Lehman Brothers Holdings Inc. (LEH)

Docket #30379, 08/24/2012:  So Ordered Stipulation and Order Signed on 8/24/2012 Between Lehman Brothers Holdings Inc. and Banque Cantonale du Valais Regarding Certain Claims. (Related document(s) [30291]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 30291.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1785976
Exhibit A:  http://dm.epiq11.com/LBH/Document/GetDocument/1785977  

Docket #30386, 08/24/2012:  Tenth Supplemental Order Signed on 8/24/2012 Granting Debtors Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims).
(Related document(s) [12533]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 12533.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786075
Exhibit:  http://dm.epiq11.com/LBH/Document/GetDocument/1786076  

Docket #30387, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Twentieth Omnibus Objection to Claims (No Liability LB Rose Ranch LLC Claims).
(Related Doc # [29292]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29292.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786077
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786078  

Docket #30388, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Twenty-Second Omnibus Objection to Claims (Duplicative Claims).
(Related Doc # [29294]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29294.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786089
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786090  

Docket #30389, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Twenty-Fourth Omnibus Objection to Claims (No Liability Claims).
(Related Doc # [29296]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29296.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786093
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786094  

Docket #30390, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Twenty-Sixth Omnibus Objection to Claims (Severance and Other Employee Claims). (Related Doc # [29321]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29321.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786095
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786096  

Docket #30391, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Twenty-Eighth Omnibus Objection to Claims (No Liability Claims).
(Related Doc # [29323]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29323.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786108
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786109  

Docket #30392, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Thirty-Second Omnibus Objection to Claims (Settled Derivatives Claims).
(Related Doc # [29327]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29327.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786112
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786113  

Docket #30393, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Thirty-Fourth Omnibus Objection to Claims (Insufficient Documentation Claims).
(Related Doc # [29329]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29329.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786114
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786115  

Docket #30394, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Thirty-Sixth Omnibus Objection to Claims (No Liability Tax Claims).
(Related Doc # [29331]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29331.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786116
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786117  

Docket #30395, 08/24/2012:  Order Signed on 8/24/2012 Granting Three Hundred Thirtieth Omnibus Objection to Claims (No Liability Derivatives Claims).
(Related Doc # [29325]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29325.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786118
Exhibits:  http://dm.epiq11.com/LBH/Document/GetDocument/1786119  

Docket #30396, 08/24/2012:  Order Signed on 8/24/2012 Denying Motion of Michael K. McCully and Michael J. Mullen to Certify a Class of RSU Claimants, Appoint Class Counsel and Class Representatives and Approve the Form and Manner of Notice to Class Members. (Related Doc # [29256]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29256.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786127  

Docket #30397, 08/24/2012:  Order Signed on 8/24/2012 Authorizing Credit Protection Trusts 207 and 283 to File REDACTED Memorandum of Law in Support of Motion for Order Granting Relief from Confirmation Order and Declaration in Support Thereof.
(Related Doc # [30353]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 30353.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786131

Das wird wahrscheinlich eine etwas größere Baustelle werden...
Nur so meine Einschätzung!
Der olle Teras.  

Docket #30421, 08/27/2012:  Order Signed on 8/27/2012 Establishing Discovery Procedures in Connection with Omnibus Objections to Reclassify Proofs of Claim
as Equity Interests. (Related Doc # [29899]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related: 29899.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1786473  

30589 08/30/2012
Operating Report : July 2012 Post-Effective Operating Report filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert)

Case: Lehman Brothers Holdings Inc.

Related: none

http://dm.epiq11.com/LBH/Document/GetDocument/1788151  

EINGEFÜHRT in das Thema wurden wir seinerzeit HIER:
==>  Forderungen gegen Lehman schmelzen dahin!

ERLÄUTERT wurde der Begriff "Subpoena" nachfolgend HIER:
==>  Hier 'mal kurz zur SUBPOENA.

Und unsere erste Subpoena-SERIE startete damals dann HIER:
==>  Neues von der ERZWINGUNGS-Front...

Wir haben in dieser Sache also schon eine längere TRADITION,
die wir hier demnächst actualisierend FORTSCHREIBEN können.

LG: Teras.  

Mit der Gewalt, zur Erzwingung der Documenten-Herausgabe auch STRAF-Androhungen (Subpoenas) aussprechen zu dürfen, ist unsere LEHMAN Brothers Inc. ja per damaligen Gerichts-Beschluss vom 23.11.2009 versehen worden, weshalb wir diesen nach wie vor actuellen Gerichts-Entscheid hier jetzt ERINNERN:

Docket #5910, 11/23/2009:  Order Signed on 11/23/2009 Granting the Debtors the Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities. (Related Doc # [5710]) (Nulty, Lynda).
Case: Lehman Brothers Holdings Inc.
Related:  5710.

