NML CAPITAL, LTD. v. REPUBLIC OF ARGENTINA
| NML CAPITAL, LTD. |
| REPUBLIC OF ARGENTINA |
| 1:2004cv00197 |
| February 10, 2004 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Colleen Kollar-Kotelly |
| Contract: Other |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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This docket was last retrieved on November 2, 2006. A more recent docket listing may be available from PACER.
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| Filing 35 MEMORANDUM OPINION. Signed by Judge Colleen Kollar-Kotelly on November 2, 2006. (lcckk1). |
Filing 34
ORDER denying NML's #28 Motion for Reconsideration of this Court's August 3, 2005 Opinion and denying as moot NML's Motion for a Stay of Enforcement. Signed by Judge Colleen Kollar-Kotelly on November 2, 2006. (lcckk1)
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Filing 33
ENTERED IN ERROR.....ORDER denying NML's #28 Motion for Reconsideration of this Court's August 3, 2005 Opinion and denying as moot NML's #28 Motion for a Stay of Enforcement. Signed by Judge Colleen Kollar-Kotelly on November 2, 2006. (lcckk1) Modified on 11/2/2006 (adc, ).
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| NOTICE OF CORRECTED DOCKET ENTRY: Document #33 was entered in error. (adc) |
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Filing 32
NOTICE re #31 , receipt by Jaime S. Webb of STINSON MORRISON HECKER, LLP, of the original Bond No. 104140110, filed in The Superior Court of the District of Columbia on 2/4/2004. Bond returned pursuant to Order dated 5/10/2006 by Judge Colleen Kollar-Kotelly, U.S. District Judge, for the District of Columbia. (dot, )
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Filing 31
STIPULATION AND ORDER RELEASING BOND by NML CAPITAL, LTD., REPUBLIC OF ARGENTINA. (White, Steven)
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| Filing 30 REPLY to opposition to motion re #28 NML's Reply in Support of its Motion for Reconsideration filed by NML CAPITAL, LTD.. (Attachments: #1 Affidavit Declaration of William C. Harvey II)(White, Steven) |
| Filing 29 Memorandum in opposition to motion re #28 /Memorandum of Law of The Republic of Argentina in Opposition to NML Capital, LTD's Motion for Reconsideration of the August 3, 2005 Opinion and for Stay of Enforcement, dated August 31, 2005 filed by REPUBLIC OF ARGENTINA. (Slater, Matthew) |
| Filing 28 MOTION for Reconsideration re #26 Order on Motion to Quash, Order on Motion to Stay, #27 Order and Memorandum In Support by NML CAPITAL, LTD.. (Attachments: #1 #2 Affidavit Declaration of William C. Harvey, II#3 Exhibit Exhibit 1 and 2 to Declaration#4 Exhibit Exhibit 3 (Part 1) to Declaration#5 Exhibit Exhibit 3 (Part 2) to Declaration#6 Text of Proposed Order)(White, Steven) |
| Filing 27 Memorandum Opinion. Signed by Judge Colleen Kollar-Kotelly on August 3, 2005. (lcckk1) |
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Filing 26
ORDER granting #2 Defendant's Motion to Quash, finding as moot Defendant's Motion for Change of Venue, and denying #5 Plaintiff's Motion to Stay. Signed by Judge Colleen Kollar-Kotelly on August 3, 2005. (lcckk1)
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Filing 25
ORDER granting #24 Motion for Authority to Reduce Amount of Bond from $38 million to $20.1 million. Signed by Judge Colleen Kollar-Kotelly on 4/4/05. (nmw, )
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MINUTE ENTRY: ORDERED that Defendant's #17 Motion for Leave to Appear Pro Hac Vice for Jonathan I. Blackman and Carmine D. Boccuzzi is GRANTED. Signed by Judge Colleen Kollar-Kotelly on March 8, 2005. (lcckk1)
