NML Capital, LTD. v. Republic of Argentina
| NML Capital, LTD. |
| Republic of Argentina |
| Banco De La Nacion Argentina, |
| 1:2008mc22542 |
| September 15, 2008 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Other |
| Registration of Foreign Judgment |
Docket Report
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| Filing 38 NOTICE of Voluntary Dismissal with Prejudice by NML Capital, LTD. (Davis, Edward) |
Filing 37
ORDER GRANTING the Parties' #36 Joint Stipulation Staying Deadline to File Motion to Compel Subpoena Compliance. Pursuant to the Parties' agreement, Plaintiff's deadline to file its motion to compel is stayed until thirty (30) days following the resolution of any motion to compel filed by Plaintiff in a related case pending in the U.S. District Court for the District of Nevada. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 11/18/2013. (gie)
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| Filing 36 Joint MOTION to Stay Deadline to File Motion to Compel Subpoena Compliance by NML Capital, LTD., Olga Santini Mas d/b/a MF Corporate Services International. . Responses due by 12/2/2013 (La Chuisa, Jenelle) Filers Corrected by Clerk on 11/15/2013 (ail). |
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Filing 35
ORDER GRANTING #34 Plaintiff NML Capital, LTD's Unopposed Motion for Enlargement of Time to File Motion to Compel Compliance with Subpoena. Plaintiff shall have until and including November 15, 2013 to file its Motion. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 11/12/2013. (gie)
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| Filing 34 Unopposed MOTION for Extension of Time to File Motion to Compel Compliance with Subpoena by NML Capital, LTD.. Responses due by 11/25/2013 (Attachments: #1 Exhibit A)(La Chuisa, Jenelle) |
| Filing 33 NOTICE of Attorney Appearance by Edward H. Davis, Jr on behalf of NML Capital, LTD.. Attorney Edward H. Davis, Jr added to party NML Capital, LTD.(pty:pla). (Davis, Edward) |
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Filing 32
ORDER granting #31 Plaintiff NML Capital, LTD.'s Unopposed Motion for Enlargement of Time. Plaintiff shall have until and including November 11, 2013 to file its Motion to Compel. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 9/26/2013. (gie)
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| Filing 31 Unopposed MOTION for Extension of Time to File Motion to Compel Compliance with Subpoena for Documents by NML Capital, LTD.. Responses due by 10/15/2013 (Attachments: #1 Exhibit Exhibit A)(La Chuisa, Jenelle) |
| Filing 30 OBJECTIONS to Subpoena by Olga Santini Mas d/b/a MF Corporate Services International. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Campbell, Dennis) Modified text on 8/29/2013 (jua). |
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Filing 29
ORDER denying as moot #27 Motion to Stay, due to NML's withdrawal of its discovery requests [DE 28]. Signed by Magistrate Judge Barry L. Garber on 12/15/08. (cc)
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| Motions terminated: #15 Plaintiff's MOTION for Discovery, filed by NML Capital, LTD. and withdrawn by #28 . Signed by Magistrate Judge Barry L. Garber on 12/15/08. (cc) |
| Filing 28 NOTICE by NML Capital, LTD. of Withdrawal of Discovery (La Chuisa, Jenelle) |
| Filing 27 MOTION to Stay Discovery by Banco De La Nacion Argentina,. Responses due by 12/12/2008 (Attachments: #1 Exhibit Composite A, #2 Exhibit Composite B, #3 Text of Proposed Order Proposed Order)(Losego, Clinton) |
| Set/Reset Deadlines as to #15 Plaintiff's MOTION for Discovery In Aid of Execution and Memorandum of Law. Replies due by 12/1/2008. (See DE# 26). (wc) |
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Filing 26
ORDER granting #25 Motion for Extension of Time to Reply to Defendant's Motion in Opposition to Plaintiff's Motion for Discovery in Aid of Execution Until December 1, 2008. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 11/19/2008. (lc2)
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| Filing 25 Agreed MOTION for Extension of Time to File Reply to Defendant Republic of Argentina's Motion in Opposition to Plaintiff's Motion for Discovery in Aid of Execution by NML Capital, LTD.. (Attachments: #1 Text of Proposed Order)(La Chuisa, Jenelle) |
