GMO Emerging Country Debt Fund v. The Republic of Argentina
| GMO Emerging Country Debt Fund |
| The Republic of Argentina |
| Consolidar AFJP S.A., Maxima AFJP S.A., Aurelius Capital Master, Ltd., Met AFJP S.A., Arauca Bit AFJP S.A., Futura AFJP S.A., NML CAPITAL, LTD.,, Profesion+Auge AFJP S.A., Blue Angel Capital I LLC, 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 |
| 1:2005cv10383 |
| 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 df |
| 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 98
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: #73 Amended Judgment, entered In favor of GMO Emerging Country Debt Fund Against The Republic of Argentina in the amount of $57,388,918.00. Judgment satisfied on 7/13/2016. ***See docket entry number #98 . (tn) Modified on 7/15/2016 (tn). |
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Filing 97
STIPULATION: IT IS STIPULATED AND AGREED, by and between the undersigned, that the Motion for an Order Removing the Special Master, filed by plaintiffs on March 11, 2016 (ECF No. 29), is hereby withdrawn. SO ORDERED. (Motions terminated: #90 MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER . filed by Jahansooz Saleh, Mohammad Ladjevardian, Baka N.V., Laina Corp.) (Signed by Judge Thomas P. Griesa on 4/26/2016) (kl)
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| Filing 96 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina, The Republic of Argentina. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Hernandez, Damaris) |
| Filing 95 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina, The Republic of Argentina. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Paskin, Michael) |
| Filing 94 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina, The Republic of Argentina. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Slifkin, Daniel) |
| Filing 93 MEMORANDUM OF LAW in Support re: (29 in 1:06-cv-03276-TPG, 20 in 1:06-cv-01839-TPG, 563 in 1:03-cv-02507-TPG, 90 in 1:05-cv-10383-TPG) MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER . . Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) |
| Filing 92 DECLARATION of BRUCE G. HART in Support re: (29 in 1:06-cv-03276-TPG, 20 in 1:06-cv-01839-TPG, 563 in 1:03-cv-02507-TPG, 90 in 1:05-cv-10383-TPG) MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER .. Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. (Attachments: #1 Exhibit June 1, 2015 Letter from Carmine D. Boccuzzi to Daniel A. Pollack, Esq., #2 Exhibit The article Incoming Argentina official will begin debt talks promptly: mediator, which was published by Reuters on December 9, 2015, #3 Exhibit The article After 14 Years at Odds, Argentina Aims to Settle Debt With Hedge Funds, which was published by the New York Times on February 2, 2016, #4 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 26, 2016, which was posted on PR Newswire on February 26, 2016, #5 Exhibit The article Argentina Debt Deal Faces Hurdles Despite Bond Offer, which was published by the Wall Street Journal on February 7, 2016, #6 Exhibit The article Argentina Reaches Partial Deal on Debt, But Holdouts Remain, which was published by Bloomberg Business on February 5, 2016, #7 Exhibit The article The vultures will try to get Judge Griesa to lift the injunction today, which was published by Ambito Financiero on February 8, 2016, and an English translation, #8 Exhibit The transcript of the hearing before the United States Court of Appeals for the Second Circuit on February 24, 2016 in case number 15-1060, #9 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 5, 2016, which was posted on PR Newswire on February 5, 2016, #10 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 12, 2016, which was posted on PR Newswire on February 12, 2016, #11 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 16, 2016, which was posted on PR Newswire on February 16, 2016, #12 Exhibit The press release Statement of Daniel A. Pollack, special master in Argentina bonds matter, Feb. 22, 2016, which was posted on PR Newswire on February 22, 2016, #13 Exhibit The transcript of the hearing before the U.S. District Court for the Southern District of New York on October 28, 2015 in case number 14-cv-8601, #14 Exhibit The biography of Daniel A. Pollack, which is posted on the website for McCarter & English, LLP, #15 Exhibit The article Hedge Funds Suddenly Find Real Money Is Back in Argentinas Debt, which was published by Bloomberg Business on August 25, 2015, #16 Exhibit The article Argentina agrees to borrow US$5 billion from Wall Street banks, which was published by The Business Times on January 30, 2016, #17 Exhibit The article Deutsche Bank Claims NML Harassment Over Argentine Bonds, which was published by Bloomberg Business on July 6, 2015, #18 Exhibit Judgment in Case No. 06 Civ. 3276 (TPG) filed June 15, 2007, #19 Exhibit Email exchange between Mohammed Ladjevardian and Special Master Pollack, dated March 9, 2016, #20 Exhibit Declaration of Michael C. Spencer In Opposition To Motion By Defendant The Republic of Argentina To Vacate the Parri Passu Injunctions, dated February 29, 2016, #21 Exhibit Transcript of March 1, 2016 Hearing before Hon Thomas Griesa)Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) |
| Filing 91 NOTICE OF APPEARANCE by Bruce George Hart, Jr on behalf of Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Hart, Bruce) |
| Filing 90 MOTION FOR AN ORDER REMOVING THE SPECIAL MASTER . Document filed by Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) |
| Filing 89 NOTICE OF APPEARANCE by Howard Charles Crystal on behalf of Baka N.V., Mohammad Ladjevardian, Laina Corp., Jahansooz Saleh. Filed In Associated Cases: 1:06-cv-03276-TPG, 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG(Crystal, Howard) |
