Lightwater Corp. v. Republic Argentia
Plaintiff: Lightwater Corporation Limited
Defendant: The Republic of Argentina
Interested Party: Consolidar AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Arauca Bit AFJP S.A., Futura AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP and Origenes AFJP S.A.
Appellant: Administracion Nacional de Seguridad Social
Case Number: 1:2002cv03804
Filed: May 17, 2002
Court: U.S. District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 8, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb)
April 28, 2016 Opinion or Order Filing 112 ORDER OF SATISFACTION: WHEREAS, on June 2, 2003, the Court entered a Final Judgment against the Republic of Argentina (the "Republic") and in favor of plaintiff Lightwater Corporation, Ltd., in the amount of $8,353,625.00 (the "Final Judgment Amount") with respect to plaintiff's beneficial interest on certain defaulted bonds issued by the Republic (the "Bonds"); WHEREAS, in accordance with the Settlement Agreement, plaintiff received the Settlement Amount; WHEREAS, plaintiff's Final Judgment Amount has been fully satisfied by the Republic's payment to plaintiff; NOW, THEREFORE, full satisfaction of plaintiff's Final Judgment Amount is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Thomas P. Griesa on 4/28/2016) (kl)
October 19, 2010 Opinion or Order Filing 111 ORDER REQUIRING PLAINTIFFS TO INFORM THE REPUBLIC OF ARGENTINA AS TO PARTICIPATION IN THE 2010 EXCHANGE OFFER: Counsel for all plaintiffs in the above-captioned actions must inform counsel to the Republic as to (a) whether any of the plaintiffs in their cases are Tendering Holders who participated in the 2010 Exchange Offer, and, if so, confirm the amounts and bond identification numbers (ISINs ) for any interests tendered into the 2010 Exchange Offer, and (b) the amounts and ISINs for any interests still held by plaintiffs in the above-captioned actions and still subject to litigation. The above-described information must be transmitted to counsel for the Republic, Carmine D. Boccuzzi, Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, New York 10006, by no later than November 5, 2010; and The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. (Signed by Judge Thomas P. Griesa on 10/19/2010) (jpo)
June 11, 2010 Opinion or Order Filing 110 OPINION: For the reasons stated in this Opinion, Plaintiffs' motions to confirm the various orders are denied. Defendants' cross-motion to vacate is granted. (Signed by Judge Thomas P. Griesa on 6/11/2010) (jpo) (jpo).
May 21, 2010 Filing 109 BANCO CENTRAL DE LA REPUBLICA ARGENTINA'S REPLY IN FURTHER SUPPORT OF CROSS-MOTION TO VACATE AND QUASH ALL EXPARTE ORDERS. Document filed by Banco Central de La Republica Argentina. (Received in the night deposit box on 5/21/10 at 5:27pm) (mro)
May 21, 2010 Filing 108 THE REPUBLIC OF ARGENTINA'S REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO VACATE AND QUASH ALL EX PARTE ATTACHMENT ORDERS. Document filed by The Republic of Argentina. (Received in the night deposit box on 5/21/10 at 6:33pm) (mro)
April 30, 2010 Opinion or Order Filing 107 ORDER AUTHORIZING TENDER OF BENEFICIAL INTERESTS FOR PURPOSES OF PARTICIPATION IN THE 2010 EXCHANGE OFFER that 1) Any plaintiff in the above-listed cases who holds a judgment and wishes to participate in the 2010 Exchange Offer may tender the beneficial interests in the Eligible Securities underlying such judgment in accordance with the terms of the 2010 Exchange Offer, and 2) The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. So Ordered. (Signed by Judge Thomas P. Griesa on 4/29/10) (cd)
April 8, 2010 Opinion or Order Filing 106 ORDER, The 2/11 Ex Parte Order is hereby vacated in all respects and replaced by this Order. The 1/10 Ex Parte Orders are hereby vacated as to contract carriers that transport or deliver paper and coin currency from the FRBNY to BCRA, including without limitation the contract-carrier arm of Brinks, with respect to the physical transportation of paper and coin currency from the FRBNY to BCRA in Argentina. In all other respects, the 1/10 Ex Part Orders remain in effect as of the date they were served, pending further order of the Court. The 2/11 Ex Parte Motion and all supporting papers, all papers in opposition to the 2/11 Ex Parte Motion, and all related motions to confirm or vacate the relief granted herein, shall be treated by all parties as "Highly Confidential Information" and filed under seal in accordance with the provisions of the Stipulated Protective Order dated 9/10/08 attached hereto as Annex A.....Nothing herein shall constitute an express or implied waiver of sovereign immunity, nor consent by any party to personal or subject matter jurisdiction. (Signed by Judge Thomas P. Griesa on 3/8/20) (cd)
March 29, 2010 Filing 105 CERTIFICATE OF SERVICE of Cross Motion to Vacate and Quash, Memorandum of Law, BCRA's Response, Declaration of Michael J. Ushkow served on David W. Rivkin, Esq, et al on 3/26/10. Service was made by email and federal express.(mro)
March 29, 2010 Filing 104 CR0SS-MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de La Republica Argentina.(mro)
March 29, 2010 Filing 103 BANCO CENTRAL DE LA RUPUBLICA ARGENTINA'S RESPONSE TO PLAINTIFF'S NEW ALTER EGO ALLEGATIONS. Document filed by Banco Central De La Republica Argentina. (mro)
March 29, 2010 Filing 102 The Republic of Argentinas Joinder in Banco Central De La Republica Argentinas Response dated 3/26/10 to Plaintiffs New Alter Ego Allegations and requests that plaintiffs motions be denied. Document filed by The Republic of Argentina.(pl)
March 29, 2010 Filing 101 SEALED DOCUMENT placed in vault.(nm)
March 26, 2010 Filing 100 The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's March 26, 2010 submissions and memorandum of law in further opposition to plaintiffs' motion to confirm ex parte attachment order. Document filed by The Republic of Argentina.(mbe)
March 15, 2010 Filing 99 SEALED DOCUMENT placed in vault.(nm)
March 3, 2010 Filing 98 MANDATE of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (41 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-10383-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (55 in 1:08-cv-02541-TPG) Notice of Appeal, filed by The Republic of Argentina, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-02715-TPG) Notice of Appeal filed by The Republic of Argentina, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (19 in 1:06-cv-06221-TPG) Notice of Appeal, filed by The Republic of Argentina, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (54 in 1:08-cv-03302-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-03314-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (108 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP
