GMO Emerging Country Debt Investment Fund, P.LC. v. The Republic of Argentina
| GMO Emerging Country Debt Investment Fund, P.LC. |
| The Republic of Argentina |
| Consolidar AFJP S.A., Maxima AFJP S.A., Blue Angel Capital I LLC, Met AFJP S.A., Arauca Bit AFJP S.A., Futura AFJP S.A., NML CAPITAL, LTD.,, Aurelius Capital Master, Ltd., Profesion+Auge AFJP S.A., Aurelius Capital Partners, LP, Unidos S.A. AFJP and Origenes AFJP S.A. |
| Administracion Nacional de Seguridad Social and Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A |
| 1:2005cv10382 |
| December 12, 2005 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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| Document Text |
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| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc) |
Filing 86
ORDER OF SATISFACTION: that full satisfaction of plaintiff's Final Judgment Amount is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Thomas P. Griesa on 7/13/2016) (tn)
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| SATISFACTION OF JUDGMENT re: #72 Amended Judgment, entered In favor of GMO Emerging Country Debt Investment Fund, P.LC. Against The Republic of Argentina in the amount of $6,711,013. Judgment satisfied on 7/13/2016. ***See docket entry #86 . (tn) Modified on 7/15/2016 (tn). |
| Filing 83 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard Americas, Inc. on 1/25/2010. Service was accepted by Robert Rosenblatt. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 26, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) |
| Filing 82 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York, Inc. on 1/25/2010. Service was accepted by Robert Rosenblatt. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 26, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) |
| Filing 81 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York Sec., Inc. on 1/25/2010. Service was accepted by Robert Rosenblatt. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 26, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) |
| Filing 85 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to The Republic of Argentina (BBVA Investments). Service was attempted on 1/22/2010. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied, Dated: New York, NY April 26, 2012. Joseph Re. Guccione, United States Marshal, SDNY, BY: Amaury Pena, Co-op (djc) |
| Filing 84 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to Administracion Nacional de Seguridad Social. Service was attempted on 1/25/10. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 24, 2012; Joseph R. Guccione, United States Marshal, SDNY; By: Amaury Pena, Co-op (djc) |
| Filing 80 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Citigroup Inc. on 1/22/2010. Service was accepted by Mr. Rodd Corner (Legal). I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. (lmb) |
| Filing 78 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on BBVA Securities on 1//22/09. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. (cd) |
| Filing 77 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Banco de la Naction Argentina on 1/22/10. Service was accepted by R.H. Barrientos. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (cd) |
| Filing 76 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on BBVA Securities, Inc. on 1/22/2010. Service was accepted by Javier Edwards. Document filed by GMO Emerging Country Debt Investment Fund, P.LC..I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012 Joseph R. Guccione United States Marshal, SDNY BY: Amaury Pena, Co-op. (djc) |
| Filing 75 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Met Life on 1/22/2010. Service was accepted by Jahie Gurshman, (Asst. Gen. Counsel). I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012 Joseph R. Guccione United States Marshal, SDNY BY: Amaury Pena, Co-op. (djc) Modified on 7/18/2012 (djc). |
| Filing 74 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on HSBC USA Inc. on 1/22/10. ***I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied. Dated: New York, NY April 24, 2012. Joseph R. Guccione United States Marshal Southern District of New York by Amaury Pena Co-op. Document filed by GMO Emerging Country Debt Investment Fund, P.L.C. (mro) |
| Filing 79 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to ING Groep N.V. Service was attempted on 1/22/2010. Document filed by GMO Emerging Country Debt Investment Fund, P.LC. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. (jfe) Modified on 8/7/2012 (jfe). |
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Filing 73
STIPULATION AND ORDER TO AMEND JUDGMENT: It is hereby stipulated and agreed by and between the parties that the Court shall enter an amended judgment, substantially in the form annexed hereto as Exhibit A; The Judgment shall be vacated in its entirety upon entry of the Amended Judgment. (Signed by Judge Thomas P. Griesa on 8/24/2010) (jpo)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #73 Stipulation and Order,, to the Judgments and Orders Clerk. (jpo) |
| Filing 72 AMENDED JUDGMENT # 07,1732 amending #22 Judgment, in favor of GMO Emerging Country Debt Investment Fund, P.LC. against The Republic of Argentina in the amount of $ 6,711,013.00. The Amended Judgment shall supersede the Judgment entered on September 10, 2007, which Judgment is hereby vacated in its entireety. (Signed by Judge Thomas P. Griesa on 8/18/10) (Attachments: #1 Notice of Right to Appeal)(dt). |
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Filing 71
