Allan Applestein v. The Province of Aire
| Allan Applestein TTEE FBO D.C.A. Grantor Trust |
| The Province of Buenos Aires |
| 1:2003cv06268 |
| August 20, 2003 |
| US District Court for the Southern District of New York |
| Thomas P Griesa |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on November 19, 2014. A more recent docket listing may be available from PACER.
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| Filing 73 LETTER addressed to Judge Thomas P. Griesa from Anthony Costantini, Esq. dated November 19, 2014 re: Knighthead Master Fund LP v. The Bank of New York Mellon. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust.(Costantini, Anthony) |
Filing 72
STIPULATION: IT IS HEREBY STIPULATED by and between the undersigned counsel for plaintiffs in the above-captioned matters ("Plaintiffs") and non-party Bank of New York Mellon ("BNY Mellon") as follows: That the time for BNY Mellon to respond to Plaintiff's Motion for Turnover Order Against BNY Mellon (the "Motion for Turnover Order") shall be extended to and including September 15, 2014. That the time for Plaintiffs to reply in further support of the Motion for Turnover Order shall be extended to and including September 30, 2014. That BNY Mellon agrees to provide prompt notice to counsel for Plaintiffs of any court filing, statute, regulation, directive or any other non-confidential communication received from the Republic of Argentina, or any other person, that purports to affect the $539 Million in funds held by BNY Mellon that are the subject of the Motion for Turnover Order. (Responses due by 9/15/2014, Replies due by 9/30/2014.) (Signed by Judge Thomas P. Griesa on 8/21/2014) (ja) Modified on 8/22/2014 (ja).
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Filing 71
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 6/6/2013) (rjm).
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Filing 70
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 5/20/2014) (lmb)
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| Filing 69 SEALED MATERIALS RETRIEVED: Document(s) 39 were retrieved. Law Firm retrieving records: Sullivan & Cromwell. Person retrieving records: Ralph Desrosiers on 07/06/2011.(mps) |
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Filing 68
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE, that the above-captioned actions are hereby dismissed pursuant to Federal Rule of Civil Procedure 41 (a)(1 )(A)(ii) with prejudice and without costs; 2. The Judgments are hereby vacated in their entirety; 3. This Stipulation and Order may be signed in counterparts which, when taken as a whole, shall constitute one and the same document; and a facsimile or copy signature shall have the same force and effect as an original signature. (Signed by Judge Thomas P. Griesa on 1/6/11) (pl)
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| Filing 67 MANDATE of USCA (Certified Copy) as to #65 Notice of Appeal filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust USCA Case Number 10-3462....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/03/2010. (nd) |
| Transmission of USCA Mandate/Order to the District Judge re: #67 USCA Mandate,. (nd) |
| Filing 66 TRANSCRIPT of proceedings held on 8/18/10 before Judge Thomas P. Griesa. (ama) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #65 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #55 Memorandum of Law in Support filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #49 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #48 Memorandum & Opinion, #56 Certificate of Service Other filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #34 Joinder, filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #36 Order, #53 Order to Show Cause, #37 Endorsed Letter, #50 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #52 Certificate of Service Other filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #45 Order, #25 Affidavit of Service Other filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #64 Order, #54 Declaration in Support filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #35 Order, #23 MOTION for Joel A. Chernov to Withdraw as Attorney filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #51 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #32 Order, #31 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #30 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #33 Notice of Appearance filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #62 Reply Memorandum of Law in Support filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #65 Notice of Appeal filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #61 Reply Affirmation in Support filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #29 Order on Motion to Withdraw as Attorney, #63 Certificate of Service Other filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust, #24 Declaration in Support of Motion, filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 65 NOTICE OF APPEAL from #64 Order. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. Filing fee $ 455.00, receipt number E 913073. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #65 Notice of Appeal. (tp) |
