Lehman Brothers Holdings Inc. v. PMAC Lending Services, Inc., individually and as s
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 #: | 1:18-ap-01842 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 17, 2018 |
| Terminated: | Dec 17, 2020 |
| Last checked: never |
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Defendant
PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC
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Represented By
PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC
contact info |
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Defendant
PMC BANCORP, f/k/a Professional Mortgage Corp., individually
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Represented By
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Defendant
Reliant Mortgage Company, LLC, individually
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Represented By
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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: 9 hours ago |
| Thursday, December 17, 2020 | ||
| 37 | 37
order
So Ordered Stipulation
Thu 12/17 10:10 AM
So Ordered Stipulation of Voluntary Dismissal With Prejudice signed on 12/17/2020 (White, Greg) |
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misc
Close Adversary Proceeding
Thu 12/17 10:11 AM
Adversary Case 1:18-ap-1842 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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| Monday, June 15, 2020 | ||
| 36 | 36
order
So Ordered Stipulation
Mon 06/15 4:21 PM
Order Granting Amendment to Case Caption signed on 6/15/2020 (White, Greg) |
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| Wednesday, June 10, 2020 | ||
| 35 | 35
misc
Stipulation
Wed 06/10 2:04 PM
Stipulation to Amend Case Caption Filed by Christopher J Lucht on behalf of Lehman Brothers Holdings Inc.. (Lucht, Christopher) |
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| Tuesday, May 05, 2020 | ||
| 34 | 34
motion
Motion, Summary Judgment
Tue 05/05 10:29 AM
Motion for Summary Judgment on Notice of Settlement of RMBS Claims filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
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Att: 1
Memorandum of Law in Support of Partial Summary Judgment
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Att: 2
Statement of Undisputed Fact in Support of Motion for Partial Summary Judgment on Notice of RMBS Claims
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Att: 3
Declaration of Brant D. Kuehn
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Att: 4
Exhibit 1
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Att: 5
Exhibit 2
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Att: 6
Exhibit 3
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Att: 7
Exhibit 4
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Att: 8
Exhibit 5
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Att: 9
Exhibit 6
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Att: 10
Exhibit 7
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Att: 11
Exhibit 8
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Att: 12
Exhibit 9
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Att: 13
Exhibit 10
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Att: 14
Proposed Order
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| Friday, February 28, 2020 | ||
| 33 | 33
misc
Transcript
Mon 03/09 4:37 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) |
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| Friday, January 31, 2020 | ||
| 32 | 32
misc
Amended Transcript
Fri 01/31 4:20 PM
Amended Transcript regarding Hearing Held on 10/16/19 at 10:04 AM RE: (AMENDED TO INCLUDE THE AM AND PM SESSIONS) motion to dismiss adversary proceeding filed by Amjad M. Khan on behalf of PMC BANCORP. Remote electronic access to the transcript is restricted until 4/30/2020. 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 2/7/2020. Statement of Redaction Request Due By 2/21/2020. Redacted Transcript Submission Due By 3/2/2020. Transcript access will be restricted through 4/30/2020. (Cales, Humberto) |
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| Wednesday, October 23, 2019 | ||
| 31 | 31
123
pgs
misc
Transcript
Thu 10/24 11:26 AM
Transcript regarding Hearing Held on 10/16/19 at 10:04 AM RE: motion to dismiss adversary proceeding filed by Amjad M. Khan on behalf of PMC BANCORP; motion to dismiss adversary proceeding filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc.. Remote electronic access to the transcript is restricted until 1/21/2020. 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 10/30/2019. Statement of Redaction Request Due By 11/13/2019. Redacted Transcript Submission Due By 11/25/2019. Transcript access will be restricted through 1/21/2020. (Cales, Humberto) |
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| Tuesday, October 22, 2019 | ||
| 30 | 30
notice
Notice, Appearance
Tue 10/22 3:02 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) |
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| Thursday, October 03, 2019 | ||
| 28 | 28
