Latinburg, S.A. v. Argentina Republic
Plaintiff: Latinburg, S.A.
Defendant: Argentina Republic
Case Number: 1:2003cv08528
Filed: October 29, 2003
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A Preska
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1603
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 9, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb)
December 20, 2016 Opinion or Order Filing 96 STIPULATION AND ORDER OF DISMISSAL: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Plaintiff Latin burg, S.A. and Defendant The Republic of Argentina, by and through their respective undersigned counsel of record, hereby stipulate that all claims of the Plaintiff in this proceeding are hereby dismissed with prejudice, with each party to bear its own attorneys' fees and costs. Argentina Republic terminated. (Signed by Judge Thomas P. Griesa on 12/20/2016) (tn)
December 20, 2016 Opinion or Order Filing 95 ORDER OF SATISFACTION re: 64 Judgment: that full satisfaction of plaintiff Latinburg, S.A.'s Final Judgment Amount is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Thomas P. Griesa on 12/20/2016) (tn) Modified on 12/20/2016 (tn).
December 20, 2016 Transmission to Judgments and Orders Clerk. Transmitted re: #95 Order of Satisfaction, to the Judgments and Orders Clerk. (tn)
October 29, 2010 Opinion or Order Filing 94 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 25, 2010 Filing 93 SEALED DOCUMENT placed in vault.(nm)
October 19, 2010 Opinion or Order Filing 92 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 91 SEALED DOCUMENT placed in vault.(jri)
October 1, 2010 Filing 90 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Latinburg, S.A.. New Address: GUILLERMO GLEIZER, 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, US 10016, 917-539-0175. (Gleizer, Guillermo)
July 7, 2010 Filing 89 MEMORANDUM OF LAW in Opposition to Guillermo Gleizer, Esq's Application pursuant to Rule 24(a)(2) and N.Y. Judiciary Law 475. Document filed by Argentina Republic. (mbe)
July 7, 2010 Filing 88 DECLARATION of Carmine D. Boccuzzi. Document filed by Argentina Republic. (mbe)
June 23, 2010 Opinion or Order Filing 87 ORDER TO SHOW CAUSE: It is hereby Ordered that Mr. Gleizer's motion pursuant to F.R.C.P. 24(a)(2) and N.Y Judiciary law section 475 shall be returnable on Tuesday July 6 in Part I at 10 a.m., and response papers are due July 1, 2010, and IT IS FURTHER ORDERED, that plaintiff shall promptly serve Argentina and Bank of New York Mellon, with a copy of this order to show cause together with the papers submitted in support thereof, and that such service shall be deemed good and sufficient service if made by hand (1) upon counsel for Argentina, Cleary, Gottlieb, Steen and Hamilton, 1 Liberty Plaza, New York, New York 10006, and (2) upon Bank of New York Mellon Barclay Street Floor 4 East New York, New York 10286, on or before 5:00 p.m., on June 24, such service to be made by any person who is over 18 years of age and not a party to this action. (Signed by Judge Sidney H. Stein, Part I on 6/23/2010) (jfe) Modified on 6/23/2010 (jfe).
