Scheck et al v. The Republic of Argentina
| Lydia Scheck and Dieter Scheck |
| The Republic of Argentina |
| Banco do Brasil, S.A., New York Branch |
| 1:2010cv05167 |
| July 6, 2010 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Loretta A Preska |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.
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Filing 63
STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys McDermott Will & Emery LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: 1. Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. 2. This Stipulation and Order may be signed in counterparts which, when taken as a whole, shall constitute one and the same document; and a facsimile or copy signature shall have the same force and effect as an original signature. (The Republic of Argentina terminated.) (Signed by Judge Loretta A. Preska on 2/11/2019) (jwh)
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Filing 62
ORDER OF SATISFACTION OF JUDGMENT: NOW, THEREFORE, full satisfaction of plaintiffs' Final Judgment 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 Loretta A. Preska on 2/11/2019) (jwh)
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| Terminate Transcript Deadlines (jwh) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #61 Proposed Order was reviewed and approved as to form. (km) |
| Filing 61 PROPOSED ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 60 PROPOSED STIPULATION AND ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 59
MEMO ENDORSEMENT on re: #57 Letter, filed by Dieter Scheck, Lydia Scheck. ENDORSEMENT: The Court fully endorses Special Master Pollack's assistance in this action. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/24/2018) (ne)
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| Filing 58 NOTICE OF APPEARANCE by Banks Brown on behalf of Dieter Scheck, Lydia Scheck. (Brown, Banks) |
| Filing 57 LETTER addressed to Judge Loretta A. Preska from Banks Brown dated 7/19/18 re: A final conclusion of the case. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Exhibit -Documents sent to Special Master Pollack on 7/18/19)(Brown, Banks) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma) |
| CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: in favor of Lydia Scheck against the Republic of Argentina in the amount of $21,506,696.60; in favor of Dieter Scheck against the Republic of Argentina $22,697,399.12; and in favor of Lydia Scheck and Dieter Scheck against the republic of Argentina in the amount of $358,445.52, issued on October 28, 2016. (dt) |
| Filing 56 MANDATE of USCA (Certified Copy) as to #54 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 13-4114(con). Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/23/2014. (nd) |
| Filing 55 LETTER addressed to Judge Thomas P. Griesa from Martin F. Gusy, Esq. dated 6/25/2014 re: Order Appointing Special Master Daniel A. Pollack. Document filed by Dieter Scheck, Lydia Scheck.(Gusy, Martin) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #54 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #31 Reply Memorandum of Law in Support of Motion filed by Dieter Scheck, Lydia Scheck, #36 Transcript, #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010 filed by The Republic of Argentina, #33 Affirmation in Support of Motion filed by Dieter Scheck, Lydia Scheck, #28 Response filed by The Republic of Argentina, #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina filed by The Republic of Argentina, #5 Memorandum of Law in Support of Motion filed by The Republic of Argentina, #34 Certificate of Service Other filed by Dieter Scheck, Lydia Scheck, #47 Declaration in Support of Motion, filed by The Republic of Argentina, #32 Declaration in Support of Motion, filed by Dieter Scheck, Lydia Scheck, #18 Stipulation and Order, Terminate Motions, #4 Declaration in Support of Motion, filed by The Republic of Argentina, #40 Notice of Filing Transcript, #39 Transcript, #50 Notice of Appearance filed by Dieter Scheck, Lydia Scheck, #52 Discovery Hearing, #9 Affidavit in Opposition to Motion, filed by Dieter Scheck, Lydia Scheck, #44 Memorandum of Law in Opposition to Motion, filed by Dieter Scheck, Lydia Scheck, #23 Endorsed Letter, Set Motion and R&R Deadlines/Hearings, #29 Certificate of Service Other filed by The Republic of Argentina, #30 Stipulation and Order, Set Deadlines/Hearings, #7 Memorandum of Law in Opposition to Motion filed by Dieter Scheck, Lydia Scheck, #6 Certificate of Service Other filed by The Republic of Argentina, #53 Order on Motion for Protective Order, Order on Motion to Quash, #51 Notice of Appearance filed by Dieter Scheck, Lydia Scheck, #14 Affidavit in Support of Motion, filed by Dieter Scheck, Lydia Scheck, #1 Affidavit of Service Other, filed by Dieter Scheck, Lydia Scheck, #11 Memorandum of Law in Support of Motion filed by Dieter Scheck, Lydia Scheck, #20 Memorandum of Law in Support of Motion filed by Dieter Scheck, Lydia Scheck, #2 