answer
Reply
Thu 10/03 9:12 PM
Reply to Motion to Dismiss filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, Reliant Mortgage Company, LLC, individually. (Khan, Amjad) |
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Att: 1
Pleading Request for Judicial Notice
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| 27 | 27
answer
Reply
Thu 10/03 9:11 PM
Reply to Motion to Dismiss filed by Amjad M. Khan on behalf of PMC BANCORP, f/k/a Professional Mortgage Corp., individually. (Khan, Amjad) |
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Att: 1
Pleading Request for Judicial Notice
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| Friday, September 27, 2019 | ||
| 26 | 26
notice
Notice, Appearance
Fri 09/27 4:33 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) |
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| Thursday, September 19, 2019 | ||
| 25 | 25
answer
Opposition
Thu 09/19 6:18 PM
Opposition Memorandum of Law of Plaintiff Lehman Brothers Holdings Inc. in Opposition to Motions to Dismiss of Defendants PMC Bancorp, PMAC Lending Services, INC. and Reliant Mortgage Company, LLC filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
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| Monday, September 16, 2019 | ||
| 24 | 24
notice
Notice, Adjournment of Hearing
Mon 09/16 8:37 PM
First Notice of Adjournment of Hearing on Motion to Dismiss filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, PMC BANCORP, f/k/a Professional Mortgage Corp., individually, Reliant Mortgage Company, LLC, individually. with hearing to be held on 10/16/2019 at 10:00 AM at Courtroom 623 (SCC) (Khan, Amjad) |
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| Friday, September 06, 2019 | ||
| 23 | 23
notice
Notice, Withdrawal
Fri 09/06 12:41 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) |
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| Thursday, August 22, 2019 | ||
| 22 | 22
motion
Motion, Dismiss Adversary Proceeding
Thu 08/22 11:05 PM
Motion to Dismiss Adversary Proceeding filed by Amjad M. Khan on behalf of PMC BANCORP, f/k/a Professional Mortgage Corp., individually. with hearing to be held on 10/3/2019 at 09:30 AM at Courtroom 623 (SCC) Responses due by 9/19/2019, (Khan, Amjad) |
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Att: 1
Pleading Memorandum of Law in Support of Motion to Dismiss
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Att: 2
Pleading Request for Judicial Notice
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| 21 | 21
motion
Motion, Dismiss Adversary Proceeding
Thu 08/22 11:03 PM
Motion to Dismiss Adversary Proceeding filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, Reliant Mortgage Company, LLC, individually. with hearing to be held on 10/3/2019 at 09:30 AM at Courtroom 623 (SCC) Responses due by 9/19/2019, (Khan, Amjad) |
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Att: 1
Pleading Memorandum in Support of Motion
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Att: 2
Pleading Request for Judicial Notice
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| Thursday, August 15, 2019 | ||
| 20 | 20
order
So Ordered Stipulation
Thu 08/15 10:43 AM
So Ordered Stipulation Setting Supplemental Motion to Dismiss Briefing Schedule and Hearing Date signed on 8/15/2019 (White, Greg) |
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| Friday, July 12, 2019 | ||
| 19 | 19
answer
Opposition
Fri 07/12 4:02 PM
Opposition Plaintiff Lehman Brothers Holdings Inc.s Opposition to Defendants Pro Forma Motion to Dismiss and Transfer Venue filed by Adam M. Bialek on behalf of Lehman Brothers Holdings Inc.. (Bialek, Adam) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Friday, June 21, 2019 | ||
| 29 | 29
misc
Transcript
Fri 10/18 12:34 PM
Transcript regarding Hearing Held on 06/19/19 At 10:11 AM RE: Pre-Motion Conference. Remote electronic access to the transcript is restricted until 9/19/2019. 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 6/28/2019. Statement of Redaction Request Due By 7/12/2019. Redacted Transcript Submission Due By 7/22/2019. Transcript access will be restricted through 9/19/2019. (Ramos, Jonathan) |
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| Monday, June 03, 2019 | ||
| 18 | 18
ans
Amended Answer to Complaint
Mon 06/03 10:22 PM
(Document Filed In The Wrong Case. See Adversary Proceeding No. 16-01353 For The Correct Entry) Amended Answer to Complaint filed by Amjad M. Khan on behalf of PMC BANCORP, f/k/a Professional Mortgage Corp., individually.(Khan, Amjad) Modified on 6/4/2019 (Richards, Beverly) |
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| 17 | 17
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Amended Answer to Complaint
Mon 06/03 10:22 PM
(Document Filed In The Wrong Case. See Adversary Proceeding No. 16-01353 For The Correct Entry) Amended Answer to Complaint filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, Reliant Mortgage Company, LLC, individually.(Khan, Amjad) Modified on 6/4/2019 (Richards, Beverly) |
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| 16 | 16
