Valls v. The Republic of Argentina
Defendant / Appellant: Republic of Argentina
Plaintiff / Appellee: Hickory Securities Ltd., Elizabeth Andrea Azza and Claudia Florencia Valls
Case Number: 11-3354
Filed: August 17, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 7, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2012 Filing 67 JUDGMENT MANDATE, ISSUED.[713152] [11-3354] [Entered: 09/07/2012 09:41 AM]
August 14, 2012 Filing 66 CERTIFIED ORDER, dated 08/14/2012, to SDNY (NEW YORK CITY), ISSUED.[691164] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 08/14/2012 10:55 AM]
August 14, 2012 Filing 65 SUMMARY ORDER AND JUDGMENT, judgments of the district court are affirmed in part and vacated in part and the cse is remanded, by RKW., CJS., DC., FILED.[690955] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 08/14/2012 10:08 AM]
August 14, 2012 Filing 64 NEW CASE MANAGER, Yana Segal, ASSIGNED.[690927] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 08/14/2012 09:58 AM]
July 16, 2012 Filing 62 ARGUMENT CD, TRANSMITTED.[669049] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 07/20/2012 09:09 AM]
July 5, 2012 Filing 61 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[669048] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 07/20/2012 09:08 AM]
July 3, 2012 Filing 60 ARGUMENT CD, TRANSMITTED.[654062] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 07/03/2012 11:54 AM]
June 27, 2012 Filing 59 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[654058] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 07/03/2012 11:53 AM]
June 27, 2012 Filing 58 CASE, before RKW, CJS, DC*, C.JJ., HEARD.[648446] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 06/27/2012 10:07 AM]
May 23, 2012 Filing 57 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[617781] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 05/23/2012 11:19 AM]
May 16, 2012 Filing 56 CASE CALENDARING, for argument on 06/27/2012, SET.[611079] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 05/16/2012 10:41 AM]
April 25, 2012 Filing 55 CASE CALENDARING, for the week of 06/25/2012, PROPOSED.[590761] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 04/25/2012 04:03 PM]
December 30, 2011 Filing 52 MOTION, to extend time, on behalf of Appellee Elizabeth Andrea Azza, Anibal Campo, Cesar Raul Castro, Ruben Chorny, Maria Copati, Thomas L. Pico Estrada, Hickory Securities Ltd., Heather M. Munton, Eduardo Puricelli, Emilio Romano, Silvia Seijas, Claudia Florencia Valls, Rodolfo Vogelbaum and Ruben Weiszman in 11-3317, Appellee Cesar Raul Castro in 11-3321, Appellee Thomas L. Pico Estrada, Heather M. Munton and Silvia Seijas in 11-3323, Appellee Anibal Campo, Maria Copati, Emilio Romano, Silvia Seijas and Ruben Weiszman in 11-3324, Appellee Ruben Chorny in 11-3329, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Rodolfo Vogelbaum in 11-3331, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls in 11-3354, Appellee Eduardo Puricelli in 11-3373, FILED. Service date 12/30/2011 by CM/ECF. [486008] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 12/30/2011 04:02 PM]
December 2, 2011 Filing 50 ATTORNEY, Margaret Perez, for Appellee Elizabeth Andrea Azza, Anibal Campo, Cesar Raul Castro, Ruben Chorny, Maria Copati, Thomas L. Pico Estrada, Hickory Securities Ltd., Heather M. Munton, Eduardo Puricelli, Emilio Romano, Silvia Seijas, Claudia Florencia Valls, Rodolfo Vogelbaum and Ruben Weiszman , TERMINATED.[462737] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 12/02/2011 03:29 PM]
December 1, 2011 Filing 49 LETTER, dated 11/23/2011, on behalf of Appellee Elizabeth Andrea Azza, Anibal Campo, Cesar Raul Castro, Ruben Chorny, Maria Copati, Thomas L. Pico Estrada, Hickory Securities Ltd., Heather M. Munton, Eduardo Puricelli, Emilio Romano, Silvia Seijas, Claudia Florencia Valls, Rodolfo Vogelbaum and Ruben Weiszman in 11-3317, Appellee Cesar Raul Castro in 11-3321, Appellee Thomas L. Pico Estrada, Heather M. Munton and Silvia Seijas in 11-3323, Appellee Anibal Campo, Maria Copati, Emilio Romano, Silvia Seijas and Ruben Weiszman in 11-3324, Appellee Ruben Chorny in 11-3329, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Rodolfo Vogelbaum in 11-3331, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls in 11-3354, Appellee Eduardo Puricelli in 11-3373, RECEIVED. Service date 12/02/2011 by CM/ECF.[462717] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 12/02/2011 03:26 PM]
