NML Capital, Ltd. v. Republic of Argentina
Plaintiff: NML Capital, Ltd.
Defendant: Republic of Argentina
Petitioner: Val de Loire, LLC and Patricia Amunategui
Interested Party: MF Corporate Services (Nevada) Limited
Case Number: 2:2014cv01573
Filed: September 24, 2014
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Richard F Boulware
Referring Judge: Cam Ferenbach
Nature of Suit: Contract: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2018 Filing 41 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 7/16/2018. This case was previously ordered consolidated under case 2:14-cv-00492 [ECF No. 37]. This lead case was closed on July 11, 2018. The order closing that case applies to this case as well. The Clerk of Court is therefore instructed to close this case. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
February 2, 2018 Filing 40 RESPONSE to by Plaintiff NML Capital, Ltd.. Replies due by 2/9/2018. (Ellis, Emily)
March 16, 2015 Opinion or Order Filing 39 ORDER Denying #1 Motion to Quash and Granting #10 Motion to Compel. It is Further Ordered that in Member Case 2:14-cv-00492 that (#14) and (#60) are Granted in Part and Denied in Part. Signed by Magistrate Judge Cam Ferenbach on 3/16/2015. (Copies have been distributed pursuant to the NEF - DC)
March 5, 2015 Opinion or Order Filing 38 ORDER Denying #21 , #22 , 28 , and #30 Motions to Seal. Signed by Magistrate Judge Cam Ferenbach on 3/5/2015. (Copies have been distributed pursuant to the NEF - DC)
December 23, 2014 Opinion or Order Filing 37 ORDER to Consolidate Granting #35 Stipulation to Consolidate Related Matters. It is ORDERED that 2:14-cv-01573-RFB-VCF is/are consolidated under 2:14-cv-00492-RFB-VCF. Signed by Judge Richard F. Boulware, II on 12/23/2014. (Copies have been distributed pursuant to the NEF - SLR)
December 19, 2014 Filing 36 TRANSCRIPT of Proceedings, 33 Motion Hearing, before Magistrate Judge Cam Ferenbach. Court Reporter/Transcriber: Patricia L. Ganci (702)385-0670. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber using the court's "Transcript Order" form available on our website < before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER Redaction Request due 1/9/2015. Redacted Transcript Deadline set for 1/19/2015. Release of Transcript Restriction set for 3/19/2015. (PG)
December 16, 2014 Opinion or Order Filing 35 STIPULATION and ORDER to Consolidate Related Matters by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
December 12, 2014 Opinion or Order Filing 34 ORDER Granting in part and Denying in part Motion to Intervene. Sealed Motion to Unseal or Stipulation due by 1/16/2015.Stipulation regarding consolidation due by 12/19/2014.Motion Hearing set for 3/9/2015 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
December 12, 2014 Filing 33 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/12/2014 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: Eileen Wood; Pla Counsel: Dennis Hranitzky, Kirk Lenhard; Def Counsel: Kent Woods, Andrew Platt, John Bulloch, Jason Wiley, Daniel Cereghino, Teresa Haar; FTR #: 1:03-1:29; Time of Hearing: 1:03-1:29 PM; Courtroom: 3D; RE: #10 Cross MOTION to Compel, #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order, #22 MOTION for Leave to File (REVISED) under Seal the Memorandum in Response to Nonparty Val De Loire LLC's Motion to Quash Subpoena or, In the Alternative, for Protective Order; and in Support of NML's Cross Motion, 28 SEALED MOTION to Seal #27 Reply to Response to Motion, Exhibits A, B, C, and G, #21 MOTION to Seal Motion By Non-Party Witness Patricia Amunetgui to Maintain Seal and To Enforce Protective Order, and #30 Emergency MOTION to Exclude NML Capital Ltd.'s Proposed Demonstrative Exhibits. The Court hears representations of counsel. The Court instructs counsel to draft and circulate a stipulation to consolidate this matter with 2:14-CV-492 RFB-VCF. The Court will further order a briefing schedule on the remaining pending motions. Written Order to follow. (no image attached) (Copies have been distributed pursuant to the NEF - EW)
December 12, 2014 Opinion or Order Filing 32 ORDER Regarding Hearing Set for December 12, 2014 at 1:00 PM in Courtroom 3D re: #30 Motion to Exclude. Signed by Magistrate Judge Cam Ferenbach on 12/12/2014. (Copies have been distributed pursuant to the NEF - SLR)
