Etevob, et al v. Republic Argentina, et al
Plaintiff: Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Gamatown Corp. S.A., Jose Luis Marcelo Guatrini, Enrique Antonio Julio Gerbert, Nelida Guarnieri, Grenfield Int'l, Claudio Norberto Martinez, Laura Carolina Perez, Laynel Corporation, Plaintiffs, Maria Alejandra Terra Risso, Francisco de Gamboa, Susana Etevob, Javier I. Gamboa, Patricia Dalla Verde, Marland Int'l, Mario Alberto Ruiz, Juan Jose Rizzo, Lis Carina Medina, Farigold Trade S.A., Rafael de Gamboa, Lilana Graciela Doval, Hector Anibal Perez, Golsun, S.A., Claudia Aurora Sabatina Bartra, Ignacio de Gamboa, Witkron, S.A. and Juan A. Jose
Defendant: The Republic of Argentina, The Province of Buenos Aires and Province of Buenos Aires
Appellant: Administracion Nacional de Seguridad Social
Case Number: 1:2003cv01680
Filed: March 11, 2003
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
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This docket was last retrieved on March 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2018 Transmission to Judgments and Orders Clerk. Transmitted re: #125 Order to the Judgments and Orders Clerk. (jwh)
March 19, 2018 Opinion or Order Filing 125 ORDER OF PARTIAL SATISFACTION OF JUDGMENT: NOW, THEREFORE, partial satisfaction of plaintiffs' Final Judgment is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of partial satisfaction on the docket. NOW, THEREFORE, upon entry of a Stipulation between plaintiffs and the Republic and an Order of Dismissal, the Final Judgment in this case against the Republic is deemed to have been satisfied, and the Clerk of the Court is hereby authorized and directed to make an entry of partial satisfaction on the docket. (Signed by Judge Loretta A. Preska on 3/16/2018) (jwh)
June 8, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb)
June 10, 2013 Filing 124 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Lilana Graciela Doval, Susana Etevob, Farigold Trade S.A., Gamatown Corp. S.A., Javier I. Gamboa, Enrique Antonio Julio Gerbert, Golsun, S.A., Grenfield Int'l, Nelida Guarnieri, Jose Luis Marcelo Guatrini, Juan A. Jose, Laynel Corporation, Marland Int'l, Claudio Norberto Martinez, Lis Carina Medina, Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Hector Anibal Perez, Laura Carolina Perez, Juan Jose Rizzo, Mario Alberto Ruiz, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Patricia Dalla Verde, Witkron, S.A., Francisco de Gamboa, Ignacio de Gamboa, Rafael de Gamboa. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
September 12, 2012 Filing 123 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Banco De La Nacion Argentina on 4/14/10. Service was accepted by Mr. H. Barrientos - Legal. Document filed by Susana Etevob. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment Unsatisfied, Dated: New York, NY April 24, 2012; Joseph R. Guccione, United States Marshal, SDNY; By: Amaury Pen, Co-op (djc)
November 30, 2010 Filing 122 JOINT STIPULATION: NOW, THEREFORE, SUBJECT TO THE APPROVAL OF THE COURT, IT IS HEREBY STIPULATED AND AGREED, by and among the Milberg Plaintiffs and the Republic of Argentina, by their undersigned counsel, as follows: The Milberg Plaintiffs and the Republic agree that any decision or mandate issued by the United States Court of Appeals for the Second Circuit in the consolidated appeals of Capital Ventures International v. Republic of Argentina, 10-4520-cv(L); 10-4523-cv9CON, 10-4511-cv(CON) shall apply in the above-captioned cases as though identical appeals had been taken in those cases. (Signed by Judge Thomas P. Griesa on 11/30/2010) (jfe)
October 29, 2010 Opinion or Order Filing 121 ORDER MODIFYING ATTACHMENT AND RESTRAINING ORDERS. Upon the settlement of the Proposed Exchange, the FRBNY shall be permitted to liquidate the pro rata share of the Brady Principal Collateral attributable to the Brady Bonds tendered in the Proposed Exchange and transfer the proceeds of the pro rata share of the Brady Principal Collateral directly to any tendering holders of Brady Bonds, or to a custodian designated to receive that property in trust on their behalf, provided that the procedures referred to in paragraph 2 are carried out. The holders of security entitlements Brady Bonds and the parties to the Collateral Pledge Agreement (USD Series) between Argentina, the FRBNY and Citibank, dated April 7, 1993 and the Collateral Pledge Agreement (DMK Series) between Argentina, the FRBNY and Citibank, N.A., dated April 7, 1993, (together, the "Collateral Pledge Agreements"), shall be permitted to take any steps consistent with the amendment provisions in the Collateral Pledge Agreements necessary to amend the Collateral Pledge Agreements in order to permit the process described in the above paragraph 1. This order shall be stayed (the "Stay") pending appeal, conditioned upon the pursuit of an expedited appeal by Capital Ventures International ("CVI") and any plaintiffs in the Me Too Actions listed in Addendum A. The Stay shall not apply to paragraph 2 of this Order. However, any amendment to the Collateral Pledge Agreement shall not become effective, nor shall the process described in paragraph 1 of this Order occur, until the vacatur of the Stay. Relates to 05-4085, 06-207 and cases listed on attached Addendum A. (Signed by Judge Thomas P. Griesa on 10/29/10) (rjm)
October 26, 2010 Case Designated ECF. (js)
October 26, 2010 Opinion or Order Filing 120 ENDORSED LETTER: addressed to Judge Thomas P. Griesa from Michael C. Spencer dated 10/21/2010 re: Counsel for plaintiff request that for the convenience of the Court and the parties, Your Honor instruct the Clerk of the Court to designate the twenty-one non-ECF actions listed on the enclosed Exhibit A as ECF cases. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Thomas P. Griesa on 10/26/2010) (js)
October 25, 2010 Filing 119 SEALED DOCUMENT placed in vault.(cb)
October 22, 2010 Filing 118 SEALED DOCUMENT placed in vault.(nm)
October 19, 2010 Opinion or Order Filing 117 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)
October 12, 2010 Filing 116 SEALED DOCUMENT placed in vault.(jri)
