Banca Arner, S.A. v. The Republic of Argentina
Plaintiff: Banca Arner, S.A.
Defendant: The Republic of Argentina
Case Number: 1:2005cv00277
Filed: January 12, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
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Docket Report

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

Date Filed Document Text
June 9, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc)
November 28, 2016 Opinion or Order Filing 32 STIPULATION AND ORDER OF DISMISSAL: Pursuant to Rule 41(a) of the Federal Rules of Civil Procedure, Plaintiff Banca Amer, S.A. and Defendant The Republic of Argentina, by and through their respective undersigned counsel of record, hereby stipulate that all claims of the Plaintiff in these proceedings are hereby dismissed with prejudice, with each party to bear its own attorneys' fees and costs. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/28/2016) (ama)
November 28, 2016 Opinion or Order Filing 31 ORDER OF SATISFACTION: NOW, THEREFORE, full satisfaction of plaintiff's Final Judgment Amount is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/28/2016) (ama)
November 28, 2016 SATISFACTION OF JUDGMENT re: 28 Amended Judgment #31 Order entered in favor of Banca Arner, S.A. and against The Republic of Argentina in the amount of $37,371,622.02. Judgment fully satisfied on 11/28/2016. (km)
November 28, 2016 Transmission to Judgments and Orders Clerk. Transmitted re: #31 Order,, to the Judgments and Orders Clerk. (ama)
March 4, 2015 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Banks Brown for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint to: caseopenings@nysd.uscourts.gov. (laq)
October 19, 2010 Opinion or Order Filing 30 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)
April 30, 2010 Opinion or Order Filing 29 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)
January 11, 2007 Filing 28 AMENDED JUDGMENT # 06,2675 amending 26 Judgment, in favor of BANCA ARNER S.A. against THE REPUBLIC OF ARGENTINA in the amount of $ 37,371,622.02. (Signed by Judge Thomas P. Griesa on 1/5/07) (dt, )
December 20, 2006 Mailed notice of Right to Appeal re: 26 Judgment and to Attorney(s) of Record: Carmine D. Boccuzzi, Jr, Banks Brown, Danielle Anne Schweiloch. (lma, )
December 14, 2006 Opinion or Order Filing 27 ORDER that plaintiff Banca Arner S.A. shall provide 30 days' notice to the Court and to the Republic's counsel before taking any action to seek relief under the Pari Passu Clause in any forum other than this Court. SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/13/2006) (jmi, )
December 14, 2006 Filing 26 JUDGMENT #06,2675 in favor of plaintiff against The Republic of Argentina in the amount of $ 35,662,268.34. (Signed by Judge Thomas P. Griesa on 12/13/06) (ml, )
October 18, 2006 Filing 25 NOTICE of Withdrawal of Danielle A. Schweiloch as Counsel. Document filed by Banca Arner, S.A.. (Brown, Banks)
February 23, 2006 Filing 24 MEMORANDUM AND OPINION # 92771 that plaintiff's motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds plus accrued interest. 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 unable to reach agreement on those subjects, they shall jointly submit an agreed proposed judgment to the court. If the parties are unable to reach agreement on those subjects, plaintiff shall submit a proposed judgment to the court and the Republic shall submit any objections to plaintiff's proposed judgment within five business days thereafter. The court will then resolve any remaining disagreements. (Signed by Judge Thomas P. Griesa on 2/22/06) (dle, )
September 1, 2005 Filing 23 AMENDED ANSWER to the Compalint dated January 12, 2005. Document filed by The Republic of Argentina. (rw, )
August 30, 2005 Opinion or Order ORDER granting 20 Motion for Leave to File Document. Motion GRANTED . (Signed by Judge Thomas P. Griesa on 8/29/05) (kco, )
August 3, 2005 Opinion or Order Filing 22 STIPULATION AND ORDER BA shall have until 7/15/2005 to serve papers in further support of its motion for summary judgment. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the fifth request for an extension of the briefing schedule for this motion. The Court granted the first request for an extension on May 11,2005 and the second request for an extension on May 20, 2005. The Court granted the third and fourth requests for an extension on June 24, 2005. (Signed by Judge Thomas P. Griesa on 7/21/2005) (jsa, )