December 11, 2014 Filing 31 JOINDER to #30 Emergency MOTION to Exclude NML Capital Ltd.'s Proposed Demonstrative Exhibits ; filed by Movant Patricia Amunategui, Interested Party MF Corporate Services (Nevada) Limited. (Woods, Kent)
December 11, 2014 Filing 30 Emergency MOTION to Exclude NML Capital Ltd.'s Proposed Demonstrative Exhibits by Movant Val de Loire, LLC. Responses due by 12/28/2014. (Wiley, Jason)
December 5, 2014 Opinion or Order Filing 29 ORDER Regarding Hearing Set for December 12, 2014 at 1:00 pm in Courtroom 3D. Signed by Magistrate Judge Cam Ferenbach on 12/5/2014. (Copies have been distributed pursuant to the NEF - SLR)
November 14, 2014 Filing 27 REPLY to Response to #10 Cross MOTION to Compel filed by Plaintiff NML Capital, Ltd.. (Attachments: #1 Declaration of Expert Pablo Maggio, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H (1 of 2), #10 Exhibit H (2 of 2))(Ellis, Emily)
November 7, 2014 Filing 26 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach, on 11/7/2014. ORDERED that a Hearing set for 12/12/2014 01:00 PM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach on the following motions: #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order; #10 NML Capital, Ltd.'s Memorandum In Response To Nonparty Val De Loire LLC's Motion To Quash Subpoena Or, In The Alternative, For Protective Order; And In Support Of NML's Cross Motion To Compel; #21 Motion By Non-Party Witness Patricia Amunetgui to Maintain Seal and To Enforce Protective Order; and #22 MOTION for Leave to File (REVISED) under Seal the Memorandum in Response to Nonparty Val De Loire LLC's Motion to Quash Subpoena or, In the Alternative, for Protective Order; and in Support of NML's Cross Motion to Compel and Exhibit "S" Thereto. (Copies have been distributed pursuant to the NEF - MMM)
November 5, 2014 Filing 25 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A. Leen, on 11/5/2014. This case having been reassigned to District Judge Boulware and Magistrate Judge Ferenbach,IT IS ORDERED that the hearing on the Motion to Quash #1 and Cross Motion to Compel #10 currently scheduled to be heard November 18, 2014, at 2:00 p.m., before Magistrate Judge Leen, is VACATED and shall be handled before the appropriate judge assigned to this case. (no image attached) (Copies have been distributed pursuant to the NEF - TKH)
November 4, 2014 Opinion or Order Filing 24 ORDER: Case reassigned to Judge Richard F. Boulware, II and Magistrate Judge Cam Ferenbach for all further proceedings. Judge Lloyd D. George and Magistrate Judge Peggy A. Leen no longer assigned to case. All further documents must bear the correct case number 2:14-cv-01573-RFB-VCF. Signed by Judge Richard F. Boulware, II on 11/04/2014. (Copies have been distributed pursuant to the NEF - TR)
October 30, 2014 Filing 23 DECLARATION of Edmund Ward re #13 Reply to Response to Motion ; by Movant Val de Loire, LLC. (Wiley, Jason)
October 30, 2014 Filing 22 MOTION for Leave to File (REVISED) under Seal the Memorandum in Response to Nonparty Val De Loire LLC's Motion to Quash Subpoena or, In the Alternative, for Protective Order; and in Support of NML's Cross Motion by Plaintiff NML Capital, Ltd.. Motion ripe 10/30/2014. (Baker, Nikki)
October 30, 2014 Filing 21 MOTION to Seal Motion By Non-Party Witness Patricia Amunetgui to Maintain Seal and To Enforce Protective Order by Movant Patricia Amunategui. Motion ripe 10/30/2014. (Attachments: #1 Declaration of Patricia Amunategui In Support of NML Capital LTD.'s Motion to File Under Seal)(Woods, Kent)
October 28, 2014 Filing 20 NOTICE of Hearing on #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order, and #10 Cross MOTION to Compel: Motion Hearing set for 11/18/2014, at 02:00 PM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached)(TKH)
October 24, 2014 Opinion or Order Filing 19 ORDER granting #16 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Dennis Harry Hranitzky as to NML Capital, Ltd. and approving Nikki L. Baker as Designation of Local Counsel. Signed by Judge Lloyd D. George on 10/23/2014. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - DKJ)
October 23, 2014 Opinion or Order Filing 18 ORDER ON STIPULATION granting #17 STIPULATION FOR EXTENSION OF TIME to Reply to #10 Cross MOTION to Compel. Replies due by 11/14/2014. Signed by Magistrate Judge Peggy A. Leen on 10/23/2014. (Copies have been distributed pursuant to the NEF - DKJ)
October 23, 2014 Filing 17 STIPULATION FOR EXTENSION OF TIME (First Request) re #10 Cross MOTION to Compel ; by Plaintiff NML Capital, Ltd.. (Lenhard, Kirk)