June 11, 2010 Opinion or Order Filing 115 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 114 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 113 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)
May 7, 2010 Filing 112 Milberg Plaintiffs' MEMORANDUM OF LAW in Opposition to the Republic of Argentina's Motion to Vacate and Quash Ex Parte orders and Joinder in the EM and NML plaintiffs' and the Aurelius Plaintiffs' May 7, 2010 submissions. Document filed by plaintiffs. (Received in the night deposit box on 5/7/10 at 6:40pm)(mro)
April 8, 2010 Opinion or Order Filing 111 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 110 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 109 CR0SS-MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de La Republica Argentina(mro)
March 29, 2010 Filing 108 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 107 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 105 SEALED DOCUMENT placed in vault.(nm)
March 26, 2010 Filing 106 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 104 SEALED DOCUMENT placed in vault.(jri)
March 3, 2010 Filing 103 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
February 8, 2010 Opinion or Order Filing 101 OMNIBUS ORDER: It is hereby ordered that the Milberg Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P.") 4.1, in addition to the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal"), to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date pursuant to Fed. R. Civ. P. 64 & 69, 6201, 6202 & 6211 of the New York Civil Practice Law and Rules ("CPLR"), and the Foreign Sovereign Immunities Act, 28 U.S.C. 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR 6214(a) so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the Attachment Order shall specify in accordance with CPLR 6202 that it applies to any property in the United States (whether real or personal, tangible or intangible presently existing or hereafter arising), which could be assigned or transferred as provided in N.Y. C.P.L.R. 520 I, including but not limited to cash, gold, special drawing rights, deposits, real property, instruments, securities, security entitlements, security accounts, equity interests, claims and contractual rights, and interests of any kind in the foregoing (collectively, the "Property"), directly or indirectly held or maintained in the name of, in a trust held by, or for the use or benefit of Banco Central de la Republica Argentina ("BCRA"), whether for its own account or for the benefit of Defendant the Republic of Argentina ("Argentina"), EXCLUDING: (a) property belonging to the embassy, consulate, or permanent mission to the United Nations of Argentina; and (b) any property that is, or is intended to be, used in connection with a military activity, and is of a military character or is under the control of a military or defense agency. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals. proceedings on remand, and any subsequent appeals; FURTHER ORDERED that pursuant to Fed. R. Civ. P. 64 & 69, CPLR 5230, and 28 U.S.c. 161O(c), the Milberg Plaintiffs' attorneys and their respective employees are authorized to deliver to the U.S. Marshal writs of execution or orders of attachment directed to the Property, which are to be levied by service immediately pursuant to CPLR 5232 upon any located garnishee within the jurisdiction of this Court, so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the U.S. Marshal is directed to defer seizure of any Property from any garnishee located within the jurisdiction of this Court pending further order of this Court; FURTHER ORDERED that pursuant to CPLR *5232(a), the levies effected pursuant to service of the writs of execution on any garnishee located within the jurisdiction of this Court are extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals; FURTHER ORDERED that pursuant to CPLR 5230(c), the time for the U.S. Marshal to serve the writs of execution and to return said executions to the Clerk of the Court is extended an additional 60 days; FURTHER ORDERED that the Milberg Plaintiffs' attorneys and their respective employees shall effect personal service of this Omnibus order upon counsel for Argentina -Cleary, Gottlieb Stern & Hamilton One Liberty Plaza, New York, New York 10006, attention Carmine Boccuzzi, Esq., and BCRA -- Sullivan & Cromwell LLP, 125 Broad Street, New York, New York, 10004, attention Joseph E. Neuhaus, Esq. (or such other counsel as BCRA may designate); and FURTHER ORDERED that opposing papers, if any, are to be served upon counsel for the Milberg Plaintiffs, Milberg LLP, One Pennsylvania Plaza, New York, New York 10119, attention Michael C. Spencer, Esq. (Signed by Judge Thomas P. Griesa on 1/19/2010) (jpo) Modified on 2/9/2010 (ae).
February 2, 2010 Filing 100 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 44 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2940-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 Capital 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. Issued As Mandate: 1/29/2010. (nd)
January 19, 2010 Opinion or Order Filing 102 RESTRAINING ORDER, that Plaintiffs' motion for a restraining order is granted in its entirety and that the amount to be secured by this Restraining Order shall be the sum of $325,103,968.09 and 1,077,041.58 comprised of the amount of the Milberg Plaintiffs' final judgments plus accrued post-judgment interest. IT IS FURTHER ORDERED that you, your agents, subdivisions, servants, officers, employees, and attorneys, and all persons in possession of property in which Argentina or BCRA have an interest, and all persons acting in concert or participation with the foregoing, and all persons receiving actual notice of this Restraining Order by personal service or otherwise, are hereby ENJOINED AND RESTRAINED until further Order from this Court from directly or indirectly transferring, or ordering, directing, or requesting the transfer of any property on deposit with them or held under their control, such as will satisfy the above- mentioned sum of $325,103,968.09 and 1,077,041.58. Additional terms and conditions are as set forth in this Order. (Signed by Judge Thomas P. Griesa on 1/15/10) (pl) Modified on 2/11/2010 (pl). Modified on 2/23/2010 (pl).