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| PLEASE NOTE: The following entry was entered in error.....Set/Reset Deadlines: Dispositive Motions due by 4/11/2005. Response to Dispositive Motions due by 5/2/2005. Reply to Dispositive Motions due by 5/16/2005. (tth, ) Modified on 3/9/2005 (tth, ). Presiding Judge: Kollar-Kotelly, Colleen (tth, ) |
| ENTERED IN ERROR.....Set/Reset Deadlines: Dispositive Motions due by 4/11/2005. Response to Dispositive Motions due by 5/2/2005. Reply to Dispositive Motions due by 5/16/2005. (tth, ) Modified on 3/9/2005 (tth, ). |
| Filing 24 MOTION for Bond Plaintiff's Unopposed Motion for Authority to Reduce Amount of Bond by NML CAPITAL, LTD.. (Attachments: #1 Plaintiff's Memorandum in Support of its Unopposed Motion to Reduce Amount of Bond#2 Text of Proposed Order Proposed Order)(White, Steven) |
| Filing 23 NOTICE of Change of Firm Name and Legal Status, dated February 9, 2005 by REPUBLIC OF ARGENTINA (Slater, Matthew) |
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MINUTE ENTRY: Paperless ORDER denying without prejudice #20 Motion to Compel Discovery filed by Plaintiff; denying without prejudice #21 Motion to Compel/Joint Motion for a Briefing Schedule on Plaintiff's Motion to Compel; and denying without prejudice 22 Joint Motion for a Briefing Schedule. Neither D.C. Superior Court nor this Court have ordered discovery. Once the pending motions are resolved, if appropriate, the Court will address the need for discovery. Signed by Judge Colleen Kollar-Kotelly on December 13, 2004. (SM)
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| Filing 22 JOINT MOTION for a Briefing Schedule on plaintiff's Motion to Compel by NML CAPITAL, LTD., REPUBLIC OF ARGENTINA (for scanned image, see doc. #21 ). (cp, ) |
| Filing 21 MOTION to Compel /Joint Motion For Briefing Schedule On Plaintiff's Motion To Compel; Dated December 9, 2004; With Proposed Order by REPUBLIC OF ARGENTINA. (Attachments: #1 [Proposed] Order)(Slater, Matthew) |
| Filing 20 MOTION to Compel Discovery by NML CAPITAL, LTD.. (Attachments: #1 Exhibit A - Plaintiff's First Set of Interrogatories#2 Exhibit B - Plaintiffs' First Request for Production of Documents And Entry Upon Land#3 Exhibit C - The Republic of Argentina's Responses and Objections to Plaintiff's First Set of Interrogatories#4 Exhibit D - The Republic of Argentina's Responses and Objections to Pl.'s First Req. for Prod. of Docs. and Entry Upon Land)(White, Steven) |
| Filing 19 AFFIDAVIT re #2 MOTION to Quash /Motion (i) To Quash Writ Of Attachment, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404(a), And (iii) For An Oral Hearing Pursuant To Local Civil Rule 7(f); and Memorandum Of Law Of The Republic Of Argentina In Support; Dated F /Notice Of Filing Of Supplemental Declaration Of Jose Octavio Bordon, dated April 26, 2004 by REPUBLIC OF ARGENTINA. (Attachments: #1 Supplemental Declaration#2 Exhibit A)(Slater, Matthew) |
| Filing 18 AFFIDAVIT Certification of Robert A. Cohen by NML CAPITAL, LTD.. (Eisenhart, Frank) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice /Motion for Entry of Appearance Pro Hac Vice, [Jonathon I. Blackman, Carmine D. Boccuzzi], Dated April 12, 2004 by REPUBLIC OF ARGENTINA. (Attachments: #1 Exhibit #2 Exhibit)(Slater, Matthew) |
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MINUTE ENTRY: ORDER granting #13 Motion for Pro Hac Vice Admission of Robert A. Cohen, contingent on certification that Mr. Cohen is familiar with the Local Rules of this Court. Signed by Judge Colleen Kollar-Kotelly on April 9, 2004. (SM)
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MINUTE ENTRY: ORDERED that #10 Plaintiff's Motion for Extension of Time is GRANTED nunc pro tunc. Signed by Judge Colleen Kollar-Kotelly on April 8, 2004. (lcckk1)
