In Re: Lehman Brothers Holding
| Citibank, N.A. and Principal Life Insurance Company |
| William J. Harrington |
| Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer, Goldman Sachs International, Lifeplan Australia Friendly Society Ltd., Stanton ABS I p.l.c., Euroamerica Asesorias S.A., Wells Fargo Bank, N.A., Putnam Stable Value Fund, U.S. Bank National Association, KLIO III Funding Ltd., Penn's Landing CDO LLC, as Co-Issuer, Belmont Park Investments Pty Ltd, Crown City CDO 2005-1 LLC, as Co-issuer, ZAIS Investment Grade Limited V, Continental Life Insurance Company of Brentwood Tennessee, Morgans Financial Limited, Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, Guohua Life Insurance Co. Ltd., Fullerton Drive CDO LLC, as Co-Issuer, State Street Global Advisors, Blue Mountains City Council, Putnam Dynamic Asset Allocation Funds-Growth Portfolio, State Street Bank and Trust Company, The Liverpool Limited Parternship, Blue Point CDO Series 2005-1 LLC, as Co-Issuer, Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer, Goldman, Sachs & Co. LLC, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer, State Street International Ireland Limited, Class V Funding III, Corp., Bank of New York Mellon, London Branch, ANZ Investment Bank, Strategic Global (Putnam) Managed Trust, Citicorp Nominees Pty Ltd., 801 Grand CDO SPC f/a/o the Series, 2006-1, as Issuer, Loreley Financing (Jersey) No. 15 Limited, City of Swan, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio, General Security National Insurance Company, Vox Place CDO Limited, KLIO II Funding Corp., Pyxis ABS CDO 2007-1 LLC, as Co-Issuer, RGA Reinsurance Co., Euroclear Bank SA/NV, Nationwide Superannuation and/or the Holders of an Account in that Name, J.P. Morgan Securities PLC, Goldman Sachs & Co., AIG Taiwan Insurance Co. Ltd., Vox Place CDO LLC, Carroll 2 CC/Carroll Holdings Company and/or the Holders of an Account in that Name, City of Albany, Fulton Street CDO Corp., Sentinel Management Group Inc., Stowe CDO SPC, f/a/o the Series 2008-2-A Segregated Portfolio, as Issuer, Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer, Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer, Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Barton Springs CDO SPC, f/a/o The Series 2005-2 Segregated Portfolio, as Issuer, Atlantic Central Bankers Bank, Phoenix Life Insurance Company, Magnetar Constellation Master Fund Ltd., Eastern Metropolitan Regional Council, Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Valeo Investment Grade CDO Ltd., Zais Investment Grade Limited II, Putnam Intermediate Domestic Investment Grade Trust, Big Horn CDO 2007-1Collateral, Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer, BNY Mellon Corporate Trustee Services Ltd., Stowe CDO Series 2006-1 LLC, as Co-Issuer, Panorama Ridge Pty Ltd, SMH Capital Advisors, Inc., Trustee U.S. Bank Trust National Association, Quartz Finance PLC, Series 2004-1, American International Group, Inc., Barton Springs CDO Series 2005-1 LLC, as Co Issuer, National Nominees Limited, Geometric Asset Funding Ltd., Havenrock II Limited, Citigroup Global Markets Inc., Catholic Development Fund for the Catholic Diocese of Bathurst, Cheyne CLO Investments I Ltd., St. Vincent De Paul Society Queensland, Tavares Square CDO LLC, as Co-Issuer, Lyndoch Living Inc., PCA Life Assurance Co. Ltd., Cherry Hill CDO LLC for Series 2007-1, as CoIssuer, Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, 801 Grand CDO Series 2006-2 LLC, as CoIsuer, Credit Suisse Securities (Europe) Ltd., Uniting Church in Australia Property Trust (SA), Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Structured Credit Opportunities Fund II, LP, Pinnacle Point Funding Ltd., Tierra Alta Funding I, Corp., G & F Yukich Superannuation Pty Ltd, OSDF, Ltd., Starling Strategies Ltd., Nationwide Hybrid Mand/Nationwide SF Hybrid and/or the Holders of an Account in that Name, Shenandoah Life Insurance Company, Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Topdanmark EDB A/S, Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, Manly Council, Pebble Creek LCDO 2007-2, Ltd.., as Issuer, Overseas Property Investment Corporation, Susquehanna Bank, Diversey Harbor ABS CDO, Ltd., Morgan Stanley & Co. LLC, Lancer Funding II Ltd., Pyxis ABS CDO 2007-1 Ltd., As Issuer, Mulberry Street CDO, Ltd., Tierra Alta Funding I Ltd., Sunset Park CDO Series 2005-6 LLC, as Co-Issuer, LGT Bank in Liechtenstein Ltd., Natixis Financial Products LLC, Kings River Limited, as Issuer, KMCL Carroll and / or the Holders of an Account in that Name, Diversey Harbor ABS CDO, Inc., KLIO II Funding Ltd., Freedom Park CDO Series 2005-1 LLC, as Co-Issuer, SBSI, Inc., Crown City CDO 2005-2 LLC, as CoIssuer, ANZ Nominees Limited, ALTA CDO SPC, f/a/o the Series, 2007-2 Segregated Portfolio, as Issuer, Lower Murray Water, Genworth Life and Annuity Insurance Company, Terwin Capital, LLC, Sunset Park CDO Limited SPC, f/a/o the Series 2004-1 Segregated Portfolio,as Issuer, MBIA Inc., Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer, Greystone CDO Series 2006-2 LLC, as Co-Issuer, Gatex Properties Inc., Fullerton Drive CDO Limited, as Issuer, Basis Pac-Rim Opportunity Fund, Stowe CDO LLC, as Co-Issuer, 801 Grand CDO Series 2006-1 LLC, as CoIsuer, Bank of New York Mellon, N.A., Shinhan Bank, SCOR Reinsurance Company, Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer, StabFund Sub CA AG, Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer, Tavares Square CDO Limited, Bank of New York Mellon Trust Company, N.A., Stichting Shell Pensioenfonds, Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Credit Suisse Securities (USA) LLC, Ruby Finance PLC, f/a/o the Series 2005-1, Class A2A9, as Issuer, Greystone CDO Series 2006-1 LLC, as Co-Issuer, Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, Whitehawk CDO Funding, LLC, PHL Variable Insurance Company, Whitehawk CDO Funding, Ltd., Parkes Shire Council, ALTA CDO LLC, for Series 2007-1,, as CoIssuer, Sunset Park CDO Series 2005-5 LLC, as Co-Issuer, KLIO III Funding Corp., Mariner LDC, Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, HHE Partnership LP, Barton Springs CDO Series 2005-2 LLC, MoneyGram Securities LLC, Marsh & McLennan Master Retirement Trust, Standard Life Insurance Company of Indiana, Copper Creek CDO LLC, as Co-Issuer, ALTA CDO SPC, f/a/o the Series, 2007-1 Segregated Portfolio, as Issuer, Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer, Sunset Park CDO Limited SPC, f/a/o the Series 2004-2 Segregated Portfolio, as Issuer, Leithner & Company Pty Ltd, Pinnacle Point Funding Corp., Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer, Broderick CDO 3, Ltd., Branch Banking & Trust Company, Country Life Insurance Company, ZAIS Investment Grade Limited X, Ohio Public Employees Retirement System, Bank of America N.A., Newcastle City Council, Freedom Park CDO Series 2005-1 Limited, as Issuer, Series 2007-1 TABXSPOKE (07-140-100) LLC, as Co-Issuer, Banco de Credito del Peru, Basis Capital Pty Limited, Balmoral Australia Pty Ltd., Sunset Park CDO Limited SPC, f/a/o the Series 2004-4 Segregated Portfolio, as Issuer, Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Class V Funding III, Ltd., Sunset Park CDO-M Limited SPC f/a/o the Series 2005-3 Segregated Portfolio, as Issuer, Modern Woodmen of America, The Winter Group, Cherry Hill CDO LLC for Series 2007-2, as CoIssuer, UniCredit Bank AG, London Branch, Sunset Park CDO-M LLC, as Co-issuer, JP Morgan Chase Bank, National Association, Leeton Shire Council, Lakeview CDO LLC Series 2007-1, as Co Issuer, Magnetar Constellation Master Fund III Ltd., Tricadia Credit Strategies Master Fund, Ltd., Sunset Park CDO Series 2005-6 Limited, as Issuer, First Northern Bank and Trust Company, Lancer Funding II, LLC, Elliott International, L.P., Security Benefit Life Insurance Co., 801 Grand CDO SPC f/a/o the Series, 2006-2, as Isuer, Barton Springs CDO SPC, f/a/o The Series 2005-1 Segregated Portfolio, as Issuer, Deutsche Bank Trust Company Americas, Pantera Vive CDO LLC, as Co-Issuer, Garadex Inc., Gosford City Council, Magnetar Constellation Fund II Ltd., Marsh & McLennan Companies, Inc., Stock Investment Plan and Kings River LLC, as Co-Issuer |
