NML Capital, LTD. v. Republic of Argentina
| NML Capital, LTD. |
| Republic of Argentina |
| Dow Chemical |
| 1:2013mc51030 |
| June 28, 2013 |
| US District Court for the Eastern District of Michigan |
| Bay |
| Charles E Binder |
| Thomas L Ludington |
| Other Statutory Actions |
| None |
Docket Report
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Filing 37
Stipulation and ORDER Withdrawing #1 and #15 MOTIONS to Quash Subpoenas and Closing Case. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing 36
ORDER granting #30 MOTION to Lift Stay, Directing Parties to Confer, granting #33 and #34 MOTIONS for Leave to File Supplemental Brief and Scheduling Hearing. Set Deadlines/Hearings: (Deadline for counsel to confer 8/15/2014, #1 and #15 MOTIONS to Quash Subpoena: Supplemental briefs due by 8/29/2014, Motions Hearing set for 9/29/2014 02:00 PM before District Judge Thomas L. Ludington) Signed by District Judge Thomas L. Ludington. (SGam)
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| Filing 35 RESPONSE to #33 MOTION for Leave to File Supplemental Brief, #34 MOTION for Leave to File Supplemental Brief filed by NML Capital, LTD.. (McAskin, James) |
| Filing 34 MOTION for Leave to File Supplemental Brief by Dow Chemical. (Attachments: #1 Exhibit Exhibit A -- Supplemental Memorandum in Support of Motion to Quash) (Lauderbach, Jonathan) |
| Filing 33 MOTION for Leave to File Supplemental Brief by Republic of Argentina. (Attachments: #1 Exhibit A-Supplemental Memorandum in Further Support of Its Motion to Quash) (Horn, Craig) |
| Filing 32 RESPONSE to #30 MOTION to Lift Stay re #29 Order Staying Case filed by Republic of Argentina. (Horn, Craig) |
| Filing 31 RESPONSE to #30 MOTION to Lift Stay re #29 Order Staying Case filed by Dow Chemical. (Lauderbach, Jonathan) |
| Filing 30 MOTION to Lift Stay re #29 Order Staying Case by NML Capital, LTD.. (Attachments: #1 Exhibit A - Supreme Court Ruling - Republic of Argentina v. NML Capital, Ltd.) (McAskin, James) |
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Filing 29
Stipulation and ORDER STAYING CASE. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing 28
ORDER Directing Parties to File Additional Briefs. Set Motion Deadlines as to #1 MOTION to Quash Subpoena, #15 MOTION to Quash Subpoena: (Supplemental briefs due by 10/11/2013; Response due 10/21/2013). Signed by District Judge Thomas L. Ludington. (SGam)
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| Minute Entry for proceedings held before District Judge Thomas L. Ludington: Status Conference held on 9/11/2013 Disposition: hearing on motions not held (TJac) |
| Filing 27 CERTIFICATE OF SERVICE re #26 Notice of Appearance by Republic of Argentina , dated September 10, 2013 (Boccuzzi, Carmine) |
| Filing 26 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 25 NOTICE of Appearance by Joel M. Miller on behalf of NML Capital, LTD.. (Miller, Joel) |
| Filing 24 REPLY to Response re #15 MOTION to Quash Subpoena to Produce Documents, Information, or Objects filed by Dow Chemical. (Lauderbach, Jonathan) |
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Filing 23
ORDER Extending Time to File Reply. Set Motion Deadlines as to #15 MOTION to Quash Subpoena: (Reply due by 8/15/2013) Signed by District Judge Thomas L. Ludington. (SGam)
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| Filing 22 RESPONSE to #15 MOTION to Quash Subpoena filed by NML Capital, LTD.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - NML Capital Ltd v The Republic of Argentina, #3 Exhibit B - 2-2-05 Hearing Tr. in Applestein et al v Republic of Argentina, #4 Exhibit C - 2-2-07 Hearing Tr. in EM Ltd et ano v Republic of Argentina, #5 Exhibit D - Subpoena to Dow, #6 Exhibit E - Dows Objections and Responses to Subpoena, #7 Exhibit F - 6-20-13 Email (McAskin to Lauderbach), #8 Exhibit G - 7-10-13 Email (Lauderbach to McAskin), #9 Exhibit H - Andrews v Raphaelson, #10 Exhibit I - JPMorgan Chase Bank v Benefit Documents Inc, #11 Exhibit J - Aetna Group USA Inc v AIDCO Intl Inc, #12 Exhibit K - V Cars LLC v Israel Corp, #13 Exhibit L - U.S. v Blue Cross Blue Shield of Michigan, #14 Exhibit M - Lowe v Vadlamudi) (McAskin, James) |
