Lehmann USA verklagt die IKB u.a. auf Rückzahlung von über 3 Mrd.USD

14.September 2010: U.S. Bankruptcy Court Southern District of New York (Manhattan) Adversary Proceeding #: 10-03547-jmp;Klage:Lehman Klageschrift gg IKB u.a. Der Lehmann-Insolvenzverwalter fordert über 3 Mrd.USD von zahlreichen Finanzinstituten zurück wegen angeblich zu Unrecht an Anleihegläubiger erfolgter Auszahlungen (u.a. auf der Rechtsgrundlage Ungerechtfertigte Bereicherung).


Auszug aus dem Gerichtsregister hier:

Filing Date # Docket Text
09/14/2010 1 Adversary case 10-03547. Complaint against Bank of America National Association, Bank of New York, Bank of New York Corporate Trustee Services Ltd., Citibank, N.A., US Bank National Association, Wells Fargo Bank, National Association, 801 Grand CDO SPC f/a/o the Series 2006-1, 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO SPC f/a/o the Series 2006-2, 801 Grand CDO Series 2006-2 LLC, ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, ALTA CDO LLC, for Series 2007-1, ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, ALTA CDO LLC, for Series 2007-2, Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Barton Springs CDO Series 2005-1 LLC, Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Barton Springs CDO Series 2005-2 LLC, Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Blue Point CDO Series 2005-1 LLC, Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, Blue Point CDO Seriers 2005-2 LLC, Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Cherry Hill CDO LLC for Series 2007-1, Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Cherry Hill CDO LLC for Series 2007-2, Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, Copper Creek CDO LLC, Crown City CDO 2005-2 Limited, Crown City CDO 2005-2 LLC, Freedom Park CDO Series 2005-1 Limited, Freedom Park CDO Series 2005-1 LLC, Fullerton Drive CDO Limited, Fullerton Drive CDO LLC, Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Greystone CDO Series 2006-1 LLC, Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, Greystone CDO Series 2006-2 LLC, Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Jefferson Valley CDO Series 2006-1 LLC, Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Lakeview CDO LLC Series 2007-1, Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, Pantera Vive CDO SPC, f/a/o the Series 2007-1, Pantera Vive CDO LLC, Pebble Creek LCDO 2007-2, Ltd., Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Penn’s Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Penn’s Landing CDO LLC, as Co-Issuer, Phoenix 2002-1 Limited, Phoenix 2002-1 LLC, Phoenix 2002-2 Limited, Pyxis ABS CDO 2007-1 Ltd., Pyxis ABD CDO 2007-1 LLC, Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, RAACLC Trust, Series 2003-A, Ruby Finance PLC, f/a/o the Series 2005-1, Ruby Finance PLC, f/a/o the Series 2006-4, Ruby Finance PLC, f/a/o the Series 2007-1, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Solar V CDO LLC, Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Stowe CDO Series 2006-1 LLC, Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, Sunset Park CDO Series 2005-5 LLC, Sunset Park CDO Series 2005-6 Limited, Sunset Park CDO Series 2005-6 LLC, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio, Series 2007-1 TABXSPOKE (07-140-100) LLC, Tavares Square CDO Limited, Tavares Square CDO LLC, Vox Place CDO Limited, Vox Place CDO LLC, AC Capital Partners Ltd., ACA Financial Guaranty Corporation, Asteri Group Ltd., Babson Capital Management, Bank of China, Barclays Bank PLC, Basis Yield Alpha Capital, Basis Capital Pty Limited, Blue Cross Blue Shield, Bear Stearns Asset Management, Beneficial Life