Cooke et al v. The Republic of Argentina
Plaintiff: Graciela Maria Tambassa, Heather M. Munton, Ernesto A.S. Munton, Mario Francisco Valls, Juan Carlos Maurino, Edgar Felix Cornaglia and Mario Alberto Cooke
Defendant: The Republic of Argentina
Not Classified By Court: The individual persons and entities listed in Annex A
Case Number: 1:2004cv00508
Filed: January 22, 2004
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2018 Opinion or Order Filing 36 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorney Saul Roffe, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. (Signed by Judge Loretta A. Preska on 8/3/2018) (jwh)
August 3, 2018 Filing 35 PROPOSED STIPULATION AND ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 14, 2018 Filing 34 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Republic of Argentina. (Boccuzzi, Carmine)
June 12, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb)
December 6, 2011 Opinion or Order Filing 33 (DUPLICATE) MINUTE ORDER PURSUANT TO MEMORANDUM FROM THE ADMINISTRATIVE OFFICE OF THE U.S. COURTS, DATED JUNE 15TH, 1973....Case Closed administratively pursuant to Memorandum from the Administrative Office of the United States Courts dated June 15th, 1973.... (Signed by Judge Loretta A. Preska on 12/1/2011) ***Original filed in 00-cv-8869. (tro)
November 12, 2010 NOTICE OF ERRATA TO PREVIOUSLY FILED OPT-OUT STATMENTS. Document filed by The individual persons and entities listed in Annex A. ***Original filed in case number 04-cv-400, document #201. (mro) Modified on 11/15/2010 (mro).
October 19, 2010 Opinion or Order Filing 32 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)
January 29, 2009 Opinion or Order Filing 31 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Thomas P. Griesa on 1/29/2009) (jfe)
January 22, 2009 Opinion or Order Filing 30 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)
December 23, 2008 Filing 29 NOTICE OF ERRATA TO PREVIOUSLY FILED OPT-OUT STATEMENTS. Document filed by The individual persons and entities listed in Annex A. (db)
May 30, 2008 Filing 28 NOTICE of Errata To Previously Filed Opt-Out Statements. Document filed by The individual persons and entities listed in Annex A. (dle)
March 3, 2008 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Owen Pell to MANUALLY RE-FILE Document NOTICE of Errata to Previously Filed Opt-Out Statements, Document No. 27. This case is not ECF. (db)
February 29, 2008 Filing 27 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE of Errata to Perviously Filed Opt-Out Statements re: 19 Remark, 22 Remark. Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Pell, Owen) Modified on 3/3/2008 (db).
December 4, 2007 Filing 26 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Heather M. Munton, Graciela Maria Tambassa, Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton. New Address: Guillermo A. Gleizer, 19 W 34th St. Suite 914, New York, NY, USA 10001, 9175390175. (Gleizer, Guillermo)
May 31, 2007 Filing 25 NOTICE of ERRATA to Previously filed Opt-Out Statements. Certain individuals and entities listed in either (i) Annex A to the opt-out notice filed on September 12, 2006 or (ii) Annex A to the opt-out notice filed on December 19, 2006, should not have been listed in either Annex for purposes of the Sept. 12, 2006 or December 19, 2006 filings. The names listed in Exhibit A. attached hereto should not have appeared in either of the afore-mentioned Annexes. The individuals and entities listed in Exhibit A remain participants in the above captioned actions. (djc)
