Bonvecchi et al v. Republic of Argentina
| Julia Ester Navarrete, Natalia Daniela Macri, Maria Luisa Cachau, Ignacio Guido Groppa, Maria Veronica Paitovi De Groppa, Mario Jose Giraldi, Ana Laura Bonvecchi, Victor Octavio Groppa, Maria Guadalupe Groppa, Maria Cristina Gianelli, Alfred Gines Coco, Victor Serafin Groppa, Claudio Americo Salej, Virginia Enriqueta Bonvecchi, Jacinto Omar Macri, Oscar Anacleto Occhionero, Maria Daniella Groppa, Rilford International Corp., Ana Maria Tejerina and Mario Castilla |
| Republic of Argentina |
| Isabel Mirta Garcia de Coco |
| 1:2005cv02159 |
| February 16, 2005 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Loretta A Preska |
| Negotiable Instrument |
| 28 U.S.C. § 1331 |
| None |
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Filing 73
ORDER OF SATISFACTION OF JUDGMENT: NOW, THEREFORE, full satisfaction of plaintiffs' Final Judgment is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Loretta A. Preska on 4/27/2020) (jwh)
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Filing 72
STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Milberg Phillips Grossman LLP, 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. 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 4/27/2020) (jwh)
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| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #71 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 71 PROPOSED ORDER. Document filed by Republic of Argentina..(Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 70 PROPOSED STIPULATION AND ORDER. Document filed by Republic of Argentina..(Boccuzzi, Carmine) |
| Filing 69 NOTICE OF APPEARANCE by Michael Champlin Spencer on behalf of Maria Veronica Paitovi De Groppa..(Spencer, Michael) |
| Filing 68 NOTICE OF APPEARANCE by Michael Champlin Spencer on behalf of Ignacio Guido Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Victor Serafin Groppa, Victor Octavio Groppa..(Spencer, Michael) |
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Filing 67
ORDER REQUIRING PLAINTIFFS TO INFORM THE REPUBLIC OF ARGENTINA AS TO STATUS OF CLAIMS: IT IS HEREBY ORDERED THAT: 1. Counsel for all plaintiffs in the above-captioned actions must inform counsel for the Republic as to (a) whether, as of the date of their submission to the Republic, any of the plaintiffs in their cases have settled, transferred, and/or otherwise disposed of all or any portion of the bond interests that are the subjects of plaintiffs' claims and/or judgments against the Republic, and, if so, confirm the amounts and bond identification numbers (ISINs) for any interests no longer held, and (b) the amounts and ISINs for any bond interests still held by plaintiffs in the above-captioned actions and still subject to litigation as of the date of their submission to the Republic. 2. The information described in Schedule A must be transmitted to counsel for the Republic, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, New York 10006, by no later than August 30, 2019; and 3. 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 Loretta A. Preska on 7/17/2019) (jwh)
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| Filing 66 PROPOSED ORDER. Document filed by Republic of Argentina. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 65 LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated July 16, 2019 re: status of claims in non-dismissed actions with enclosed proposed order. Document filed by Republic of Argentina. (Attachments: #1 Text of Proposed Order)(Boccuzzi, Carmine) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #66 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 64 MEMO ENDORSEMENT on re: (77 in 1:05-cv-03825-LAP) Letter filed by Pablo Thomas Boero, (62 in 1:05-cv-02159-LAP) Letter filed by Isabel Mirta Garcia de Coco, (49 in 1:06-cv-15171-LAP) Letter filed by Juan Carlos Vigani, (54 in 1:05-cv-02275-LAP) Letter filed by Martin Lanus, (47 in 1:06-cv-03976-LAP) Letter filed by Maria Cristina Aste. ENDORSEMENT: The Court is grateful for Counsel's efforts and looks forward to the report. (Signed by Judge Loretta A. Preska on 12/17/2018) (jwh) |
| Filing 63 LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated November 28, 2018 re: in response to the Courts November 6th Order, etc.. Document filed by Republic of Argentina. (Attachments: #1 Schedule A)(Boccuzzi, Carmine) |
| Filing 62 LETTER addressed to Judge Loretta A. Preska from Michael C. Spencer dated November 28, 2018 re: Response to November 6, 2018 orders. Document filed by Isabel Mirta Garcia de Coco.(Spencer, Michael) |
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Filing 61