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| Filing 16 REPLY in support of motion re #10 Reply Memorandum In Support Of Plaintiff's Motion To Enlarge Time To Permit Late Filing Of Plaintiff's Memorandum Of Law In Opposition To Defendant's Motion To Quash Writ Of Attachment And For Change Of Venue And In Support Of Plaintiff's Motion For Stay filed by NML CAPITAL, LTD.. (White, Steven) |
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Filing 15
ORDER Establishing Procedures for Electronic Filing for Cases Assigned to Judge Colleen Kollar-Kotelly, signed by Judge Kollar-Kotelly on March 30, 2004. (SM)
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| Filing 14 RESPONSE to Plaintiff's Motion To Enlarge Time To Permit Late Filing Of Plaintiff's Memorandum Of Law In Opposition To Defendant's Motion To Quash Writ Of Attachment And For Change Of Venue And In Support Of Plaintiff's Motion For Stay, dated March 30, 2004 (Re ECF #10) filed by REPUBLIC OF ARGENTINA. (Slater, Matthew) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Admission of Robert A. Cohen by NML CAPITAL, LTD.. (Eisenhart, Frank) |
| Filing 12 NOTICE of Appearance by Frank J. Eisenhart on behalf of NML CAPITAL, LTD. (Eisenhart, Frank) |
| Summons Issued (1) as to REPUBLIC OF ARGENTINA. (cp, ) |
| Filing 11 MEMORANDUM of Points and Authorities from Plaintiff in Support of Motion to Enlarge Time By One Day to Permit Late Filing of Plaintiff's Opposition to Defendant's Motion to Quash Writ of Attachment and for Change of Venue and In Support of Plaintiff's Motion for a Stay. (Attachments: #1 Exhibit Declaration of Steven K. White)(White, Steven) |
| Filing 10 MOTION for Extension of Time to Permit Late Filing Of Plaintiff's Memorandum Of Law In Opposition To Defendant's Motion To Quash Writ of Attachment And For Change Of Venue And In Support Of Plaintiff's Motion For A Stay; and Proposed Order by NML CAPITAL, LTD.. (White, Steven) |
| Filing 9 REPLY in support of motion re #2 (Corrected) Reply Memorandum Of Law Of The Republic Of Argentina In Further Support Of Its Motion (i) To Quash Writ Of Attachment, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404(a), And (iii) For An Oral Hearing Pursuant To Local Civil Rule 7(f), And In Opposition To Plaintiff's Motion For A Stay, Dated March 15, 2004 filed by REPUBLIC OF ARGENTINA. (Slater, Matthew) |
| Filing 8 REPLY in support of motion re #2 Reply Memorandum Of Law Of The Republic Of Argentina In Further Support Of Its Motion (i) To Quash Writ Of Attachment, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404(a), And (iii) For An Oral Hearing Pursuant To Local Civil Rule 7(f), And In Opposition To Plaintiff's Motion For A Stay, Dated March 15, 2004 filed by REPUBLIC OF ARGENTINA. (Attachments: #1 Reply Affidavit Of Carmine D. Boccuzzi#2 Exhibit Boccuzzi Ex. A#3 Boccuzzi Ex. B#4 Boccuzzi Ex. C#5 Exhibit Boccuzzi Ex. D#6 Affidavit Of Tamara Schmidt#7 Exhibit Schmidt Ex. A#8 Exhibit Schmidt Ex. B#9 Exhibit Schmidt Ex. C#10 Exhibit Schmidt Ex. D#11 Exhibit Schmidt Ex. E#12 Exhibit Schmidt Ex. F#13 Exhibit Schmidt Ex. G#14 Exhibit Schmidt Ex. H#15 Exhibit Schmidt Ex. I#16 Exhibit Schmidt Ex. J#17 Declaration Of Lois Katanik#18 Declaration Of Todd Baldwin#19 Reply Declaration Of Jose Octavio Bordon#20 Exhibit Bordon Ex. A#21 Exhibit Bordon Ex. B#22 Exhibit Bordon Ex. C#23 Exhibit Bordon Ex. D#24 Exhibit Bordon Ex. E#25 Exhibit Bordon Ex. F#26 Exhibit Bordon Ex. G#27 Exhibit Bordon Ex. H#28 Exhibit Bordon Ex. I#29 Exhibit Bordon Ex. J#30 Exhibit Bordon Ex. K#31 Exhibit Bordon Ex. L#32 Exhibit Bordon Ex. M#33 Declaration Of Javier Armando Valladares#34 Exhibit Valladares Ex. A#35 Exhibit Valladares Ex. B#36 Exhibit Valladares