Lyondell Chemical – Current APScan of Bankruptcy Adversary Proceedings to Recover Preferential Transfers

This APScans reports the recent substantive filings made in the Lyondell Chemical Company adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Edward S. Weisfelner, as Trustee of the LB Litigation Trust.

 

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Pre-Applied Filters: The following filings are not included in the current "7 Day" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

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Click this link to see a Lyondell Chemical APScans CDDJ Report – Complaints, Dismissals, Defaults, Judgments

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2015 through September 29, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLyondell Chemical Company APSCANS™
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10-04609 (reg)233109/24/2015 10:57:14 (09/24/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Corporation 57 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)233009/24/2015 10:56:27 (09/24/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Corporation 38 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-05525 (reg)90009/23/2015 15:31:48 (09/23/2015)L. Nulty (crt)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminMotion, Withdraw as AttorneyOrder Signed on 9/23/2015 Granting Motion of Deborah A. Notinger to Withdraw as Counsel of Record for Former Defendant Sandra Montrone. (Related Doc # 889 ) (Nulty, Lynda)
12-01570 (reg)08909/23/2015 15:20:26 (09/23/2015)S. Wissner-Gross (aty)Reichman et alProcedureHearingNotice of Hearing re Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. ... with Hearing to be Held on 10/15/2015 at 09:45 AM at Courtroom 523 (REG) (Wissner-Gross, Sigmund)
10-05525 (reg)89909/23/2015 15:17:34 (09/23/2015)S. Wissner-Gross (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAProcedureHearingNotice of Hearing re Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... with Hearing to be Held on 10/15/2015 at 09:45 AM at Courtroom 523 (REG) (Wissner-Gross, Sigmund)
10-04609 (reg)232909/23/2015 15:16:40 (09/23/2015)S. Wissner-Gross (aty)CIBC World Markets et alProcedureHearingNotice of Hearing re Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. ... with Hearing to be Held on 10/15/2015 at 09:45 AM at Courtroom 523 (REG) (Wissner-Gross, Sigmund)
10-05358 (reg)03809/21/2015 15:42:52 (09/21/2015)P. Junge (aty)LR2 Management K/SClosureSettlement of an OrderNotice of Settlement of an Order Judgment Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... with Hearing to be Held on 9/24/2015 at 12:00 PM at Courtroom 523 (REG) (Attachments: # 1 Exhibit Proposed Judgment # 2 Exhibit Declaration of Service)(Junge, Peter)
12-01570 (reg)08809/18/2015 15:55:29 (09/18/2015)S. Wissner-Gross (aty)Reichman et alProcedureAdjournment of HearingNotice of Adjournment of Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-05525 (reg)89809/18/2015 15:54:35 (09/18/2015)S. Wissner-Gross (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAProcedureAdjournment of HearingNotice of Adjournment of Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232809/18/2015 15:53:50 (09/18/2015)S. Wissner-Gross (aty)CIBC World Markets et alProcedureAdjournment of HearingNotice of Adjournment of Status Conference Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-05358 (reg)03709/18/2015 14:49:36 (09/18/2015)L. Nulty (crt)LR2 Management K/SOrderWritten OpinionDecision after Trial Signed on 9/18/2015. (Nulty, Lynda)
12-01570 (reg)08709/18/2015 12:17:50 (09/18/2015)L. Nulty (crt)Reichman et alOrderGeneric OrderEndorsed Order Signed on 9/18/2015 Regarding Email Sent to the Honorable Robert E. Gerber Concerning Filing of Notice of Adjournment. Granted. (Nulty, Lynda)
10-05525 (reg)89709/18/2015 12:17:21 (09/18/2015)L. Nulty (crt)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAOrderGeneric OrderEndorsed Order Signed on 9/18/2015 Regarding Email Sent to the Honorable Robert E. Gerber Concerning Filing of Notice of Adjournment. Granted. (Nulty, Lynda)
10-04609 (reg)232709/18/2015 12:16:52 (09/18/2015)L. Nulty (crt)CIBC World Markets et alOrderGeneric OrderEndorsed Order Signed on 9/18/2015 Regarding Email Sent to the Honorable Robert E. Gerber Concerning Filing of Notice of Adjournment. Granted. (Nulty, Lynda)
10-04609 (reg)232609/16/2015 12:54:27 (09/16/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Fund 143 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232509/16/2015 12:53:35 (09/16/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 16 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232409/16/2015 12:52:59 (09/16/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 9 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-05525 (reg)89609/15/2015 12:51:06 (09/15/2015)L. Nulty (crt)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAOrderWritten OpinionDecision and Order on Motion for Certification of Defendant Class Signed on 9/15/2015. (Related Document(s) 755 ) (Nulty, Lynda)