June 23, 2010 Set/Reset Deadlines: Show Cause Response due by 7/1/2010. (jfe)
April 30, 2010 Opinion or Order Filing 86 ORDER AUTHORIZING TENDER OF BENEFICIAL INTERESTS FOR PURPOSES OF PARTICIPATION IN THE 2010 EXCHANGE OFFER that 1) Any plaintiff in the above-listed cases who holds a judgment and wishes to participate in the 2010 Exchange Offer may tender the beneficial interests in the Eligible Securities underlying such judgment in accordance with the terms of the 2010 Exchange Offer, and 2) The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. So Ordered. (Signed by Judge Thomas P. Griesa on 4/29/10) (cd)
February 5, 2010 Filing 85 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 81 Notice of Appeal filed by Argentina Republic USCA Case Number 08-2858-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: 2/2/2010. (nd)
November 16, 2009 Filing 84 TRUE COPY ORDER of USCA as to 81 Notice of Appeal filed by Argentina Republic USCA Case Number 08-2858-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 11/12/2009. (nd)
May 29, 2009 Opinion or Order Filing 83 ORDER that plaintiffs' motion for sanctions is therefore denied. (Signed by Judge Thomas P. Griesa on 5/29/09) (cd)
January 22, 2009 Opinion or Order Filing 82 ORDER AFFIRMING DESIGNATION OF PORTIONS OF LOPEZ ISNARDI AS "CONFIDENTIAL" It is hereby ordered that plaintiffs and plaintiffs' counsel may not publicly disclose, directly or indirectly, any of the Confidential Testimony, and shall not only use such Confidential Testimony for purposes of prosecuting the above captioned litigation. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
June 10, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 81 Notice of Appeal. (tp)
June 10, 2008 Transmission of Notice of Appeal to the District Judge re: 81 Notice of Appeal. (tp)
June 6, 2008 Filing 81 NOTICE OF APPEAL from #79 Order to Show Cause. Document filed by Argentina Republic. Filing fee $ 455.00, receipt number E 653410. Copies mailed to attorney(s) of record: Guillermo A. Gleizer. (tp) Modified on 6/10/2008 (tp).
April 23, 2008 Filing 80 CERTIFICATE OF SERVICE of Order to Show Cause and Supporting papers served on Cleary Gottlieb Steen & Hamilton. Attn: Johnathan L. Blackman, Esq., Carmine Boccuzzi, Esq. on 4/23/2008. Service was made by MAIL. Document filed by Latinburg, S.A. (rw)
April 23, 2008 Opinion or Order Filing 79 ORDER TO SHOW CAUSE; let the Defendants herein show cause before Judge Thomas P. Griesa Room 26B at the United States Courthouse, 500 Pearl Street, New York, New York, on the 30th day of April, 2008 at 10:30 a.m., or as soon thereafter as counsel may be heard, why an Order should not be made and entered: (a) Preliminarily restraining and enjoining, pursuant to Fed. R. Civ. P. 64 and 65(a), Defendant The Republic of Argentina, its servants, employees, agents, representatives, and all persons acting in concert with them as further set forth on this Order. (Signed by Judge Thomas P. Griesa on 4/22/2008) (jp)
March 21, 2008 REPLY MEMORANDUM OF LAW in Support re: MOTION for Sanctions. Document filed by Latinburg, S.A. (tro) Original Filed in case no. 02-cv-5932, document # 97.
March 13, 2008 Filing 78 MEMORANDUM OF LAW in Opposition re: MOTION for Sanctions. Document filed by Argentina Republic. (docmt received in night dep. on 3/13/08 at 7:46 p.m.) (djc)
March 13, 2008 Filing 77 DECLARATION of Christopher P. Moore in Opposition re: MOTION for Sanctions. Document filed by Argentina Republic. (Docmt received in night dep. on 3/13/08 at 7:46 pm) (djc)
February 15, 2008 CASE ACCEPTED AS RELATED. Create association to 1:02-cv-05932-TPG. Notice of Assignment to follow. (rw)
February 15, 2008 MOTION for Sanctions against Cleary, Gottlieb, Stein & Hamilton, LLP. Document filed by Latinburg, S.A. (Original filed in 02 Civ. 5932 as document number 92).(rw) Modified on 2/22/2008 (rw).
February 15, 2008 DECLARATION of Guillermo A. Gleizer in Support re: MOTION for Sanctions. Document filed by Latinburg, S.A. (Original filed in 02 Civ. 5932 as document number 93). (rw)
February 15, 2008 MEMORANDUM OF LAW in Support re: MOTION for Sanctions. Document filed by Latinburg, S.A. (Original filed in 02 Civ. 5932 as document number 94). (rw)
February 13, 2008 Filing 76 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM OF LAW in Support re: #74 MOTION for Sanctions. Document filed by Latinburg, S.A. (Gleizer, Guillermo) Modified on 2/13/2008 (KA).
February 13, 2008 Filing 75 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Guillermo Gleizer in Support re: #74 MOTION for Sanctions.. Document filed by Latinburg, S.A.. (Attachments: #1 Exhibit A-E, #2 Exhibit G-N, #3 Exhibit O-Q, #4 Exhibit F (1 of 4), #5 Exhibit F (2 of 4), #6 Exhibit F (3 of 4), #7 Exhibit F (4 of 4))(Gleizer, Guillermo) Modified on 2/13/2008 (KA).
