Buczat et al v. Republic of Argentina
| Property Protection, Inc., Elvira Dagmar Buczat, Isabel Gobbi, Oscar Secco, Delfin A. Rabinovich, Isabel Ana Roberts, Maria Lucia Rojo, Plaintiffs, Mercedes Calvo, Diego Pedro Peluffo, Carmen Mata de Calvo, Ramon Barbeito, Lidia Fernandez de Barbeito and Alejandro Fernandez |
| Republic of Argentina |
| Administracion Nacional de Seguridad Social |
| 1:2004cv07056 |
| September 2, 2004 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| None |
Docket Report
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This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.
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Filing 95
STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Milberg Tadler Phillips Grossman LLP, and Anderson Sleater Sianni LLC, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: 1. Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. 2. This Stipulation and Order may be signed in counterparts which, when taken as a whole, shall constitute one and the same document; and a facsimile or copy signature shall have the same force and effect as an original signature. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. (Republic of Argentina terminated.) (Signed by Judge Loretta A. Preska on 6/20/2019) (jwh)
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Filing 94
ORDER OF SATISFACTION OF JUDGMENT: NOW, THEREFORE, full satisfaction of the Final Judgment is hereby acknowledged, and the Clerk is hereby authorized and directed to make an entry of satisfaction on the docket. (Signed by Judge Loretta A. Preska on 6/20/2019) (jwh) Transmission to Orders and Judgments Clerk for processing.
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| Filing 93 PROPOSED STIPULATION AND ORDER. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 92 PROPOSED ORDER. Document filed by Republic of Argentina. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #92 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 91 NOTICE OF APPEARANCE by Jessica June Sleater on behalf of Isabel Gobbi. (Sleater, Jessica) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb) |
| Filing 90 NOTICE OF APPEARANCE by Jessica June Sleater on behalf of Isabel Ana Roberts. (Sleater, Jessica) |
| Filing 89 LETTER addressed to Judge Thomas P. Griesa from Eric S. Olney dated 02/19/2016 re: the Republic of Argentina's request to vacate the "pari passu" injunctions. Document filed by Isabel Gobbi, Isabel Ana Roberts.(Olney, Eric) |
| Filing 88 NOTICE OF APPEARANCE by Eric Samuel Olney on behalf of Isabel Gobbi, Isabel Ana Roberts. (Olney, Eric) |
| Filing 87 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Ramon Barbeito, Elvira Dagmar Buczat, Mercedes Calvo, Alejandro Fernandez, Lidia Fernandez de Barbeito, Isabel Gobbi, Carmen Mata de Calvo, Diego Pedro Peluffo, Property Protection, Inc., Delfin A. Rabinovich, Isabel Ana Roberts, Maria Lucia Rojo, Oscar Secco. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) |
| Filing 86 JOINT STIPULATION: NOW, THEREFORE, SUBJECT TO THE APPROVAL OF THE COURT, IT IS HEREBY STIPULATED AND AGREED, by and among the Milberg Plaintiffs and the Republic of Argentina, by their undersigned counsel, as follows: The Milberg Plaintiffs and the Republic agree that any decision or mandate issued by the United States Court of Appeals for the Second Circuit in the consolidated appeals of Capital Ventures International v. Republic of Argentina, 10-4520-cv(L); 10-4523-cv9CON, 10-4511-cv(CON) shall apply in the above-captioned cases as though identical appeals had been taken in those cases. (Signed by Judge Thomas P. Griesa on 11/30/2010) (jfe) |
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Filing 85
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 84 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Ramon Barbeito, Elvira Dagmar Buczat, Mercedes Calvo, Alejandro Fernandez, Lidia Fernandez de Barbeito, Diego Pedro Peluffo, Property Protection, Inc., Delfin A. Rabinovich, Maria Lucia Rojo, Oscar Secco (Snitow, Gary) |
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Filing 83
ENDORSED LETTER: addressed to Judge Thomas P. Griesa from Michael C. Spencer dated 10/21/2010 re: Counsel for plaintiff request that for the convenience of the Court and the parties, Your Honor instruct the Clerk of the Court to designate the twenty-one non-ECF actions listed on the enclosed Exhibit A as ECF cases. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Thomas P. Griesa on 10/26/2010) (js)
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| Case Designated ECF. (js) |
| Filing 82 SEALED DOCUMENT placed in vault.(nm) |
| Filing 81 SEALED DOCUMENT placed in vault.(nm) |
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Filing 80
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 79 SEALED DOCUMENT placed in vault.(jri) |
| Filing 78 NOTICE of Attorneys Charging Lien based upon legal services performed and costs incurred in connection with the representation of plaintiff, Isabel Ana Roberts. (mro) |
| Filing 77 NOTICE of Attorneys Charging Lien based upon legal services performed and costs incurred in connection with the representation of plaintiff, Isabel Gobbi. (mro) |
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Filing 76
