Perez et al v. The Republic of Argentina
Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez, Patricia Ruth Caronna, Nestor Alberto Rubin, Juan Alberto Jose, Attilio De Rosa, Manuela Mazzanti, Carlos Jesus Sendin, Osvaldo Lorenzo Sauco, Lina Lo Vullo, Drawrah Limited, Debora Reina Cohen, Gloria Padoan, Alberto Silvio Bursztyn, Massimiliano Mazzanti, Marta Guerrini, Decio Carlos Francisc Ulla, Roberto Fedecostante, Salvador Saddemi, Agostino Scocchera, Alberto Guillermo Hillcoat, Rosa Sara Pompeya Lando De Parada, Horacio Tomas Liendo, Frances Brown, Horacio Alberto M. Sanchez Caballero, Adolfo Miguel Muschietti, Fernando Barbeito Fernandez, Michele Colella, Roberto Akman, Michele Stagnitto, Susana Molina Gowland, HWB Portfolio Plus, Aldo Naj Oleari, Luca Mulazzani, Josef Schwald, Massimo Baldari, Manuel G. Guillen, Jose Antonio Muschietti, Corrado Guerrini, Ramon Miguel, Paula Mastronardi, Eduardo Hector Sorroche, Diego Pedro Peluffo, Florencio Perez, Naiby Eliana Soria, Silvio Eduardo Schuster, Susana Lauria, Norfolk Investment Trade Co. Ltd., Casimiro Kornas, Griselda Teresa Dulevich, Guillermo Carlos F. Centeno, Alejandro Enrique Fernandez, Makapyan S.R.L., Atilio Luis Pocosgnich, Nora Raquel Lopez, Miguel Kaufmann, Fincompany S.A., Dina Di Tommaso, Susana Frasca De Lauria, Silva Falomo, Anna Maria Carducci, Alejandro Fernandez Barbeito, Rodrigo Felipe Muschietto, Enrique Jorge Rocca, Leonardo Hilario Simone, Alejandro Demidovich, Denise Marie Laurette Dussault In Colella, Gabrielle Dolcetti, Ana Maria Saldana, Carolina Pocosgnich, Guillermo Pedro Parada, Bradford Promotions S.A., Guillermo Almanza, Miguel Limoli, Renato Palladini, Hartmut Peters, Gabriel Fedrico Leimgruber, Arnoldo Dolcetti, Paula Armanda Azcarate, Beatriz Marti Reta, Laura Victoria Demidovich, Burghard Piltz, Tommasino Vitiello, Arnoldo Dolecetti, Valerio Chiriatti, Ildebrando Motti, Guiseppe Dolcetti, Giordano Allievi, Edgardo Gerardo A. Sclafani, Diego Walter Castrilli, Michael Heeb, Jorge Horacio Rosini, Heinrich Peter Baravalle, Jorg Zahn, Andrea Susana Bursztyn, Jorge Alberto Atilio Negri, Sabine Zahn, Raul Horacio Mendez, Eduardo Raul Garrido, Estrella Bety, Kinburg Trust S.A., Romina Maria Buscaglia, Livio Mazzola, Guido Debiasi, Ricardo Kaufmann, Maria Fausta Cilli, Viviana Noemi Tuoron, Mariano Roberto Parada, Ruben Ubaldo Di Marco, Alejandro R. Luppi, Alicia Ester Salvador, Nelson Dante Luciano, Oscar Secco, Bramante Dal Toe, Andrea Ronzon, Portico Capital Inc., Jorge Manuel Taboada, Carlos Arturo Jose Ulla, Guillermo Dotto, Tralove Company S.A., Diego Fabian Topf, Jorge Corado Farinola, Olga Alba Marini, Rudolf Erb, HWB Alexandria Strategies Portfolio, Maria C. Ungaro Torrado, Alicia Evelia Galiani, Christa Erb, Francisco Jose Mechura, Elvira Dagmar Buczat, Luciano Milanesi, Ana Maria Saenz, Enrique Antonio Julio Gebert, David Adrian Luciano, Socrate Pasquali, Lidia Florinda Pioli, Miguel Angel Bitto, Rosa Delfina Castro, Klaus Bohrer, Gabriel Miguel, Silvia Beatriz Ovejero, Liliana Cebrowski, Claudio Oscar Mazza, Bibiana Della Flora, Luigi Giacomazzi, Norberto Angel Garcia Madeo, Vilma Burgio, Rafael Antonio Salamanca, Roque Perez Villalbia, Moreno Legnaro, Hector Perez, Marcella Dolcetti, Cesar Civetta, Tullia Turchi, Nestor De Nicola, Josefa Ambroselli, Anna Oldak, Gunther Braun, Gabriella Toscano, Alexia Brandes, Gametown Corporation S.A., Maria Ida Modena, Consultora Kilser S.A., Alessandra Padoan, Compania Calitecno S.A., Mara Cavana, Lidia Fernandez de Barbeito, Ana Lidia Leivas, Malcolm Gerald Berri, Delfin A. Rabinovich, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Franco Peruz, Maria Teresa Lepone, Farigold Trade S.A., Carlos Alberto Bruzzone, Thea Pina Gorgone, Maria Cristina Muschietti, Lillina Rosso, Marcelo Spiller, Claudio Miguel Matheou, Sandro Concettini, Flavia Marina Schuster, Modern Group S.A., Mercedes Feliu, Maria Agustina Sauco, Wolfgang Bolland, U.V.A. Vaduz, Bliway International S.A., Francaise Compagnie, Alfredo Pacheco, Patrizia Valeri, Leonidas Raul Bordigoni, Felicitas Florencia Fox Anasagasti, Andrea Fabiana Fucito, Andrea Vignali, Rodolfo Burul, Corbins Trade S.A., Angela Busi, Alejandro Pablo Baravalle, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Juan Carlos Greco, Monica Giannattasio, Raul Alejandro Gonzalez Martin, Abel Vicente Santana, Amanda Wieliwis, Stefano Spanicciati, Santa Sorrentino, Veronica Sorroche, Ana Cecilia Albornoz, Loris Zavoli, Ines Delia Eidelman, Alcira Noemi Arditi, Vivian Oriana Vicencio Saavedra, Ricardo Sondermann, Luciana Pedrolli, Oscar Paul Clavijo, Jose L. Peluso, Federico Hector Leimgruber, HWB Alexandra Strategies Portfolio, Anye Salinovich, Francisco Eduardo De La Merced, Maria Del Carmen Escudero, Fiorenzo Faccioni, Witkron S.A., Alberto Aniceto Gonzalez, Alberto Haber, Bruno Italia, Hamburg Consulting Inc., Susana Leonor Gatti, Marland International S.A., Lydia Scanavino, Peng Zeying, Marcelo Eduardo Prima, Enrique Cohen, Nelida Rosa Paolini, Enrique Sebastian Palacio Minetti, Telincor S.A., Gustavo Carlos Ferreira, Amber Reed Corp., Ambrogio Stucchi, Mario Dal Toe, Pablo Kalbermann, Luis Angel Gatti, Ana Maria Aurora Otero, Irma Haydee Redondo De Negri, Pablo Hugo Kalbermann, Hernan Taboada, Alfredo Enrique Zucchini, Kazimierz Kornas, Fernando Exposito, Maria Lucrecia Quiroga, Susana Sondermann, Maura Maletti, Valentina Etchart, Luis Garcia Tobio, Maurizio Giove, Elena Pasquali, Marie Laurette Dussault, Maria Elena Pelayo, Norberto Pablo Giudice, Lydia Haydee Gigaglia, Mariana Noemi Tauss, Pedro Kalbermann, Maria Cristina Buenano, Beatriz Leonor De Ramos, Gloria Gaggiolo, Mirta Beatriz Mandolino, Maria Isabel Balestrini, AJU S.A., Ensenada United Corporation, Lucio Ramon Mur, Andrea De Nicola, Alejandro Federico Muschietti, Franca Antonione, Giancarlo Grassi, Edgardo A. Ramos, Maria Asuncion Inmaculada Castelli, Alexander Stern, Victoria Strategies Portfolio Ltd., Alicia Beatriz Gracian, Manuel Calvo, Maurizio Dalla, Eugenio Quartrini, Adolfo Sanchez Blanco, Silvia Alcira Murillo de Gebert, Edith Elvira Nicolas, Eva Sondermann, First City S.A., Lerinerco S.A., Nicolas Carlos Amador Farinola, Maria Susana Pagano, Maria Marta De Luca, Giuseppina Fuschini, Carlos Alberto Lagos, David De Lafuente, Marcelo Ruben Rigueiro, Mirta Antonia Portela, Jesus Jorge Otani, Maria Esther Ferrer, Maria Isabel Berraondo, County Bay Investments Ltd., Simonetta Buccioli, Aldo Civetta, Alfredo Carlos Alzaga, Roberto Bautista Franco Baccanelli, Ghibli Investments Ltd., Ada Dal Trozzo, Monica Cristina Barbero, D'Investissements S.A., Elisa Sanchez Caballero, Gametown Corporation, Luigi Vitiello, Fabian E. Pauletich, Terenciano De Jesus Cabrera, Sebastian Quatrini, Vicencio, Vittorio Giannattasio, Graciela Donnantuoni, Silvia Mabel Saccone, Samuel Oldak, Maria Del Las Mercede Lagos, Miguel Alberto Balestrini, M. Alejandra Terra Risso, Michael Schmidt, Roberto Carlos Parada, Woon Cheung Leung, Felicitas C. Von Gromann, Alicia G. De Sondermann, Liliana Edith Genni, Maria Florencia Sauco, Inter Palmisano S.A., Zum Felde, Rodolfo Alberto Gil, Marta Beatriz Gatti, Mazoral S.A., Armando Eduardo Valerio, Maurizio Petroni, Stella Maris Boffelli, Ricardo Sanchez Caballero, Beatriz M. Castano, Roberto Virgilio Sauro, Ingeborg Stern, Denise Dussault, Lisandro Roberto Arturo Mora, Dolly Esther Cubasso, Pierino Garrafa, Crista Irene Brandes, Dora Luisa Sasal, Adrian Caleffa, Rivka Schmuskovits De Schuster, Luis Pedro Bivort, Lilia Angelica Parisi, Boim S.A., Guillermo Jorge Domato, Roberto Claudio Pitronaci Elle, Pedro Marcelo Sexe, Daniel Horacio Rolfo, Elena Marcaccini, Lorenzo Bianchi, Hendrik Beyer, Hugo Masini, Juan Eduardo Columbo, Norberto Dario Castella, Eduardo Gibson, Golsun S.A., Santiago Rocca, Laynel Corporation, Eduardo Argentieri, Dario Alberto Pardal, Maria Claudia Mangialavori, Franco Maria Conte, Lucabras S.A., Dora Raquel Malec, Elena Graciela Martinez, Colombo Masi, Ramon Barbeito, NW Global Strategy, Stefania Simoncini, Jose Alberto Landi, Antonio Juan Pauletich, Sergio Rodolfo Berri, Francesco Massoletti, Gellxon Corp., Andrea Paleari, Juan Domingo Balestrelli, Marcos Vanni, Fiseico - Financial Services International Corporation, Eva Sondermann Geller, Antonia Mirian Maciel, Rita Leso, Graciela Candida Corleis Sociedad Anonima Saenz, Maria Luisa Stucchi, Marta Azucena Vazquez, Lucia Rafaela Tasso, HWB Victoria Strategies Portfolio, Giuseppe Stucchi, Vanina Andrea Exposito, Dante Luciano, Susana Alicia Monkes, Feysol S.A., Ramon Zubielqui, Ana Valeria, Brigida Elvira Denis, Francisco de Gamboa, Mariana Gonzalez, Guido Scanavino, Jose Emilio Cartana, Ute Kantner, Carlos Alberto Martinez, Carlos Adolfo Escati, Uri Oldak, Cristoph Hagemann, Maria Mercedes Sauco, Zylberberg Fein LLC, Ferismar Corp. S.A., Sebastian Jorge Palacio, Imperial Bylidol S.A., Graciela Zubasti, Francisco Miguel Molinari, HWB Dachfonds -Venividivici, Michelle Colella, Carla Nanni, Ramon Eduardo Nebhen, Patricia Storari, Alesia Milanesi, Monica Haydee Graciotti, Pierluigi Padoan, Alejandro Alberto Etcheto, Maria Griselda Sauco, Eduardo Andres Francheschi, Claudio Gabriel Arditi, Lucia Vettoretti, Susana Alicia Costa, Jose Luis Quatrini, Aurelio Pesenti, Bernardo G. Ferman, Renate Arnold, Ezequiel Hernan Baclini, Tellade Nava, HWB Gold & Silber Plus, Rosas De Cohen, Street Investments Limited, Diego Marcos Sorroche, Andreas Wilfred Schwald, HWB Renten Portfolio Plus, Carlos A. Rial Coto, Nicolas Schuster, Diana Klein, Sidney Sutter, Claudio Martinez, Carlo Cigolini, Cesare De Juliis, Isabel Evangelina Bavassi, Abel Amoroso, Carlos Alberto Muraca, Luciana Ceredi, Luigi Paciello, Attilio Gaudenzi, Estela Isabel Delgado, Oscar Reinaldo Carabajal, Helmut Hagemann, Patrizia Giacomazzi, Mario Alberto Ruiz, David Oldak, Julio Hector Krasuk, Lis Carina Medina, Maria Silvia Cinquemani, Mercedes Calvo, Maria Mercedes Mendez Ferro, Delia Isabel Gonzalez, Graciela Adriana Gamito, Nelida Amelia Giusti de Behar, Ansgar Neuenhofer, Ana Antonia Cabrera, Davide Ciallella, Francisco Basso, Beate Neuenhofer, Luigi Padoan, Graciela Marta Berretti and Adriana Beatriz Poveda |
The Republic of Argentina |
The Bank of New York Mellon |
1:2014cv08242 |
October 15, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of U.S. |
Loretta A Preska |
Contract: Other |
28 U.S.C. § 1330 Breach of Contract |
None |
Docket Report
This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 59 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Milberg Tadler Phillips Grossman LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE: 1. Plaintiffs' Perez complaint is hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) without 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 Clerk of the Court shall mark this action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 6/3/2019) (jwh) |
Filing 58 PROPOSED STIPULATION AND ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc) |