February 13, 2008 Filing 74 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION for Sanctions. Document filed by Latinburg, S.A.(Gleizer, Guillermo) Modified on 2/13/2008 (KA).
February 13, 2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Guillermo Ariel Gleizer to MANUALLY RE-FILE Document Affidavit in Support of Motion, Document No. 75. This case is not ECF. (KA)
February 13, 2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Guillermo Ariel Gleizer to MANUALLY RE-FILE Document Motion for Sanctions, Document No. 74. This case is not ECF. (KA)
February 13, 2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Guillermo Ariel Gleizer to MANUALLY RE-FILE Document Memorandum of Law in Support of Motion, Document No. 76. This case is not ECF. (KA)
December 4, 2007 Filing 73 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Latinburg, S.A.. New Address: Guillermo A. Gleizer, 19 W 34th St. Suite 914, New York, NY, USA 10001, 9175390175. (Gleizer, Guillermo)
December 21, 2006 Filing 72 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Latinburg, S.A.. New Address: Guillermo A. Gleizer, 6 Beechwood Court, East Hampton, NY, US 11937, 917-539-0175. (Gleizer, Guillermo)
October 26, 2006 Filing 71 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Federal REserve Bank of New York on 6/7/06. Service was accepted by K. Sturm. Document filed by Latinburg, S.A.. (dle, )
July 20, 2006 Opinion or Order Filing 70 ORDER; the application of the Federal Reserve Bank of New York to file a Garnishee's Statement under seal is GRANTED. (Signed by Judge William H. Pauley III on 6/22/06 (PART I)) (kco, )
May 26, 2006 Opinion or Order Filing 68 ORDER Amending Restraining Notice and Writ of Execution. The Restraining Notice and Writ of Execution, dated May 2, 2006, is hereby amended as set forth in this Order...; (Signed by Judge Thomas P. Griesa on 5/25/06) (djc, )
May 12, 2006 Filing 67 LETTER addressed to Judge Griesa from Guillermo Gleizer dated 5/5/06: re issuance of writs and restraining notices. Document filed by Latinburg, S.A..(cd, )
May 10, 2006 Filing 66 TRANSCRIPT of proceedings held on 5/2/06 before Judge Thomas P. Griesa. (db, )
May 3, 2006 Opinion or Order Filing 65 RESTRAINING NOTICE AND WRIT OF EXECUTION: Ordered that plaintiff's application for a restraining notice and writ of execution is granted in the amount of $2,050,413.04, comprised of the amount of the judgment owed to plaintiff plus accrued post-judgment interest and fees and expenses of the United States Marshal... (Signed by Judge Thomas P. Griesa on 5/2/2006) (lb, )
March 29, 2006 Mailed notice of Right to Appeal re: 64 Judgment and to Attorney(s) of Record: Carmine D. Boccuzzi, Jr, Guillermo Ariel Gleizer. (lma, )
March 28, 2006 Filing 64 JUDGMENT #06,0653 in favor of Latinburg against The Republic of Argentina in the amount of $ 2,050,413.04. (Signed by Judge Thomas P. Griesa on 3/27/06) (ml, )
August 29, 2005 Filing 63 DECLARATION of Guillermo A. Gleizer in Support re: 61 MOTION for Summary Judgment.. Document filed by Latinburg, S.A.. (mde, )
August 29, 2005 Filing 62 MEMORANDUM OF LAW in Support re: 61 MOTION for Summary Judgment.. Document filed by Latinburg, S.A.. (mde, )
August 29, 2005 Filing 61 NOTICE OF MOTION for Summary Judgment. Document filed by Latinburg, S.A.. (mde, )
June 9, 2005 Opinion or Order Filing 60 ORDER; that on plaintiffs order to show cause for writs of execution and permission to serve restraining notices are denied. (Signed by Judge Thomas P. Griesa on 5/24/05) (pl, )
May 24, 2005 Filing 59 DECLARATION of Federico Carlos Molina. Document filed by Argentina Republic. (jmi, )
May 24, 2005 Filing 58 MEMORANDUM OF LAW in Opposition to Plaintiff's Motions for re: Order to Show Cause,. Document filed by Argentina Republic. (jmi, )
May 9, 2005 Filing 57 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE UNEXECUTED of Writ of Execution as to Argentina Republic. Service was attempted on 5/5/05. Document filed by Latinburg, S.A.. (pl, )
May 9, 2005 Filing 56 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint served. Service was accepted by The Bank of New York. Document filed by Latinburg, S.A.. (pl, )
April 25, 2005 Writ of Execution Issued as to The Republic of Argentina on 4/25/05 # 04,1196 in the amount of $ 1,810,871.32. (Signed by J. Michael McMahon, clerk on 4/25/05) (ml, )
April 8, 2005 Opinion or Order ENDORSED LETTER addressed to Judge Thomas P. Griesa from Guillermo A. Gleizer dated 4/5/05 re: counsel for plaintiffs request the court's approval of the proposed restraining notice of garnishee. Application denied. So Ordered. (Signed by Judge Thomas P. Griesa on 4/7/05) (dle, ) Original document filed in case #02cv5932, document # 76.
