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Motions for Omnibus Objections to Claims against Lehman Brothers Holdings Inc. and associated Debtors filed with the US Bankruptcy Court




by:
Iain G. O. Melville
Steven Miller
Mayer Brown JSM (Thailand) Limited - Bangkok Office

Richard M. Tollan
Mayer Brown JSM (Thailand) Limited - Hong Kong Office

 
June 4, 2010

Previously published on May 26, 2010

On 18 May 2010, Lehman Brothers Holdings Inc. and its associated debtors (together, the "Debtors") filed a further six omnibus objections to claims filed in their Chapter 11 proceedings with the US Bankruptcy Court (the "Objections"). The Objections contain orders prepared by the Debtors on behalf of the US Bankruptcy Court which, if granted, will enable the Debtors to disallow and expunge the claims identified in each of the Objections from the register of claims.

Creditors who have filed claims against any of the Debtors should review the Objections and exhibits to determine whether any of the Objections affect their claims. Copies of the Objections may be obtained from the Lehman Brothers website:

http://chap11.epiqsystems.com/LBH/docket/Default.aspx?rc=1&DMWin=63df57fb-e93a-4ecc-8a44-16028f89c6c1

Categories of claims subject to omnibus objections:

The grounds upon which the Debtors seek to disallow or expunge objected claims are set forth in the draft orders attached to each of the Objections and can be summarised as follows:

   1. Amended and restated claims:

    Under the Debtors' 10th, 11th and 14th Objections, earlier claims that have been superseded by at least one subsequently-filed claim in respect of the same liability will be disallowed in order to prevent any creditor recovering more than once in respect of the same liability. The corresponding subsequent claims are identified in Exhibit A as the 'Surviving Claims'.

    The proposed disallowance of the amended and restated claims will not affect any of the subsequent 'Surviving Claims'.

   2. Duplicate or substantially duplicative claims:

    Under the Debtors' 12th and 13th Objections, claims that are duplicates or are substantially duplicative of other claims will be disallowed in order to prevent any creditor recovering more than once in respect of the same liability.

    A claim may be considered a duplicate where it has been filed by the same creditor in respect of the same liabilities and for the same US Dollar amounts. Exhibit A to each of the 12th and 13th Objections identifies the relevant claims that the Debtors have identified as duplicative (under the heading 'Claims to be Disallowed or Expunged') of the corresponding 'Surviving Claims'.

    The proposed disallowance of the duplicative claims will not affect any of the subsequent 'Surviving Claims'.

   3. Foreign currency and inadequately substantiated claims:

    Under the Debtors' 15th and 16th Objections, any claims that were not denominated in United States Dollars, or in respect of which inadequate supporting documentation has been provided will be disallowed and expunged from the claims register in their entirety.

    The Debtors' motion to disallow and expunge all claims not in United States Dollars is based upon the requirements set forth in the US Bankruptcy Court's order dated 2 July 2009 (publicly available at www.lehman-docket.com) (the "Bar Date Order"). The Bar Date Order provides (at paragraph 6) that "each proof of claim must...(ii) be denominated in the lawful currency of the United States...[and] ... (vi) include supporting documentation or an explanation as to why documentation is not available...".

    In contrast to the grounds for the other Objections described above, the Debtors' motion to disallow and expunge foreign currency and insufficiently documented claims, if granted, will extinguish creditors' claims entirely. This is specifically provided for in the Bar Date Order, which states that "...any holder of a claim against the Debtors who is required, but fails to file a proof of such claim in accordance with the Bar Date Order on or before the Bar Date....shall be forever barred, estopped, and enjoined from asserting such claim against the debtors (or filing a proof of claim with respect thereto)".



 

The views expressed in this document are solely the views of the author and not Martindale-Hubbell. This document is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance.
 

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