January 26, 2010 Filing 97 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 64 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2924-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 1/25/2010. (nd)
December 7, 2009 Filing 96 TRUE COPY ORDER of USCA as to Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A.; Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). The Court's December 2, 2009 order granting the Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is hereby vacated. The Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is construed as a motion to recall the mandate and to stay the mandate. So construed, it is granted and the mandate is recalled and stayed for twenty-one (21) days from the date of this order. The stay of the mandate will be terminated automatically twenty-one (21) days from the date of this order. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2009. [ORIGINAL ENTERED IN CASE : 07cv2715, DOC # 265]. (nd)
December 3, 2009 Opinion or Order Filing 95 ORDER of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (221 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (55 in 1:05-cv-10382-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (106 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (33 in 1:07-cv-11497-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-11495-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (45 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-10636-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (99 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (154 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (26 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (80 in 1:06-cv-00207-TPG) Amended Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-08687-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-00440-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (71 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (168 in 1:03-cv-08845-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-05807-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (24 in 1:06-cv-07100-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11497-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (168 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05807-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (31 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (153 in 1:03-cv-08845-TPG) Amended Notice of Appeal,, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (75 in 1:07-cv-11327-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Previsol AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (234 in 1:03-cv-02507-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (108 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (113 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (81 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-06200-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (71 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (32 in 1:04-cv-06137-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) N
December 2, 2009 Transmission of USCA Mandate/Order to the District Judge re: #94 USCA Mandate. (nd)
December 1, 2009 Filing 94 MANDATE of USCA (Certified Copy) as to #74 Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., #67 Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #82 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #69 Notice of Appeal, filed by The Republic of Argentina, #71 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #81 Amended Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-5807-cv(con), 08-6256-cv, 09-0165-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (nd)
November 16, 2009 Filing 93 TRUE COPY ORDER of USCA as to 64 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2924-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 11/12/2009. (nd)
May 4, 2009 Opinion or Order Filing 92 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED. Attempted Service on Citibank, N.A. re: Writ of Execution 4/23/09. Process returned unexecuted per attached order signed by Judge Griesa dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
May 4, 2009 Opinion or Order Filing 91 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED. Attempted Service on Citibank, N.A. re: Writ of Execution 4/23/09. Process returned unexecuted per attached order signed by Judge Griesa dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
May 4, 2009 Opinion or Order Filing 90 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED. Attempted Service on Citibank, N.A. re: Writ of Execution 4/23/09. Process returned unexecuted per attached order signed by Judge Griesa dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
May 4, 2009 Opinion or Order Filing 89 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED. Attempted Service on Citibank, N.A. re: Writ of Execution 4/23/09. Process returned unexecuted per attached order signed by Judge Griesa dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
May 4, 2009 Opinion or Order Filing 88 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED Attempted Service on Republic of Argentina re: Civil Action- Post Judgment on 4/23/09. *Process returned unexecuted per attached order signed by Judge Griesa and dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
May 4, 2009 Opinion or Order Filing 87 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED Attempted Service re: Civil Action- Post Judgment on Standard Americas, Inc. on 4/23/09. *Process returned unexecuted per attached order signed by Judge Griesa and dated 4/2/09. Document filed by Lightwater Corporation Limited. (jab)
April 6, 2009 Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #82 2nd Amended Notice of Appeal,. (nd)
April 6, 2009 Transmission of Notice of Appeal to the District Judge re: #82 2nd Amended Notice of Appeal,. (nd)
April 3, 2009 Filing 82 SECOND AMENDED NOTICE OF APPEAL re: #67 Notice of Appeal, #71 Amended Notice of Appeal #77 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Moss & Kalish, PLLC; Chadbourne & Parke LLP. (nd)
April 2, 2009 Opinion or Order Filing 86 ORDER, the Clerk of the Court is directed to file this order under seal, and to strike from the dockets of the cases the entries dated 3/25/09, regarding the issuance of the Writs of Execution. (Signed by Judge Thomas P. Griesa on 3/27/09) (previously filed under seal as doc #80)(cd)