April 5, 2005 Opinion or Order ORDER TO SHOW CAUSE & WRIT OF EXECUTION for an order, awarding judgment in the sum of $539,845.00 together with post-judgment interest 6/2/03, $1,810,871.32 together with post judgment interest from 6/24/04 and $600,683.47 together wtih post judgment interest from 6/24/04. (Signed by Judge Thomas P. Griesa on 3/28/05) This Document Relates to: 03civ8523 & 038531. ORIGINAL DOCUMENT FILED IN 02CIV5932, DOC#72.(sac, )
April 1, 2005 TRANSCRIPT of proceedings held on 3/29/05 before Judge Thomas P. Griesa (orig fld in 02-3804, doc #38). (cd, )
March 31, 2005 Opinion or Order MEMORANDUM AND OPINION # 91437. I am granting the motion to vacate the attachments. As far as the restraining notices, the restraining notices have a different legal impact under New York law, different from an attachment. Indeed, as far as I know, and it hasn't been challenged, they have prospective effect. They are still designed to attach property of the Republic of Argentina. And the restraining notices have the same problems as the attachments in effectively frustrating the carrying out of the exchange offer. Therefore, for basically the same reasons that I gave in dealing with the attachments, it is my ruling that there is not, and it is not foreseeable in the future that there will be, property in the form of bonds to be subject to restraining notices. The restraining notices, as I think we all know, and maybe I didn't make it clear, are designed to attach bonds in the same essentially the same way the attachments were designed to do. That is my ruling. I am going to grant the motion for a stay; and grant the motion as to all processes which have been put into effect. So Ordered. Original filed in 02cv3804, doc #39. (Signed by Judge Thomas P. Griesa on 3/29/05) (jco, )
March 29, 2005 Filing 55 CERTIFICATE OF SERVICE of Declaration of Amy Chung: Order to Show Cause; Affidavit of Christopher P. Moore; Declaration of Elizabeth DaSilva; Declaration of Federico Carlos Molina; Memorandum of Law; etc. served on Guillermo A. Gleizer; Law Office of Eric Grannis; Dennis H. Hranitzky; and Mark L. Kalish on 3/29/05. Service was made by hand. Document filed by The Republic of Argentina. (ae, )
March 29, 2005 Filing 54 DECLARATION of Amy Chung in Opposition plaintiffs' applications for restraining orders and writs of execution. Document filed by Argentina Republic. (ae, )
March 29, 2005 Filing 53 MEMORANDUM OF LAW in Opposition to Plaintiffs' Motions for Attachment, Execution and Restraining Orders. Document filed by Argentina Republic. (ae, )
March 24, 2005 Opinion or Order Filing 52 ORDER Authorization is hereby granted for issuance of a Certification pursuant to 28 U.S.C. Section 1963. (Signed by Judge Thomas P. Griesa on 3/24/2005) (jsa, )
January 24, 2005 Filing 51 NOTICE of Change of Firm Name & Legal Status to Cleary Gottlieb, Steen & Hamilton LLP. Document filed by The Republic of Argentina. (ps, )
October 14, 2004 Filing 50 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 46 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4074-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp, )