STIPULATION AND ORDER TO AMEND JUDGMENT: It is hereby stipulated and agreed by and between the parties that the Court shall enter an amended judgment, substantially in the form annexed hereto as Exhibit A, as set forth in this Stipulation. (Signed by Judge Thomas P. Griesa on 8/18/2010) (jpo)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #71 Stipulation and Order, to the Judgments and Orders Clerk. (jpo) |
| Filing 70 MANDATE of USCA (Certified Copy) as to (66 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (129 in 1:08-cv-03302-TPG) Notice of Appeal filed by The Republic of Argentina, (192 in 1:05-cv-02434-TPG) Notice of Appeal, filed by The Republic of Argentina, (63 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (118 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (144 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (14 in 1:09-cv-01707-TPG) Notice of Appeal filed by The Republic of Argentina, (117 in 1:07-cv-01910-TPG) Notice of Appeal, filed by The Republic of Argentina, (108 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (170 in 1:07-cv-02693-TPG) Notice of Appeal, filed by The Republic of Argentina, (222 in 1:07-cv-02715-TPG) Notice of Appeal, filed by The Republic of Argentina, (214 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (248 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (184 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (14 in 1:09-cv-01708-TPG) Notice of Appeal filed by The Republic of Argentina, (113 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (132 in 1:08-cv-02541-TPG) Notice of Appeal filed by The Republic of Argentina USCA Case Number 09-2501-cv(L). Ordered, Adjudged and Decreed that the order of the District Court holding Defendant-appellant in contempt is VACATED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 07/13/2010. (nd) |
| Transmission of USCA Mandate/Order to the District Judge re: (339 in 1:05-cv-02434-TPG, 210 in 1:07-cv-02690-TPG, 209 in 1:08-cv-06978-TPG, 323 in 1:03-cv-08845-TPG, 212 in 1:07-cv-01910-TPG, 224 in 1:08-cv-03302-TPG, 66 in 1:09-cv-01707-TPG, 73 in 1:05-cv-10380-TPG, 70 in 1:05-cv-10382-TPG, 67 in 1:09-cv-01708-TPG, 395 in 1:03-cv-02507-TPG, 255 in 1:07-cv-02693-TPG, 199 in 1:07-cv-06563-TPG, 261 in 1:06-cv-06466-TPG, 328 in 1:07-cv-11327-TPG, 345 in 1:07-cv-02715-TPG, 227 in 1:08-cv-02541-TPG) USCA Mandate,. (nd) |
| Filing 69 TRUE COPY ORDER of USCA as to (66 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (63 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (118 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (65 in 1:05-cv-10383-TPG) Notice of Appeal filed by The Republic of Argentina, (117 in 1:07-cv-01910-TPG) Notice of Appeal, filed by The Republic of Argentina, (108 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (170 in 1:07-cv-02693-TPG) Notice of Appeal, filed by The Republic of Argentina, (222 in 1:07-cv-02715-TPG) Notice of Appeal, filed by The Republic of Argentina, (248 in 1:03-cv-02507-TPG) Notice of Appeal, filed by The Republic of Argentina, (184 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina USCA Case Number 09-2501-cv(L). UPON DUE CONSIDERATION, it is hereby ORDERED, ADJUDGED, AND DECREED that the order of the district court holding defendant-appellant in contempt is VACATED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 05/28/2010. (nd) |
| Transmission of USCA Mandate/Order to the District Judge re: (187 in 1:07-cv-06563-TPG, 390 in 1:03-cv-02507-TPG, 252 in 1:07-cv-02693-TPG, 205 in 1:07-cv-02690-TPG, 72 in 1:05-cv-10380-TPG, 312 in 1:03-cv-08845-TPG, 71 in 1:05-cv-10383-TPG, 342 in 1:07-cv-02715-TPG, 200 in 1:07-cv-01910-TPG, 69 in 1:05-cv-10382-TPG) USCA Order. (nd) |
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Filing 68
ORDER AUTHORIZING TENDER OF BENEFICIAL INTERESTS FOR PURPOSES OF PARTICIPATION IN THE 2010 EXCHANGE OFFER that 1) Any plaintiff in the above-listed cases who holds a judgment and wishes to participate in the 2010 Exchange Offer may tender the beneficial interests in the Eligible Securities underlying such judgment in accordance with the terms of the 2010 Exchange Offer, and 2) The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. So Ordered. (Signed by Judge Thomas P. Griesa on 4/29/10) (cd)
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| Filing 67 MANDATE of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (41 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-10383-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (55 in 1:08-cv-02541-TPG) Notice of Appeal, filed by The Republic of Argentina, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-02715-TPG) Notice of Appeal filed by The Republic of Argentina, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (19 in 1:06-cv-06221-TPG) Notice of Appeal, filed by The Republic of Argentina, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (54 in 1:08-cv-03302-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-03314-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (108 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP |
| Filing 66 TRUE COPY ORDER of USCA as to Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A.; Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). The Court's December 2, 2009 order granting the Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is hereby vacated. The Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is construed as a motion to recall the mandate and to stay the mandate. So construed, it is granted and the mandate is recalled and stayed for twenty-one (21) days from the date of this order. The stay of the mandate will be terminated automatically twenty-one (21) days from the date of this order. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2009. [ORIGINAL ENTERED IN CASE : 07cv2715, DOC # 265]. (nd) |