Filing 57 SECOND AMENDED AND SUPPLEMENTAL ORDER OF APPOINTMENT OF SPECIAL MASTER: The Order for Appointment of Special Master, June 23, 2014, as amended and supplemented by the Amended and Supplemental Order of Appointment of Special Master, November 3, 2014, is further amended and supplemented as follows: 1. From and after April 22, 2016, Elliot Capital Management and Aurelius Capital Management, who have settled their claims with the Republic of Argentina, shall have no further responsibility for the fees and expenses of the Special Master. 2. From and after April 22, 2016, those parties who avail themselves of the services of the Special Master in negotiations with the Republic of Argentina shall have responsibility for their share of the fees and expenses of the Special Master. 3. The Special Master shall have the right to invoice the clients of Morgan Lewis & Bockius and Duane Morris for his services from April 22, 2016 through June 22, 2016 (and for services thereafter as the Special Master may determine appropriate) by invoicing the law firms as the representatives of their clients. These clients shall include Attestor Master Value Fund LP; Bybrook Capital Master Fund LP; Hazelton Master Fund LP; Trinity Investments Limited; White Hawthorne, LLC; and White Hawthorne II, LLC. Unless otherwise agreed between and among these clients, each shall be responsible for an equal share of one-half of the Special Master's fees and expenses. The Republic of Argentina shall remain responsible for its one-half of the Special Master's fees and expenses. 4. This Order shall apply to the above-captioned cases, all of which remain open, as well as any other cases against the Republic of Argentina in which the parties avail themselves of the services of the Special Master. 5. In all other respects the Order of Appointment of Special Master, June 23, 2014, as amended and supplemented by Order of November 3, 2014, shall remain in full force and effect. SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/20/2016) (kl) |
Filing 56 ORDER: On March 2, 2016, the court granted the Republic of Argentina's motion to vacate the pari passu injunctions upon the occurrence of two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. Some plaintiffs appealed that March 2 vacatur order. On April 13, 2016, the Court of Appeals heard oral argument on the appeal and affirmed the vacatur order from the bench. The Court of Appeals then issued a written order, holding that this court did not abuse its discretion in ordering that the injunctions would be vacated upon satisfaction of the two conditions precedent. Aurelius Capital Master, Ltd. v. Republic of Argentina, No. 16-628, sum. order at 21 (2d Cir. Apr. 15, 2016). The Court of Appeals also noted that, at the time the Republic certifies it has satisfied the conditions precedent, this court should "take steps... to determine whether the conditions have indeed been met." Id. The Republic now certifies that it has satisfied the conditions precedent. In support of certification, the Republic submits two sworn declarations. The first is the declaration of Undersecretary of Finance Santiago Bausili, which shows that the Republic has repealed all legislative obstacles to settlement, including the Lock Law and the Sovereign Payment Law. The second is the declaration of Matthew Dukes, Director of Deutsche Bank Securities, which lists the settlement payments made to every plaintiff that entered into an agreement in principle by February 29, 2016. For each payment, the Dukes declaration confirms the plaintiffs name, settlement amount, and Fedwire reference number. Having carefully reviewed the Republic's submissions, the court now finds that the conditions precedent have been met. Accordingly, the injunctions are vacated in all cases. All stipulations of dismissal are to be filed with the court no later than 2:00 p.m. on April 25, 2016. (Signed by Judge Thomas P. Griesa on 4/22/2016) (tro) |
Filing 55 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 22, 2016 re: notifying the Court that the Republic has satisfied the two conditions precedent to vacatur of the injunctions pursuant to this Court's March 2, 2016 Opinion and Order. Document filed by The Republic of Argentina. (Attachments: #1 Declaration of Santiago Bausili with Exhibits, #2 Declaration of Matthew Dukes, #3 Exhibit to Dukes Declaration)(tro) |
Filing 54 ORDER: IT IS HEREBY ORDERED that: Argentina shall identify promptly all series of Exchange Bonds to be paid by BNY Mellon under the Indenture (the "Exchange Bonds Payments"), listing for each series the interest to be paid and the interest per $1000 or euro 1000 (as applicable) principal amount of each series of Exchange Bonds. Upon the fulfillment of the two conditions precedent referenced in the March 2 Order vacating the Injunctions, Argentina is authorized and directed to perform all of its obligations under the Indenture including, without limitation, payment of all fees, expenses and other amounts owed or payable to BNY Mellon thereunder. Upon determination by this Court that the two conditions precedent referenced in the March 2 Order have been met and receipt of the information set forth in the preceding paragraph, BNY Mellon is authorized and directed to distribute amounts received from Argentina, including, without limitation, the funds which Argentina transferred into BNY Mellon's accounts at Banco Central de la Republica Argentina on June 26, 2014, in accordance with the Indenture. The record date for purposes of such payments shall be the fifth Business Day (as defined in the Indenture) after this Court determines that the two conditions precedent referenced in the March 2 Order have been met and the payment date of such amounts shall be no later than 15 days following such record date, as Argentina shall instruct BNY Mellon with no less than three Business Days written notice, and payments shall be made to Holders (as defined in the Indenture) of record as of the close of business on the record date. In accordance with the Indenture, such payments shall be prefunded by 1:00 p.m. local time on the Business Day (as defined in the Indenture) prior to the Payment Date. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/19/2016) (kl) |
Filing 53 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 19, 2016 re: requesting that the Court issue the Proposed Order attached hereto as Exhibit A. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A--Proposed Order)(Paskin, Michael) |
Filing 52 MANDATE of USCA (Certified Copy) as to #49 Notice of Appeal by Perez et al.. USCA Case Number 16-0628(L). Ordered, Adjudged and Decreed that the opinion and Order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/15/2016(nd) |
Filing 51 ORDER of USCA (Certified Copy) as to #49 Notice of Appeal by Perez et al.. USCA Case Number 16-0628(L). On April 13, 2016, the Court heard oral argument in this consolidated expedited appeal taken from an order of the district court entered March 2, 2016. IT IS HEREBY ORDERED that the order of the district court is affirmed. A further order will follow in due course. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/14/2016. (nd) |
Filing 50 ORDER of USCA (Certified Copy) re: #49 Notice of appeal. USCA Case Number 16-666. Appellants move to stay enforcement of the District Court's March 2, 2016 order pending resolution of the above-captioned appeals. Appellees consent to the motion. IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Order: 03/11/2016. Certified: 03/11/2016. (nd) |
Filing 49 NOTICE OF APPEAL from #48 Memorandum & Opinion,,,,. Document filed by AJU S.A., Roberto Akman, Ana Cecilia Albornoz, Giordano Allievi, Guillermo Almanza, Alfredo Carlos Alzaga, Amber Reed Corp., Josefa Ambroselli, Abel Amoroso, Franca Antonione, Alcira Noemi Arditi, Claudio Gabriel Arditi, Eduardo Argentieri, Renate Arnold, Paula Armanda Azcarate, Roberto Bautista Franco Baccanelli, Ezequiel Hernan Baclini, Massimo Baldari, Juan Domingo Balestrelli, Maria Isabel Balestrini, Miguel Alberto Balestrini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Ramon Barbeito, Fernando Barbeito Fernandez, Monica Cristina Barbero, Francisco Basso, Isabel Evangelina Bavassi, Maria Isabel Berraondo, Graciela Marta Berretti, Malcolm Gerald Berri, Sergio Rodolfo Berri, Estrella Bety, Hendrik Beyer, Lorenzo Bianchi, Miguel Angel Bitto, Luis Pedro Bivort, Bliway International S.A., Stella Maris Boffelli, Klaus Bohrer, Boim S.A., Wolfgang Bolland, Leonidas Raul Bordigoni, Bradford Promotions S.A., Alexia Brandes, Crista Irene Brandes, Gunther Braun, Frances Brown, Carlos Alberto Bruzzone, Simonetta Buccioli, Elvira Dagmar Buczat, Maria Cristina Buenano, Vilma Burgio, Alberto Silvio Bursztyn, Andrea Susana Bursztyn, Rodolfo Burul, Romina Maria Buscaglia, Angela Busi, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Adrian Caleffa, Manuel Calvo, Mercedes Calvo, Oscar Reinaldo Carabajal, Anna Maria Carducci, Patricia Ruth Caronna, Jose Emilio Cartana, Beatriz M. Castano, Norberto Dario Castella, Maria Asuncion Inmaculada Castelli, Diego Walter Castrilli, Rosa Delfina Castro, Mara Cavana, Liliana Cebrowski, Guillermo Carlos F. Centeno, Luciana Ceredi, Woon Cheung Leung, Valerio Chiriatti, Davide Ciallella, Carlo Cigolini, Maria Fausta Cilli, Maria Silvia Cinquemani, Aldo Civetta, Cesar Civetta, Oscar Paul Clavijo, Debora Reina Cohen, Enrique Cohen, Michele Colella, Michelle Colella, Juan Eduardo Columbo, Francaise Compagnie, Compania Calitecno S.A., Sandro Concettini, Consultora Kilser S.A., Franco Maria Conte, Corbins Trade S.A., Graciela Candida Corleis Sociedad Anonima Saenz, Susana Alicia Costa, County Bay Investments Ltd., Dolly Esther Cubasso, D'Investissements S.A., Bramante Dal Toe, Mario Dal Toe, Ada Dal Trozzo, Maurizio Dalla, Rosas De Cohen, Cesare De Juliis, Francisco Eduardo De La Merced, David De Lafuente, Maria Marta De Luca, Andrea De Nicola, Nestor De Nicola, Paula De Nicola, Beatriz Leonor De Ramos, Attilio De Rosa, Guido Debiasi, Estela Isabel Delgado, Bibiana Della Flora, Alejandro Demidovich, Laura Victoria Demidovich, Brigida Elvira Denis, Ruben Ubaldo Di Marco, Dina Di Tommaso, Arnoldo Dolcetti, Gabrielle Dolcetti, Guiseppe Dolcetti, Marcella Dolcetti, Arnoldo Dolecetti, Guillermo Jorge Domato, Graciela Donnantuoni, Guillermo Dotto, Drawrah Limited, Griselda Teresa Dulevich, Denise Dussault, Marie Laurette Dussault, Denise Marie Laurette Dussault In Colella, Ines Delia Eidelman, Ensenada United Corporation, Christa Erb, Rudolf Erb, Carlos Adolfo Escati, Maria Del Carmen Escudero, Valentina Etchart, Alejandro Alberto Etcheto, Fernando Exposito, Vanina Andrea Exposito, Fiorenzo Faccioni, Silva Falomo, Farigold Trade S.A., Jorge Corado Farinola, Nicolas Carlos Amador Farinola, Roberto Fedecostante, Zum Felde, Mercedes Feliu, Ferismar Corp. S.A., Bernardo G. Ferman, Alejandro Enrique Fernandez, Alejandro Fernandez Barbeito, Lidia Fernandez de Barbeito, Gustavo Carlos Ferreira, Maria Esther Ferrer, Feysol S.A., Fincompany S.A., First City S.A., Fiseico - Financial Services International Corporation, Felicitas Florencia Fox Anasagasti, Eduardo Andres Francheschi, Susana Frasca De Lauria, Andrea Fabiana Fucito, Giuseppina Fuschini, Alicia G. De Sondermann, Gloria