Fontana, et al v. Argentina Republic
| Hernan Lopez Fontana and Mariana Mori De Lopez |
| Argentina Republic |
| Guillermo A Gleizer |
| 1:2003cv08531 |
| October 29, 2003 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Negotiable Instrument |
| 28 U.S.C. § 1603 |
| None |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
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Filing 127
REPLY MEMORANDUM OF LAW in Support re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees . . Document filed by Guillermo A Gleizer..(Meyer, Zachary)
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Filing 126
DECLARATION of Guillermo A. Gleizer, Esq. in Support re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees .. Document filed by Guillermo A Gleizer. (Attachments: #1 Exhibit Declaration of Michael C. Spencer, Esq., #2 Exhibit Declaration of Pablo Giancaterino).(Meyer, Zachary)
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Filing 125
SEALED DOCUMENT placed in vault..(nmo)
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Filing 124
ORDER granting #122 Letter Motion to Seal. The sealing request is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/28/2021) (va)
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Filing 123
MEMORANDUM OF LAW in Opposition re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees . Memorandum of the Republic of Argentina in Opposition to Guillermo A. Gleizer's Motion for an Award of Attorneys' Fees [REDACTED]. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 122
LETTER MOTION to Seal Memorandum of Law In Opposition addressed to Judge Loretta A. Preska from Rahul Mukhi dated January 27, 2021. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 121
DECLARATION of Rathna J. Ramamurthi in Opposition re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees .. Document filed by Argentina Republic. (Attachments: #1 Exhibit A - Bausili Decl. I, #2 Exhibit B - NML Hrg Tr., #3 Exhibit C - NML Order (Mar. 15, 2016), #4 Exhibit D - Bausili Decl. II, #5 Exhibit E - NML Order (April 22, 2016), #6 Exhibit F - Colella Pls. Execution Mot., #7 Exhibit G - Barboni Order, #8 Exhibit H - Seijas Op., #9 Exhibit I - Ushuaia Emails, #10 Exhibit J - Pls. Ushuaia Complaint, #11 Exhibit K -Ushuaia Ct. Decision, #12 Exhibit L - Macrotecnic Atty Fees Motion, #13 Exhibit M - Macrotecnic Giancaterino Letter I, #14 Exhibit N - Macrotecnic Giancaterino Letter II, #15 Exhibit O - Gleizer RFA Responses, #16 Exhibit P - Gleizer Interrogatory Responses, #17 Exhibit Q - Counsel Letter, #18 Exhibit R - Gleizer Amended Interrogatory Responses, #19 Exhibit S - Lysaght Short Order).(Mukhi, Rahul)
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Filing 120
ORDER granting #119 Letter Motion for Leave to File Excess Pages. The request for an enlargement of pages is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/27/2021) (nb)
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Filing 119
LETTER MOTION for Leave to File Excess Pages addressed to Judge Loretta A. Preska from Rahul Mukhi dated January 22, 2021. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 118
ORDER granting #117 Letter Motion for Extension of Time. The proposed briefing schedule is approved. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/30/2020) (va)
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Set/Reset Deadlines: Responses due by 1/27/2021. Replies due by 2/17/2021. (va)
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Filing 117
JOINT LETTER MOTION for Extension of Time for Briefing on Motion addressed to Judge Loretta A. Preska from Rahul Mukhi dated December 29, 2020. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 116
***SELECTED PARTIES***DECLARATION of Guillermo A. Gleizer, Esq. in Support re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees .. Document filed by Guillermo A Gleizer, Argentina Republic, Mariana Mori De Lopez, Hernan Lopez Fontana. (Attachments: #1 Exhibit Ex 1 - Engagement Letter, #2 Exhibit Ex 2 - Judgment, #3 Exhibit Ex 3 - Master Settlement Agreement, #4 Exhibit Ex 4 - Letter dated 11.6.2020, #5 Exhibit Ex 5 - Order dated 11.14.2020, #6 Exhibit Ex 6 - Republic Production, #7 Exhibit Ex 7 - Translations of Republic Production, #8 Exhibit Ex 8 - Gleizer Production, #9 Exhibit Ex 9 - USCA2 Certificates of Service, #10 Exhibit Ex 10 - Request for Admissions on Plaintiffs dated 10.30.2020, #11 Exhibit Ex 11 - Argentina Response to Gleizer's Request for Admissions dated 11.30.2020, #12 Exhibit Ex 12 - USCA2 Mandate)Motion or Order to File Under Seal: #113 .(Meyer, Zachary)
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Filing 115
