Ladjevardian v. The Republic of Argentina
Plaintiff: Kambiz Ansari, Farideh Jandaghi, Mozafar Jandaghi, Tial Inc. B.V.I., Mowdar Corp. and Mehdi Sharifan
Plaintiff / Appellant: Laina Corp., Jahansooz Saleh, Layman B.V., Mohammad Ladjevardian, Baka N.V., Penrin Services B.V.I., Troyton Consultants Ltd., Blueview Holdings Ltd. and Sphinx Oversea Ltd.
Not Yet Classified: The Bank of New York Mellon
Defendant / Appellee: The Republic of Argentina
Case Number: 16-1958
Filed: June 15, 2016
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 10, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2016 Filing 83 JUDGMENT MANDATE, ISSUED.[1905158] [16-1958] [Entered: 11/10/2016 05:05 PM]
October 17, 2016 Filing 81 SUMMARY ORDER AND JUDGMENT, affirming the district court judgment, by DC, SLC, C.JJ., FORREST, D.J., FILED.[1885126] [16-1958] [Entered: 10/17/2016 09:24 AM]
October 17, 2016 Filing 80 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[1885117] [16-1958] [Entered: 10/17/2016 09:19 AM]
September 27, 2016 Filing 78 CASE, before DC, SLC, C.JJ., FORREST, D.J., HEARD.[1871710] [16-1958] [Entered: 09/27/2016 11:42 AM]
September 22, 2016 Filing 76 REPLY BRIEF, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 09/22/2016 by CM/ECF. [1868941] [16-1958] [Entered: 09/22/2016 02:58 PM]
September 22, 2016 Filing 75 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Jessica Sleater, Esq. for -- Kambiz Ansari, Farideh Jandaghi, Mozafar Jandaghi, Mowdar Corp., Mehdi Sharifan, Tial Inc. B.V.I. and Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 09/22/2016 by CM/ECF. [1868939] [16-1958] [Entered: 09/22/2016 02:56 PM]
September 22, 2016 Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Carmine D Boccuzzi, Jr., Esq. for Appellee The Republic of Argentina, FILED. Service date 09/22/2016 by CM/ECF. [1868889] [16-1958] [Entered: 09/22/2016 02:17 PM]
September 20, 2016 Filing 72 CURED DEFECTIVE Brief [ # 70 ], [ # 71 ], on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED.[1866649] [16-1958] [Entered: 09/20/2016 12:13 PM]
September 19, 2016 Filing 71 BRIEF, on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 09/19/2016 by CM/ECF. [1865662] [16-1958] [Entered: 09/19/2016 01:08 PM]
September 16, 2016 Filing 70 DEFECTIVE DOCUMENT, Brief, [66], on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED.[1865079] [16-1958] [Entered: 09/16/2016 04:45 PM]
September 12, 2016 Filing 67 BRIEF, on behalf of Appellee The Republic of Argentina, FILED. Service date 09/12/2016 by CM/ECF. [1861300] [16-1958] [Entered: 09/12/2016 10:00 PM]
September 12, 2016 Filing 66 INTERVENOR BRIEF, on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 09/12/2016 by CM/ECF. [1861208] [16-1958] [Entered: 09/12/2016 04:46 PM]
August 11, 2016 Filing 65 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee The Republic of Argentina, FILED. Service date 08/11/2016 by CM/ECF. [1839025] [16-1958] [Entered: 08/11/2016 03:16 PM]
August 8, 2016 Filing 59 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 08/08/2016 by CM/ECF. [1835760] [16-1958] [Entered: 08/08/2016 05:44 PM]
August 8, 2016 Filing 58 JOINT APPENDIX, volume 2 of 2, (pp. 275-524), on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 08/08/2016 by CM/ECF.[1834906] [16-1958] [Entered: 08/08/2016 11:05 AM]
August 8, 2016 Filing 57 JOINT APPENDIX, volume 1 of 2, (pp. 1-274), on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 08/08/2016 by CM/ECF.[1834901] [16-1958] [Entered: 08/08/2016 11:03 AM]
August 8, 2016 Filing 56 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 08/08/2016 by CM/ECF. [1834888] [16-1958] [Entered: 08/08/2016 10:58 AM]
August 5, 2016 Filing 55 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 08/05/2016 by CM/ECF. [1834379] [16-1958] [Entered: 08/05/2016 04:05 PM]
August 5, 2016 Filing 54 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1834297] [16-1958] [Entered: 08/05/2016 03:43 PM]
August 5, 2016 Filing 53 CASE CALENDARING, for argument on 09/27/2016, B Panel, SET.[1834182] [16-1958] [Entered: 08/05/2016 02:54 PM]
August 2, 2016 Filing 50 LETTER, dated 08/02/2016, advising Court of unavailability for oral argument, on behalf of Appellee The Republic of Argentina, RECEIVED. Service date 08/02/2016 by CM/ECF.[1831106] [16-1958] [Entered: 08/02/2016 03:00 PM]