Insurance Co., BlackRock, Inc., Calyon New York, Canadian Imperial Bank of Commerce, Central Reinsurance Corp., Cheyne Capital Management (UK) LLP, Citigroup Alternative Investments LLC, CSFB Alternative Capital I, CSFB CDO-CITI, The Daegu Bank, Ltd., Delaware Investment Advisors Inc., Delaware Management Business Trust, Delphi Financial Group, Inc., Dexia, Edison International, Equity Group, Inc., Ethias SA, FAXTOR Securities BV, Garadex Inc., Garland Investment Management Inc., Gatex Properties Inc., Goldman Sachs US Mortgages SAI Fund, Gordon Rausser, Gordon Rausser (Defined Benefit Pension Plan), Gordon Rausser (IRA), Kuo Hua Life Insurance, Ltd., IKB Deutsche Industriebank, International Bank of Taipei, IRON Financial, JA Hokkaido Shinren, Korea’s National Agricultural Cooperative Federation, Magnetar Capital, MBIA Capital Management Corporation, MKP Capital Management LLC, Modern Woodmen, MoneyGram USA, The Oceanic Hedge Fund, Ohio Public Employee Retirement System, Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH), PB Capital Corporation, Princeton Advisory Group, Inc., Principal Global Investors, (Europe) Limited, Principal Global Investors, Rabobank International New York Branch, Rabobank Group, RGA LLC, Rothschild Asset Management Inc., Seneca Capital Management LLC, Sentinel Management Group Inc., Shield Securities, Shinhan Bank, Southern Missouri Bancorp. Inc., Societe Generale, Stone Tower, Susquahana Bank, Swiss Life Ltd., Taiwan Life, Tom Depping, Travelers Expres Company Inc., Trust Co. of the West Inc., Union Investment Group, UNIQA Alternative Investments, Vanderbilt Capital Advisors, Veritas Capital, Wells Fargo, National Association, ZAIS Group, LLC, ZAIS Investment Grade Ltd. . Nature(s) of Suit: (91 (Declaratory judgment)), (12 (Recovery of money/property – 547 preference)), (13 (Recovery of money/property – 548 fraudulent transfer)), (14 (Recovery of money/property – other)) Filed by Michael Ledley, Paul R. DeFilippo, Randall Rainer, William A Maher, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (DeFilippo, Paul) (Entered: 09/14/2010)
09/14/2010 Receipt of Complaint(10-03547-jmp) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 7082807. Fee amount 250.00. (U.S. Treasury) (Entered: 09/14/2010)
09/16/2010 2 Motion to Join filed by Paul R. DeFilippo on behalf of Lehman Brothers Special Financing Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) Responses due by 10/13/2010, (DeFilippo, Paul) (Entered: 09/16/2010)
09/21/2010 3 Summons and Notice of Pre-Trial Conference against 801 Grand CDO SPC f/a/o the Series 2006-1 Answer Due: 10/21/2010; 801 Grand CDO SPC f/a/o the Series 2006-2 Answer Due: 10/21/2010; 801 Grand CDO Series 2006-1 LLC Answer Due: 10/21/2010; 801 Grand CDO Series 2006-2 LLC Answer Due: 10/21/2010; AC Capital Partners Ltd. Answer Due: 10/21/2010; ACA Financial Guaranty Corporation Answer Due: 10/21/2010; ALTA CDO LLC, for Series 2007-1 Answer Due: 10/21/2010; ALTA CDO LLC, for Series 2007-2 Answer Due: 10/21/2010; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Asteri Group Ltd. Answer Due: 10/21/2010; Babson Capital Management Answer Due: 10/21/2010; Bank of America National Association Answer Due: 10/21/2010; Bank of China Answer Due: 10/21/2010; Bank of New York Answer Due: 10/21/2010; Bank of New York Corporate Trustee Services Ltd. Answer Due: 10/21/2010; Barclays Bank PLC Answer Due: 10/21/2010; Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio Answer Due: 10/21/2010; Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio Answer Due: 10/21/2010; Barton Springs CDO Series 2005-1 LLC Answer Due: 10/21/2010; Barton Springs CDO Series 