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 75 MANDATE of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (41 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-10383-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (55 in 1:08-cv-02541-TPG) Notice of Appeal, filed by The Republic of Argentina, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-02715-TPG) Notice of Appeal filed by The Republic of Argentina, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (19 in 1:06-cv-06221-TPG) Notice of Appeal, filed by The Republic of Argentina, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (54 in 1:08-cv-03302-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-03314-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (108 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP |
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Filing 74
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Laura Analia Munoz substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/5/2010) (jfe)
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Filing 73
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Mercedes Calvo substitutes Michael C. Spencer, Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 72
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Property Protection substitutes Michael C. Spencer Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 71
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Lidia Fernadez de Barbeito substitutes Michael C. Spencer, Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 70
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Ramon Barbetto substitutes Michael C. Spencer, Milberg LLP in place of Joeal A. chenov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 69
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, A.B. Fernandez substitutes Michael C. Spencer, Milberg LLP as counsel of record in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd) (cd).
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Filing 68
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Oscar Secoo substitutes Michael C. Spencer, Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 67
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Leonida Raul Bodigoni substitutes Michael C. Spencer, Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 66
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Diego Pedro Peluffo substitutes Michael C. Spencer, Milberg LLP in place of Joel A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 65
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, that Maria Lucia Rojo substitutes Michael C. Spencer, Milberg LLP in place of Joel A.Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 64
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Delfin Rabinovich substitutes Michael C. Spencer, Milberg LLP in place of Joeal A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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Filing 63
CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, Elvira Dagmar Buczat substitutes Michael C. Spencer, Milberg LLP in place of Joeal A. Chernov, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/5/10) (cd)
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| Filing 62 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 30 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2839-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 1/22/2010. (nd) . |
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Filing 61
NOTICE OF MOTION TO WITHDRAW AS COUNSEL: Please take notice that Attorney Joel A. Chernov will be relieved as counsel of record for plaintiff Isabel Roberts and Isabel Gobbi ENDORSEMENT: Motion Granted. So Ordered. (Signed by Judge Thomas P. Griesa on 12/7/09) (js)
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| Filing 60 TRUE COPY ORDER of USCA as to Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A.; Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). The Court's December 2, 2009 order granting the Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is hereby vacated. The Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is construed as a motion to recall the mandate and to stay the mandate. So construed, it is granted and the mandate is recalled and stayed for twenty-one (21) days from the date of this order. The stay of the mandate will be terminated automatically twenty-one (21) days from the date of this order. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2009. [ORIGINAL ENTERED IN CASE : 07cv2715, DOC # 265]. (nd) |
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Filing 59