October 21, 2014 Filing 16 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Dennis H. Hranitzky and DESIGNATION of Local Counsel Nikki L. Baker (Filing fee $ 200 receipt number 0978-3430033) filed by Plaintiff NML Capital, Ltd. . Motion ripe 10/21/2014. (Baker, Nikki)
October 21, 2014 Filing 15 NOTICE of Docket Correction to #13 REPLY. ERROR: Documents should have been filed as separate entries by attorney, Jason Wiley. In accordance with Special Order 109, a separate document must be filed for each type of document or purpose. CORRECTION: Court docketed the RESPONSE contained within document #13 as #14 RESPONSE to Cross MOTION to Compel.(MAJ)
October 20, 2014 Filing 14 RESPONSE to #10 Cross MOTION to Compel, filed by Movant Val de Loire, LLC. Replies due by 10/30/2014. (MAJ)
October 20, 2014 Filing 13 REPLY to Response to #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order filed by Movant Val de Loire, LLC. (Wiley, Jason)
October 20, 2014 Opinion or Order Filing 12 ORDER denying without prejudice 9 Motion to Seal. Plaintiff shall have until October 30, 2014, to file a memorandum of points and authorities and any supporting declaration or affidavit to make a particularized showing of good cause why the Response and Cross-Motion filed with the Motion to Seal should remain under seal. The Response and Cross Motion filed with the Motion to Seal shall remain under seal until October 30, 2014. If Plaintiff fails to timely comply with this order, the Clerk of the Court is directed to unseal the documents to make them available on the public docket. Signed by Magistrate Judge Peggy A. Leen on 10/16/2014. (Copies have been distributed pursuant to the NEF - DKJ)
October 17, 2014 Filing 11 NOTICE of Docket Correction to #8 RESPONSE. ERROR: Documents should have been filed as separate entries by attorney. In accordance with Special Order 109, a separate document must be filed for each type of document or purpose.CORRECTION: Court docketed the MOTION contained within document #8 as #10 Cross MOTION to Compel. (MAJ)
October 9, 2014 Filing 10 Cross MOTION to Compel by Plaintiff NML Capital, Ltd.. Responses due by 10/26/2014. (MAJ)
October 9, 2014 Filing 8 RESPONSE to #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order, filed by Plaintiff NML Capital, Ltd.. Replies due by 10/19/2014. (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, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit T, #20 Exhibit U, #21 Exhibit V, #22 Exhibit W, #23 Exhibit X)(Baker, Nikki)
October 3, 2014 Filing 7 NOTICE OF NON-OPPOSITION by Val de Loire, LLC re #6 Notice of Related Cases. (Wiley, Jason)
October 2, 2014 Filing 6 NOTICE OF RELATED CASES 2:14-cv-00492-RFB-VCF by Plaintiff NML Capital, Ltd.. (Baker, Nikki)
September 29, 2014 Filing 5 ERRATA to #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order ; filed by Movant Val de Loire, LLC. (Attachments: #1 Exhibit A)(Wiley, Jason)
September 25, 2014 Filing 4 DECLARATION of Edmund Ward re #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order ; by Movant Val de Loire, LLC. (Wiley, Jason)
September 25, 2014 Filing 3 DECLARATION re #1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order ; Declaration of Patricia Amunategui by Movant Val de Loire, LLC. (Wiley, Jason)
September 25, 2014 Filing 2 RECEIPT of Payment: $ 5.00, receipt number 029304 (SLR)
September 25, 2014 Case assigned to Judge Lloyd D. George and Magistrate Judge Peggy A. Leen. (SLR)
September 24, 2014 Filing 1 MOTION to Quash Subpoena Or, In The Alternative, For Protective Order; filed by Movant Val de Loire, LLC. Motion ripe 9/24/2014. (Attachments: #1 Exhibit A)(Wiley, Jason)

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Plaintiff: NML Capital, Ltd.
Represented By: Emily Anne Ellis
Represented By: Dennis Harry Hranitzky
Represented By: Kirk B. Lenhard
Represented By: Nikki L. Baker
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Defendant: Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr.
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Petitioner: Val de Loire, LLC
Represented By: Jason M. Wiley
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Petitioner: Patricia Amunategui
Represented By: Kent P. Woods
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Interested party: MF Corporate Services (Nevada) Limited
Represented By: Kent P. Woods
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