April 2, 2009 Opinion or Order Filing 85 ENDORSED LETTER addressed to Judge Thomas P Griesa from Christopher Moore dated 3/24/09 re: Request that the Court, by so-ordering this letter, direct the Southern District Reporters not to submit the transcript for the 3/20/09 hearing to the Clerk of the Court, and direct the Clerk of the Court not to enter the transcript on the docket. ENDORSEMENT: So ordered. (Signed by Judge Thomas P. Griesa on 3/25/09) (previously filed under seal as doc #79)(cd)
April 2, 2009 Opinion or Order Filing 84 ORDER TO SHOW CAUSE filed by Lightwater Corporation Limited. Defendants shall show cause as to why an order should not be entered authorizing the US Marshal to serve Writs of Execution. Show Cause Hearing set for 3/26/2009 at 10:30 AM before Judge Thomas P. Griesa. Show Cause Response due by 3/25/2009. (Signed by Judge Thomas P. Griesa on 3/20/09) (previously filed under seal as doc #78)(cd)
April 2, 2009 Opinion or Order Filing 83 ORDER: The Clerk of the Court is directed to unseal documents 78, 79, and 80 filed in case 02-cv-3804 and to update the dockets of both cases accordingly. The Clerk of the Court is further directed to restore to the dockets of these cases the entries dated March 25, 2009, reflecting the issuance of the Writs of Execution. The court vacates the March 25 order directing that the transcript of the March 20 hearing in this matter be sealed and the instruction at the April 1 hearing that the transcript of that hearing be sealed. (Signed by Judge Thomas P. Griesa on 4/2/2009) (jfe)
April 2, 2009 Transmission to Sealed Records Clerk. Transmitted re: #83 Order,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (jfe)
March 30, 2009 Transmission of Notice of Appeal to the District Judge re: #81 Amended Notice of Appeal. (nd)
March 30, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #81 Amended Notice of Appeal. (nd)
March 27, 2009 Filing 81 AMENDED NOTICE OF APPEAL re: #69 Notice of Appeal, #77 Order. Document filed by The Republic of Argentina. Copies mailed to attorney(s) of record: Moss & Kalish PLLC. (nd)
March 27, 2009 Filing 80 SEALED DOCUMENT placed in vault.(jri)
March 26, 2009 Filing 79 SEALED DOCUMENT placed in vault.(jri)
March 24, 2009 Filing 78 SEALED DOCUMENT placed in vault.(jri)
March 12, 2009 Opinion or Order Filing 76 ORDER: It is directed that the following error in the opinion of December 11, 2008 be corrected. In the last sentence of the first paragraph on page 25, the word "grant" should be changed to "waiver." The Court will issue an Amended Opinion with this correction, bearing the same date, December 11, 2008. So Ordered (Signed by Judge Thomas P. Griesa on 3/12/09) (js)
March 12, 2009 Opinion or Order Filing 75 AMENDED OPINION: The Court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the Court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. So Ordered. (Signed by Judge Thomas P. Griesa on 12/11/08) (js)
March 4, 2009 Opinion or Order Filing 77 ORDER:The motions made in the Orders to Show Cause of October 29, November 5, November 6, November 7, November 12, and November 19, 2008, to authorize service of Writs of Execution and to permit the issuance of Restraining Notices, are granted. The Writs of Execution may be served, but no property may be seized except upon further order of the court. The court considers that its December 11, 2008 opinion applies to this additional Order to Show Cause, and the applications therein are granted, in a similar fashion as stated above. The motion for an attachment and for the issuance of Restraining Notices contained in one of the November 6,2008 Orders to Show Cause is granted. The motion of plaintiff NML Capital to confirm the Order of Attachment with regard to its eight cases (05 Civ. 2434, etc.) is granted. The court affirms the continued validity of its October 31, 2008 Order, as modified, permitting restraints and levies in 03 Civ. 2507 and 03 Civ. 8845. Insofar as the Republic moves to vacate the modified October 31, 2008 order in 03 Civ. 2507 and 03 Civ. 8845, that motion is denied. Insofar as the Republic moves to vacate the temporary relief granted to the plaintiffs pending the hearing of their main motions, the motion of the Republic regarding the temporary relief is denied as moot. NML's motion for expedited discovery is denied as moot. (Signed by Judge Thomas P. Griesa on 3/4/2009) (jpo)
January 15, 2009 Writ of Execution Issued as to The Republic of Argentina on 1/15/09 # 03,1099 in the amount of $ 8,353,625. (Signed by J. Michael McMahon, clerk on 1/15/09) (ml)
January 12, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #74 Notice of Appeal,. (nd)
January 12, 2009 Transmission of Notice of Appeal to the District Judge re: #74 Notice of Appeal,. (nd)
January 9, 2009 Filing 74 NOTICE OF APPEAL from #72 Memorandum & Opinion,,, #65 Order to Show Cause,,. Document filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP. Filing fee $ 455.00, receipt number E 674365. Copies of Notice of Appeal mailed to attorney(s): Moss & Kalish, PLLC; Cleary Gottlieb Steen & Hamilton LLP and Skadden, Arps, Slate, Meagher & Flom LLP. (nd)
January 6, 2009 Filing 73 DECLARATION of Marco E. Schnabl Attaching Previously Submitted Materials. Document filed by Administracion Nacional de Seguridad Social. (ae)
December 23, 2008 Filing 70 NOTICE OF APPEARANCE by Robert Edward Grossman on behalf of Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP (Grossman, Robert)
December 23, 2008 Transmission of Notice of Appeal to the District Judge re: #71 Amended Notice of Appeal. (tp)
December 23, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #71 Amended Notice of Appeal. (tp)
December 22, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #69 Notice of Appeal. (tp)
December 22, 2008 Transmission of Notice of Appeal to the District Judge re: #69 Notice of Appeal. (tp)
December 18, 2008 Filing 71 AMENDED NOTICE OF APPEAL re: #67 Notice of Appeal, #68 Order, #65 Order to Show Cause as further set forth herein. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Moss & Kalish, PLLC. (tp)
December 16, 2008 Filing 69 NOTICE OF APPEAL from #68 Order, #65 Order to Show Cause as further set forth herein. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 672683. Copies mailed to attorney(s) of record: Moss & Kalish PLLC. (tp) Modified on 12/22/2008 (tp).