| Structured Finance Industry Group, Inc. |
| Lehman Brothers Special Financing Inc. |
| 18-1079 |
| April 13, 2018 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 381 STRIKE ORDER, striking Appellee Elliott International, L.P. acknowledgement and notice of appearance [379] from the docket, FILED.[2783819] [18-1079] [Entered: 02/21/2020 12:11 PM] |
| Filing 380 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance, [379], on behalf of Appellee Elliott International, L.P., FILED.[2776038] [18-1079] [Entered: 02/12/2020 07:53 AM] |
| Filing 379 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Elliott International, L.P., FILED. Service date 02/10/2020 by CM/ECF.[2774523] [18-1079] [Entered: 02/10/2020 05:23 PM] |
| Filing 378 ATTORNEY, Rishi Zutshi, [ # 377 ], in place of attorney Lewis J. Liman, SUBSTITUTED.[2737194] [18-1079] [Entered: 12/23/2019 01:03 PM] |
| Filing 377 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Morgans Financial Limited, FILED. Service date 12/23/2019 by CM/ECF. [2737111] [18-1079] [Entered: 12/23/2019 12:33 PM] |
| Filing 375 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[2697024] [18-1079] [Entered: 11/04/2019 11:23 AM] |
| Filing 372 MOTION ORDER, denying motion to reconsider the order denying his request for leave to file an amicus curiae brief, [ # 364 ] filed by Movant William J. Harrington, by SLC, copy to pro se movant, FILED. [2625170][372] [18-1079] [Entered: 08/06/2019 11:36 AM] |
| Filing 369 PAPERS, letter regarding Deutsche Bank, RECEIVED.[2617217] [18-1079] [Entered: 07/25/2019 02:24 PM] |
| Filing 367 ATTORNEY, Nicole E. Schiavo , for SCOR Reinsurance Company and General Security National, TERMINATED.[2614307] [18-1079] [Entered: 07/22/2019 04:36 PM] |
| Filing 366 LETTER, on behalf of Appellee General Security National Insurance Company and SCOR Reinsurance Company, Effective Friday, 07/12/2019, Nicole Schiavo will no longer be associated with Hogan Lovells US LLP. Please withdraw her appearance on behalf of SCOR Reinsurance Company and General Security National, RECEIVED. Service date 07/22/2019 by CM/ECF.[2614188] [18-1079]--[Edited 07/22/2019 by JB] [Entered: 07/22/2019 04:05 PM] |
| Filing 364 MOTION, to reconsider, on behalf of Movant William J. Harrington, FILED. Service date 07/17/2019 by US mail.[2613056] [18-1079] [Entered: 07/19/2019 03:05 PM] |
| Filing 363 CURED DEFECTIVE MOTION TO FILE AMICUS CURIAE BRIEF, [ # 361 ], on behalf of Movant William J. Harrington, FILED.[2608068] [18-1079] [Entered: 07/15/2019 09:10 AM] |
| Filing 362 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 360 ], on behalf of Movant William J. Harrington, FILED.[2608065] [18-1079] [Entered: 07/15/2019 09:07 AM] |
| Filing 361 MOTION, to file amicus curiae brief, on behalf of Movant William J. Harrington, FILED. Service date 07/10/2019 by US mail.[2605433] [18-1079] [Entered: 07/11/2019 09:59 AM] |
| Filing 360 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Movant William J. Harrington, FILED. Service date 07/09/2019 by US mail.[2605421] [18-1079] [Entered: 07/11/2019 09:53 AM] |
| Filing 359 MOTION ORDER, denying motion to file amicus curiae brief [350] filed by Movant William J. Harrington, by SLC, copy to pro se movant, FILED. [2596936][359] [18-1079] [Entered: 06/28/2019 11:00 AM] |
| Filing 357 CASE, before DJ, SLC, JFB, C.JJ., HEARD.[2595117] [18-1079] [Entered: 06/26/2019 12:00 PM] |
| Filing 354 DEFECTIVE DOCUMENT, motion to file amicus curiae brief, [350], on behalf of Movant William J. Harrington, copy to pro se movant, FILED.[2594727] [18-1079] [Entered: 06/26/2019 08:15 AM] |
| Filing 353 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance form, [349], on behalf of Movant William J. Harrington, copy to pro se movant, FILED.[2594725] [18-1079] [Entered: 06/26/2019 08:05 AM] |
| Filing 350 MOTION, to file amicus curiae brief, on behalf of Movant William J. Harrington, FILED. Service date 06/25/2019 by email.[2594702] [18-1079] [Entered: 06/25/2019 06:12 PM] |
| Filing 349 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party William J. Harrington, FILED. Service date 06/25/2018 by email.[2594701] [18-1079] [Entered: 06/25/2019 06:03 PM] |
| Filing 348 NEW PARTY, Movant William J. Harrington, ADDED.[2594699] [18-1079] [Entered: 06/25/2019 06:00 PM] |
| Filing 345 FRAP 28(j) LETTER, dated 06/21/2019, on behalf of Appellee Goldman, Sachs & Co. LLC and Goldman Sachs International, RECEIVED. Service date 06/21/2019 by CM/ECF.[2592547] [18-1079] [Entered: 06/21/2019 04:10 PM] |
| Filing 344 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Goldman Sachs & Co., Goldman Sachs International and Goldman, Sachs & Co. LLC, FILED. Service date 05/30/2019 by CM/ECF. [2575632] [18-1079] [Entered: 05/30/2019 01:14 PM] |
| Filing 343 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 05/30/2019 by CM/ECF. [2575337] [18-1079] [Entered: 05/30/2019 10:51 AM] |
| Filing 341 CURED DEFECTIVE AMICUS BRIEF, [ # 331 ], on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED.[2559143] [18-1079] [Entered: 05/08/2019 02:36 PM] |
| Filing 340 ATTORNEY, Timothy P. Harkness for Structured Finance Industry Group, Inc., in case 18-1079 , [ # 339 ], ADDED.[2558318] [18-1079] [Entered: 05/07/2019 04:52 PM] |
| Filing 339 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/07/2019 by CM/ECF. [2558245] [18-1079] [Entered: 05/07/2019 04:25 PM] |
| Filing 338 ATTORNEY, Madlyn Primoff for Structured Finance Industry Group, Inc., in case 18-1079 , [ # 337 ], ADDED.[2557818] [18-1079] [Entered: 05/07/2019 02:19 PM] |
| Filing 337 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/07/2019 by CM/ECF. [2557681] [18-1079] [Entered: 05/07/2019 01:13 PM] |
| Filing 336 ATTORNEY, Jill Serpa for Structured Finance Industry Group, Inc., in case 18-1079 , [ # 334 ], ADDED.[2554371] [18-1079] [Entered: 05/02/2019 04:16 PM] |
| Filing 335 ATTORNEY, Henry Hutten for Structured Finance Industry Group, Inc., in case 18-1079 , [ # 333 ], ADDED.[2554365] [18-1079] [Entered: 05/02/2019 04:15 PM] |
| Filing 334 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/02/2019 by CM/ECF. [2554284] [18-1079] [Entered: 05/02/2019 03:51 PM] |
| Filing 333 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/02/2019 by CM/ECF. [2554259] [18-1079] [Entered: 05/02/2019 03:45 PM] |
| Filing 332 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/01/2019 by CM/ECF. [2554222] [18-1079]--[Edited 05/02/2019 by JB] [Entered: 05/02/2019 03:33 PM] |
| Filing 331 AMICUS BRIEF, on behalf of Amicus Curiae Structured Finance Industry Group, Inc., FILED. Service date 05/01/2019 by CM/ECF.[2553203] [18-1079] [Entered: 05/01/2019 04:00 PM] |
| Filing 330 DEFECTIVE DOCUMENT, Amicus Brief, [329], on behalf of Amicus Structured Finance Industry Group, Inc., FILED.[2553060] [18-1079] [Entered: 05/01/2019 03:04 PM] |
| Filing 329 AMICUS BRIEF, on behalf of Movant Structured Finance Industry Group, Inc., FILED. Service date 05/01/2019 by CM/ECF.[2553025] [18-1079] [Entered: 05/01/2019 02:47 PM] |
| Filing 328 MOTION ORDER, granting motion to file amicus curiae brief, on behalf of Structured Financial Industry Group, [ # 272 ], FILED. [2551941][328] [18-1079] [Entered: 04/30/2019 03:28 PM] |
| Filing 327 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2548626] [18-1079] [Entered: 04/25/2019 03:24 PM] |
| Filing 325 CASE CALENDARING, for argument on 06/26/2019, SET.[2541649] [18-1079] [Entered: 04/16/2019 04:41 PM] |
| Filing 323 CASE CALENDARING, for the week of 06/24/2019, PROPOSED.[2531948] [18-1079] [Entered: 04/03/2019 01:58 PM] |
| Filing 320 LETTER, on behalf of Appellant Lehman Brothers Special Financing Inc., updating the Court on his availability for oral argument, RECEIVED. Service date 03/22/2019 by CM/ECF.[2523999] [18-1079]--[Edited 03/22/2019 by JB] [Entered: 03/22/2019 12:27 PM] |
| Filing 318 CASE CALENDARING, for the week of 05/28/2019, PROPOSED.[2517302] [18-1079] [Entered: 03/13/2019 03:00 PM] |
| Filing 313 LETTER, on behalf of Appellee Goldman Sachs International and Goldman, Sachs & Co. LLC, informing the Court of unavailable dates for oral argument, RECEIVED. Service date 02/22/2019 by CM/ECF.[2503520] [18-1079]--[Edited 02/22/2019 by EM] [Entered: 02/22/2019 03:47 PM] |