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Filing 65
ORDER of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (221 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (55 in 1:05-cv-10382-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (106 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (33 in 1:07-cv-11497-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-11495-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (45 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-10636-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (99 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (154 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (26 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (80 in 1:06-cv-00207-TPG) Amended Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-08687-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-00440-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (71 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (168 in 1:03-cv-08845-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-05807-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (24 in 1:06-cv-07100-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11497-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (168 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05807-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (31 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (153 in 1:03-cv-08845-TPG) Amended Notice of Appeal,, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (75 in 1:07-cv-11327-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Previsol AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (234 in 1:03-cv-02507-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (108 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (113 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (81 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-06200-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (71 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (32 in 1:04-cv-06137-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) N
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| Transmission of USCA Mandate/Order to the District Judge re: #64 USCA Mandate. (tp) |
| Filing 64 MANDATE of USCA (Certified Copy) as to #55 Amended Notice of Appeal filed by The Republic of Argentina, #56 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #42 Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., #27 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #32 Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, #36 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #35 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-5740-cv(CON); 08-5910-cv(CON); 08-6135-cv(CON). It is Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #63 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #63 Notice of Appeal. (nd) |
| Filing 63 NOTICE OF APPEAL from #61 Order, #58 Order, #59 Order, Set Deadlines/Hearings,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 690496. (nd) |
| Filing 62 NOTICE OF APPEARANCE by Jonathan Allen Willens on behalf of The Republic of Argentina (Willens, Jonathan) |
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Filing 61
ORDER: Therefore, based upon all of the papers, pleadings, oral argument and all prior proceedings in the above-captioned actions and for the reasons explained by the Court on the record at the May 27, 2009 hearing: IT IS HEREBY ORDERED that the motion by Order to Show Cause of the Aurelius Plaintiffs to hold the Republic in civil contempt and to impose sanctions on the Republic is GRANTED. The Republic is held in civil contempt for its failure to comply with the Court's Opinion dated April 3, 2009, and the Court's Orders dated April 17, 2009 and May 6, 2009. IT IS FURTHER ORDERED that as a sanction for the Republic's contempt of Court, the Court will draw adverse inferences from the Republic's failure to comply with the Court's discovery orders that the Republic undertook the following transactions to remove funds improperly from the United States in violation of the orders of the Court: Between on or about April 10 and April 30, 2009, the Republic, through ANSES, arranged through a third party to liquidate $205,968,645 of Certificados de Deposito Argentino ("CEDEARs") that were subject to the Restraining Notice served on the Republic on October 30, 2008 as authorized by the October 29, 2008 Order of the Court in violation of that Restraining Notice. IT IS FURTHER ORDERED that while the Court has not imposed monetary sanctions at the present time, the Court reserves the possibility of imposing such monetary sanctions against the Republic at a later date. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
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| Filing 60 NOTICE of Joinder. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Certificate of Service)(Dunn, David) |
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Filing 59