MEMORANDUM OF LAW in Support re: #114 MOTION for Judgment . MOTION for Default Judgment as to . MOTION for Attorney Fees . . Document filed by Guillermo A Gleizer..(Meyer, Zachary)
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Filing 114
MOTION for Judgment ., MOTION for Default Judgment as to ., MOTION for Attorney Fees . Document filed by Guillermo A Gleizer..(Meyer, Zachary)
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Filing 113
MEMO ENDORSEMENT on #112 LETTER addressed to Judge Loretta A. Preska from Rahul Mukhi dated December 22, 2020 re: the Court's Dec. 17, 2020 Order. Document filed by Argentina Republic. ENDORSEMENT: Counsel shall proceed as agreed and as outlined in Mr. Meyer's letter dated October 20, 2020 (dkt. no. 110). SO ORDERED. Granting #110 LETTER MOTION to Seal Confidential Document Production addressed to Judge Loretta A. Preska from Zachary G. Meyer, Esq. dated 10/20/2020. Document filed by Guillermo A Gleizer. (Signed by Judge Loretta A. Preska on 12/23/2020) (rjm)
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Filing 112
LETTER addressed to Judge Loretta A. Preska from Rahul Mukhi dated December 22, 2020 re: the Court's Dec. 17, 2020 Order. Document filed by Argentina Republic. (Attachments: #1 Exhibit 1 - Production (Part 1), #2 Exhibit 1 - Production (Part 2)).(Mukhi, Rahul)
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Filing 111
ORDER: The Republic shall inform the Court no later than December 22, 2020 why the documents referenced in counsel's letter (dkt. no. 110) should be filed under seal. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/17/2020) (rro)
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Filing 110
LETTER MOTION to Seal Confidential Document Production addressed to Judge Loretta A. Preska from Zachary G. Meyer, Esq. dated 10/20/2020. Document filed by Guillermo A Gleizer..(Meyer, Zachary)
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Filing 109
STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL: IT IS HEREBY STIPULATED AND AGREED by and between Guillermo Gleizer ("Gleizer") and the Republic of Argentina (the "Republic"), subject to the approval of the Court, that: (As further set forth herein.) Pursuant to section 8.5(b) of the Electronic Case Filing Rules & Instructions for the United States District Court for the Southern District of New York, the use of conformed electronic signatures is with the consent of all signatories to this filing. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/6/2020) (va)
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Filing 108
PROPOSED STIPULATION AND ORDER. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 107
Costs Taxed as to #99 USCA Mandate, USCA Case Number 19-0595. in the amount of $1447.60. on 10/05/2020 in favor of Guillermo Gleizer, Movant - Appellant against Hernan Lopez Fontana, Mariana Mori De Lopez, Plaintiffs - Appellees, v. Republic of Argentina, Defendant - Appellee,..(nd)
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Filing 106
STIPULATION REGARDING LIMITED DISCOVERY: NOW, THEREFORE, Gleizer, by his attorneys Sutton Sachs Meyer PLLC, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: 1. On or before September 30, 2020, the Republic will produce to Gleizer documents in the Republic's possession, custody, or control relating to Case No. 35465 (2017) in the courts of the Province of Tierra del Fuego, Antarctica and South Atlantic Islands (hereinafter, the "Ushuaia Case File"); 2. The Republic and Gleizer acknowledge that Gleizer has produced copies of portions of the Ushuaia Case File within Gleizer's possession, that the Republic and Gleizer have had a reasonable opportunity to investigate the Ushuaia Case File's authenticity, and that without waiving any other objections, the Republic and Gleizer