December 22, 2006 Filing 24 AMENDMENT re: 20 , 21 NOTICE of ERRATA to Previously Filed Opt-Out Statement filed by Certain Individuals and entities listed in Annex A to the opt-out notice filed on 9/12/06. The following names should not have appeared in exhibit one to this notice: Anna Miccio, Antonio Gargiulo, Maria Gargiulo. (jmi, )
December 22, 2006 Filing 23 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)
December 19, 2006 Filing 22 Statement of Opt-Out from certified and putative class actions by counsel for the parties listed in Annexes A and B. (pl, )
December 19, 2006 Filing 21 NOTICE of Errata To Previously Filed Opt-Out Statement by counsel for the parties listed in Annexes A to the Statement of Opt-Out from Certified and Putative Class Actions filed on 9/12/06. (pl, )
September 18, 2006 Filing 20 NOTICE of ERRATA to Previously Filed Opt-Out Statement filed by Certain Individuals and entities listed in Annex A to the opt-out notice filed on 9/12/06. (ae, )
September 13, 2006 Filing 19 Statement of Opt-Out From Certified And Putative Class Actions, as per Annex A. (cd, )
January 27, 2006 Filing 18 Statement of Material Facts Not in Dispute. Document filed by Heather M. Munton, Graciela Maria Tambassa, Mario Francisco Valls, Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton. (jmi, )
January 18, 2006 Opinion or Order Filing 17 ORDER denying as moot 15 Motion for Leave to File Document . (Signed by Judge Thomas P. Griesa on 1/13/06) (cd, )
September 28, 2005 AFFIDAVIT OF SERVICE of Order served on William Sweeney, Esq on 9/27/2005. Service was accepted by William Sweeney, Esq. Original filed under 04cv400 document #57. (jar, )
September 28, 2005 Opinion or Order ORDER Cede & Co. and Depository Trust Company appear in this Court at 500 Pearl Street, Courtroom 26B through their legal representatives on 9/28/05 at 4:30 p.m. to address the issues raised in the Conference before this Court on 9/13/05. Original filed in case 04cv400, doc #56 (Signed by Judge Thomas P. Griesa on 9/27/05) (jco, )
September 12, 2005 MEMORANDUM OF LAW in Opposition re: 15 MOTION for Leave to File Amend Pursuant to Rule 15(a) Defendant Leave to Amend the Answer, and for Such Other Relief as This Court Deems Just and Proper. (orig. document docketed in 04cv400 as document #55). (pl, )
July 19, 2005 Filing 16 MEMORANDUM OF LAW of The Republic of Argentina in Support re: 15 MOTION for Leave to File Amend Pursuant to Rule 15(a) Defendant Leave to Amend the Answer, and for Such Other Relief as This Court Deems Just and Proper.. Document filed by The Republic of Argentina. (jmi, )
July 19, 2005 Filing 15 NOTICE OF MOTION for Leave to File Amend Pursuant to Rule 15(a) Defendant Leave to Amend the Answer, and for Such Other Relief as This Court Deems Just and Proper. Document filed by The Republic of Argentina. (jmi, )
April 12, 2005 MEMORANDUM OF LAW in Support re: 5 MOTION to Certify Class. Document filed by Heather M. Munton, Graciela Maria Tambassa, Mario Francisco Valls, Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton. Original entry in 04cv400 document number 41. (yv, ) Modified on 4/19/2005 (yv, ).
March 31, 2005 Opinion or Order Filing 10 ORDER granting 5 Motion to Certify Class For reasons stated on the record at today's hearing, the motions are granted in all of the captioned cases except in Fuhr (04 civ. 507), Cooke (04 civ 508), Castro (04 civ 746) and Castro (04 civ 1183). . (Signed by Judge Thomas P. Griesa on 3/31/2005) (jsa, ) Modified on 4/4/2005 (jsa, ). Modified on 4/4/2005 (jsa, ).Plaintiff's attorneys are to settle appropriate orders.
