On February 3, 2016, a complaint to initiate an adversary proceeding was filed in the bankruptcy case of Lehman Brothers Holdings Inc. and its affiliates.
The filing was assigned docket number 51953 and is described on the court’s official docket as follows:
Adversary case 16-01019. Complaint against 1st Advantage Mortgage, LLC, Affiliated Funding Corp., Alera Financial, LLC, Alliance Financing Mortgage Corp., Alpine Mortgage LLC, Amera Mortgage Corporation, American Home Equity Corp., American Lending Network Inc., American Mortgage Express Financial, America’s Mortgage Alliance, Inc., Approved Funding Corp., Apreva Financial Corp., Arlington Capital Mortgage Corp., Ascent Home Loans Inc., Atlantic Bay Mortgage Group LLC, Aurora Mortgage, LLC, Axiom Financial, LLC, Axis Mortgage & Investments LLC, Bank of England, Bell America Mortgage LLC, Bondcorp Realty Services, Inc., Brier Mortgage Corp., Broadview Mortgage Corporation, Central Pacific Mortgage Company, Cherry Creek Mortgage Co., Inc., Chicago Bancorp, Inc., Christopher E. Hobson, Inc. (d/b/a Franklin Financial), Citimutual Corporation, City First Mortgage Services, L.L.C., CMG Mortgage Inc., Community Banks of Colorado, Cornerstone Home Mortgage Corp., Cornerstone Mortgage, Inc., Cranbrook Mortgage Corp., Crestline Funding Corp., CTX Mortgage Company, LLC, Deutsche Bank, AG (as successor to Mortgage IT, Inc., d/b/a MIT Lending), DHI Mortgage Company, Ltd., Directors Mortgage Inc., Dollar Mortgage Corp., Duxford Financial, Inc., Dynamic Capital Mortgage, Inc., Eagle Home Mortgage, LLC, Extol Mortgage Services, Inc., Fairmont Funding Ltd., First Bank, First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Mortgage Corp., First Residential Mortgage Services Corp, Flick Mortgage Investors, Inc., Freedom Mortgage Corporation, Frontier Investment Company, Gateway Bank, FSB (as successor to Arlington Capital Mortgage Corporation), Gateway Funding Diversified Mortgage Services LP, Gateway Mortgage Group, LLC, George Mason Mortgage LLC, Global Advisory Group, Inc., Greenpoint Mortgage Funding, Inc., Guaranteed Rate, Inc., Guaranty Bank, Hartland Mortgage Centers, Inc., Home Loan Center, Inc, Home Loan Mortgage Corp., HSBC Mortgage Services Inc., Hyperion Capital Group, LLC, Imortgage.com, Inc., ION Capital, Inc., Jams-01, Inc., K & B Capital Corp., Lakeland Mortgage Corp., Liberty Financial Group, Inc., Maribella Mortgage LLC, Mason Dixon Funding, Inc., Mega Capital Funding, Inc., MegaStar Financial Corp., Merrimack Mortgage Company, Inc., Millennium Mortgage Corp., Minnesota Home Mortgage Corp., MJS Lending, Inc., Mortgage Capital Associates, Inc., Mortgage IT, Inc., Mortgage Partners, Inc., Mountain America Financial Services, LLC, Mountain West Financial, Inc., Mylor Financial Group, Inc., National Funding Company, LLC, National Penn Bank, New Fed Mortgage Corp., NL, Inc., North County Real Estate, Inc., Northwest Mortgage Group, Inc., Nova Financial & Investment Corp., Oaktree Funding Corp., Oro Real, Inc., Pacific First Financial Services, LP, Paramount Residential Mortgage Group Inc., Parkside Lending, LLC, Pemm.Tek Mortgage Services, LLC, PHH Home Loans, LLC, PMAC Lending Services, Inc., PMC Bancorp, Popular Mortgage Corp., Primary Capital Advisors, LC, Prime Mortgage Corp., Prominent Mortgage Corp., PTF Financial Corp., Quickdraw Real Estate Services, Inc., RBC Mortgage Company, Real Estate Financial Services, Inc., Reliant Mortgage Company, LLC, Republic Mortgage Home Loans LLC, Republic State Mortgage Company, Residential Home Funding Corp., Residential Mortgage Capital, Response Mortgage Services, Inc., Reunion Mortgage Inc., RMR Financial, LLC, Sacramento 1st Mortgage, Inc., San Diego Great Western Mortgage Co. Inc., Santa Cruz Mortgage Company, Security National Mortgage Company, SGB Corp., Shea Mortgage Inc., Sierra Pacific Mortgage Company Inc., Simonich Corp., SoluBanc Funding, Inc., Southeast Funding Alliance, Inc., Sterling National Mortgage Company, Inc., Suburban Mortgage, Inc., Sun American Mortgage Company, Sunbelt Lending Services, Inc., Sunset Direct Lending, LLC, Sunset Mortgage Co., Sunset Mortgage Company, LP, The Lending Company, Unified Capital Group, Universal American Mortgage Company, LLC, Vision Mortgage, L.L.C., Wall Street Mortgage Bankers, Ltd., Webster Bank N.A., Weger Mortgage Corp., WEI Mortgage Corp., WestStar Mortgage, Inc., Wholesale America Mortgage, Inc, Windsor Capital Mortgage Corp., Winstar Mortgage Partners, Inc., WR Starkey Mortgage LLP, Zino Financial, Inc., First Capital Group, LP (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by William A Maher on behalf of Lehman Brothers Holdings Inc.. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Maher, William)
Lehman Brothers Holdings Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on September 15, 2008. The bankruptcy case is pending before the United States Bankruptcy Court for the Southern District of New York . The case number for the lead bankruptcy case is 08-13555. The bankruptcy case is currently assigned to United States Bankruptcy Judge James Peck. The law firm of Weil, Gotshal & Manges LLP is acting as lead bankruptcy counsel to Lehman Brothers Holdings Inc. in the bankruptcy case.