January 19, 2010 Opinion or Order Filing 99 OMNIBUS ORDER: that the Milberg Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P.") 4.1, in addition to the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal"), to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date pursuant to Fed. R. Civ. P. 64 & 69, 6201,6202 & 6211 of the New York Civil Practice Law and Rules ("CPLR"), and the Foreign Sovereign Immunities Act, 28 U.S.c. 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR 6214(a) so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending and as further set forth in this Order. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals. (Signed by Judge Thomas P. Griesa on 1/19/2010) (tve) Modified on 1/26/2010 (tve).
January 19, 2010 Filing 98 Writ of Execution Issued as to The Republic of Argentina and The Province of Buenos Aires on 1/19/2010 # 07,0086 in the amount of $ 10,396,660.65. (Signed by Judge Judge Thomas P. Griesa on 1/15/10). (dt)
December 15, 2009 Filing 97 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose (Snitow, Gary)
December 15, 2009 Filing 96 NOTICE OF APPEARANCE by Leigh Smith on behalf of Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose (Smith, Leigh)
December 15, 2009 Filing 95 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose (Safirstein, Peter)
December 10, 2009 Opinion or Order Filing 94 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Farigold Trade S.A. substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 93 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Mario Alberto Ruiz substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 92 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Claudio Norberto Martinez substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge William P. Gray on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 91 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Jose Luis Marcelo Quatrini substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 90 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Patricia Graciela Dalla Verde substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 89 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Graciela Liliana Doval substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 88 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Juan Alberto Jose substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 87 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Laura Carolina Perez substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 86 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Francisco de Gamboa substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 85 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Nelida Guarnieri substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 84 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Hector Anibal Perez substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 83 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Lis Carina Medina substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 82 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Cecilia Clara Peluffo substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 81 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Juan Jose Rizzo substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 80 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Susana Etevob substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Drier LLP. (Signed by Judge Thomas P. Griesa on 12/9/2009) (jpo)
December 10, 2009 Opinion or Order Filing 79 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Javier Ignacio Gamboa substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 78 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Ignacio de Gamboa substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 77 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Rafael de Gamboa substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 76 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Silvia Alcira Murillo de Gebert substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 75 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Laynel Corporation S.A. substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 74 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Marland International S.A. substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 73 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Witkron S.A. substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 72 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Goisun S.A. substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 71 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court grenfield International S.A. substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 70 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court Claudia Aurora Sabatini Bartra substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 Opinion or Order Filing 69 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the Court M. Alejandra Terra Risso substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. chernov, Dreier LLP. So Ordered (Signed by Judge Thomas P. Griesa on 12/9/09) (js)
December 10, 2009 ***DELETED DOCUMENT. Deleted document number #95 MEMORANDUM AND ORDER. The document was incorrectly filed in this case. (jpo)
December 7, 2009 Filing 68 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 67 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: #66 USCA Mandate. (tp)
December 1, 2009 Filing 66 MANDATE of USCA (Certified Copy) as to #51 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #48 Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #58 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5802-cv(CON). It is 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. (tp)
November 16, 2009 Filing 65 TRUE COPY ORDER of USCA as to 44 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2940-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)
September 21, 2009 Filing 59 MANDATE (Duplicate) of USCA (Certified Copy) USCA Case Number 07-0691-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 8/6/2008. (nd)
September 17, 2009 Filing 64 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Citibank, N.A on 07/28/09. Service was accepted by Tahamina Kazi (legal). Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (di4)
September 17, 2009 Filing 63 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on The Republic of Argentina on 07/28/09. Service was accepted by Andrew M. Scott (legal). Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (di4)
September 17, 2009 Filing 62 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard New York Securities, Inc. on 07/28/2009. Service was accepted by Ms. S. Jairam. Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (di4)
September 17, 2009 Filing 61 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard Americas, Inc on 07/28/09. Service was accepted by Ms. S. Jairam. Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (di4)
