HWB Victoria Strategies Portfolio et al v. Republic of Argentina, The
| HWB Victoria Strategies Portfolio, HWB Portfolio Plus, HWB Alexandra Strategies Portfolio, Victoria Strategies Portfolio Ltd, HWB Quo Vadis, NW Global Strategy and HWB Renten Portfolio Plus |
| The Republic of Argentina and Republic of Argentina, The |
| GE Engine Services LLC and GE Electric Company |
| 6:2017cv01085 |
| April 13, 2017 |
| US District Court for the District of Kansas |
| Wichita Office |
| Cowley |
| Kenneth G Gale |
| J Thomas Marten |
| Gerald L Rushfelt |
| Other Statutory Actions |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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Filing 55
JUDGMENT. Pursuant to the Court's previous Memorandum & Order (Doc. #53 ) vacating the garnishment and quashing the writ of execution, judgment is hereby entered in favor of Garnishees GE Electric Company and GE Engine Services LLC, and defendant The Republic of Argentina. Signed by District Judge J. Thomas Marten on 9/7/2018. (mam)
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| Filing 54 MINUTE ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Kenneth G. Gale for all further proceedings. Magistrate Judge Gerald L. Rushfelt no longer assigned to case Signed by deputy clerk on 9/6/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(yh) |
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Filing 53
MEMORANDUM AND ORDER granting #34 Motion to Vacate ; granting #23 Motion to Vacate. IT IS ACCORDINGLY ORDERED this 4th day of May, 2017, that the defendant and garnishee's motions (Dkt. 23, 34) are hereby granted, such that the Order of Garnishment is VACATED, and the Writ of Execution is QUASHED. Signed by District Judge J. Thomas Marten on 5/4/2017. (sz)
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| Filing 52 SEALED RESPONSE by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd re #47 SEALED MOTION for Leave to File Under Seal , #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule, #34 MOTION to Vacate /Dissolve Attachment Order and Quash Writ of General Execution with sealed exhibits. (Attachments: #1 Unredacted Declaration of Jay S. Auslander, #2 Auslander Declaration, Exhibit D, #3 Auslander Declaration, Exhibit J, #4 Auslander Declaration, Exhibit Q)(Vix, Lyndon) |
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Filing 51
ORDER granting #47 Plaintiffs' Motion for Leave to File Documents Under Seal. Defendant and Garnishees do not oppose the motion. For good cause, the Court grants Plaintiffs' motion, and directs Plaintiffs to file under seal the three Exhibits described in their motion for leave. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Magistrate Judge Gerald L. Rushfelt on 5/4/2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (gt)
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| Filing 50 REPLY TO RESPONSE TO MOTION by Defendant Republic of Argentina, The re: #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule (Attachments: #1 Supplemental Dec. of Carmine D. Boccuzzi with Exhibits A and B, #2 Supplemental Dec. of Brigadier Guillermo Hector Santilli)(Jordan, Jeffery) |
| Filing 49 REPLY TO RESPONSE TO MOTION by Garnishees GE Electric Company, GE Engine Services LLC re: #34 MOTION to Vacate /Dissolve Attachment Order and Quash Writ of General Execution (Attachments: #1 Exhibit 1 - Declaration of Nuala E. Droney)(Bradshaw, Stephanie) |
| Filing 48 SEALED EXHIBIT(S) A re #40 Response to Motion, (Jordan, Jeffery) |
| Filing 47 SEALED MOTION for Leave to File Under Seal by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Plaintiff's Unredacted Response, #2 Unredacted Declaration of Jay S. Auslander, #3 Auslander Declaration, Exhibit D, #4 Auslander Declaration, Exhibit J, #5 Auslater Declaration, Exhibit Q)(Vix, Lyndon) |
| Filing 46 RESPONSE by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd re #34 MOTION to Vacate /Dissolve Attachment Order and Quash Writ of General Execution, #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule Filed with Redactions Subject to Motion to Seal (Attachments: #1 Exhibit 1 - Declaration of Jay S. Auslander (filed with redactions subject to motion to seal) with Exhibits A-T (D, J & Q subject to motion to seal), #2 Exhibit 2 - Declaration of Anthony J. Del Giudice, #3 Exhibit 3 - Declaration of Thomas J. Lasater)(Vix, Lyndon) |
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Filing 45
ORDER granting #41 Defendant The Republic of Argentina's Motion for Leave to File Under Seal Exhibit A to the Republic of Argentina's Response to Plaintiffs' Motion for Extension of Time to Respond to Motions to Quash. Plaintiffs and Garnishees do not oppose the motion. For good cause, the Court grants Defendant's motion, and directs Defendant to file Exhibit A to its response under seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Magistrate Judge Gerald L. Rushfelt on 4/28/2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (gt)