expressly waive any and all objections to the Ushuaia Case File as an exhibit to further motion practice under the grounds set forth in Fed. R. Civ. P. 44; 3. On or before September 30, 2020, the Republic shall also produce to Gleizer: a. An unredacted copy of the Master Settlement Agreement, dated April 8, 2016, between Plaintiffs and the Republic; b. Following a reasonable search, communications in the Republic's possession, custody, and control by and between the Republic and Plaintiffs prior to and subsequent to the Master Settlement Agreement's February 8, 2016 date; 4. On or before September 30, 2020, Gleizer will produce to the Republic documents in Glezier's possession, custody, or control: (As further set forth herein this Stipulation.) SO ORDERED. (Signed by Judge Loretta A. Preska on 8/25/2020) (va)
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Filing 105
NOTICE of of Stipulation. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 104
LETTER addressed to Judge Loretta A. Preska from Rahul Mukhi dated August 17, 2020 re: the status of the parties' discussions regarding limited discovery. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 103
MEMO ENDORSEMENT on re: #102 Letter filed by Argentina Republic. ENDORSEMENT: The parties shall report to the Court by letter no later than August 17, 2020, the status of their discussion. SO ORDERED. (Signed by Judge Loretta A. Preska on 8/4/2020) (va)
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Filing 102
LETTER addressed to Judge Loretta A. Preska from Rahul Mukhi dated August 3, 2020 re: Court's Order of July 13, 2020 #100 . Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 101
LETTER addressed to Judge Loretta A. Preska from Rahul Mukhi dated July 20, 2020 re: proceedings following remand. Document filed by Argentina Republic..(Mukhi, Rahul)
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Filing 100
ORDER: Counsel shall confer and inform the Court by letter no later than July 20, 2020, how they propose to proceed. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/13/2020) (va)
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Transmission of USCA Mandate to the District Judge re: #99 USCA Mandate,..(nd)
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Filing 99
MANDATE of USCA (Certified Copy) as to #97 Notice of Appeal, filed by Guillermo A Gleizer. USCA Case Number 19-0595. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court's order is VACATED and the cause is REMANDED to the district court for further proceedings consistent with this Court's opinion.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/09/2020..(nd)
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Filing 98
OPINION of USCA (Certified Copy) as to #97 Notice of Appeal, filed by Guillermo A Gleizer USCA Case Number 19-0595. For the foregoing reasons, we VACATE the order of the district court and REMAND for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 6/18/2020. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #97 Notice of Appeal,. (nd)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #97 Notice of Appeal filed by Guillermo A Gleizer were transmitted to the U.S. Court of Appeals. (nd)
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Filing 97
NOTICE OF APPEAL from #96 Order on Motion for Reconsideration, #89 Order on Motion for Attorney Fees,. Document filed by Guillermo A Gleizer. Filing fee $ 505.00, receipt number ANYSDC-16470490. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Meyer, Zachary)
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Filing 96
ORDER denying #90 Motion for Reconsideration. For reasons discussed above, the Defendant's motion for reconsideration [dkt. no. 90] is denied. To the extent Movant interpreted the January 9, 2019 Order as foreclosing other claims against Plaintiffs for fees, the Court clarifies that it was not. The Clerk of Court is ordered to terminate the motion. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/28/2019) (ne)
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Filing 95
CERTIFICATE OF SERVICE of Reply Papers served on Plaintiffs & Argentina on February 4th, 2019. Service was made by FedEx. Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 94