December 11, 2008 Opinion or Order Filing 72 OPINION # 96854. The court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. (Signed by Judge Thomas P. Griesa on 12/11/08) (mme)
December 11, 2008 Opinion or Order Filing 68 ORDER: The Clerk of the Court is directed to make entries on the dockets of the cases listed in the Annex to this order that indicate that the following documents, which were filed in the above-captioned cases, also apply to the cases listed in the Annex: The documents filed as entry nos. 49, 50, 51, 52, 53, 58, 60, and 63 on the docket of case 07-cv-2715; and The documents filed as entry nos. 47, 49, 50, and 51 on the docket of case 07-cv-11327; and The court's opinion dated December 11, 2008, which has been filed under case 07-cv-2715. (Signed by Judge Thomas P. Griesa on 12/11/2008) (kkc)
November 25, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #67 Notice of Appeal,. (nd)
November 25, 2008 Transmission of Notice of Appeal to the District Judge re: #67 Notice of Appeal,. (nd)
November 21, 2008 Filing 67 NOTICE OF APPEAL from #65 Order to Show Cause,,. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670467. Copies of Notice of Appeal mailed to attorney(s) of record: Moss & Kalish, PLLC and Cleary Gottlieb Steen & Hamilton LLP. (nd)
November 14, 2008 Filing 66 CERTIFICATE OF SERVICE of Order to Show Cause and Supporting Papers served on Cleary Gottlieb Steen & Hamilton LLP on 11/12/08. Service was accepted by Mr. Andrew M. Scott, by hand delivery. Document filed by Lightwater Corporation Limited. (djc)
November 12, 2008 Opinion or Order Filing 65 ORDER TO SHOW CAUSE: Defendant shall show cause as to why an order should not be made and entered: Authorizing the U.S. Marshals Service to serve Writs of Execution, pursuant to Federal Rules of Civil Procedure 64 and 69 ("Rule") New York Civil Practice Law and Rule ("CPLR")All other provisions as further set forth in this order. Show Cause Hearing set for 11/14/2008 at 04:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 11/12/08) (js)
June 11, 2008 Transmission of Notice of Appeal to the District Judge re: 64 Notice of Appeal. (tp)
June 6, 2008 Filing 64 NOTICE OF APPEAL from #62 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653477. Copies mailed to attorney(s) of record: Moss & Kalish, PLLC. (tp)
April 29, 2008 Filing 63 CERTIFICATE OF SERVICE of order to show cause served on Jonathan Blackman, attorney for defendant on 4/25/08. Service was made by hand delivery. Document filed by Lightwater Corporation Limited. (dle)
April 25, 2008 Opinion or Order Filing 62 ORDER TO SHOW CAUSE, filed by Lightwater Corporation Limited. Defendant shall show cause as to why Preliminary Injunction should not issue. Show Cause Hearing set for 4/30/2008 at 10:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. Show Cause Response due by 4/30/2008. (Signed by Judge Thomas P. Griesa on 4/25/08) (cd)
March 23, 2007 Filing 61 TRANSCRIPT of proceedings held on 3/1/07 before Judge Thomas P. Griesa. (jbe)
March 16, 2007 Filing 60 TRANSCRIPT of proceedings held on 12/19/2006 at 2:50 p.m. before Judge Thomas P. Griesa. (mbe)
March 2, 2007 Opinion or Order MEMO ENDORSEMENT: DENYING 54 MOTION turnover order. See minutes of todays hearing. (Signed by Judge Thomas P. Griesa on 3/1/07) (db)
March 1, 2007 MEMORANDUM TO THE DOCKET CLERK: A hearing was held on 3/1/2007 before Judge Thomas P. Griesa. (jar)
December 11, 2006 Filing 59 AFFIDAVIT of David Goldfarb in Support re: 54 MOTION turnover order.. Document filed by Lightwater Corporation Limited. (cd, )
November 21, 2006 Filing 58 DECLARATION of Amy Chung in Opposition re: 54 MOTION turnover order.. Document filed by The Republic of Argentina.(docmt received in night dep. on 11/21/06 at 5:46 p.m.) (djc, )
November 21, 2006 Filing 57 MEMORANDUM OF LAW in Opposition re: 54 MOTION turnover order.. Document filed by The Republic of Argentina.(docmt received in night dep. on 11/21/06 at 5:46 p.m.) (djc, )
November 14, 2006 Opinion or Order Filing 56 STIPULATION AND ORDER that the Republic shall have until 11/21/06 to serve papers in response to plntfs' motion dated 10/24/06 re funds transfer. Plntf shall have until 12/8/06 to serve reply papers, if any. (Signed by Judge Thomas P. Griesa on 11/14/06) (cd, )
November 14, 2006 Set/Reset Deadlines as to 54 MOTION turnover order.. Responses due by 11/21/2006 Replies due by 12/8/2006. (cd, )
October 26, 2006 Filing 55 MEMORANDUM OF LAW in Support re: 54 MOTION turnover order.. Document filed by Lightwater Corporation Limited. (cd, )
October 26, 2006 Filing 54 MOTION for turnover order. Document filed by Lightwater Corporation Limited. (cd, )
August 18, 2006 Filing 53 DECLARATION of Daniel McLaughlin in Opposition re: 49 MOTION to Compel.. Document filed by The Republic of Argentina. (jmi, )
August 18, 2006 Filing 52 MEMORANDUM OF LAW in Opposition re: 49 MOTION to Compel.. Document filed by The Republic of Argentina. (jmi, )
