Lavaggi v. Republic of Argentina
Plaintiff: The individual persons and entities listed in Annex A and Otavio Lavaggi
Defendant: Republic of Argentina
Not Classified By Court: Alessandro Adamantini, A Beccara, Giovanna, et al and Antonio Abati
Case Number: 1:2004cv05068
Filed: June 28, 2004
Court: US District Court for the Southern District of New York
Presiding Judge: Thomas P Griesa
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2018 Opinion or Order Filing 82 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiff, by his attorneys Hagens Berman Sobol Shapiro LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: Plaintiff's claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs, and as further set forth in this Stipulation and Order of Dismissal. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. So ordered. (Signed by Judge Loretta A. Preska on 8/20/2018) (rjm)
August 3, 2018 Filing 81 PROPOSED STIPULATION AND ORDER. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
November 19, 2013 Opinion or Order Filing 80 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Jeniphr Breckenridge dated 11/15/2013 re: Counsel for Brecher Plaintiffs requests that Your Honor so-order the modified briefing schedule by endorsement of this letter. ENDORSEMENT: Approved. Set Deadlines/Hearing as to (78 in 1:06-cv-15297-TPG) MOTION Modify Class Definition: Replies due by 11/22/2013. (Signed by Judge Thomas P. Griesa on 11/19/2013) ***Filed in 06cv15297, 04cv5068, 04cv400, 04cv401, 04cv506, 04cv936, 04cv937, 04cv1085, 04cv2117, and 04cv2118(tn) Modified on 11/25/2013 (tn).
December 6, 2011 Opinion or Order Filing 79 (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. (jfe)
November 12, 2010 Filing 78 NOTICE of Errata to Previously Filed Opt-Out Statements. Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2)(Pell, Owen)
January 21, 2010 Filing 77 NOTICE OF CHANGE OF ADDRESS by Steve W. Berman on behalf of Otavio Lavaggi. New Address: Hagens Berman Sobol Shapiro LLP, 1918 8th Avenue, Suite 3300, Seattle, Washington, USA 98101, (206) 623-7292. (Berman, Steve)
December 23, 2008 Filing 76 NOTICE of Of Errata To Previously Filed Opt-Out Statements. Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-cv-05068-TPG, 1:06-cv-15297-TPG(Pell, Owen)
November 20, 2008 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Robert Skirnick and Steve Berman for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 73 Amended Complaint to: case_openings@nysd.uscourts.gov. (dle)
October 28, 2008 Filing 75 CERTIFICATE OF SERVICE of Richard V. Conza re #74 on October 28, 2008. Service was made by Federal Express. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
October 28, 2008 Filing 74 ANSWER to Amended Complaint. Document filed by Republic of Argentina. Related document: 73 Amended Complaint filed by Otavio Lavaggi.(Boccuzzi, Carmine)
October 21, 2008 Filing 73 SECOND AMENDED COMPLAINT amending #10 Amended Complaint against Republic of Argentina. Document filed by Otavio Lavaggi. Related document: #10 Amended Complaint filed by Otavio Lavaggi.(dle)
September 30, 2008 Opinion or Order Filing 72 OPINION #96567: The Court's prior order dismissing the complaint is vacated, and plaintiff is granted leave to amend the complaint. (Signed by Judge Thomas P. Griesa on 9/30/08) (tro) Modified on 9/30/2008 (rw).
March 10, 2008 Opinion or Order Filing 71 ORDER granting #38 Motion for Summary Judgment; denying #28 Motion to Certify Class. Since the conference, plaintiff has moved for leave to file a second amended complaint. The court will rule on plaintiff's motion in a forthcoming opinion. (Signed by Judge Thomas P. Griesa on 3/10/08) (cd)
February 29, 2008 Filing 70 NOTICE of Errata to Previously Filed Opt-Out Statements re: #35 Notice (Other), #26 Notice (Other). 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). Modified on 5/29/2008 (db).
January 4, 2008 Filing 69 DECLARATION of Jeniphr Breckenridge in Support re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Berman, Steve)
January 4, 2008 Filing 68 REPLY MEMORANDUM OF LAW in Support re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT.. Document filed by Otavio Lavaggi. (Berman, Steve)
December 21, 2007 Opinion or Order Filing 67 STIPULATION AND ORDER that the 12/20/07 response date for the Motion is adjourned; plaintiff shall have until 1/4/08 to serve papers upon defendant in further support of the Motion. (Signed by Judge Thomas P. Griesa on 12/20/07) (cd) (cd).