September 17, 2009 Filing 60 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard New York, Inc on 07-28-09. Service was accepted by Ms. S. Jairam (clerk). Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (di4)
April 7, 2009 Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #58 2nd Amended Notice of Appeal,. (nd)
April 7, 2009 Transmission of Notice of Appeal to the District Judge re: #58 2nd Amended Notice of Appeal,. (nd)
April 3, 2009 Filing 58 SECOND AMENDED NOTICE OF APPEAL re: #48 Notice of Appeal, #51 Amended Notice of Appeal, #55 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Chadbourne & Parke LLP; and Dreier LLP. (nd)
March 12, 2009 Opinion or Order Filing 57 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 56 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 55 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 22, 2009 Opinion or Order Filing 54 STIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED THAT: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals shall apply with equal force to the Additional Orders; To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders; The plaintiffs in the above-captioned actions and the Fund Managers shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
January 6, 2009 Opinion or Order Filing 53 STIPULATION AND ORDER: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals, including, but not limited to, any decision regarding the status of ANSES under the Foreign Sovereign Immunities Act, shall apply with equal force to the Additional Orders. To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders. The parties and interested non-party ANSES shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
January 6, 2009 Opinion or Order Filing 52 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi, Jr. dated 12/22/08 re: Counsel submits a Stipulation and Proposed Order entered into by the Republic of Argentina, interested non-party ANSES, and the plaintiffs represented by Dreier LLP in the forty-nine cases listed in Annex A (herein). Plaintiffs in the Dreier Cases moved by Order to Show Cause on 11/6/08 regarding Argentine pension fund assets and obtained orders similar to the 10/29/08 Aurelius Order and 11/7/08 NML Orders, which the Republic and ANSES are currently appealing (among other related orders). Plaintiffs, the Republic, and ANSES have agreed that the outcome of the appeals referenced in the stipulation (e.g., Aurelius Capital Partners, LP, et al. v. Republic of Argentina, 07 Civ. 2715 (TPG); NML Capital Ltd. v. Republic of Argentina, 05 Civ. 2434 (TPG)) shall apply to the Dreier Cases. The parties to the stipulation respectfully request that the Court "So Order" the stipulation, and further Order by endorsing this letter that the Clerk of the Court shall docket the stipulation in each of the forty-nine cases listed in Annex A. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
December 30, 2008 Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #51 Amended Notice of Appeal,. (nd)
December 30, 2008 Transmission of Notice of Appeal to the District Judge re: #51 Amended Notice of Appeal,. (nd)
December 18, 2008 Filing 51 AMENDED NOTICE OF APPEAL re: #48 Notice of Appeal, #50 Memorandum & Opinion. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Got tlieb Steen & Hamilton LLP. (nd)
December 11, 2008 Opinion or Order Filing 50 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 49 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: #48 Notice of Appeal,. (nd)
November 25, 2008 Transmission of Notice of Appeal to the District Judge re: #48 Notice of Appeal,. (nd)
November 21, 2008 Filing 48 NOTICE OF APPEAL from #46 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670469. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Gottlieb Steen & Hamilton LLP. (nd)
November 17, 2008 Writ of Execution Issued as to The Republic of Argentina on 11/17/08 # 07-0086 in the amount of $ 10,362,927.87. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt)
November 10, 2008 Filing 47 AFFIDAVIT OF SERVICE of Order to Show Cause and Declaration of Joel A. Chernov served on Cleary, Gottlieb, Steen & Hamilton, attorneys for defendant on November 6, 2008. Document filed by Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Cecilia Peluffo, Javier I. Gamboa, Susana Etevob, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Juan Jose Rizzo, Province of Buenos Aires, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (Chernov, Joel)
November 6, 2008 Opinion or Order Filing 46 ORDER TO SHOW CAUSE: LET THE DEFENDANT HEREIN show cause before Judge Thomas P. Griesa, Courtroom 26B, at the United States Courthouse located at 500 Pearl Street, New York, NY 10007 on 11/14/2008 at 04:30 PM, or soon thereafter as counsel may be heard, to why an order should not be made and entered: (a) Authorizing the U.S. Marshals Service to serve Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5227 and 28 U.S.C. 1610(c), on the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc., and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court, with respect to any property in the U.S. (whether real or personal, tangible or intangible, presently existing or hereafter arising) which could be assigned or transferred pursuant to CPLR 5201, including but not limited to cash, deposits, claims, and contractual rights, and interests of any kind in the foregoing, held or maintained in the name of or for the use or benefit of those further set forth in this Order to Show Cause; (b) Authorizing the issuance of Restraining Notice, pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securites, Inc. and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court that holds or maintains any FJP Property or ANSES Property in the U.S., from taking any action or issuing any instruction to transfer or remove any FJP Property or ANSES Property from the U.S.; (c) Authorizing expedited discovery pursuant to F.R.C.P. 69 from the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and any other garnishee which may subsequently be identified through discovery to be within the jurisdiction of the Court, to assist plaintiffs in identifying property in the U.S. that is, or that is to be nationalized so as to become, the property of the Republic and available to satisfy Plaintiffs' final money judgments entered by this Court against the Republic; and (d) granting such other and further relief as this Court may deem just, proper and necessary under the circumstances. SUFFICIENT CAUSE BEING ALLEGED THEREFORE, IT IS HEREBY: ORDERED that plaintiffs are authorized to deliver to the U.S. Marshals Service Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5225, 5227 and 28 U.S.C. 1610(c), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc. and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court, so as to maintain priority pursuant to N.Y. CPLR 5232(a) and 5234(b) in relation to other creditors of the Republic