REPLY MEMORANDUM OF LAW in Support re: #90 MOTION for Reconsideration re; #89 Order on Motion for Attorney Fees, . . Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 93
MEMORANDUM OF LAW in Opposition re: #90 MOTION for Reconsideration re; #89 Order on Motion for Attorney Fees, . . Document filed by Argentina Republic. (Boccuzzi, Carmine)
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Filing 92
CERTIFICATE OF SERVICE of Motion for Reconsideration served on Mariana Mori de Lopez on January 21st, 2019. Service was made by Mail (Federal Express). Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 91
MEMORANDUM OF LAW in Support re: #90 MOTION for Reconsideration re; #89 Order on Motion for Attorney Fees, . . Document filed by Guillermo A Gleizer. (Attachments: #1 Exhibit Engagement Letter, #2 Exhibit Judgment, #3 Exhibit Master Settlement Agreement, #4 Exhibit Order dated 11.14.2018, #5 Exhibit Underlying Gleizer Decl., #6 Exhibit Underlying MOL in Support, #7 Exhibit Underlying Reply MOL in Further Support)(Meyer, Zachary)
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Filing 90
MOTION for Reconsideration re; #89 Order on Motion for Attorney Fees, . Document filed by Guillermo A Gleizer.(Meyer, Zachary)
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Filing 89
ORDER denying #76 Motion for Attorney Fees. For the above reasons, Mr. Gleizer's motion for attorney's fees and an unredacted version of the Settlement Agreement [dkt. no. 76] is DENIED. SO ORDERED. (Signed by Judge Loretta A. Preska on 1/9/2019) (ks)
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Filing 88
CERTIFICATE OF SERVICE of Reply Papers served on Mariana Mori de Lopez on December 18th, 2018. Service was made by Mail. Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 87
DECLARATION of Zachary G. Meyer, Esq. in Support re: #76 MOTION for Attorney Fees .. Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 86
DECLARATION of Guillermo A. Gleizer, Esq. in Support re: #76 MOTION for Attorney Fees .. Document filed by Guillermo A Gleizer. (Attachments: #1 Exhibit Email dated 8.3.2018)(Meyer, Zachary)
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Filing 85
REPLY MEMORANDUM OF LAW in Support re: #76 MOTION for Attorney Fees . . Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 84
ENDORSED LETTER re: #76 MOTION for Attorney Fees filed by Guillermo A Gleizer addressed to Judge Loretta A. Preska from Zachary G. Meyer dated 12/16/2018 re: leave to enlarge reply memorandum page limitation. ENDORSEMENT: Counsel may file a 20-page brief and may have until December 19 to do so. (Set Deadlines/Hearing as to #76 MOTION for Attorney Fees: Replies due by 12/19/2018.) (Signed by Judge Loretta A. Preska on 12/17/2018) (jwh) Modified on 12/18/2018 (jwh).
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Filing 83
MEMORANDUM OF LAW in Opposition re: #76 MOTION for Attorney Fees . . Document filed by Argentina Republic. (Boccuzzi, Carmine)
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Filing 82
DECLARATION of Rathna J. Ramamurthi, dated December 10, 2018, in Opposition re: #76 MOTION for Attorney Fees .. Document filed by Argentina Republic. (Attachments: #1 Exhibit A (Excerpts of Seymour Letter), #2 Exhibit B (Fiscal Agency Agreement))(Boccuzzi, Carmine)
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Filing 81
NOTICE OF APPEARANCE by Rahul Mukhi on behalf of Argentina Republic. (Mukhi, Rahul)
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Filing 80
CERTIFICATE OF SERVICE of Motion served on Mariana Mori de Lopez on November 30, 2018. Service was made by Mail. Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 79
CERTIFICATE OF SERVICE of Motion served on The Republic of Argentina on November 26, 2018. Service was made by Mail. Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 78
MEMORANDUM OF LAW in Support re: #76 MOTION for Attorney Fees . . Document filed by Guillermo A Gleizer. (Meyer, Zachary)
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Filing 77
DECLARATION of Guillermo A. Gleizer, Esq. in Support re: #76 MOTION for Attorney Fees .. Document filed by Guillermo A Gleizer. (Attachments: #1 Exhibit Engagement Letter, #2 Exhibit Judgment, #3 Exhibit Master Settlement Agreement, #4 Exhibit Order dated 11.14.2018)(Meyer, Zachary)
