| Court: | nysd |
| Docket #: | 1:11-cv-05709 |
| Case Name: | Securities Investor Protection Corporation v. Lehman Brothers Inc. |
| PACER case #: | 383477 |
| Date filed: | 2011-08-16 |
| Date terminated: | 2011-12-30 |
| Assigned to: | Judge Naomi Reice Buchwald |
| Case Cause: | 28:157 Motion to Withdraw Reference |
| Nature of Suit: | 423 Bankruptcy Withdrawal |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Lehman Brothers Holdings Inc. Debtor |
|
| Lehman Brothers Holdings Inc. Debtor |
|
| Securities Investor Protection Corporation Plaintiff |
Josephine Wang |
| The Royal Bank of Scotland N.V. Movant |
Martin J. Bienenstock |
| Lehman Brothers Inc. Defendant |
William J. Hine |
| James W. Giddens Trustee as Trustee for the SIPA Liquidation of Lehman Brothers Inc. |
Jeffrey Steven Margolin |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-08-16 | 1 | 0 | MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).Document filed by The Royal Bank of Scotland N.V.(bkar) (Entered: 08/16/2011) | 2011-08-31 13:39:31 | b674e9a077be7c4730578caea31ee02f726143f2 | |
| 2011-08-16 | 2 | 0 | DECLARATION of Irena M. Goldstein in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by The Royal Bank of Scotland N.V. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit C-1, # 6 Exhibit C-2, # 7 Exhibit D-1, # 8 Exhibit D-2, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J)(bkar) (Entered: 08/16/2011) | |||
| 2 | 1 | Exhibit A-1 | ||||
| 2 | 2 | Exhibit A-2 | ||||
| 2 | 3 | Exhibit B-1 | ||||
| 2 | 4 | Exhibit B-2 | ||||
| 2 | 5 | Exhibit C-1 | ||||
| 2 | 6 | Exhibit C-2 | ||||
| 2 | 7 | Exhibit D-1 | ||||
| 2 | 8 | Exhibit D-2 | ||||
| 2 | 9 | Exhibit E | ||||
| 2 | 10 | Exhibit F | ||||
| 2 | 11 | Exhibit G | ||||
| 2 | 12 | Exhibit H | ||||
| 2 | 13 | Exhibit I | ||||
| 2 | 14 | Exhibit J | ||||
| 2011-08-17 | 3 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying RBS Holdings N.V., RFS Holdings, B.V. and The Royal Bank of Scotland Group, plc as Corporate Parent. Document filed by The Royal Bank of Scotland N.V..(Bienenstock, Martin) (Entered: 08/17/2011) | 2011-08-22 10:27:37 | 35357e938966b4d860f12040c478fec475bdfdc3 | |
| 2011-09-08 | 4 | 0 | STIPULATION AND ORDER BETWEEN JAMES W. GIDDENS AS SIPA TRUSTEE AND THE ROYAL BANK OF SCOTLAND N.V.: The response of the SIPA Trustee to the RBS Motion is due on 9/13/2011 and the reply of RBS to the response of the SIPA Trustee is due on 10/3/2011. (Responses due by 9/13/2011, Replies due by 10/3/2011.) (Signed by Judge Naomi Reice Buchwald on 9/7/2011) (ft) (Entered: 09/08/2011) | 2011-09-09 14:33:38 | f339d1b5d63a56b0b18bdbde4eb38c80e11b217d | |
| 2011-09-13 | 5 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 7) - MEMORANDUM OF LAW in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by James W. Giddens. (Jackowski, Wojciech) Modified on 9/20/2011 (gp). (Entered: 09/13/2011) | 2011-09-14 18:54:27 | a695c837a47a11e4ffc7af1cc982ed2342209024 | |
| 2011-09-13 | 6 | 0 | FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 8) - DECLARATION of Richard G. Menaker in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by James W. Giddens. (Attachments: # 1 Exhibit)(Jackowski, Wojciech) Modified on 9/20/2011 (gp). (Entered: 09/13/2011) | |||
| 6 | 1 | Exhibit | ||||
| 2011-09-14 | 7 | 0 | MEMORANDUM OF LAW in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by James W. Giddens. (Jackowski, Wojciech) (Entered: 09/14/2011) | 2011-09-16 13:51:21 | 968cd7fb31e203a013e7dc785b981170d02ca7c9 | |
| 2011-09-14 | 8 | 0 | DECLARATION of Richard G. Menaker in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by James W. Giddens. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Jackowski, Wojciech) (Entered: 09/14/2011) | |||
| 2011-09-28 | 9 | 0 | ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Irena M. Goldstein dated 9/26/2011 re: Counsel requests permission to file a 13-page reply memorandum in support of the Motion to Withdraw the Reference. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Naomi Reice Buchwald on 9/28/2011) (djc) (Entered: 09/28/2011) | 2011-10-02 17:15:20 | 2c20ce00218276c6accbb195872631a45f3a3cca | |
| 2011-10-03 | 10 | 0 | REPLY MEMORANDUM OF LAW in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by The Royal Bank of Scotland N.V.. (Bienenstock, Martin) (Entered: 10/03/2011) | 2011-10-03 20:40:24 | 2b29d2b20cf23f365022d49500d1c0bd589938df | |
| 2011-10-03 | 11 | 0 | DECLARATION of Irena M. Goldstein in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1420A, 08-B-13555 (JMP).. Document filed by The Royal Bank of Scotland N.V.. (Goldstein, Irena) (Entered: 10/03/2011) | 2011-10-03 20:45:00 | cd298cee240989797d3d28beb4120bb2006b5928 | |
| 2011-10-14 | 12 | 0 | AFFIDAVIT OF SERVICE. Document filed by The Royal Bank of Scotland N.V.. (Bienenstock, Martin) (Entered: 10/14/2011) | |||
| 2011-12-30 | 13 | 0 | STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED, through the undersigned counsel on behalf of their respective clients named below, that the motion of The Royal Bank of Scotland N.V. in the captioned proceeding is hereby withdrawn and the matter is dismissed with prejudice and without costs to any party. (Signed by Judge Naomi Reice Buchwald on 12/27/2011) (lmb) (Entered: 12/30/2011) | 2012-01-02 19:57:22 | 07fcd9571578d0c4ca9ddb6ec2575bc3f3515cd5 |