October 4, 2004 Filing 49 TRUE COPY ORDER of USCA as to 46 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4074-cv(CON). CONSOLIDATION ORDER, HEREBY ORDERED that both captioned appeals Fontana -v- Argentina Republic 04-4069-cv(L)03cv8531Latinberg, S.A. -v- Argentian Republic 04-4074-cv(CON) 03cv-8528are consolidated for all purposes. MACKECHNIE, Clerk USCA. Certified: 9/28/04. (pr, )
October 4, 2004 Transmission of USCA Mandate/Order to the District Judge re: 49 USCA Order,. (pr, )
September 14, 2004 Opinion or Order Filing 48 STIPULATION AND ORDER; Latinburg shall provide 30 days notice to the Court and to the Republic's counsel before taking any action to seek relief under the Pari Passu Clause in any form other than this Court. (Signed by Judge Thomas P. Griesa on 9/13/2004) (jp, )
September 14, 2004 Filing 47 USCA SCHEDULING ORDER as to 46 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4074-cv. Roseann B. MacKechnie, Clerk USCA. Certified: 9/1/04. Appeal Record due by 10/6/2004. Appellant Brief due by 10/13/2004. Appellee Brief due by 11/12/2004. (tp, )
September 14, 2004 USCA Case Number 04-4074-cv from the U.S.C.A. 2nd Cir. assigned to 46 Notice of Appeal filed by Argentina Republic. (tp, )
July 26, 2004 Filing 46 NOTICE OF APPEAL from 45 Judgment. Document filed by Argentina Republic. Filing fee $ 255.00, receipt number E 515301. Copies of Notice of Appeal mailed to Attorney(s) of Record: Guillermo A. Gleizer. (tp, )
July 26, 2004 Transmission of Notice of Appeal to the District Judge re: 46 Notice of Appeal. (tp, )
July 26, 2004 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 46 Notice of Appeal. (tp, )
July 9, 2004 Mailed notice of Right to Appeal to Attorney(s) of Record: Carmine D. Boccuzzi Jr, Guillermo A. Gleizer. (snu, )
June 23, 2004 Filing 45 JUDGMENT #04,1196 in favor of plaintiff against defendant in the amount of $ 1,810,871.32. (Signed by Judge Thomas P. Griesa on 6/17/04) (ml, )
May 26, 2004 Filing 44 AMENDED OPINION # 90133: Latinburg's motion for summary judgment is GRANTED.Judgment will be entered for the principal amount of the bonds plus accrued interest. The motion by the Republic is DENIED.. (Signed by Judge Thomas P. Griesa on 5/24/04) (db, )
May 24, 2004 Filing 43 OPINION #90133 granting re: 21 MOTION for Summary Judgment filed by Latinburg, S.A. Judgment will be entered for the principal amount of the bonds plus accrued interest. Denying 5 MOTION to Dismiss filed by Argentina Republic. (Signed by Judge Thomas P. Griesa on 5/21/04) (kw, )
May 24, 2004 Transmission to Judgments and Orders Clerk. Transmitted re: 43 Memorandum & Opinion to the Judgments and Orders Clerk for preparation of Judgment. (kw, )
April 2, 2004 Filing 42 Letter addressed to Magistrate Judge Thomas P. Griesa from Guillermo A. Gleizer dated 3/31/04 re: receipt of defendants 3/31/04 letter. Document filed by Latinburg, S.A. (db, )
March 29, 2004 Filing 41 DECLARATION of Nelson Carlos Greca Pena. Document filed by Latinburg, S.A.. (jmi, )