10-05525 (reg)89509/14/2015 17:55:10 (09/14/2015)S. Wissner-Gross (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAClosureDismissal-NoticeNotice of Dismissal re Bank of Montreal Holding Inc. (Successor in Interest to BMO Nesbitt Bums Trading Corp. S.A.) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232309/14/2015 17:53:58 (09/14/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank of Montreal Holding Inc. (Successor in Interest to BMO Nesbitt Bums Trading Corp. S.A.) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232209/14/2015 17:52:02 (09/14/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Fund 117 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)232109/11/2015 13:26:30 (09/11/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Approving Motion to Withdraw Michael J. Pucillo as Attorney of Record for Defendant State Board of Administration of Florida and Request to be Removed from Electronic Notice and Service List. (Related Doc # 2319 ) (Nulty, Lynda)
11-01844 (reg)03209/11/2015 11:26:52 (09/11/2015)L. Nulty (crt)NAG Investments, LLCAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Granting Request of Aaron B. Lauchheimer to Withdraw as Counsel of Record for the Plaintiff. (Related Doc # 31 ) (Nulty, Lynda)
09-01375 (reg)69209/11/2015 11:25:31 (09/11/2015)L. Nulty (crt)the Legal Representative of the Estate of RichardAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Granting Request of Aaron B. Lauchheimer to Withdraw as Counsel of Record for the Plaintiff. (Related Doc # 691 ) (Nulty, Lynda)
12-01570 (reg)08609/11/2015 11:22:41 (09/11/2015)L. Nulty (crt)Reichman et alAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Granting Request of Aaron B. Lauchheimer to Withdraw as Counsel of Record for the Plaintiff. (Related Doc # 85 ) (Nulty, Lynda)
10-05525 (reg)89409/11/2015 11:21:17 (09/11/2015)L. Nulty (crt)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Granting Request of Aaron B. Lauchheimer to Withdraw as Counsel of Record for the Plaintiff.(Related Doc # 887 ) (Nulty, Lynda)
10-04609 (reg)232009/11/2015 11:19:29 (09/11/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 9/11/2015 Granting Request of Aaron B. Lauchheimer to Withdraw as Counsel of Record for the Plaintiff. (Related Doc # 2304 ) (Nulty, Lynda)
10-04609 (reg)231909/08/2015 18:14:14 (09/08/2015)W. Zoberman (aty)CIBC World Markets et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Motion to Withdraw Michael J. Pucillo as Attorney of Record and Request to be Removed from Electronic Notice and Service List Filed by Wendy Hope Zoberman on Behalf of State Board of Administration of Florida. ... (Attachments: # 1 Proposed Order Approving Motion to Withdraw Michael J. Pucillo as Attorney of Record and Request to be Removed from Electronic Notice and Service List) (Zoberman, Wendy)
10-05525 (reg)89309/08/2015 16:49:03 (09/08/2015)A. Kornberg (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAMiscLetterLetter to the Honorable Robert E. Gerber Pursuant to Rule 1.12 of the New York Rules of Professional Conduct Filed by Alan W. Kornberg on Behalf of Paul Weiss Rifkind Wharton & Garrison LLP. ... (Kornberg, Alan)
10-04609 (reg)231809/08/2015 16:46:47 (09/08/2015)A. Kornberg (aty)CIBC World Markets et alMiscLetterLetter to the Honorable Robert E. Gerber Pursuant to Rule 1.12 of the New York Rules of Professional Conduct Filed by Alan W. Kornberg on Behalf of Paul Weiss Rifkind Wharton & Garrison LLP. ... (Kornberg, Alan)
10-05525 (reg)89209/08/2015 12:18:15 (09/08/2015)J. Stern (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminCorporate Ownership StatementCorporate Ownership Statement for Sumitomo Mitsui Trust Bank, Limited (sued as Sumitomo Trust & Banking). Corporate parents Added to Case: Sumitomo Mitsui Trust Holdings, Inc.. Filed by Jordan E. Stern on Behalf of Sumitomo Trust & Banking. ... (Stern, Jordan)
10-05525 (reg)89109/08/2015 12:16:57 (09/08/2015)J. Stern (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminAppearanceNotice of Appearance Filed by Jordan E. Stern on Behalf of Sumitomo Trust & Banking. ... (Stern, Jordan)
10-04609 (reg)231709/08/2015 12:15:38 (09/08/2015)J. Stern (aty)CIBC World Markets et alAdminCorporate Ownership StatementCorporate Ownership Statement for Sumitomo Mitsui Trust Bank, Limited (sued as Sumitomo Trust & Banking). Corporate parents Added to Case: Sumitomo Mitsui Trust Holdings, Inc.. Filed by Jordan E. Stern on Behalf of Sumitomo Trust and Banking. ... (Stern, Jordan)
10-04609 (reg)231609/08/2015 12:12:15 (09/08/2015)J. Stern (aty)CIBC World Markets et alAdminAppearanceNotice of Appearance Filed by Jordan E. Stern on Behalf of Sumitomo Trust and Banking. ... (Stern, Jordan)
10-05525 (reg)89009/04/2015 14:26:19 (09/04/2015)P. Stamatelos (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paulina Stamatelos on Behalf of Pension Fund 6. ... (Stamatelos, Paulina)