while plaintiffs' application is pending. The Notice of Levy shall specify in accordance with CPLR 5232 that it applies to FJP Property and ANSES Property, as defined above. The U.S. Marshals Service is directed to defer serving the Writs of Execution or levying upon any FJP Property or ANSES Property until further order of this Court, Pursuant to CPLR 5232(a), plaintiffs' priority is hereby extended as necessary beyond 90 days until such time as the Court finally resolves plaintiffs' application. Plaintiffs are authorized pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), to issue Restraining Notices to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court that may hold FJP Property or ANSES Property in the U.S., restraining the recipient from taking any steps or issuing any instructions to transfer or remove, either directly or indirectly, any FJP Property or ANSES Property from the U.S. The Restraining Notices shall specify in accordance with this Order that they are limited to restraining the transfer or removal of FJP Property or ANSES Property in the U.S. out of the U.S. and shall specify that they do not prevent or restrain the day-to-day operation or investment management of any FJP Property or ANSES Property in the U.S. so long as that property is not removed from the U.S. Opposing papers, if any, are to be served upon counsel for plaintiffs, Dreier LLP, 499 Park Avenue, New York, NY, 10022, attention Joel A. Chernov, Esq., so as to be received by 5:00pm on the 13th day of November 2008. Personal service of this Order to Show Cause, and the papers upon which it is based, upon counsel for Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, 10006, attention Jonathan Blackman, Esq., on or before the 6th of November, 2008, shall be deemed good and sufficient service. (Signed by Judge Thomas P. Griesa on 11/6/08) (tro)
July 25, 2008 Opinion or Order Filing 45 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alvin K. Hellerstein on 7/24/08)- Part I (tro)
June 10, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 44 Notice of Appeal. (tp)
June 10, 2008 Transmission of Notice of Appeal to the District Judge re: 44 Notice of Appeal. (tp)
June 6, 2008 Filing 44 NOTICE OF APPEAL from #43 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653400. Copies mailed to attorney(s) of record: Dreier LLP. (tp)
April 22, 2008 Opinion or Order Filing 43 ORDER TO SHOW CAUSE: Defendant shall show cause as to why an order should not be made and entered subject to (b) below, preliminary restraining and enjoining pursuant to Fed. R. Civ. P. 64 and 65(a) as set forth in this order. 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. (Signed by Judge Thomas P. Griesa on 4/22/08) (js)
May 9, 2007 Opinion or Order ORDER for the reasons stated on the record at the May 1, 2007 oral argument in EM Ltd. v. Republic of Argentina, 03 Civ. 2507 (TPG) and NML Capital, Ltd. v. Republic of Argentina, 03 Civ. 8845 (TPG), plaintiff's Motions for 30-Days' Notice of Debt or Securities Issuance, (Applestein v. Republic of Argentina, 02 Civ. 4124 (TPG), Docket No. 59), are hereby denied. (Original file in 02Civ4124 doc. #60) (Signed by Judge Thomas P. Griesa on 5/7/2007) (jmi)
March 15, 2007 MOTION for 30-days' notice of debt or securities Issuance; Attached is Deeclaration of Regina Alter. Orig. docmt dktd incase no. 03 cv 1680, docmt #59) (djc)
February 20, 2007 Transmission of Notice of Appeal to the District Judge re: 42 Notice of Appeal. (tp)
February 20, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 42 Notice of Appeal. (tp)
February 15, 2007 Filing 42 NOTICE OF APPEAL from 40 Judgment. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 606559. Copies mailed to attorney(s) of record: Dreier, LLP. (tp)
January 23, 2007 Mailed notice of Right to Appeal re: 40 Judgment, to Attorney(s) of Record: Jonathan I. Blackman, Carmine D. Boccuzzi, Jr, Joel A. Chernov, Marc S. Dreier. (tve)
January 16, 2007 Filing 41 AMENDED OPINION # 93617: The motions for summary judgment are GRANTED. Judgment will be entered for the principal amount of the bonds plus accrued interest. With respect to the bonds issued under the FRB Agreement and the 1998 Indenture, judgment will be entered for any payments on those bonds that are due and unpaid as of the time of judgment. (Signed by Judge Thomas P. Griesa on 1/11/07) (db)
January 16, 2007 Filing 40 JUDGMENT# 07,0086 that plaintiffs shall recover from the defendant Republic of Argentina, the bonds as listed therein in various amounts. (Signed by Griesa,J. Judge on 01/11/07) (jf) Modified on 1/16/2007 (Finneran, James). Modified on 1/16/2007 (Finneran,s). Modified on 1/17/2007 (Finneran, James).
January 16, 2007 Transmission to Judgments and Orders Clerk. Transmitted re: 41 Memorandum & Opinion to the Judgments and Orders Clerk. (db)
August 31, 2006 Filing 39 OPINION # 93617, The motions for summary judgment are granted. Judgment will be entered for the principal amount of the bonds plus accured interest. With respect to the bonds issued under the FRB Agreement and the 1998 Indenture, judgment will be entered for any payments on those bonds that are due and unpaid as of the time of judgment. The parties shall consult with one another concerning the from of the judgment and the amounts of interest that should be awarded in the judgment.If any parties asr unable to reach agreement on those subjects, they shall jointly submit an agreed proposed judgment to the court. If the Republic and any plaintiff are unable to reach agreement on those subjects, that plaintff shall submit aproposed judgment to the court, and the Republic shall submit any objections to that plaintiff's proposed judgment within five business days therafter. The court will then resolve any remaining disgreements. (Signed by Judge Thomas P. Griesa on 8/29/2006) (jmi, )
August 24, 2006 Opinion or Order Filing 38 ORDER OF ATTACHMENT WITH RESTRAINING NOTICE plaintiffs are hereby granted a a lien on any present, future or contingent interest of Argentina in all assets in the "Principal Collateral Accounts," Interest Collateral Accounts" and "Distribution Accounts" currently held, or that in the future may be held, by the Federal Reserve Bank of New York (the "FRBNY") pursuant to the Collateral Pledge Agreement (USD Series) between Argentina, The FRBNY and Citibank, N.A., dated as of 4/7/93 and the Collateral Pledge Agreement (DMK Series) between Argentina, the FRBNY and Citibank N.A., dated as of 4/7/93 (collectively, the "Pledge Agreements"), including without limitation any amounts in the "Interest Collateral Accounts" that are at any time in excess of the "Secured Interest Obligations" as defined in the Pledge Agreements (collectively, the "Assets") in the amount of $9,643,330.66comprised of the amount of the judgment owed to plaintiffs plus accrued post-judgment interest and fees and expenses of the United States Marshal; however, the U.S. Marshal shall refrain from seizing or taking into custody any Assets