notice
Notice, Hearing
Mon 06/03 1:19 PM
Notice of Hearing for Pre-Motion Conference filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 6/19/2019 at 10:00 AM at Courtroom 623 (SCC) (Lieber, Mara) |
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| Wednesday, May 22, 2019 | ||
| 15 | 15
misc
Letter
Wed 05/22 3:36 PM
Letter Opposition to Defendants Request for Pre-Motion Conference to File Motion to Dismiss Filed by Brant Kuehn on behalf of Lehman Brothers Holdings Inc.. (Kuehn, Brant) |
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| Tuesday, May 14, 2019 | ||
| 14 | 14
misc
Letter
Tue 05/14 4:25 PM
Letter Pre-Motion Conference Request Filed by Amjad M. Khan on behalf of PMC BANCORP, f/k/a Professional Mortgage Corp., individually. (Khan, Amjad) |
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| 13 | 13
misc
Letter
Tue 05/14 4:19 PM
Letter Pre-Motion Conference Request Filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, Reliant Mortgage Company, LLC, individually. (Khan, Amjad) |
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| 12 | 12
motion
Motion, Dismiss Adversary Proceeding
Tue 05/14 4:17 PM
Motion to Dismiss Adversary Proceeding Pro Forma Motion filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, PMC BANCORP, f/k/a Professional Mortgage Corp., individually. (Khan, Amjad) |
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| Friday, May 03, 2019 | ||
| 11 | 11
notice
Notice, Appearance in Adversary Proceeding
Fri 05/03 2:47 PM
Notice of Appearance in Adversary Proceeding filed by Amjad M. Khan on behalf of Reliant Mortgage Company, LLC, individually. (Khan, Amjad) |
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| Thursday, April 11, 2019 | ||
| 10 | 10
notice
Notice, Appearance in Adversary Proceeding
Thu 04/11 11:07 AM
Notice of Appearance in Adversary Proceeding filed by Amjad M. Khan on behalf of PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, PMC BANCORP, f/k/a Professional Mortgage Corp., individually. (Khan, Amjad) |
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| Monday, April 08, 2019 | ||
| 9 | 9
misc
Certificate of Service
Mon 04/08 7:30 PM
Certificate of Service of the Summons and Notice of Pretrial Conference and Adversary Complaint with Exhibits A-C Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| 8 | 8
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Mon 04/08 3:33 PM
Summons and Notice of Pre-Trial Conference against PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC ; PMC BANCORP, f/k/a Professional Mortgage Corp., individually ; Reliant Mortgage Company, LLC, individually . (Ortiz, Carmen) |
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misc
Request for Subsequent Summons
Mon 04/08 2:40 PM
Request for a Summons filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Sunday, April 07, 2019 | ||
| 7 | 7
answer
Reply
Sun 04/07 10:04 AM
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 filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Thursday, March 21, 2019 | ||
| 6 | 6
motion
Motion, Approve
Thu 03/21 3:19 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) |
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Att: 1
Exhibit 1 - Proposed Order
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Att: 2
Exhibit 2 - Amended Case Management Order
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Att: 3
Exhibit 3 - New RMBS Indemnification Actions
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Att: 4
Exhibit 4 - Coordinated GSE and RMBS Indemnification Actions
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| Friday, March 15, 2019 | ||
| 5 | 5
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) |
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| Thursday, March 14, 2019 | ||
| 4 | 4
ans
Statement
Thu 03/14 6:10 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) |
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Att: 1
Exhibits 1-4 of the Amended Case Management Order
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| Tuesday, February 12, 2019 | ||
| 3 | 3
notice
Notice, Hearing
Tue 02/12 7:34 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) |
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| Tuesday, January 29, 2019 | ||
| 2 | 2
misc
Affidavit
Tue 01/29 4:26 PM
Affidavit Regarding Issuance of Summons Filed by Mara R Lieber on behalf of Lehman Brothers Holdings Inc.. (Lieber, Mara) |
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| Monday, December 17, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 12/17 10:11 PM
Adversary case 18-01842 Complaint against PMAC Lending Services, Inc., individually and as successor by merger to PMC Bancorp, f/k/a Professional Mortgage Corp., and as successor by merger to Reliant Mortgage Company, LLC, PMC BANCORP, f/k/a Professional Mortgage Corp., individually, Reliant Mortgage Company, LLC, individually (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) |
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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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