ORDER of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (221 in 1:03-cv-02507-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-02693-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (55 in 1:05-cv-10382-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (106 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (33 in 1:07-cv-11497-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-11495-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (45 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-10636-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (99 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (154 in 1:03-cv-08845-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (26 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (80 in 1:06-cv-00207-TPG) Amended Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-08687-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-00440-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (71 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (168 in 1:03-cv-08845-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-05807-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (24 in 1:06-cv-07100-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11497-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (168 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05807-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (31 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (153 in 1:03-cv-08845-TPG) Amended Notice of Appeal,, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (75 in 1:07-cv-11327-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Previsol AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (234 in 1:03-cv-02507-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (108 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (113 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (81 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-06200-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (71 in 1:07-cv-01910-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (32 in 1:04-cv-06137-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) N
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| Transmission of USCA Mandate/Order to the District Judge re: #58 USCA Mandate. (tp) |
| Filing 58 MANDATE of USCA (Certified Copy) as to #44 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #37 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #34 Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5744-cv(CON). It is Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp) |
| Filing 57 TRUE COPY ORDER of USCA as to 30 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2839-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Court`s 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 nitce 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) |
| Filing 53 AFFIDAVIT OF SERVICE of Notice of Motion to Withdraw as Counsel and Declaration in Support of Motion served on Carmine D. Boccuzzi, Jr, Sheila M. Gowan, Lauren E. Aguiar, Michael C. Spencer, Anthony J. Constantini, Allan Appelstein on 10/29/09. Service was made by U.S. First Class Mail. (mro) |
| Filing 52 DECLARATION of Joel A. Chernov in Support re: 51 MOTION for Joel A. Chernov to Withdraw as Counsel pursuant to Rule 1.4 of the Local Rules of the United States District Court for the Southern District. Document filed by Isabel Ana Roberts, Isabel Gobbi. (mro) |
| Filing 51 MOTION for Joel A. Chernov to Withdraw as Counsel pursuant to Rule 1.4 of the Local Rules of the United States District Court for the Southern District. Document filed by Isabel Ana Roberts, Isabel Gobbi.(mro) |
| Filing 50 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - AFFIDAVIT OF SERVICE. Service was made by Mail. Document filed by Isabel Ana Roberts, Isabel Gobbi. (Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 49 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - DECLARATION of Joel A. Chernov in Support re: #48 MOTION for Joel A. Chernov to Withdraw as Attorney.. Document filed by Isabel Ana Roberts, Isabel Gobbi. (Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 48 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Joel A. Chernov to Withdraw as Attorney. Document filed by Isabel Ana Roberts, Isabel Gobbi.(Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 47 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Joel A. Chernov to Withdraw as Attorney. Document filed by Isabel Ana Roberts, Isabel Gobbi.(Chernov, Joel) Modified on 10/30/2009 (jar). |
| Filing 56 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Citibank, N.A on 08/21/2009. Service was accepted by Tahamina Kazi (legal). Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (di4) |
| Filing 55 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on The Republic of Argentina on 08/21/2009. Service was accepted by Richard Gonza- Mangaging attorney. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (di4) |
| Filing 54 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Standard New York Securities, Inc. on 08/25/2009. Service was accepted by Ms. Flores (clerk). Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (di4) |
| Filing 46 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard Americas, Inc. on 8/25/09. Service was accepted by Ms. Flores (Clerk). Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (tro) |
| Filing 45 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York, Inc. on 8/25/09. Service was accepted by Ms. Flores (Clerk). Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (tro) |
| Transmission of Notice of Appeal to the District Judge re: #44 Amended Notice of Appeal,. (nd) |
| Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #44 2nd Amended Notice of Appeal. (nd) |