March 29, 2004 Filing 40 DECLARATION of Latinburg S.A.. Document filed by Latinburg, S.A.. (jmi, )
March 23, 2004 Filing 39 MEMORANDUM OF LAW in Opposition re: 10 MOTION for Attachment., 11 MOTION for Temporary Restraining Order. Document filed by Argentina Republic. (ps, )
March 23, 2004 Filing 38 AFFIDAVIT of Carmine D. Boccuzzi in Opposition re: 10 MOTION to Confirm Restraining Notices and for Orders of Attachment. Exhibits attached. Document filed by Argentina Republic. (ps, )
March 19, 2004 Filing 37 DECLARATION Leonardo Madcur Re: based on personal knowledge of this Action.. Document filed by Argentina Republic. (sac, )
March 15, 2004 Opinion or Order Filing 32 ORDER, that plaintiffs' motion to confirm the Restraining Notices is denied. The restraining Notices and Temporary restraining Orders are vacated. Plaintiffs' motions for Writ of Execution and for Pre Judgment Attachment of the Accounts are denied. (Signed by Judge Thomas P. Griesa on 3/12/04) (tp, )
March 12, 2004 Filing 36 COUNTER STATEMENT TO Local Civil Rule 56.1 Document filed by Argentina Republic. (jco, )
March 12, 2004 Filing 35 AFFIDAVIT of Christopher P. Moore in Opposition re: 21 MOTION for Summary Judgment. Document filed by Argentina Republic. (jco, )
March 12, 2004 Filing 34 DECLARATION of Federico Carlos Molina in Opposition re: 21 MOTION for Summary Judgment. (jco, )
March 12, 2004 Filing 33 MEMORANDUM OF LAW in Opposition re: 21 MOTION for Summary Judgment. Document filed by Argentina Republic. (jco, )
March 12, 2004 AFFIDAVIT of Carmine D. Boccuzzi in Opposition re: Plaintiffs' motion to confirm restraining notices and for orders of attachment (orig. document docketed in 02cv5932 as document #58). Document filed by Argentina Republic. (pl, ) Modified on 3/18/2004 (pl, ).
March 12, 2004 MEMORANDUM OF LAW in Opposition re; Plaintiffs' motion to confirm restraining notices and for orders of attachment (orig. document docketed in 02cv5932 as document #57). Document filed by Argentina Republic. (pl, ) Modified on 3/18/2004 (pl, )
March 12, 2004 DECLARATION of Julio Cesar Rivera in Opposition re: Plaintiffs' motion to confirm restraining notices and for orders of attachment (orig. document docketed in 02cv5932 as document #59). Document filed by Argentina Republic (pl, ) Modified on 3/18/2004 (pl, ).
March 11, 2004 Filing 31 DECLARATION of Federico Carlos in Opposition to 21 MOTION for Summary Judgment. Document filed by Argentina Republic. (sb, )
March 5, 2004 Motion for an order granting Correo Argentino, S.A. and Estudio Moyano, Guelman & Asociados, general trustee recovery of excessive costs, including attorneys' fees reasonably incurred by Correo and the Trustee from plaintiffs' counsel. Original document filed in case #03cv5932, document #54.(dle, )
March 5, 2004 MEMORANDUM OF LAW in Support re: MOTION to recover excessive costs. Original document filed in case #02cv5932, document #55. Document filed by Correo Argentino, S.A. and Estudio Moyano, Guelman & Asociados. (dle, ) Modified on 3/10/2004 (dle, ).