Ex. C#37 Exhibit Valladares Ex. D#38 Exhibit Valladares Ex. E#39 Exhibit Valladares Ex. F#40 Exhibit Valladares Ex. G#41 Exhibit Valladares Ex. H#42 Exhibit Valladares Ex. I#43 Exhibit Valladares Ex. J#44 Exhibit Valladares Ex. K#45 Exhibit Valladares Ex. L#46 Exhibit Valladares Ex. M#47 Exhibit Valladares Ex. N#48 Exhibit Valladares Ex. O#49 Exhibit Valladares Ex. P#50 Exhibit Valladares Ex. Q#51 Exhibit Valladares Ex. R#52 Exhibit Valladares Ex. S#53 Exhibit Valladares Ex. T#54 Exhibit Valladares Ex. U#55 Exhibit Valladares Ex. V#56 Exhibit Valladares Ex. W#57 Exhibit Valladares Ex. X)(Slater, Matthew) |
| Filing 7 ERRATA Attaching Missing Pages to Exhibit A of Affidavit of Steven K. White Filed March 3, 2004 by NML CAPITAL, LTD.. (Attachments: #1 Exhibit Missing Pages to Exhibit A of Affidavit of Steven K. White Filed March 3, 2004)(White, Steven) |
| Filing 6 Memorandum in opposition to motion re #2 Quash Writ of Attachment and for Change of Venue filed by NML CAPITAL, LTD.. (Attachments: #1 Affidavit Affidavit of Kevin S. Reed in Support of Plaintiff's Opposition to Defendant's Motion to Quash Writ of Attachment and for Change of Venue and in Support of Plaintiff's Motion for a Stay#2 Affidavit Affidavit of Steven K. White in Support of Plaintiff's Opposition to Defendant's Motion to Quash Writ of Attachment and For Change of Venue and In Support of Plaintiff's Motion for Stay#3 Exhibit Exhibits A & B to Affidavit of Steven K. White#4 Exhibit Exhibit C - Part 1 to Steven K. White's Affidavit (Pages 1-15)#5 Exhibit Exhibit C - Part 2 to Steven K. White's Affidavit (Pages 16 to end)#6 Exhibit Exhibit D - Part 1 to Steven K. White's Affidavit (Pages 1-13)#7 Exhibit Exhbit D - Part 2 to Affidavit of Steven K. White (Pages 14 to End)#8 Exhibit Exhibits E-G to Affidavit of Steven K. White)(White, Steven) |
| Filing 5 MOTION to Stay Proceedings on Merits by NML CAPITAL, LTD.. (Attachments: #1 Text of Proposed Order Order Denying Republic of Argentina's Motion to Quash Writ of Attachment and Release Property and for Change of Venue and Granting NML Capital Ltd.'s Motion for Stay of Proceedigs on Merits)(White, Steven) |
| Filing 4 Original file, certified copy of transfer order, and docket sheet received from D.C. Superior Court: 04ca0703 (cp, ) (Additional attachment(s) added on 11/19/2010: #1 superior court case jacket) (md, ). |
| Filing 3 NOTICE by REPUBLIC OF ARGENTINA re #2 MOTION to Quash /Motion (i) To Quash Writ Of Attachment, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404(a), And (iii) For An Oral Hearing Pursuant To Local Civil Rule 7(f); and Memorandum Of Law Of The Republic Of Argentina In Support; Dated F ebruary 19, 2004, Certificate Of Service of Janet Ford (Slater, Matthew) |
| Filing 2 MOTION to Quash /Motion (i) To Quash Writ Of Attachment, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404(a), And (iii) For An Oral Hearing Pursuant To Local Civil Rule 7(f); and Memorandum Of Law Of The Republic Of Argentina In Support; Dated February 17, 2004 by REPUBLIC OF ARGENTINA. (Attachments: #1 Declaration Of Jose Octavio Bordon#2 Exhibit Bordon Ex. A#3 Exhibit Bordon Ex. B#4 Affidavit Of Carmine D. Boccuzzi In Support#5 Exhibit Boccuzzi Ex. A#6 Exhibit Boccuzzi Ex. B#7 Exhibit Boccuzzi Ex. C#8 Exhibit Boccuzzi Ex. D#9 Exhibit Boccuzzi Ex. E#10 Exhibit Boccuzzi Ex. F#11 Exhibit Boccuzzi Ex. G#12 Exhibit Boccuzzi Ex. H#13 Exhibit Boccuzzi Ex. I#14 Exhibit Boccuzzi Ex. J#15 Exhibit K#16 Exhibit L#17 [Proposed] Order)(Slater, Matthew) |
| Filing 1 NOTICE OF REMOVAL from D.C. Superior Court, case number 03ca00703. ( Filing fee $ 150 ) (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(cp, ) |
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