March 30, 2005 Filing 11 CERTIFICATE OF SERVICE of declaration of Christopher P. Moore served on Lovell Stewart Halebian, LLP, Saul Roffe, Guillermo Gleizer on 3/28/05. Service was made by hand delivery. Document filed by The Republic of Argentina. (dle, )
March 28, 2005 Filing 14 DECLARATION of Christopher P. Moore in Opposition re: 5 MOTION to Certify Class.(Vol. II of II). Document filed by The Republic of Argentina. (rag, )
March 28, 2005 Filing 13 DECLARATION of Christopher P. Moore in Opposition re: 5 MOTION to Certify Class.(Vol. I of II). Document filed by The Republic of Argentina. (rag, )
March 28, 2005 Filing 12 MEMORANDUM OF LAW in Opposition re: 5 MOTION to Certify Class.. Document filed by The Republic of Argentina. (rag, )
March 21, 2005 ENDORSED LETTER addressed to Judge Griesa from Saul Roffe dated 3/17/2005 re: request denied. Original filed in 04cv400 (Signed by Judge Thomas P. Griesa on 3/17/2005) (jsa, )
January 21, 2005 Filing 9 NOTICE OF CHANGE OF FIRM NAME AND LEGAL STATUS. Document filed by The Republic of Argentina. (sac, )
September 28, 2004 Opinion or Order Filing 8 STIPULATION AND ORDER; that The Republic will serve discovery request concerning class certification issues on plaintiffs on or before 9/16/04, after which plaintiffs and the Republic will coordinate class discovery in the Proposed Class Actions; at the conclusion of class discovery in the Propose class Actions plaintiffs and the Republic will confer concerning an agreed-to briefing schedule for Republic?s papers in response to the Class certification motion and the reply papers of the plaintiffs, if any in further in support of their motion. (Signed by Judge Thomas P. Griesa on 9/24/04) (pl, )
July 26, 2004 Filing 7 AFFIDAVIT of Saul Roffe in Support re: 5 MOTION to Certify Class. (jco, )
July 26, 2004 Filing 6 MEMORANDUM OF LAW in Support re: 5 MOTION to Certify Class. Document filed by Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton, Heather M. Munton, Graciela Maria Tambassa, Mario Francisco Valls. (jco, )
July 26, 2004 Filing 5 MOTION to Certify Class. Document filed by Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton, Heather M. Munton, Graciela Maria Tambassa, Mario Francisco Valls. (jco, )
April 5, 2004 Filing 4 ANSWER to Complaint. Document filed by The Republic of Argentina.(dle, )
February 16, 2004 Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint,. The Republic of Argentina served on 2/2/2004, answer due 2/23/2004. Service was accepted by Roger Schmid. Document filed by Mario Alberto Cooke ; Edgar Felix Cornaglia ; Juan Carlos Maurino ; Ernesto A.S. Munton ; Heather M. Munton ; Graciela Maria Tambassa ; Mario Francisco Valls. (db, )
February 5, 2004 Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (gf, )
February 5, 2004 CASE ACCEPTED AS RELATED TO 1:02-cv-5699. Notice of Assignment to follow. (gf, )
February 5, 2004 Magistrate Judge Gabrie W. Gorenstein is so designated. (gf, )
February 5, 2004 Mailed notice with Rules 2 & 3 to the attorney(s) of record. (gf, )
January 22, 2004 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 150.00, Receipt Number 497065)Document filed by Mario Alberto Cooke, Edgar Felix Cornaglia, Juan Carlos Maurino, Ernesto A.S. Munton, Heather M. Munton, Graciela Maria Tambassa, Mario Francisco Valls.(laq, )
January 22, 2004 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:02-cv-5699. (laq, )
January 22, 2004 SUMMONS ISSUED as to The Republic of Argentina. (laq, )

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Defendant: The Republic of Argentina
Represented By: Jonathan I. Blackman
Represented By: Carmine D. Boccuzzi, Jr
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Plaintiff: Graciela Maria Tambassa
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Plaintiff: Heather M. Munton
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Plaintiff: Ernesto A.S. Munton
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Plaintiff: Mario Francisco Valls
Represented By: Saul Roffe
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Plaintiff: Juan Carlos Maurino
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Plaintiff: Edgar Felix Cornaglia
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Plaintiff: Mario Alberto Cooke
Represented By: Guillermo Ariel Gleizer
Represented By: Saul Roffe
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Not classified by court: The individual persons and entities listed in Annex A
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