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| Filing 44 AFFIDAVIT of Service by HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd. (Lasater, Thomas) |
| Filing 43 ENTRY OF APPEARANCE by Lyndon W. Vix on behalf of All Plaintiffs. (Vix, Lyndon) |
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Filing 42
ORDER granting #39 Motion for Extension of Time to File Response. For good cause shown, plaintiffs' combined Response to the motions of defendant and garnishees may be filed on or before 4/28/2017. Signed by Chief Judge J. Thomas Marten on April 25, 2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (shs)
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| Filing 41 SEALED MOTION for Leave to File Under Seal Exhibit A to Defendant's Response to Motion for Extension of Time Doc. #40 by Defendant Republic of Argentina, The (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Exhibit A)(Jordan, Jeffery) |
| Filing 40 RESPONSE by Defendant Republic of Argentina, The re #39 MOTION for Extension of Time to File Response as to #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule , #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule (Jordan, Jeffery) |
| Filing 39 MOTION for Extension of Time to File Response as to #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Lasater, Thomas) |
| Filing 38 CERTIFICATE OF SERVICE of Answer to Order for Attachment by GE Electric Company. (Bradshaw, Stephanie) |
| Filing 37 ENTRY OF APPEARANCE by James M. Armstrong on behalf of Republic of Argentina, The. (Armstrong, James) |
| Filing 36 CERTIFICATE OF SERVICE of Answer to Order for Attachment by GE Engine Services LLC. (Bradshaw, Stephanie) |
| Filing 35 MEMORANDUM IN SUPPORT of #34 MOTION to Vacate /Dissolve Attachment Order and Quash Writ of General Execution by Garnishees GE Electric Company, GE Engine Services LLC (Attachments: #1 Exhibit 1 - Declaration of Norman Lounds)(Bradshaw, Stephanie) |
| Filing 34 MOTION to Vacate /Dissolve Attachment Order and Quash Writ of General Execution by Garnishees GE Electric Company, GE Engine Services LLC (Bradshaw, Stephanie) |
| Filing 33 SEALED EXHIBIT(S) C to Declaration of Carmine D. Boccuzzi re #24 Memorandum in Support of Motion, (Jordan, Jeffery) |
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Filing 32
ORDER granting #25 Motion for Leave to File Under Seal. Counsel directed to file forthwith requested document(s) with an event from the SEALED DOCUMENTS category. The clerk shall grant access to sealed document(s) to counsel of record. Pro hac vice attorneys must obtain sealed document(s) from local counsel. Signed by Magistrate Judge Gerald L. Rushfelt on 4/20/17. (kao)
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Filing 31
ORDER granting #23 Defendant Republic of Argentina's Motion for Expedited Schedule. For good cause shown, the court hereby directs that plaintiffs' opposition to #23 Defendant's Motion to Vacate and Quash shall be filed no later than April 25, 2017. Signed by Chief Judge J. Thomas Marten on April 19, 2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(shs)
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Filing 30
ORDER granting #15 Motion to Appear Pro Hac Vice of Julie Ann Cilia and #16 Motion to Appear Pro Hac Vice of Anthony Joseph Del Giudice for for HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/19/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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Filing 29
ORDER granting #14 Motion to Appear Pro Hac Vice of Natalie Shkolnik for HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/19/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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Filing 28
ORDER granting #13 Motion to Appear Pro Hac Vice of Jay Stuart Auslander for HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/19/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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Filing 27
ORDER granting #12 Motion to Appear Pro Hac Vice of Kathleen E. Dion for GE Electric Company, and GE Engine Services LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/19/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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Filing 26
ORDER granting #11 Motion to Appear Pro Hac Vice of Nuala E. Droney for GE Electric Company, and GE Engine Services LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/19/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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| Filing 25 SEALED MOTION for Leave to File Under Seal by Defendant Republic of Argentina, The (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Exhibit C to Declaration of Carmine D. Boccuzzi in Support of Motion to Vacate)(Jordan, Jeffery) |