ORDER denying #48 Motion to Intervene: For the reasons stated above, the Court denies Plaintiffs' motions to intervene and reinstate the vacated pari passu injunction. The following motions are denied with prejudice: Arrigoni v. Republic of Arg., No. 05 Civ. 2275 (LAP) (S.D.N.Y. Apr. 25, 2018) [dkt. nos. 37-41]; Bonvecchi v. Republic of Arg., No. 05 Civ. 2159 (LAP) (S.D.N. Y. Apr. 25, 2018), [dkt. nos. 47-51]; Forgione v. Republic of Arg., No. 06 Civ. 15171 (LAP) (S.D.N.Y. Apr. 25, 2018) [dkt. nos. 33-37]; Alzugaray v. Republic of Arg., No. 06 Civ. 3976 (LAP) (S.D.N.Y. Apr. 23, 2018) [dkt. nos. 32-35]; and Bechara v. Republic of Arg., No. 05 Civ. 3825 (LAP) (S.D.N. Y. Apr. 18, 2018) [dkt. nos. 45-49, 51-60]. Counsel shall confer and inform the Court by letter whether there is any reason not to close these cases. (Signed by Judge Loretta A. Preska on 11/6/2018) (jwh)
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| Filing 60 NOTICE OF CHANGE OF ADDRESS by Rahul Mukhi on behalf of Republic of Argentina. New Address: Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, NY, USA 10006, 2122252000. (Mukhi, Rahul) |
| Filing 59 LETTER addressed to Judge Loretta A. Preska from Isabel Mirta Garcia de Coco, dated 5/28/18 re: RESPONSE TO THE LETTERS OF GUILLERMO GLEIZER FROM 4/24/18 AND 5/1/18. Document filed by Isabel Mirta Garcia de Coco.(sc) |
| Filing 58 REPLY IN SUPPORT OF THE MOTION BY PLAINTIFFS FOR INJUNCTIVE RELIEF PURS. TO THE EQUAL TREATMENT PROVISION. Document filed by Isabel Mirta Garcia de Coco. (sc) |
| Filing 57 MEMORANDUM OF LAW in Opposition re: #48 MOTION to Intervene. . Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 56 DECLARATION of Richard Freeman in Opposition re: #48 MOTION to Intervene.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A - Law No. 27,249, #2 Exhibit B - Bond Specimen)(Boccuzzi, Carmine) |
| Filing 55 NOTICE OF APPEARANCE by Rahul Mukhi on behalf of Republic of Argentina. (Mukhi, Rahul) |
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Filing 54
ORDER granting #52 Letter Motion for Leave to File Document: In light of the recent correspondence, e.g., dkt. nos. 61 in 3825, 36 in 3976, 63 in 3825, and 53 in 2159, and based on the notices of Pro Se Appearance listed in fn. 1 below, the Republic shall file it omnibus submissions by May 10, and Plaintiffs my reply by May 31. Also, in light of the Pro Se Appearance, Mr. Gleizer is granted permission to withdraw as counsel for those plaintiffs. (Signed by Judge Loretta A. Preska on 5/2/2018) (jwh)
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| Set/Reset Deadlines as to #48 MOTION to Intervene: Responses due by 5/10/2018. Replies due by 5/31/2018. (jwh) |
| Filing 53 LETTER addressed to Judge Loretta A. Preska from Guillermo Gleizer dated May 1, 2018 re: Pro Se motion and pari passu motion. Document filed by Isabel Mirta Garcia de Coco.(Gleizer, Guillermo) |
| Filing 52 LETTER MOTION for Leave to File Omnibus Opposition to Pro Se Plaintiffs' Motions for Injunctive Relief on May 10, 2018, addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi dated April 30, 2018. Document filed by Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 51 MEMORANDUM OF LAW IN SUPPORT OF THE MOTION BY ISABEL MIRTA GARCIA DE COCO FOR INJUNCTIVE RELIEF PURS. TO THE EQUAL TREATMENT PROVISION. Document filed by Isabel Mirta Garcia de Coco. (Attachments: #1 Exhibit)(sc) |
| Filing 50 DECLARATION of Isabel Mirta Garcia de Coco IN SUPPORT OF THE MOTION FOR INJUNCTIVE RELIEF PURS. TO THE EQUAL TREATMENT PROVISION. Document filed by Isabel Mirta Garcia de Coco. (sc) |
| Filing 49 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Isabel Mirta Garcia de Coco consents to receive electronic service via the ECF system. Document filed by Isabel Mirta Garcia de Coco.(sc) |
| Filing 48 NOTICE OF MOTION TO INTERVENE. Document filed by Isabel Mirta Garcia de Coco.(sc) |
| Filing 47 NOTICE OF APPEARANCE PRO SE by Isabel Mirta Garcia de Coco. (sc) |
| Filing 46 LETTER addressed to Judge Loretta A. Preska from V. Bonvecchi and A. Bonvecchi, dated January 2018 re: Plaintiffs inform the Court that they noticed that the Hon. Judge Griesa's decision specifically included "all legislative obstacles", not limited to laws, but to all the legal framework regulating the conditions claimed by the Republic of Argentina as the reason to avoid payment obligations assumed through the issance of FAA Bonds etc. Document filed by Ana Laura Bonvecchi, Virginia Enriqueta Bonvecchi.(sc) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc) |
| Filing 45 NOTICE OF APPEARANCE by Michael Champlin Spencer on behalf of Ana Laura Bonvecchi, Virginia Enriqueta Bonvecchi, Maria Luisa Cachau, Mario Castilla, Alfred Gines Coco, Maria Cristina Gianelli, Mario Jose Giraldi, Jacinto Omar Macri, Natalia Daniela Macri, Julia Ester Navarrete, Oscar Anacleto Occhionero, Rilford International Corp., Claudio Americo Salej, Ana Maria Tejerina. (Spencer, Michael) |
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Filing 44
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 43 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Ana Laura Bonvecchi, Virginia Enriqueta Bonvecchi, Maria Luisa Cachau, Mario Castilla, Alfred Gines Coco, Maria Cristina Gianelli, Mario Jose Giraldi, Ignacio Guido Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Victor Serafin Groppa, Victor Octavio Groppa, Jacinto Omar Macri, Natalia Daniela Macri, Julia Ester Navarrete, Oscar Anacleto Occhionero, Maria Veronica Paitovi De Groppa, Rilford International Corp., Claudio Americo Salej, Ana Maria Tejerina. New Address: GUILLERMO GLEIZER, 347 FIFTH AVENUE, SUITE 1402, NEW YORK, NY, US 10016, 917-539-0175. (Gleizer, Guillermo) |
