Plaintiff Republic of Peru alleged that Defendant Yale University wrongfully, improperly, and fraudulently detained a collection of artifacts, objects, antiquities, and related items that belonged to Peru and its people and are central the history and heritage of the Peruvian nation. The property in question includes centuries-old Incan materials--mummies, skulls, bones and other human remains, pottery, utensils, ceramics, objects of art and other items--which were allegedly excavated from Cuzco, Machu Picchu and the surrounding areas by agents of the University.
REPUBLIC OF PERU |
YALE UNIVERSITY |
1:2008cv02109 |
December 5, 2008 |
US District Court for the District of Columbia |
Fraud or Truth-In-Lending Office |
99999 |
Henry H. Kennedy |
None |
Diversity |
28:1332 Diversity-Fraud |
This docket was last retrieved on December 8, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 26 ENTERED IN ERROR.....WRONG CASE.....SEALED DOCUMENT filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, DONALD RUMSFELD, BARACK OBAMA. (This document is SEALED and only available to authorized persons.)(ztd, ) Modified on 10/13/2009 (ztd, ). |
NOTICE OF CORRECTED DOCKET ENTRY: re 26 Sealed Document, was entered in error and refiled in the correct case number.(ztd, ) |
Filing 25 Receipt on 08/11/2009 of Transfer Papers. Other Court Number 3:09-cv-01332 sent by USDC for the District of Connecticut. (rdj) |
Case transferred out to the USDC for the District of Connecticut, pursuant to Court Order entered 7/30/2009. Sent to Court Extraction. (tr) |
Filing 24 ORDER granting 18 Motion to Transfer the Case to Connecticut. Signed by Judge Henry H. Kennedy, Jr., on July 30, 2009. (lchhk2.) |
Filing 23 MOTION for Hearing by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order Proposed Order)(Cook, William) |
Filing 22 MOTION for Leave to File Sur-Reply by REPUBLIC OF PERU (Attachments: # 1 Exhibit Sur-Reply, # 2 Text of Proposed Order Proposed Order)(Cook, William) |
Filing 21 REPLY to opposition to motion re 18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Improper Venue filed by YALE UNIVERSITY. (Attachments: # 1 Declaration of Tahlia Townsend, # 2 Exhibit 1 to Townsend Declaration, # 3 Exhibit 2 to Townsend Declaration, # 4 Exhibit 3 to Townsend Declaration, # 5 Exhibit 4 to Townsend Declaration, # 6 Exhibit 5 to Townsend Declaration, # 7 Exhibit 6 to Townsend Declaration, # 8 Exhibit 7 to Townsend Declaration)(Freiman, Jonathan) |
Filing 20 Memorandum in opposition to re 18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Improper Venue RESPONSE filed by REPUBLIC OF PERU. (Attachments: # 1 Declaration Exhibit A, Ponig Declaration and Exhibits 1 to 14, # 2 Exhibit Exhibits 15 to 30 to Exhibit A, # 3 Exhibit Exhibits 31 to 45 to Exhibit A, # 4 Exhibit Exhibits 46 to 60 to Exhibit A, # 5 Exhibit Exhibits 61 to 75 to Exhibit A, # 6 Exhibit Exhibits 76 to 96 to Exhibit A, # 7 Exhibit Exhibits 97 to 114 to Exhibit A, # 8 Exhibit Exhibit 115 to Exhibit A, # 9 Exhibit Exhibits 116 to 121 to Exhibit A, # 10 Declaration Garcia Declaration, # 11 Declaration Cook Declaration, # 12 Text of Proposed Order Proposed Order)(Cook, William) |
MINUTE ORDER granting 19 Consent Motion for Extension of Time to Respond to Defendant's Motion to Dismiss and for Defendant to File its Reply Brief. Signed by Judge Henry H. Kennedy, Jr., on May 29, 2009. (lchhk2.) |
Filing 19 Consent MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss and for Defendant to File its Reply Brief by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order)(Scheideman, Edward) |
Filing 18 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A to Memorandum in Support)(Freiman, Jonathan) |
Filing 17 RESPONSE re 16 First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without PrejudiceFirst MOTION for Extension of Time to File Answer re 15 Amended Complaint,First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without PrejudiceFirst MOTION for Extension of Time to File Answer re 15 Amended Complaint, filed by REPUBLIC OF PERU. (Scheideman, Edward) |
Filing 16 First MOTION to Withdraw 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue without Prejudice, First MOTION for Extension of Time to File Answer re 15 Amended Complaint, by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Freiman, Jonathan) |
Motion terminated: 10 Defendant's Motion to Dismiss. Signed by Judge Henry H. Kennedy, Jr. on April 28, 2009. (NP) |
Filing 15 FIRST AMENDED COMPLAINT against YALE UNIVERSITY filed by REPUBLIC OF PERU. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(nmw, ) |
MINUTE ORDER granting 14 Defendant's Consented-to Motion for Extension of Time to File a Reply Brief in Further Support of Motion to Dismiss. Accordingly, defendant's reply is due May 18, 2009. Signed by Judge Henry H. Kennedy, Jr. on April 2, 2009. (NP) |