| Filing 44 SECOND AMENDED NOTICE OF APPEAL re: #34 Notice of Appeal, #37 Amended Notice of Appeal, #41 Order. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP; Cleary Gottlieb Steen & Hamilton, LLP and Chadbourne & Parke LLP. (nd) |
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Filing 43
ORDER: It is directed that the following error in the opinion of December 11, 2008 be corrected. In the last sentence of the first paragraph on page 25, the word "grant" should be changed to "waiver." The Court will issue an Amended Opinion with this correction, bearing the same date, December 11, 2008. So Ordered (Signed by Judge Thomas P. Griesa on 3/12/09) (js)
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Filing 42
AMENDED OPINION: The Court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the Court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. So Ordered. (Signed by Judge Thomas P. Griesa on 12/11/08) (js)
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Filing 41
ORDER: The motions made in the Orders to Show Cause of October 29, November 5, November 6, November 7, November 12, and November 19, 2008, to authorize service of Writs of Execution and to permit the issuance of Restraining Notices, are granted. The Writs of Execution may be served, but no property may be seized except upon further order of the court. The court considers that its December 11, 2008 opinion applies to this additional Order to Show Cause, and the applications therein are granted, in a similar fashion as stated above. The motion for an attachment and for the issuance of Restraining Notices contained in one of the November 6,2008 Orders to Show Cause is granted. The motion of plaintiff NML Capital to confirm the Order of Attachment with regard to its eight cases (05 Civ. 2434, etc.) is granted. The court affirms the continued validity of its October 31, 2008 Order, as modified, permitting restraints and levies in 03 Civ. 2507 and 03 Civ. 8845. Insofar as the Republic moves to vacate the modified October 31, 2008 order in 03 Civ. 2507 and 03 Civ. 8845, that motion is denied. Insofar as the Republic moves to vacate the temporary relief granted to the plaintiffs pending the hearing of their main motions, the motion of the Republic regarding the temporary relief is denied as moot. NML's motion for expedited discovery is denied as moot. (Signed by Judge Thomas P. Griesa on 3/4/2009) (jpo)
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Filing 40
STIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED THAT: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals shall apply with equal force to the Additional Orders; To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders; The plaintiffs in the above-captioned actions and the Fund Managers shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
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Filing 39
STIPULATION AND ORDER: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals, including, but not limited to, any decision regarding the status of ANSES under the Foreign Sovereign Immunities Act, shall apply with equal force to the Additional Orders. To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders. The parties and interested non-party ANSES shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
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Filing 38
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi, Jr. dated 12/22/08 re: Counsel submits a Stipulation and Proposed Order entered into by the Republic of Argentina, interested non-party ANSES, and the plaintiffs represented by Dreier LLP in the forty-nine cases listed in Annex A (herein). Plaintiffs in the Dreier Cases moved by Order to Show Cause on 11/6/08 regarding Argentine pension fund assets and obtained orders similar to the 10/29/08 Aurelius Order and 11/7/08 NML Orders, which the Republic and ANSES are currently appealing (among other related orders). Plaintiffs, the Republic, and ANSES have agreed that the outcome of the appeals referenced in the stipulation (e.g., Aurelius Capital Partners, LP, et al. v. Republic of Argentina, 07 Civ. 2715 (TPG); NML Capital Ltd. v. Republic of Argentina, 05 Civ. 2434 (TPG)) shall apply to the Dreier Cases. The parties to the stipulation respectfully request that the Court "So Order" the stipulation, and further Order by endorsing this letter that the Clerk of the Court shall docket the stipulation in each of the forty-nine cases listed in Annex A. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
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| Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #37 Amended Notice of Appeal,. (nd) |
| Transmission of Notice of Appeal to the District Judge re: #37 Amended Notice of Appeal,. (nd) |
| Filing 37 AMENDED NOTICE OF APPEAL re: #34 Notice of Appeal, #36 Memorandum & Opinion #32 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Got tlieb Steen & Hamilton LLP. (nd) |
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Filing 36
OPINION # 96854. The court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. (Signed by Judge Thomas P. Griesa on 12/11/08) (mme)
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Filing 35