August 3, 2006 Opinion or Order Filing 51 STIPULATION AND ORDER: The Republic shall have until 8/17/2006 to serve papers in response to plaintiffs' motion dated 7/18/2006 for an order pursuant to FRCP 37(a) compelling the Republic to answer plaintiffs' interrogatories dated 1/14/2005. Plaintiffs shall have until 8/31/2006 to serve reply papers, if any, in further support of the motion. (Signed by Judge Thomas P. Griesa on 8/2/2006) (lb, )
July 27, 2006 Filing 50 MEMORANDUM OF LAW in Support re: 49 MOTION to Compel.. Document filed by Lightwater Corporation Limited. (djc, )
July 27, 2006 Filing 49 MOTION Compelling defendant the Republic of Argentina to answer interrogatories submitted to it purs to FRCP Rules 26, 33, 69 and Civil Rule 26.3 of the Civil Rules of the Southern and Eastern Districts of NY...; Attached is Attorney Certification in support. Document filed by Lightwater Corporation Limited. (djc, )
July 26, 2006 Filing 48 TRANSCRIPT of proceedings held on 5/23/06 before Judge Thomas P. Griesa. (mo, )
May 23, 2006 Minute Entry for proceedings held before Judge Thomas P. Griesa : Oral Argument held on 5/23/2006. (cd, )
November 18, 2005 Opinion or Order Filing 47 STIPULATION AND ORDER: plaintiff's shall serve their reply papers in support of their motion for leave to serve restraining orders by 12/5/05; defendants to serve supplemental papers in opposition to said motion by 12/27/05. (Signed by Judge Thomas P. Griesa on 11/17/05) (db, )
November 8, 2005 Opinion or Order Filing 46 STIPULATION AND ORDER; plaintiffs shall have until 11/14/05 to serve reply papers in further support of their motion for leave to serve restraining notices and writs of attachment. (Signed by Judge Thomas P. Griesa on 11/7/05) (kco, )
November 8, 2005 Set Deadlines: Replies due by 11/14/2005. (kco, )
May 25, 2005 Opinion or Order ORDER the stay is hereby vacated and dissolved. So Ordered. Original filed in case 03cv2507, doc #82. (Signed by Judge Thomas P. Griesa on 5/23/05) (jco, )
April 8, 2005 Filing 45 MEMORANDUM OF LAW in Support of application for restraining order. Document filed by Lightwater Corporation Limited. (dle, )
April 5, 2005 Opinion or Order Filing 41 ORDER TO SHOW CAUSE for an order, pursuant to Federal Rule of Civil Procedure 69(a), 29 U.S.C. 1610(a) and CPLR 5222(a) granting leave to each plaintiff to serve a restraining notice on the Bank of New York, directing the clerk to execute writs of execution and granting each plaintiff leave to serve a writ of execution on the United States Marshal or New York City Sheriff directing the Marshal or Sheriff to levy upon assets of Defendant within this jurisdiction such as will satisfy the sum of $8,353,625 and $835,362. filed by Lightwater Corporation Limited. (Signed by Judge Thomas P. Griesa on 3/28/05) Plaintiffs' Certification of Mark L. Kalish in support attached. This Document Relates to: 02civ3808.(sac, )
April 4, 2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 40 Notice of Appeal. (tp, )
April 4, 2005 Transmission of Notice of Appeal to the District Judge re: 40 Notice of Appeal. (tp, )
April 1, 2005 Filing 40 NOTICE OF APPEAL from 39 Memorandum & Opinion. Document filed by Lightwater Corporation Limited. Filing fee $ 255.00, receipt number E 539740. Copies of Notice of Appeal mailed to Attorney(s) of Record: Cleary, Gottlieb, Steen & Hamilton. (tp, )
April 1, 2005 Filing 38 TRANSCRIPT of proceedings held on 3/29/05 before Judge Thomas P. Griesa. (cd, )
March 31, 2005 Filing 37 TRANSCRIPT of proceedings held on 3/29/05 before Judge Thomas P. Griesa. (lma, )
March 29, 2005 Filing 44 CERTIFICATE OF SERVICE. Document filed by The Republic of Argentina. (mde, )
March 29, 2005 Filing 43 DECLARATION of Amy Chung in Opposition to Plaintiffs' applications for restraining orders and writs of execution. Document filed by The Republic of Argentina. (mde, )
March 29, 2005 Filing 42 MEMORANDUM OF LAW in Opposition to plaintiffs' Motions for Attachment, Execution and Restraining Orders. Document filed by The Republic of Argentina. (mde, )
March 29, 2005 Opinion or Order Filing 39 MEMORANDUM AND OPINION # 91437. I am granting the motion to vacate the attachments. As far as the restraining notices, the restraining notices have a different legal impact under New York law, different from an attachment. Indeed, as far as I know, and it hasn't been challenged, they have prospective effect. They are still designed to attach property of the Republic of Argentina. And the restraining notices have the same problems as the attachments in effectively frustrating the carrying out of the exchange offer. Therefore, for basically the same reasons that I gave in dealing with the attachments, it is my ruling that there is not, and it is not foreseeable in the future that there will be, property in the form of bonds to be subject to restraining notices. The restraining notices, as I think we all know, and maybe I didn't make it clear, are designed to attach bonds in the same essentially the same way the attachments were designed to do. That is my ruling. I am going to grant the motion for a stay; and grant the motion as to all processes which have been put into effect. So Ordered. (Signed by Judge Thomas P. Griesa on 3/29/05) (jco, ) Modified on 4/5/2005 (jco, ).
