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Lehman Brothers OTC Derivatives Inc., No. 08-bk-13893 (Bankr. S.D.N.Y.)
Case Title: Lehman Brothers OTC Derivatives Inc.
Case Type: Chapter 11 Bankruptcy
Court: U.S. Bankruptcy Court for the Southern District of New York
Index Number(s): 2008bk13893, 08-bk-13893, 08-13893-scc
Judge: Shelley C. Chapman
Case Opened: October 3, 2008
Docket Entries
Date Filed Dkt # Entry Text
Oct 3, 2008 1 Voluntary Petition (Chapter 11). Order for Relief Entered. Filed by Shai Waisman of Weil, Gotshal & Manges, LLP on behalf of Lehman Brothers OTC Derivatives Inc.. (Waisman, Shai) (Entered: 10/03/2008)
Document
Oct 3, 2008 2 Corporate Ownership Statement Pursuant to Federal Rule of Bankruptcy Procedure 1007(a)(1) and Local Rule of Bankruptcy Procedure 1007-3 filed by Shai Waisman on behalf of Lehman Brothers OTC Derivatives Inc.. (Waisman, Shai) (Entered: 10/03/2008)
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Oct 10, 2008 3 Adversary case 08-01621. Complaint against Lehman Brothers OTC Derivatives Inc., Lehman Brothers Inc., Lehman Brothers Finance S.A. . Nature(s) of Suit: (91 (Declaratory judgment)), (14 (Recovery of money/property - other)) Filed by Declan Kelly. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C) (Carnevale, Lawrence) (Entered: 10/10/2008)
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Oct 11, 2008 4 Motion for Joint Administration : Debtors' Motion Pursuant to Rule 1015(b) of the Federal Rules of Bankruptcy Procedure Requesting Joint Administration of Chapter 11 Cases filed by Shai Waisman on behalf of Lehman Brothers OTC Derivatives Inc.. (Waisman, Shai) (Entered: 10/11/2008)
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Oct 11, 2008 5 Motion to Authorize : Motion for Order Pursuant to Section 105(a) of the Bankruptcy Code Directing that Certain Orders and Other Pleadings Entered or Filed in the Chapter 11 Cases of filed by Shai Waisman on behalf of Lehman Brothers OTC Derivatives Inc.. (Waisman, Shai) (Entered: 10/11/2008)
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Oct 16, 2008 6 Order Signed on 10/16/2008 Directing Joint Administration of Chapter 11 Cases 08-13555, 08-13888, 08-13885, 08-13887, 08-13893, 08-13899, 08-13900, 08-13901, 08-13902, 08-13903, 08-13904, 08-13905, 08-13906, 08-13907, 08-13908 and 08-13664. All Entries Shall Be Made Under Lead Case Number 08-13555. (Related Doc # 4) (Nulty, Lynda) (Entered: 10/16/2008)
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Oct 16, 2008 7 Order Signed on 10/16/2008 Directing that Certain Orders and Other Pleadings Entered or Filed in the Chapter 11 Cases of Affiliated Debtors Be Made Applicable to Recently Filed Cases. (Related Doc # 5) (Nulty, Lynda) (Entered: 10/16/2008)
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Oct 20, 2008 8 Amended Order Signed on 10/20/2008 Directing that Certain Orders and Other Pleadings Entered or Filed in the Chapter 11 Cases of Affiliated Debtors Be Made Applicable to Recently Filed Cases. (Nulty, Lynda) (Entered: 10/20/2008)
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Aug 26, 2009 9 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Central European Media Enterprises Ltd.(Claim No.117, Amount 19,900,000.00). To SPCP Group L.L.C. as agent. filed by Amish R. Doshi on behalf of SPCP Group L.L.C. as agent for Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Doshi, Amish) (Entered: 08/26/2009)
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Apr 30, 2010 10 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GSEF Al Nawras (Cayman) Limited(Claim No.66504, Amount 15,334,482.67). To Loomis Street, L.L.C.. filed by D. Ross Martin on behalf of Loomis Street, L.L.C..(Martin, D.) (Entered: 04/30/2010)
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Sep 28, 2010 11 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.66554, Amount 28500000.00). To Loomis Street, L.L.C.. filed by D. Ross Martin on behalf of Loomis Street, L.L.C..(Martin, D.) (Entered: 09/28/2010)
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Feb 28, 2011 12 Transfer Agreement FRBP Notice of Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Diamondback Master Fund, Ltd.(Claim No.23526, Amount 4253903.66). To Wooderson Partners, L.L.C.. filed by Anneliese H. Pak on behalf of Wooderson Partners, L.L.C..(Pak, Anneliese) (Entered: 02/28/2011)
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Apr 7, 2011 13 Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.66121, Amount 17237288.33). To Bania Brothers, L.L.C.. filed by Anneliese H. Pak on behalf of Bania Brothers, L.L.C..(Pak, Anneliese) (Entered: 04/07/2011)
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Jul 27, 2011 14 Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No. 67555). To Bania Brothers, L.L.C.. filed by Anneliese H. Pak on behalf of Bania Brothers, L.L.C..(Pak, Anneliese) (Entered: 07/27/2011)
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Sep 16, 2011 15 Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No. 19303). To Bania Brothers, L.L.C.. filed by Anneliese H. Pak on behalf of Bania Brothers, L.L.C..(Pak, Anneliese) (Entered: 09/16/2011)
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Dec 1, 2011 16 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:PNC Bank, National Association(Claim No.21354, Amount 24,692.12). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, NA.(Grossman, Howard) (Entered: 12/01/2011)
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Feb 1, 2012 17 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT #18 FOR CORRECT ENTRY) Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No. 15919). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) Modified on 2/6/2012 (Richards, Beverly). (Entered: 02/01/2012)
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Feb 1, 2012 18 Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No. 15919). To Baupost Group Securities, L.L.C..(related document(s)17) filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 02/01/2012)
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Mar 5, 2013 19 Transfer Agreement FRBP Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:SPCP Group, LLC(Claim No.117, Amount 12,000,000.00). To Offshore Asset Holding Vehicle A, Ltd.. filed by Ronald Scott Beacher on behalf of SPCP Group, LLC.(Beacher, Ronald) (Entered: 03/05/2013)
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Aug 21, 2013 20 Transfer Agreement FRBP. Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors: JPMorgan Chase Bank, N.A. (Claim No. 22613, Amount $30,000,000.00) To Baupost Group Securities, L.L.C. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C.. (Wells, Philip) (Entered: 08/21/2013)
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