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Filing 64
ORDER: It is hereby ordered that for the reasons stated on the record on August 18, 2010, the motion is Denied in all respects. (Signed by Judge Thomas P. Griesa on 8/24/2010) Copies Mailed By Chambers. (jpo)
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| Minute Entry for proceedings held before Judge Thomas P. Griesa: Show Cause Hearing held on 8/18/2010. (pl) |
| Filing 63 CERTIFICATE OF SERVICE of Reply Memorandum of Law and the Reply Declaration of Howard Kleinhendler. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Spiegelman, Sara) |
| Filing 62 REPLY MEMORANDUM OF LAW in Support re: #53 Order to Show Cause,,,,. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Spiegelman, Sara) |
| Filing 61 REPLY AFFIRMATION of Howard Kleinhendler in Support re: #53 Order to Show Cause,,,,. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Attachments: #1 Exhibit A)(Spiegelman, Sara) |
| Filing 60 CERTIFICATE OF SERVICE of Memorandum of Law of the Province of Buenos Aires in Opposition to plaintiff's motion for post-judgment attachment and the declaration of Rahual Mukhi with exhibits A-E served on Howard Kleinhendler, Julian D. Schreibman, Sara Spiegelman on 8/11/10. Service was made by Federal Express and Email. Document filed by The Province of Buenos Aires. (Received in the night deposit box on 8/11/10 at 9:08pm) (mro) |
| Filing 59 DECLARATION of Rahul Mukhi. Document filed by The Province of Buenos Aires. (mbe) |
| Filing 58 DECLARATION of Walter Saracco. Document filed by The Province of Buenos Aires. (mbe) |
| Filing 57 MEMORANDUM OF LAW in Opposition to plaintiff's Motion for Post-Judgment attachment re: #53 Order to Show Cause. Document filed by The Province of Buenos Aires. (mbe) |
| Filing 56 CERTIFICATE OF SERVICE of Plaintiff's Order to Show Cause and supporting documents. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Spiegelman, Sara) |
| Filing 55 MEMORANDUM OF LAW in Support re: #53 Order to Show Cause,,,,. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Spiegelman, Sara) |
| Filing 54 DECLARATION of Howard Kleinhendler in Support re: #53 Order to Show Cause,,,,. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Spiegelman, Sara) |
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Filing 53
ORDER TO SHOW CAUSE Defendant shall show cause as to why an Order should not be made and entered: (a) Attaching, pursuant to Rules 64 and 69 of the Federal Rules of Civil Procedure, Article 52 of the Civil Practice Laws and Rules, and 28 U.S.C. 1610(c), the proceeds from the sale or contemplated sale of the Bonds (as defined in the Declaration of Howard Kleinhendler, dated 8/3/2010); (b) Requiring Defendant to cause such proceeds to be deposited into an account to be designated by the Court for Plaintiffs' benefit; (c) Requiring expedited discovery from Defendant and any applicable third-party to the extent necessary to implement the transfer of the proceeds for Plaintiff's benefit; and (d) for such other and further relief as this Court may deem just, proper and necessary under the circumstances. Show Cause Hearing set for 8/18/2010 at 03:00 PM in Courtroom 26A, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Laura Taylor Swain on 8/4/2010)- PART I (tro)
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| Filing 52 CERTIFICATE OF SERVICE of Notice of Appearance of Howard Kleinhendler, Sara Spiegelman and Julian D. Schreibman. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Schreibman, Julian) |
| Filing 51 NOTICE OF APPEARANCE by Julian David Schreibman on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Schreibman, Julian) |
| Filing 50 NOTICE OF APPEARANCE by Sara G Spiegelman on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Spiegelman, Sara) |
| Filing 49 NOTICE OF APPEARANCE by Howard Kleinhendler on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Kleinhendler, Howard) |
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Filing 48
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).