March 29, 2005 Filing 36 Writ of Execution Issued as to THE REPUBLIC OF ARGENTINA on 3/29/05 # 03,1099 in the amount of $ 8,353,625.00. (Signed by J. MICHAEL MCMAHON, CLERK on 3/29/05) (dt, )
February 15, 2005 Filing 35 TRANSCRIPT of proceedings held on 2/2/05 before Judge Thomas P. Griesa. (Martin, Leslie)
January 26, 2005 Filing 34 NOTICE of Change of Firm Name and Legal Status by Jonathan I. Blackman on behalf of The Republic of Argentina. New name and legal status: Cleary, Gottlieb, Steen & Hamilton LLP,. (dle, )
September 15, 2004 Opinion or Order Filing 33 ORDER; on 11/12/3, plaintiff Allen Applestein file a motion seeking an order adopting its proposed discovery schedule. On 12/16/03, plaintiffs filed a motion seeking an order overruling certain objections to plaintiffs' discovery requests. Plaintiffs filed an amended notice of motion on 12/18/03, correcting various errors in the 12/16 notice of motion. This court has held various conferences addressing the discovery that this the basis of the 11/12 and 12/16 motions. The parties will abide by the directions given by the court at these conferences. (Signed by Judge Thomas P. Griesa on 9/13/04) (sac, )
April 29, 2004 Filing 32 RESPONSE To Plntfs' Leter Concerning Discovery. Document filed by The Republic of Argentina. (cd, )
February 5, 2004 Opinion or Order Filing 31 STIPULATION AND ORDER; that NML Capital shall provide 30 days notice to the Court and to the Republic's counsel before taking any action to seek relief under the Pari Passu Clause in any forum other than the Court. (Signed by Judge Thomas P. Griesa on 2/4/2004) (jp, )
January 30, 2004 Opinion or Order Filing 30 STIPULATION AND ORDER: for reasons further stated during the 1/15/04 conference and the terms, conditions and mutual agreements, Lightwater Corporation Limited Shall provide thirty (30) days' notice to the Court and to the Republic's counsel before taking any action to seek relief under the Pari Passu Clause in any forum other than this Court. (Signed by Judge Thomas P. Griesa on 1/28/04) (db, )
January 6, 2004 Filing 29 DECLARATION of Dennis H. Hranitzky in Support of plaintiffs' memorandum of law in opposition to MOTION Amended Joint plaintiffs' motion for an order overruling certain objections of defendants the Rupublic of Argentina.(jco, )
January 6, 2004 Filing 28 MEMORANDUM OF LAW in Opposition re: MOTION Amended Joint plaintiffs' motion for an order overruling certain objections of defendants the Rupublic of Argentina. Document filed by Lightwater Corporation Limited. (jco, )
January 6, 2004 MEMORANDUM OF LAW in Opposition re: MOTION Amended Joint plaintiffs' motion for an order overruling certain objections of defendants the Rupublic of Argentina.. Document filed by The Republic of Argentina.(orig. docmt dktd in case no. 02 cv 1773, docmt #57 (djc, )
December 18, 2003 Amended Joint plaintiffs' motion for an order overruling certain objections of defendants the Rupublic of Argentina. Document filed by Lightwater Corporation Limited. Return Date set for 1/6/2004 before Judge Thomas P. Griesa. (Orig. entry is docketed in 02 civ. 1773 as doc. #55).(kw, ) Modified on 1/7/2004 (kw, ).