August 3, 2005 Set/Reset Deadlines: Replies due by 7/15/2005. (jsa, )
July 19, 2005 Filing 21 MEMORANDUM OF LAW of the Republic of Argentina in Support re: 20 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 The Republic of Argentina. (jmi, )
July 19, 2005 Filing 20 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 The Republic of Argentina. (jmi, )
July 15, 2005 Filing 19 MEMORANDUM OF LAW in Further Support re: 7 MOTION for Summary Judgment.. Document filed by Banca Arner, S.A.. (pa, )
July 15, 2005 Filing 18 SUPPLEMENTAL DECLARATION of Paolo Del Bue in Further Support re: 7 MOTION for Summary Judgment.. Document filed by Banca Arner, S.A.. (pa, )
July 15, 2005 Filing 17 DECLARATION of Renato Vosti in Further Support re: 7 MOTION for Summary Judgment.. Document filed by Banca Arner, S.A.. (pa, )
June 29, 2005 Opinion or Order Filing 16 STIPULATION AND ORDER; BA has until 7/8/05 to serve papers in further support of its motion. (Signed by Judge Thomas P. Griesa on 6/24/05) (sac, )
June 9, 2005 Filing 15 DECLARATION of Federico Carlos Molina in Opposition re: 7 MOTION for Summary Judgment. Document filed by The Republic of Argentina. (jco, )
June 9, 2005 Filing 14 MEMORANDUM OF LAW in Opposition re: 7 MOTION for Summary Judgment. Document filed by The Republic of Argentina. (jco, )
May 20, 2005 Opinion or Order Filing 13 STIPULATION AND ORDER; that Republic shall have until 6/3/05 to serve papers in response to BA's motion for summary judgment. Republic shall serve its response papers by hand to McDermott Will & Emery LLP at 50 Rockefeller Plaza, N.Y.C. BA shall have until 6/17/05 to serve reply papers, if any, in further support; (Signed by Judge Thomas P. Griesa on 5/20/05) (pl, )
May 20, 2005 Set/Reset Scheduling Order Deadlines: Responses due by 6/3/2005 Replies due by 6/17/2005. (pl, )
May 12, 2005 Opinion or Order Filing 12 STIPULATION AND ORDER: defendant Republic of Argentina shall have until 5/20/05 to serve papers in response to BA's motion for summary judgment. BA to serve reply papers by 6/3/05. (Signed by Judge Thomas P. Griesa on 5/11/05) (db, )
May 5, 2005 Opinion or Order Filing 11 STIPULATION AND ORDER that shall govern the procedures to be followed when handling confidential materials in this matter. (Signed by Judge Thomas P. Griesa on 5/4/05) (dle, )
April 18, 2005 Filing 10 RULE 56.1 STATEMENT. Document filed by Banca Arner, S.A. (kw, )
April 18, 2005 Filing 9 DECLARATION of Paolo Del Bue in Support of re: 7 MOTION for Summary Judgment. Document filed by Banca Arner, S.A. (kw, )
April 18, 2005 Filing 8 MEMORANDUM OF LAW in Support of re: 7 MOTION for Summary Judgment. Document filed by Banca Arner, S.A.. (kw, )
April 18, 2005 Filing 7 MOTION for Summary Judgment pursuant to Rule 56 of the FRCP. Document filed by Banca Arner, S.A.. (kw, )
March 22, 2005 Filing 6 ANSWER to Complaint. Document filed by The Republic of Argentina.(db, )
January 26, 2005 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (jjm, )
January 26, 2005 Mailed notice to the attorney(s) of record. (jjm, )
January 26, 2005 Magistrate Judge Gabriel W. Gorenstein is so designated. (jjm, )
January 26, 2005 CASE ACCEPTED AS RELATED TO 1:02-cv-1773. Notice of Assignment to follow. (jjm, )
January 25, 2005 Filing 5 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 1/21/2005, answer due 2/10/2005. Service was accepted by personal service. Document filed by Banca Arner, S.A. (jco, )
January 13, 2005 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 02-cv-1773. (rdi, )
January 12, 2005 Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Arner, S.A..(rdi, )
January 12, 2005 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 02-cv-4124 (TPG). Document filed by Banca Arner, S.A..(rdi, )
January 12, 2005 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 150.00, Receipt Number 530941)Document filed by Banca Arner, S.A..(rdi, ) (Additional attachment(s) added on 3/5/2015: #1 Complaint Part 2, #2 Complaint Part 3) (mps).
January 12, 2005 SUMMONS ISSUED as to The Republic of Argentina. (rdi, )

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Defendant: The Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
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Plaintiff: Banca Arner, S.A.
Represented By: Banks Brown
Represented By: Danielle Anne Schweiloch
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