Filing 14 Consent MOTION for Extension of Time to File Response/Reply as to 12 MOTION For Improper Venue, 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Freiman, Jonathan) |
Reset Deadlines: Responses due by 4/20/2009 (tj) |
MINUTE ORDER granting 13 Plaintiff, Republic of Peru's Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue. Accordingly, plaintiff's response is due April 20, 2009. Signed by Judge Henry H. Kennedy, Jr. on March 9, 2009. (NP) |
Filing 13 Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue by REPUBLIC OF PERU (Attachments: # 1 Text of Proposed Order)(Scheideman, Edward) |
NOTICE OF CORRECTED DOCKET ENTRY: re 11 Status Report was entered in error and counsel is instructed to refile said pleading in the correct case number: 08-cv-2019 RBW. (tr) |
Filing 12 MOTION For Improper Venue by YALE UNIVERSITY (tr)(See Docket Entry 10 to view document) |
Filing 11 ENTERED IN ERROR.....STATUS REPORT Relating to Petitioners Previously Approved For Transfer by GEORGE WALKER BUSH, DONALD H. RUMSFELD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO. (Hardee, Norman) Modified on 3/5/2009 (tr). |
Filing 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Babbin, Jeffrey) |
MINUTE ORDER granting 8 Motion for Admission Pro Hac Vice. Attorney R. Scott Greathead is admitted to appear pro hac vice in this matter on behalf of defendant. Signed by Judge Henry H. Kennedy, Jr. on February 17, 2009. (NP) |
MINUTE ORDER granting 9 Defendant's Unopposed Motion for Extension of Time to Respond to the Complaint. Accordingly, defendant's Answer is due March 9, 2009. Signed by Judge Henry H. Kennedy, Jr. on January 27, 2009. (NP) |
Filing 9 Consent MOTION for Extension of Time to File Answer re 1 Complaint,, by YALE UNIVERSITY (Attachments: # 1 Text of Proposed Order)(Babbin, Jeffrey) |
MINUTE ORDER granting 7 Motion for Admission Pro Hac Vice of Jonathan M. Freiman. Attorney Freiman is admitted pro hac vice to appear in this matter on behalf of defendant. Signed by Judge Henry H. Kennedy, Jr. on January 22, 2009. (NP) |
Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- R. Scott Greathead, :Firm- Wiggin and Dana LLP, :Address- 450 Lexington Avenue, Suite 3800, New York, NY 10017. Phone No. - 212-490-1700. Fax No. - 212-490-0536 by YALE UNIVERSITY (Attachments: # 1 Exhibit A - Declaration of R. Scott Greathead, # 2 Text of Proposed Order)(Babbin, Jeffrey) |
Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan M. Freiman, :Firm- Wiggin and Dana LLP, :Address- One Century Tower, P.O. Box 1832, New Haven, CT 06508-1832. Phone No. - 203-498-4400. Fax No. - 203-782-2889 by YALE UNIVERSITY (Attachments: # 1 Exhibit A - Declaration of Jonathan M. Freiman, # 2 Text of Proposed Order)(Babbin, Jeffrey) |
Filing 6 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by YALE UNIVERSITY (Babbin, Jeffrey) |
Filing 5 NOTICE of Appearance by Jeffrey Richard Babbin on behalf of YALE UNIVERSITY (Babbin, Jeffrey) |
MINUTE ORDER granting 2 Motion for Admission Pro Hac Vice of Cristina E. Antelo; granting 3 Motion for Admission Pro Hac Vice of Ileana M. Blanco; and granting 4 Motion for Admission Pro Hac Vice of Christina E. Ponig. Attorneys Cristina E. Antelo, Ileana M. Blanco, and Christina E. Ponig are admitted pro hac vice to appear in this case on behalf of plaintiff. Signed by Judge Henry H. Kennedy, Jr. on December 18, 2008. (NP) |
Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christina E. Ponig, :Firm- DLA Piper LLP (US), :Address- 600 Travis Avenue, Suite 1700, Houston, TX 77002. Phone No. - (713) 425-8400. Fax No. - (713) 425-8401 by REPUBLIC OF PERU (Attachments: # 1 Ponig Certification, # 2 Ponig Proposed Order)(Cook, William) |
Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ileana M. Blanco, :Firm- DLA Piper LLP (US), :Address- 600 Travis Street, Suite 1700, Houston, TX 77002. Phone No. - (713) 425-8400. Fax No. - (713) 425-8401 by REPUBLIC OF PERU (Attachments: # 1 Blanco Certification, # 2 Blanco Proposed Order)(Cook, William) |
Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cristina E. Antelo, :Firm- DLA Piper LLP (US), :Address- 500 Eighth Street NW, Washington, D.C. 20004. Phone No. - (202) 799-4000. Fax No. - (202) 799-5000 by REPUBLIC OF PERU (Attachments: # 1 Antelo Certification, # 2 Antelo Proposed Order)(Cook, William) |
Filing 1 COMPLAINT against YALE UNIVERSITY ( Filing fee $ 350, receipt number 4616016845) filed by REPUBLIC OF PERU. (Attachments: # 1 Exhibit B, # 2 Exhibit A, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Civil Cover Sheet)(tr). |
Summons Issued(1) as to YALE UNIVERSITY. (tr) |
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Plaintiff: REPUBLIC OF PERU | |
Represented By: | William Phillip Cook |
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Defendant: YALE UNIVERSITY | |
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