November 28, 2011 Filing 47 SCHEDULING NOTIFICATION, on behalf of Appellee Elizabeth Andrea Azza, Anibal Campo, Cesar Raul Castro, Ruben Chorny, Maria Copati, Thomas L. Pico Estrada, Hickory Securities Ltd., Heather M. Munton, Eduardo Puricelli, Emilio Romano, Silvia Seijas, Claudia Florencia Valls, Rodolfo Vogelbaum and Ruben Weiszman in 11-3317, Appellee Cesar Raul Castro in 11-3321, Appellee Thomas L. Pico Estrada, Heather M. Munton and Silvia Seijas in 11-3323, Appellee Anibal Campo, Maria Copati, Emilio Romano, Silvia Seijas and Ruben Weiszman in 11-3324, Appellee Ruben Chorny in 11-3329, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Rodolfo Vogelbaum in 11-3331, Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls in 11-3354, Appellee Eduardo Puricelli in 11-3373, informing Court of proposed due date 01/13/2012, RECEIVED. Service date 11/28/2011 by CM/ECF.[457693] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 11/28/2011 06:02 PM]
October 26, 2011 Opinion or Order Filing 43 ORDER, dated 10/26/2011, consolidating the appeals in docket numbers 11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354 and 11-3373, FILED.[430203] [11-3317, 11-3321, 11-3323, 11-3324, 11-3329, 11-3331, 11-3354, 11-3373] [Entered: 10/26/2011 04:31 PM]
October 25, 2011 Filing 39 NON-DISPOSITIVE STIPULATION, re: consolidate appeals, RECEIVED. Service date 10/25/2011 by CM/ECF.[427748] [11-3354]--[Edited 10/25/2011 by DH] [Entered: 10/25/2011 09:46 AM]
October 18, 2011 Filing 38 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[420386] [11-3354] [Entered: 10/18/2011 11:37 AM]
September 27, 2011 Filing 36 LETTER, dated 09/27/2011, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, RECEIVED. Service date 09/27/2011 by CM/ECF.[402609] [11-3354] [Entered: 09/27/2011 03:46 PM]
September 19, 2011 Filing 35 ATTORNEY, Marta Colomar-Garcia for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 31 ], ADDED.[394169] [11-3354] [Entered: 09/19/2011 11:09 AM]
September 19, 2011 Filing 34 ATTORNEY, Margaret Perez for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 30 ], ADDED.[394166] [11-3354] [Entered: 09/19/2011 11:07 AM]
September 19, 2011 Filing 33 ATTORNEY, Carlos Fernando Gonzalez for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 29 ], ADDED.[394160] [11-3354] [Entered: 09/19/2011 11:06 AM]
September 19, 2011 Filing 32 ATTORNEY, Michael Diaz Jr. for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 28 ], ADDED.[394151] [11-3354] [Entered: 09/19/2011 11:03 AM]
September 14, 2011 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/14/2011 by CM/ECF. [391277] [11-3354] [Entered: 09/14/2011 05:03 PM]
September 14, 2011 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/14/2011 by CM/ECF. [391248] [11-3354] [Entered: 09/14/2011 04:53 PM]
September 14, 2011 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/14/2011 by CM/ECF. [391185] [11-3354] [Entered: 09/14/2011 04:30 PM]
September 14, 2011 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/14/2011 by CM/ECF. [391122] [11-3354] [Entered: 09/14/2011 04:15 PM]
September 13, 2011 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant The Republic of Argentina Brief due date as 11/16/2011;. Joint Appendix due date as 11/16/2011, FILED.[389173] [11-3354] [Entered: 09/13/2011 10:30 AM]
September 13, 2011 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant The Republic of Argentina Brief due date as 11/16/2011;. Joint Appendix due date as 11/16/2011, FILED.[389168] [11-3354] [Entered: 09/13/2011 10:24 AM]
September 13, 2011 Filing 23 ATTORNEY, Carmine D Boccuzzi Jr. for The Republic of Argentina, in case 11-3354 , [ # 21 ], ADDED.[389062] [11-3354] [Entered: 09/13/2011 09:55 AM]