| Filing 309 CASE CALENDARING, for the week of 05/06/2019, PROPOSED.[2498452] [18-1079] [Entered: 02/15/2019 04:33 PM] |
| Filing 307 LETTER, dated 02/13/2019, informing the Court that U.S. Bank National Association serves as Trustee under various Indentures which were noted in the default notice, on behalf of Appellee U.S. Bank National Association, RECEIVED. Service date 02/13/2019 by CM/ECF.[2495657] [18-1079]--[Edited 02/13/2019 by JB] [Entered: 02/13/2019 10:35 AM] |
| Filing 305 LETTER, on behalf of Appellee Garadex Inc. and Gatex Properties Inc., join the Joint Brief for Defendants-Appellees filed October 26, 2018 on behalf of Defendants- Appellees Goldman Sachs & Co. LLC and Goldman Sachs International, RECEIVED. Service date 02/13/2019 by CM/ECF.[2495597] [18-1079]--[Edited 02/13/2019 by JB] [Entered: 02/13/2019 10:00 AM] |
| Filing 304 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Garadex Inc. and Gatex Properties Inc., FILED. Service date 02/13/2019 by CM/ECF.[2495591] [18-1079] [Entered: 02/13/2019 09:57 AM] |
| Filing 303 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Garadex Inc. and Gatex Properties Inc., FILED. Service date 02/13/2019 by CM/ECF.[2495586] [18-1079] [Entered: 02/13/2019 09:55 AM] |
| Filing 299 LETTER, dated 2/01/2019, informing the court when counsel is unavailable for oral argument, on behalf of Appellee Goldman Sachs & Co., Goldman Sachs International and Goldman, Sachs & Co. LLC, RECEIVED. Service date 02/01/2019 by CM/ECF.[2487864] [18-1079]--[Edited 02/04/2019 by JB]--[Edited 02/04/2019 by JB] [Entered: 02/01/2019 05:16 PM] |
| Filing 297 NOTICE, to Appellee ANZ Investment Bank, ANZ Nominees Limited, American International Group, Inc., BNY Mellon Corporate Trustee Services Ltd., Balmoral Australia Pty Ltd., Bank of America N.A., Bank of New York Mellon, Bank of New York Mellon Trust Company, N.A., Bank of New York Mellon, N.A., Cheyne CLO Investments I Ltd., Citicorp Nominees Pty Ltd., Citigroup Global Markets Inc., Class V Funding III, Corp., Class V Funding III, Ltd., Diversey Harbor ABS CDO, Inc., Diversey Harbor ABS CDO, Ltd., Euroclear Bank SA/NV, Garadex Inc., Gatex Properties Inc., Geometric Asset Funding Ltd., Gosford City Council, J.P. Morgan Securities PLC, JP Morgan Chase Bank, N.A., KLIO II Funding Corp., KLIO II Funding Ltd., KLIO III Funding Corp., KLIO III Funding Ltd., Lyndoch Living Inc., Ohio Public Employees Retirement System, Parkes Shire Council, Shinhan Bank, State Street Global Advisors, Trustee U.S. Bank Trust National Association, ZAIS Investment Grade Limited V and Zais Investment Grade Limited II , for failure to file a brief, SENT.[2487232] [18-1079] [Entered: 02/01/2019 10:59 AM] |
| Filing 296 CASE CALENDARING, for the week of 04/08/2019, PROPOSED.[2486695] [18-1079] [Entered: 01/31/2019 03:15 PM] |
| Filing 293 REPLY TO OPPOSITION [ # 289 ], on behalf of Movant Structured Finance Industry Group, Inc., FILED. Service date 11/20/2018 by CM/ECF.[2439055][293] [18-1079] [Entered: 11/20/2018 09:26 PM] |
| Filing 289 OPPOSITION TO MOTION, to file amicus curiae brief [ # 272 ], on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 11/13/2018 by CM/ECF. [2432367] [18-1079] [Entered: 11/13/2018 02:38 PM] |
| Filing 288 REPLY BRIEF, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 11/08/2018 by CM/ECF. [2430108] [18-1079] [Entered: 11/08/2018 05:38 PM] |
| Filing 286 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Paul R. DeFilippo, Esq. for Appellant Lehman Brothers Special Financing Inc., FILED. Service date 11/08/2018 by CM/ECF. [2429735] [18-1079] [Entered: 11/08/2018 03:55 PM] |
| Filing 284 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Carmine D Boccuzzi, Jr., Esq. for Appellee Goldman Sachs & Co., Goldman Sachs International and Goldman, Sachs & Co. LLC, FILED. Service date 11/08/2018 by CM/ECF. [2429020] [18-1079] [Entered: 11/08/2018 10:02 AM] |
| Filing 279 MOTION ORDER, referring motion to file amicus curiae brief to the panel that will determine the merits of the appeal, [ # 272 ], FILED. [2426807][279] [18-1079] [Entered: 11/06/2018 10:34 AM] |
| Filing 278 CURED DEFECTIVE LETTER, [ # 268 ], on behalf of Appellee LGT Bank in Liechtenstein Ltd., FILED.[2426797] [18-1079] [Entered: 11/06/2018 10:29 AM] |
| Filing 274 ATTORNEY, John H. Thompson, [ # 213 ], in place of attorney Edward Ambrose Smith, III, SUBSTITUTED.[2425046] [18-1079] [Entered: 11/02/2018 03:09 PM] |
| Filing 272 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of The Structured Finance Industry Group, FILED. Service date11/01/2018 by CM/ECF.[2424199] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 11/01/2018 11:32 PM] |
| Filing 273 LETTER, dated 10/25/2018, Attorney Edward Ambrose Smith withdrawing as attorney for Defendant-Appellee Gatex Properties Inc. and Garadex Inc.,on behalf of Appellee Garadex Inc. and Gatex Properties Inc., RECEIVED. Service date 10/25/2018 by CM/ECF.[2425039] [18-1079] [Entered: 11/02/2018 03:06 PM] |
| Filing 271 MOTION ORDER, granting motion to file oversized which contains half the number of words contained in Appellees answer brief. Appellant may submit a reply brief of not more than 8840 words, [ # 216 ] filed by Appellant Lehman Brothers Special Financing Inc., by CFD, FILED. [2421202][271] [18-1079] [Entered: 10/30/2018 09:16 AM] |
| Filing 268 LETTER, LGT Bank Ltd. joins in the brief filed on October 26, 2018, on behalf of Appellee LGT Bank in Liechtenstein Ltd., RECEIVED. Service date 10/29/2018 by CM/ECF.[2420292] [18-1079]--[Edited 11/06/2018 by JB] [Entered: 10/29/2018 10:39 AM] |
| Filing 267 LETTER, the Tricadia Parties to join in the Joint Brief for Defendants- Appellees, on behalf of Appellee Mariner LDC, Structured Credit Opportunities Fund II, LP and Tricadia Credit Strategies Master Fund, Ltd., RECEIVED. Service date 10/26/2018 by CM/ECF.[2420031] [18-1079]--[Edited 11/19/2018 by JB] [Entered: 10/26/2018 08:10 PM] |
| Filing 266 CERTIFICATE OF SERVICE, for Joint Brief for Defendants-Appellees, on behalf of Appellee Goldman Sachs International and Goldman, Sachs & Co. LLC, FILED. Service date 10/25/2018 by email.[2419909] [18-1079] [Entered: 10/26/2018 04:26 PM] |
| Filing 264 DEFECTIVE DOCUMENT, FRAP 28(j) Letter, [263], on behalf of Appellee LGT Bank in Liechtenstein Ltd., FILED.[2419683] [18-1079] [Entered: 10/26/2018 02:29 PM] |
| Filing 263 FRAP 28(j) LETTER, dated 10/26/2018, on behalf of Appellee LGT Bank in Liechtenstein Ltd., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419597] [18-1079] [Entered: 10/26/2018 01:35 PM] |
| Filing 262 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee LGT Bank in Liechtenstein Ltd., FILED. Service date 10/26/2018 by CM/ECF.[2419594] [18-1079] [Entered: 10/26/2018 01:33 PM] |
| Filing 261 LETTER, MoneyGram joins in the Joint Brief for Defendants-Appellees,on behalf of Appellee MoneyGram Securities LLC, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419556] [18-1079]--[Edited 11/06/2018 by JB] [Entered: 10/26/2018 12:59 PM] |
| Filing 260 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee State Street Bank and Trust Company, FILED. Service date 10/26/2018 by CM/ECF.[2419517] [18-1079] [Entered: 10/26/2018 12:37 PM] |
| Filing 259 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Deutsche Bank Trust Company Americas, FILED. Service date 10/26/2018 by CM/ECF.[2419513] [18-1079] [Entered: 10/26/2018 12:35 PM] |
| Filing 258 LETTER, Elliott International and Liverpool join in the Joint Brief for Defendants-Appellees, on behalf of Appellee Elliott International, L.P., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419510] [18-1079]--[Edited 11/06/2018 by JB] [Entered: 10/26/2018 12:34 PM] |
| Filing 257 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee ZAIS Investment Grade Limited X, FILED. Service date 10/26/2018 by CM/ECF.[2419508] [18-1079] [Entered: 10/26/2018 12:33 PM] |
| Filing 256 LETTER, Shenandoah to join in the Joint Brief for Defendants-Appellees, on behalf of Appellee Shenandoah Life Insurance Company, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419507] [18-1079]--[Edited 11/06/2018 by JB] [Entered: 10/26/2018 12:32 PM] |