2005-2 LLC Answer Due: 10/21/2010; Basis Capital Pty Limited Answer Due: 10/21/2010; Basis Yield Alpha Capital Answer Due: 10/21/2010; Bear Stearns Asset Management Answer Due: 10/21/2010; Beneficial Life Insurance Co. Answer Due: 10/21/2010; BlackRock, Inc. Answer Due: 10/21/2010; Blue Cross Blue Shield Answer Due: 10/21/2010; Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio Answer Due: 10/21/2010; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 10/21/2010; Blue Point CDO Seriers 2005-2 LLC Answer Due: 10/21/2010; Blue Point CDO Series 2005-1 LLC Answer Due: 10/21/2010; CSFB Alternative Capital I Answer Due: 10/21/2010; CSFB CDO-CITI Answer Due: 10/21/2010; Calyon New York Answer Due: 10/21/2010; Canadian Imperial Bank of Commerce Answer Due: 10/21/2010; Central Reinsurance Corp. Answer Due: 10/21/2010; Cherry Hill CDO LLC for Series 2007-1 Answer Due: 10/21/2010; Cherry Hill CDO LLC for Series 2007-2 Answer Due: 10/21/2010; Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Cheyne Capital Management (UK) LLP Answer Due: 10/21/2010; Citibank, N.A. Answer Due: 10/21/2010; Citigroup Alternative Investments LLC Answer Due: 10/21/2010; Copper Creek CDO LLC Answer Due: 10/21/2010; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Crown City CDO 2005-2 LLC Answer Due: 10/21/2010; Crown City CDO 2005-2 Limited Answer Due: 10/21/2010; Delaware Investment Advisors Inc. Answer Due: 10/21/2010; Delaware Management Business Trust Answer Due: 10/21/2010; Delphi Financial Group, Inc. Answer Due: 10/21/2010; Dexia Answer Due: 10/21/2010; Edison International Answer Due: 10/21/2010; Equity Group, Inc. Answer Due: 10/21/2010; Ethias SA Answer Due: 10/21/2010; FAXTOR Securities BV Answer Due: 10/21/2010; Freedom Park CDO Series 2005-1 LLC Answer Due: 10/21/2010; Freedom Park CDO Series 2005-1 Limited Answer Due: 10/21/2010; Fullerton Drive CDO LLC Answer Due: 10/21/2010; Fullerton Drive CDO Limited Answer Due: 10/21/2010; Garadex Inc. Answer Due: 10/21/2010; Garland Investment Management Inc. Answer Due: 10/21/2010; Gatex Properties Inc. Answer Due: 10/21/2010; Goldman Sachs US Mortgages SAI Fund Answer Due: 10/21/2010; Gordon Rausser (Defined Benefit Pension Plan) Answer Due: 10/21/2010; Gordon Rausser (IRA) Answer Due: 10/21/2010; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio Answer Due: 10/21/2010; Greystone CDO Series 2006-1 LLC Answer Due: 10/21/2010; Greystone CDO Series 2006-2 LLC Answer Due: 10/21/2010; IKB Deutsche Industriebank Answer Due: 10/21/2010; IRON Financial Answer Due: 10/21/2010; International Bank of Taipei Answer Due: 10/21/2010; JA Hokkaido Shinren Answer Due: 10/21/2010; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Jefferson Valley CDO Series 2006-1 LLC Answer Due: 10/21/2010; Korea’s National Agricultural Cooperative Federation Answer Due: 10/21/2010; Kuo Hua Life Insurance, Ltd. Answer Due: 10/21/2010; Lakeview CDO LLC Series 2007-1 Answer Due: 10/21/2010; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio Answer Due: 10/21/2010; MBIA Capital Management Corporation Answer Due: 10/21/2010; MKP Capital Management LLC Answer Due: 10/21/2010; Magnetar Capital Answer Due: 10/21/2010; Modern Woodmen Answer Due: 10/21/2010; MoneyGram USA Answer Due: 10/21/2010; Ohio Public Employee Retirement System Answer Due: 10/21/2010; Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH) Answer Due: 10/21/2010; PB Capital Corporation Answer Due: 10/21/2010; Pantera Vive CDO LLC Answer Due: 10/21/2010; Pantera Vive CDO SPC, f/a/o the Series 2007-1 Answer Due: 10/21/2010; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 10/21/2010; Pebble Creek LCDO 2007-2, Ltd. Answer