DOCUMENT:  http://dm.epiq11.com/LBH/Document/GetDocument/1093700  

Im Process der Informations-ERZWINGUNG vermittels des Rechts-Instrumentes namens SUBPOENA lassen sich grob  VIER  Phasen ausmachen, die sich wie folgt unterscheiden:

Phase 1:  Es werden in dieser Vorfühl-Phase auf's Geratewohl ein paar Subpoenas an die Addresse solcher natürlicher oder juristischer Personen vom Stapel gelassen, von denen man von Anfang an weiß, dass sie in der Sache etwas Wichtiges wissen...

Phase 2:  Die in der Vorfühl-Phase gewonnenen Informationen befestigen und / oder liefern die Basis für einen systematischeren Angang der Subpoenaisierung in Phase 2. (Bislang wurden in diesem Discussions-Faden ausschließlich Subpoenas der Phasen 1
und 2 berichtet).

Phase 3:  In dieser Verstetigungs-Phase beginnt die Systematisierung bereits Früchte zu tragen, so dass einzelne Subpoena-Androhungen sogar ZURÜCK-gezogen werden können; zum Beispiel, weil der Subpoena-ISSUER die zu erzwingenen Informationen
aus anderen Subpoenas schon kennt...  ;-))
Die Systematisierung selber wird aber weiter vorangetrieben und hierdurch verstetigt!

Phase 4:  Diese ERNTE-Phase ist die Phase der WAHRHEIT, und zwar durch einen Tritt gegen den BAUM! - Sich widersprechende Subpoena-Aussagen werden gegen einander geschlagen, die reifen Früchte fallen geschüttelt vom Baume; und, wenn Alles gut geht, macht der Subpoena-ISSUER dann endlich "den Sack zu", weil er genügend Informationen, zum Beispiel für Schadenersatz-Klagen, erlangt hat...

Nach meiner Einschätzung befinden wir uns hier in diesem LEHMAN-Verfahren inzwischen in der Phase 3.
LG: Teras.  

Die bislang letzte Subpoena ISSUED ist hier in diesem Discussions-Faden am 31.7.2012
per Beitrag #10172 berichtet worden, und zwar ganz genau HIER:
==>  Docket #29728 - SUBPOENA issued.

Das nächste Subpoena-Docket vom 16.8.2012 betrifft nun eine Subpoena WITHDRAWN:

Docket #30108, 08/16/2012:  Notice of WITHDRAWAL of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities.
(Related document(s) [29683]) filed by Robert J. Lemons on behalf of
Lehman Brothers Holdings Inc. (Lemons, Robert).
Case: Lehman Brothers Holdings Inc.
Related: 29683.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1782925  

Docket #30141, 08/16/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Fletcher W. Strong on behalf of Lehman Brothers Holdings Inc.
(Attachments: # (1) Affidavit of Service) (Strong, Fletcher).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1783171
Affidavit of Service:  http://dm.epiq11.com/LBH/Document/GetDocument/1783172

Name of Witness:  Merrill Lynch & Co.  

Docket #30202, 08/20/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Fletcher W. Strong on behalf of Lehman Brothers Holdings Inc.
(Attachments: # (1) Affidavit of Service) (Strong, Fletcher).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Main Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1783860
Affidavit of Service:  http://dm.epiq11.com/LBH/Document/GetDocument/1783861

Name of Witness:  Merrill Lynch & Co.  

Docket #30214, 08/20/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc. (Lemons, Robert).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1783986

Name of Witness:  ANTHRACITE INVESTMENTS (IRELAND) PLC (SERIES 7).  

Docket #30215, 08/20/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc. (Lemons, Robert).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1783990

Name of Witness:  ANTHRACITE INVESTMENTS (IRELAND) PLC (SERIES 18).  

Docket #30216, 08/20/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc. (Lemons, Robert).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1783989

Name of Witness:  ANTHRACITE INVESTMENTS (IRELAND) PLC (SERIES 27).  

Docket #30803, 09/05/2012:  Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (related document(s) [5910]) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc. (Lemons, Robert).
Case: Lehman Brothers Holdings Inc.
Related: 5910.

Document:  http://dm.epiq11.com/LBH/Document/GetDocument/1789387

Name of Witness:  AMPERSAND INVESTMENTS (UK) LIMITED.