December 13, 2007 Filing 66 CERTIFICATE OF SERVICE of Andrew M. Scott of Declaration of Rahul Muhki with Exhibits A through E; and the Memorandum of Law of the Republic of Argentina in Oppositon to Plaintiff's Motion to Amend the First Amended Complaint on December 10, 2007. Service was made by E-mail. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
December 10, 2007 Filing 65 MEMORANDUM OF LAW in Opposition re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT. Memorandum of Law of the Republic of Argentina in Opposition to Plaintiff's Motion to Amend the First Amended Complaint, dated December 10, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
December 10, 2007 Filing 64 DECLARATION of Rahul Mukhi in Opposition re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Boccuzzi, Carmine)
November 21, 2007 Filing 63 AMENDED MEMORANDUM OF LAW in Support re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A (Second Amended Complaint))(Berman, Steve)
November 20, 2007 Filing 62 MEMORANDUM OF LAW in Support re: #61 MOTION for Leave to File SECOND AMENDED COMPLAINT.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A (Proposed Second Amended Complaint))(Berman, Steve)
November 20, 2007 Filing 61 MOTION for Leave to File SECOND AMENDED COMPLAINT. Document filed by Otavio Lavaggi.(Berman, Steve)
October 24, 2007 Filing 60 TRANSCRIPT of proceedings held on 10/4/07 before Judge Thomas P. Griesa. (jbe)
October 24, 2007 Filing 59 TRANSCRIPT of proceedings held on 10/4/07 before Judge Thomas P. Griesa. (jbe)
May 31, 2007 Filing 58 NOTICE of Errata to Previously Filed Opt-Out Statements re: #35 Notice (Other), #26 Notice (Other). Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A#2 Certificate of Service)(Pell, Owen)
May 8, 2007 Filing 57 REPLY MEMORANDUM OF LAW in Support re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007. /Reply Memorandum of Law of Defendant The Republic of Argentina in Furhter Support of Motion for Summary Judgment, Dated May 8, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
May 8, 2007 Filing 56 DECLARATION of Matthew Hardwick, Dated May 8, 2007 in Support re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
April 17, 2007 Filing 55 DECLARATION of Beat W. Hubacher in Support re: #28 MOTION to Certify Class., #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Berman, Steve)
April 17, 2007 Filing 54 DECLARATION of Angelo De Bernardi in Support re: #28 MOTION to Certify Class., #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A through F)(Berman, Steve)
April 17, 2007 Filing 53 DECLARATION of Michael J. Beloff in Opposition re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit 1 (Part 1)#2 Exhibit 1 (Part 2)#3 Exhibit 2 through 4#4 Exhibit 5#5 Exhibit 6 through 9)(Berman, Steve)
April 17, 2007 Filing 52 AFFIRMATION of Ottavio Lavaggi in Support re: #28 MOTION to Certify Class., #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A#2 Exhibit B (Part 1)#3 Exhibit B (Part 2)#4 Exhibit B (Part 3)#5 Exhibit B (Part 4)#6 Exhibit B (Part 5)#7 Exhibit B (Part 6)#8 Exhibit B (Part 7)#9 Exhibit B (Part 8)#10 Exhibit B (Part 9)#11 Exhibit B (Part 10)#12 Exhibit B (Part 11)#13 Exhibit B (Part 12))(Berman, Steve)
April 17, 2007 Filing 51 DECLARATION of Robert Gaudet, Jr. in Support re: #28 MOTION to Certify Class., #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A through J#2 Exhibit K through S)(Berman, Steve)
April 17, 2007 Filing 50 OPPOSITION BRIEF re: #41 Rule 56.1 Statement. Document filed by Otavio Lavaggi.(Berman, Steve)
April 17, 2007 Filing 49 RESPONSE to Motion re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Otavio Lavaggi. (Berman, Steve)
April 17, 2007 Filing 48 REPLY to Response to Motion re: #28 MOTION to Certify Class.. Document filed by Otavio Lavaggi. (Berman, Steve)
March 13, 2007 Opinion or Order Filing 47 STIPULATION AND ORDER: The 3/9/2007 response date and 3/16/2007 reply date for the Motion are adjourned. Plt's Responses due by 4/17/2007. Deft's Replies due by 5/8/2007. Pursuant to Rule 1.E of the Courts individual practices, the undersigned counsel represent that this is the first request for and extention of the briefing schedule for the motion for class certification. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/13/2007) (jar)
February 26, 2007 Filing 46 CERTIFICATE OF SERVICE of Notice of Motion for Summary Judgment; Declaration of Matthew Hardwick; Declaration of Christopher P. Moore; Rule 56.1 Statement; Memorandum of Law in Support of Motion for Summary Judgment; Declaration of Jorge Heilpern; and Memorandum of Law in Opposition to Motion to Certify Class served on Robert Skirnick, Meredith Cohen Greenfogel & Skirnick P.C. on February 23, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