Due: 10/21/2010; Penn’s Landing CDO LLC, as Co-Issuer Answer Due: 10/21/2010; Penn’s Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 10/21/2010; Phoenix 2002-1 LLC Answer Due: 10/21/2010; Phoenix 2002-1 Limited Answer Due: 10/21/2010; Phoenix 2002-2 Limited Answer Due: 10/21/2010; Princeton Advisory Group, Inc. Answer Due: 10/21/2010; Principal Global Investors Answer Due: 10/21/2010; Principal Global Investors, (Europe) Limited Answer Due: 10/21/2010; Pyxis ABD CDO 2007-1 LLC Answer Due: 10/21/2010; Pyxis ABS CDO 2007-1 Ltd. Answer Due: 10/21/2010; RAACLC Trust, Series 2003-A Answer Due: 10/21/2010; RGA LLC Answer Due: 10/21/2010; Rabobank Group Answer Due: 10/21/2010; Rabobank International New York Branch Answer Due: 10/21/2010; Gordon Rausser Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust Answer Due: 10/21/2010; Rothschild Asset Management Inc. Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2006-4 Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2007-1 Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 10/21/2010; Seneca Capital Management LLC Answer Due: 10/21/2010; Sentinel Management Group Inc. Answer Due: 10/21/2010; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 10/21/2010; Shield Securities Answer Due: 10/21/2010; Shinhan Bank Answer Due: 10/21/2010; Societe Generale Answer Due: 10/21/2010; Solar V CDO LLC Answer Due: 10/21/2010; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Southern Missouri Bancorp. Inc. Answer Due: 10/21/2010; Stone Tower Answer Due: 10/21/2010; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Stowe CDO Series 2006-1 LLC Answer Due: 10/21/2010; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio Answer Due: 10/21/2010; Sunset Park CDO Series 2005-5 LLC Answer Due: 10/21/2010; Sunset Park CDO Series 2005-6 LLC Answer Due: 10/21/2010; Sunset Park CDO Series 2005-6 Limited Answer Due: 10/21/2010; Susquahana Bank Answer Due: 10/21/2010; Swiss Life Ltd. Answer Due: 10/21/2010; Taiwan Life Answer Due: 10/21/2010; Tavares Square CDO LLC Answer Due: 10/21/2010; Tavares Square CDO Limited Answer Due: 10/21/2010; The Daegu Bank, Ltd. Answer Due: 10/21/2010; The Oceanic Hedge Fund Answer Due: 10/21/2010; Tom Depping Answer Due: 10/21/2010; Travelers Expres Company Inc. Answer Due: 10/21/2010; Trust Co. of the West Inc. Answer Due: 10/21/2010; UNIQA Alternative Investments Answer Due: 10/21/2010; US Bank National Association Answer Due: 10/21/2010; Union Investment Group Answer Due: 10/21/2010; Vanderbilt Capital Advisors Answer Due: 10/21/2010; Veritas Capital Answer Due: 10/21/2010; Vox Place CDO LLC Answer Due: 10/21/2010; Vox Place CDO Limited Answer Due: 10/21/2010; Wells Fargo Bank, National Association Answer Due: 10/21/2010; Wells Fargo, National Association Answer Due: 10/21/2010; ZAIS Group, LLC Answer Due: 10/21/2010; ZAIS Investment Grade Ltd. Answer Due: 10/21/2010. (Please note that the Debtors have filed a motion seeking stay this proceeding until further notice. As such, no motion or answer is required from you at this time. The Debtors or the Court will issue a notice to you of the date such motion or answer is due on not less than 30 days notice.) (related document(s) 1 ) Filed by William A Maher on behalf of Clerk’s Office of the United States Bankruptcy Court. (Cockerham, Kevin) (Entered: 09/21/2010)
09/21/2010 4 Certificate of Service of Plaintiff’s Notice of Motion and Motion for Expedited Discovery Pursuant to Bankruptcy Rules 7026 and 9014 filed by Paul R. DeFilippo on behalf of Lehman Brothers Special Financing Inc.. (DeFilippo, Paul) (Entered: 09/21/2010)


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