| Filing 255 LETTER, RGA Reinsurance hereby joins in the Joint Brief for Defendants-Appellees filed recently by Defendants-Appellees Goldman Sachs International and Goldman Sachs & Co. LLC, f/k/a Goldman, Sachs & Co., on behalf of Appellee RGA Reinsurance Co., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419495] [18-1079]--[Edited 11/06/2018 by JB] [Entered: 10/26/2018 12:27 PM] |
| Filing 254 LETTER, on behalf of our clients to join the Joint Brief for Defendants-Appellees filed by Defendants-Appellees Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee ZAIS Investment Grade Limited X, Deutsche Bank Trust Company Americas and State Street Bank and Trust Company, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419440] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 10/26/2018 12:01 PM] |
| Filing 253 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Morgan Stanley & Co. LLC, FILED. Service date 10/26/2018 by CM/ECF.[2419424] [18-1079] [Entered: 10/26/2018 11:56 AM] |
| Filing 252 LETTER, Morgan Stanley & Co. LLC joins the Joint Brief for Defendants-Appellees filed on behalf of Defendants-Appellees Goldman Sachs & Co.LLC and Goldman Sachs International, on behalf of Appellee Morgan Stanley & Co. LLC, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419410] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 10/26/2018 11:50 AM] |
| Filing 251 LETTER, Mulberry joins in the Joint Brief for Defendants- Appellees filed today on behalf of Defendants-Appellees Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee Mulberry Street CDO, Ltd., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419380] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 10/26/2018 11:37 AM] |
| Filing 250 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Morgans Financial Limited, FILED. Service date 10/26/2018 by CM/ECF.[2419341] [18-1079] [Entered: 10/26/2018 11:21 AM] |
| Filing 249 LETTER, Morgans to join Goldman Sachs International, Goldman Sachs & Co. LLC and the other Defendants-Appellees in the Joint Brief for Defendants-Appellees filed by Goldman Sachs International and Goldman Sachs & Co. LLC, on behalf of Appellee Morgans Financial Limited, & RECEIVED. Service date 10/26/2018 by CM/ECF.[2419339] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 10/26/2018 11:20 AM] |
| Filing 248 LETTER, U.S. Bank National Association and U.S. Bank Trust National Association to join the Joint Brief For Defendants-Appellees filed on October 26, 2018, on behalf of Appellee U.S. Bank National Association, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419337] [18-1079]--[Edited 11/02/2018 by JB] [Entered: 10/26/2018 11:19 AM] |
| Filing 247 LETTER, Shenandoah joins in on the Joint Brief filed by Defendants-Appellees Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee Shenandoah Life Insurance Company, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419334] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 11:18 AM] |
| Filing 246 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Shenandoah Life Insurance Company, FILED. Service date 10/26/2018 by CM/ECF.[2419325] [18-1079] [Entered: 10/26/2018 11:13 AM] |
| Filing 245 LETTER Security Benefit joins in the brief filed on October 26, 2018 by Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee Security Benefit Life Insurance Co., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419290] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 10:55 AM] |
| Filing 244 LETTER, Morgan Lewis Defendants-Appellees join in the brief filed on October 26, 2018 by Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee MBIA Inc., RECEIVED. Service date 10/26/2018 by CM/ECF.[2419252] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 10:39 AM] |
| Filing 243 LETTER, Defendants-Appellees SCOR, Natixis and GSNIC hereby join in the Joint Brief Defendants-Appellees filed October 26, 2018, by counsel for Defendants-Appellees Goldman Sachs & Co. LLC and Goldman Sachs International., on behalf of Appellee General Security National Insurance Company, Natixis Financial Products LLC and SCOR Reinsurance Company, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419250] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 10:38 AM] |
| Filing 242 LETTER, Morgan Lewis Defendants-Appellees join in the brief filed on October 26, 2018 by Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee SBSI, Inc., Susquehanna Bank, Continental Life Insurance Company of Brentwood Tennessee, Country Life Insurance Company, Marsh & McLennan Master Retirement Trust, Marsh & McLennan Companies, Inc., Modern Woodmen of America, PHL Variable Insurance Company, Phoenix Life Insurance Company, Putnam Dynamic Asset Allocation Funds-Growth Portfolio, Putnam Intermediate Domestic Investment Grade Trust and Putnam Stable Value Fund, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419246] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 10:37 AM] |
| Filing 241 LETTER, inform the Court that the Sidley Defendants- Appellees join in the brief filed on October 26, 2018 by Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee Genworth Life and Annuity Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., PCA Life Assurance Co. Ltd. and UniCredit Bank AG, London Branch, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419211] [18-1079]--[Edited 10/29/2018 by JB] [Entered: 10/26/2018 10:24 AM] |
| Filing 240 LETTER, on behalf of Appellee First Northern Bank and Trust Company,First Northern joins in the Joint Brief for Defendants-Appellees filed today on behalf of Defendants-Appellees Goldman Sachs & Co. LLC and Goldman Sachs International, RECEIVED. Service date 10/26/2018 by CM/ECF.[2419114] [18-1079]--[Edited 10/26/2018 by JB] [Entered: 10/26/2018 09:43 AM] |
| Filing 239 BRIEF, on behalf of Appellee Goldman Sachs International and Goldman, Sachs & Co. LLC, FILED. Service date 10/25/2018 by email. [2419045] [18-1079] [Entered: 10/26/2018 09:10 AM] |
| Filing 238 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee MoneyGram Securities LLC, FILED. Service date 10/26/2018 by CM/ECF.[2419011] [18-1079] [Entered: 10/26/2018 08:57 AM] |
| Filing 237 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee SCOR Reinsurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418977] [18-1079] [Entered: 10/25/2018 07:00 PM] |
| Filing 236 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Natixis Financial Products LLC, FILED. Service date 10/25/2018 by CM/ECF.[2418975] [18-1079] [Entered: 10/25/2018 06:59 PM] |
| Filing 235 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee General Security National Insurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418974] [18-1079] [Entered: 10/25/2018 06:57 PM] |
| Filing 234 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee RGA Reinsurance Co., FILED. Service date 10/25/2018 by CM/ECF.[2418965] [18-1079] [Entered: 10/25/2018 06:07 PM] |
| Filing 233 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee UniCredit Bank AG, London Branch, FILED. Service date 10/25/2018 by CM/ECF.[2418964] [18-1079] [Entered: 10/25/2018 06:04 PM] |
| Filing 232 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee PCA Life Assurance Co. Ltd., FILED. Service date 10/25/2018 by CM/ECF.[2418962] [18-1079] [Entered: 10/25/2018 06:01 PM] |
| Filing 231 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Magnetar Constellation Master Fund III Ltd., FILED. Service date 10/25/2018 by CM/ECF.[2418960] [18-1079] [Entered: 10/25/2018 05:59 PM] |
| Filing 230 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Magnetar Constellation Fund II Ltd., FILED. Service date 10/25/2018 by CM/ECF.[2418957] [18-1079] [Entered: 10/25/2018 05:58 PM] |
| Filing 229 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Magnetar Constellation Master Fund Ltd., FILED. Service date 10/25/2018 by CM/ECF.[2418956] [18-1079] [Entered: 10/25/2018 05:56 PM] |
| Filing 228 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Mulberry Street CDO, Ltd., FILED. Service date 10/25/2018 by CM/ECF.[2418955] [18-1079] [Entered: 10/25/2018 05:54 PM] |
| Filing 227 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Genworth Life and Annuity Insurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418954] [18-1079] [Entered: 10/25/2018 05:53 PM] |