ORDER: The Clerk of the Court is directed to make entries on the dockets of the cases listed in the Annex to this order that indicate that the following documents, which were filed in the above-captioned cases, also apply to the cases listed in the Annex: The documents filed as entry nos. 49, 50, 51, 52, 53, 58, 60, and 63 on the docket of case 07-cv-2715; and The documents filed as entry nos. 47, 49, 50, and 51 on the docket of case 07-cv-11327; and The court's opinion dated December 11, 2008, which has been filed under case 07-cv-2715. (Signed by Judge Thomas P. Griesa on 12/11/2008) (kkc)
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| Transmission of Notice of Appeal to the District Judge re: #34 Notice of Appeal,. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #34 Notice of Appeal,. (nd) |
| Filing 34 NOTICE OF APPEAL from #32 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670457. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Gottlieb Steen & Hamilton LLP. (nd) |
| Writ of Execution Issued as to The Republic of Argentina on 11/17/08 # 06,2026 in the amount of $ 7,642,350.70. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt) |
| Filing 33 AFFIDAVIT OF SERVICE of Order to Show Cause and Declaration of Joel A. Chernov served on Cleary, Gottlieb, Steen & Hamilton, attorneys for defendant on November 6, 2008. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (Chernov, Joel) |
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Filing 32
ORDER TO SHOW CAUSE: LET THE DEFENDANT HEREIN show cause before Judge Thomas P. Griesa, Courtroom 26B, at the United States Courthouse located at 500 Pearl Street, New York, NY 10007 on 11/14/2008 at 04:30 PM, or soon thereafter as counsel may be heard, to why an order should not be made and entered: (a) Authorizing the U.S. Marshals Service to serve Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5227 and 28 U.S.C. 1610(c), on the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc., and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court, with respect to any property in the U.S. (whether real or personal, tangible or intangible, presently existing or hereafter arising) which could be assigned or transferred pursuant to CPLR 5201, including but not limited to cash, deposits, claims, and contractual rights, and interests of any kind in the foregoing, held or maintained in the name of or for the use or benefit of those further set forth in this Order to Show Cause; (b) Authorizing the issuance of Restraining Notice, pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securites, Inc. and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court that holds or maintains any FJP Property or ANSES Property in the U.S., from taking any action or issuing any instruction to transfer or remove any FJP Property or ANSES Property from the U.S.; (c) Authorizing expedited discovery pursuant to F.R.C.P. 69 from the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and any other garnishee which may subsequently be identified through discovery to be within the jurisdiction of the Court, to assist plaintiffs in identifying property in the U.S. that is, or that is to be nationalized so as to become, the property of the Republic and available to satisfy Plaintiffs' final money judgments entered by this Court against the Republic; and (d) granting such other and further relief as this Court may deem just, proper and necessary under the circumstances. SUFFICIENT CAUSE BEING ALLEGED THEREFORE, IT IS HEREBY: ORDERED that plaintiffs are authorized to deliver to the U.S. Marshals Service Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5225, 5227 and 28 U.S.C. 1610(c), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc. and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court, so as to maintain priority pursuant to N.Y. CPLR 5232(a) and 5234(b) in relation to other creditors of the Republic while plaintiffs' application is pending. The Notice of Levy shall specify in accordance with CPLR 5232 that it applies to FJP Property and ANSES Property, as defined above. The U.S. Marshals Service is directed to defer serving the Writs of Execution or levying upon any FJP Property or ANSES Property until further order of this Court, Pursuant to CPLR 5232(a), plaintiffs' priority is hereby extended as necessary beyond 90 days until such time as the Court finally resolves plaintiffs' application. Plaintiffs are authorized pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), to issue Restraining Notices to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court that may hold FJP Property or ANSES Property in the U.S., restraining the recipient from taking any steps or issuing any instructions to transfer or remove, either directly or indirectly, any FJP Property or ANSES Property from the U.S. The Restraining Notices shall specify in accordance with this Order that they are limited to restraining the transfer or removal of FJP Property or ANSES Property in the U.S. out of the U.S. and shall specify that they do not prevent or restrain the day-to-day operation or investment management of any FJP Property or ANSES Property in the U.S. so long as that property is not removed from the U.S. Opposing papers, if any, are to be served upon counsel for plaintiffs, Dreier LLP, 499 Park Avenue, New York, NY, 10022, attention Joel A. Chernov, Esq., so as to be received by 5:00pm on the 13th day of November 2008. Personal service of this Order to Show Cause, and the papers upon which it is based, upon counsel for Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, 10006, attention Jonathan Blackman, Esq., on or before the 6th of November, 2008, shall be deemed good and sufficient service. (Signed by Judge Thomas P. Griesa on 11/6/08) (tro)