| Filing 85 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ Of Execution served on Banco de la Nacion Argentina on 7/16/2012. Service was accepted by Mr. R.H. Barrientes, Legal. Document filed by GMO Emerging Country Debt Fund. (pl) |
| Filing 83 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York, Inc. on 1/22/2010. Service was accepted by Ms. Flores (Clerk). Document filed by GMO Emerging Country Debt Fund.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 (djc) |
| Filing 82 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard Americas Inc. on 1/22/10. Service was accepted by Ms. Flores (Clerk). Document filed by GMO Emerging Country Debt Fund. 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 (djc) |
| Filing 84 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Standard NY Securities on 1/22/2010. Service was accepted by I. Flores. Document filed by GMO Emerging Country Debt Fund. (cd) |
| Filing 88 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED (of Writ of Execution) as to The Republic of Argentina (BBVA Investments). Service was attempted on 1/22/2010. Document filed by GMO Emerging Country Debt Fund.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 R. Guccione, United States Marshal, SDNY, BY: Amaury Pena, Co-op (djc) |
| Filing 87 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED as to The Republic of Argentina (ING Groep, N.V.)of Writ of Execution. Service was attempted on 1/22/2010. Document filed by GMO Emerging Country Debt Fund. 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 86 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Writ of Execution as to The Republic of Argentina (Administracion Nacionale Seguridad Social, c/o Marco E. Schnabl, Skadden, Arps, Slate, Meagher & Flom LLP. Service was attempted on 1/25/2010. Document filed by GMO Emerging Country Debt Fund.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 81 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Citigroup Inc. on 1/22/2010. Service was accepted by Fern Straus. Document filed by GMO Emerging Country Debt Fund. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 24, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm) |
| Filing 80 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Met Life, 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 Fund. (mro) |
| Filing 79 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on HSBC USA Inc. on 1/22/2010. Service was accepted by Ms. Steglich (BAnker). Document filed by GMO Emerging Country Debt Fund. (js) |
| Filing 78 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/30/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) |
| Filing 77 TRANSCRIPT of Proceedings re: Conference held on 8/30/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 12/19/2011.Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) |
| Filing 76 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/30/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) |
| Filing 75 TRANSCRIPT of Proceedings re: Conference held on 8/30/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/30/2011. Redacted Transcript Deadline set for 10/10/2011. Release of Transcript Restriction set for 12/8/2011.Filed In Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(McGuirk, Kelly) |
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Filing 74
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: #74 Stipulation and Order,, to the Judgments and Orders Clerk. (jpo) |
| Filing 73 AMENDED JUDGMENT # 07,1835 amending #23 Judgment, in favor of GMO Emerging Country Debt Fund against The Republic of Argentina in the amount of $ 57,388,918.00. The Amended Judgment shall supersede the Judgment entered on September 24, 2007, which Judgment is hereby vacated in its entirety. (Signed by Judge Thomas P. Griesa on 8/18/10) (Attachments: #1 Notice of Right to Appeal)(dt). Modified on 8/24/2010 (ml). |
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Filing 72
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: #72 Stipulation and Order, to the Judgments and Orders Clerk. (jpo) |
| Filing 71 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 70
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 69 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 |
| ***DELETED DOCUMENT. Deleted document number #69 transcript. The document was incorrectly filed in this case. (pl) |
| Filing 68 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 67
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: #66 USCA Mandate. (tp) |
| Filing 66 MANDATE of USCA (Certified Copy) as to #38 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #29 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #43 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., #56 Amended Notice of Appeal filed by The Republic of Argentina, #34 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, #58 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #37 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-5712-cv(CON); 08-5913-cv(CON); 08-6137-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 to the District Judge re: #65 Notice of Appeal. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #65 Notice of Appeal. (tp) |
| Filing 65 NOTICE OF APPEAL from #57 Memorandum & Opinion, #61 Order, Set Deadlines/Hearings, #63 Order, #60 Order. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 690496. (tp) |
| Filing 64 NOTICE OF APPEARANCE by Jonathan Allen Willens on behalf of The Republic of Argentina (Willens, Jonathan) |
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Filing 63