| Filing 226 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Elliott International, L.P., FILED. Service date 10/25/2018 by CM/ECF.[2418934] [18-1079] [Entered: 10/25/2018 05:24 PM] |
| Filing 225 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee MBIA Inc., FILED. Service date 10/25/2018 by CM/ECF.[2418929] [18-1079] [Entered: 10/25/2018 05:22 PM] |
| Filing 224 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee SBSI, Inc. and Susquehanna Bank, FILED. Service date 10/25/2018 by CM/ECF.[2418880] [18-1079] [Entered: 10/25/2018 05:00 PM] |
| Filing 223 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Country Life Insurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418875] [18-1079] [Entered: 10/25/2018 04:58 PM] |
| Filing 222 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Modern Woodmen of America, FILED. Service date 10/25/2018 by CM/ECF.[2418868] [18-1079] [Entered: 10/25/2018 04:56 PM] |
| Filing 221 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Phoenix Life Insurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418859] [18-1079] [Entered: 10/25/2018 04:55 PM] |
| Filing 220 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee PHL Variable Insurance Company, FILED. Service date 10/25/2018 by CM/ECF.[2418856] [18-1079] [Entered: 10/25/2018 04:53 PM] |
| Filing 219 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Continental Life Insurance Company of Brentwood Tennessee, FILED. Service date 10/25/2018 by CM/ECF.[2418851] [18-1079] [Entered: 10/25/2018 04:51 PM] |
| Filing 218 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee U.S. Bank National Association, FILED. Service date 10/25/2018 by CM/ECF.[2418617] [18-1079] [Entered: 10/25/2018 03:16 PM] |
| Filing 216 MOTION, to file oversized brief, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 10/25/2018 by CM/ECF. [2418544] [18-1079] [Entered: 10/25/2018 02:31 PM] |
| Filing 214 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Elliott International, L.P., FILED. Service date 10/18/2018 by CM/ECF.[2413350] [18-1079] [Entered: 10/18/2018 02:28 PM] |
| Filing 213 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Gatex Properties Inc. and Garadex Inc., FILED. Service date 10/17/2018 by CM/ECF. [2412762] [18-1079] [Entered: 10/17/2018 05:09 PM] |
| Filing 212 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgan Stanley & Co. LLC, FILED. Service date 10/17/2018 by CM/ECF.[2412755] [18-1079] [Entered: 10/17/2018 05:03 PM] |
| Filing 209 MOTION ORDER, granting motion to file a consolidated brief of not more than 18,000 words, [ # 192 ] filed by Appellee Goldman, Sachs & Co. LLC and Goldman Sachs International, by SLC, FILED. [2411844][209] [18-1079] [Entered: 10/17/2018 09:10 AM] |
| Filing 207 LETTER, dated 10/16/2018, respectfully asks the Court to grant the Defendants-Appellees in this appeal permission to file one consolidated oversized brief of no more than 18,000 words., on behalf of Appellee General Security National Insurance Company and SCOR Reinsurance Company, RECEIVED. Service date 10/16/2018 by CM/ECF.[2411621] [18-1079]--[Edited 10/17/2018 by JB] [Entered: 10/16/2018 04:34 PM] |
| Filing 205 LETTER, dated 10/15/2018, respectfully asks the Court to grant the Defendants-Appellees in this appeal permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee RGA Reinsurance Co., RECEIVED. Service date 10/15/2018 by CM/ECF.[2410653] [18-1079]--[Edited 10/16/2018 by JB] [Entered: 10/15/2018 05:30 PM] |
| Filing 204 LETTER, dated 10/15/2018, requesting that the Court grant the Defendants-Appellees permission to file one consolidated oversized opposition brief of no more 18,000 words, on behalf of Appellee Deutsche Bank Trust Company Americas and State Street Bank and Trust Company, RECEIVED. Service date 10/15/2018 by CM/ECF.[2410484] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 10/15/2018 04:12 PM] |
| Filing 202 LETTER, dated 10/15/2018, requesting that the Court grant the Defendants-Appellees permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee U.S. Bank National Association, RECEIVED. Service date 10/15/2018 by CM/ECF.[2410019] [18-1079]--[Edited 10/15/2018 by JB]--[Edited 10/15/2018 by JB] [Entered: 10/15/2018 12:16 PM] |
| Filing 201 OPPOSITION TO MOTION, to file oversized brief [ # 192 ], on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 10/15/2018 by CM/ECF. [2409844] [18-1079] [Entered: 10/15/2018 11:10 AM] |
| Filing 200 LETTER, dated 10/2/2018, requesting that the Court grant the Defendants-Appellees identified in the Motion permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee Security Benefit Life Insurance Co., RECEIVED. Service date 10/12/2018 by CM/ECF.[2409482] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 10/12/2018 04:53 PM] |
| Filing 199 LETTER, dated 10/12/2018, requesting that the Court grant the Defendants-Appellees permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee MoneyGram Securities LLC, RECEIVED. Service date 10/12/2018 by CM/ECF.[2409343] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 10/12/2018 04:01 PM] |
| Filing 198 LETTER, dated 10/12/2018, requesting that the Court grant the Defendants-Appellees permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee Mulberry Street CDO, Ltd., RECEIVED. Service date 10/12/2018 by CM/ECF.[2409189] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 10/12/2018 02:57 PM] |
| Filing 197 LETTER, dated 10/12/2018, Defendant-Appellee First Northern Bank & Trust Co. hereby joins in Goldman's request that the Court grant the Defendants-Appellees permission to file one consolidated oversized opposition brief of no more than 18,000 words, on behalf of Appellee First Northern Bank and Trust Company, RECEIVED. Service date 10/12/2018 by CM/ECF.[2409110] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 10/12/2018 02:16 PM] |
| Filing 196 LETTER, on behalf of Appellee SBSI, Inc., Susquehanna Bank, Continental Life Insurance Company of Brentwood Tennessee, Country Life Insurance Company, Marsh & McLennan Companies, Inc., Marsh & McLennan Master Retirement Trust, Modern Woodmen of America, PHL Variable Insurance Company, Phoenix Life Insurance Company, Putnam Dynamic Asset Allocation Funds-Growth Portfolio, Putnam Intermediate Domestic Investment Grade Trust and Putnam Stable Value Fund, RECEIVED. Service date 10/12/2018 by CM/ECF.[2409071] [18-1079] [Entered: 10/12/2018 01:54 PM] |
| Filing 193 LETTER, dated 10/11/2018, to join the motion filed by counsel to Goldman Sachs & Co. LLC and Goldman Sachs International, on behalf of Appellee Genworth Life and Annuity Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., PCA Life Assurance Co. Ltd. and UniCredit Bank AG, London Branch, RECEIVED. Service date 10/11/2018 by CM/ECF.[2408073] [18-1079]--[Edited 10/11/2018 by JB]--[Edited 10/11/2018 by JB] [Entered: 10/11/2018 03:33 PM] |
| Filing 192 MOTION, to file oversized brief, on behalf of Appellee Goldman Sachs International and Goldman, Sachs & Co. LLC, FILED. Service date 10/11/2018 by CM/ECF. [2407803] [18-1079] [Entered: 10/11/2018 12:49 PM] |
| Filing 190 ATTORNEY, Mara Lieber for Lehman Brothers Special Financing Inc., in case 18-1079 , [ # 189 ], ADDED.[2398691] [18-1079] [Entered: 09/27/2018 03:54 PM] |
| Filing 189 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 09/27/2018 by CM/ECF. [2398628] [18-1079] [Entered: 09/27/2018 03:29 PM] |
| Filing 188 CERTIFICATE OF SERVICE, for Brief and Special Appendix, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/30/2018 by 3rd party, email, US mail.[2371609] [18-1079] [Entered: 08/20/2018 02:03 PM] |
| Filing 187 CAPTION, Appellees Credit Suisse Securities (USA) LLC and Credit Suisse Securities (Europe), Ldt. terminated , AMENDED.[2369572] [18-1079] [Entered: 08/16/2018 12:36 PM] |
| Filing 186 CREDIT SUISSE SECURITIES (USA) LLC, CREDIT SUISSE SECURITIES ( EUROPE) LTD. APPELLEES, TERMINATED.[2369567] [18-1079] [Entered: 08/16/2018 12:32 PM] |
Filing 185
ORDER, dated 08/16/2018, so-ordering FRAP 42(b) stipulation terminating Appellees Credit Suisse Securities (USA) LLC and Credit Suisse Securities (Europe), Ldt., with prejudice, FILED.[2369559] [18-1079] [Entered: 08/16/2018 12:29 PM]