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Filing 31
STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alvin K. Hellerstein on 7/24/08)- Part I (tro)
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| Transmission of Notice of Appeal to the District Judge re: 30 Notice of Appeal. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 30 Notice of Appeal. (nd) |
| Filing 30 NOTICE OF APPEAL from #29 Order to Show Cause. Document filed by Republic of Argentina. Filing fee $ 455.00, receipt number E 653431. Copies of the notice of appeal mailed to attorney(s) of record: Dreier LLP. (nd) |
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Filing 29
ORDER TO SHOW CAUSE: Defendant shall show cause as to why an order should not be made and entered subject to (b) below, preliminary restraining and enjoining pursuant to Fed. R. Civ. P. 64 and 65(a) as set forth in this order. Show Cause Hearing set for 4/30/2008 at 10:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 4/22/08) (js)
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ORDER for the reasons stated on the record at the May 1, 2007 oral argument in EM Ltd. v. Republic of Argentina, 03 Civ. 2507 (TPG) and NML Capital, Ltd. v. Republic of Argentina, 03 Civ. 8845 (TPG), plaintiff's Motions for 30-Days' Notice of Debt or Securities Issuance, (Applestein v. Republic of Argentina, 02 Civ. 4124 (TPG), Docket No. 59), are hereby denied. (Original file in 02Civ4124 doc. #60) (Signed by Judge Thomas P. Griesa on 5/7/2007) (jmi)
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| PLAINTIFFS' MOTION for 30-days' notice of debt or securities Issuance; Attached is Deeclaration of Regina Alter. Orig. docmt dktd in case no. 03 cv 1680, docmt #59) (djc).(djc) |
| CASE ACCEPTED AS RELATED. Create association to 1:02-cv-04124-TPG. Notice of Assignment to follow. (ae) |
| Mailed notice of Right to Appeal re: 28 Judgment and to Attorney(s) of Record: Regina Malka Alter, Jonathan I. Blackman, Carmine D. Boccuzzi, Jr, Joel A. Chernov, Marc S. Dreier. (lma, ) |
| Filing 28 JUDGMENT #06,2026 in favor of plaintiffs against defendant in various amounts. (Signed by Judge Thomas P. Griesa on 8/24/06) (ml, ) |
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Filing 27
ORDER OF ATTACHMENT WITH RESTAINING NOTICE that plaintiffs are hereby granted a lien on any present, future or contingent interest of Argentina in all assets in the "Principal Collateral Accounts," Interest Collateral Accounts" and "Distribution Accounts" currently held, or that in the future may be held, by the Federal Reserve Bank of New York (the "FRBNY") pursuant to the Collateral Pledge Agreement (USD Series) between Argentina, The FRBNY and Citibank, N.A., dated as of 4/7/93 and the Collateral Pledge Agreement (DMK Series) between Argentina, the FRBNY and Citibank N.A., dated as of 4/7/93 (collectively, the "Pledge Agreements"), including without limitation any amounts in the "Interest Collateral Accounts" that are at any time in excess of the "Secured Interest Obligations" as defined in the Pledge Agreements (collectively, the "Assets") in the amount of $7,522,982.25, comprised of the amount of the judgment owed to plaintiffs plus accrued post-judgment interest and fees and expenses of the United States Marshal; however, the U.S. Marshal shall refrain from seizing or taking into custody any Assets pending further order of this Court; Argentina, its officers, officials, agents, subdivisions, attorneys, representives, employees, servants, contractors, and all other persons acting on its behalf, and the FRBNY, 33 Liberty Street, New York, NY 10045, its officers, agents, attorneys, representives, employees, servants and affiliates, and all other persons acting on its behalf, and all persons in possession of property in which Argentina has an interest, and all persons acting in concert or participation with any of the foregoing, and all persons who receive actual notice of this Stipulation and Order by personal service or otherwise, are hereby ENJOINED and RESTRAINED pending further Order of the Court from directly or indirectly withdrawing, transferring, assigning, paying, removing, pledging, redeeming, mortgaging, encumbering, liening, hypothecating, secreting, affecting or otherwise disturbing any of the Assets; FRBNY shall not pay, transfer or release any Assets pending further Order of the this Court. In the event FRBNY receives a request to pay, transfer or release any Assets, it shall promptly give notice of such request by hand delivery to Marc S. Dreier, Esq., Dreier LLP, 499 Park Avenue, New York, NY 10022, and to Jonathan I. Blackman, Esq. Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, NY 10006. (Signed by Judge Thomas P. Griesa on 8/23/06) (jco, ) Modified on 8/24/2006 (jco, ).