| Filing 21 REPLY to Response re #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars filed by Republic of Argentina. (Horn, Craig) |
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Filing 20
STIPULATION AND ORDER Extending Time to Reply. Signed by District Judge Thomas L. Ludington. (SGam)
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Filing 19
STIPULATION AND ORDER Extending Time to Respond. Signed by District Judge Thomas L. Ludington. (SGam)
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| Filing 18 RESPONSE to #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars filed by NML Capital, LTD.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - 2-2-05 Hearing Applestein et al. v. Republic of Argentina, #3 Exhibit B - 2-2-07 Hearing Tr. In EM Ltd. et ano. v. Republic of Argentina, #4 Exhibit C - Subpoena to Dow, #5 Exhibit D - 3-26-13 WSJ Article, #6 Exhibit E - 6-20-13 Email (McAskin to Lauderbach), #7 Exhibit F - 7-10-13 Email (Lauderbach to McAskin), #8 Exhibit G - Dows Objection and Response to Subpoena, #9 Exhibit H - Andrews v. Raphaelson, #10 Exhibit I - JPMorgan Chase Bank v. Benefit Documents, Inc., #11 Exhibit J - Aetna Group USA, Inc. v. AIDCO Intl Inc., #12 Exhibit K - 6-7-13 Email (McAskin to Lauderbach), #13 Exhibit L - NML Capital Ltd. v. Excelerate, #14 Exhibit M - Fiscal Agency Agreement) (McAskin, James) |
| Filing 17 NOTICE OF HEARING on #15 MOTION to Quash Subpoena. Motion Hearing set for 9/11/2013 04:00 PM before District Judge Thomas L. Ludington (TJac) |
| Filing 16 AFFIDAVIT of Matias Campodonico in Support of Motion to Quash by Dow Chemical (Lauderbach, Jonathan) |
| Filing 15 MOTION to Quash Subpoena by Dow Chemical. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A - Subpoena Issued to The Dow Chemical Company by NML Capital, Ltd., #3 Exhibit Exhibit B - Objections and Responses of The Dow Chemical Company to Subpoena) (Lauderbach, Jonathan) |
| Filing 14 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Dow Chemical (Lauderbach, Jonathan) |
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Filing 13
ORDER Scheduling Hearing. Set Motion Hearing as to #1 MOTION to Quash Subpoena Served on The Dow Chemical Company: (Motion Hearing set for 9/11/2013 04:00 PM before District Judge Thomas L. Ludington) Signed by District Judge Thomas L. Ludington. (SGam)
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| Filing 12 NOTICE of Appearance by Steven M. Ribiat on behalf of NML Capital, LTD.. (Ribiat, Steven) |
| Filing 11 NOTICE of Appearance by James M. McAskin on behalf of NML Capital, LTD.. (McAskin, James) |
| Filing 10 EXHIBIT N-US Amicus Brief-Peterson re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Horn, Craig) |
| Filing 9 EXHIBIT M-US Amicus Brief-Rubin re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Horn, Craig) |
| Filing 8 EXHIBIT K-YPF Discovery Order re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit L-Hearing Transcript-NML) (Horn, Craig) |
| Filing 7 EXHIBIT I-Discovery Order, 10/17/12 re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit J-District Court Discovery Order) (Horn, Craig) |
| Filing 6 EXHIBIT G-Petrobras America Subpoena re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit H-Chevron Subpoena) (Horn, Craig) |
| Filing 5 EXHIBIT E-Apache Corporation Subpoena re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit F-Petroleo Brasileiro Subpoena) (Horn, Craig) |
| Filing 4 EXHIBIT C-ExxonMobil Subpoena re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit D-EOG Resources Subpoena) (Horn, Craig) |
| Filing 3 EXHIBIT A-Dow Subpoena re #2 Exhibit Index, #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Attachments: #1 Exhibit B-ConocoPhillips Subpoena) (Horn, Craig) |
| Filing 2 INDEX of Exhibits re #1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars by Republic of Argentina (Horn, Craig) |
| Filing 1 MOTION to Quash Subpoena Served on The Dow Chemical Company by Republic of Argentina. Receipt No: 0645-4170410 - Fee: 46 dollars (Horn, Craig) |
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