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Filing 76
MOTION for Attorney Fees . Document filed by Guillermo A Gleizer.(Meyer, Zachary)
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Filing 75
NOTICE OF APPEARANCE by Zachary Greg Meyer on behalf of Guillermo A Gleizer. (Meyer, Zachary)
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Filing 74
ORDER OF SATISFACTION OF JUDGMENT AND DISMISSAL: NOW, THEREFORE, full satisfaction of plaintiffs' Final Judgment is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. NOW, THEREFORE, the Clerk of the Court is hereby authorized and directed to make an entry of full dismissal of the claims against the Republic with prejudice on the docket. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/14/2018) (anc)
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Filing 73
ORDER: All counsel agree that Mr. Gleizer's request for injunctive relief [dkt. no. 72] should be denied as moot. To the extent that Mr. Gleizer wishes to proceed with respect to attorney's fees, he may do as he is best advised. Accordingly, the Clerk of Court shall mark docket number 72 denied as moot. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/14/2018) (jca)
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Minute Entry for proceedings held before Judge Loretta A. Preska: Telephone Conference held on 11/13/2018. (mph)
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Filing 72
PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Guillermo A Gleizer. (Attachments: #1 Exhibit Engagement Letter, #2 Exhibit Judgment, #3 Exhibit CGSH Emails, #4 Exhibit Letter dated 11.6.2018, #5 Exhibit Master Settlement Agreement) (Meyer, Zachary) Proposed Order to be reviewed by Clerk's Office staff.
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #72 Proposed Order to Show Cause Without Emergency Relief, was reviewed and approved as to form. (dt)
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Filing 71
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #75 Notice of Appearance) - NOTICE OF APPEARANCE by Zachary Greg Meyer on behalf of Guillermo A Gleizer. (Meyer, Zachary) Modified on 11/16/2018 (db).
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #70 Proposed Order was reviewed and approved as to form. (km)
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Filing 70
PROPOSED ORDER. Document filed by Argentina Republic. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 69
LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated November 5, 2018 re: enclosing Proposed Order of Satisfaction of Judgment and Dismissal. Document filed by Argentina Republic. (Attachments: #1 Exhibit A (Settlement Agreement), #2 Text of Proposed Order)(Boccuzzi, Carmine)
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NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb)
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Filing 68
NOTICE OF APPEARANCE by Michael Champlin Spencer on behalf of Mariana Mori De Lopez, Hernan Lopez Fontana. (Spencer, Michael)
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Filing 67
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)
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Filing 66
SEALED DOCUMENT placed in vault.(nm)
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Filing 65
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)
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Filing 64
SEALED DOCUMENT placed in vault.(dn)
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Filing 63
NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Mariana Mori De Lopez, Hernan Lopez Fontana. New Address: GUILLERMO GLEIZER, 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, US 10016, 917-539-0175. (Gleizer, Guillermo)
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Filing 62
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)
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Filing 61
DECLARATION of Carmine D. Boccuzzi. Document filed by Argentina Republic. (mbe)
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Filing 60
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).