February 23, 2007 Filing 45 MEMORANDUM OF LAW in Opposition re: #28 MOTION to Certify Class. /Memorandum of Law of the Republic of Argentina in Opposition to Plaintiff's Motions for Class Certification, Dated February 23, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
February 23, 2007 Filing 44 DECLARATION of Christopher P. Moore, Dated February 23, 2007 in Opposition re: #28 MOTION to Certify Class.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F (Part 1)#7 Exhibit F (Part 2)#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q)(Boccuzzi, Carmine)
February 23, 2007 Filing 43 DECLARATION of Jorge Heilpern, Dated February 22, 2007 in Opposition re: #28 MOTION to Certify Class.. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
February 23, 2007 Filing 42 MEMORANDUM OF LAW in Support re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007. /Memorandum of Law of the Republic of Argentina in Support of Its Motion for Summary Judgment, Dated February 23, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
February 23, 2007 Filing 41 RULE 56.1 STATEMENT. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
February 23, 2007 Filing 40 DECLARATION of Christopher P. Moore, Dated February 23, 2007 in Support re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F (Part 1)#7 Exhibit F (Part 2)#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q)(Boccuzzi, Carmine)
February 23, 2007 Filing 39 DECLARATION of Matthew Hardwick Supplemental to the Defendant's Memorandum of Law, Dated February 23, 2007 in Support re: #38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Boccuzzi, Carmine)
February 23, 2007 Filing 38 MOTION for Summary Judgment /Notice of Motion for Summary Judgment, Dated February 23, 2007. Document filed by Republic of Argentina.(Boccuzzi, Carmine)
December 22, 2006 Filing 37 NOTICE of /Amendment to Notice of Errata to Previously Filed Opt-Out Statement re: #34 Notice (Other). Document filed by Alessandro Adamantini. (Attachments: #1 Certificate of Service)(Pell, Owen)
December 22, 2006 Filing 36 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - NOTICE of /Amendment to Notice of Errata to Previously Filed Opt-Out Statement re: #34 Notice (Other). Document filed by Alessandro Adamantini. (Attachments: #1 Certificate of Service)(Pell, Owen) Modified on 1/8/2007 (kkc, ).
December 19, 2006 Filing 35 NOTICE of /Statement Of Opt-Out From Certified And Punative Class Actions. Document filed by Antonio Abati. (Attachments: #1 Annex A#2 Annex B - Part 1#3 Annex B - Part 2)(Pell, Owen)
December 19, 2006 Filing 34 NOTICE of Of Errata To Previously Filed Opt-Out Statement. Document filed by Alessandro Adamantini. (Attachments: #1 Exhibit One - Notice Of Errata#2 Certificate of Service)(Pell, Owen)
December 1, 2006 Opinion or Order Filing 33 STIPULATION AND ORDER; the 11/28/06 response date is adjourned while the parties coordinate class discovery in this action. The Republic shall serve document requests and interrogatories on or before 12/1/2006. Plaintiff shall produce all documents pursuant to the discovery requests by 12/29/2006. (Signed by Judge Thomas P. Griesa on 12/1/06) (kco, )
November 13, 2006 Filing 32 CERTIFICATE OF SERVICE of Plaintiff's Motion for Class Certification; Memorandum of Law in Support of Plaintiff's Motion for Class Certification; Declaration of Michael Beloff, QC, in Support of Motion for Class Certification; and Declaration of Robert Gaudet, Jr. in Support of Motion for Class Certification plus Exhibits served on Carmine D. Boccuzzi, Jr. and Sanjay Mody on 11-13-2006. Service was made by hand delivery and ECF filing. Document filed by Otavio Lavaggi. (Skirnick, Robert)
November 13, 2006 Filing 31 DECLARATION of Michael Beloff, QC in Support re: #28 MOTION to Certify Class.. Document filed by Otavio Lavaggi. (Skirnick, Robert)
November 13, 2006 Filing 30 DECLARATION of Robert Gaudet, Jr. in Support re: #28 MOTION to Certify Class.. Document filed by Otavio Lavaggi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Skirnick, Robert)
November 13, 2006 Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Certify Class.. Document filed by Otavio Lavaggi. (Skirnick, Robert)
November 13, 2006 Filing 28 MOTION to Certify Class. Document filed by Otavio Lavaggi. (Skirnick, Robert)
September 18, 2006 Filing 27 NOTICE of Errata to Previously Filed Opt-Out Statement re: #26 Notice (Other). Document filed by A Beccara, Giovanna, et al. (Attachments: #1 Exhibit A#2 Certificate of Service)(Pell, Owen)