Gaggiolo, Alicia Evelia Galiani, Gametown Corporation, Gametown Corporation S.A., Graciela Adriana Gamito, Norberto Angel Garcia Madeo, Luis Garcia Tobio, Pierino Garrafa, Eduardo Raul Garrido, Luis Angel Gatti, Marta Beatriz Gatti, Susana Leonor Gatti, Attilio Gaudenzi, Enrique Antonio Julio Gebert, Gellxon Corp., Liliana Edith Genni, Ghibli Investments Ltd., Luigi Giacomazzi, Patrizia Giacomazzi, Monica Giannattasio, Vittorio Giannattasio, Eduardo Gibson, Lydia Haydee Gigaglia, Rodolfo Alberto Gil, Juan Omar Giovachini, Maurizio Giove, Norberto Pablo Giudice, Nelida Amelia Giusti de Behar, Golsun S.A., Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Raul Alejandro Gonzalez Martin, Thea Pina Gorgone, Alicia Beatriz Gracian, Monica Haydee Graciotti, Giancarlo Grassi, Juan Carlos Greco, Corrado Guerrini, Marta Guerrini, Manuel G. Guillen, HWB Alexandra Strategies Portfolio, HWB Alexandria Strategies Portfolio, HWB Dachfonds -Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Alberto Haber, Cristoph Hagemann, Helmut Hagemann, Hamburg Consulting Inc., Michael Heeb, Alberto Guillermo Hillcoat, Imperial Bylidol S.A., Inter Palmisano S.A., Bruno Italia, Juan Alberto Jose, Pablo Kalbermann, Pablo Hugo Kalbermann, Pedro Kalbermann, Ute Kantner, Miguel Kaufmann, Ricardo Kaufmann, Kinburg Trust S.A., Diana Klein, Casimiro Kornas, Kazimierz Kornas, Julio Hector Krasuk, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Jose Alberto Landi, Rosa Sara Pompeya Lando De Parada, Susana Lauria, Laynel Corporation, Moreno Legnaro, Federico Hector Leimgruber, Gabriel Fedrico Leimgruber, Ana Lidia Leivas, Maria Teresa Lepone, Lerinerco S.A., Rita Leso, Horacio Tomas Liendo, Miguel Limoli, Lina Lo Vullo, Nora Raquel Lopez, Lucabras S.A., Dante Luciano, David Adrian Luciano, Nelson Dante Luciano, Alejandro R. Luppi, Antonia Mirian Maciel, Makapyan S.R.L., Dora Raquel Malec, Maura Maletti, Mirta Beatriz Mandolino, Maria Claudia Mangialavori, Elena Marcaccini, Olga Alba Marini, Marland International S.A., Beatriz Marti Reta, Carlos Alberto Martinez, Claudio Martinez, Elena Graciela Martinez, Colombo Masi, Hugo Masini, Francesco Massoletti, Paula Mastronardi, Claudio Miguel Matheou, Mazoral S.A., Claudio Oscar Mazza, Manuela Mazzanti, Massimiliano Mazzanti, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Francisco Jose Mechura, Lis Carina Medina, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Gabriel Miguel, Ramon Miguel, Alesia Milanesi, Luciano Milanesi, Maria Ida Modena, Modern Group S.A., Susana Molina Gowland, Francisco Miguel Molinari, Susana Alicia Monkes, Lisandro Roberto Arturo Mora, Ildebrando Motti, Luca Mulazzani, Lucio Ramon Mur, Carlos Alberto Muraca, Silvia Alcira Murillo de Gebert, Adolfo Miguel Muschietti, Alejandro Federico Muschietti, Jose Antonio Muschietti, Maria Cristina Muschietti, Rodrigo Felipe Muschietto, NW Global Strategy, Aldo Naj Oleari, Carla Nanni, Tellade Nava, Ramon Eduardo Nebhen, Jorge Alberto Atilio Negri, Ansgar Neuenhofer, Beate Neuenhofer, Edith Elvira Nicolas, Norfolk Investment Trade Co. Ltd., Anna Oldak, David Oldak, Samuel Oldak, Uri Oldak, Jesus Jorge Otani, Ana Maria Aurora Otero, Silvia Beatriz Ovejero, Alfredo Pacheco, Luigi Paciello, Alessandra Padoan, Gloria Padoan, Luigi Padoan, Pierluigi Padoan, Maria Susana Pagano, Sebastian Jorge Palacio, Enrique Sebastian Palacio Minetti, Andrea Paleari, Renato Palladini, Nelida Rosa Paolini, Guillermo Pedro Parada, Mariano Roberto Parada, Roberto Carlos Parada, Dario Alberto Pardal, Lilia Angelica Parisi, Elena Pasquali, Socrate Pasquali, Antonio Juan Pauletich, Fabian E. Pauletich, Luciana Pedrolli, Maria Elena Pelayo, Diego Pedro Peluffo, Jose L. Peluso, Florencio Perez, Hector Perez, Roque Perez Villalbia, Franco Peruz, Aurelio Pesenti, Hartmut Peters, Maurizio Petroni, Burghard Piltz, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Atilio Luis Pocosgnich, Carolina Pocosgnich, Mirta Antonia Portela, Portico Capital Inc., Adriana Beatriz Poveda, Marcelo Eduardo Prima, Eugenio Quartrini, Jose Luis Quatrini, Sebastian Quatrini, Maria Lucrecia Quiroga, Delfin A. Rabinovich, Edgardo A. Ramos, Irma Haydee Redondo De Negri, Carlos A. Rial Coto, Marcelo Ruben Rigueiro, Enrique Jorge Rocca, Santiago Rocca, Daniel Horacio Rolfo, Andrea Ronzon, Jorge Horacio Rosini, Lillina Rosso, Nestor Alberto Rubin, Mario Alberto Ruiz, Vivian Oriana Vicencio Saavedra, Silvia Mabel Saccone, Salvador Saddemi, Ana Maria Saenz, Rafael Antonio Salamanca, Ana Maria Saldana, Anye Salinovich, Alicia Ester Salvador, Adolfo Sanchez Blanco, Elisa Sanchez Caballero, Horacio Alberto M. Sanchez Caballero, Ricardo Sanchez Caballero, Abel Vicente Santana, Dora Luisa Sasal, Maria Mercedes Sauco, Maria Florencia Sauco, Maria Agustina Sauco, Maria Griselda Sauco, Osvaldo Lorenzo Sauco, Roberto Virgilio Sauro, Guido Scanavino, Lydia Scanavino, Michael Schmidt, Rivka Schmuskovits De Schuster, Flavia Marina Schuster, Nicolas Schuster, Silvio Eduardo Schuster, Andreas Wilfred Schwald, Josef Schwald, Edgardo Gerardo A. Sclafani, Agostino Scocchera, Oscar Secco, Carlos Jesus Sendin, Pedro Marcelo Sexe, Stefania Simoncini, Leonardo Hilario Simone, Eva Sondermann, Ricardo Sondermann, Susana Sondermann, Eva Sondermann Geller, Naiby Eliana Soria, Santa Sorrentino, Diego Marcos Sorroche, Eduardo Hector Sorroche, Veronica Sorroche, Stefano Spanicciati, Marcelo Spiller, Michele Stagnitto, Alexander Stern, Ingeborg Stern, Patricia Storari, Street Investments Limited, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Sidney Sutter, Hernan Taboada, Jorge Manuel Taboada, Lucia Rafaela Tasso, Mariana Noemi Tauss, Telincor S.A., M. Alejandra Terra Risso, The Bank of New York Mellon, Diego Fabian Topf, Gabriella Toscano, Tralove Company S.A., Viviana Noemi Tuoron, Tullia Turchi, U.V.A. Vaduz, Carlos Arturo Jose Ulla, Decio Carlos Francisc Ulla, Maria C. Ungaro Torrado, Patrizia Valeri, Ana Valeria, Armando Eduardo Valerio, Marcos Vanni, Horacio Alberto Vazquez, Marta Azucena Vazquez, Lucia Vettoretti, Vicencio, Victoria Strategies Portfolio Ltd., Andrea Vignali, Luigi Vitiello, Tommasino Vitiello, Felicitas C. Von Gromann, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Amanda Wieliwis, Witkron S.A., Jorg Zahn, Sabine Zahn, Loris Zavoli, Peng Zeying, Graciela Zubasti, Ramon Zubielqui, Alfredo Enrique Zucchini, Zylberberg Fein LLC, Francisco de Gamboa. Filing |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #49 Notice of Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files were transmitted to the U.S. Court of Appeals. (tp) |
Filing 48 OPINION AND ORDER: The court appreciates the arguments presented by all parties who spoke at yesterday's hearing. And the court does not take lightly the decision to lift the injunctions. But, ultimately, circumstances have changed so significantly as to render the injunctions inequitable and detrimental to the public interest. For the reasons outlined in the Indicative Ruling and this order, the court grants the Republic's motions to vacate the injunctions in all actions upon the occurrence of the two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. (As further set forth in this Opinion) (Signed by Judge Thomas P. Griesa on 3/2/2016) (Attachments: #1 RULE 62.1 INDICATIVE RULING)(kl) |
Minute Entry for proceedings held before Judge Thomas P. Griesa: Oral Argument held on 3/1/2016 re: (888 in 1:08-cv-06978-TPG) Letter, filed by The Republic of Argentina, (887 in 1:08-cv-06978-TPG) USCA Mandate Attorney Michael B. Mukasey, representing plaintiff EM Limited. Attorney Michael Shuster, representing plaintiffs Montreux and others. Attorney Michael A. Paskin, representing defendant, the Republic of Argentina.Attorney Christopher Clark, representing certain exchange bondholders. Attorneys Robert A. Cohen and Theodore B. Olson, representing plaintiff NML Capital, Ltd. Attorney Edward A. Friedman, representing plaintiffs Aurelius and Blue Angel. Attorney Michael C. Spencer, representing the Varela and other plaintiffs.Attorneys Anthony J. Costantini, Richard L. Levine, Anu Bhargava, Jennifer R. Scullion, P. Sabin Willett, and Jessica J. Sleater, representing certain other plaintiffs. Attorney Eric A. Schaffer, representing Bank of New YorkMellon. Hearing held.in re: requesting entry of an order by the court granting the Republic of Argentinas motions to vacate the injunctions. (See also Mandate (doc. no. 887) issued on February 24, 2016, and letterrequest dated February 25, 2016 (doc. no. 888).) The court reserves decision on all motions. See transcript.(Court Reporter Vincent Bologna) (Landers, Rigoberto) |
Filing 47 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 29, 2016 re: enclosing Memorandum of Law in Support of Defendant the Republic of Argentina's Motion for the Entry of Final Orders Conditionally Lifting the Pari Passu Injunctions. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit 1)(Paskin, Michael) |
Filing 46 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #24 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Attachments: #1 THIRD SUPPLEMENTAL DECLARATION OF MICHAEL A. PASKIN, #2 SECOND SUPPLEMENTAL DECLARATION OF UNDERSECRETARY OF FINANCE SANTIAGO BAUSILI, #3 Exhibit 1 TO DECLARATION OF SANTIAGO BAUSILI, #4 Exhibit 2 TO DECLARATION OF SANTIAGO BAUSILI, #5 Exhibit 3 TO DECLARATION OF SANTIAGO BAUSILI, #6 Exhibit 4 TO DECLARATION OF SANTIAGO BAUSILI, #7 Exhibit 5 TO DECLARATION OF SANTIAGO BAUSILI, #8 Exhibit 6 TO DECLARATION OF SANTIAGO BAUSILI, #9 Exhibit 7 TO DECLARATION OF SANTIAGO BAUSILI, #10 Exhibit 8 TO DECLARATION OF SANTIAGO BAUSILI, #11 Exhibit 9 TO DECLARATION OF SANTIAGO BAUSILI, #12 Text of Proposed Order)(Hernandez, Damaris) |
Filing 45 RESPONSE of The Bank of New York Mellon to Motion of The Republic of Argentina Seeking to Vacate Injunctions. Document filed by The Bank of New York Mellon. (Schaffer, Eric) |