10-04609 (reg)231509/04/2015 13:53:11 (09/04/2015)P. Stamatelos (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paulina Stamatelos on Behalf of Pension Fund 6. ... (Stamatelos, Paulina)
10-04609 (reg)231409/04/2015 09:58:42 (09/04/2015)D. Swetnam (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Daniel R. Swetnam on Behalf of Pension Fund 52. ... (Swetnam, Daniel)
10-04609 (reg)231309/02/2015 12:01:31 (09/02/2015)P. Stamatelos (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Paulina Stamatelos on Behalf of Pension Fund 4. ... (Stamatelos, Paulina)
10-04609 (reg)231208/31/2015 15:55:54 (08/31/2015)R. Blackwell (aty)CIBC World Markets et alNoticeAffidavit of ServiceAffidavit of Service Filed by Robert J. Blackwell on Behalf of Trust 28. ... (Blackwell, Robert)
10-04609 (reg)231108/31/2015 12:50:55 (08/31/2015)S. Albin (aty)CIBC World Markets et alMiscAffidavit of ServiceAffidavit of Service of the Responses and Objections of Individual 246 to Plaintiffs First Request for Production of Documents Filed by Seth A. Albin on Behalf of Individual 246. ... (Albin, Seth)
10-04609 (reg)231008/28/2015 10:45:11 (08/28/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Trust 41 and Trust 52 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)230908/28/2015 10:40:06 (08/28/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Fund 279 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)230808/26/2015 16:20:19 (08/26/2015)B. Goldstein (aty)CIBC World Markets et alMiscAffidavit of ServiceAffidavit of Service Filed by Bruce I Goldstein on Behalf of Individual 60. ... (Goldstein, Bruce)
10-05525 (reg)88908/25/2015 10:36:09 (08/25/2015)D. Notinger (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminWithdraw as AttorneyMotion to Withdraw as Attorney Filed by Deborah A. Notinger on Behalf of Sandra G Montrone. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Notinger, Deborah)
10-05525 (reg)88808/24/2015 16:04:52 (08/24/2015)J. Matthews (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminAppearanceNotice of Appearance Filed by Jacqueline K Matthews on Behalf of Financial Advisor 3. ... (Matthews, Jacqueline)
10-04609 (reg)230708/24/2015 16:03:12 (08/24/2015)J. Matthews (aty)CIBC World Markets et alAdminAppearanceNotice of Appearance Filed by Jacqueline K Matthews on Behalf of Financial Advisor 1. ... (Matthews, Jacqueline)
10-04609 (reg)230608/24/2015 12:03:32 (08/24/2015)T. Sadutto-Carley (aty)CIBC World Markets et alMiscAffidavit of ServiceAffidavit of Service of the Responses and Objections of Isaac Olemberg to Plaintiffs First Request for Production of Documents Filed by Teresa Sadutto-Carley on Behalf of Isaac Olemberg. (Sadutto-Carley, Teresa) ...
10-04609 (reg)230508/21/2015 17:24:53 (08/21/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Trust 185 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
12-01570 (reg)08508/21/2015 11:57:20 (08/21/2015)A. Lauchheimer (aty)Reichman et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney of Record and Request to be Removed from Electronic Notice and Service List Filed by Aaron Lauchheimer on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Lauchheimer, Aaron)
11-01844 (reg)03108/21/2015 11:55:00 (08/21/2015)A. Lauchheimer (aty)NAG Investments, LLCAdminWithdraw as AttorneyMotion to Withdraw as Attorney of Record and Request to be Removed from Electronic Notice and Service List Filed by Aaron Lauchheimer on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Lauchheimer, Aaron)
10-05525 (reg)88708/21/2015 11:52:48 (08/21/2015)A. Lauchheimer (aty)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminWithdraw as AttorneyMotion to Withdraw as Attorney of Record and Request to be Removed from the Electronic Notice and Service List Filed by Aaron Lauchheimer on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Lauchheimer, Aaron)
09-01375 (reg)69108/21/2015 11:51:02 (08/21/2015)A. Lauchheimer (aty)the Legal Representative of the Estate of RichardAdminWithdraw as AttorneyMotion to Withdraw as Attorney of Record and Request to be Removed from the Electronic Notice and Service List Filed by Aaron Lauchheimer on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Lauchheimer, Aaron)
10-04609 (reg)230408/21/2015 11:48:47 (08/21/2015)A. Lauchheimer (aty)CIBC World Markets et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney of Record and Request to be Removed from the Electronic Notice and Service LIst Filed by Aaron Lauchheimer on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Lauchheimer, Aaron)
10-04609 (reg)230308/20/2015 18:56:59 (08/20/2015)R. Dunaway (aty)CIBC World Markets et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney Filed by Rebecca J Dunaway on Behalf of SDG&E Qualified Nuclear Decommisioning Trust, Sempra Energy Pension Master Trust. ... (Dunaway, Rebecca)