July 27, 2016 Filing 49 CAPTION, adding The Bank of New York Mellon as a Non-Party Appellee per Court order of 07/21/2016 [ # 43 ], AMENDED.[1826004] [16-1958] [Entered: 07/27/2016 09:47 AM]
July 25, 2016 Filing 48 ATTORNEY, Evan K. Farber for The Bank of New York Mellon, in case 16-1958, [ # 47 ], ADDED.[1824087] [16-1958] [Entered: 07/25/2016 01:30 PM]
July 25, 2016 Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 07/25/2016 by CM/ECF. [1824059] [16-1958] [Entered: 07/25/2016 01:06 PM]
July 25, 2016 Filing 46 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Eric Andrew Schaffer, Esq. for Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 07/25/2016 by CM/ECF. [1824053] [16-1958] [Entered: 07/25/2016 01:03 PM]
July 25, 2016 Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Non-Party-Appellee The Bank of New York Mellon, FILED. Service date 07/25/2016 by CM/ECF.[1824050] [16-1958] [Entered: 07/25/2016 01:01 PM]
July 22, 2016 Filing 44 CASE CALENDARING, for the week of 09/26/2016, B, PROPOSED.[1823271] [16-1958] [Entered: 07/22/2016 03:21 PM]
July 21, 2016 Filing 43 MOTION ORDER, granting motion to intervene as an interested non-party Appellee; Bank of New York Mellon's brief must be filed by 09/12/2016 [ # 34 ], filed on behalf of Bank of New York Mellon, by DC, FILED. [1822111][43] [16-1958] [Entered: 07/21/2016 03:42 PM]
July 21, 2016 Filing 39 EXPEDITED SCHEDULING ORDER re: Appellants' brief due 08/08/2016; Appellee's brief due 09/12/2016; Appellants' reply brief due 09/22/2016, FILED.[1821745] [16-1958] [Entered: 07/21/2016 12:52 PM]
July 21, 2016 Filing 38 MOTION ORDER, granting motion to expedite appeal as scheduled in the order [ # 23 ] filed by Appellant Mohammad Ladjevardian, Laina Corp., Penrin Services B.V.I., Layman B.V., Baka N.V., Troyton Consultants Ltd., Sphinx Oversea Ltd., Blueview Holdings Ltd. and Jahansooz Saleh, by DC, FILED. [1821742][38] [16-1958] [Entered: 07/21/2016 12:49 PM]
July 20, 2016 Filing 35 NEW PARTY, Movant The Bank of New York Mellon, ADDED.[1820838] [16-1958] [Entered: 07/20/2016 03:19 PM]
July 20, 2016 Filing 34 MOTION FOR LEAVE TO INTERVENE, on behalf of Non-Party Filer(s), FILED. Service date07/20/2016 by CM/ECF.[1820790] [16-1958] [Entered: 07/20/2016 03:01 PM]
July 19, 2016 Filing 31 OPPOSITION TO MOTION, to expedite appeal [ # 23 ], on behalf of Appellee The Republic of Argentina, FILED. Service date 07/19/2016 by CM/ECF. [1819862] [16-1958] [Entered: 07/19/2016 05:56 PM]
July 14, 2016 Filing 29 LETTER, dated 07/14/2016, informing Court that it intends to oppose Appellants' motion to expedite appeal, on behalf of Appellee The Republic of Argentina, RECEIVED. Service date 07/14/2016 by CM/ECF.[1816148] [16-1958] [Entered: 07/14/2016 04:54 PM]
July 14, 2016 Filing 28 CAPTION, changing party designations of Kambiz Ansari, Tial Inc. B.V.I., Mozafar Jandaghi, Farideh Jandaghi, Mowdar Corp. to "Plaintiffs" only [ # 25 ], AMENDED.[1815999] [16-1958] [Entered: 07/14/2016 04:06 PM]
July 14, 2016 Filing 27 CURED DEFECTIVE Letter [ # 22 ], [ # 25 ], on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED.[1815559] [16-1958] [Entered: 07/14/2016 12:27 PM]
July 14, 2016 Filing 26 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[1815544] [16-1958] [Entered: 07/14/2016 12:16 PM]
July 13, 2016 Filing 25 LETTER, dated 07/13/2016, informing Court that counsel does not represent certain listed Appellants, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., RECEIVED. Service date 07/13/2016 by CM/ECF.[1814894] [16-1958] [Entered: 07/13/2016 04:10 PM]
July 13, 2016 Filing 23 MOTION, to expedite appeal, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 07/13/2016 by CM/ECF. [1814877] [16-1958] [Entered: 07/13/2016 04:03 PM]
July 13, 2016 Filing 22 DEFECTIVE DOCUMENT, Letter, [21], on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED.[1814869] [16-1958] [Entered: 07/13/2016 04:02 PM]
July 13, 2016 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 07/13/2016 by CM/ECF.[1814844] [16-1958] [Entered: 07/13/2016 03:57 PM]
July 1, 2016 Filing 14 FORM C, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 06/29/2016 by US mail, email, CM/ECF.[1807511] [16-1958] [Entered: 07/01/2016 01:15 PM]
July 1, 2016 Filing 13 FORM D, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 06/29/2016 by US mail, email, CM/ECF.[1807509] [16-1958] [Entered: 07/01/2016 01:12 PM]