ORDER: The Republic of Argentina (which shall for purposes of this Order include, without limitation, ANSES) shall produce on or before 5/15/09 to counsel for the Aurelius Plaintiffs, EM, NML, and GMO/TIAA all documents in its custody, possession, or control that are described in the Order to Show Cause entered on 4/24/09. The documents to be produced shall include documents which were created, updated, or received by the Republic of Argentina at any time on or before 10/29/08 and concerning any of the subjects listed herein. The Republic of Argentina (including, without limitation, ANSES) shall make available for deposition on dates to be agreed but not later than 5/29/09 Sergio Chodos and one or more Rule 30(b)(6) witnesses knowledgeable on the subjects listed herein. Plaintiffs shall be entitled to serve further discovery requests and deposition notices upon the Republic of Argentina (including, without limitation, ANSES) and any third-party subject to discovery in the United States as necessary and appropriate to determine the location of any ANSES CEDARs or other assets avaialable to satisfy the judgments. (Signed by Judge Thomas P. Griesa on 5/7/09) (tro)
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| Set Deadlines/Hearings: Deposition due by 5/29/2009. (tro) |
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Filing 58
ORDER: The Republic's understanding is incorrect. The Republic is required to comply with the instructions in the court's April 3 opinion, as stated therein. The court does expect plaintiffs to exercise discretion in requesting further discovery. However, nothing in the court's comments on April 6 was intended to suggest that the Republic need not comply with the April 3 opinion. (Signed by Judge Thomas P. Griesa on 4/17/2009) (rw)
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Filing 57
STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Thomas P. Griesa on 4/17/2009) (jfe) Modified on 6/3/2009 (jfe).
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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #56 Second Amended Notice of Appeal. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #56 Second Amended Notice of Appeal. (tp) |
| Filing 56 SECOND AMENDED NOTICE OF APPEAL re: #35 Notice of Appeal, #36 Amended Notice of Appeal, #52 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Sten & Hamilton, LLP; Chadbourne & Parke LLP; and Hogan & Hartson,LLP. (tp) |
| Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #55 Amended Notice of Appeal. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #55 Amended Notice of Appeal. (nd) |
| Filing 55 AMENDED NOTICE OF APPEAL re: #35 Notice of Appeal, #52 Order. Document filed by The Republic of Argentina. Copies of Amended Notice of Appeal mailed to attorney(s) of record: Hogan & Hartson LLP. (nd) |
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Filing 54
ORDER: It is directed that the following error in the opinion of December 11, 2008 be corrected. In the last sentence of the first paragraph on page 25, the word "grant" should be changed to "waiver." The Court will issue an Amended Opinion with this correction, bearing the same date, December 11, 2008. So Ordered (Signed by Judge Thomas P. Griesa on 3/12/09) (js)
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Filing 53
AMENDED OPINION: The Court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the Court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. So Ordered. (Signed by Judge Thomas P. Griesa on 12/11/08) (js)
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Filing 52
ORDER: The motions made in the Orders to Show Cause of October 29, November 5, November 6, November 7, November 12, and November 19, 2008, to authorize service of Writs of Execution and to permit the issuance of Restraining Notices, are granted. The Writs of Execution may be served, but no property may be seized except upon further order of the court. The court considers that its December 11, 2008 opinion applies to this additional Order to Show Cause, and the applications therein are granted, in a similar fashion as stated above. The motion for an attachment and for the issuance of Restraining Notices contained in one of the November 6,2008 Orders to Show Cause is granted. The motion of plaintiff NML Capital to confirm the Order of Attachment with regard to its eight cases (05 Civ. 2434, etc.) is granted. The court affirms the continued validity of its October 31, 2008 Order, as modified, permitting restraints and levies in 03 Civ. 2507 and 03 Civ. 8845. Insofar as the Republic moves to vacate the modified October 31, 2008 order in 03 Civ. 2507 and 03 Civ. 8845, that motion is denied. Insofar as the Republic moves to vacate the temporary relief granted to the plaintiffs pending the hearing of their main motions, the motion of the Republic regarding the temporary relief is denied as moot. NML's motion for expedited discovery is denied as moot. (Signed by Judge Thomas P. Griesa on 3/4/2009) (jpo)
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| Filing 51 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition to Cross-Motion of NML Capital, Ltd. to Confirm Priority. Document filed by Aurelius Capital Partners, LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd.. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
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Filing 50
ORDER; The Clerk of the Court is directed to docket, in the cases listed below, the papers filed in case 05-cv-4085 as documents 109, 110, 111,and 112: 03-cv-02507; 03-cv-08845; 05-cv-02434; 05-cv-04085; 06-cv-00207; 05-cv-10380; 05-cv-10382; 05-cv-10383; 06-cv-06466; 07-cv-01910; 07-cv-02690; 07-cv-02693; 07-cv-02715; 07-cv-05593; 07-cv-06563; 07-cv-11327; 08-cv-02541; 08-cv-03302; 08-cv-06978. (Signed by Judge Thomas P. Griesa on 2/10/09) (ae) Modified on 2/23/2009 (ae).