Notice of Case Assignment/Reassignment, #12 Affidavit in Support of Motion, filed by Dieter Scheck, Lydia Scheck, #27 Objection (non-motion) filed by The Republic of Argentina, #21 Affidavit in Support of Motion filed by Dieter Scheck, Lydia Scheck, #49 Notice of Change of Address filed by Dieter Scheck, Lydia Scheck, #13 Affidavit in Support of Motion, filed by Dieter Scheck, Lydia Scheck, #42 Declaration in Support of Motion, filed by The Republic of Argentina, #24 Reply Memorandum of Law in Support of Motion filed by Dieter Scheck, Lydia Scheck, #16 Certificate of Service Other filed by Dieter Scheck, Lydia Scheck, #8 Declaration in Opposition to Motion, filed by Dieter Scheck, Lydia Scheck, #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2) filed by Dieter Scheck, Lydia Scheck, #35 Memorandum & Opinion, #38 Judgment, #48 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #46 Stipulation and Order, Set Deadlines/Hearings, #45 Response filed by Banco do Brasil, S.A., New York Branch, #43 Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #54 Notice of Appeal, filed by The Republic of Argentina, #37 Notice of Filing Transcript, #15 Affirmation in Support of Motion filed by Dieter Scheck, Lydia Scheck, #10 MOTION for Summary Judgment Notice of Motion filed by Dieter Scheck, Lydia Scheck, #22 Affidavit in Support of Motion filed by Dieter Scheck, Lydia Scheck, #17 Reply Memorandum of Law in Support of Motion filed by The Republic of Argentina, #26 Answer to Complaint filed by The Republic of Argentina, #25 Memorandum & Opinion, were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 54 NOTICE OF APPEAL from #53 Order on Motion for Protective Order, Order on Motion to Quash,,,,,,,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-9010387. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan) |
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Filing 53
ORDER: denying #41 Motion for Protective Order. ; denying #41 Motion to Quash. IT IS HEREBY ORDERED THAT: The NML Motion to Compel is granted, and the Republic's NML Motion is denied, except that the Republic need not provide information regarding BNA in response to the alter ego sections of the NML Requests (i.e., section B. of the Interrogatories and section B. of the Document Requests). The Aurelius Motion to Compel is granted, and the Barclays Motion, the Citibank Motion, the Deutsche Bank Motion, and the Bank of America Motion are denied. The Republic's Scheck Motion is denied, and the Scheck's application to withdraw their application to extend the restraining notice contained in the Schecks' Restraining Notice and Information Subpoena is granted. The Republic shall produce all information responsive to the NML Requests (as limited by Paragraph 1 of this Order), the Aurelius Requests, and the Schecks' Restraining Notice and Information Subpoena within 30 days of the date of this Order. BNA, Bank of America, Barclays, Citibank, and Deutsche Bank (as defined in the Aurelius Subpoenas, including but not limited to each of their respective branches, affiliates and subsidiaries) shall produce all information responsive to the Aurelius Subpoenas wherever in the world it may be located within 75 days of the date of this Order. The parties shall engage in discussions regarding a reasonable search methodology that BNA, Bank of America, Barclays, Citibank, and Deutsche Bank can use to reduce the burden of locating such information. SO ORDERED.(Signed by Judge Thomas P. Griesa on 9/25/2013) (ama)
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| Filing 52 Minute Entry for proceedings held before Judge Thomas P. Griesa: Discovery Hearing held on 9/3/2013. (ft) |
| Filing 51 NOTICE OF APPEARANCE by Matthew Jason Weldon on behalf of Dieter Scheck, Lydia Scheck. (Weldon, Matthew) |
| Filing 50 NOTICE OF APPEARANCE by Martin Frederik Gusy on behalf of Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 49 NOTICE OF CHANGE OF ADDRESS by Martin Frederik Gusy on behalf of Dieter Scheck, Lydia Scheck. New Address: COZEN O'CONNOR, 45 Broadway, 16th Floor, New York, NY, USA 10006, 212-453-3723. (Gusy, Martin) |
| Filing 48 REPLY MEMORANDUM OF LAW in Support re: #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 47 DECLARATION of Carmine D. Boccuzzi, dated January 18, 2013 in Support re: #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 46
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by the undersigned counsel for the parties hereto that the date by which Plaintiffs Dieter Scheck and Lydia Scheck must reply to Defendant The Republic of Argentina's Motion for Protective Order and to Quash Information Subpoena [DE 41] is hereby extended to January 4, 2013 and Defendant's reply papers shall be filed on or before January 18, 2013. SO ORDERED. ( Responses due by 1/4/2013, Replies due by 1/18/2013.) (Signed by Judge Thomas P. Griesa on 1/07/2013) (ama)
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| Filing 45 RESPONSE to Information Subpoena. Document filed by Banco do Brasil, S.A., New York Branch. (Tandy, Aaron) |