September 12, 2006 Filing 26 NOTICE of /Statement of Opt-Out from Certified and Putative Class Actions. Document filed by A Beccara, Giovanna, et al. (Attachments: #1 Annex A - Part 1#2 Annex A - Part 2#3 Certificate of Service)(Pell, Owen)
September 13, 2005 Filing 25 CERTIFICATE OF SERVICE of Answer served on Robert A. Skirnick, Esq, Meredith Cohen Greenfogel & Skirnick, PC; Steven W. Berman, Esq, Hagens Berman LLP on September 9, 2005. Service was made by Mail. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
September 9, 2005 Filing 24 ANSWER to Amended Complaint. Document filed by Republic of Argentina. Related document: #10 Amended Complaint filed by Otavio Lavaggi,.(Boccuzzi, Carmine)
August 25, 2005 Filing 23 OPINION #92069: the Republic's #13 motion is GRANTED IN PART AND DENIED IN PART. The claims regarding the 22 bond series which plaintiff does not own are dismissed because plaintiff lacks standing to represent a class. The claims regarding Euro Bond and the Swiss Bond are dismissed for lack of subject matter jurisdiction. The claims of breach of the implied covenant of good faith and fair dealing, unjust enrichment, and for punitive damages are dismissed on consent. The Republic's motion is DENIED as the breach of contract claims regarding the U.S. Bond, the British Bond, the Japanese Bond. (Signed by Judge Thomas P. Griesa on 8/25/05) (db, ) Modified on 8/31/2005 (ns, ).
August 10, 2005 Opinion or Order Filing 22 ORDER denying #5 Motion to Dismiss for Lack of Jurisdiction. The motion to dismiss the Amended Complaint will be decided by a later order. (Signed by Judge Thomas P. Griesa on 8/10/05) (cd, ) Additional attachment(s) added on 8/15/2005 (cd, ).
February 3, 2005 Filing 21 NOTICE of Change of Firm Name and Legal Status, dated January 20, 2005. Document filed by Republic of Argentina. (Attachments: #1 Certificate of Service)(Blackman, Jonathan)
December 23, 2004 Filing 20 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004. , Dated December 23, 2004. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
December 23, 2004 Filing 19 DECLARATION of Sanjay S. Mody in Support re: #13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Boccuzzi, Carmine)
November 24, 2004 Opinion or Order Filing 18 STIPULATION AND ORDER: the parties agree that Lavaggi shall have until 11/23/04 to file and serve by hand a memorandum in opposition to the Republic's motion to dismiss Lavaggi's amended complaint. The Republic shall have until 12/23/04, to file and serve by hand its reply memorandum. (Signed by Judge Thomas P. Griesa on 11/19/04) (kw, )
November 23, 2004 Filing 17 MEMORANDUM OF LAW in Opposition re: #13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004. Plaintiff's Memorandum in Opposition to the Republic of Argentina's Motion to Dismiss the Amended Complaint for Lack of Jurisdiction and Failure to State a Claim. Document filed by Otavio Lavaggi. (Attachments: #1 Certificate of Service)(Skirnick, Robert)
October 28, 2004 Filing 16 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss the Amended Complaint for Lack of Jurisdiction and Failure to State a Claim, the Declaration of Carmine D. Boccuzzi in Support of the Motion by Defendant the Republic of Argentina to Dismiss the Amended Complaint for Lack of Jurisdiction and Failure to State a Claim and the Memorandum of Law of Defendant the Republic of Argentina in Support of Motion to Dismiss the Amended Complaint for Lack of Jurisdiction and Failure to State a Claim served on Lavaggi on October 22, 2004. Service was accepted by Unknown. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
October 22, 2004 Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004.. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
October 22, 2004 Filing 14 DECLARATION of Carmine D. Boccuzzi in Support re: #13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit)(Boccuzzi, Carmine)
October 22, 2004 Filing 13 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Motion To Dismiss The Amended Complaint For Lack Of Jurisdiction And Failure To State A Claim, Dated October 22, 2004. Document filed by Republic of Argentina. Responses due by 11/5/2004 (Boccuzzi, Carmine)
September 27, 2004 Filing 11 CERTIFICATE OF SERVICE of Amended Class Action Complaint served on Republic of Argentina on 09/22/2004. Service was accepted by Jonathan I. Blackman. Document filed by Otavio Lavaggi. (Skirnick, Robert)
September 22, 2004 Filing 10 AMENDED CLASS ACTION COMPLAINT against Republic of Argentina.Document filed by Otavio Lavaggi.(jco, ) Additional attachment(s) added on 9/24/2004 (jco, ).
