Lehman Brothers Holdings Inc. v. Mortgage Direct, Inc. and BBMC Mortgage, as succes
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-01081 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 05, 2021 |
| Terminated: | Jun 03, 2022 |
| Last checked: never |
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Defendant
Mortgage Direct, Inc. and BBMC Mortgage, as successor to Mortgage Direct, Inc., and Synergy One Lending, Inc., as successor to BBMC Mortgage
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Represented By
Mortgage Direct, Inc. and BBMC Mortgage, as successor to Mortgage Direct, Inc., and Synergy One Lending, Inc., as successor to BBMC Mortgage
contact info |
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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 |
| Friday, June 03, 2022 | ||
| 10 | 10
notice
Notice, Dismissal
Fri 06/03 1:35 PM
Notice of Dismissal filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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misc
Close Adversary Proceeding
Fri 06/03 3:16 PM
Adversary Case 1:21-ap-1081 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, July 13, 2021 | ||
| 9 | 9
70
pgs
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) |
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| Wednesday, May 19, 2021 | ||
| 8 | 8
notice
Notice, Agenda
Wed 05/19 8:02 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) |
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| Thursday, April 22, 2021 | ||
| 7 | 7
misc
Certificate of Service
Thu 04/22 10:37 AM
Certificate of Service Mortgage Direct, Inc et al filed by Olivia Italiano on behalf of Lehman Brothers Holdings Inc.. (Italiano, Olivia) |
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| Thursday, April 08, 2021 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Thu 04/08 7:14 PM
Notice of Adjournment of Hearing Mortgage Direct, 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) |
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| Tuesday, March 30, 2021 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 03/30 3:09 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) |
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| Friday, March 26, 2021 | ||
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misc
Request for Subsequent Summons
Fri 03/26 9:07 AM
Request for a Second Summons filed by Adam M Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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| Monday, March 22, 2021 | ||
| 4 | 4
cmp
Amended Complaint
Mon 03/22 10:10 PM
Amended Complaint against Mortgage Direct, Inc. and BBMC Mortgage, as successor to Mortgage Direct, Inc., and Synergy One Lending, Inc., as successor to BBMC Mortgage Filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Maher, William) |
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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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| Wednesday, March 17, 2021 | ||
| 3 | 3
misc
Certificate of Service
Wed 03/17 6:19 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) |
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| 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) |
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| Friday, March 05, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 03/05 8:13 PM
Adversary case 21-01081 Complaint against Mortgage Direct, Inc. and BBMC Mortgage, as successor to Mortgage Direct, Inc., and Synergy One Lending, Inc., as successor to BBMC Mortgage (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) |
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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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