| Filing 44 MEMORANDUM OF LAW in Opposition re: #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina. and Plaintiffs' Cross-Motion for a Restraining Order. Document filed by Dieter Scheck, Lydia Scheck. (Weldon, Matthew) |
| Filing 43 MEMORANDUM OF LAW in Support re: #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 42 DECLARATION of Carmine D. Boccuzzi, dated December 10, 2012, with Exhibits A through D, in Support re: #41 MOTION for Protective Order issued to The Republic of Argentina. MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 41 MOTION for Protective Order issued to The Republic of Argentina., MOTION to Quash information subpoena dated November 30, 2012 of The Republic of Argentina. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 40 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 10/21/11 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...(McGuirk, Kelly) |
| Filing 39 TRANSCRIPT of Proceedings re: Conference held on 10/21/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Jennifer Thun, (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 4/9/2012. Redacted Transcript Deadline set for 4/19/2012. Release of Transcript Restriction set for 6/18/2012.(McGuirk, Kelly) |
| Filing 38 JUDGMENT #11,2258 in favor of Lydia Scheck against The Republic of Argentina in the amount of $ 21,506,696.60; in favor of Dieter Scheck against The Republic of Argentina in the amount of $ 22,697,399.12; and in favor of Dieter Scheck, and Lydia Scheck, jointly and severally, against The Republic of Argentina in the amount of $ 358,445.52. (Signed by Judge Thomas P. Griesa on 11/22/11) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml) |
| Filing 37 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/21/11 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...(McGuirk, Kelly) |
| Filing 36 TRANSCRIPT of Proceedings re: CONFERNCE held on 10/21/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Jennifer Thun, (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 12/2/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/9/2012.(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge Thomas P. Griesa: Conference on proposed judgment held on 10/21/2011. (rjm) |
| Filing 35 OPINION #100739 re: #10 MOTION for Summary Judgment Notice of Motion filed by Dieter Scheck and Lydia Scheck. Plaintiffs' motion for summary judgment is granted. Plaintiffs are to submit a proposed judgment to the court. This opinion resolves document number 10 listed on the docket. (Signed by Judge Thomas P. Griesa on 9/1/2011) (ab) Modified on 9/2/2011 (ajc). |
| Filing 34 CERTIFICATE OF SERVICE served on The Republic of Argentina on August 12, 2011. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 33 AFFIRMATION of of Amended Statement of Material Facts Local Civil Rule 56.1 in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 32 DECLARATION of Martin F. Gusy, Esq. in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Gusy, Martin) |
| Filing 31 REPLY MEMORANDUM OF LAW in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
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Filing 30
STIPULATION AND ORDER: the date by which Plaintiffs Dieter Scheck and Lydia Scheck must reply to Defendant The Republic of Argentina's Objection to Plaintiff's Motion for Summary Judgment [DE 17] is hereby extended to August 12, 2011; and that this Stipulation may be executed in counterparts, and a facsimile, email or copy of this Stipulation shall have the same force and effect as the original. ( Reply due by 8/12/2011.) (Signed by Judge Thomas P. Griesa on 7/27/2011) (ja)
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| Filing 29 CERTIFICATE OF SERVICE of Brendan Cyr re #26 , #27 and #28 on July 22, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 28 RESPONSE of The Republic of Argentina to Plaintiffs' Statement of Material Facts Pursuant to Local Rule 56.1, dated July 22, 2011 re #15 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 27 Objection re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 26 ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
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Filing 25
OPINION. #100351 The Court declines to enter a default judgment. Pursuant to the stipulation of October 7, 2010, the Republic will answer, move to dismiss, or otherwise respond to the complaint and motion for summary judgment. The stipulation gave the Republic 60 days after completion of service. This is now amended so that 60 days runs from the time of the present opinion. The record shows no basis for entry of a default judgment against the Republic. This opinion resolves document number 19 listed on the docket. SO ORDERED (re: #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2). filed by Dieter Scheck, Lydia Scheck.) (Signed by Judge Thomas P. Griesa on 5/23/11) (djc) Modified on 5/24/2011 (ajc).