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 62 NOTICE of Joinder. Document filed by GMO Emerging Country Debt Fund. (Attachments: #1 Certificate of Service)(Dunn, David) |
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Filing 61
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 60
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 59
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 Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #58 2nd Amended Notice of Appeal. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #58 2nd Amended Notice of Appeal. (nd) |
| Filing 58 SECOND AMENDED NOTICE OF APPEAL re: #29 Notice of Appeal, #38 Amended Notice of Appeal, #53 Order. Document filed by Administracion Nacional de Seguridad Social. (nd) |
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Filing 57
OPINION: The Aurelius plaintiffs' letter request to compel the republic to comply with their discovery requests is granted, as set forth above. The GMO plaintiffs' motion to compel is compel is granted. ANSES's motion to quash is denied. So Ordered. (Signed by Judge Thomas P. Griesa on 4/3/09) (js)
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| Transmission of Notice of Appeal to the District Judge re: #56 Amended Notice of Appeal. (nd) |
| Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #56 Amended Notice of Appeal. (nd) |
| Filing 56 AMENDED NOTICE OF APPEAL re: #37 Notice of Appeal, #53 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 55
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 54
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 53
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 52 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition to Cross-Motion of NML Capital, Ltd. to Confirm Priority. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
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Filing 51
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 50 DECLARATION of Erin M. Bradrick, Supplemental, in Support re: #45 Reply Memorandum of Law. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
| Filing 49 REPLY MEMORANDUM OF LAW in Support re: #45 Reply Memorandum of Law Omnibus Reply Memorandum in In Further Support. Document filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC. (Attachments: #1 Certificate of Service)(Ostrager, Barry) |
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Filing 48
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 47 DECLARATION of Eric C. Kirsch in Reply re: #41 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 46 DECLARATION of Patrick M. Connors in Reply re: #41 Memorandum of Law in Opposition in Opposition Of Aurelius' Motion To Confirm Priority. Document filed by NML CAPITAL, LTD.,. (Poret, Charles) |
| Filing 45 REPLY MEMORANDUM OF LAW re: #41 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 44
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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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #43 Amended Notice of Appeal. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #43 Amended Notice of Appeal. (tp) |
| First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #38 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #43 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., #41 Memorandum of Law in Opposition filed by GMO Emerging Country Debt Fund, #36 Declaration filed by The Republic of Argentina, #39 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., #42 Declaration in Opposition, filed by GMO Emerging Country Debt Fund, #40 Memorandum & Opinion,,, #37 Notice of Appeal filed by The Republic of Argentina, #35 Order,, USCA Case Number 08-5621-cv(L), were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 43 AMENDED NOTICE OF APPEAL re: #34 Notice of Appeal, #40 Memorandum & Opinion, #25 Order to Show Cause. 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 42 DECLARATION of David Dunn in Opposition. Document filed by GMO Emerging Country Debt Fund. (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 41 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 Fund. (Attachments: #1 Certificate of Service)(Dunn, David) |
| DECLARATION of Marco E. Schnabl Attaching Previously Submitted Materials. Document filed by Administracion Nacional de Seguridad Social. (Orig. doc. filed in case no. 05 cv 10382, as doc. #39)(ae) |
| Filing 39 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 and Certified Copy of Docket Sheet to US Court of Appeals re: #38 Amended Notice of Appeal. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #38 Amended Notice of Appeal. (tp) |
| Filing 38 AMENDED NOTICE OF APPEAL re: #29 Notice of Appeal, #35 Order, #25 Order to Show Cause as further set forth herein. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton LLP; and Hogan & Hartson LLP.(tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #37 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #37 Notice of Appeal. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #36 Declaration filed by The Republic of Argentina, #37 Notice of Appeal filed by The Republic of Argentina, #35 Order, #29 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #15 Stipulation and Order, #34 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, #22 Memorandum & Opinion, #23 Judgment, #7 Reply filed by GMO Emerging Country Debt Fund, #6 Certificate of Service Other, filed by The Republic of Argentina, #27 Declaration in Support, filed by GMO Emerging Country Debt Fund, #18 Certificate of Service Other,, filed by The Republic of Argentina, #8 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Fund, #17 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #4 Notice of Case Assignment/Reassignment, #24 Stipulation and Order of Dismissal,, #12 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #20 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #11 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #28 Affidavit of Service Other, filed by GMO Emerging Country Debt Fund, #25 Order to Show Cause, filed by GMO Emerging Country Debt Fund, #30 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. filed by GMO Emerging Country Debt Fund, #14 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Fund, #13 Rule 56.1 Statement filed by GMO Emerging Country Debt Fund, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Fund, #33 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #21 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #19 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #32 Declaration in Support of Motion, filed by GMO Emerging Country Debt Fund, #16 Declaration in Opposition to Motion, filed by The Republic of Argentina, #26 Memorandum of Law in Support filed by GMO Emerging Country Debt Fund, #31 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #1 Complaint, filed by GMO Emerging Country Debt Fund were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 37 NOTICE OF APPEAL from #35 Order,, #25 Order to Show Cause,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 672729. (nd) |
| Filing 36 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 40
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 35
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 and Certified Copy of Docket Sheet to US Court of Appeals re: #34 Notice of Appeal,. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #34 Notice of Appeal,. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #29 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #15 Stipulation and Order, #34 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, #22 Memorandum & Opinion, #23 Judgment, #7 Reply filed by GMO Emerging Country Debt Fund, #6 Certificate of Service Other, filed by The Republic of Argentina, #27 Declaration in Support, filed by GMO Emerging Country Debt Fund, #18 Certificate of Service Other,, filed by The Republic of Argentina, #8 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Fund, #17 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #4 Notice of Case Assignment/Reassignment, #24 Stipulation and Order of Dismissal,, #12 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #20 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #11 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #28 Affidavit of Service Other, filed by GMO Emerging Country Debt Fund, #25 Order to Show Cause, filed by GMO Emerging Country Debt Fund, #30 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. filed by GMO Emerging Country Debt Fund, #14 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Fund, #13 Rule 56.1 Statement filed by GMO Emerging Country Debt Fund, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Fund, #33 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #21 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #19 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #32 Declaration in Support of Motion, filed by GMO Emerging Country Debt Fund, #16 Declaration in Opposition to Motion, filed by The Republic of Argentina, #26 Memorandum of Law in Support filed by GMO Emerging Country Debt Fund, #31 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #1 Complaint, filed by GMO Emerging Country Debt Fund were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 33 CERTIFICATE OF SERVICE. Document filed by GMO Emerging Country Debt Fund. (Dunn, David) |
| Filing 32 DECLARATION of David Dunn in Support re: #30 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations.. Document filed by GMO Emerging Country Debt Fund. (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 31 MEMORANDUM OF LAW in Support re: #30 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations.. Document filed by GMO Emerging Country Debt Fund. (Dunn, David) |
| Filing 30 MOTION to Compel Depositions Or, In The Alternative, To Strike Declarations. Document filed by GMO Emerging Country Debt Fund.(Dunn, David) |
| Filing 34 NOTICE OF APPEAL from #25 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 670956. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #29 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #29 Notice of Appeal. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #29 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #15 Stipulation and Order, #22 Memorandum & Opinion, #23 Judgment, #7 Reply filed by GMO Emerging Country Debt Fund, #6 Certificate of Service Other, filed by The Republic of Argentina, #27 Declaration in Support, filed by GMO Emerging Country Debt Fund, #18 Certificate of Service Other,, filed by The Republic of Argentina, #8 MOTION for Summary Judgment. filed by GMO Emerging Country Debt Fund, #17 Memorandum of Law in Opposition to Motion, filed by The Republic of Argentina, #4 Notice of Case Assignment/Reassignment, #24 Stipulation and Order of Dismissal,, #12 Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #20 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #11 Declaration in Support of Motion filed by GMO Emerging Country Debt Fund, #28 Affidavit of Service Other, filed by GMO Emerging Country Debt Fund, #25 Order to Show Cause, filed by GMO Emerging Country Debt Fund, #14 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #3 Summons Returned Executed, filed by GMO Emerging Country Debt Fund, #13 Rule 56.1 Statement filed by GMO Emerging Country Debt Fund, #2 Rule 7.1 Corporate Disclosure Statement filed by GMO Emerging Country Debt Fund, #21 Certificate of Service Other filed by GMO Emerging Country Debt Fund, #5 Answer to Complaint, Counterclaim filed by The Republic of Argentina, #19 Reply Memorandum of Law in Support of Motion filed by GMO Emerging Country Debt Fund, #16 Declaration in Opposition to Motion, filed by The Republic of Argentina, #26 Memorandum of Law in Support filed by GMO Emerging Country Debt Fund, #1 Complaint, filed by GMO Emerging Country Debt Fund were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 29 NOTICE OF APPEAL from #25 Order to Show Cause,. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670458. (nd) |