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| Filing 47 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 5:28pm) (mro) |
| Filing 46 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) |
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Filing 45
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)
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| Filing 44 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) |
| Filing 43 CR0SS-MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de La Republica Argentina.(mro) |
| Filing 42 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) |
| Filing 41 The Republic of Argentinas Joinder in Banco Central De La Republica Argentinas Response dated 3/26/10 to Plaintiffs New Alter Ego Allegations (pl) |
| Filing 39 SEALED DOCUMENT placed in vault.(jri) |
| Filing 40 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 Province of Buenos Aires.(mbe) |
| Filing 38 SEALED DOCUMENT placed in vault.(jri) |
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Filing 37
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Joseph E. Neuhaus dated 3/8/2010 re: Counsel for Banco Central de la Republica Argentina request that the Court extend the confidentiality requirements of the 2/11/2010 Ex Parte Order to additional cases as further set forth in this letter. The plaintiffs in each of these cases have been served with the 2/11/2010 Ex Parte Order. The current request is necessary to allow counsel to file under seal the already-served papers in each of those cases. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/12/2010) (tro)
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Filing 36
OMNIBUS ORDER....that the Duane Morris Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to FRCP 4.1, in addition to the US Marshals Service for the SDNY, to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date....that opposing papers, if any, are to be served upon counsel for the Duane Morris Plaintiffs', Duane Morris LLP, 1540 Broadway, NY NY 10036, attention Anthony J. Costantini, Esq. (Signed by Judge Thomas P. Griesa on 2/4/10) (cd)
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Filing 35
ATTACHMENT ORDER....that the Duane Morris Plaintiffs' order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or order pursuant to 28 USC 1610(c) following entry of a judgment for the Plaintiffs in the Pending Alter-Ego Action; and that the amount to be secured by this Order is $135,081,685.55, and as further set forth in this document. (Signed by Judge Thomas P. Griesa on 2/4/10) (cd)
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| Filing 34 JOINDER to join Motion for Confirmation of Orders of Attachment, Dated January 19, 2010, brought by Plaintiffs in 1:06cv7792, 1:07cv1910, 1:07cv6563, 1:08cv2451, 1:08cv6978, 1:09cv1707 and 1:09cv1708.. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Attachments: #1 Errata A)(Costantini, Anthony) |
| Filing 33 NOTICE OF APPEARANCE by Spensyr Ann Krebsbach on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Krebsbach, Spensyr) |
| Writ of Execution Issued as to The Republic of Argentina on 02/04/2010 # 04,0910 in the amount of $ 1,206,211.30. (Signed by Judge Judge Thomas P. Griesa on 02/04/2010). (dt) |
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Filing 32
ORDER ON WRIT OF EXECUTION issued by the Court dated February 2, 2010, Final Judgment having been entered in the above-captioned action in the Southern District of New York on May 12, 2004, in favor of Plaintiff Allan Applestein and Allen Applestein TTEE FBO D.C.A. Grantor Trust (the "Duane Morris Plaintiffs"), and against Defendant The Republic of Argentina, the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal") is hereby directed to levy upon certain Property (as defined below), in satisfaction of the Final Judgment in the collective amount of $1,206,211.30, plus post judgment interest from May 12, 2004, on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. 