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| Filing 49 DECLARATION of Erin M. Bradrick, Supplemental, in Support re: #44 Reply Memorandum of Law. Document filed by Aurelius Capital Partners, LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd.. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
| Filing 48 REPLY MEMORANDUM OF LAW in Support re: #44 Reply Memorandum of Law Omnibus Reply Memorandum in In Further Support. Document filed by Aurelius Capital Partners, LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd.. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
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Filing 47
ORDER: The time for the Aurelius plaintiffs to submit a memorandum of law in response to GMO Emerging Country Debt L.P.'s Memorandum of Law in Opposition of Aurelius' Motion to Confirm Priority and to NML Capital's Omnibus Memorandum of Law on Priority Issues is extended until February 4, 2009. The Clerk of the Court is directed to docket this order in the following cases: 05-2434, 05-10380, 05-10382, 05-10383, 06-6466, 07-1910, 07-2690, 07-2693, 07-2715, 07-6563, 07-11327, 08-2541, 08-3302, 08-6978. (Signed by Judge Thomas P. Griesa on 1/29/2009) (jfe)
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| Set/Reset Deadlines: ( Replies due by 2/4/2009.) (jfe) |
| Filing 46 DECLARATION of Patrick M. Connors in Reply re: #40 Memorandum of Law in Opposition, in Opposition Of Aurelius' Motion To Confirm Priority. Document filed by NML CAPITAL, LTD.,. (Poret, Charles) |
| Filing 45 DECLARATION of Eric C. Kirsch in Reply re: #40 Memorandum of Law in Opposition, in Opposition Of Aurelius' Motion To Confirm Priority. Document filed by NML CAPITAL, LTD.,. (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)(Poret, Charles) |
| Filing 44 REPLY MEMORANDUM OF LAW re: #40 Memorandum of Law in Opposition, in Opposition Of Aurelius' Motion To Confirm Priority. Document filed by NML CAPITAL, LTD.,. (Poret, Charles) |
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Filing 43
ORDER The time for the Aurelius plaintiffs to submit a reply memorandum of law in response to GMO Emerging Country Debt L.P.'s Memorandum of law in Opposition to Auerlius' Motion to Confirm Priority is extended until February 2, 2009. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
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| First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #33 Order,, #41 Declaration in Opposition, filed by GMO Emerging Country Debt Investment Fund, P.LC., #42 Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., #34 Declaration filed by The Republic of Argentina, #40 Memorandum of Law in Opposition, filed by GMO Emerging Country Debt Investment Fund, P.LC., #37 Notice of Appearance filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., #36 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #35 Notice of Appeal filed by The Republic of Argentina, #38 Memorandum & Opinion,,, were transmitted to the U.S. Court of Appeals. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #42 Amended Notice of Appeal. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #42 Amended Notice of Appeal. (tp) |
| Filing 42 AMENDED NOTICE OF APPEAL re: #32 Notice of Appeal, #23 Order to Show Cause, #38 Memorandum & Opinion. Document filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP. Copies mailed to attorney(s) of record: Hogan & Hartson LLP; Cleary Gottlieb Steen & Hamilton LLP; Skadden Arps Slate Meagher & Flom LLP. (tp) |
| Filing 41 DECLARATION of David Dunn in Opposition. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Certificate of Service)(Dunn, David) |
| Filing 40 MEMORANDUM OF LAW in Opposition Of Aurelius' Motion To Confirm Priority. (07 Civ. 2715) (07 Civ. 11327) (07 Civ. 2693).. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Certificate of Service)(Dunn, David) |
| Filing 39 DECLARATION of Marco E. Schnabl Attaching Previously Submitted Materials. Document filed by Administracion Nacional de Seguridad Social. (ae) |
| Filing 37 NOTICE OF APPEARANCE by Robert Edward Grossman on behalf of Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP (Grossman, Robert) |
| Transmission of Notice of Appeal to the District Judge re: #36 Amended Notice of Appeal. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #36 Amended Notice of Appeal. (tp) |