September 12, 2011 Filing 22 SCHEDULING NOTIFICATION, on behalf of Appellant The Republic of Argentina, informing Court of proposed due date 11/16/2011, RECEIVED. Service date 09/12/2011 by CM/ECF.[388674] [11-3354] [Entered: 09/12/2011 04:39 PM]
September 12, 2011 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant The Republic of Argentina, FILED. Service date 09/12/2011 by CM/ECF. [388441] [11-3354] [Entered: 09/12/2011 03:17 PM]
September 9, 2011 Filing 20 ATTORNEY, William H. Weisman for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 19 ], ADDED.[387194] [11-3354] [Entered: 09/09/2011 03:53 PM]
September 9, 2011 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/09/2011 by CM/ECF. [387176] [11-3354] [Entered: 09/09/2011 03:50 PM]
September 9, 2011 Filing 18 ATTORNEY, Jennifer R Scullion for Claudia Florencia Valls Hickory Securities, Ltd. Elizabeth Andrea Azza, in case 11-3354 , [ # 17 ], ADDED.[387131] [11-3354] [Entered: 09/09/2011 03:37 PM]
September 9, 2011 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Elizabeth Andrea Azza, Hickory Securities, Ltd. and Claudia Florencia Valls, FILED. Service date 09/09/2011 by CM/ECF. [387102] [11-3354] [Entered: 09/09/2011 03:30 PM]
September 6, 2011 Filing 16 CAMP CONFERENCE ORDER: Type of Conference: Amended Telephonic, Scheduled Date of Conference: 10/04/2011, Start Time: 10:30 AM, endorsed by Lisa J. Greenberg, FILED.[382576] [11-3354] [Entered: 09/06/2011 09:30 AM]
September 6, 2011 Filing 15 CAMP CONFERENCE ORDER: Type of Conference: Telephonic, Scheduled Date of Conference: 10/04/2011, Start Time: 10:30 AM, endorsed by Lisa J. Greenberg, FILED.[382574] [11-3354] [Entered: 09/06/2011 09:28 AM]
August 31, 2011 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Republic of Argentina, FILED. Service date 08/31/2011 by CM/ECF.[379960] [11-3354] [Entered: 08/31/2011 04:16 PM]
August 31, 2011 Filing 12 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[379143] [11-3354] [Entered: 08/31/2011 10:27 AM]
August 30, 2011 Filing 8 INDEX, in lieu of record, FILED.[377899] [11-3354] [Entered: 08/30/2011 10:19 AM]
August 29, 2011 Filing 7 FORM C, on behalf of Appellant The Republic of Argentina, FILED. Service date 08/29/2011 by CM/ECF.[377631] [11-3354] [Entered: 08/29/2011 09:36 PM]
August 29, 2011 Filing 6 FORM D, on behalf of Appellant The Republic of Argentina, FILED. Service date 08/29/2011 by CM/ECF.[377617] [11-3354] [Entered: 08/29/2011 09:01 PM]
August 17, 2011 Filing 2 DISTRICT COURT JUDGMENT, dated 07/22/2011, RECEIVED.[370030] [11-3354] [Entered: 08/19/2011 11:09 AM]
August 17, 2011 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant The Republic of Argentina, FILED. [370025] [11-3354] [Entered: 08/19/2011 11:06 AM]

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Search for this case: Valls v. The Republic of Argentina
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Defendant / appellant: Republic of Argentina
Represented By: Carmine D. Boccuzzi Esq. Jr.
Represented By: Jonathan I. Blackman Esq.
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Plaintiff / appellee: Hickory Securities Ltd.
Represented By: Michael Diaz Esq. Jr.
Represented By: Jennifer R. Scullion Esq.
Represented By: Carlos Fernando Gonzalez Esq.
Represented By: Marta Colomar-Garcia Esq.
Represented By: William H. Weisman Esq.
Represented By: Guillermo Gleizer Esq.
Represented By: Bertrand C. Sellier Esq.
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Plaintiff / appellee: Elizabeth Andrea Azza
Represented By: Michael Diaz Esq. Jr.
Represented By: Jennifer R. Scullion Esq.
Represented By: Carlos Fernando Gonzalez Esq.
Represented By: Marta Colomar-Garcia Esq.
Represented By: William H. Weisman Esq.
Represented By: Guillermo Gleizer Esq.
Represented By: Bertrand C. Sellier Esq.
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Plaintiff / appellee: Claudia Florencia Valls
Represented By: Michael Diaz Esq. Jr.
Represented By: Jennifer R. Scullion Esq.
Represented By: Carlos Fernando Gonzalez Esq.
Represented By: Marta Colomar-Garcia Esq.
Represented By: William H. Weisman Esq.
Represented By: Guillermo Gleizer Esq.
Represented By: Bertrand C. Sellier Esq.
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