Filing 44 DECLARATION of Michael C. Spencer in Opposition re: #38 Letter,. Document filed by AJU S.A., Roberto Akman, Ana Cecilia Albornoz, Giordano Allievi, Guillermo Almanza, Alfredo Carlos Alzaga, Amber Reed Corp., Josefa Ambroselli, Abel Amoroso, Franca Antonione, Alcira Noemi Arditi, Claudio Gabriel Arditi, Eduardo Argentieri, Renate Arnold, Paula Armanda Azcarate, Roberto Bautista Franco Baccanelli, Ezequiel Hernan Baclini, Massimo Baldari, Juan Domingo Balestrelli, Maria Isabel Balestrini, Miguel Alberto Balestrini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Ramon Barbeito, Fernando Barbeito Fernandez, Monica Cristina Barbero, Francisco Basso, Isabel Evangelina Bavassi, Maria Isabel Berraondo, Graciela Marta Berretti, Malcolm Gerald Berri, Sergio Rodolfo Berri, Estrella Bety, Hendrik Beyer, Lorenzo Bianchi, Miguel Angel Bitto, Luis Pedro Bivort, Bliway International S.A., Stella Maris Boffelli, Klaus Bohrer, Boim S.A., Wolfgang Bolland, Leonidas Raul Bordigoni, Bradford Promotions S.A., Alexia Brandes, Crista Irene Brandes, Gunther Braun, Frances Brown, Carlos Alberto Bruzzone, Simonetta Buccioli, Elvira Dagmar Buczat, Maria Cristina Buenano, Vilma Burgio, Alberto Silvio Bursztyn, Andrea Susana Bursztyn, Rodolfo Burul, Romina Maria Buscaglia, Angela Busi, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Adrian Caleffa, Manuel Calvo, Mercedes Calvo, Oscar Reinaldo Carabajal, Anna Maria Carducci, Patricia Ruth Caronna, Jose Emilio Cartana, Beatriz M. Castano, Norberto Dario Castella, Maria Asuncion Inmaculada Castelli, Diego Walter Castrilli, Rosa Delfina Castro, Mara Cavana, Liliana Cebrowski, Guillermo Carlos F. Centeno, Luciana Ceredi, Woon Cheung Leung, Valerio Chiriatti, Davide Ciallella, Carlo Cigolini, Maria Fausta Cilli, Maria Silvia Cinquemani, Aldo Civetta, Cesar Civetta, Oscar Paul Clavijo, Debora Reina Cohen, Enrique Cohen, Michele Colella, Michelle Colella, Juan Eduardo Columbo, Francaise Compagnie, Compania Calitecno S.A., Sandro Concettini, Consultora Kilser S.A., Franco Maria Conte, Corbins Trade S.A., Graciela Candida Corleis Sociedad Anonima Saenz, Susana Alicia Costa, County Bay Investments Ltd., Dolly Esther Cubasso, D'Investissements S.A., Bramante Dal Toe, Mario Dal Toe, Ada Dal Trozzo, Maurizio Dalla, Rosas De Cohen, Cesare De Juliis, Francisco Eduardo De La Merced, David De Lafuente, Maria Marta De Luca, Andrea De Nicola, Nestor De Nicola, Paula De Nicola, Beatriz Leonor De Ramos, Attilio De Rosa, Guido Debiasi, Estela Isabel Delgado, Bibiana Della Flora, Alejandro Demidovich, Laura Victoria Demidovich, Brigida Elvira Denis, Ruben Ubaldo Di Marco, Dina Di Tommaso, Arnoldo Dolcetti, Gabrielle Dolcetti, Guiseppe Dolcetti, Marcella Dolcetti, Arnoldo Dolecetti, Guillermo Jorge Domato, Graciela Donnantuoni, Guillermo Dotto, Drawrah Limited, Griselda Teresa Dulevich, Denise Dussault, Marie Laurette Dussault, Denise Marie Laurette Dussault In Colella, Ines Delia Eidelman, Ensenada United Corporation, Christa Erb, Rudolf Erb, Carlos Adolfo Escati, Maria Del Carmen Escudero, Valentina Etchart, Alejandro Alberto Etcheto, Fernando Exposito, Vanina Andrea Exposito, Fiorenzo Faccioni, Silva Falomo, Farigold Trade S.A., Jorge Corado Farinola, Nicolas Carlos Amador Farinola, Roberto Fedecostante, Zum Felde, Mercedes Feliu, Ferismar Corp. S.A., Bernardo G. Ferman, Alejandro Enrique Fernandez, Alejandro Fernandez Barbeito, Lidia Fernandez de Barbeito, Gustavo Carlos Ferreira, Maria Esther Ferrer, Feysol S.A., Fincompany S.A., First City S.A., Fiseico - Financial Services International Corporation, Felicitas Florencia Fox Anasagasti, Eduardo Andres Francheschi, Susana Frasca De Lauria, Andrea Fabiana Fucito, Giuseppina Fuschini, Alicia G. De Sondermann, Gloria Gaggiolo, Alicia Evelia Galiani, Gametown Corporation, Gametown Corporation S.A., Graciela Adriana Gamito, Norberto Angel Garcia Madeo, Luis Garcia Tobio, Pierino Garrafa, Eduardo Raul Garrido, Luis Angel Gatti, Marta Beatriz Gatti, Susana Leonor Gatti, Attilio Gaudenzi, Enrique Antonio Julio Gebert, Gellxon Corp., Liliana Edith Genni, Ghibli Investments Ltd., Luigi Giacomazzi, Patrizia Giacomazzi, Monica Giannattasio, Vittorio Giannattasio, Eduardo Gibson, Lydia Haydee Gigaglia, Rodolfo Alberto Gil, Juan Omar Giovachini, Maurizio Giove, Norberto Pablo Giudice, Nelida Amelia Giusti de Behar, Golsun S.A., Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Raul Alejandro Gonzalez Martin, Thea Pina Gorgone, Alicia Beatriz Gracian, Monica Haydee Graciotti, Giancarlo Grassi, Juan Carlos Greco, Corrado Guerrini, Marta Guerrini, Manuel G. Guillen, HWB Alexandra Strategies Portfolio, HWB Alexandria Strategies Portfolio, HWB Dachfonds -Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Alberto Haber, Cristoph Hagemann, Helmut Hagemann, Hamburg Consulting Inc., Michael Heeb, Alberto Guillermo Hillcoat, Imperial Bylidol S.A., Inter Palmisano S.A., Bruno Italia, Juan Alberto Jose, Pablo Kalbermann, Pablo Hugo Kalbermann, Pedro Kalbermann, Ute Kantner, Miguel Kaufmann, Ricardo Kaufmann, Kinburg Trust S.A., Diana Klein, Casimiro Kornas, Kazimierz Kornas, Julio Hector Krasuk, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Jose Alberto Landi, Rosa Sara Pompeya Lando De Parada, Susana Lauria, Laynel Corporation, Moreno Legnaro, Federico Hector Leimgruber, Gabriel Fedrico Leimgruber, Ana Lidia Leivas, Maria Teresa Lepone, Lerinerco S.A., Rita Leso, Horacio Tomas Liendo, Miguel Limoli, Lina Lo Vullo, Nora Raquel Lopez, Lucabras S.A., Dante Luciano, David Adrian Luciano, Nelson Dante Luciano, Alejandro R. Luppi, Antonia Mirian Maciel, Makapyan S.R.L., Dora Raquel Malec, Maura Maletti, Mirta Beatriz Mandolino, Maria Claudia Mangialavori, Elena Marcaccini, Olga Alba Marini, Marland International S.A., Beatriz Marti Reta, Carlos Alberto Martinez, Claudio Martinez, Elena Graciela Martinez, Colombo Masi, Hugo Masini, Francesco Massoletti, Paula Mastronardi, Claudio Miguel Matheou, Mazoral S.A., Claudio Oscar Mazza, Manuela Mazzanti, Massimiliano Mazzanti, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Francisco Jose Mechura, Lis Carina Medina, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Gabriel Miguel, Ramon Miguel, Alesia Milanesi, Luciano Milanesi, Maria Ida Modena, Modern Group S.A., Susana Molina Gowland, Francisco Miguel Molinari, Susana Alicia Monkes, Lisandro Roberto Arturo Mora, Ildebrando Motti, Luca Mulazzani, Lucio Ramon Mur, Carlos Alberto Muraca, Silvia Alcira Murillo de Gebert, Adolfo Miguel Muschietti, Alejandro Federico Muschietti, Jose Antonio Muschietti, Maria Cristina Muschietti, Rodrigo Felipe Muschietto, NW Global Strategy, Aldo Naj Oleari, Carla Nanni, Tellade Nava, Ramon Eduardo Nebhen, Jorge Alberto Atilio Negri, Ansgar Neuenhofer, Beate Neuenhofer, Edith Elvira Nicolas, Norfolk Investment Trade Co. Ltd., Anna Oldak, David Oldak, Samuel Oldak, Uri Oldak, Jesus Jorge Otani, Ana Maria Aurora Otero, Silvia Beatriz Ovejero, Alfredo Pacheco, Luigi Paciello, Alessandra Padoan, Gloria Padoan, Luigi Padoan, Pierluigi Padoan, Maria Susana Pagano, Sebastian Jorge Palacio, Enrique Sebastian Palacio Minetti, Andrea Paleari, Renato Palladini, Nelida Rosa Paolini, Guillermo Pedro Parada, Mariano Roberto Parada, Roberto Carlos Parada, Dario Alberto Pardal, Lilia Angelica Parisi, Elena Pasquali, Socrate Pasquali, Antonio Juan Pauletich, Fabian E. Pauletich, Luciana Pedrolli, Maria Elena Pelayo, Diego Pedro Peluffo, Jose L. Peluso, Florencio Perez, Hector Perez, Roque Perez Villalbia, Franco Peruz, Aurelio Pesenti, Hartmut Peters, Maurizio Petroni, Burghard Piltz, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Atilio Luis Pocosgnich, Carolina Pocosgnich, Mirta Antonia Portela, Portico Capital Inc., Adriana Beatriz Poveda, Marcelo Eduardo Prima, Eugenio Quartrini, Jose Luis Quatrini, Sebastian Quatrini, Maria Lucrecia Quiroga, Delfin A. Rabinovich, Edgardo A. Ramos, Irma Haydee Redondo De Negri, Carlos A. Rial Coto, Marcelo Ruben Rigueiro, Enrique Jorge Rocca, Santiago Rocca, Daniel Horacio Rolfo, Andrea Ronzon, Jorge Horacio Rosini, Lillina Rosso, Nestor Alberto Rubin, Mario Alberto Ruiz, Vivian Oriana Vicencio Saavedra, Silvia Mabel Saccone, Salvador Saddemi, Ana Maria Saenz, Rafael Antonio Salamanca, Ana Maria Saldana, Anye Salinovich, Alicia Ester Salvador, Adolfo Sanchez Blanco, Elisa Sanchez Caballero, Horacio Alberto M. Sanchez Caballero, Ricardo Sanchez Caballero, Abel Vicente Santana, Dora Luisa Sasal, Maria Mercedes Sauco, Maria Florencia Sauco, Maria Agustina Sauco, Maria Griselda Sauco, Osvaldo Lorenzo Sauco, Roberto Virgilio Sauro, Guido Scanavino, Lydia Scanavino, Michael Schmidt, Rivka Schmuskovits De Schuster, Flavia Marina Schuster, Nicolas Schuster, Silvio Eduardo Schuster, Andreas Wilfred Schwald, Josef Schwald, Edgardo Gerardo A. Sclafani, Agostino Scocchera, Oscar Secco, Carlos Jesus Sendin, Pedro Marcelo Sexe, Stefania Simoncini, Leonardo Hilario Simone, Eva Sondermann, Ricardo Sondermann, Susana Sondermann, Eva Sondermann Geller, Naiby Eliana Soria, Santa Sorrentino, Diego Marcos Sorroche, Eduardo Hector Sorroche, Veronica Sorroche, Stefano Spanicciati, Marcelo Spiller, Michele Stagnitto, Alexander Stern, Ingeborg Stern, Patricia Storari, Street Investments Limited, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Sidney Sutter, Hernan Taboada, Jorge Manuel Taboada, Lucia Rafaela Tasso, Mariana Noemi Tauss, Telincor S.A., M. Alejandra Terra Risso, Diego Fabian Topf, Gabriella Toscano, Tralove Company S.A., Viviana Noemi Tuoron, Tullia Turchi, U.V.A. Vaduz, Carlos Arturo Jose Ulla, Decio Carlos Francisc Ulla, Maria C. Ungaro Torrado, Patrizia Valeri, Ana Valeria, Armando Eduardo Valerio, Marcos Vanni, Horacio Alberto Vazquez, Marta Azucena Vazquez, Lucia Vettoretti, Vicencio, Victoria Strategies Portfolio Ltd., Andrea Vignali, Luigi Vitiello, Tommasino Vitiello, Felicitas C. Von Gromann, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Amanda Wieliwis, Witkron S.A., Jorg Zahn, Sabine Zahn, Loris Zavoli, Peng Zeying, Graciela Zubasti, Ramon Zubielqui, Alfredo Enrique Zucchini, Zylberberg Fein LLC, Francisco de Gamboa. (Spencer, Michael) |
Filing 43 MEMORANDUM OF LAW in Opposition re: #38 Letter, . Document filed by AJU S.A., Roberto Akman, Ana Cecilia Albornoz, Giordano Allievi, Guillermo Almanza, Alfredo Carlos Alzaga, Amber Reed Corp., Josefa Ambroselli, Abel Amoroso, Franca Antonione, Alcira Noemi Arditi, Claudio Gabriel Arditi, Eduardo Argentieri, Renate Arnold, Paula Armanda Azcarate, Roberto Bautista Franco Baccanelli, Ezequiel Hernan Baclini, Massimo Baldari, Juan Domingo Balestrelli, Maria Isabel Balestrini, Miguel Alberto Balestrini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Ramon Barbeito, Fernando Barbeito Fernandez, Monica Cristina Barbero, Francisco Basso, Isabel Evangelina Bavassi, Maria Isabel Berraondo, Graciela Marta Berretti, Malcolm Gerald Berri, Sergio Rodolfo Berri, Estrella Bety, Hendrik Beyer, Lorenzo Bianchi, Miguel Angel Bitto, Luis Pedro Bivort, Bliway International S.A., Stella Maris Boffelli, Klaus Bohrer, Boim S.A., Wolfgang Bolland, Leonidas Raul Bordigoni, Bradford Promotions S.A., Alexia Brandes, Crista Irene Brandes, Gunther Braun, Frances Brown, Carlos Alberto Bruzzone, Simonetta Buccioli, Elvira Dagmar Buczat, Maria Cristina Buenano, Vilma Burgio, Alberto Silvio Bursztyn, Andrea Susana Bursztyn, Rodolfo Burul, Romina Maria Buscaglia, Angela Busi, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Adrian Caleffa, Manuel Calvo, Mercedes Calvo, Oscar Reinaldo Carabajal, Anna Maria Carducci, Patricia Ruth Caronna, Jose Emilio Cartana, Beatriz M. Castano, Norberto Dario Castella, Maria Asuncion Inmaculada Castelli, Diego Walter Castrilli, Rosa Delfina Castro, Mara Cavana, Liliana Cebrowski, Guillermo Carlos F. Centeno, Luciana Ceredi, Woon Cheung Leung, Valerio Chiriatti, Davide Ciallella, Carlo Cigolini, Maria Fausta Cilli, Maria Silvia Cinquemani, Aldo Civetta, Cesar Civetta, Oscar Paul Clavijo, Debora Reina Cohen, Enrique Cohen, Michele Colella, Michelle Colella, Juan Eduardo Columbo, Francaise Compagnie, Compania Calitecno S.A., Sandro Concettini, Consultora Kilser S.A., Franco Maria Conte, Corbins Trade S.A., Graciela Candida Corleis Sociedad Anonima Saenz, Susana Alicia Costa, County Bay Investments Ltd., Dolly Esther Cubasso, D'Investissements S.A., Bramante Dal Toe, Mario Dal Toe, Ada