPORT OF REPLY MEMORANDUM OF LAW OF EMPIRE FINANCIAL SERVICES, INC., NATIONWIDE HOME MORTGAGE, INC. ET AL, AND CRANBROOK MORTGAGE CORP. IN FURTHER SUPPORT OF MOTION TO DISMISS RMBS COMPLAINTS FOR LACK OF SUBJECT MATTER JURISDICTION AND LACK OF STANDING filed by Tracy Lee Henderson on behalf of Apex Home Loans, Inc., Nationwide Home Mortgage Inc.. (Henderson, Tracy) |
|
| 14 | 14
answer
Affidavit
Mon 08/30 6:07 PM
Reply Affidavit of Tracy L. Henderson ESQ IN SUPPORT OF REPLY MEMORANDUM OF LAW OF EMPIRE FINANCIAL SERVICES, INC., NATIONWIDE HOME MORTGAGE, INC. ET AL, AND CRANBROOK MORTGAGE CORP. IN FURTHER SUPPORT OF MOTION TO DISMISS RMBS COMPLAINTS FOR LACK OF SUBJECT MATTER JURISDICTION AND LACK OF STANDING filed by Tracy Lee Henderson on behalf of Apex Home Loans, Inc., Nationwide Home Mortgage Inc.. (Henderson, Tracy) |
|
|
Att: 1
Exhibit Exhibit 1
|
||
|
Att: 2
Exhibit Exhibit 2
|
||
|
Att: 3
Exhibit Exhibit 3
|
||
|
Att: 4
Exhibit Exhibit 4 SARM 2004-16 AAA
|
||
|
Att: 5
Exhibit Exhibit 5 SARM 2004-16 AAA
|
||
|
Att: 6
Exhibit Exhibit 6
|
||
|
Att: 7
Exhibit Exhibit 7 LXS 2007-8H MLSAA
|
||
|
Att: 8
Exhibit Exhibit 8 LXS 2007-15N MLSAA
|
||
|
Att: 9
Exhibit Exhibit 9 SARM 2004-16 MLSAA
|
||
|
Att: 10
Exhibit Exhibit 10 SARM 2006-4 MLSAA
|
||
|
Att: 11
Exhibit Exhibit 11
|
||
|
Att: 12
Exhibit Exhibit 12 Master Forwarding Agreement
|
||
|
Att: 13
Exhibit Exhibit 13
|
||
|
Att: 14
Exhibit Exhibit 14
|
||
|
Att: 15
Exhibit Exhibit 15 LXS 2007-6 TA
|
||
| 13 | 13
motion
Motion, Dismiss Adversary Proceeding
Mon 08/30 5:43 PM
Reply Motion to Dismiss Adversary Proceeding Reply to Opposition filed by Tracy Lee Henderson on behalf of Apex Home Loans, Inc., Nationwide Home Mortgage Inc.. (Henderson, Tracy) |
|
| Friday, August 13, 2021 | ||
| 12 | 12
notice
Notice, Withdrawal
Fri 08/13 11:56 AM
Notice of Withdrawal (Italiano, Olivia) |
|
| Tuesday, July 13, 2021 | ||
| 11 | 11
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) |
|
| Friday, July 09, 2021 | ||
| 10 | 10
answer
Opposition Brief
Fri 07/09 4:53 PM
Opposition Brief Memorandum of Law of Plaintiff Lehman Brothers Holdings Inc. in Opposition to Defendants Motion to Dismiss RMBS Complaints Pursuant to Rule 12(b)(1) for Lack of Subject Matter Jurisdiction and Standing filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
|
|
Att: 1
Declaration of Adam Bialek
|
||
|
Att: 2
Exhibit 1 -- Osborne Declaration
|
||
|
Att: 3
Exhibit 2 -- Desens Declaration
|
||
|
Att: 4
Exhibit 3 -- Trumpp Declaration
|
||
|
Att: 5
Exhibit 4 -- Cranbrook LPA
|
||
|
Att: 6
Exhibit 5 -- Cranbrook BA (2004)
|
||
|
Att: 7
Exhibit 6 -- Seller's Guide (Sections 7, 8)
|
||
|
Att: 8
Exhibit 7 -- Confirmation Order
|
||
|
Att: 9
Exhibit 8 -- Modified Third Amended Plan
|
||
|
Att: 10
Exhibit 9 -- Estimated Claims Order
|
||
|
Att: 11
Exhibit 10 -- Cranbrook Complaint
|
||
|
Att: 12
Exhibit 11 -- MLSAA
|
||
|
Att: 13
Exhibit 12 -- AAA
|
||
| Wednesday, May 19, 2021 | ||
| 9 | 9
notice
Notice, Agenda
Wed 05/19 6:53 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) |
|
| Monday, May 17, 2021 | ||
| 8 | 8
motion
Motion, Dismiss Adversary Proceeding
Mon 05/17 5:38 PM
Joint Motion to Dismiss Adversary Proceeding Pursuant to Federal Rule 12(b) for Lack of Subject Matter Jurisdiction and Standing filed by Tracy Lee Henderson on behalf of Apex Home Loans, Inc., Nationwide Home Mortgage Inc.. (Henderson, Tracy) |
|
|
Att: 1
Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding
|
||
|
Att: 2
Declaration of Tracy L. Henderson in Support of Motion to Dismiss
|
||
|
Att: 3
Exhibit A
|
||
|
Att: 4
Exhibit B
|
||
|
Att: 5
Exhibit C
|
||
|
Att: 6
Exhibit D
|
||
|
Att: 7
Exhibit E
|
||
|
Att: 8
Exhibit F
|
||
|
Att: 9
Exhibit G
|
||
|
Att: 10
Exhibit H
|
||
|
Att: 11
Exhibit I
|
||
|
Att: 12
Exhibit J
|
||
|
Att: 13
Exhibit K
|
||
|
Att: 14
Exhibit L
|
||
|
Att: 15
Exhibit M
|
||
| Thursday, April 22, 2021 | ||
| 7 | 7
misc
Certificate of Service
Thu 04/22 10:41 AM
Certificate of Service Nationwide Home Mortgage Inc, et al filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. (Italiano, Olivia) |
|
| Thursday, April 08, 2021 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Thu 04/08 7:17 PM
Notice of Adjournment of Hearing Nationwide Home Mortgage Inc. et al 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) |
|
| Tuesday, March 30, 2021 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 03/30 2:56 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 4/29/2021, (Ortiz, Carmen) |
|
| Friday, March 26, 2021 | ||
|
misc
Request for Subsequent Summons
Fri 03/26 9:10 AM
Request for a Second Summons filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
||
| Monday, March 22, 2021 | ||
| 4 | 4
cmp
Amended Complaint
Mon 03/22 10:18 PM
Amended Complaint against Nationwide Home Mortgage Inc. and Apex Home Loans, Inc., as successor to Nationwide Home Mortgage 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
|
||
| Wednesday, March 17, 2021 | ||
| 3 | 3
misc
Certificate of Service
Wed 03/17 7:37 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) |
|
| Tuesday, March 09, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 03/09 11:50 AM
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 4/8/2021, (Cales, Humberto) |
|
| Friday, March 05, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 03/05 7:55 PM
Adversary case 21-01080 Complaint against Nationwide Home Mortgage Inc. and Apex Home Loans, Inc., as successor to Nationwide Home Mortgage 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
|
||