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| Filing 26 MEMORANDUM AND OPINION #93524; re: the motion to strike dft's discovery requests is granted; granting 12 MOTION for Summary Judgment. filed by Plaintiffs,, Diego Pedro Peluffo,, Delfin A. Rabinovich,, Maria Lucia Rojo,, Oscar Secco,, Isabel Ana Roberts,, Property Protection, Inc.; the parties shall consult with one another concerning the form of the judgment and the amounts of interest that should be awarded in the judgment. If the parties are able to reach agreement on those subjects, they shall jointly submit and agreed proposed judgment to the court. (Signed by Judge Thomas P. Griesa on 8/9/06) (pl, ) Modified on 8/14/2006 (pl, ). |
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Filing 25
ORDER denying as moot 10 Motion for Leave to File Document . (Signed by Judge Thomas P. Griesa on 1/13/06) (cd, )
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| Filing 24 SUPPLEMENTAL DECLARATION of Regina M. Alter. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (jmi, ) |
| Filing 23 REPLY MEMORANDUM OF LAW in Support re: 12 MOTION for Summary Judgment.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (jmi, ) |
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Filing 22
STIPULATION AND ORDER: Plaintiffs shall have until 11/3/2005 to serve reply papers in support of their motions for summary judgment and to strike defendant's discovery requests. (Signed by Judge Thomas P. Griesa on 10/20/2005) (lb, )
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Filing 21
STIPULATION AND ORDER: The Republic shall have until 9/9/05 to serve papers in response to plaintiffs' motions for summary judgment and to strike defendants' discovery requests. Plaintiffs shall have until 9/29/05 to serve reply papers, if any, in support of their motions. (Signed by Judge Thomas P. Griesa on 10/6/05) (js, )
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Filing 20
STIPULATION AND ORDER: Plaintiffs shall have until 10/20/2005 to serve reply papers, if any, in further support of their motions for summary judgment and to strike defendants' discovery requests. (Signed by Judge Thomas P. Griesa on 10/3/2005) (lb, )
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| Filing 19 DECLARATION of Federico Carlos Molina. Document filed by Republic of Argentina. (fk, ) |
| Filing 18 MEMORANDUM OF LAW in Opposition to Plaintiffs' motion for summary judgment. Document filed by Republic of Argentina. (fk, ) |
| Filing 17 DECLARATION of Joel A. Chernov, Regina M. Alter in Opposition re: 10 MOTION for Leave to File Amend Pursuant to Rule 15(a) for an Order Granting Defendants Leave to Amend the Answer, and for Such Other Relief as this Court Deems Just and Proper.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (lb, ) |
| Filing 16 MEMORANDUM OF LAW in Opposition re: 10 MOTION for Leave to File Amend Pursuant to Rule 15(a) for an Order Granting Defendants Leave to Amend the Answer, and for Such Other Relief as this Court Deems Just and Proper.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (lb, ) |
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Filing 15
STIPULATION AND ORDER; that the Republic shall have until 9/1/05 to serve papers in response to plaintiffs? motions for summary judgment and to strike dfts' discovery request. Plaintiffs shall have until 9/21/05 to serve reply papers, if any, in support of their motions. (Signed by Judge Thomas P. Griesa on 8/5/05) (pl, )
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| Filing 14 DECLARATION of Ramon Barbeito in Support re: 12 MOTION for Summary Judgment.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (jmi, ) |
| Filing 13 MEMORANDUM OF LAW in Support re: 12 MOTION for Summary Judgment.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo. (jmi, ) |
| Filing 12 MOTION for Summary Judgment as Against The Republic of Argentina, and for Such Other Relief as the Court Deems Just and Proper. Document filed by Isabel Ana Roberts, Property Protection, Inc., Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (jmi, ) |
| Filing 11 MEMORANDUM OF LAW of the Republic of Argentina in Support re: 10 MOTION for Leave to File Amend Pursuant to Rule 15(a) for an Order Granting Defendants Leave to Amend the Answer, and for Such Other Relief as this Court Deems Just and Proper.. Document filed by Republic of Argentina. (jmi, ) |
| Filing 10 NOTICE OF MOTION for Leave to File Amend Pursuant to Rule 15(a) for an Order Granting Defendants Leave to Amend the Answer, and for Such Other Relief as this Court Deems Just and Proper. Document filed by Republic of Argentina. (jmi, ) |