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| Filing 24 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2).. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
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Filing 23
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi Jr., dated 3/2/2011, re: Counsel on behalf of the Republic of Argentina writes: As no default should be entered against the Republic, the Republic will oppose plaintiffs' motion and requests that Your Honor so-Order our requested response date of March 22, 2011. To the extent we can work with plaintiffs to resolve this issue in advance of that date we will of course inform the Court. ENDORSEMENT: SO ORDERED. Set Deadline as to #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2): Response due by 3/22/2011. (Signed by Judge Thomas P. Griesa on 3/14/2011) (lnl)
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| Filing 22 AFFIDAVIT of Martin F. Gusy, Esq. in Support re: #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2).. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 21 AFFIDAVIT of Nelson Tucker in Support re: #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2).. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2).. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 19 MOTION for Default Judgment as to FRCP 55, 56 and Hague Service Convention Article 15(2). Document filed by Dieter Scheck, Lydia Scheck.(Gusy, Martin) |
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Filing 18
STIPULATION AND ORDER, that 1. The Motion to Dismiss is denied as moot; 2. The complaint and Motion for Summary Judgment are held in abeyance pending the completion of service as required by the Hague Service Convention; 3. The Defendant shall answer, move to dismiss or otherwise respond to the complaint and Motion for Summary Judgment on or before 60 days after the completion of service of the complaint on the Defendant. (Signed by Judge Thomas P. Griesa on 10/7/10) (pl)
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| Filing 17 REPLY MEMORANDUM OF LAW in Support re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 16 CERTIFICATE OF SERVICE served on The Republic of Argentina on September 27, 2010. Service was made by Overnight delivery. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 15 AFFIRMATION of Statement of Material Facts Local Rule 56.1 in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 14 AFFIDAVIT of Dieter Scheck in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Exhibit DS A Part 1, #2 Exhibit DS A Part 2, #3 Exhibit DS B1, #4 Exhibit DS B2, #5 Exhibit DS B3, #6 Exhibit DS B4, #7 Exhibit DS B5, #8 Exhibit DS C1, #9 Exhibit DS C2, #10 Exhibit DS C3, #11 Exhibit DS C4, #12 Exhibit DS D1, #13 Exhibit DS D2, #14 Exhibit DS D3, #15 Exhibit DS D4, #16 Exhibit DS E1, #17 Exhibit DS E2, #18 Exhibit DS E3, #19 Exhibit DS E4, #20 Exhibit DS F1, #21 Exhibit DS F2, #22 Exhibit DS F3, #23 Exhibit DS F4, #24 Exhibit DS G1, #25 Exhibit DS G2, #26 Exhibit DS G3, #27 Exhibit DS G4)(Gusy, Martin) |
| Filing 13 AFFIDAVIT of Lydia Scheck in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Exhibit LS A Part 1, #2 Exhibit LS A Part 2, #3 Exhibit LS B1, #4 Exhibit LS B2, #5 Exhibit LS B3, #6 Exhibit LS B4, #7 Exhibit LS B5, #8 Exhibit LS C1, #9 Exhibit LS C2, #10 Exhibit LS C3, #11 Exhibit LS C4, #12 Exhibit LS D1, #13 Exhibit LS D2, #14 Exhibit LS D3, #15 Exhibit LS D4, #16 Exhibit LS E1, #17 Exhibit LS E2, #18 Exhibit LS E3, #19 Exhibit LS E4, #20 Exhibit LS F1, #21 Exhibit LS F2, #22 Exhibit LS F3, #23 Exhibit LS F4, #24 Exhibit LS G1, #25 Exhibit LS G2, #26 Exhibit LS G3, #27 Exhibit LS G4)(Gusy, Martin) |
| Filing 12 AFFIDAVIT of Prof. Dr. Ronald Frohne in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Gusy, Martin) |
| Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION for Summary Judgment Notice of Motion.. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 10 MOTION for Summary Judgment Notice of Motion. Document filed by Dieter Scheck, Lydia Scheck. Responses due by 10/18/2010(Gusy, Martin) |
| Filing 9 AFFIDAVIT of Nelson Tucker in Opposition re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Appendix)(Gusy, Martin) |
| Filing 8 DECLARATION of Martin F. Gusy, Esq. in Opposition re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by Dieter Scheck, Lydia Scheck. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gusy, Martin) |
| Filing 7 MEMORANDUM OF LAW in Opposition re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| Filing 6 CERTIFICATE OF SERVICE of Andrew M. Scott on September 13, 2010, re: [3,4,5]. Service was made by hand. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 5 MEMORANDUM OF LAW in Support re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 4 DECLARATION of Sara A. Sanchez, dated September 13, 2010 in Support re: #3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-D, #2 Exhibits E-F, #3 Exhibit G)(Boccuzzi, Carmine) |
| Filing 3 MOTION to Dismiss /Notice of Motion to Dismiss the Complaint Pursuant to Rules 12(b)(2) & (5), dated September 13, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (ldi) |
| Filing 1 AFFIDAVIT OF SERVICE of Summons and Complaint served on The Republic of Argentina on 7/15/2010. Service was accepted by Roberto H. Barrientos, Vice President Banco de la Nacion Argentina. Document filed by Dieter Scheck, Lydia Scheck. (Gusy, Martin) |
| CASE ACCEPTED AS RELATED. Create association to 1:05-cv-04085-TPG. Notice of Assignment to follow. (ldi) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (ldi) |
| SUMMONS ISSUED as to The Republic of Argentina. (ama) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly Similar to 1:05-cv-4085. (ama) |
| Case Designated ECF. (ama) |
| COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 908082)Document filed by Dieter Scheck, Lydia Scheck.(ama) |
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