Dal Trozzo, Maurizio Dalla, Rosas De Cohen, Cesare De Juliis, Francisco Eduardo De La Merced, David De Lafuente, Maria Marta De Luca, Andrea De Nicola, Nestor De Nicola, Paula De Nicola, Beatriz Leonor De Ramos, Attilio De Rosa, Guido Debiasi, Estela Isabel Delgado, Bibiana Della Flora, Alejandro Demidovich, Laura Victoria Demidovich, Brigida Elvira Denis, Ruben Ubaldo Di Marco, Dina Di Tommaso, Arnoldo Dolcetti, Gabrielle Dolcetti, Guiseppe Dolcetti, Marcella Dolcetti, Arnoldo Dolecetti, Guillermo Jorge Domato, Graciela Donnantuoni, Guillermo Dotto, Drawrah Limited, Griselda Teresa Dulevich, Denise Dussault, Marie Laurette Dussault, Denise Marie Laurette Dussault In Colella, Ines Delia Eidelman, Ensenada United Corporation, Christa Erb, Rudolf Erb, Carlos Adolfo Escati, Maria Del Carmen Escudero, Valentina Etchart, Alejandro Alberto Etcheto, Fernando Exposito, Vanina Andrea Exposito, Fiorenzo Faccioni, Silva Falomo, Farigold Trade S.A., Jorge Corado Farinola, Nicolas Carlos Amador Farinola, Roberto Fedecostante, Zum Felde, Mercedes Feliu, Ferismar Corp. S.A., Bernardo G. Ferman, Alejandro Enrique Fernandez, Alejandro Fernandez Barbeito, Lidia Fernandez de Barbeito, Gustavo Carlos Ferreira, Maria Esther Ferrer, Feysol S.A., Fincompany S.A., First City S.A., Fiseico - Financial Services International Corporation, Felicitas Florencia Fox Anasagasti, Eduardo Andres Francheschi, Susana Frasca De Lauria, Andrea Fabiana Fucito, Giuseppina Fuschini, Alicia G. De Sondermann, Gloria Gaggiolo, Alicia Evelia Galiani, Gametown Corporation, Gametown Corporation S.A., Graciela Adriana Gamito, Norberto Angel Garcia Madeo, Luis Garcia Tobio, Pierino Garrafa, Eduardo Raul Garrido, Luis Angel Gatti, Marta Beatriz Gatti, Susana Leonor Gatti, Attilio Gaudenzi, Enrique Antonio Julio Gebert, Gellxon Corp., Liliana Edith Genni, Ghibli Investments Ltd., Luigi Giacomazzi, Patrizia Giacomazzi, Monica Giannattasio, Vittorio Giannattasio, Eduardo Gibson, Lydia Haydee Gigaglia, Rodolfo Alberto Gil, Juan Omar Giovachini, Maurizio Giove, Norberto Pablo Giudice, Nelida Amelia Giusti de Behar, Golsun S.A., Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Raul Alejandro Gonzalez Martin, Thea Pina Gorgone, Alicia Beatriz Gracian, Monica Haydee Graciotti, Giancarlo Grassi, Juan Carlos Greco, Corrado Guerrini, Marta Guerrini, Manuel G. Guillen, HWB Alexandra Strategies Portfolio, HWB Alexandria Strategies Portfolio, HWB Dachfonds -Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Alberto Haber, Cristoph Hagemann, Helmut Hagemann, Hamburg Consulting Inc., Michael Heeb, Alberto Guillermo Hillcoat, Imperial Bylidol S.A., Inter Palmisano S.A., Bruno Italia, Juan Alberto Jose, Pablo Kalbermann, Pablo Hugo Kalbermann, Pedro Kalbermann, Ute Kantner, Miguel Kaufmann, Ricardo Kaufmann, Kinburg Trust S.A., Diana Klein, Casimiro Kornas, Kazimierz Kornas, Julio Hector Krasuk, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Jose Alberto Landi, Rosa Sara Pompeya Lando De Parada, Susana Lauria, Laynel Corporation, Moreno Legnaro, Federico Hector Leimgruber, Gabriel Fedrico Leimgruber, Ana Lidia Leivas, Maria Teresa Lepone, Lerinerco S.A., Rita Leso, Horacio Tomas Liendo, Miguel Limoli, Lina Lo Vullo, Nora Raquel Lopez, Lucabras S.A., Dante Luciano, David Adrian Luciano, Nelson Dante Luciano, Alejandro R. Luppi, Antonia Mirian Maciel, Makapyan S.R.L., Dora Raquel Malec, Maura Maletti, Mirta Beatriz Mandolino, Maria Claudia Mangialavori, Elena Marcaccini, Olga Alba Marini, Marland International S.A., Beatriz Marti Reta, Carlos Alberto Martinez, Claudio Martinez, Elena Graciela Martinez, Colombo Masi, Hugo Masini, Francesco Massoletti, Paula Mastronardi, Claudio Miguel Matheou, Mazoral S.A., Claudio Oscar Mazza, Manuela Mazzanti, Massimiliano Mazzanti, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Francisco Jose Mechura, Lis Carina Medina, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Gabriel Miguel, Ramon Miguel, Alesia Milanesi, Luciano Milanesi, Maria Ida Modena, Modern Group S.A., Susana Molina Gowland, Francisco Miguel Molinari, Susana Alicia Monkes, Lisandro Roberto Arturo Mora, Ildebrando Motti, Luca Mulazzani, Lucio Ramon Mur, Carlos Alberto Muraca, Silvia Alcira Murillo de Gebert, Adolfo Miguel Muschietti, Alejandro Federico Muschietti, Jose Antonio Muschietti, Maria Cristina Muschietti, Rodrigo Felipe Muschietto, NW Global Strategy, Aldo Naj Oleari, Carla Nanni, Tellade Nava, Ramon Eduardo Nebhen, Jorge Alberto Atilio Negri, Ansgar Neuenhofer, Beate Neuenhofer, Edith Elvira Nicolas, Norfolk Investment Trade Co. Ltd., Anna Oldak, David Oldak, Samuel Oldak, Uri Oldak, Jesus Jorge Otani, Ana Maria Aurora Otero, Silvia Beatriz Ovejero, Alfredo Pacheco, Luigi Paciello, Alessandra Padoan, Gloria Padoan, Luigi Padoan, Pierluigi Padoan, Maria Susana Pagano, Sebastian Jorge Palacio, Enrique Sebastian Palacio Minetti, Andrea Paleari, Renato Palladini, Nelida Rosa Paolini, Guillermo Pedro Parada, Mariano Roberto Parada, Roberto Carlos Parada, Dario Alberto Pardal, Lilia Angelica Parisi, Elena Pasquali, Socrate Pasquali, Antonio Juan Pauletich, Fabian E. Pauletich, Luciana Pedrolli, Maria Elena Pelayo, Diego Pedro Peluffo, Jose L. Peluso, Florencio Perez, Hector Perez, Roque Perez Villalbia, Franco Peruz, Aurelio Pesenti, Hartmut Peters, Maurizio Petroni, Burghard Piltz, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Atilio Luis Pocosgnich, Carolina Pocosgnich, Mirta Antonia Portela, Portico Capital Inc., Adriana Beatriz Poveda, Marcelo Eduardo Prima, Eugenio Quartrini, Jose Luis Quatrini, Sebastian Quatrini, Maria Lucrecia Quiroga, Delfin A. Rabinovich, Edgardo A. Ramos, Irma Haydee Redondo De Negri, Carlos A. Rial Coto, Marcelo Ruben Rigueiro, Enrique Jorge Rocca, Santiago Rocca, Daniel Horacio Rolfo, Andrea Ronzon, Jorge Horacio Rosini, Lillina Rosso, Nestor Alberto Rubin, Mario Alberto Ruiz, Vivian Oriana Vicencio Saavedra, Silvia Mabel Saccone, Salvador Saddemi, Ana Maria Saenz, Rafael Antonio Salamanca, Ana Maria Saldana, Anye Salinovich, Alicia Ester Salvador, Adolfo Sanchez Blanco, Elisa Sanchez Caballero, Horacio Alberto M. Sanchez Caballero, Ricardo Sanchez Caballero, Abel Vicente Santana, Dora Luisa Sasal, Maria Mercedes Sauco, Maria Florencia Sauco, Maria Agustina Sauco, Maria Griselda Sauco, Osvaldo Lorenzo Sauco, Roberto Virgilio Sauro, Guido Scanavino, Lydia Scanavino, Michael Schmidt, Rivka Schmuskovits De Schuster, Flavia Marina Schuster, Nicolas Schuster, Silvio Eduardo Schuster, Andreas Wilfred Schwald, Josef Schwald, Edgardo Gerardo A. Sclafani, Agostino Scocchera, Oscar Secco, Carlos Jesus Sendin, Pedro Marcelo Sexe, Stefania Simoncini, Leonardo Hilario Simone, Eva Sondermann, Ricardo Sondermann, Susana Sondermann, Eva Sondermann Geller, Naiby Eliana Soria, Santa Sorrentino, Diego Marcos Sorroche, Eduardo Hector Sorroche, Veronica Sorroche, Stefano Spanicciati, Marcelo Spiller, Michele Stagnitto, Alexander Stern, Ingeborg Stern, Patricia Storari, Street Investments Limited, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Sidney Sutter, Hernan Taboada, Jorge Manuel Taboada, Lucia Rafaela Tasso, Mariana Noemi Tauss, Telincor S.A., M. Alejandra Terra Risso, Diego Fabian Topf, Gabriella Toscano, Tralove Company S.A., Viviana Noemi Tuoron, Tullia Turchi, U.V.A. Vaduz, Carlos Arturo Jose Ulla, Decio Carlos Francisc Ulla, Maria C. Ungaro Torrado, Patrizia Valeri, Ana Valeria, Armando Eduardo Valerio, Marcos Vanni, Horacio Alberto Vazquez, Marta Azucena Vazquez, Lucia Vettoretti, Vicencio, Victoria Strategies Portfolio Ltd., Andrea Vignali, Luigi Vitiello, Tommasino Vitiello, Felicitas C. Von Gromann, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Amanda Wieliwis, Witkron S.A., Jorg Zahn, Sabine Zahn, Loris Zavoli, Peng Zeying, Graciela Zubasti, Ramon Zubielqui, Alfredo Enrique Zucchini, Zylberberg Fein LLC, Francisco de Gamboa. (Spencer, Michael) |
Filing 42 ORDER: Certain plaintiffs have requested an adjournment of the hearing presently scheduled for 1:30 p.m. on March 1, 2016. In light of the circumstances underlying this litigation, it is desirable for all parties to know the court's disposition with respect to the injunctions and to arrive at a prompt resolution so that any order may be reviewed by the Court of Appeals. All plaintiffs have had notice of the Republic of Argentina's motion to vacate the injunctions in all cases since February 11, 2016. Many plaintiffs have already submitted voluminous briefs on this issue, both in this court and in the Court of Appeals. And, as outlined in the court's February 25 scheduling order, the parties may file further briefing, if they wish, by noon on February 29, 2016. Before this court issues any formal order on the Republic's motion to vacate, all parties will have had a meaningful opportunity to be heard both orally and in written briefs. The hearing will take place at 1:30 p.m. on March 1, 2016. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/26/2016) (kl) |
Filing 41 LETTER addressed to Judge Thomas P. Griesa from Michael C. Spencer dated February 26, 2016 re: Request for extension. Document filed by AJU S.A., Roberto Akman, Ana Cecilia Albornoz, Giordano Allievi, Guillermo Almanza, Alfredo Carlos Alzaga, Amber Reed Corp., Josefa Ambroselli, Abel Amoroso, Franca Antonione, Alcira Noemi Arditi, Claudio Gabriel Arditi, Eduardo Argentieri, Renate Arnold, Paula Armanda Azcarate, Roberto Bautista Franco Baccanelli, Ezequiel Hernan Baclini, Massimo Baldari, Juan Domingo Balestrelli, Maria Isabel Balestrini, Miguel Alberto Balestrini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Ramon Barbeito, Fernando Barbeito Fernandez, Monica Cristina Barbero, Francisco Basso, Isabel Evangelina Bavassi, Maria Isabel Berraondo, Graciela Marta Berretti, Malcolm Gerald Berri, Sergio Rodolfo Berri, Estrella Bety, Hendrik Beyer, Lorenzo Bianchi, Miguel Angel Bitto, Luis Pedro Bivort, Bliway International S.A., Stella Maris Boffelli, Klaus Bohrer, Boim S.A., Wolfgang Bolland, Leonidas Raul Bordigoni, Bradford Promotions S.A., Alexia Brandes, Crista Irene Brandes, Gunther Braun, Frances Brown, Carlos Alberto Bruzzone, Simonetta Buccioli, Elvira Dagmar Buczat, Maria Cristina Buenano, Vilma Burgio, Alberto Silvio Bursztyn, Andrea Susana Bursztyn, Rodolfo Burul, Romina Maria Buscaglia, Angela Busi, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Adrian Caleffa, Manuel Calvo, Mercedes Calvo, Oscar Reinaldo Carabajal, Anna Maria Carducci, Patricia Ruth Caronna, Jose Emilio Cartana, Beatriz M. Castano, Norberto Dario Castella, Maria Asuncion Inmaculada Castelli, Diego Walter Castrilli, Rosa Delfina Castro, Mara Cavana, Liliana Cebrowski, Guillermo Carlos F. Centeno, Luciana Ceredi, Woon Cheung Leung, Valerio Chiriatti, Davide Ciallella, Carlo Cigolini, Maria Fausta Cilli, Maria Silvia Cinquemani, Aldo Civetta, Cesar Civetta, Oscar Paul Clavijo, Debora Reina Cohen, Enrique Cohen, Michele Colella, Michelle Colella, Juan Eduardo Columbo, Francaise Compagnie, Compania Calitecno S.A., Sandro Concettini, Consultora Kilser S.A., Franco Maria Conte, Corbins Trade S.A., Graciela Candida Corleis Sociedad Anonima Saenz, Susana