|
| Filing 182 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/15/2018 by CM/ECF.[2369085] [18-1079] [Entered: 08/15/2018 08:31 PM] |
| Filing 177 LETTER, dated 08/10/2018, requesting that the docket be changed to reflect the name of Susquehanna Bank and SBIS, Inc. to Branch Banking and Trust Company, on behalf of Appellee SBSI, Inc. and Susquehanna Bank,RECEIVED. Service date 08/10/2018 by CM/ECF.[2365405] [18-1079]--[Edited 08/14/2018 by JB] [Entered: 08/10/2018 03:48 PM] |
| Filing 176 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee ANZ Nominees Limited, American International Group, Inc., BNY Mellon Corporate Trustee Services Ltd., Balmoral Australia Pty Ltd., Bank of New York Mellon, Bank of New York Mellon Trust Company, N.A., Bank of New York Mellon, N.A., Cheyne CLO Investments I Ltd., Citicorp Nominees Pty Ltd., Citigroup Global Markets Inc., Continental Life Insurance Company of Brentwood Tennessee, Country Life Insurance Company, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Deutsche Bank Trust Company Americas, Diversey Harbor ABS CDO, Inc., Diversey Harbor ABS CDO, Ltd., Elliott International, L.P., Euroclear Bank SA/NV, First Northern Bank and Trust Company, Garadex Inc., Gatex Properties Inc., General Security National Insurance Company, Genworth Life and Annuity Insurance Company, Goldman Sachs International, Goldman, Sachs & Co. LLC, Gosford City Council, JP Morgan Chase Bank, N.A., JP Morgan Securities, PLC, KLIO II Funding Corp., KLIO II Funding Ltd., KLIO III Funding Corp., KLIO III Funding Ltd., LGT Bank in Liechtenstein Ltd., Lower Murray Water, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., Mariner LDC, Marsh & McLennan Companies, Inc., Marsh & McLennan Master Retirement Trust, Modern Woodmen of America, MoneyGram Securities LLC, Morgan Stanley & Co. LLC, Morgans Financial Limited, Mulberry Street CDO, Ltd., Natixis Financial Products LLC, Ohio Public Employees Retirement System, PCA Life Assurance Co. Ltd., PHL Variable Insurance Company, Parkes Shire Council, Phoenix Life Insurance Company, Pinnacle Point Funding Corp., Pinnacle Point Funding Ltd., Putnam Dynamic Asset Allocation Funds-Growth Portfolio, Putnam Intermediate Domestic Investment Grade Trust, Putnam Stable Value Fund, RGA Reinsurance Co., SBSI, Inc., SCOR Reinsurance Company, Security Benefit Life Insurance Co., Shenandoah Life Insurance Company, Shinhan Bank, State Street Bank and Trust Company, State Street Global Advisors, State Street International Ireland Limited, Structured Credit Opportunities Fund II, LP, Susquehanna Bank, The Liverpool Limited Parternship, Tricadia Credit Strategies Master Fund, Ltd., Trustee U.S. Bank Trust National Association, UniCredit Bank AG, London Branch, Whitehawk CDO Funding, LLC, Whitehawk CDO Funding, Ltd., ZAIS Investment Grade Limited V and Zais Investment Grade Limited II Brief due date as 10/25/2018, FILED.[2364512] [18-1079] [Entered: 08/09/2018 04:41 PM] |
| Filing 175 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Shenandoah Life Insurance Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/09/2018 by CM/ECF.[2364508] [18-1079] [Entered: 08/09/2018 04:39 PM] |
| Filing 174 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Shenandoah Life Insurance Company, FILED. Service date 08/09/2018 by CM/ECF.[2364496] [18-1079] [Entered: 08/09/2018 04:33 PM] |
| Filing 170 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Morgans Financial Limited, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/09/2018 by CM/ECF.[2364139] [18-1079] [Entered: 08/09/2018 01:32 PM] |
| Filing 163 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee LGT Bank in Liechtenstein Ltd. Brief due date as 10/25/2018, FILED.[2363928] [18-1079] [Entered: 08/09/2018 11:44 AM] |
| Filing 139 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Deutsche Bank Trust Company Americas, State Street Bank and Trust Company, State Street Global Advisors, State Street International Ireland Limited and Zais Investment Grade Limited II, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/09/2018 by CM/ECF.[2363718] [18-1079] [Entered: 08/09/2018 10:02 AM] |
| Filing 121 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2363564] [18-1079] [Entered: 08/09/2018 09:08 AM] |
| Filing 119 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee First Northern Bank and Trust Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363471] [18-1079] [Entered: 08/08/2018 08:19 PM] |
| Filing 118 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Credit Suisse Securities (Europe) Ltd. and Credit Suisse Securities (USA) LLC, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363464] [18-1079] [Entered: 08/08/2018 06:37 PM] |
| Filing 117 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee General Security National Insurance Company, Natixis Financial Products LLC and SCOR Reinsurance Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363461] [18-1079] [Entered: 08/08/2018 06:26 PM] |
| Filing 116 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee MoneyGram Securities LLC, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363460] [18-1079] [Entered: 08/08/2018 06:26 PM] |
| Filing 115 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Security Benefit Life Insurance Co., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363455] [18-1079] [Entered: 08/08/2018 06:14 PM] |
| Filing 114 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee RGA Reinsurance Co., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363446] [18-1079] [Entered: 08/08/2018 05:46 PM] |
| Filing 113 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee SBSI, Inc. and Susquehanna Bank, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363439] [18-1079] [Entered: 08/08/2018 05:41 PM] |
| Filing 112 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee U.S. Bank National Association, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363429] [18-1079] [Entered: 08/08/2018 05:29 PM] |
| Filing 111 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee MBIA Inc., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363402] [18-1079] [Entered: 08/08/2018 05:12 PM] |
| Filing 110 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Country Life Insurance Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363398] [18-1079] [Entered: 08/08/2018 05:09 PM] |
| Filing 109 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Putnam Stable Value Fund, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363393] [18-1079] [Entered: 08/08/2018 05:07 PM] |
| Filing 108 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Putnam Intermediate Domestic Investment Grade Trust, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363389] [18-1079] [Entered: 08/08/2018 05:06 PM] |
| Filing 107 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Putnam Dynamic Asset Allocation Funds-Growth Portfolio, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363387] [18-1079] [Entered: 08/08/2018 05:04 PM] |
| Filing 106 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Genworth Life and Annuity Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., PCA Life Assurance Co. Ltd. and UniCredit Bank AG, London Branch, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363385] [18-1079] [Entered: 08/08/2018 05:03 PM] |
| Filing 105 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Phoenix Life Insurance Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363384] [18-1079] [Entered: 08/08/2018 05:02 PM] |
| Filing 104 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee PHL Variable Insurance Company, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363379] [18-1079] [Entered: 08/08/2018 05:01 PM] |
| Filing 103 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Modern Woodmen of America, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363373] [18-1079] [Entered: 08/08/2018 04:59 PM] |
| Filing 102 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Marsh & McLennan Master Retirement Trust, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363371] [18-1079] [Entered: 08/08/2018 04:58 PM] |