| Filing 28 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 Fund. (Dunn, David) |
| Filing 27 DECLARATION of David Dunn in Support re: #25 Order to Show Cause,. Document filed by GMO Emerging Country Debt Fund. (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 26 MEMORANDUM OF LAW in Support re: #25 Order to Show Cause,. Document filed by GMO Emerging Country Debt Fund. (Dunn, David) |
| Writ of Execution Issued as to The Republic of Argentina on 11/6/08 # 07,1834 in the amount of $ 231,840,330.61. (Signed by J. Michael McMahon, clerk on 11/6/08) (ml) |
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Filing 25
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)
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| ***DELETED DOCUMENT. Deleted document number #25 Endorsed Letter. The document was incorrectly filed in this case. (mme) |
| Set/Reset Deadlines: Cross Motions due by 10/31/2008. Replies due by 1/9/2009. Responses due by 12/5/2008 Associated Cases: 1:03-cv-02507-TPG, 1:05-cv-10383-TPG, 1:06-cv-01839-TPG, 1:06-cv-03276-TPG(mme) |
| Filing 23 JUDGMENT #07,1835 in favor of GMO Emerging Country Debt Fund against The Republic of Argentina in the amount of $ 231,840,328.00. (Signed by Judge Thomas P. Griesa on 9/21/07) (Attachments: #1 notice of right to appeal)(ml). |
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Filing 24
STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE by and between the undersigned counsel for all of the parties in the above-captioned matter that plaintiff GMO Emerging Country Debt Fund, by its undersigned counsel, and defendant the Republic of Argentina, by its undersigned counsel, hereby stipulate to the dismissal of the claims asserted by plaintiff to the extend based on the bonds bearing ISIN US04011NAS71, issued under the Republic's Euro-Medium Term Note Programme and governed by English law, without prejudice and without costs. SO ORDERED (Signed by Judge Thomas P. Griesa on 9/19/2007) (jmi)
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Filing 22
ORDER AND OPINION # 94502: for reasons further set forth in said Order, The #8 MOTION for Summary Judgment filed by plaintiff GMO Emerging Country Debt Fund 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 4/3/2007 (rw).
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| Filing 21 CERTIFICATE OF SERVICE on 10/06/06. Service was made by Mail. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 20 DECLARATION of George Estes in Support re: #8 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Fund. (Attachments: #1 Exhibit A)(Posner, David) |
| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 18 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 16 & 17) 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 17 MEMORANDUM OF LAW in Opposition re: #8 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 16 DECLARATION of Federico Carlos Molina in Opposition re: #8 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 Exhibt B#7 McLaughlin Exhibit C#8 Response to Pl.'s 56.1 Statement (05 Civ. 10383)#9 Notice Pursuant to Rule 44.1)(Blackman, Jonathan) |
| Filing 15 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 14 CERTIFICATE OF SERVICE. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 13 RULE 56.1 STATEMENT. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 12 MEMORANDUM OF LAW in Support re: #8 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 11 DECLARATION of GREGORY POTTLE in Support re: #8 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Fund. (Attachments: #1 Exhibit A)(Posner, David) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #14) - CERTIFICATE OF SERVICE. Document filed by GMO Emerging Country Debt Fund. (Posner, David) Modified on 8/8/2006 (gf, ). |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBITS) - (SEE DOCUMENT #11) - DECLARATION of GREGORY POTTLE in Support re: #8 MOTION for Summary Judgment.. Document filed by GMO Emerging Country Debt Fund. (Posner, David) Modified on 8/8/2006 (gf, ). |
| Filing 8 MOTION for Summary Judgment. Document filed by GMO Emerging Country Debt Fund. (Posner, David) |
| Filing 7 REPLY re: #5 Answer to Complaint, Counterclaim. Document filed by GMO Emerging Country Debt Fund. (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 Fund. 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, ) |
| CASE ACCEPTED AS SIMILAR TO 1:03-cv-2507. (laq, ) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (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 Fund. (Posner, David) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by GMO Emerging Country Debt Fund.(jbe, ) 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 Fund.(jbe, ) Additional attachment(s) added on 12/15/2005 (mbe, ). Additional attachment(s) added on 12/15/2005 (mbe, ). |
| Case Designated ECF. (jbe, ) |
| SUMMONS ISSUED as to The Republic of Argentina. (jbe, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly similar to 03-cv-2507 (TPG). (jbe, ) |
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