March 3, 2004 Filing 30 REPLY MEMORANDUM OF LAW in Further Support re: 5 MOTION to Dismiss. Document filed by Argentina Republic. (laq, )
March 2, 2004 Filing 29 DECLARATION of Latinburg, S.A. by atty Guillermo A. Gleizer Purs to Local Rule 26.1. Document filed by Latinburg, S.A. (djc, )
February 25, 2004 Filing 26 MEMORANDUM OF LAW in Support re: 19 Order to Show Cause. Document filed by Latinburg, S.A.. (sac, )
February 25, 2004 Filing 25 AFFIDAVIT of BNP Paribas, NY Branch re: 18 Order to Show Cause, Temporary Restraining Order, 19 Order to Show Cause,. (ps, )
February 24, 2004 Filing 28 MEMORANDUM OF LAW in Opposition re: 5 MOTION to Dismiss.. Document filed by Latinburg, S.A.. (dle, )
February 24, 2004 Filing 27 AFFIDAVIT of Guillermo A. Gleizer in Opposition re: 5 MOTION to Dismiss.. Document filed by Latinburg, S.A.. (dle, )
February 24, 2004 Filing 24 MEMORANDUM OF LAW in Support re: 21 MOTION for Summary Judgment. (NDB). Document filed by Latinburg, S.A.. (pa, )
February 24, 2004 Filing 23 AFFIDAVIT of Guillermo A. Gleizer in Support re: 21 MOTION for Summary Judgment..(NDB) Document filed by Latinburg, S.A.. (pa, )
February 24, 2004 Filing 22 RULE 56.1 STATEMENT in support of its motion for summ. judgt. (NDB). Document filed by Latinburg, S.A.. (pa, )
February 24, 2004 Filing 21 MOTION for Summary Judgment granting pltff the relief sought in the complt. (NDB). Document filed by Latinburg, S.A.. Responses due by 3/5/2004 (pa, )
February 24, 2004 Opinion or Order Filing 19 ORDER TO SHOW CAUSE by Latinburg, S.A. for an Order to Show Cause to Compel Non-Party Disclosure, to set appropriate Sanctions and to Afford Opportunity to appear. Show Cause Hearing set for 3/5/2004 at 11:00 AM before Judge Thomas P. Griesa. Show Cause Response due by 3/3/2004. (Signed by Judge Thomas P. Griesa on 2/24/04) (tp, )
February 24, 2004 MEMORANDUM OF LAW in Support of the 19 Order to Show Cause. Document filed by Latinburg, S.A. Original Document entered in Case #02cv5932(TPG), Doc. #50.(tp, )
February 24, 2004 AFFIDAVIT of Guillermo A. Gleizer in Support of the 19 Order to Show Cause. Document filed by Latinburg, S.A. Original Document entered in Case #02cv5932(TPG), Doc. #51. (tp, )
February 20, 2004 Filing 20 AFFIDAVIT of Guillermo A. Gleizer in Support of Application for a writ of execution and order of attachment, necessarydiscovery of matters in the possesion of defendant and not plaintiffs, and related relief. Document filed by Latinburg, S.A.. (sac, )
February 20, 2004 Opinion or Order Filing 18 TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE; BNP and its agents, employees, owners and subsidiaries are temporarily restrained and forbidden, as further set forth on this order. Lehman Brothers Bank and its agents, employees, owners and subsidiaries are temporarily restrained and forbidden as further set forth on this order. Argentina shall show cause before Judge Griesa, Courtroom 26B, U.S. Courthouse, 500 Pearl Street, New York, NY on 2/20/04 at 3:00 p.m. (Signed by Judge Thomas P. Griesa on 1/17/04) (sb, )
February 18, 2004 Filing 9 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (gf, )
February 18, 2004 Magistrate Judge Gabriel W. Gorenstein is so designated. (gf, )
February 18, 2004 CASE ACCEPTED AS RELATED TO 1:02-cv-5932. Notice of Assignment to follow. (gf, )
February 18, 2004 Mailed notice to the attorney(s) of record. (gf, )
February 17, 2004 Filing 17 Table of Contents re TRO and Order to Show Cause. Document filed by Latinburg, S.A. (cd, )
February 17, 2004 Filing 16 AFFIDAVIT of Guillermo Gleizer in Support re: 10 MOTION for Attachment., 11 MOTION for Temporary Restraining Order Document filed by Latinburg, S.A.. (cd, )
February 17, 2004 Filing 15 NOTICE Pursuant to and in accordance with NY CPLR 6214(b). Notice To: Lehman Brothers Bank. You owe a debt to the Republic of Argentina, defendant herein, or you are in possession or custody of property in which you know or have reason to believe that Argentina has an interest, or a specific debt-ie., Account 743-28731-10-492 or other accounts under the name Correos Argentinos S.A. - is owed by you to Argentina or Argentina has an interest in the Accounts in your possession or custody. Document filed by Latinburg, S.A. (tp, )