| Filing 101 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Marsh & McLennan Companies, Inc., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363363] [18-1079] [Entered: 08/08/2018 04:56 PM] |
| Filing 100 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Continental Life Insurance Company of Brentwood Tennessee, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363355] [18-1079] [Entered: 08/08/2018 04:53 PM] |
| Filing 99 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Mulberry Street CDO, Ltd., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363307] [18-1079] [Entered: 08/08/2018 04:32 PM] |
| Filing 98 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Goldman, Sachs & Co. LLC and Goldman Sachs International, informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2363135] [18-1079] [Entered: 08/08/2018 03:41 PM] |
| Filing 97 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee LGT Bank in Liechtenstein Ltd., informing Court of proposed due date 10/25/2018, RECEIVED. Service date 08/08/2018 by CM/ECF.[2362575] [18-1079] [Entered: 08/08/2018 12:02 PM] |
| Filing 90 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF. [2353789] [18-1079] [Entered: 07/26/2018 03:12 PM] |
| Filing 89 JOINT APPENDIX, volume 8 of 8, (pp. 1905-2175), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353780] [18-1079] [Entered: 07/26/2018 03:09 PM] |
| Filing 88 JOINT APPENDIX, volume 7 of 8, (pp. 1633-1904), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353773] [18-1079] [Entered: 07/26/2018 03:07 PM] |
| Filing 87 JOINT APPENDIX, volume 6 of 8, (pp. 1361-1632), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353763] [18-1079] [Entered: 07/26/2018 03:05 PM] |
| Filing 86 JOINT APPENDIX, volume 5 of 8, (pp. 1089-1360), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353755] [18-1079] [Entered: 07/26/2018 03:01 PM] |
| Filing 85 JOINT APPENDIX, volume 4 of 8, (pp. 817-1088), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353750] [18-1079] [Entered: 07/26/2018 02:54 PM] |
| Filing 84 JOINT APPENDIX, volume 3 of 8, (pp. 545-816), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353748] [18-1079] [Entered: 07/26/2018 02:51 PM] |
| Filing 83 JOINT APPENDIX, volume 2 of 8, (pp. 273-544), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353738] [18-1079] [Entered: 07/26/2018 02:43 PM] |
| Filing 82 JOINT APPENDIX, volume 1 of 8, (pp. 1-272), on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/26/2018 by CM/ECF.[2353735] [18-1079] [Entered: 07/26/2018 02:40 PM] |
| Filing 81 APPELLEE WELLS FARGO BANK, N.A, TERMINATED.[2342156] [18-1079] [Entered: 07/10/2018 04:38 PM] |
|
Filing 80
ORDER, dated 07/10/2018, so-ordering FRAP 42(b) stipulation terminating Appellee Wells Fargo Bank, N.A. with prejudice, FILED.[2342131] [18-1079] [Entered: 07/10/2018 04:28 PM]
|
| Filing 78 ATTORNEY, William Francis Dahill for Lehman Brothers Special Financing Inc., in case 18-1079 , [ # 77 ], ADDED.[2338978] [18-1079] [Entered: 07/05/2018 03:39 PM] |
| Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 07/05/2018 by CM/ECF. [2338834] [18-1079] [Entered: 07/05/2018 02:12 PM] |
| Filing 75 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 07/02/2018 by CM/ECF.[2337010] [18-1079] [Entered: 07/02/2018 03:22 PM] |
| Filing 74 ATTORNEY, Leslie C. Heilman for First Northern Bank and Trust Company, in case 18-1079 , [ # 73 ], ADDED.[2314165] [18-1079] [Entered: 05/30/2018 04:47 PM] |
| Filing 73 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee First Northern Bank and Trust Company, FILED. Service date 05/25/2018 by CM/ECF. [2312069] [18-1079] [Entered: 05/25/2018 03:05 PM] |
| Filing 72 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Lehman Brothers Special Financing Inc. Brief due date as 07/26/2018. Joint Appendix due date as 07/26/2018, FILED.[2312005] [18-1079] [Entered: 05/25/2018 02:29 PM] |
| Filing 69 NEW CASE MANAGER, Jennifer Thompson, ASSIGNED.[2311802] [18-1079] [Entered: 05/25/2018 12:14 PM] |
| Filing 68 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgans Financial Limited, FILED. Service date 05/25/2018 by CM/ECF.[2311376] [18-1079] [Entered: 05/25/2018 09:02 AM] |
| Filing 64 CAPTION, Goldman, Sachs & Co. LLC, Defendant - Appellee, AMENDED.[2309561] [18-1079] [Entered: 05/23/2018 11:39 AM] |
| Filing 63 ATTORNEY, Nicole E. Schiavo for SCOR Reinsurance Company General Security National Insurance Company, in case 18-1079 , [ # 62 ], ADDED.[2300560] [18-1079] [Entered: 05/11/2018 09:04 AM] |
| Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee General Security National Insurance Company and SCOR Reinsurance Company, FILED. Service date 05/10/2018 by CM/ECF. [2300454] [18-1079] [Entered: 05/10/2018 05:36 PM] |
| Filing 61 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee General Security National Insurance Company and SCOR Reinsurance Company, FILED. Service date 05/10/2018 by CM/ECF.[2300398] [18-1079] [Entered: 05/10/2018 05:03 PM] |
| Filing 60 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First Northern Bank and Trust Company, FILED. Service date 05/10/2018 by CM/ECF.[2300146] [18-1079] [Entered: 05/10/2018 03:27 PM] |
| Filing 59 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lehman Brothers Special Financing Inc., informing Court of proposed due date 07/26/2018, RECEIVED. Service date 05/10/2018 by CM/ECF.[2300052] [18-1079] [Entered: 05/10/2018 02:43 PM] |
| Filing 58 CURED DEFECTIVE, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 57 ], on behalf of Appellee RGA Reinsurance Co., FILED.[2298299] [18-1079] [Entered: 05/08/2018 04:43 PM] |
| Filing 57 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RGA Reinsurance Co., FILED. Service date 05/08/2018 by CM/ECF.[2298295] [18-1079] [Entered: 05/08/2018 04:41 PM] |
| Filing 56 ATTORNEY, Scott Walter Reynolds for SCOR Reinsurance Company General Security National Insurance Company, in case 18-1079 , [ # 54 ], ADDED.[2298129] [18-1079] [Entered: 05/08/2018 03:54 PM] |
| Filing 55 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Natixis Financial Products LLC, FILED. Service date 05/08/2018 by CM/ECF.[2298122] [18-1079] [Entered: 05/08/2018 03:53 PM] |
| Filing 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee General Security National Insurance Company and SCOR Reinsurance Company, FILED. Service date 05/08/2018 by CM/ECF. [2298108] [18-1079] [Entered: 05/08/2018 03:50 PM] |
| Filing 53 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [52], on behalf of Appellee RGA Reinsurance Co., FILED.[2298019] [18-1079] [Entered: 05/08/2018 03:18 PM] |
| Filing 52 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RGA Reinsurance Co., FILED. Service date 05/08/2018 by CM/ECF.[2297895] [18-1079] [Entered: 05/08/2018 02:25 PM] |
| Filing 51 ATTORNEY, Alex R. Rovira for UniCredit Bank AG, London Branch Genworth Life and Health Insurance Company Magnetar Constellation Master Fund III Ltd. Magnetar Constellation Master Fund Ltd. Magnetar Constellation Fund II Ltd., in case 18-1079 , [ # 50 ], ADDED.[2296913] [18-1079] [Entered: 05/07/2018 03:15 PM] |
| Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Genworth Life and Health Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd. and UniCredit Bank AG, London Branch, FILED. Service date 05/07/2018 by CM/ECF. [2296771] [18-1079] [Entered: 05/07/2018 02:14 PM] |
| Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mulberry Street CDO, Ltd., FILED. Service date 05/04/2018 by CM/ECF.[2295515] [18-1079] [Entered: 05/04/2018 12:25 PM] |
| Filing 48 ATTORNEY, Jack Yoskowitz, [ # 47 ], in place of attorney Christopher Desiderio, SUBSTITUTED.[2295503] [18-1079] [Entered: 05/04/2018 12:16 PM] |
| Filing 47 LETTER, dated 05/04/2018, on behalf of Appellee Mulberry Street CDO, Ltd., request that Christopher Desiderio be removed as counsel for Mulberry on the Second Circuit docket and Jack Yoskowitz be listed as counsel, RECEIVED. Service date 05/04/2018 by CM/ECF.[2295498] [18-1079] [Entered: 05/04/2018 12:14 PM] |