1961 (which, as of January 29,2010, had accrued in the amount of $620,422.22 on the judgment in favor of the Duane Morris Plaintiffs), until the Final Judgment and post judgment interest are satisfied in full. Upon information and belief, Defendant's last known address is that of its authorized service agent, Banco de la Nacion Argentina (hereinafter "BCRA"), 299 Park Avenue, New York, New York 10171, as appointed in the Fiscal Agency Agreement underlying the Final Judgment. Pursuant to N.Y. C.P.L.R. 5205 (1), $2,500.00 of an account containing direct deposit, or electronic payments reasonably identifiable as statutorily exempt payments, as defined in paragraph two of subdivision to N.Y. C.P.L.R. 5205(1), is exempt from execution and that the garnishee cannot levy upon or restrain two thousand five hundred dollars in such an account. Pursuant to N.Y. C.P.L.R. 5205 (1), $2,500.00 of an account containing direct deposit, or electronic payments reasonably identifiable as statutorily exempt payments, as defined in paragraph two of subdivision to N.Y. C.P.L.R. 5205(1), is exempt from execution and that the garnishee cannot levy upon or restrain two thousand five hundred dollars in such an account. Pursuant to N.Y. C.P.L.R. 5222(i), an execution shall not apply to an amount equal to or less than 90% of the greater of 240 times the federal minimum hourly wage prescribed in the Fair Labor Standards Act of 1938 or 240 times the state minimum hourly wage prescribed in 652 of the Labor Law as in effect at the time the earnings are payable, except such part as a court determines to be unnecessary for the reasonable requirements of the judgment debtor and his or her dependents. It is SO ORDERED (Signed by Judge Thomas P. Griesa on 2/4/2010) (jmi)
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| Filing 31 NOTICE OF APPEARANCE by Anthony J. Costantini on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Costantini, Anthony) |
| Filing 30 NOTICE OF APPEARANCE by Gerard S. Catalanello on behalf of Allan Applestein TTEE FBO D.C.A. Grantor Trust (Catalanello, Gerard) |
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Filing 29
NOTICE OF MOTION TO WITHDRAW AS COUNSEL: Please take notice that Attorney Joel A. Chernov will be relieved as counsel of record for plaintiff Allan Applestein ENDORSEMENT: Motion Granted. So Ordered. (Signed by Judge Thomas P. Griesa on 12/7/09) (js)
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| Filing 28 AFFIDAVIT OF SERVICE of Notice of Motion to Withdraw as Counsel and Declaration in Support of Motion served on Carmine D. Boccuzzi, Jr, Sheila M. Gowan, Lauren E. Aguiar, Michael C. Spencer, Anthony J. Constantini, Allan Appelstein on 10/29/09. Service was made by U.S. First Class Mail. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (mro) |
| Filing 27 DECLARATION of Joel A. Chernov in Support re: 26 MOTION for Joel A. Chernov to Withdraw as Counsel. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (mro) |
| Filing 26 MOTION for Joel A. Chernov to Withdraw as Counsel pursuant to Rule 1.4 of the Local Rules of the United States District Court for the Southern District. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust.(mro) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Joel Chernov to MANUALLY RE-FILE Document Declaration in Support, Document No. 24. This case is not ECF. (jar) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Joel Chernov to MANUALLY RE-FILE Document Motion to Withdraw as Attorney, Document No. 56. This case is not ECF. (jar) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Joel Chernov to MANUALLY RE-FILE Document Affidavit of Service, Document No. 25. This case is not ECF. (jar) |
| Filing 25 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 24 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - DECLARATION of Joel A. Chernov in Support re: #23 MOTION for Joel A. Chernov to Withdraw as Attorney.. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 23 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Joel A. Chernov to Withdraw as Attorney. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust.(Chernov, Joel) Modified on 10/30/2009 (jar). |
| Costs Taxed as to 22 USCA Mandate, USCA Case Number 04-3288-cv. in the amount of $965.20. Docketed as Judgment #05,1522 on 8/10/2005 in favor of Allan Applestein against The Province of Buenos Aires. (nd, ) |
| Filing 22 MANDATE of USCA (Certified Copy) as to 17 Notice of Appeal filed by The Province of Buenos Aires, USCA Case Number 04-3288-CV. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Roseann B. MacKechnie, Clerk USCA. Issued As Mandate: 8/3/2005. (nd, ) |
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Filing 21
STIPULATION AND ORDER; that Applestein may transfer the Provincial Bond to a new broker. Applestein's beneficial interests in bonds issued by the province will otherwise continue to be frozen under the Court's Order dated 5/10/2004 from sale or other transfer without the Court's permission. (Signed by Judge Thomas P. Griesa on 2/23/2005) (jp, )
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Filing 20