| Filing 36 AMENDED NOTICE OF APPEAL re: #27 Notice of Appeal, #33 Order, #23 Order to Show Cause as further set forth. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Hogan & Hartson LLP. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #35 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #35 Notice of Appeal. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #33 Order,, #34 Declaration filed by The Republic of Argentina, #35 Notice of Appeal filed by The Republic of Argentina, #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #6 Certificate of Service Other, filed by The Republic of Argentina, #25 Declaration in Support, filed by GMO Emerging Country Debt Investment Fund, P.LC., #4 Notice of Case Assignment/Reassignment, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #9 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Investment Fund, P.LC., #11 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #23 Order to Show Cause, filed by GMO Emerging Country Debt Investment Fund, P.LC., #21 Memorandum & Opinion, #20 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #27 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #22 Judgment, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Investment Fund, P.LC., #31 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #14 Stipulation and Order, #24 Memorandum of Law in Support filed by GMO Emerging Country Debt Investment Fund, P.LC., #28 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. filed by GMO Emerging Country Debt Investment Fund, P.LC., #16 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #18 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #12 Rule 56.1 Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #32 Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, #1 Complaint filed by GMO Emerging Country Debt Investment Fund, P.LC., #30 Declaration in Support of Motion, filed by GMO Emerging Country Debt Investment Fund, P.LC., #8 Stipulation and Order, #7 Reply filed by GMO Emerging Country Debt Investment Fund, P.LC., #15 Declaration in Opposition to Motion, filed by The Republic of Argentina, #29 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #17 Certificate of Service Other,, filed by The Republic of Argentina, #10 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #19 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #13 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #26 Affidavit of Service Other, filed by GMO Emerging Country Debt Investment Fund, P.LC. were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 35 NOTICE OF APPEAL from #33 Order,, #23 Order to Show Cause,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 672728. (nd) |
| Filing 34 DECLARATION of Rahul Mukhi with Exhibit A, dated December 12, 2008. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 38
OPINION # 96854. The court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. (Signed by Judge Thomas P. Griesa on 12/11/08) (mme)
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Filing 33
ORDER: The Clerk of the Court is directed to make entries on the dockets of the cases listed in the Annex to this order that indicate that the following documents, which were filed in the above-captioned cases, also apply to the cases listed in the Annex: The documents filed as entry nos. 49, 50, 51, 52, 53, 58, 60, and 63 on the docket of case 07-cv-2715; and The documents filed as entry nos. 47, 49, 50, and 51 on the docket of case 07-cv-11327; and The court's opinion dated December 11, 2008, which has been filed under case 07-cv-2715. (Signed by Judge Thomas P. Griesa on 12/11/2008) (kkc)
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| Transmission of Notice of Appeal to the District Judge re: #32 Notice of Appeal,. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #32 Notice of Appeal,. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #6 Certificate of Service Other, filed by The Republic of Argentina, #25 Declaration in Support, filed by GMO Emerging Country Debt Investment Fund, P.LC., #4 Notice of Case Assignment/Reassignment, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #9 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Investment Fund, P.LC., #11 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #23 Order to Show Cause, filed by GMO Emerging Country Debt Investment Fund, P.LC., #21 Memorandum & Opinion, #20 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #27 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #22 Judgment, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Investment Fund, P.LC., #31 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #14 Stipulation and Order, #24 Memorandum of Law in Support filed by GMO Emerging Country Debt Investment Fund, P.LC., #28 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. filed by GMO Emerging Country Debt Investment Fund, P.LC., #16 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #18 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #12 Rule 56.1 Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #32 Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, #1 Complaint filed by GMO Emerging Country Debt Investment Fund, P.LC., #30 Declaration in Support of Motion, filed by GMO Emerging Country Debt Investment Fund, P.LC., #8 Stipulation and Order, #7 Reply filed by GMO Emerging Country Debt Investment Fund, P.LC., #15 Declaration in Opposition to Motion, filed by The Republic of Argentina, #29 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #17 Certificate of Service Other,, filed by The Republic of Argentina, #10 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #19 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #13 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #26 Affidavit of Service Other, filed by GMO Emerging Country Debt Investment Fund, P.LC. were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 31 CERTIFICATE OF SERVICE. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Dunn, David) |