| Filing 46 ATTORNEY, Andrew P. Propps for UniCredit Bank AG, London Branch PCA Life Assurance Co. Ltd. Genworth Life and Health Insurance Company Magnetar Constellation Master Fund III Ltd. Magnetar Constellation Master Fund Ltd. Magnetar Constellation Fund II Ltd., in case 18-1079 , [ # 44 ], ADDED.[2295406] [18-1079] [Entered: 05/04/2018 11:31 AM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee LGT Bank in Liechtenstein Ltd., FILED. Service date 05/04/2018 by CM/ECF.[2295395] [18-1079] [Entered: 05/04/2018 11:26 AM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Genworth Life and Health Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., PCA Life Assurance Co. Ltd. and UniCredit Bank AG, London Branch, FILED. Service date 05/04/2018 by CM/ECF. [2295220] [18-1079] [Entered: 05/04/2018 09:55 AM] |
| Filing 43 ATTORNEY, Jonathan Warren Muenz for PCA Life Assurance Co. Ltd., in case 18-1079 , [ # 41 ], ADDED.[2295102] [18-1079] [Entered: 05/04/2018 08:59 AM] |
| Filing 42 ATTORNEY, Emily J. Balter for Goldman Sachs & Co. Goldman Sachs International, in case 18-1079 , [ # 37 ], ADDED.[2295099] [18-1079] [Entered: 05/04/2018 08:56 AM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PCA Life Assurance Co. Ltd., FILED. Service date 05/03/2018 by CM/ECF. [2295013] [18-1079] [Entered: 05/03/2018 06:25 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Genworth Life and Health Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund III Ltd., Magnetar Constellation Master Fund Ltd., PCA Life Assurance Co. Ltd. and UniCredit Bank AG, London Branch, FILED. Service date 05/03/2018 by CM/ECF.[2294998] [18-1079] [Entered: 05/03/2018 05:40 PM] |
| Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee U.S. Bank National Association and Trustee U.S. Bank Trust National Association, FILED. Service date 05/03/2018 by CM/ECF.[2294984] [18-1079] [Entered: 05/03/2018 05:21 PM] |
| Filing 38 ATTORNEY, Joshua Dorchak, [ # 35 ], in place of attorney Ezra Church, SUBSTITUTED.[2294957] [18-1079] [Entered: 05/03/2018 04:56 PM] |
| Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co. and Goldman Sachs International, FILED. Service date 05/03/2018 by CM/ECF. [2294955] [18-1079] [Entered: 05/03/2018 04:55 PM] |
| Filing 36 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs International and Goldman, Sachs & Co., FILED. Service date 05/03/2018 by CM/ECF.[2294952] [18-1079] [Entered: 05/03/2018 04:53 PM] |
| Filing 35 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Country Life Insurance Company, Susquehanna Bank and SBSI, Inc., FILED. Service date 05/03/2018 by CM/ECF. [2294924] [18-1079] [Entered: 05/03/2018 04:42 PM] |
| Filing 34 ATTORNEY, Nicholas P. Crowell, [ # 22 ], in place of attorney Jonathan Warren Muenz, SUBSTITUTED.[2294743] [18-1079] [Entered: 05/03/2018 03:26 PM] |
| Filing 33 ATTORNEY, Nicholas P. Crowell, [ # 21 ], in place of attorney Alex J. Kaplan, SUBSTITUTED.[2294736] [18-1079] [Entered: 05/03/2018 03:24 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit Suisse Securities (Europe) Ltd. and Credit Suisse Securities (USA) LLC, FILED. Service date 05/03/2018 by CM/ECF.[2294629] [18-1079] [Entered: 05/03/2018 02:18 PM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee MBIA Inc., FILED. Service date 05/03/2018 by CM/ECF.[2294003] [18-1079] [Entered: 05/03/2018 08:29 AM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Branch Banking & Trust Company and Country Life Insurance Company, FILED. Service date 05/03/2018 by CM/ECF. [2294001] [18-1079] [Entered: 05/03/2018 08:26 AM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Continental Life Insurance Company of Brentwood Tennessee, Marsh & McLennan Companies, Inc., Marsh & McLennan Master Retirement Trust, Modern Woodmen of America, PHL Variable Insurance Company, Phoenix Life Insurance Company, Putnam Dynamic Asset Allocation Funds-Growth Portfolio, Putnam Intermediate Domestic Investment Grade Trust and Putnam Stable Value Fund, FILED. Service date 05/03/2018 by CM/ECF.[2293997] [18-1079] [Entered: 05/03/2018 08:23 AM] |
| Filing 26 LETTER, dated 05/02/2018, writing to inform the Court that I am incorrectly designated as the attorney of record for Cheyne CLO Investments I, Ltd., Zais Investment Grade Limited V, and Mulberry Street CDO,Ltd. Accordingly, such associations should be removed, on behalf of Appellee Deutsche Bank Trust Company Americas, State Street Bank and Trust Company, State Street Global Advisors, State Street International Ireland Limited and Zais Investment Grade Limited II, RECEIVED. Service date 05/02/2018 by CM/ECF.[2293971] [18-1079]--[Edited 10/15/2018 by JB] [Entered: 05/02/2018 07:34 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank Trust Company Americas, State Street Bank and Trust Company, State Street Global Advisors, State Street International Ireland Limited and Zais Investment Grade Limited II, FILED. Service date 05/02/2018 by CM/ECF.[2293918] [18-1079] [Entered: 05/02/2018 05:04 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee MoneyGram Securities LLC, FILED. Service date 05/02/2018 by CM/ECF.[2293629] [18-1079] [Entered: 05/02/2018 03:12 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee PCA Life Assurance Co. Ltd., FILED. Service date 04/30/2018 by CM/ECF. [2291716] [18-1079] [Entered: 04/30/2018 11:20 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Genworth Life and Health Insurance Company, Magnetar Constellation Fund II Ltd., Magnetar Constellation Master Fund Ltd., Magnetar Constellation Master Fund III Ltd. and UniCredit Bank AG, London Branch, FILED. Service date 04/30/2018 by CM/ECF. [2291715] [18-1079] [Entered: 04/30/2018 11:17 PM] |
| Filing 16 ATTORNEY, Richard W. Clary for Credit Suisse Securities (Europe) Ltd. Credit Suisse Securities (USA) LLC, in case 18-1079 , [ # 15 ], ADDED.[2290289] [18-1079] [Entered: 04/27/2018 02:45 PM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Securities (Europe) Ltd. and Credit Suisse Securities (USA) LLC, FILED. Service date 04/27/2018 by CM/ECF. [2290224] [18-1079] [Entered: 04/27/2018 01:57 PM] |
| Filing 13 FORM D, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 04/26/2018 by CM/ECF, email, US mail.[2289530] [18-1079] [Entered: 04/26/2018 05:14 PM] |
| Filing 12 FORM C, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 04/26/2018 by CM/ECF, email, US mail.[2289526] [18-1079] [Entered: 04/26/2018 05:12 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. Service date 04/26/2018 by CM/ECF, email, US mail.[2289524] [18-1079] [Entered: 04/26/2018 05:10 PM] |
| Filing 10 ATTORNEY, Brian A. Dillon, [ # 9 ], in place of attorney Phillip W. Bohl, SUBSTITUTED.[2288589] [18-1079] [Entered: 04/26/2018 09:02 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee MoneyGram Securities LLC, FILED. Service date 04/25/2018 by CM/ECF. [2288285] [18-1079] [Entered: 04/25/2018 03:30 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Aaron M. Bernay, Esq. for Appellee Ohio Public Employees Retirement System, Ian Boczko, Esq. for Appellee JP Morgan Chase Bank, N.A. and JP Morgan Securities, PLC, Phillip William Bohl, Esq. for Appellee MoneyGram Securities LLC, Christopher Marshall Desiderio, Esq. for Appellee Deutsche Bank Trust Company Americas, State Street Global Advisors, State Street Bank and Trust Company, Cheyne CLO Investments I Ltd., Mulberry Street CDO, Ltd., State Street International Ireland Limited, Zais Investment Grade Limited II and ZAIS Investment Grade Limited V, Matthew J. Gold, Esq. for Appellee Elliott International, L.P., Christy Lynn Rivera, Esq. for Appellee AIG, Todd J. Rosen, Esq. for Appellee Bank of America N.A., Edward Ambrose Smith, III, Esq. for Appellee Garadex Inc. and Gatex Properties Inc. and John Henry Thompson, Esq. for Appellee Morgan Stanley & Co. LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2283557] [18-1079] [Entered: 04/19/2018 12:25 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2283548] [18-1079] [Entered: 04/19/2018 12:19 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Lehman Brothers Special Financing Inc., district court receipt # 0208-14939517, FILED.[2283545] [18-1079] [Entered: 04/19/2018 12:18 PM] |
| Filing 2 DISTRICT COURT CLERK'S JUDGMENT, dated 03/15/2018, RECEIVED.[2283540] [18-1079] [Entered: 04/19/2018 12:18 PM] |
| Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Lehman Brothers Special Financing Inc., FILED. [2283530] [18-1079] [Entered: 04/19/2018 12:13 PM] |
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