pending further order of this Court; Argentina, its officers, officials, agents, subdivisions, attorneys, representives, employees, servants, contractors, and all other persons acting on its behalf, and the FRBNY, 33 Liberty Street, New York, NY 10045, its officers, agents, attorneys, representives, employees, servants and affiliates, and all other persons acting on its behalf, and all persons in possession of property in which Argentina has an interest, and all persons acting in concert or participation with any of the foregoing, and all persons who receive actual notice of this Stipulation and Order by personal service or otherwise, are hereby ENJOINED and RESTRAINED pending further Order of the Court from directly or indirectly withdrawing, transferring, assigning, paying, removing, pledging, redeeming, mortgaging, encumbering, liening, hypothecating, secreting, affecting or otherwise disturbing any of the Assets; FRBNY shall not pay, transfer or release any Assets pending further Order of the this Court. In the event FRBNY receives a request to pay, transfer or release any Assets, it shall promptly give notice of such request by hand delivery to Marc S. Dreier, Esq., Dreier LLP, 499 Park Avenue, New York, NY 10022, and to Jonathan I. Blackman, Esq. Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, NY 10006. (Signed by Judge Thomas P. Griesa on 8/23/06) (jco, )
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 11, 2005 Filing 37 AFFIDAVIT OF SERVICE of Order To Show Cause for an Ex Parte Order of Attachment, the Declaration of Joel Chernov and Memorandum of Law in Support of Motion for an Order of Attachment and TRO served on Republic of Argentina; Bank of New York; and The U.S. Marshal on 4/1/05. Service was accepted by hand delivery. Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. (Orig. doc. filed in case no. 02 cv 4124, as doc. #57)(ae, )
April 8, 2005 MEMORANDUM OF LAW in Support re: Order to Show Cause. Document filed by Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Susana Etevob, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Juan Jose Rizzo, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert, Lis Carina Medina, Plaintiffs, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose. Original document filed in case #02cv4124, document #56. (dle, )
April 6, 2005 Transmission of Notice of Appeal to the District Judge re: 36 Notice of Interlocutory Appeal. (tp, )
April 6, 2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 36 Notice of Interlocutory Appeal. (tp, )
April 5, 2005 Filing 36 NOTICE OF INTERLOCUTORY APPEAL from the Order of the Honorable Thomas P. Griesa, as stated on the record on 3/29/05 (in the annexed transcript as Exhibit 1). Document filed by Plaintiffs. Filing fee $ 255.00, receipt number E 539947. Copies of Notice of Interlocutory Appeal mailed to Attorney(s) of Record: Cleary Gottlieb Steen & Hamilton, LLP. (tp, )
April 5, 2005 Opinion or Order ORDER TO SHOW CAUSE for an order, authorizing the issuance of an ex parte Order of Attachment pursuant to Rule 64 of the Federal Rules of Civil Procedure and Sections 6201, 6211 and 6212 of the New York Civil Practice Law and Rules against the property or Argentina, and any interest of Argentina in personal property, or any debt due to or to become due to Argentina in the jurisdiction of this Court. filed by D.C.A. Grantor Trust, Pedro Kalbermann. Declaration of Chernov in support attached, along with Exhibit(s) 1&2. (Signed by Judge Thomas P. Griesa on 3/29/05) This Document Relates to: 03cv1680; 03cv4693; 03cv8120; 04cv1077; 04cv3313; 043314; 04cv6137; 04cv694; 04cv7056; 04cv7504; 05cv177; 05cv178; 05cv2521; 05cv2943; 05cv3089. ORIGINAL DOCUMENT FILED IN 02CIV4124, DOC#55.(sac, )
January 26, 2005 Filing 35 NOTICE of of Change of Firm Name and Legal Status. Document filed by The Republic of Argentina, Province of Buenos Aires. (djc, )
November 30, 2004 Filing 34 Reservation of issues concerning insufficient documentary evidence. Document filed by Republic of Argentina and Province of Buenos Aires. (jco, )
November 12, 2004 Filing 33 TRANSCRIPT of proceedings held on 11/3/2004 before Judge Thomas P. Griesa.(Gonzalez, Jose)
November 8, 2004 Filing 32 DECLARATION of Joel A. Chernov. Document filed by Lilana Graciela Doval, Susana Etevob, Farigold Trade S.A., Gamatown Corp. S.A., Javier I. Gamboa, Enrique Antonio Julio Gerbert, Golsun, S.A., Grenfield Int'l, Nelida Guarnieri, Jose Luis Marcelo Guatrini, Juan A. Jose, Laynel Corporation, Marland Int'l, Claudio Norberto Martinez, Lis Carina Medina, Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Hector Anibal Perez, Laura Carolina Perez, Juan Jose Rizzo, Mario Alberto Ruiz, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Patricia Dalla Verde, Witkron, S.A., Francisco de Gamboa, Ignacio de Gamboa, Rafael de Gamboa. (jmi, )
September 30, 2004 Filing 31 ANSWER to Second Amended Complaint. Document filed by The Province of Buenos Aires, The Republic of Argentina. Related document: 28 Amended Complaint filed by Susana Etevob, Juan Jose Rizzo.Received in the night deposit box on 9/30/04 at 9/30/04 at 5:11 P.M..(sac, )
September 30, 2004 Opinion or Order Filing 30 ORDER: defendants' motion for summary judgment is DENIED. (Signed by Judge Thomas P. Griesa on 9/30/04) (db, )
September 16, 2004 Set Answer Due Date re: 28 Amended Complaint as to Province of Buenos Aires answer due on 10/13/2004; The Province of Buenos Aires answer due on 10/13/2004; The Republic of Argentina answer due on 10/13/2004. (jco, )
September 16, 2004 Opinion or Order Filing 29 STIPULATION AND ORDER plaintiffs shall serve the Second Amended Complaints in these actions 03cv1680, 03cv4693 on 9/13/04; and defendants shall serve their answers, by hand, on or before 10/13/04. Pursuant to Rule 1.E. of the Court's Indivdual Practices, the undersigned counsel represent that this is the first request for such an adjournment. So Ordered. (Signed by Judge Thomas P. Griesa on 9/14/04) (jco, )
September 13, 2004 Filing 28 SECOND AMENDED COMPLAINT amending 1 Complaint against The Province of Buenos Aires, The Republic of Argentina.Document filed by Susana Etevob, Juan Jose Rizzo. Related document: 1 Complaint.(cd, )
August 31, 2004 Opinion or Order ORDER re: 19 MOTION for Leave to File. filed by The Republic of Argentina; motion granted. (Signed by Judge Thomas P. Griesa on 8/27/2004) (jp, )
August 30, 2004 Opinion or Order Filing 27 ORDER that the application to amend the complaint is granted. As to the discovery, the parties will comply with the directions of the court at the conferences which have been held. (Signed by Judge Thomas P. Griesa on 8/27/04) (dle, )
August 4, 2004 Opinion or Order Filing 26 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE as to Plaintiff, Gamatown, Corp., S.A., Pursuant to Fed. R. of Civ. P. 41(a)(1), the above-captioned action is dismissed without prejudice and without costs, as to Gamatown, Corp., S.A.. (Signed by Judge Thomas P. Griesa on 8/3/04) (dt, ).