September 21, 2004 Opinion or Order Filing 12 STIPULATION AND ORDER Lavaggi shall have until 9/22/04 to serve by hand an amended compalint. The Republic shall have until 10/22/04 to move, answer, or otherwise respond to the amended complaint. (Signed by Judge Thomas P. Griesa on 9/17/04) (jco, )
August 31, 2004 Filing 9 AFFIDAVIT of Maria McFarland in Support re: #5 MOTION to Dismiss for Lack of Jurisdiction /Notice of Motion to Dismiss the Complaint for Lack of Jurisdiction and Failure to State a Claim, Dated August 30, 2004.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D part 1#5 Exhibit D part 2#6 Exhibit D part 3#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J#13 Exhibit K#14 Exhibit L#15 Exhibit M#16 Exhibit N#17 Exhibit O part 1#18 Exhibit O part 2#19 Exhibit O part 3)(Boccuzzi, Carmine)
August 31, 2004 Filing 8 CERTIFICATE OF SERVICE of Notice Of Motion To Dismiss The Complaint For Lack Of Jurisidiction And Failure To State A Claim; Affidavit Of Maria McFarland In Support Of The Motion To Dismiss The Complaint For Lack Of Jurisidiction And Failure To State A Claim; And Memorandum Of Law Of Defendant The Republic Of Argentina In Support Of Motion To Dismiss The Complaint For Lack Of Jurisidiction And Failure To State A Claim served on Steve W. Berman, Esq. at Hagens Berman, LLP & Robert A. Shirnick, Esq. at Meredith Cohen Greenfogel & Shirnick, P.C. on August 30, 2004. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
August 30, 2004 Filing 7 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - AFFIDAVIT of Maria McFarland in Support re: #5 MOTION to Dismiss for Lack of Jurisdiction /Notice of Motion to Dismiss the Complaint for Lack of Jurisdiction and Failure to State a Claim, Dated August 30, 2004.. Document filed by Republic of Argentina. (Attachments: #1 Errata A#2 Exhibit B#3 Exhibit C#4 Exhibit D part 1#5 Exhibit D part 2#6 Exhibit D part 3#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J#13 Exhibit K#14 Exhibit L#15 Exhibit M#16 Exhibit N#17 Exhibit O Part 1#18 Exhibit O Part 2)(Boccuzzi, Carmine) Modified on 9/10/2004 (lan, ).
August 30, 2004 Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Dismiss for Lack of Jurisdiction /Notice of Motion to Dismiss the Complaint for Lack of Jurisdiction and Failure to State a Claim, Dated August 30, 2004.. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
August 30, 2004 Filing 5 MOTION to Dismiss for Lack of Jurisdiction /Notice of Motion to Dismiss the Complaint for Lack of Jurisdiction and Failure to State a Claim, Dated August 30, 2004. Document filed by Republic of Argentina. Responses due by 9/14/2004 (Boccuzzi, Carmine)
July 29, 2004 Filing 4 NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge Jed S. Rakoff no longer assigned to the case. (jjm, ) Additional attachment(s) added on 8/9/2004 (jjm, ).
July 8, 2004 Filing 3 AFFIDAVIT OF SERVICE. Republic of Argentina served on 6/29/2004, answer due 7/19/2004. Service was accepted by Antonio Lues, Compliance Officer. Document filed by Otavio Lavaggi. (Skirnick, Robert)
July 7, 2004 Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 7/7/2004. (djc, )
June 28, 2004 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Otavio Lavaggi.(gf, ) Additional attachment(s) added on 6/30/2004 (gf, ).
June 28, 2004 Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 150.00, Receipt Number 512924)Document filed by Otavio Lavaggi.(gf, ) Additional attachment(s) added on 6/30/2004 (gf, ).
June 28, 2004 SUMMONS ISSUED as to Republic of Argentina. (gf, )
June 28, 2004 Magistrate Judge Douglas F. Eaton is so designated. (gf, )
June 28, 2004 Case Designated ECF. (gf, )

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Not classified by court: Alessandro Adamantini
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Not classified by court: A Beccara, Giovanna, et al
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Not classified by court: Antonio Abati
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Defendant: Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
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Plaintiff: The individual persons and entities listed in Annex A
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Plaintiff: Otavio Lavaggi
Represented By: Steve W. Berman
Represented By: Robert Andrew Skirnick
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