December 16, 2003 DECLARATION of Dennis H. Hkranitzky in Support re: MOTION for an order overruling certain objections to Plaintiffs' discovery requests.. Document filed by Lightwater Corporation Limited. (See original document filed in 02cv1773 doc. #53. Received in the Night Deposit Box on 12/16/03 at 6:54PM.)(tr, )
December 16, 2003 MEMORANDUM OF LAW in Support re: MOTION for an order overruling certain objections to Plaintiffs' discovery requests.. Document filed by Lightwater Corporation Limited. (See original document filed in 02cv1773 doc. #52. Received in the Night Deposit Box on 12/16/03 at 6:54PM.)(tr, )
December 16, 2003 PLAINTIFFS' JOINT MOTION for an order overruling certain objections to Plaintiffs' discovery requests. Document filed by Lightwater Corporation Limited. Return Date set for 1/6/2004 before Judge Thomas P. Griesa. (See original document filed in 02cv1773 doc. #51. Received in the Night Deposit Box on 12/16/03 at 6:53PM.)(tr, )
December 16, 2003 Opinion or Order ENDORSED LETTER addressed to Carmine Boccuzzi, Jr., Esq. from Debevoise & Plimpton dated 12/12/2003; approving counsel's revised schedule as follows: with respect to plaintiffs' joint motion for an order overruling certain objections to plaintiffs' discovery requests, plaintiffs' motion and memorandum of law is now due on 12/16/2003. Plaintiffs shall serve any reply in support of their motion within 5 business days of service of defendants' opposition... (Signed by Judge Thomas P. Griesa on 12/15/2003) Original document filed under case no. 02cv1773 (TPG), doc. #50.(kkc, )
December 15, 2003 Opinion or Order PROTECTIVE ORDER; regarding procedures to be followed that shall govern the handling of confidential material. Original document filed under case number 02-cv-5932, document number 28. (Signed by Judge Thomas P. Griesa on 12/12/03) (Pecorino, Joseph)
December 11, 2003 Filing 27 TRANSCRIPT of proceedings held on 10/31/03 before Judge Thomas P. Griesa.(pr, )
November 5, 2003 Transcript of record of proceedings before Judge Thomas P. Griesa for the date(s) of 9/16/03. Docketed in case # 02cv1773, Doc.#47. (df)
September 22, 2003 Opinion or Order Filing 25 ORDER, that for the reasons stated by the Court on the record on 9/15/03, execution, including discovery in aid of execution, on the judgment in this action is stayed through 10/31/03 . ( signed by Judge Thomas P. Griesa ). (tp)
September 15, 2003 Filing 26 Memorandum to Docket Clerk: Pretrial conference held 9/15/03. (ja)
September 15, 2003 PRETRIAL CONFERENCE held before Judge Thomas P. Griesa . (ja)
September 2, 2003 Opinion or Order Filing 24 ORDER, a stay of execution of judgment is now in effect in cases 02cv3804, 02cv3808 and 02cv5932 as well as in related case against the Province of Buenos Aires. The stay expires 8/31/03 , the Court is extending the stay to midnight 9/16/03. The purpose is to allow additional submissions and oral argument , the Court will not, in this Order, attempt to schedule the submission of additonal papers. The Court will simply say that all additional submissions should be filed with the Court no later than 9/10/03. Oral argument will be held at a time to be set . ( signed by Judge Thomas P. Griesa ); (yv)
June 5, 2003 Filing 23 Memo-Endorsement on letter addressed to Judge Griesa from Mark L. Kalish, dated 6/2/03; denying counsel's request for stay of execution. ( signed by Judge Thomas P. Griesa ); (sac)
June 2, 2003 Opinion or Order Filing 22 ORDER, The Republic requests a 90-day extension of the current stay of execution. The request is granted. The extension will run until 8/31/03. ( signed by Judge Thomas P. Griesa ) (sb)
May 27, 2003 Filing 21 JUDGMENT # 03,1099 for Lightwater Corp. against Republic Argentia . This Court's judgment entered 4/16/03 is deemed void and of no force and effect; plaintiff, Lightwater Corporation Limited, shall recover of the dft, The Republic of Argentina, the sum of $7,000,000 along with interest due and owing on the bonds in the amount of $1,194,375 for a total amount due and owing on the bonds of $8,194,375, along with prejudgment interest from 3/16/03 through 5/28/03 in the amount of $159,250; Plaintiff Lightwater shall recover from dft The Republic of Argentina the total sum of $8,353,625. ( signed by Judge Thomas P. Griesa ); Mailed copies and notice of right to appeal. Entered On Docket: 6/2/03. (dle)
May 19, 2003 Opinion or Order Filing 20 MEMORANDUM/ORDER, regarding the Court's response to the proposed judgments in the three cases as requested the memorandum of May 7. Until further notice from the court, plaintiffs must refrain from selling or otherwise transferring the bonds involved in these actions, without advising the court in advance and obtaining permission of the court . ( signed by Judge Thomas P. Griesa ); (kw)
May 9, 2003 Opinion or Order Filing 19 MEMORANDUM/ORDER; this memorandum concerns the issue of what judgment or judgments shoudl be entered following the Court's Opinion of April 14, 2003. A single judgment was entered by the Clerk of Court on April 16, 2003, covering all three actions. That judgment should be replaced. There should be a separae judgment entered in each of the three actions. The judgment should cover all prinicipal and interest due and unpaid, and prejudgment interest on these unpaid amounts. The Court agrees with counsel for the Republic that there should not be any compounding or "interest on interest." See Mr. Bocuzzi's letter of May 6, 2003. However, the Court does not agree that the entry of the judgment should be contingent on plaintiff's surrendering their bonds for cancellation. Each of the plaintiffs should submit a proposed amended judgment on notice to defendant. Defendant can submit any objections, and the court will enter the appropriate amended judgments ( signed by Judge Thomas P. Griesa ); (djc)
