NML Capital, Limited v. The Republic of Argentina
Appellant: Fintech Advisory Inc.
Plaintiff / Appellee: NML Capital, Ltd.
Defendant / Appellee: Republic of Argentina
Case Number: 14-3045
Filed: August 15, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on November 17, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2014 Filing 54 CERTIFIED COPY OF ORDER, dated 10/22/2014, disposing of the appeal to SDNY, ISSUED.[Mandate][1371379] [14-2922, 14-2924, 14-3340, 14-2925, 14-3425, 14-2938, 14-3322, 14-2939, 14-3324, 14-2940, 14-3371, 14-2941, 14-3515, 14-2999, 14-3467, 14-3001, 14-3344, 14-3002, 14-3364, 14-3016, 14-3462, 14-3022, 14-3481, 14-3045, 14-3055, 14-3448, 14-3338] [Entered: 11/17/2014 02:28 PM]
October 22, 2014 Filing 53 MOTION ORDER, granting motion to consolidate appeals [ # 1318105-3 ], [ # 1318107-3 ], [ # 1318111-3 ], [ # 1318110-3 ], [ # 1318112-3 ], [ # 1318108-3 ], [ # 1318109-3 ], [ # 1318106-3 ], [ # 1318113-3 ], [ # 1318103-3 ], [ # 1318115-3 ], [ # 1318104-3 ], [ # 1318114-3 ] filed by Appellant Euro Bondholders; granting motion to dismiss [ # 1326168-2 ] filed by Appellee NML Capital, Ltd. in 14-2922, 14-3338, granting motion to dismiss [ # 1326191-2 ] filed by Appellee Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC in 14-2924, 14-3340, granting motion to dismiss [ # 1326977-2 ] filed by Appellee Pablo Alberto Varela, Lila Ines Burgueno, Mirta Susana Dieguez, Maria Evangelina Carballo, Leandro Daniel Pomilio, Susana Aquerreta, Maria Elena Corral, Teresa Munoz De Corral, Norma Elsa Lavorato, Carmen Irma Lavorato, Cesar Ruben Vazquez, Norma Haydee Gines and Marta Azucena Vazquez in 14-2925, 14-3425, granting motion to dismiss [ # 1326166-2 ] filed by Appellee NML Capital, Ltd. in 14-2938, 14-3322, granting motion to dismiss [ # 1326192-2 ] filed by Appellee Aurelius Capital Master, Ltd. and ACP Master, Ltd. in 14-2939, 14-3324, granting motion to dismiss [ # 1326193-2 ] filed by Appellee Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC in 14-2940, 14-3371, granting motion to dismiss [ # 1326194-2 ] filed by Appellee Blue Angel Capital I LLC in 14-2941, 14-3515, granting motion to dismiss [ # 1326195-2 ] filed by Appellee Aurelius Capital Master, Ltd. and ACP Master, Ltd. in 14-2999, granting motion to dismiss [ # 1326200-2 ] filed by Appellee Aurelius Capital Master, Ltd. and ACP Master, Ltd. in 14-3467, granting motion to dismiss [ # 1326196-2 ] filed by Appellee Blue Angel Capital I LLC in 14-3001, 14-3344, granting motion to dismiss [ # 1326738-2 ] filed by Appellee Olifant Fund, Limited in 14-3002, 14-3364, granting motion to dismiss [ # 1326197-2 ] filed by Appellee Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC in 14-3016, granting motion to dismiss [ # 1326199-2 ] filed by Appellee Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC in 14-3462, granting motion to dismiss [ # 1326198-2 ] filed by Appellee Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC in 14-3022, granting motion to dismiss [ # 28 ] filed by Appellee NML Capital, Ltd. in 14-3045, granting motion to dismiss [ # 1326164-2 ] filed by Appellee NML Capital, Ltd. in 14-3055, 14-3448; denying as moot motion to expedite appeal, to enter certain briefing schedules [ # 1318105-2 ], [ # 1318107-2 ], [ # 1318111-2 ], [ # 1318112-2 ], [ # 1318110-2 ], [ # 1318108-2 ], [ # 1318109-2 ], [ # 1318106-2 ], [ # 1318113-2 ], [ # 1318103-2 ], [ # 1318115-2 ], [ # 1318104-2 ], [ # 1318114-2 ], filed by Appellant Euro Bondholders; denying as moot motion to intervene [ # 1321059-2 ] in 14-2922, 14-3338, by JMW, JAC, FILED. [1351334][53] [14-2922, 14-2924, 14-3340, 14-2925, 14-3425, 14-2938, 14-3322, 14-2939, 14-3324, 14-2940, 14-3371, 14-2941, 14-3515, 14-2999, 14-3467, 14-3001, 14-3344, 14-3002, 14-3364, 14-3016, 14-3462, 14-3022, 14-3481, 14-3045, 14-3055, 14-3448, 14-3338] [Entered: 10/22/2014 02:22 PM]
October 22, 2014 Filing 52 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1351274] [14-2922, 14-2924, 14-3340, 14-2925, 14-3425, 14-2938, 14-3322, 14-2939, 14-3324, 14-2940, 14-3371, 14-2941, 14-3515, 14-2999, 14-3467, 14-3001, 14-3344, 14-3002, 14-3364, 14-3016, 14-3462, 14-3022, 14-3481, 14-3045, 14-3055, 14-3448, 14-3338] [Entered: 10/22/2014 01:14 PM]
October 16, 2014 Filing 46 REPLY TO OPPOSITION [ # 41 ], [ # 36 ], on behalf of Appellee NML Capital, Ltd., FILED. Service date 10/16/2014 by CM/ECF.[1346730][46] [14-3045] [Entered: 10/16/2014 05:12 PM]
October 6, 2014 Filing 41 OPPOSITION TO MOTION to dismiss [ # 28 ], on behalf of Appellee Republic of Argentina, FILED. Service date 10/06/2014 by CM/ECF. [1337844][41] [14-3045] [Entered: 10/06/2014 09:53 PM]