February 17, 2004 Filing 14 NOTICE Pursuant to and in accordance with NY CPLR 6214(b). Notice To: NBP Paribas. You owe a debt to the Republic of Argentina, defendant herein, or you are in possession or custody of property in which you know or have reason to believe that Argentina has an interest, or a specific debt-ie., Account 0200103355USD00126 or other accounts under the name Correos Argentinos S.A. - is owed by you to Argentina or Argentina has an interest in the Accounts in your possession or custody. Document filed by Latinburg, S.A. (tp, )
February 17, 2004 Filing 13 CERTIFICATION of Guillermo A. Gleizer in compliance with FRCP 56(b). Document filed by Latinburg, S.A. (tp, )
February 17, 2004 Filing 12 MEMORANDUM OF LAW in Support re: 10 MOTION for Attachment; 11 MOTION for Temporary Restraining Order. Document filed by Latinburg, S.A. (tp, )
February 17, 2004 Filing 11 APPLICATION for a Temporary Restraining Order. Document filed by Latinburg, S.A. (tp, )
February 17, 2004 Filing 10 MOTION for an Order of Attachment pursuant to FRCP 64, and New york Civil Procedure and Law Rules Article 62.Document filed by Latinburg, S.A. (tp, )
January 30, 2004 Opinion or Order Filing 8 STIPULATION AND ORDER, that Latinburg and Fontana shall have until 2/17/04 to serve papers in opposition to Republic's motions to dismiss their respective Complaints. The Republic shall have until 3/2/04 to serve reply papers, if any, in support of its motions to dismiss. (Signed by Judge Thomas P. Griesa on 1/28/04) (tp, )
December 29, 2003 Filing 7 AFFIDAVIT of Christopher P. Moore in Support re: 5 MOTION to Dismiss. I submit this affidavit on behalf of the Republic in support of its motions to dismiss and to put before the Court certain documents cited in plaintiffs' complaints and the republic's papers. Document filed by Argentina Republic. (dt, )
December 29, 2003 Filing 6 MEMORANDUM OF LAW in Support re: 5 MOTION to Dismiss. Plaintiff's lack standing to sue under the contract governing the bonds they allegedly hold. To the extent plaintiffs have any interest in these bonds, they are owners of benificial interests rather than registered holders--yet the contract that governs the bonds bestows the right to sue on the registered holder exclusively.Identical standing provisions in other bond contracts have been strictly enforced in two recent decisions by New York Courts, and these cases require that plaintiffs' claims on these bonds be dismissed with prejudice. For the foregoing reasons, the Republic's motions to dismiss should be granted. Document filed by Argentina Republic. (dt, )
December 29, 2003 Filing 5 MOTION to Dismiss.Document filed by Argentina Republic. That upon the Affidavit of Christoper P. Moore, sworn to December 29, 2003, all attached exhibits, and accompanying Memorandum of Law, defendant will move this Court, at a date and time to be determined by this Court, pursuant to Federal Rule of Civil Procedure 12(b)(6) for an order dismissing plaintiff's claims, and for such other rrelief as this Court deems just and proper; and NOTICE IS FURTHER GIVEN that responses to the Motions, if any, shall be served by hand on or before January 13, 2004 on counssel for the Republic of Argentina, Cleary, Gottlieb, Steen & Hamilton, One Battery Plaza, New York, New York 10006. Attention: Jonathan I. Blackman, Esq. (dt, )
December 8, 2003 Filing 4 SUMMONS RETURNED EXECUTED Summons and Complaint served. Argentina Republic served on 10/29/2003, answer due 11/18/2003. Document filed by Latinburg, S.A. (moc, )
November 25, 2003 Filing 3 NOTICE of Change of Address by Guillermo A. Gleizer on behalf of Latinburg, S.A.. New Address: 130 Water Street, Suite 4K, New York, New York, 10005, (212) 635-0233. (db, )
October 29, 2003 Filing 2 RULE 7.1 CERTIFICATE filed by Latinburg, S.A. . (gmo)
October 29, 2003 Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 489991. (gmo)
October 29, 2003 CASE REFERRED TO Judge Thomas P. Griesa as possibly similar to 1:02-cv-5932. (gmo)

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Plaintiff: Latinburg, S.A.
Represented By: Guillermo Ariel Gleizer
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Defendant: Argentina Republic
Represented By: Carmine D. Boccuzzi, Jr
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