July 1, 2016 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 07/01/2016 by CM/ECF.[1807505] [16-1958] [Entered: 07/01/2016 01:07 PM]
July 1, 2016 Filing 11 ATTORNEY, Jessica J. Sleater, [ # 10 ], in place of attorney David Dunn, SUBSTITUTED.[1807316] [16-1958] [Entered: 07/01/2016 11:15 AM]
June 30, 2016 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Baka N.V., Blueview Holdings Ltd., Mohammad Ladjevardian, Laina Corp., Layman B.V., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd. and Troyton Consultants Ltd., FILED. Service date 06/30/2016 by CM/ECF. [1806226] [16-1958] [Entered: 06/30/2016 11:18 AM]
June 30, 2016 Filing 9 ATTORNEY, Carmine D. Boccuzzi, [ # 7 ], in place of attorney Daniel Slfkn, SUBSTITUTED.[1806196] [16-1958] [Entered: 06/30/2016 11:01 AM]
June 29, 2016 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Republic of Argentina, FILED. Service date 06/29/2016 by CM/ECF.[1805561] [16-1958] [Entered: 06/29/2016 04:02 PM]
June 29, 2016 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee The Republic of Argentina, FILED. Service date 06/29/2016 by CM/ECF. [1805556] [16-1958] [Entered: 06/29/2016 04:01 PM]
June 29, 2016 Filing 6 ATTORNEY, Carmine D Boccuzzi Jr. for The Republic of Argentina, in case 16-1958 , [ # 5 ], ADDED.[1805519] [16-1958] [Entered: 06/29/2016 03:44 PM]
June 29, 2016 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Republic of Argentina, FILED. Service date 06/29/2016 by CM/ECF. [1805418] [16-1958] [Entered: 06/29/2016 02:49 PM]
June 15, 2016 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Kambiz Ansari, Baka N.V., Blueview Holdings Ltd., Farideh Jandaghi, Mozafar Jandaghi, Mohammad Ladjevardian, Laina Corp., Layman B.V., Mowdar Corp., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd., Tial Inc. B.V.I. and Troyton Consultants Ltd., district court receipt # 0208-12423548, FILED.[1796273] [16-1958] [Entered: 06/17/2016 12:27 PM]
June 15, 2016 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1796269] [16-1958] [Entered: 06/17/2016 12:25 PM]
June 15, 2016 Filing 2 DISTRICT COURT OPINION, dated 05/26/2016, RECEIVED.[1796268] [16-1958] [Entered: 06/17/2016 12:24 PM]
June 15, 2016 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Kambiz Ansari, Baka N.V., Blueview Holdings Ltd., Farideh Jandaghi, Mozafar Jandaghi, Mohammad Ladjevardian, Laina Corp., Layman B.V., Mowdar Corp., Penrin Services B.V.I., Jahansooz Saleh, Sphinx Oversea Ltd., Tial Inc. B.V.I. and Troyton Consultants Ltd., FILED. [1796262] [16-1958] [Entered: 06/17/2016 12:21 PM]

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Search for this case: Ladjevardian v. The Republic of Argentina
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Plaintiff: Kambiz Ansari
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Plaintiff: Farideh Jandaghi
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Plaintiff: Mozafar Jandaghi
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Plaintiff: Tial Inc. B.V.I.
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Plaintiff: Mowdar Corp.
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Plaintiff: Mehdi Sharifan
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Plaintiff / appellant: Laina Corp.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Jahansooz Saleh
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Layman B.V.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Mohammad Ladjevardian
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Baka N.V.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Penrin Services B.V.I.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Troyton Consultants Ltd.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Blueview Holdings Ltd.
Represented By: Jessica Sleater Esq.
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Plaintiff / appellant: Sphinx Oversea Ltd.
Represented By: Jessica Sleater Esq.
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Not yet classified: The Bank of New York Mellon
Represented By: Evan K. Farber Esq.
Represented By: Eric Andrew Schaffer Esq.
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Defendant / appellee: The Republic of Argentina
Represented By: Carmine D. Boccuzzi Esq. Jr.
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