October 2, 2014 Filing 36 OPPOSITION TO MOTION to dismiss [ # 28 ], on behalf of Appellant Fintech Advisory Inc., FILED. Service date 10/02/2014 by CM/ECF. [1335457][36] [14-3045] [Entered: 10/02/2014 06:42 PM]
September 29, 2014 Filing 32 MOTION ORDER, referring motion to dismiss [ # 28 ] filed by Appellee NML Capital, Ltd., by SLC, FILED. [1331358][32] [14-3045] [Entered: 09/29/2014 03:01 PM]
September 22, 2014 Filing 28 MOTION, to dismiss, on behalf of Appellee NML Capital, Ltd., FILED. Service date 09/22/2014 by CM/ECF. [1326165] [14-3045] [Entered: 09/22/2014 06:32 PM]
September 17, 2014 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Republic of Argentina, FILED. Service date 09/17/2014 by CM/ECF.[1322659] [14-3045] [Entered: 09/17/2014 08:20 PM]
September 12, 2014 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fintech Advisory Inc., informing Court of proposed due date 10/02/2014, RECEIVED. Service date 09/12/2014 by CM/ECF.[1319089] [14-3045] [Entered: 09/12/2014 04:42 PM]
September 2, 2014 Filing 24 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1309679] [14-3045] [Entered: 09/02/2014 01:59 PM]
August 29, 2014 Filing 20 FORM D, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 08/29/2014 by CM/ECF.[1308723] [14-3045] [Entered: 08/29/2014 02:18 PM]
August 29, 2014 Filing 19 FORM C, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 08/29/2014 by CM/ECF.[1308718] [14-3045] [Entered: 08/29/2014 02:17 PM]
August 29, 2014 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fintech Advisory Inc., FILED. Service date 08/29/2014 by CM/ECF.[1308705] [14-3045] [Entered: 08/29/2014 02:10 PM]
August 25, 2014 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of NML Capital, Limited, FILED. Service date 08/25/2014 by CM/ECF.[1303768] [14-3045] [Entered: 08/25/2014 01:38 PM]
August 25, 2014 Filing 16 ATTORNEY, Jason J Mendro for NML Capital, Limited, in case 14-3045 , [ # 10 ], ADDED.[1303579] [14-3045] [Entered: 08/25/2014 12:05 PM]
August 25, 2014 Filing 15 ATTORNEY, Matthew McGill for NML Capital, Limited, in case 14-3045 , [ # 9 ], ADDED.[1303577] [14-3045] [Entered: 08/25/2014 12:04 PM]
August 25, 2014 Filing 14 CURED DEFECTIVE NOTICE OF APPEARANCE FOR SUBSTITUTE COUNSEL [ # 12 ], on behalf of NML Capital, Limited, FILED.[1303570] [14-3045] [Entered: 08/25/2014 12:02 PM]
August 25, 2014 Filing 13 ATTORNEY THEODORE B. OLSON, [ # 12 ], in place of attorney Charles Ian Poret, SUBSTITUTED.[1303568] [14-3045] [Entered: 08/25/2014 12:01 PM]
August 25, 2014 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of NML Capital, Limited, FILED. Service date 08/25/2014 by CM/ECF. [1303506] [14-3045] [Entered: 08/25/2014 11:47 AM]
August 25, 2014 Filing 11 DEFECTIVE DOCUMENT NOTICE OF APPEARANCE FOR SUBSTITUTE COUNSEL, [8], on behalf of NML Capital, Limited, FILED.[1303442] [14-3045] [Entered: 08/25/2014 11:23 AM]
August 25, 2014 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of NML Capital, Limited, FILED. Service date 08/25/2014 by CM/ECF. [1303374] [14-3045] [Entered: 08/25/2014 10:49 AM]
August 25, 2014 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of NML Capital, Limited, FILED. Service date 08/25/2014 by CM/ECF. [1303357] [14-3045] [Entered: 08/25/2014 10:44 AM]
August 25, 2014 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of NML Capital, Limited, FILED. Service date 08/25/2014 by CM/ECF. [1303342] [14-3045] [Entered: 08/25/2014 10:40 AM]
August 15, 2014 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1302627] [14-3045] [Entered: 08/22/2014 03:15 PM]
August 15, 2014 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fintech Advisory Inc., district court receipt # 020810012113, FILED.[1302624] [14-3045] [Entered: 08/22/2014 03:14 PM]
August 15, 2014 Filing 2 DISTRICT COURT ORDER, dated 08/06/2014, RECEIVED.[1302620] [14-3045] [Entered: 08/22/2014 03:13 PM]
August 15, 2014 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Fintech Advisory Inc., FILED. [1302606] [14-3045] [Entered: 08/22/2014 03:08 PM]

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Appellant: Fintech Advisory Inc.
Represented By: William Francis Dahill Esq.
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Plaintiff / appellee: NML Capital, Ltd.
Represented By: Matthew McGill Esq.
Represented By: Jason J. Mendro
Represented By: Theodore B. Olson Esq.
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Defendant / appellee: Republic of Argentina
Represented By: Carmine D. Boccuzzi Esq. Jr.
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