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ORDER the stay is hereby vacated and dissolved. So Ordered. Original filed in case 03cv2507, doc #82. (Signed by Judge Thomas P. Griesa on 5/23/05) (jco, )
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| AFFIDAVIT OF SERVICE of Order To Show Cause for an Ex Parte Order of Attachment, the Declaration of Joel Chernov and Memorandum of Law in Support of Motion for an Order of Attachment and TRO served on Republic of Argentina; Bank of New York; and The U.S. Marshal on 4/1/05. Service was accepted by hand delivery.. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. (Orig. doc. filed in case no. 02 cv 4124, as doc. #57)(ae, ) |
| MEMORANDUM OF LAW in Support re: Order to Show Cause,,,. Document filed by Alejandro Fernandez, Ramon Barbeito, Lidia Fernandez de Barbeito, Isabel Ana Roberts, Isabel Gobbi, Property Protection, Inc., Carmen Mata de Calvo, Mercedes Calvo, Elvira Dagmar Buczat, Delfin A. Rabinovich, Maria Lucia Rojo, Plaintiffs, Diego Pedro Peluffo, Oscar Secco. Original document filed in case #02cv4124, document #56. (dle, ) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 9 Notice of Interlocutory Appeal. (tp, ) |
| Transmission of Notice of Appeal to the District Judge re: 9 Notice of Interlocutory Appeal. (tp, ) |
| Filing 9 NOTICE OF INTERLOCUTORY APPEAL from the Order of the Honorable Thomas P. Griesa, as stated on the record on 3/29/05 (in the annexed transcript as Exhibit 1). Document filed by Plaintiffs. Filing fee $ 255.00, receipt number E 539954. Copies of Notice of Interlocutory Appeal mailed to Attorney(s) of Record: Cleary Gottlieb Steen & Hamilton, LLP. (tp, ) |
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ORDER TO SHOW CAUSE for an order, authorizing the issuance of an ex parte Order of Attachment pursuant to Rule 64 of the Federal Rules of Civil Procedure and Sections 6201, 6211 and 6212 of the New York Civil Practice Law and Rules against the property or Argentina, and any interest of Argentina in personal property, or any debt due to or to become due to Argentina in the jurisdiction of this Court. filed by D.C.A. Grantor Trust, Pedro Kalbermann. Declaration of Chernov in support attached, along with Exhibit(s) 1&2. (Signed by Judge Thomas P. Griesa on 3/29/05) This Document Relates to: 03cv1680; 03cv4693; 03cv8120; 04cv1077; 04cv3313; 043314; 04cv6137; 04cv694; 04cv7056; 04cv7504; 05cv177; 05cv178; 05cv2521; 05cv2943; 05cv3089. ORIGINAL DOCUMENT FILED IN 02CIV4124, DOC#55.(sac, )
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| Filing 8 NOTICE OF CHANGE OF FIRM NAME AND LEGAL STATUS. Document filed by Republic of Argentina. (sac, ) |
| Filing 7 CERTIFICATE OF SERVICE of Answer & Demand purs. to local civil rule 26.1 served on Joel A. Chernov on 11/1/04. Service was made by Mail. Document filed by Ramon Barbeito, Elvira Dagmar Buczat, Mercedes Calvo, Alejandro Fernandez, Lidia Fernandez de Barbeito, Isabel Gobbi, Carmen Mata de Calvo, Diego Pedro Peluffo, Property Protection, Inc., Delfin A. Rabinovich, Isabel Ana Roberts, Maria Lucia Rojo, Oscar Secco. (dle, ) |
| Filing 6 ANSWER to Complaint. Document filed by Republic of Argentina.(jmi, ) |
| Filing 5 DEMAND PURSUANT TO LOCAL CIVIL RULE 26.1.Document filed by Republic of Argentina.(jmi, ) |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (laq, ) |
| CASE ACCEPTED AS RELATED TO 1:02-cv-412. Notice of Assignment to follow. (laq, ) |
| Magistrate Judge Ronald Ellis is so designated. (laq, ) |
| Filing 3 SUMMONS ISSUED as to Republic of Argentina. (sac, ) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Ramon Barbeito, Elvira Dagmar Buczat, Mercedes Calvo, Alejandro Fernandez, Lidia Fernandez de Barbeito, Isabel Gobbi, Carmen Mata de Calvo, Diego Pedro Peluffo, Property Protection, Inc., Delfin A. Rabinovich, Isabel Ana Roberts, Maria Lucia Rojo, Oscar Secco.(gf, ) |
| Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 150.00, Receipt Number 518806)Document filed by Ramon Barbeito, Elvira Dagmar Buczat, Mercedes Calvo, Alejandro Fernandez, Lidia Fernandez de Barbeito, Isabel Gobbi, Carmen Mata de Calvo, Diego Pedro Peluffo, Property Protection, Inc., Delfin A. Rabinovich, Isabel Ana Roberts, Maria Lucia Rojo, Oscar Secco.(gf, ) |
| SUMMONS ISSUED as to Republic of Argentina. (gf, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:02-cv-412. (gf, ) |
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