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Set/Reset Deadlines: Show Cause Response due by 7/1/2010. (jfe)
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Filing 59
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)
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Filing 58
MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 55 Notice of Appeal filed by Argentina Republic USCA Case Number 08-2948-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)
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Filing 57
TRUE COPY ORDER of USCA as to 55 Notice of Appeal filed by Argentina Republic USCA Case Number 08-2948-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. Certified: 11/12/2009. (nd)
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Filing 56
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)
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Transmission of Notice of Appeal to the District Judge re: 55 Notice of Appeal. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 55 Notice of Appeal. (tp)
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Filing 55
NOTICE OF APPEAL from #53 Order to Show Cause. Document filed by Argentina Republic. Filing fee $ 455.00, receipt number E 653389. Copies mailed to attorney(s) of record: Guillermo A. Gleizer. (tp)
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Filing 54
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 Hernan Lopez Fontana and Mariana Mori De Lopez. Document filed by Hernan Lopez Fontana, Mariana Mori De Lopez. (rw)
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Filing 53
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)
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Filing 52
NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Hernan Lopez Fontana, Mariana Mori De Lopez. New Address: Guillermo A. Gleizer, 19 W 34th St. Suite 914, New York, NY, USA 10001, 9175390175. (Gleizer, Guillermo)
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Filing 51
NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of all plaintiffs. New Address: Guillermo A. Gleizer, 6 Beechwood Court, East Hampton, NY, US 11937, 917-539-0175. (Gleizer, Guillermo)
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Filing 50
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 Hernan Lopez Fontana, Mariana Mori De Lopez. (dle, )
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Filing 49
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, )
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Filing 47
ORDER Amending Restrainin 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, )
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Filing 46
RESTRAINING NOTICE AND WRIT OF EXECUTION; plaintiffs' application for a restraining notice and writ of of execution is granted in the amount of $696,385.14, comprised of the amount of the judgment owed to plaintiffs plus accrued post-judgment interest and fees and expenses of the United States Marshal, with respect to the following assets as set forth in this Notice. (Signed by Judge Thomas P. Griesa on 5/2/2006 at 5:10 p.m.) (kkc, )
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Mailed notice of Right to Appeal re: 45 Judgment and to Attorney(s) of Record: Carmine D. Boccuzzi, Jr, Guillermo Ariel Gleizer. (lma, )
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Filing 45
JUDGMENT #06,0652 in favor of plaintiffs against The Republic of Argentina in the amount of $ 696,385.14. (Signed by Judge Thomas P. Griesa on 03/27/06) (ml, )
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Filing 44
MANDATE of USCA (Certified Copy) as to 34 Notice of Appeal filed by Argentina Republic, USCA Case Number 03cv8531. It is hereby Ordered, Adjudged and Decreed that the judgment of the District Court is VACATED AND REMANDED for further proceeding in accordance with the opinion of this court. Roseann B. MacKechnie, Clerk USCA. Issued As Mandate: 8/10/2005. (nd, )
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Transmission of USCA Mandate/Order to the District Judge re: 44 USCA Mandate,. (nd, )
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Filing 43
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 Hernan Lopez Fontana, Mariana Mori De Lopez. (pl, )
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Writ of Execution Issued as to The Republic of Argentina on 4/25/05 # 04,1197 in the amount of $ 600,683.47. (Signed by J. Michael McMahon, clerk on 4/25/05) (ml, )
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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.
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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, )
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Filing 42
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, )
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Filing 41
DECLARATION of Amy Chung in Opposition to plaintiffs' applications for restraining orders and writs of execution. Document filed by Argentina Republic. (ae, )
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Filing 40
MEMORANDUM OF LAW in Opposition to Plaintiffs' Motions for Attachment, Execution and Restraining Orders. Document filed by Argentina Republic. (ae, )
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Filing 39
ORDER Authorization is hereby granted for issuance of a Certification pursuant to Rule 28, U.S.C. Section 1963. (Signed by Judge Thomas P. Griesa on 3/24/2005) (jsa, )
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Filing 38
NOTICE of Change of Firm Name & Legal Status to Cleary Gottlieb, Steen & Hamilton LLP. Document filed by The Republic of Argentina. (ps, )
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Filing 37
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 34 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4069-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp, )
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TRUE COPY ORDER of USCA as to 34 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4069-cv(L). 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, ) ORIGINAL DOCUMENT # 49 FILED IN 03CV-8528 Modified on 10/4/2004 (pr, ).