STIPULATION AND ORDER, that Applestein may transfer his brokerage account at Lehman Brothers to a new broker. Appletstein's beneficial interests in bonds issued by the Province willotherwise continue to be frozen under the Court's order dated 5/10/04 from sale or other transfer without the Court's permission. (Signed by Judge Thomas P. Griesa on 9/17/04) (cd, )
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| Filing 19 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 17 Notice of Appeal filed by The Province of Buenos Aires USCA Case Number 04-3288-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (pr, ) |
| USCA Case Number 04-3288 assigned to 17 Notice of Appeal filed by The Province of Buenos Aires. (pr, ) |
| Filing 18 CERTIFICATE OF SERVICE re Notice of Appeal, on 6/10/04. Document filed by The Province of Buenos Aires. (cd, ) |
| Filing 17 NOTICE OF APPEAL from 16 Judgment. Document filed by The Province of Buenos Aires. Filing fee $ 255.00, receipt number E511287. Copies of Notice of Appeal mailed to Attorney(s) of Record: Dreier, LLP. (dt, ) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 17 Notice of Appeal. (dt, ) |
| Transmission of Notice of Appeal to the District Judge re: 17 Notice of Appeal. (dt, ) |
| Mailed notice of Right to Appeal to Attorney(s) of Record: Jonathan L. Blackman, Carmine D. Boccuzzi Jr, Joel A. Chernov, Marc S. Dreier. (snu, ) |
| Filing 16 JUDGMENT #04,0910 in favor of plaintiff against defendant in the amount of $ 1,206,211.30. (Signed by Judge Thomas P. Griesa on 5/10/04) (ml, ) |
| Minute Entry for proceedings held before Judge Thomas P. Griesa : Interim Pretrial Conference held on 3/5/2004. (sac, ) |
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Filing 15
STIPULATION AND ORDER, that in consideration of the reasons thated by the Court during the 1/15/04 conference and the terms, conditions and mutual agreements set forth herein: Applestein shall provide 30 days' notice to the Court and to the Province's counsel before taking any action to seek relief under the Pari Passu Clause in any forum other than this Court. (Signed by Judge Thomas P. Griesa on 1/28/04) (tp, )
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| Filing 14 REPLY MEMORANDUM OF LAW in Support re: 8 Motion for Summary Judgment and in opposition to pltffs motion for summary judgt. (NDB). Document filed by The Province of Buenos Aires. (pa, ) |
| Filing 13 REPLY AFFIDAVIT of Christopher P. Moore in Further Support re: 8 Motion for Summary Judgment. (NDB) Document filed by The Province of Buenos Aires. (pa, ) |
| Filing 12 MEMORANDUM OF LAW in further support of plaintiff's 6 Motion for Summary Judgment. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (tp, ) |
| Filing 11 DECLARATION of Joel A. Chernov in further support of plaintiff's 6 Motion for Summary Judgment. Document filed by Allan Applestein TTEE FBO D.C.A. Grantor Trust. (tp, ) |
| Filing 10 DECLARATION of Francisco Eggers by The Province of Aire in support Re: [8-1] motion for summary judgment; and in opposition to [6-1] motion for an order pursuant to Rule 56 of the FRCP granting pltff summary judgment. (djc) |
| Filing 9 MEMORANDUM OF LAW by The Province of Aire in support of [8-1] motion for summary judgment. (djc) |
| Filing 8 NOTICE OF MOTION by The Province of Aire for summary judgment ; Return Date not indicated; (docmt received in night dep. on 11/10/03 at 5:25 p.m.); Attached is RUle 56.1 Statement. (djc) |
| Filing 7 MEMORANDUM OF LAW by Allan Applestein in support of [6-1] motion for an order pursuant to Rule 56 of the FRCP granting pltff summary judgment . (db) |
| Filing 6 NOTICE OF MOTION by Allan Applestein for an order pursuant to Rule 56 of the FRCP granting pltff summary judgment . Declaration of Joel A. Chernov and Allan Applestein in support attached. No Return Date indicated. (db) Modified on 10/28/2003 |
| Filing 5 ANSWER to Complaint by The Province of Aire (Attorney Carmine D. Boccuzzi Jr., Jonathan I. Blackman from the Firm: Cleary, Gottlieb, Steen & Hamilton) . (yv) |
| Filing 4 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 . (gf) |
| Case accepted as related to 1:03cv4693. Notice of assignment to follow. (gf) |
| Magistrate Judge Kevin N. Fox is so designated. (gf) |
| Filing 3 AFFIDAVIT OF SERVICE of summons and complaint as to The Province of Aire by Maragrita Castellanos on 8/20/03 . Answer due on 9/9/03 for The Province of Aire . (dle) |
| Filing 2 RULE 7.1 CERTIFICATE filed by Allan Applestein . (gmo) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:03-cv-4693, 1:03-cv-1680, 1:02-cv-1773, 1:02-cv-4124. (gmo) |
| Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 482600. (gmo) |
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