Alicia Costa, County Bay Investments Ltd., Dolly Esther Cubasso, D'Investissements S.A., Bramante Dal Toe, Mario Dal Toe, Ada Dal Trozzo, Maurizio Dalla, Rosas De Cohen, Cesare De Juliis, Francisco Eduardo De La Merced, David De Lafuente, Maria Marta De Luca, Andrea De Nicola, Nestor De Nicola, Paula De Nicola, Beatriz Leonor De Ramos, Attilio De Rosa, Guido Debiasi, Estela Isabel Delgado, Bibiana Della Flora, Alejandro Demidovich, Laura Victoria Demidovich, Brigida Elvira Denis, Ruben Ubaldo Di Marco, Dina Di Tommaso, Arnoldo Dolcetti, Gabrielle Dolcetti, Guiseppe Dolcetti, Marcella Dolcetti, Arnoldo Dolecetti, Guillermo Jorge Domato, Graciela Donnantuoni, Guillermo Dotto, Drawrah Limited, Griselda Teresa Dulevich, Denise Dussault, Marie Laurette Dussault, Denise Marie Laurette Dussault In Colella, Ines Delia Eidelman, Ensenada United Corporation, Christa Erb, Rudolf Erb, Carlos Adolfo Escati, Maria Del Carmen Escudero, Valentina Etchart, Alejandro Alberto Etcheto, Fernando Exposito, Vanina Andrea Exposito, Fiorenzo Faccioni, Silva Falomo, Farigold Trade S.A., Jorge Corado Farinola, Nicolas Carlos Amador Farinola, Roberto Fedecostante, Zum Felde, Mercedes Feliu, Ferismar Corp. S.A., Bernardo G. Ferman, Alejandro Enrique Fernandez, Alejandro Fernandez Barbeito, Lidia Fernandez de Barbeito, Gustavo Carlos Ferreira, Maria Esther Ferrer, Feysol S.A., Fincompany S.A., First City S.A., Fiseico - Financial Services International Corporation, Felicitas Florencia Fox Anasagasti, Eduardo Andres Francheschi, Susana Frasca De Lauria, Andrea Fabiana Fucito, Giuseppina Fuschini, Alicia G. De Sondermann, Gloria Gaggiolo, Alicia Evelia Galiani, Gametown Corporation, Gametown Corporation S.A., Graciela Adriana Gamito, Norberto Angel Garcia Madeo, Luis Garcia Tobio, Pierino Garrafa, Eduardo Raul Garrido, Luis Angel Gatti, Marta Beatriz Gatti, Susana Leonor Gatti, Attilio Gaudenzi, Enrique Antonio Julio Gebert, Gellxon Corp., Liliana Edith Genni, Ghibli Investments Ltd., Luigi Giacomazzi, Patrizia Giacomazzi, Monica Giannattasio, Vittorio Giannattasio, Eduardo Gibson, Lydia Haydee Gigaglia, Rodolfo Alberto Gil, Juan Omar Giovachini, Maurizio Giove, Norberto Pablo Giudice, Nelida Amelia Giusti de Behar, Golsun S.A., Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Raul Alejandro Gonzalez Martin, Thea Pina Gorgone, Alicia Beatriz Gracian, Monica Haydee Graciotti, Giancarlo Grassi, Juan Carlos Greco, Corrado Guerrini, Marta Guerrini, Manuel G. Guillen, HWB Alexandra Strategies Portfolio, HWB Alexandria Strategies Portfolio, HWB Dachfonds -Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Alberto Haber, Cristoph Hagemann, Helmut Hagemann, Hamburg Consulting Inc., Michael Heeb, Alberto Guillermo Hillcoat, Imperial Bylidol S.A., Inter Palmisano S.A., Bruno Italia, Juan Alberto Jose, Pablo Kalbermann, Pablo Hugo Kalbermann, Pedro Kalbermann, Ute Kantner, Miguel Kaufmann, Ricardo Kaufmann, Kinburg Trust S.A., Diana Klein, Casimiro Kornas, Kazimierz Kornas, Julio Hector Krasuk, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Jose Alberto Landi, Rosa Sara Pompeya Lando De Parada, Susana Lauria, Laynel Corporation, Moreno Legnaro, Federico Hector Leimgruber, Gabriel Fedrico Leimgruber, Ana Lidia Leivas, Maria Teresa Lepone, Lerinerco S.A., Rita Leso, Horacio Tomas Liendo, Miguel Limoli, Lina Lo Vullo, Nora Raquel Lopez, Lucabras S.A., Dante Luciano, David Adrian Luciano, Nelson Dante Luciano, Alejandro R. Luppi, Antonia Mirian Maciel, Makapyan S.R.L., Dora Raquel Malec, Maura Maletti, Mirta Beatriz Mandolino, Maria Claudia Mangialavori, Elena Marcaccini, Olga Alba Marini, Marland International S.A., Beatriz Marti Reta, Carlos Alberto Martinez, Claudio Martinez, Elena Graciela Martinez, Colombo Masi, Hugo Masini, Francesco Massoletti, Paula Mastronardi, Claudio Miguel Matheou, Mazoral S.A., Claudio Oscar Mazza, Manuela Mazzanti, Massimiliano Mazzanti, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Francisco Jose Mechura, Lis Carina Medina, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Gabriel Miguel, Ramon Miguel, Alesia Milanesi, Luciano Milanesi, Maria Ida Modena, Modern Group S.A., Susana Molina Gowland, Francisco Miguel Molinari, Susana Alicia Monkes, Lisandro Roberto Arturo Mora, Ildebrando Motti, Luca Mulazzani, Lucio Ramon Mur, Carlos Alberto Muraca, Silvia Alcira Murillo de Gebert, Adolfo Miguel Muschietti, Alejandro Federico Muschietti, Jose Antonio Muschietti, Maria Cristina Muschietti, Rodrigo Felipe Muschietto, NW Global Strategy, Aldo Naj Oleari, Carla Nanni, Tellade Nava, Ramon Eduardo Nebhen, Jorge Alberto Atilio Negri, Ansgar Neuenhofer, Beate Neuenhofer, Edith Elvira Nicolas, Norfolk Investment Trade Co. Ltd., Anna Oldak, David Oldak, Samuel Oldak, Uri Oldak, Jesus Jorge Otani, Ana Maria Aurora Otero, Silvia Beatriz Ovejero, Alfredo Pacheco, Luigi Paciello, Alessandra Padoan, Gloria Padoan, Luigi Padoan, Pierluigi Padoan, Maria Susana Pagano, Sebastian Jorge Palacio, Enrique Sebastian Palacio Minetti, Andrea Paleari, Renato Palladini, Nelida Rosa Paolini, Guillermo Pedro Parada, Mariano Roberto Parada, Roberto Carlos Parada, Dario Alberto Pardal, Lilia Angelica Parisi, Elena Pasquali, Socrate Pasquali, Antonio Juan Pauletich, Fabian E. Pauletich, Luciana Pedrolli, Maria Elena Pelayo, Diego Pedro Peluffo, Jose L. Peluso, Florencio Perez, Hector Perez, Roque Perez Villalbia, Franco Peruz, Aurelio Pesenti, Hartmut Peters, Maurizio Petroni, Burghard Piltz, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Atilio Luis Pocosgnich, Carolina Pocosgnich, Mirta Antonia Portela, Portico Capital Inc., Adriana Beatriz Poveda, Marcelo Eduardo Prima, Eugenio Quartrini, Jose Luis Quatrini, Sebastian Quatrini, Maria Lucrecia Quiroga, Delfin A. Rabinovich, Edgardo A. Ramos, Irma Haydee Redondo De Negri, Carlos A. Rial Coto, Marcelo Ruben Rigueiro, Enrique Jorge Rocca, Santiago Rocca, Daniel Horacio Rolfo, Andrea Ronzon, Jorge Horacio Rosini, Lillina Rosso, Nestor Alberto Rubin, Mario Alberto Ruiz, Vivian Oriana Vicencio Saavedra, Silvia Mabel Saccone, Salvador Saddemi, Ana Maria Saenz, Rafael Antonio Salamanca, Ana Maria Saldana, Anye Salinovich, Alicia Ester Salvador, Adolfo Sanchez Blanco, Elisa Sanchez Caballero, Horacio Alberto M. Sanchez Caballero, Ricardo Sanchez Caballero, Abel Vicente Santana, Dora Luisa Sasal, Maria Mercedes Sauco, Maria Florencia Sauco, Maria Agustina Sauco, Maria Griselda Sauco, Osvaldo Lorenzo Sauco, Roberto Virgilio Sauro, Guido Scanavino, Lydia Scanavino, Michael Schmidt, Rivka Schmuskovits De Schuster, Flavia Marina Schuster, Nicolas Schuster, Silvio Eduardo Schuster, Andreas Wilfred Schwald, Josef Schwald, Edgardo Gerardo A. Sclafani, Agostino Scocchera, Oscar Secco, Carlos Jesus Sendin, Pedro Marcelo Sexe, Stefania Simoncini, Leonardo Hilario Simone, Eva Sondermann, Ricardo Sondermann, Susana Sondermann, Eva Sondermann Geller, Naiby Eliana Soria, Santa Sorrentino, Diego Marcos Sorroche, Eduardo Hector Sorroche, Veronica Sorroche, Stefano Spanicciati, Marcelo Spiller, Michele Stagnitto, Alexander Stern, Ingeborg Stern, Patricia Storari, Street Investments Limited, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Sidney Sutter, Hernan Taboada, Jorge Manuel Taboada, Lucia Rafaela Tasso, Mariana Noemi Tauss, Telincor S.A., M. Alejandra Terra Risso, Diego Fabian Topf, Gabriella Toscano, Tralove Company S.A., Viviana Noemi Tuoron, Tullia Turchi, U.V.A. Vaduz, Carlos Arturo Jose Ulla, Decio Carlos Francisc Ulla, Maria C. Ungaro Torrado, Patrizia Valeri, Ana Valeria, Armando Eduardo Valerio, Marcos Vanni, Horacio Alberto Vazquez, Marta Azucena Vazquez, Lucia Vettoretti, Vicencio, Victoria Strategies Portfolio Ltd., Andrea Vignali, Luigi Vitiello, Tommasino Vitiello, Felicitas C. Von Gromann, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Amanda Wieliwis, Witkron S.A., Jorg Zahn, Sabine Zahn, Loris Zavoli, Peng Zeying, Graciela Zubasti, Ramon Zubielqui, Alfredo Enrique Zucchini, Zylberberg F |
Filing 40 ORDER: On February 19, 2016, this court issued a Rule 62.1 Indicative Ruling. The Court of Appeals remanded the above-captioned actions after hearing argument on February 24, 2016. The Court of Appeals also instructed the Republic of Argentina to file a motion requesting that this court formally enter the Indicative Ruling as an order, giving notice of the motion to all parties, and affording those parties an opportunity to be heard in this court. The Republic of Argentina has now filed such a motion. The court will hear argument on the motion in these actions at 1:30 p.m. on March 1, 2016. Any party wishing to submit further papers may do so by noon on February 29, 2016. SO ORDERED. (Oral Argument set for 3/1/2016 at 01:30 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 2/25/2016) (kl) |
Filing 38 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 25, 2016 re: entry of the Republic's motions and requesting that this Court hold a hearing on the Republic's Motions to Vacate the Injunctions Entered by this Court on November 21, 2012, and October 30, 2015. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A)(Paskin, Michael) |
Filing 39 MANDATE of USCA (Certified Copy) as to #23 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 15-3624. The Republic of Argentina has moved to dismiss with prejudice all of the appeals consolidated respectively under 15-1060(L) and 15-3675(L) in order to allow the district court, upon motion, to enter the order indicated in its indicative ruling of February 19, 2016. Plaintiffs-appellees in 15-3675(L) have moved to refer certain motions on that docket to this panel. Following review of the parties submissions in support of and opposition to dismissal and referral, as well as oral argument, the motion to refer appellants motion for remand is GRANTED, but that motion for remand is now reviewed as a motion to dismiss with prejudice consistent with Argentinas amendment at argument. The two pending motions to dismiss with prejudice are GRANTED pursuant to the parties agreement, confirmed in open court, as follows: 1. Before the indicative ruling is formally entered as an order, Argentina will file a motion in the district court seeking such relief, giving notice of the motion to all parties, and affording them an opportunity to be heard in the district court. 2. Argentina agrees to a stay of up to two weeks of any district court order formalizing the indicative ruling so that parties opposing the order can file a notice of appeal within two business days and seek a further stay of the order from a motions panel of this court pending appeal. Any such appeals will be consolidated for review by this court, and any party seeking a stay is hereby excused from further requirements of Fed. R. App. P. 8. Jurisdiction over these cases is hereby returned to the district court with the parties agreement to the aforestated conditions, which contemplate that the district court will enter no order formalizing its indicative ruling except on a motion from Argentina, with notice to all parties and an opportunity to be heard, and that any order will be stayed for up to two weeks. All other pending motions on both dockets are hereby DENIED as moot.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/24/2016. (nd) |