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Transmission of USCA Mandate/Order to the District Judge re: USCA Order,. (pr, )
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Filing 36
USCA SCHEDULING ORDER as to 34 Notice of Appeal filed by Argentina Republic USCA Case Number 04-4069-cv. Roseann B. MacKechnie, Clerk USCA. Certified: 9/10/04. Appeal Record due by 10/15/2004. Appellant Brief due by 10/22/2004. Appellee Brief due by 11/22/2004. (tp, )
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USCA Case Number 04-4069-cv from the U.S.C.A. 2nd Cir. assigned to 34 Notice of Appeal filed by Argentina Republic. (tp, )
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Filing 35
STIPULATION AND ORDER; Lopez Fontana and Mori de Lopez 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, )
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Filing 34
NOTICE OF APPEAL from 33 Judgment. Document filed by Argentina Republic. Filing fee $ 255.00, receipt number E 515302. Copies of Notice of Appeal mailed to Attorney(s) of Record: Guillermo A. Gleizer. (tp, )
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 34 Notice of Appeal. (tp, )
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Transmission of Notice of Appeal to the District Judge re: 34 Notice of Appeal. (tp, )
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Mailed notice of Right to Appeal to Attorney(s) of Record: Carmine D. Boccuzzi Jr, Guillermo A. Gleizer. (snu, )
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Filing 33
JUDGMENT #04,1197 in favor of plaintiffs against defendant in the amount of $ 600,683.47. (Signed by Judge Thomas P. Griesa on 6/17/04) (ml, )
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Filing 32
MEMORANDUM AND OPINION # 90134; that plaintiff's motion for summary judgment is granted. Judgement will be entered for the principal amount of the bonds plus accrued interest in the manner that is set forth in this Opinion. The motion by the Republic is denied. (Signed by Judge Thomas P. Griesa on 5/21/04) (pl, )
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Transmission to Judgments and Orders Clerk. Transmitted re: 32 Memorandum & Opinion,, to the Judgments and Orders Clerk for preparation of Judgment. (pl, )
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Letter addressed to Magistrate Judge Thomas P. Griesa from Guillermo A. Gleizer dated 3/31/04 re: defendants 3/31/04 letter. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. Original document filed in 03-cv-8528 (TPG), document # 42.(db, )
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Filing 31
DECLARATION of Hernan Lopez Pontana, And Maeiana Mori De Lopez. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (jmi, )
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Filing 29
MEMORANDUM OF LAW Of The Republic Of Argentina in Opposition To Plaintiffs' Motions To Confirm Restraining Notices And For Orders Of Attachment. Document filed by Argentina Republic. (jmi, )
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Filing 30
AFFIDAVIT of Carmine D. Boccuzzi in Opposition To Plaintiffs' Motions To Comfirm Restraining Notices And For Orders Of Attachment. Document filed by Argentina Republic. (jmi, )
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Filing 28
DECLARATION of Leonardo Madcur Re: based on personal knowledge of this Action. Document filed by Argentina Republic. (sac, )
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Filing 24
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, )
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Filing 27
MEMORANDUM OF LAW Of The Republic of Argentina in Opposition To Plaintiff's Motions For Summary Judgment. Document filed by Argentina Republic. (jmi, )
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Filing 26
DECLARATION of Federico Carlos Molina. Document filed by Argentina Republic. (jmi, )
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Filing 25
RESPONSE Of The Republic Of Argentina To Plaintiffs' Statement Of Material Undisputed Facts Pursuant To Local Civil RULE 56.1. Document filed by Argentina Republic. (jmi, )
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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, )
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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, )
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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, ).