| Filing 24 MEMORANDUM IN SUPPORT of #23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule by Defendant Republic of Argentina, The (Attachments: #1 Declaration of Carmine D. Boccuzzi in Support of Motion with Exhibits A-C (C filed under Seal))(Jordan, Jeffery) |
| Filing 23 MOTION to Vacate Order of Attachment, to Quash Writ of Execution and for Expedited Schedule by Defendant Republic of Argentina, The (Jordan, Jeffery) |
| Filing 22 ENTRY OF APPEARANCE by Stephanie C. Bradshaw on behalf of GE Electric Company, GE Engine Services LLC. (Bradshaw, Stephanie) |
| Filing 21 NOTICE OF SERVICE by HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd of Return of Service of Order for Attachment on General Electric Company (Lasater, Thomas) |
| Filing 20 ENTRY OF APPEARANCE by Michelle M. Masoner on behalf of GE Electric Company, GE Engine Services LLC. (Masoner, Michelle) |
| Filing 19 AMENDED DOCUMENT by GE Electric Company, GE Engine Services LLC. Amendment to #10 Entry of Appearance . (Stingley, Mark) |
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Filing 18
ORDER granting #9 Motion to Appear Pro Hac Vice of Richard Freeman for Republic of Argentina, The pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/18/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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Filing 17
ORDER granting #8 Motion to Appear Pro Hac Vice of Carmine D. Boccuzzi, Jr. for Republic of Argentina, The pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge Gerald L. Rushfelt on 4/18/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao)
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| Filing 16 MOTION for attorney Anthony Joseph Del Giudice to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4150163.) by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Lasater, Thomas) |
| Filing 15 MOTION for attorney Julie Ann Cilia to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4150130.) by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Lasater, Thomas) |
| Filing 14 MOTION for attorney Natalie Shkolnik to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4150119.) by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Lasater, Thomas) |
| Filing 13 MOTION for attorney Jay Stuart Auslander to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4150046.) by Plaintiffs HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 Affidavit, #2 ECF Registration Form)(Lasater, Thomas) |
| Filing 12 MOTION for attorney Kathleen E. Dion to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4149961.) by Garnishees GE Electric Company, GE Engine Services LLC (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 ECF Registration Form)(Stingley, Mark) |
| Filing 11 MOTION for attorney Nuala E. Droney to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4149944.) by Garnishees GE Electric Company, GE Engine Services LLC (referred to Magistrate Judge Gerald L. Rushfelt) (Attachments: #1 ECF Registration Form ECF Registration Form)(Stingley, Mark) |
| Filing 10 ENTRY OF APPEARANCE by Mark G. Stingley on behalf of GE Electric Company, GE Engine Services LLC. (Stingley, Mark) |
| Filing 9 MOTION for attorney Richard Freeman to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4148980.) by Defendant Republic of Argentina, The (referred to Magistrate Judge Gerald L. Rushfelt) (Jordan, Jeffery) |
| Filing 8 MOTION for attorney Carmine D.Boccuzzi, Jr. to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4148977.) by Defendant Republic of Argentina, The (referred to Magistrate Judge Gerald L. Rushfelt) (Jordan, Jeffery) |
| Filing 7 STATE COURT RECORDS from District Court of Cowley County, Kansas (Supplemental). (Jordan, Jeffery) |
| Filing 6 STATE COURT RECORDS from District Court of Cowley County, Kansas. (Jordan, Jeffery) |
| Filing 5 DESIGNATION OF PLACE OF TRIAL filed by Defendant Republic of Argentina, The - trial to be held in Wichita. (Jordan, Jeffery) |
| Filing 4 ENTRY OF APPEARANCE by Thomas J. Lasater on behalf of HWB Alexandra Strategies Portfolio, HWB Portfolio Plus, HWB Quo Vadis, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd. (Lasater, Thomas) |
| Filing 3 NOTICE OF DEFICIENCY - Designation of place of trial is missingState court petition is missing. The filing party/attorney is directed to correct the deficiency immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sz) |
| Filing 2 CIVIL COVER SHEET by Defendant Republic of Argentina, The. (Jordan, Jeffery) |
| Filing 1 NOTICE OF REMOVAL from District Court of Cowley County, Kansas, case number 17-MV-8-W Trial location of Wichita (Filing fee $400, Internet Payment Receipt Number AKSDC-4147651.), filed by Republic of Argentina, The. (Jordan, Jeffery) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief Judge J. Thomas Marten and Magistrate Judge Gerald L. Rushfelt for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (sz) |
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