April 23, 2003 Filing 18 MEMORANDUM OF LAW by Republic Argentia in support of [17-1] motion for an order to alter or amend and for relief from judgment purs. to Rules 59(e) and 60(a) . (sb)
April 23, 2003 Filing 17 NOTICE OF MOTION by Republic Argentia for an order to alter or amend and for relief from judgment purs. to Rules 59(e) and 60(a) . No Return Date. Affidavit of Carmine D. Boccuzzi attached. (sb)
April 22, 2003 Opinion or Order Filing 16 ORDER, the Court believes that discovery during the stay is not appropriate. To permit such discovery to go forward while execution is stayed would be premature. Plntfs' request is therefore denied ( signed by Judge Thomas P. Griesa ); also docked in 02 cv 3808 and 02 cv 5932 (cd)
April 16, 2003 Filing 15 JUDGMENT #03,0715, that for the reasons stated in the Court's Opinion (88369) dated 4/14/03, plaintiffs' motions for summary judgment are granted; judgment is entered for the principal amounts of their bonds plus accrued interest (Lightwater having purchased $4,000,000 face value and $3,000,000 face value bonds; Old Castle having purchased $700,000 face value bond; and Macrotechnic having purchased $1,250,000 and $2,250,000 face value bonds), and defendant's motion for a stay of proceedings is denied, except that execution on plaintiffs judgments is stayed until 5/14/03 without prejudice to a further application, if events provide a reasonable basis for such application. ( signed by J. Michael McMahon, Clerk of Court ); Mailed copies and notice of right to appeal. Entered On Docket: 4/17/03. (tp)
April 16, 2003 Case closed. (tp)
April 14, 2003 Opinion or Order Filing 14 OPINION # 88369, granting [6-1] motion for an Order purs. to FRCP 56(a) granting plaintiff judgment on complaint against defendant; denying [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings; except that the execution on plaintiffs' judgments is stayed until 5/14/03. The court's ruling on the Republic's moiton for a stay is w/out prejudice to a further application, if events provide a reasonable basis for such application. ( signed by Judge Thomas P. Griesa ); Sent orig. doc. to the Judgment Clerk. (ae) Modified on 04/14/2003
November 13, 2002 Transcript of record of proceedings before Judge Thomas P. Griesa for the date(s) of 9/5/02. (Original Doc. # 38 Filed In 02 Civ. 1773). (dt)
November 8, 2002 Filing 13 REPLY MEMORANDUM by Republic Argentia in support re: [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings . (dle)
November 8, 2002 Filing 12 REPLY AFFIDAVIT of Christopher P. Moore by Republic Argentia in support re: [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings . (dle)
October 28, 2002 Filing 11 MEMORANDUM OF LAW by Lightwater Corp. in opposition to re: [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings, in further support of [6-1] motion for an Order purs. to FRCP 56(a) granting plaintiff judgment on its complaint against defendant. . (pl)
October 18, 2002 Filing 10 AFFIDAVIT of Christopher P. Moore by Republic Argentia in support of [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings . (db)
October 18, 2002 Filing 9 MEMORANDUM OF LAW by Republic Argentia in support of [8-1] motion for an order purs. to Rule 7(b) of the FRCP staying these proceedings . (db)
October 18, 2002 Filing 8 NOTICE OF MOTION by Republic Argentia for an order purs. to Rule 7(b) of the FRCP staying these proceedings . Declarations of Noemi C. LaGreca, Anne-Marie Slaughter and C. Ferdinando Emanuele in support of motion attached. No Return Date indicated. (db)
August 23, 2002 Filing 7 MEMORANDUM OF LAW by Lightwater Corp. in support of [6-1] motion for an Order purs. to FRCP 56(a) granting plaintiff judgment on its complaint against defendant. . (sb)
August 23, 2002 Filing 6 NOTICE OF MOTION by Lightwater Corp. for an Order purs. to FRCP 56(a) granting plaintiff judgment on its complaint against defendant. Return Date 9/12/02 at 10:00. 56.1 Statement and Affidavit of J. Richard Evans attached. (sb)
August 23, 2002 Filing 5 RULE 56.1 STATEMENT filed by Lightwater Corp. (sb)
July 16, 2002 Filing 4 ANSWER to Complaint by Republic Argentia (Attorney Jonathan I. Blackman from the Firm: Cleary, Gottlieb, Steen & Hamilton) (djc)
May 29, 2002 Filing 3 RETURN OF SERVICE of Summons and Complaint executed as to Republic Argentia by Antonio Lues, compliance officer on 5/17/02 . Answer due on 6/6/02 for Republic Argentia . (yv)
May 17, 2002 Filing 2 RULE 1.9 CERTIFICATE filed by Lightwater Corp. . (gmo)
May 17, 2002 Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 439824. (gmo)
May 17, 2002 Magistrate Judge Ronald L. Ellis is so designated. (gmo)

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Defendant: The Republic of Argentina
Represented By: Jonathan I. Blackman
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Plaintiff: Lightwater Corporation Limited
Represented By: Mark Leo Kalish
Represented By: David Bruce Gelfarb
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Appellant: Administracion Nacional de Seguridad Social
Represented By: Lauren Emily Aguiar
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