| Filing 24 RESPONSE in Opposition re #15 Plaintiff's MOTION for Discovery In Aid of Execution and Memorandum of Law filed by Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit B)(Diaz, Ismael) |
| Filing 23 Clerks Notice of Docket Correction and Instruction to Filer re #19 Certificate of Service filed by NML Capital, LTD. ERROR - NO LINK; Correction - Document RELINKED properly by Clerk to #17 ANSWER. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (lk) |
| Filing 22 Writ of Garnishment Returned executed Date of Service 10/24/08 as to Banco De la Nacion Argentina. See image DE #21 (lk) |
| Filing 21 NOTICE by NML Capital, LTD. of Filing Return of Service (La Chuisa, Jenelle) |
| Filing 20 RESPONSE/REPLY to #17 Answer to Writ of Garnishment filed by NML Capital, LTD.. (La Chuisa, Jenelle) |
| Filing 19 CERTIFICATE OF SERVICE by NML Capital, LTD. of Garnishee's Answer #17 and Notice of Right to Dissolve (Attachments: #1 Exhibit A (Answer), #2 Exhibit B (Notice))(La Chuisa, Jenelle) Modified LINK on 11/10/2008 (lk). |
| Filing 18 Notice of Pendency of Other Action by Republic of Argentina (Diaz, Ismael) |
| Filing 17 ANSWER to Writ of Garnishment by Banco De La Nacion Argentina,. Objections to Writ Answer due by 11/10/2008. (Tandy, Aaron) |
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Filing 16
ORDER REFERRING MOTION: #15 Plaintiff's MOTION for Discovery In Aid of Execution and Memorandum of Law filed by NML Capital, LTD. Motion referred to Magistrate Judge Barry L. Garber. Signed by Judge Joan A. Lenard on 10/27/2008. (lc2)
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| Filing 15 Plaintiff's MOTION for Discovery In Aid of Execution and Memorandum of Law by NML Capital, LTD.. Responses due by 11/10/2008 (Attachments: #1 Exhibit A, #2 Exhibit B)(La Chuisa, Jenelle) |
| Filing 14 AMENDED POST-JUDGMENT WRIT OF GARNISHMENT. Signed by Judge Joan A. Lenard on 10/21/08. (pm) |
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Filing 13
ORDER granting #7 Motion to Amend/Correct. Signed by Judge Joan A. Lenard on 10/21/08. (pm)
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| Filing 12 RESPONSE/REPLY to #9 Answer to Writ of Garnishment filed by NML Capital, LTD.. (La Chuisa, Jenelle) |
| Clerks Notice of Docket Correction and Instruction to Filer re #10 Notice (Other) filed by NML Capital, LTD.. Error - Wrong Event Selected; Correction - Redocketed by Clerk as 11 Certificate of Service. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (lk) |
| Filing 11 CERTIFICATE OF SERVICE by NML Capital, LTD. re #9 Answer to Writ of Garnishment. See image DE #10 (lk) Modified text on 10/2/2008 (lk). |
| Filing 10 NOTICE by NML Capital, LTD. of Service of Garnishee's Answer and Right to Dissolve (Attachments: #1 Exhibit "A")(La Chuisa, Jenelle) |
| Filing 9 ANSWER to Writ of Garnishment by Banco De La Nacion Argentina,. Objections to Writ Answer due by 10/6/2008. (Attachments: #1 Exhibit Agreement)(Tandy, Aaron) |
| Filing 8 NOTICE by NML Capital, LTD. of Filing Return of Service (La Chuisa, Jenelle) |
| Filing 7 Joint MOTION to Amend/Correct and Reissue Modified Writ of Garnishment by NML Capital, LTD.. Responses due by 10/6/2008 (Attachments: #1 Exhibit Exhibit "A", #2 Text of Proposed Order Proposed Order)(La Chuisa, Jenelle) |
| Filing 6 NOTICE by NML Capital, LTD. OF SERVICE TO DEFENDANT PURSUANT TO FLORIDA STATUTES 77.041(2) (Attachments: #1 Exhibit Composite Exhibit "A")(La Chuisa, Jenelle) |
| Filing 5 Writ of Execution Issued (vt) |
| Filing 4 WRIT OF GARNISHMENT issued as to Garnishee Banco De La Nacion Argentina, Miami Agency in the amount of $ 284,184,632.30 receipt # 987097 re: #3 Motion for Writ of Garnishment. (vt) |
| Filing 3 MOTION for Post-Judgment Writ of Garnishment. Responses due by 10/2/2008 (vt) |
| Filing 2 Clerks Motion and Order for Appointment of Process Server, Juan M. Ripoll of Juan M. Ripoll & Associates, Inc. appointed (vt) |
| Filing 1 REGISTRATION of Foreign Judgment. Filing fee $39.00 Receipt#: 987079, filed by NML Capital, LTD..(vt) |
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