Filing 37 RULE 62.1 INDICATIVE RULING: For these reasons, the court now indicates that it would vacate the injunctions upon the occurrence of two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that enter into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. If the Court of Appeals remands to allow this court to grant the Republic's motion to vacate, the injunctions will be lifted automatically upon fulfillment of these two conditions. (As further set forth in this Ruling) (Signed by Judge Thomas P. Griesa on 2/19/2016) (kl) |
Filing 36 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 19, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: #1 EM Limited and Montreux Submissions)(Hernandez, Damaris) |
Filing 35 REPLY MEMORANDUM OF LAW in Support re: #24 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Attachments: #1 Second Supplemental Declaration of Michael A. Paskin, #2 Supplemental Declaration of Santiago Bausili)(Hernandez, Damaris) |
Filing 34 NOTICE of PLAINTIFFS MEMORANDUM IN OPPOSITION TO APPLICATION BY DEFENDANT THE REPUBLIC OF ARGENTINA BY ORDER TO SHOW CAUSE TO VACATE THE PARI PASSU INJUNCTIONS. Document filed by AJU S.A., Roberto Akman, Ana Cecilia Albornoz, Giordano Allievi, Guillermo Almanza, Alfredo Carlos Alzaga, Amber Reed Corp., Josefa Ambroselli, Abel Amoroso, Franca Antonione, Alcira Noemi Arditi, Claudio Gabriel Arditi, Eduardo Argentieri, Renate Arnold, Paula Armanda Azcarate, Roberto Bautista Franco Baccanelli, Ezequiel Hernan Baclini, Massimo Baldari, Juan Domingo Balestrelli, Maria Isabel Balestrini, Miguel Alberto Balestrini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Ramon Barbeito, Fernando Barbeito Fernandez, Monica Cristina Barbero, Francisco Basso, Isabel Evangelina Bavassi, Maria Isabel Berraondo, Graciela Marta Berretti, Malcolm Gerald Berri, Sergio Rodolfo Berri, Estrella Bety, Hendrik Beyer, Lorenzo Bianchi, Miguel Angel Bitto, Luis Pedro Bivort, Bliway International S.A., Stella Maris Boffelli, Klaus Bohrer, Boim S.A., Wolfgang Bolland, Leonidas Raul Bordigoni, Bradford Promotions S.A., Alexia Brandes, Crista Irene Brandes, Gunther Braun, Frances Brown, Carlos Alberto Bruzzone, Simonetta Buccioli, Elvira Dagmar Buczat, Maria Cristina Buenano, Vilma Burgio, Alberto Silvio Bursztyn, Andrea Susana Bursztyn, Rodolfo Burul, Romina Maria Buscaglia, Angela Busi, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Adrian Caleffa, Manuel Calvo, Mercedes Calvo, Oscar Reinaldo Carabajal, Anna Maria Carducci, Patricia Ruth Caronna, Jose Emilio Cartana, Beatriz M. Castano, Norberto Dario Castella, Maria Asuncion Inmaculada Castelli, Diego Walter Castrilli, Rosa Delfina Castro, Mara Cavana, Liliana Cebrowski, Guillermo Carlos F. Centeno, Luciana Ceredi, Woon Cheung Leung, Valerio Chiriatti, Davide Ciallella, Carlo Cigolini, Maria Fausta Cilli, Maria Silvia Cinquemani, Aldo Civetta, Cesar Civetta, Oscar Paul Clavijo, Debora Reina Cohen, Enrique Cohen, Michele Colella, Michelle Colella, Juan Eduardo Columbo, Francaise Compagnie, Compania Calitecno S.A., Sandro Concettini, Consultora Kilser S.A., Franco Maria Conte, Corbins Trade S.A., Graciela Candida Corleis Sociedad Anonima Saenz, Susana Alicia Costa, County Bay Investments Ltd., Dolly Esther Cubasso, D'Investissements S.A., Bramante Dal Toe, Mario Dal Toe, Ada Dal Trozzo, Maurizio Dalla, Rosas De Cohen, Cesare De Juliis, Francisco Eduardo De La Merced, David De Lafuente, Maria Marta De Luca, Andrea De Nicola, Nestor De Nicola, Paula De Nicola, Beatriz Leonor De Ramos, Attilio De Rosa, Guido Debiasi, Estela Isabel Delgado, Bibiana Della Flora, Alejandro Demidovich, Laura Victoria Demidovich, Brigida Elvira Denis, Ruben Ubaldo Di Marco, Dina Di Tommaso, Arnoldo Dolcetti, Gabrielle Dolcetti, Guiseppe Dolcetti, Marcella Dolcetti, Arnoldo Dolecetti, Guillermo Jorge Domato, Graciela Donnantuoni, Guillermo Dotto, Drawrah Limited, Griselda Teresa Dulevich, Denise Dussault, Marie Laurette Dussault, Denise Marie Laurette Dussault In Colella, Ines Delia Eidelman, Ensenada United Corporation, Christa Erb, Rudolf Erb, Carlos Adolfo Escati, Maria Del Carmen Escudero, Valentina Etchart, Alejandro Alberto Etcheto, Fernando Exposito, Vanina Andrea Exposito, Fiorenzo Faccioni, Silva Falomo, Farigold Trade S.A., Jorge Corado Farinola, Nicolas Carlos Amador Farinola, Roberto Fedecostante, Zum Felde, Mercedes Feliu, Ferismar Corp. S.A., Bernardo G. Ferman, Alejandro Enrique Fernandez, Alejandro Fernandez Barbeito, Lidia Fernandez de Barbeito, Gustavo Carlos Ferreira, Maria Esther Ferrer, Feysol S.A., Fincompany S.A., First City S.A., Fiseico - Financial Services International Corporation, Felicitas Florencia Fox Anasagasti, Eduardo Andres Francheschi, Susana Frasca De Lauria, Andrea Fabiana Fucito, Giuseppina Fuschini, Alicia G. De Sondermann, Gloria Gaggiolo, Alicia Evelia Galiani, Gametown Corporation, Gametown Corporation S.A., Graciela Adriana Gamito, Norberto Angel Garcia Madeo, Luis Garcia Tobio, Pierino Garrafa, Eduardo Raul Garrido, Luis Angel Gatti, Marta Beatriz Gatti, Susana Leonor Gatti, Attilio Gaudenzi, Enrique Antonio Julio Gebert, Gellxon Corp., Liliana Edith Genni, Ghibli Investments Ltd., Luigi Giacomazzi, Patrizia Giacomazzi, Monica Giannattasio, Vittorio Giannattasio, Eduardo Gibson, Lydia Haydee Gigaglia, Rodolfo Alberto Gil, Juan Omar Giovachini, Maurizio Giove, Norberto Pablo Giudice, Nelida Amelia Giusti de Behar, Golsun S.A., Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Raul Alejandro Gonzalez Martin, Thea Pina Gorgone, Alicia Beatriz Gracian, Monica Haydee Graciotti, Giancarlo Grassi, Juan Carlos Greco, Corrado Guerrini, Marta Guerrini, Manuel G. Guillen, HWB Alexandra Strategies Portfolio, HWB Alexandria Strategies Portfolio, HWB Dachfonds -Venividivici, HWB Gold & Silber Plus, HWB Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Alberto Haber, Cristoph Hagemann, Helmut Hagemann, Hamburg Consulting Inc., Michael Heeb, Alberto Guillermo Hillcoat, Imperial Bylidol S.A., Inter Palmisano S.A., Bruno Italia, Juan Alberto Jose, Pablo Kalbermann, Pablo Hugo Kalbermann, Pedro Kalbermann, Ute Kantner, Miguel Kaufmann, Ricardo Kaufmann, Kinburg Trust S.A., Diana Klein, Casimiro Kornas, Kazimierz Kornas, Julio Hector Krasuk, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Jose Alberto Landi, Rosa Sara Pompeya Lando De Parada, Susana Lauria, Laynel Corporation, Moreno Legnaro, Federico Hector Leimgruber, Gabriel Fedrico Leimgruber, Ana Lidia Leivas, Maria Teresa Lepone, Lerinerco S.A., Rita Leso, Horacio Tomas Liendo, Miguel Limoli, Lina Lo Vullo, Nora Raquel Lopez, Lucabras S.A., Dante Luciano, David Adrian Luciano, Nelson Dante Luciano, Alejandro R. Luppi, Antonia Mirian Maciel, Makapyan S.R.L., Dora Raquel Malec, Maura Maletti, Mirta Beatriz Mandolino, Maria Claudia Mangialavori, Elena Marcaccini, Olga Alba Marini, Marland International S.A., Beatriz Marti Reta, Carlos Alberto Martinez, Claudio Martinez, Elena Graciela Martinez, Colombo Masi, Hugo Masini, Francesco Massoletti, Paula Mastronardi, Claudio Miguel Matheou, Mazoral S.A., Claudio Oscar Mazza, Manuela Mazzanti, Massimiliano Mazzanti, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Francisco Jose Mechura, Lis Carina Medina, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Gabriel Miguel, Ramon Miguel, Alesia Milanesi, Luciano Milanesi, Maria Ida Modena, Modern Group S.A., Susana Molina Gowland, Francisco Miguel Molinari, Susana Alicia Monkes, Lisandro Roberto Arturo Mora, Ildebrando Motti, Luca Mulazzani, Lucio Ramon Mur, Carlos Alberto Muraca, Silvia Alcira Murillo de Gebert, Adolfo Miguel Muschietti, Alejandro Federico Muschietti, Jose Antonio Muschietti, Maria Cristina Muschietti, Rodrigo Felipe Muschietto, NW Global Strategy, Aldo Naj Oleari, Carla Nanni, Tellade Nava, Ramon Eduardo Nebhen, Jorge Alberto Atilio Negri, Ansgar Neuenhofer, Beate Neuenhofer, Edith Elvira Nicolas, Norfolk Investment Trade Co. Ltd., Anna Oldak, David Oldak, Samuel Oldak, Uri Oldak, Jesus Jorge Otani, Ana Maria Aurora Otero, Silvia Beatriz Ovejero, Alfredo Pacheco, Luigi Paciello, Alessandra Padoan, Gloria Padoan, Luigi Padoan, Pierluigi Padoan, Maria Susana Pagano, Sebastian Jorge Palacio, Enrique Sebastian Palacio Minetti, Andrea Paleari, Renato Palladini, Nelida Rosa Paolini, Guillermo Pedro Parada, Mariano Roberto Parada, Roberto Carlos Parada, Dario Alberto Pardal, Lilia Angelica Parisi, Elena Pasquali, Socrate Pasquali, Antonio Juan Pauletich, Fabian E. Pauletich, Luciana Pedrolli, Maria Elena Pelayo, Diego Pedro Peluffo, Jose L. Peluso, Florencio Perez, Hector Perez, Roque Perez Villalbia, Franco Peruz, Aurelio Pesenti, Hartmut Peters, Maurizio Petroni, Burghard Piltz, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Atilio Luis Pocosgnich, Carolina Pocosgnich, Mirta Antonia Portela, Portico Capital Inc., Adriana Beatriz Poveda, Marcelo Eduardo Prima, Eugenio Quartrini, Jose Luis Quatrini, Sebastian Quatrini, Maria Lucrecia Quiroga, Delfin A. Rabinovich, Edgardo A. Ramos, Irma Haydee Redondo De Negri, Carlos A. Rial Coto, Marcelo Ruben Rigueiro, Enrique Jorge Rocca, Santiago Rocca, Daniel Horacio Rolfo, Andrea Ronzon, Jorge Horacio Rosini, Lillina Rosso, Nestor Alberto Rubin, Mario Alberto Ruiz, Vivian Oriana Vicencio Saavedra, Silvia Mabel Saccone, Salvador Saddemi, Ana Maria Saenz, Rafael Antonio Salamanca, Ana Maria Saldana, Anye Salinovich, Alicia Ester Salvador, Adolfo Sanchez Blanco, Elisa Sanchez Caballero, Horacio Alberto M. Sanchez Caballero, Ricardo Sanchez Caballero, Abel Vicente Santana, Dora Luisa Sasal, Maria Mercedes Sauco, Maria Florencia Sauco, Maria Agustina Sauco, Maria Griselda Sauco, Osvaldo Lorenzo Sauco, Roberto Virgilio Sauro, Guido Scanavino, Lydia Scanavino, Michael Schmidt, Rivka Schmuskovits De Schuster, Flavia Marina Schuster, Nicolas Schuster, Silvio Eduardo Schuster, Andreas Wilfred Schwald, Josef Schwald, Edgardo Gerardo A. Sclafani, Agostino Scocchera, Oscar Secco, Carlos Jesus Sendin, Pedro Marcelo Sexe, Stefania Simoncini, Leonardo Hilario Simone, Eva Sondermann, Ricardo Sondermann, Susana Sondermann, Eva Sondermann Geller, Naiby Eliana Soria, Santa Sorrentino, Diego Marcos Sorroche, Eduardo Hector Sorroche, Veronica Sorroche, Stefano Spanicciati, Marcelo Spiller, Michele Stagnitto, Alexander Stern, Ingeborg Stern, Patricia Storari, Street Investments Limited, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Sidney Sutter, Hernan Taboada, Jorge Manuel Taboada, Lucia Rafaela Tasso, Mariana Noemi Tauss, Telincor S.A., M. Alejandra Terra Risso, Diego Fabian Topf, Gabriella Toscano, Tralove Company S.A., Viviana Noemi Tuoron, Tullia Turchi, U.V.A. Vaduz, Carlos Arturo Jose Ulla, Decio Carlos Francisc Ulla, Maria C. Ungaro Torrado, Patrizia Valeri, Ana Valeria, Armando Eduardo Valerio, Marcos Vanni, Horacio Alberto Vazquez, Marta Azucena Vazquez, Lucia Vettoretti, Vicencio, Victoria Strategies Portfolio Ltd., Andrea Vignali, Luigi Vitiello, Tommasino Vitiello, Felicitas C. Von Gromann, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Amanda Wieliwis, Witkron S.A., Jorg Zahn, Sabine Zahn, Loris Zavoli, Peng Zeying, Graciela Zubasti, Ramon Zubiel |