March 5, 2004 Minute Entry for proceedings held before Judge Thomas P. Griesa : Initial Pretrial Conference held on 3/5/2004. (jw, )
February 23, 2004 Filing 25 REPLY MEMORANDUM OF LAW in Support re: 19 MOTION for Leave to File. Document filed by The Republic of Argentina. Received in the night deposit box on 2/23/04 at 5:38 P.M. (sac, )
January 30, 2004 Filing 24 DECLARATION of Joel Chernov in Support re: 23 Memorandum of Law in Support of Motion. Document filed by Susana Etevob. (cd, )
January 30, 2004 Filing 23 MEMORANDUM OF LAW in Support re: 15 MOTION for Leave to File.. Document filed by Susana Etevob et al. (cd, )
January 30, 2004 Opinion or Order Filing 22 STIPULATION AND ORDER, that the plaintiffs shall have until 1/30/04 to serve (i) reply papers in support of plaintiffs' motions for leave to amend the complaints and to strike defendants' discovery requests, and (ii) papers in opposition to defendants' motions for leave to amend their answers. Defendants shall have until 2/20/04 to serve reply papers, if any, in support of their motions to amend their answers.(Signed by Judge Thomas P. Griesa on 1/28/04) (tp, )
January 8, 2004 Filing 21 MEMORANDUM OF LAW in Support re: 19 MOTION for Leave to File. Document filed by Province of Buenos Aires, The Republic of Argentina. (jco, )
January 8, 2004 Filing 20 DECLARATION of Noemic C. Lagreca in Support re: 19 MOTION for Leave to File. (jco, )
January 8, 2004 Filing 19 MOTION for an Order pursuant to F.R.C.P. 15(a) granting defendants leave to amend the answer. Document filed by The Republic of Argentina. (jco, )
December 15, 2003 Filing 18 NOTICE of DEMAND PURSUANT TO LOCAL CIVIL RULE 26.1. Document filed by Province of Buenos Aires, The Republic of Argentina. (tr, ) Modified on 1/2/2004 (tr, ). Received in Night Deposit Box on 12/15/03 at 5:53PM.
December 5, 2003 Filing 17 DECLARATION of Jose Alberto Amor in Support re: 7 Motion for Summary Judgment. Document filed by Lilana Graciela Doval, Susana Etevob, Farigold Trade S.A., Gamatown Corp. S.A., Javier I. Gamboa, Enrique Antonio Julio Gerbert, Golsun, S.A., Grenfield Int'l, Nelida Guarnieri, Jose Luis Marcelo Guatrini, Juan A. Jose, Laynel Corporation, Marland Int'l, Claudio Norberto Martinez, Lis Carina Medina, Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Hector Anibal Perez, Laura Carolina Perez, Juan Jose Rizzo, Mario Alberto Ruiz, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Patricia Dalla Verde, Witkron, S.A., Francisco de Gamboa, Ignacio de Gamboa, Rafael de Gamboa. (jco, )
December 5, 2003 Filing 16 MEMORANDUM OF LAW in Support re: 7 Motion for Summary Judgment. Document filed by Lilana Graciela Doval, Susana Etevob, Farigold Trade S.A., Gamatown Corp. S.A., Javier I. Gamboa, Enrique Antonio Julio Gerbert, Golsun, S.A., Grenfield Int'l, Nelida Guarnieri, Jose Luis Marcelo Guatrini, Juan A. Jose, Laynel Corporation, Marland Int'l, Claudio Norberto Martinez, Lis Carina Medina, Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Hector Anibal Perez, Laura Carolina Perez, Juan Jose Rizzo, Mario Alberto Ruiz, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Patricia Dalla Verde, Witkron, S.A., Francisco de Gamboa, Ignacio de Gamboa, Rafael de Gamboa. (jco, )
December 5, 2003 Filing 15 MOTION for an Order (i) pursuant to Rule 15(a) of the F.R.C.P., granting plaintiffs leave to serve and file the proposed amended complaint; (ii) pursuant to Rules 26(c), 26(d) and 34(b) of the F.R.C.P., directing tht defendants' discovery not be had. Document filed by Lilana Graciela Doval, Susana Etevob, Farigold Trade S.A., Gamatown Corp. S.A., Javier I. Gamboa, Enrique Antonio Julio Gerbert, Golsun, S.A., Grenfield Int'l, Nelida Guarnieri, Jose Luis Marcelo Guatrini, Juan A. Jose, Laynel Corporation, Marland Int'l, Claudio Norberto Martinez, Lis Carina Medina, Silvia Alcira Murillo de Gerbert, Cecilia Peluffo, Hector Anibal Perez, Laura Carolina Perez, Juan Jose Rizzo, Mario Alberto Ruiz, Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Patricia Dalla Verde, Witkron, S.A., Francisco de Gamboa, Ignacio de Gamboa, Rafael de Gamboa. (jco, )
December 1, 2003 Opinion or Order Filing 14 STIPULATION AND ORDER; plaintiffs' time to serve the following papers is extended to and including 12/5/03; (i) reply papers in further support of their motion for summary judgment; (ii) papers in opposition to defendants' motion for summary judgment; and (iii) responses to defendants' document requests dated 10/22/03, and/or a motion for a protective order: Defendants' time to serve the following papers is extended to and including 1/7/04; (i) reply papers in further support of their motion for summary judgment; and (ii) papers in opposition to any motion by plaintiffs for a protective order. (Signed by Judge Thomas P. Griesa on 11/25/03) (sac, )
November 5, 2003 Opinion or Order Filing 13 STIPULATION and ORDER; that plaintiffs' time to serve the following papers is extended to and including 11/25/03; (i) reply papers in further support of their motion for summary judgment; (ii) papers in oppostion to defenants' motion for summary judgment; and (iii) responses to defendants' document requests dated 10/22/03, and/or a motion for a protective order; defendants' time to serve the following papers is extended to and including 12/23/03; (i) reply papers in further support of their motion for summary judgment; and (ii) papers in opposition to any motion by plaintiffs for a protective order . ( signed by Judge Thomas P. Griesa ) (pl)
November 5, 2003 Filing 12 DECLARATION of Francisco Eggers by Province of Buenos in support. (kw)
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)
October 23, 2003 Filing 11 DECLARATION of Noemi C. LaGreca by Republic Argentina, Province of Buenos in support Re: [9-1] motion for an order pursuant to Rule 56 of the FRCP granting said dfts summary judgment . (db)
October 23, 2003 Filing 10 MEMORANDUM OF LAW by Republic Argentina, Province of Buenos in support of [9-1] motion for an order pursuant to Rule 56 of the FRCP granting said dfts summary judgment . (db)