| Filing 30 DECLARATION of David Dunn in Support re: #28 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Dunn, David) |
| Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Dunn, David) |
| Filing 28 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. Document filed by GMO Emerging Country Debt Investment Fund, P.LC..(Dunn, David) |
| Filing 32 NOTICE OF APPEAL from #23 Order to Show Cause,. Document filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A. Filing fee $ 455.00, receipt number E 670957. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #27 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #27 Notice of Appeal. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #6 Certificate of Service Other, filed by The Republic of Argentina, #25 Declaration in Support, filed by GMO Emerging Country Debt Investment Fund, P.LC., #4 Notice of Case Assignment/Reassignment, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #9 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Investment Fund, P.LC., #11 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #23 Order to Show Cause, filed by GMO Emerging Country Debt Investment Fund, P.LC., #21 Memorandum & Opinion, #20 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #27 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #22 Judgment, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Investment Fund, P.LC., #14 Stipulation and Order, #24 Memorandum of Law in Support filed by GMO Emerging Country Debt Investment Fund, P.LC., #16 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #18 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #12 Rule 56.1 Statement filed by GMO Emerging Country Debt Investment Fund, P.LC., #1 Complaint filed by GMO Emerging Country Debt Investment Fund, P.LC., #8 Stipulation and Order, #7 Reply filed by GMO Emerging Country Debt Investment Fund, P.LC., #15 Declaration in Opposition to Motion, filed by The Republic of Argentina, #17 Certificate of Service Other,, filed by The Republic of Argentina, #10 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #19 Declaration in Support of Motion filed by GMO Emerging Country Debt Investment Fund, P.LC., #13 Certificate of Service Other filed by GMO Emerging Country Debt Investment Fund, P.LC., #26 Affidavit of Service Other, filed by GMO Emerging Country Debt Investment Fund, P.LC. were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 27 NOTICE OF APPEAL from #23 Order to Show Cause,. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670459. (nd) |
| Filing 26 AFFIDAVIT OF SERVICE of Order to Show Cause, Memorandum of Law in Support of Plaintiffs' Order to Show Cause and Application for Temporary Relief, Declaration of David Dunn in Support of Plaintiffs' Order to Show Cause on November 5, 2008. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Dunn, David) |
| Filing 25 DECLARATION of David Dunn in Support re: #23 Order to Show Cause,. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (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)(Dunn, David) |
| Filing 24 MEMORANDUM OF LAW in Support re: #23 Order to Show Cause,. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Dunn, David) |
| Writ of Execution Issued as to The Republic of Argentina on 11/6/08 # 07,1732 in the amount of $ 26,759,407.53. (Signed by J. Michael McMahon, clerk on 11/6/08) (ml) |
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Filing 23
ORDER TO SHOW CAUSE: It is hereby ordered that the defendant show cause on 11/14/2008 at 04:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa, why an order should not be entered, as set forth herein. (Signed by Judge Thomas P. Griesa on 11/5/2008) (jpo) (jpo).
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| Filing 22 JUDGMENT #07,1732 in favor of GMO Emerging Country Debt Investment Fund, P.LC. against The Republic of Argentina in the amount of $ 26,759,407.00. (Signed by Judge Thomas P. Griesa on 9/7/07) (Attachments: #1 notice of right to appeal)(ml) |
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Filing 21
ORDER AND OPINION # 94515: for reasons further set forth in said Order, The #9 MOTION for Summary Judgment filed by plaintiff GMO Emerging Country Debt Investment Fund L.P. is GRANTED. Judgment will be entered for the principal amount of the bonds issued under the 1994 FAA and the DPB FAA plus accrued interest. (Signed by Judge Thomas P. Griesa on 3/30/07) (db) Modified on 4/4/2007 (rw).