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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, )(dle, )
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Motion for an order granting Correo Argentino A.A. and Estudio Moyano, Guelman & Asociados, the general trustee's motion to recover from plaintiffs' counsel excessive costs, including attorneys' fees reasonbly incurred by Correo and the trustee. Original document filed in case #02cv5932, document #54. Document filed by Correo Argentino, S.A. and Estudio Moyano, Guelman & Asociados, the general trustee. (dle, )
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Filing 23
REPLY MEMORANDUM OF LAW in Further Support re: 6 MOTION to Dismiss. Document filed by Argentina Republic. (laq, )
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Filing 22
DECLARATION purs to Civil Rule 26.1 of Hernan Lopez Fontana and Mariana Mori De Lopez. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (djc, )
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Filing 21
RULE 56.1 STATEMENT. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (djc, )
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Filing 20
MEMORANDUM OF LAW in Support re: 18 MOTION for Summary Judgment. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (djc, )
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Filing 19
AFFIDAVIT of Guillermo A. Gleizer in Support re: 18 MOTION for Summary Judgment. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (djc, )
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Filing 18
MOTION for Summary Judgment. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (djc, )
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Filing 16
MEMORANDUM OF LAW in Support re: 13 Order to Show Cause. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (sac, )
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Filing 17
AFFIDAVIT of Guillermo A. Gleizer in Opposition re: 6 MOTION to Dismiss.. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (dle, )
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Filing 15
MEMORANDUM OF LAW in Opposition re: 6 MOTION to Dismiss.. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (dle, )
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Filing 13
ORDER TO SHOW CAUSE by Mariana Mori De Lopez, Hernan Lopez Fontana 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, )
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MEMORANDUM OF LAW in Support of the 13 Order to Show Cause. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. Original Document entered in Case #02cv5932(TPG), Doc. #50.(tp, )
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AFFIDAVIT of Guillermo A. Gleizer in Support of the 13 Order to Show Cause. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. Original Document entered in Case #02cv5932(TPG), Doc. #51. (tp, )
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Filing 14
AFFIDAVIT of Guillermo A. Gleizer in Support of Application for a writ of execution and order of attachment, necessary discovery of matters in the possesion of defendant and not plaintiffs, and related relief. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (sac, )
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Filing 12
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 Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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Filing 11
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 Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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Filing 10
CERTIFICATION of Guillermo A. Gleizer in compliance with FRCP 56(b). Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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Filing 9
MEMORANDUM OF LAW in Support re: 7 MOTION for Attachment; 8 MOTION for Temporary Restraining Order. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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Filing 8
APPLICATION for a Temporary Restraining Order. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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Filing 7
MOTION for an Order of Attachment pursuant to FRCP 64, and New york Civil Procedure and Law Rules Article 62. Document filed by Mariana Mori De Lopez, Hernan Lopez Fontana. (tp, )
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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. ORIGINAL DOCUMENT ENTERED IN CASE #03cv8528(TPG), DOC. #8. (Signed by Judge Thomas P. Griesa on 1/28/04) (tp, )
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Filing 6
MOTION to Dismiss. That upon the Affidavit of Christopher P. Moore, sworn to December 29, 2003, all attached exhibits, and the 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 plaintiffs' claims, and for such other relief as this Court deems just and proper; and NOTICE IF FURTHER GIVEN that responses to the Motion, if any, shall be served by hand on or before January 13, 2004 on counsel for the Republic of Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, New York 10006, Attention: Jonathan I. Blackman, Esq. Document filed by Argentina Republic. (dt, )
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MEMORANDUM OF LAW in Support re: 6 MOTION to Dismiss. Plaintiffs 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. (Original Doc,# 6 Filed In 03 Civ. 8528). Document filed by Argentina Republic. (dt, )
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AFFIDAVIT of Christopher P. Moore in Support re: 6 MOTION to Dismiss. I submit this affidavit on behalf of the Republic in support of its motions to dismiss and put before this Court certain documents cited in plaintiffs' complaints and the Republic's papers. Document filed by Argentina Republic. (dt, )
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Filing 5
SUMMONS RETURNED EXECUTED Summons and Complaint served. Argentina Republic served on 10/29/2003, answer due 11/18/2003. Document filed by Mariana Mori De Lopez ; Hernan Lopez Fontana. (moc, )
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Mailed notice to the attorney(s) of record. (jjm, )
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Filing 3
Case ASSIGNED to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (jjm, )
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Magistrate Judge Gabriel W. Gorenstein is so designated. (jjm, )
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CASE ACCEPTED AS RELATED TO 1:02-cv-5932. Notice of Assignment to follow. (jjm, )
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Filing 4
NOTICE of Change of Address by Guillermo A. Gleizer on behalf of Mariana Mori De Lopez, Hernan Lopez Fontana. New Address: 130 Water Street, Suite 4K, New York, New York, 10005, (212) 635-0233. (db, )
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Filing 2
RULE 7.1 CERTIFICATE filed by Latinburg, S.A. . (gmo)
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Filing 1
COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 489991. (gmo)
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CASE REFERRED TO Judge Thomas P. Griesa as possibly similar to 1:02-cv-5932. (gmo)
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