10-04609 (reg)230208/17/2015 17:20:42 (08/17/2015)C. Hall (aty)CIBC World Markets et alAdminCorporate Ownership StatementCorporate Ownership Statement (Amended). Filed by Christopher P. Hall on Behalf of Fund 43. ... (Hall, Christopher)
10-04609 (reg)230108/14/2015 16:44:36 (08/14/2015)G. Fails (aty)CIBC World Markets et alAdminWithdraw as AttorneyMotion to Withdraw as Attorney and Request to be Removed from Electronic Notice and Service List Filed by Greta A. Fails on Behalf of TRUST 159. ... (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Fails, Greta)
10-04609 (reg)230008/14/2015 16:04:05 (08/14/2015)K. Walker (aty)CIBC World Markets et alAdminAppearanceNotice of Appearance Filed by Kathleen Ann Walker on Behalf of TRUST 159. ... (Walker, Kathleen)
10-04609 (reg)229908/13/2015 15:19:14 (08/13/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 8/13/2015 Granting the Motion of the Law Firm of Hughes Hubbard & Reed LLP, and by their Attorneys Sarah L. Cave, Daniel S. Lubell, Jenny Stapleton and Greta A. Fails to Withdraw as Counsel of Record for Defendant Individual 425. (Related Doc # 2238 ) (Nulty, Lynda)
10-04609 (reg)229808/13/2015 15:13:26 (08/13/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 8/13/2015 Granting Motion of Jenny Stapleton to Withdraw as Attorney of Record for Defendant Trust 159. (Related Doc # 2237 ) (Nulty, Lynda)
10-04609 (reg)229708/12/2015 16:33:40 (08/12/2015)H. Baek (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Hanna Baek on Behalf of TRUST 186, TRUST 189, TRUST 194, TRUST 208, TRUST 209, TRUST 215, TRUST 74, TRUST 94, Trust 18, Trust 183, Trust 195, Trust ... (Baek, Hanna)
10-04609 (reg)229608/12/2015 16:30:45 (08/12/2015)H. Baek (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Hanna Baek on Behalf of HBK Master Fund LP A/K/A HBK Master Fund L.P., Individual 762, Individual 768, Individual 38, Individual 430, Individual ... (Baek, Hanna)
10-04609 (reg)229508/12/2015 16:24:00 (08/12/2015)H. Baek (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Hanna Baek on Behalf of Component of Mutual Fund 58, Corporation 4, Corporation 41, Corporation 74, Elisabeth H. Doft, Doft and Co., Inc., EQ Advisors ... (Baek, Hanna)
10-04609 (reg)229408/12/2015 16:19:01 (08/12/2015)H. Baek (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Hanna Baek on Behalf of Affiliate of Financial Advisor 35, Affiliate of Financial Advisor 5, BMO Nesbitt Burns SA aka BMO Nesbitt Burns Trading ... (Baek, Hanna)
10-04609 (reg)229308/12/2015 15:31:28 (08/12/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 8/12/2015 Granting Motion of Martin G. Durkin to Withdraw as Attorney of Record for Pension Fund 30 and Request to be Removed from Electronic Service List. (Related Doc # 2263 ) (Nulty, Lynda)
10-04609 (reg)229208/12/2015 15:29:39 (08/12/2015)L. Nulty (crt)CIBC World Markets et alAdminMotion, Withdraw as AttorneyOrder Signed on 8/12/2015 Granting Motion of Barbra R. Parlin to Withdraw as Attorney of Record for Pension Fund 30 and Request to be Removed from Electronic Service List. (Related Doc # 2264 ) (Nulty, Lynda)
10-05525 (reg)88608/12/2015 14:19:34 (08/12/2015)L. Nulty (crt)Alfred R Hoffmann Charles Schwab & Co Inc Cust IRAAdminApplication, Pro Hac ViceOrder Signed on 8/12/2015 Admitting Jacqueline K. Matthews to Practice Pro Hac Vice in this Court. (Related Doc # 883 ) (Nulty, Lynda)
10-04609 (reg)229108/12/2015 14:16:09 (08/12/2015)L. Nulty (crt)CIBC World Markets et alAdminApplication, Pro Hac ViceOrder Signed on 8/12/2015 Admitting Jacqueline K. Matthews to Practice Pro Hac Vice in this Court. (Related Doc # 2257 ) (Nulty, Lynda)
10-04609 (reg)229008/12/2015 13:16:44 (08/12/2015)J. Kelleher (aty)CIBC World Markets et alAdminAppearance Notice of Appearance in Adversary Proceeding Filed by Joseph Thomas Kelleher on Behalf of Fund 268, Fund 258, Fund 81, Mutual Fund 32, Trust 5, Trust 70. ... (Kelleher, Joseph)
10-04609 (reg)228908/10/2015 10:19:47 (08/10/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Trust 40 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228808/07/2015 10:42:24 (08/07/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 30 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228708/03/2015 13:32:16 (08/03/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Pension Fund 12 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228608/03/2015 13:31:40 (08/03/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Corporation 23 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228508/03/2015 13:31:02 (08/03/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 39 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228408/03/2015 13:30:23 (08/03/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 20 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...
10-04609 (reg)228308/03/2015 13:29:41 (08/03/2015)S. Wissner-Gross (aty)CIBC World Markets et alClosureDismissal-NoticeNotice of Dismissal re Bank 14 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ...