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| Filing 20 CERTIFICATE OF SERVICE on 10/06/06. Service was made by Mail. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 19 DECLARATION of George Estes in Support re: #9 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Exhibit A)(Posner, David) |
| Filing 18 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 17 CERTIFICATE OF SERVICE of Richard V. Conza, dated September 11, 2006, Memorandum of Law of Defendant the Republic of Argentina in Opposition to Plaintiffs' Motions for Summary Judgment, the Declaration of Federico Carlos Molina with Exhibits A-C, the McLaughlin Declaration with Exhibits A-C, the Response to P1.'s 56.1 Statement, and the Rule 44.1 Notice (LINKS: Items 15 & 16) served on David M. Posner, Esq. & David Dunn, Esq. of Hogan & Hartson LLP on September 8, 2006. Document filed by The Republic of Argentina. (Blackman, Jonathan) |
| Filing 16 MEMORANDUM OF LAW in Opposition re: #9 MOTION for Summary Judgment. /Memorandum of Law of Defendant the Republic of Argentina in Opposition to Plaintiffs' Motions for Summary Judgment, Dated September 8, 2006. Document filed by The Republic of Argentina. (Blackman, Jonathan) |
| Filing 15 DECLARATION of Federico Carlos Molina in Opposition re: #9 MOTION for Summary Judgment.. Document filed by The Republic of Argentina. (Attachments: #1 Molina Exhibit A#2 Molina Exhibit B#3 Molina Exhibit C#4 Declaration of Daniel McLaughlin#5 McLaughlin Exhibit A#6 McLaughlin Exhibit B#7 McLaughlin Exhibit C#8 Response to Pl.'s 56.1 Statement (05 Civ. 10382)#9 Notice Pursuant to Rule 44.1)(Blackman, Jonathan) |
| Filing 14 STIPULATION: The Republic shall have until 9/8/2006 to serve papers in response to plaintiffs' motions for summary judgment in this action. Plaintiffs shall have until 9/22/2006 to serve reply papers, if any, in further support of their motions for summary judgment. (Signed by Judge Thomas P. Griesa on 8/22/2006) (lb, ) |
| Filing 13 CERTIFICATE OF SERVICE. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 12 RULE 56.1 STATEMENT. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 11 MEMORANDUM OF LAW in Support re: #9 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 10 DECLARATION of GREGORY POTTLE in Support re: #9 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Attachments: #1 Exhibit A)(Posner, David) |
| Filing 9 MOTION for Summary Judgment. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
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Filing 8
STIPULATION AND ORDER; that GMO ECDID shall provide 30 days? notice to the court and to the Republics counsel before taking any action in this litigation to see relief in any forum other than this Court under Sect 1(c). (Signed by Judge William H. Pauley III, Part I on 6/22/06) (pl, )
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| Filing 7 REPLY re: #5 Answer to Complaint, Counterclaim. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) |
| Filing 6 CERTIFICATE OF SERVICE of Answer and Counterclaim, Dated February 13, 2006 served on David M. Posner, Esq., David Dunn, Esq., Hogan & Hartson LLP on February 13, 2006. Service was made by Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 5 ANSWER to Complaint., COUNTERCLAIM against GMO Emerging Country Debt Investment Fund, P.LC.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Mailed notice to the attorney(s) of record. (laq, ) |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (laq, ) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (laq, ) |
| CASE ACCEPTED AS SIMILAR TO 1:03-cv-2507. (laq, ) |
| Filing 3 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 12/13/2005, answer due 1/2/2006. Service was accepted by Roberto H. Barrientos, Vice-President, Banco de la Nacion Argentina. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.. (Posner, David) Modified on 12/16/2005 (gf, ). Modified on 12/16/2005 (gf, ). |
| Case Designated ECF. (jeh, ) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by GMO Emerging Country Debt Investment Fund, P.LC.(jeh, ) Additional attachment(s) added on 12/15/2005 (mbe, ). |
| Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 250.00, Receipt Number 564053)Document filed by GMO Emerging Country Debt Investment Fund, P.LC.(jeh, ) Additional attachment(s) added on 12/15/2005 (mbe, ). |
| SUMMONS ISSUED as to The Republic of Argentina. (jeh, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly Similar to 03cv2507. (jeh, ) Modified on 12/16/2005 (jeh, ). |
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