NML Capital, Ltd. v. Republic of Argentina
Plaintiff: NML Capital, Ltd.
Defendant: Republic of Argentina
Case Number: 8:2004cv00357
Filed: February 11, 2004
Court: US District Court for the District of Maryland
Office: Greenbelt Office
Presiding Judge: Alexander Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2004 Opinion or Order Filing 13 ORDER "Approving" nunc pro tunc re #11 Stipulation of Dismissal, Release of Writ of Attachment, and Disposition of Bond filed by NML Capital, Ltd. as therein set forth Signed by Judge Alexander Williams Jr. on 4/22/04 (c/m)(ajh, Deputy Clerk)
March 12, 2004 Opinion or Order Filing 12 PAPERLESS ORDER Granting re #11 Stipulation of Dismissal of Action, Release of Writ of Attachment, and Disposition of Bond filed by NML Capital, Ltd.. Signed by Judge Alexander Williams Jr. on 03/12/04. (gc, Chambers)
March 12, 2004 Filing 11 STIPULATION Of Dismissal of Action, Release of Writ of Attachment, and Disposition of Bond by NML Capital, Ltd.. (Attachments: #1 Text of Proposed Order)(White, Steven)
February 24, 2004 Opinion or Order Filing 10 ORDER "Scheduling" hearing on Motion to Change Venue Signed by Judge Alexander Williams Jr. on 2/24/04 (ajh, Deputy Clerk)
February 18, 2004 Filing 9 NOTICE by Republic of Argentina /Disclosure of Corporate Interest, Dated February 18, 2004 (Slater, Matthew)
February 17, 2004 Filing 8 MOTION to Change Venue /Motion (i) To Dissolve Attachment And Release Property, (ii) For Change Of Venue Pursuant To 28 U.S.C. 1404 (a), And (iii) For A Hearing Pursuant To Local Rule 105(6); Dated February 17, 2004, MOTION by Republic of Argentina. Responses due by 3/5/2004 Responses due by 3/5/2004 (Attachments: #1 Memorandum Of Law Of the Republic Of Argentina In Support#2 Declaration Of Jorge Oscar Ratti#3 Exhibit Ratti Ex. A#4 Exhibit B#5 Declaration Of Javier Armando Valladares#6 Exhibit Valladares Ex. A#7 Exhibit Valladares Ex. B#8 Exhibit Valladares Ex. C#9 Declaration Of Carmine D. Boccuzzi In Support#10 Exhibit Boccuzzi Ex. A#11 Exhibit Boccuzzi Ex. B#12 Exhibit Boccuzzi Ex. C#13 Exhibit Boccuzzi Ex. D#14 Exhibit Boccuzzi Ex. E#15 Exhibit Boccuzzi Ex. F#16 Exhibit Boccuzzi Ex. G#17 Exhibit Boccuzzi Ex. H#18 Exhibit Boccuzzi Ex. I#19 Exhibit Boccuzzi Ex. J#20 Exhibit Boccuzzi Ex. K#21 Exhibit Boccuzzi Ex. L#22 Exhibit Boccuzzi Ex. M#23 Exhibit Boccuzzi Ex. N#24 Exhibit Boccuzzi Ex. O)(Slater, Matthew)
February 11, 2004 Filing 7 NOTICE of Filing Notice of Removal by Republic of Argentina (zf, Deputy Clerk)
February 11, 2004 Filing 6 Attachment Bond by Carolina Casualty Insurance Company, Surety re: The Republic of Argentina (zf, Deputy Clerk)
February 11, 2004 Filing 5 Request For Issuance of Writs of Attachment Before Judgment by NML Capital, Ltd. (zf, Deputy Clerk)
February 11, 2004 Opinion or Order Filing 4 ORDER approving #3 Motion For Writ of Attachment Before Judgment. Signed by Judge Michele D. Hotten on 2/2/04 (zf, Deputy Clerk)
February 11, 2004 Filing 3 MOTION and Affidavit in Support For Writ of Attachment Before Judgment by NML Capital, Ltd. (zf, Deputy Clerk)
February 11, 2004 Filing 2 COMPLAINT and Attachment against The Republic of Argentina, filed by NML Capital, Ltd.(zf, Deputy Clerk) Additional attachment(s) added on 2/13/2004 (zf, Deputy Clerk).
February 11, 2004 Filing 1 NOTICE OF REMOVAL by The Republic of Argentina from Circuit Court For Prince Georges County, Maryland, case number CAL 04-01840. (Filing fee $ 150 receipt number 2295592), filed by The Republic of Argentina. (Attachments: #1 Civil Cover Sheet)(zf, Deputy Clerk)
February 11, 2004 The above pleadings #2 through #7 are copies filed in the Circuit Court For Prince Georges County, Maryland (zf, Deputy Clerk)

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Plaintiff: NML Capital, Ltd.
Represented By: Steven K White
Represented By: Lawrence Philip Block
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Defendant: Republic of Argentina
Represented By: Matthew David Slater
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