Related Materials:

  • 05/10/2011 - Defendant's Motion to Dismiss filed in AP No.: 10-05672 - Defendant Thermon Heat Tracing Services Inc. -  A multi-tiered attack on the standing of the Trustee of the LB Litigation Trust and hence the Court's jurisdiction over the preference action.
  • Adversary Proceedings Overview

    Lead Bankruptcy Case Name (Case Number): Lyondell Chemical Company (09-10023)

    Bankruptcy Court District (Division): Southern District of New York (Manhattan)

    Petition Date: Lyondell Chemical Company filed on January 6, 2009. On April 24, 2009, LyondellBasell Industries AF S.C.A. and LyondellBasell AFGP S.a.r.l. filed petitions. On May 8, 2009, certain other affiliates filed.

    Associated Cases: There are 93 Associated Debtors.

    Plaintiff: Edward S. Weisfelner, as Trustee of the LB Litigation Trust

    Number of Proceedings: 665

    When Filed: Bankruptcy preference actions under Section 547 started on December 7, 2010.

    Adversary Proceeding Judge: U.S. Bankruptcy JudgeRobert E. Gerber

    Plaintiff's Counsel: Brown Rudnick LLP (New, York) through its attorneys Steven D. Pohl and Thomas H. Montgomery

    Avoidance Period: The complaint does not identify the preference period by dates.

     

    The Third Amended and Restated Joint Chapter 11 Plan of Reorganization for the LyondellBasell Debtors was confirmed on April 23, 2010 and became effective on April 30, 2010. Pursuant to the Plan, the LB Litigation Trust was established for the purpose of pursuing certain claims for the benefit of holders of Allowed General Unsecured Claims and 2015 Notes Claims. The Debtors assigned certain claims of the Debtors’ estates that could be brought under section 547 of the Bankruptcy Code or in the alternative based upon the same underlying facts under section 548 of the Bankruptcy Code and the right to recover on account of such claim under section 550 of the Bankruptcy Code.

    The body of the complaints is a mere recitations of the statutory requirements. The Exhibit A identification of transfers provides an identification of the transferor Associated Debtor and the invoice being paid (the antecedent debt) is identified by number and date.

    With 93 different debtors, insolvency is always a question to be evaluated on a debtor by debtor basis. Unfortunately, on the liability side, the Schedules of Assets and Liabilities will frequently not provide any guidance. The $17,095,639,048 in secured claims is repeated on many of the schedules. If solvency is indicated after excluding the secured debt, whether there is a basis for allocation of the secured debt is a question that may need to be addressed.

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