October 23, 2003 Filing 9 NOTICE OF MOTION by Republic Argentina, Province of Buenos for an order pursuant to Rule 56 of the FRCP granting said dfts summary judgment . No Return Date indicated. (db)
October 7, 2003 Filing 8 MEMORANDUM OF LAW by Susana Etevob, Juan Jose Rizzo, Lis Carina Medina, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose, Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade, Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert in support of [7-1] motion for an order granting plaintiffs summary judgment as against dfts the Republic of Argentina and the Province of Buenos Aires . (dle)
October 7, 2003 Filing 7 NOTICE OF MOTION by Susana Etevob, Juan Jose Rizzo, Lis Carina Medina, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose, Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade, Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A., Claudia Aurora Sabatina Bartra, Maria Alejandra Terra Risso, Enrique Antonio Julio Gerbert for an order granting plaintiffs summary judgment as against dfts the Republic of Argentina and the Province of Buenos Aires . Return Date not indicated. Chernov declaration attached. (dle)
September 15, 2003 Filing 6 Memorandum to Docket Clerk: Pretrial conference held and concluded 9/15/03. (ja)
September 15, 2003 PRETRIAL CONFERENCE held before Judge Thomas P. Griesa . (ja)
May 13, 2003 Filing 5 ANSWER to Complaint by Province of Buenos, Republic Argentina (Attorney Jonathan I. Blackman from the Firm: Cleary, Gottlieb, Steen & Hamilton) (gmo)
March 25, 2003 Filing 4 AFFIDAVIT OF SERVICE of S/C as to Province of Buenos by Horacio Madinaveitia on 3/17/03 . Answer due on 4/7/03 for Province of Buenos . (cd)
March 25, 2003 Filing 3 Notice of Case Assignment to Judge Thomas P. Griesa . Copy of notice and judge's rules mailed to Attorney(s) of record: Joel A. Chernov, Marc S. Dreier . (jol)
March 25, 2003 Magistrate Judge Kevin N. Fox is so designated. (jol)
March 25, 2003 Case accepted as related to 1:02cv412. Notice of assignment to follow. (jol)
March 11, 2003 Filing 2 RULE 7.1 CERTIFICATE filed by Susana Etevob, Juan Jose Rizzo, Claudia Aurora Bartra, Lis Carina Medina, Maria A. Risso, Hector Anibal Perez, Nelida Guarnieri, Laura Carolina Perez, Juan A. Jose, Patricia Dalla Verde, Jose Luis Marcelo Guatrini, Mario Alberto Ruiz, Farigold Trade, Claudio Norberto Martinez, Lilana Graciela Doval, Francisco de Gamboa, Cecilia Peluffo, Javier I. Gamboa, Ignacio de Gamboa, Rafael de Gamboa, Silvia Alcira Murillo de Gerbert, Enrique Antonio Gerbert, Laynel Corporation, Marland Int'l, Witkron, S.A., Golsun, S.A., Grenfield Int'l, Gamatown Corp. S.A. . (gf)
March 11, 2003 Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 466929. (gf)
March 11, 2003 CASE REFERRED TO Judge Griesa as possibly related to 1:02cv1773 and 1:02cv4124. (gf)

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Plaintiff: Silvia Alcira Murillo de Gerbert
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Cecilia Peluffo
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Gamatown Corp. S.A.
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
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Plaintiff: Jose Luis Marcelo Guatrini
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Enrique Antonio Julio Gerbert
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Nelida Guarnieri
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Grenfield Int'l
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Claudio Norberto Martinez
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Laura Carolina Perez
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Laynel Corporation
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
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Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Plaintiffs
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Plaintiff: Maria Alejandra Terra Risso
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Francisco de Gamboa
Represented By: Michael Champlin Spencer
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Represented By: Leigh Smith
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Plaintiff: Susana Etevob
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Javier I. Gamboa
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Patricia Dalla Verde
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Marland Int'l
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Mario Alberto Ruiz
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Juan Jose Rizzo
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Lis Carina Medina
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Farigold Trade S.A.
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Rafael de Gamboa
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Lilana Graciela Doval
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Hector Anibal Perez
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Golsun, S.A.
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Claudia Aurora Sabatina Bartra
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Ignacio de Gamboa
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Witkron, S.A.
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Juan A. Jose
Represented By: Michael Champlin Spencer
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Defendant: The Republic of Argentina
Represented By: Jonathan I. Blackman
Represented By: Carmine D. Boccuzzi, Jr
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Defendant: The Province of Buenos Aires
Represented By: Jonathan I. Blackman
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Defendant: Province of Buenos Aires
Represented By: Jonathan I. Blackman
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Appellant: Administracion Nacional de Seguridad Social
Represented By: Lauren Emily Aguiar
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