REPUBLIC OF PERU v. YALE UNIVERSITY
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| Plaintiff: | REPUBLIC OF PERU |
|---|---|
| Defendant: | YALE UNIVERSITY |
| Case Number: | 1:2008cv02109 |
| Filed: | December 5, 2008 |
| Court: | District Of Columbia District Court |
| Office: | Fraud or Truth-In-Lending Office |
| County: | 99999 |
| Presiding Judge: | Judge Henry H. Kennedy |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | Diversity |
| Jurisdiction: | Diversity |
| Jury Demanded By: | 28:1332 Diversity-Fraud |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| December 5, 2008 | 1 | COMPLAINT against YALE UNIVERSITY ( Filing fee $ 350, receipt number 4616016845) filed by REPUBLIC OF PERU. (Attachments: # 1 Exhibit B, # 2 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Civil Cover Sheet)(tr). |
| December 17, 2008 | 2 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cristina E. Antelo, :Firm- DLA Piper LLP (US), :Address- 500 Eighth Street NW, Washington, D.C. 20004. Phone No. - (202) 799-4000. Fax No. - (202) 799-5000 by REPUBLIC OF PERU (Attachments: # 1 Antelo Certification, # 2 Antelo Proposed Order)(Cook, William) |
| December 17, 2008 | 3 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ileana M. Blanco, :Firm- DLA Piper LLP (US), :Address- 600 Travis Street, Suite 1700, Houston, TX 77002. Phone No. - (713) 425-8400. Fax No. - (713) 425-8401 by REPUBLIC OF PERU (Attachments: # 1 Blanco Certification, # 2 Blanco Proposed Order)(Cook, William) |
| December 17, 2008 | 4 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christina E. Ponig, :Firm- DLA Piper LLP (US), :Address- 600 Travis Avenue, Suite 1700, Houston, TX 77002. Phone No. - (713) 425-8400. Fax No. - (713) 425-8401 by REPUBLIC OF PERU (Attachments: # 1 Ponig Certification, # 2 Ponig Proposed Order)(Cook, William) |
| January 20, 2009 | 5 | NOTICE of Appearance by Jeffrey Richard Babbin on behalf of YALE UNIVERSITY (Babbin, Jeffrey) |
| January 20, 2009 | 6 | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by YALE UNIVERSITY (Babbin, Jeffrey) |
| January 21, 2009 | 7 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan M. Freiman, :Firm- Wiggin and Dana LLP, :Address- One Century Tower, P.O. Box 1832, New Haven, CT 06508-1832. Phone No. - 203-498-4400. Fax No. - 203-782-2889 by YALE UNIVERSITY (Attachments: # 1 Exhibit A - Declaration of Jonathan M. Freiman, # 2 Text of Proposed Order)(Babbin, Jeffrey) |
| January 21, 2009 | 8 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- R. Scott Greathead, :Firm- Wiggin and Dana LLP, :Address- 450 Lexington Avenue, Suite 3800, New York, NY 10017. Phone No. - 212-490-1700. Fax No. - 212-490-0536 by YALE UNIVERSITY (Attachments: # 1 Exhibit A - Declaration of R. Scott Greathead, # 2 Text of Proposed Order)(Babbin, Jeffrey) |
| January 22, 2009 | 9 | Consent MOTION for Extension of Time to File Answer re 1 Complaint,, by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Babbin, Jeffrey) |
| March 4, 2009 | 10 | MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Babbin, Jeffrey) |
| March 4, 2009 | 11 | ENTERED IN ERROR.....STATUS REPORT Relating to Petitioners Previously Approved For Transfer by GEORGE WALKER BUSH, DONALD H. RUMSFELD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO. (Hardee, Norman) Modified on 3/5/2009 (tr). |
| March 6, 2009 | 13 | Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order)(Scheideman, Edward) |
| April 1, 2009 | 14 | Consent MOTION for Extension of Time to File Response/Reply as to 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Freiman, Jonathan) |
| April 20, 2009 | 15 | FIRST AMENDED COMPLAINT against YALE UNIVERSITY filed by REPUBLIC OF PERU. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(nmw, ) |
| April 28, 2009 | 16 | First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without Prejudice, First MOTION for Extension of Time to File Answer re 15 Amended Complaint, by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Freiman, Jonathan) |
| April 29, 2009 | 17 | RESPONSE re 16 First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without PrejudiceFirst MOTION for Extension of Time to File Answer re 15 Amended Complaint,First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without PrejudiceFirst MOTION for Extension of Time to File Answer re 15 Amended Complaint, filed by REPUBLIC OF PERU. (Scheideman, Edward) |
| May 21, 2009 | 18 | MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A to Memorandum in Support)(Freiman, Jonathan) |
| May 27, 2009 | 19 | Consent MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss and for Defendant to File its Reply Brief by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order)(Scheideman, Edward) |
| June 15, 2009 | 20 | Memorandum in opposition to re 18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Improper Venue RESPONSE filed by REPUBLIC OF PERU. (Attachments: # 1 Declaration Exhibit A, Ponig Declaration and Exhibits 1 to 14, # 2 Exhibit Exhibits 15 to 30 to Exhibit A, # 3 Exhibit Exhibits 31 to 45 to Exhibit A, # 4 Exhibit Exhibits 46 to 60 to Exhibit A, # 5 Exhibit Exhibits 61 to 75 to Exhibit A, # 6 Exhibit Exhibits 76 to 96 to Exhibit A, # 7 Exhibit Exhibits 97 to 114 to Exhibit A, # 8 Exhibit Exhibit 115 to Exhibit A, # 9 Exhibit Exhibits 116 to 121 to Exhibit A, # 10 Declaration Garcia Declaration, # 11 Declaration Cook Declaration, # 12 Text of Proposed Order Proposed Order)(Cook, William) |
| July 9, 2009 | 21 | REPLY to opposition to motion re 18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Improper Venue filed by YALE UNIVERSITY. (Attachments: # 1 Declaration of Tahlia Townsend, # 2 Exhibit 1 to Townsend Declaration, # 3 Exhibit 2 to Townsend Declaration, # 4 Exhibit 3 to Townsend Declaration, # 5 Exhibit 4 to Townsend Declaration, # 6 Exhibit 5 to Townsend Declaration, # 7 Exhibit 6 to Townsend Declaration, # 8 Exhibit 7 to Townsend Declaration)(Freiman, Jonathan) |
| July 24, 2009 | 22 | MOTION for Leave to File Sur-Reply by REPUBLIC OF PERU (Attachments: # 1 Exhibit Sur-Reply, # 2 Text of Proposed Order Proposed Order)(Cook, William) |
| July 24, 2009 | 23 | MOTION for Hearing by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order Proposed Order)(Cook, William) |
| July 30, 2009 | 24 |  ORDER granting 18 Motion to Transfer the Case to Connecticut. Signed by Judge Henry H. Kennedy, Jr., on July 30, 2009. (lchhk2.) |
| August 21, 2009 | 25 | Receipt on 08/11/2009 of Transfer Papers. Other Court Number 3:09-cv-01332 sent by USDC for the District of Connecticut. (rdj) |
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| Plaintiff: REPUBLIC OF PERU | |
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| Defendant: YALE UNIVERSITY | |
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