Filing 33 DECLARATION of Michael A. Paskin in Support re: #24 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paskin, Michael) |
Filing 32 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 12, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: #1 EM Limited and Montreux Submissions)(Paskin, Michael) |
Filing 31 DECLARATION of Santiago Bausili in Support re: #24 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 30 DECLARATION of Michael A. Paskin in Support re: #24 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K)(Paskin, Michael) |
Filing 29 MEMORANDUM OF LAW in Support re: #24 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 28 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael) |
Filing 27 NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David) |
Filing 26 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris) |
Filing 25 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel) |
Filing 24 ORDER TO SHOW CAUSE: It is hereby ORDERED Plaintiffs show cause before this Court on February 18, 2016, why this Court should not issue an indicative ruling pursuant to Federal Rule of Civil Procedure 62.1 indicating that this Court will, upon remand from the Second Circuit, issue an order pursuant to Rules 54(b), 60(b)(5) and/or 60(b)(6) of the Federal Rules of Civil Procedure, vacating the injunction entered in this matter on October 30, 2015, without further action of the Court, upon the occurrence of the following conditions precedent: (As further set forth in this Order.) Show Cause Response due by 2/16/2016, at noon and Replies due by 2/18/2016, at noon. (Signed by Judge Thomas P. Griesa on 2/11/2016) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(kko) Modified on 2/11/2016 (kko). |
UPDATED Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #23 Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. [USCA Case No. 15-3624-cv.] (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #23 Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #23 Notice of Appeal. (tp) |
Filing 23 NOTICE OF APPEAL from #22 Memorandum & Opinion,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-11612936. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) |
Filing 22 Vacated as per Judge's Order dated 4/22/2016, Doc. #56.OPINION AND ORDER #105995: For these reasons, the court grants plaintiffs' motions for specific performance. The Republic is ordered to specifically perform its obligations to plaintiffs under the pari passu clause by making ratable payments to plaintiffs any time it makes, or attempts to make, payments on the Exchange Bonds. The Republic is enjoined from violating the pari passu clause and from taking any action to evade the purposes and directives of this order. Within three days, the Republic shall provide copies of this order to all participants in the payment process of the Exchange Bonds. These participants shall be bound by this order, as provided by Rule 65(d)(2), and prohibited from aiding and abetting any violation of this order. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 10/30/2015) (kl) Modified on 11/2/2015 (ca). Modified on 4/22/2016 (tro). |
Filing 21 ORDER: The court will hear argument on the motions for specific performance filed in these cases at 2:00p.m. on October 28, 2015. (Oral Argument set for 10/28/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 10/15/2015) (kl) |
Filing 20 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION for Specific Performance . . Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Jose Alberto Landi, Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa. (Spencer, Michael) |
Filing 19 MEMORANDUM OF LAW in Opposition re: #15 MOTION for Specific Performance . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 18 DECLARATION of Elizabeth M. Hanly, dated September 25, 2015 in Opposition re: #15 MOTION for Specific Performance .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-O, #2 Exhibit P-R, #3 Exhibit S, #4 Exhibit T-U, #5 Exhibit V-W, #6 Exhibit X, #7 Exhibit Y-Z)(Boccuzzi, Carmine) |
Filing 17 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated September 1, 2015 re: requesting court approval of an agreed to briefing schedule for plaintiffs' motion for specific performance. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 16 DECLARATION of MICHAEL C. SPENCER in Support re: #15 MOTION for Specific Performance .. Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Jose Alberto Landi, Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa. (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 (1 of 3), #9 Exhibit 8 (2 of 3), #10 Exhibit 8 (3 of 3), #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33)(Spencer, Michael) |
Filing 15 MOTION for Specific Performance . Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Jose Alberto Landi, Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa. (Attachments: #1 Text of Proposed Order)(Spencer, Michael) |
Filing 14 OPINION AND ORDER #105577: For the reasons given above, the court concludes that plaintiffs in these thirty-six actions have satisfied their burden for obtaining summary judgment. The motions for partial summary judgment are hereby granted. It is hereby declared, adjudged, and decreed that the Republic has violated, and continues to violate, Paragraph (1)(c) of the 1994 Fiscal Agency Agreement. (Signed by Judge Thomas P. Griesa on 6/5/2015) (kl) Modified on 6/16/2015 (soh). |
Filing 13 MEMORANDUM OF LAW in Opposition re: #6 MOTION for Partial Summary Judgment . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 12 DECLARATION of Elizabeth M. Hanly, dated March 17, 2015 in Opposition re: #6 MOTION for Partial Summary Judgment .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-K, #2 Exhibit L-T, #3 Exhibit U-Z, #4 Exhibit AA-BB, #5 Exhibit CC)(Boccuzzi, Carmine) |
Filing 11 COUNTER STATEMENT TO #7 Rule 56.1 Statement,,,,. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 10 MEMO ENDORSEMENT on re: (12 in 1:14-cv-08946-TPG) Letter filed by The Republic of Argentina, (11 in 1:14-cv-07739-TPG) Letter filed by The Republic of Argentina, (18 in 1:14-cv-04092-TPG) Letter filed by The Republic of Argentina, (6 in 1:14-cv-08739-TPG) Letter filed by The Republic of Argentina, (12 in 1:14-cv-08947-TPG) Letter filed by The Republic of Argentina, (11 in 1:14-cv-08601-TPG) Letter filed by The Republic of Argentina, (9 in 1:14-cv-08242-TPG) Letter filed by The Republic of Argentina, (17 in 1:14-cv-07258-TPG) Letter filed by Republic of Argentina, (18 in 1:14-cv-04091-TPG) Letter filed by The Republic of Argentina, (13 in 1:14-cv-08303-TPG) Letter filed by The Republic of Argentina, (12 in 1:14-cv-08988-TPG) Letter filed by The Republic of Argentina, (14 in 1:14-cv-08630-TPG) Letter filed by The Republic of Argentina, re: Briefing schedule. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/17/2015) (ajs) |
Filing 9 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi Jr. dated February 13, 2015 re: motion for summary judgment briefing schedule. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 8 DECLARATION of MICHAEL C. SPENCER in Support re: #6 MOTION for Partial Summary Judgment .. Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Jose Alberto Landi, Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (1 of 3), #6 Exhibit 5 (2 of 3), #7 Exhibit 5 (3 of 3), #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48)(Spencer, Michael) |
Filing 7 RULE 56.1 STATEMENT. Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Jose Alberto Landi, Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa. (Spencer, Michael) |
Filing 6 MOTION for Partial Summary Judgment . Document filed by Franca Antonione, Ezequiel Hernan Baclini, Alejandro Pablo Baravalle, Heinrich Peter Baravalle, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Patricia Ruth Caronna, Enrique Cohen, Compania Calitecno S.A., Guillermo Dotto, Maria Del Carmen Escudero, Farigold Trade S.A., Zum Felde, Eduardo Andres Francheschi, Susana Frasca De Lauria, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Norberto Pablo Giudice, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Kinburg Trust S.A., Susana Lauria, Laynel Corporation, Maria Teresa Lepone, Marland International S.A., Claudio Martinez, Mazzini, Jorge Marcelo and Chersicla, Graciela Alejandra, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Salvador Saddemi, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, Hernan Taboada, Jorge Manuel Taboada, M. Alejandra Terra Risso, Ana Valeria, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa.(Spencer, Michael) |
Filing 5 ANSWER to #1 Complaint,,,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 4 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. The Republic of Argentina served on 10/16/2014, answer due 12/15/2014. Document filed by Hector Perez. (Spencer, Michael) |
NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu) |
CASE ACCEPTED AS RELATED. Create association to 1:10-cv-05338-TPG. Notice of Assignment to follow. (pgu) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu) |
Filing 3 CIVIL COVER SHEET filed. (moh) |
Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 10cv5338. Document filed by Franca Antonione, Francisco Basso, Maria Isabel Berraondo, Bradford Promotions S.A., Enrique Cohen, Farigold Trade S.A., Eduardo Andres Francheschi, Pierino Garrafa, Enrique Antonio Julio Gebert, Gellxon Corp., Eduardo Gibson, Golsun S.A., Juan Carlos Greco, Hamburg Consulting Inc., Juan Alberto Jose, Laynel Corporation, Marland International S.A., Claudio Martinez, Livio Mazzola, Lis Carina Medina, Silvia Alcira Murillo de Gebert, Florencio Perez, Hector Perez, Jose Luis Quatrini, Mario Alberto Ruiz, Rafael Antonio Salamanca, Adolfo Sanchez Blanco, Carlos Jesus Sendin, M. Alejandra Terra Risso, Witkron S.A., Graciela Zubasti, Ramon Zubielqui, Francisco de Gamboa.(moh) |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 465401107197)Document filed by Hamburg Consulting Inc., Florencio Perez, Lis Carina Medina, Eduardo Andres Francheschi, Franca Antonione, Jose Luis Quatrini, Hector Perez, Ramon Zubielqui, Witkron S.A., Golsun S.A., Francisco Basso, Mario Alberto Ruiz, Juan Carlos Greco, Bradford Promotions S.A., Farigold Trade S.A., Adolfo Sanchez Blanco, Enrique Antonio Julio Gebert, Gellxon Corp., Livio Mazzola, Graciela Zubasti, Carlos Jesus Sendin, Rafael Antonio Salamanca, Marland International S.A., Francisco de Gamboa, Pierino Garrafa, Silvia Alcira Murillo de Gebert, Maria Isabel Berraondo, M. Alejandra Terra Risso, Enrique Cohen, Juan Alberto Jose, Laynel Corporation, Claudio Martinez, Eduardo Gibson. (Attachments: #1 Complaint Part 2)(moh) (Additional attachment(s) added on 10/20/2014: #1 Complaint Part 2) (moh). |
SUMMONS ISSUED as to The Republic of Argentina. (moh) |
Case Designated ECF. (moh) |
CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 10cv5338. (moh) |
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