| Filing 42 MEMORANDUM OF LAW in Opposition to Guillermo Gleizer, Esq's Application pursuant to Rule 24(a)(2) and N.Y. Judiciary Law 475.. Document filed by Republic of Argentina. (mbe) |
| Filing 41 DECLARATION of Carmine D. Boccuzzi. Document filed by Republic of Argentina. (mbe) |
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Filing 40
ORDER TO SHOW CAUSE: It is hereby Ordered that Mr. Gleizer's motion pursuant to F.R.C.P. 24(a)(2) and N.Y Judiciary law section 475 shall be returnable on Tuesday July 6 in Part I at 10 a.m., and response papers are due July 1, 2010, and IT IS FURTHER ORDERED, that plaintiff shall promptly serve Argentina and Bank of New York Mellon, with a copy of this order to show cause together with the papers submitted in support thereof, and that such service shall be deemed good and sufficient service if made by hand (1) upon counsel for Argentina, Cleary, Gottlieb, Steen and Hamilton, 1 Liberty Plaza, New York, New York 10006, and (2) upon Bank of New York Mellon Barclay Street Floor 4 East New York, New York 10286, on or before 5:00 p.m., on June 24, such service to be made by any person who is over 18 years of age and not a party to this action. (Signed by Judge Sidney H. Stein, Part I on 6/23/2010) (jfe) Modified on 6/23/2010 (jfe).
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| Set/Reset Deadlines: Show Cause Response due by 7/1/2010. (jfe) |
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Filing 39
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 38 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to #17 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2908-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: 1/25/2010. (nd) |
| Filing 37 TRUE COPY ORDER of USCA as to #17 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2908-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: 11/12/2009. (nd) |
| Filing 36 JUDGMENT #09,1915 in favor of Rilford International Corp., Alfred Gines Coco, Ana Laura Bonvecchi, Ana Maria Tejerina, Claudio Americo Salej, Ignacio Guido Groppa, Jacinto Omar Macri, Julia Ester Navarrete, Maria Cristina Gianelli, Maria Daniella Groppa, Maria Guadalupe Groppa, Maria Luisa Cachau, Maria Veronica Paitovi De Groppa, Mario Castilla, Mario Jose Giraldi, Natalia Daniela Macri, Oscar Anacleto Occhionero, Victor Octavio Groppa, Victor Serafin Groppa, Virginia Enriqueta Bonvecchi against Republic of Argentina in various amounts. (Signed by Judge Thomas P. Griesa on 9/30/09) (Attachments: #1 notice of right to appeal)(ml) |
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Filing 35
ORDER AND OPINION: #97554 that the motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds issued under the 1993 FAA and 1994 FAA 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 able to reach agreement, they shall jointly submit an agreed proposed judgment to the Court to be entered on a date agreed to by the parties upon consultation with Chambers. If the parties are unable to reach agreement on those subjects, plaintiffs shall submit a proposed judgment to the Court and the Republic shall submit any objections to the proposed judgment within five business days thereafter. The Court will then resolve any remaining disagreements. Proposed judgments submitted to the Court should include the following language: "It is further ORDERED that, until further notice from the Court, plaintiffs must refrain from selling or otherwise transferring their beneficial interests in the bonds involved in this action without advising the Court in advance and obtaining permission of the Court." (Signed by Judge Thomas P. Griesa on 5/22/09) (dle) Modified on 5/27/2009 (jab).
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| Filing 34 DECLARATION of Victor Groppa in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Gleizer, Guillermo) |
| Filing 33 AFFIDAVIT of Guillermo Gleizer in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Gleizer, Guillermo) |
| Filing 32 MEMORANDUM OF LAW in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Gleizer, Guillermo) |
| Filing 31 AFFIDAVIT of Guillermo Gleizer in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Gleizer, Guillermo) |
| Filing 30 DECLARATION of Ana Tejerina in Support re: #21 MOTION for Summary Judgment.. Document filed by Mario Jose Giraldi, Ana Maria Tejerina. (Gleizer, Guillermo) |
| Filing 29 DECLARATION of Jose Palma in Support re: #21 MOTION for Summary Judgment.. Document filed by Rilford International Corp.. (Gleizer, Guillermo) |
| Filing 28 DECLARATION of Victor Groppa in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa. (Gleizer, Guillermo) |
| Filing 27 DECLARATION of Victor Groppa in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa. (Attachments: #1 Exhibit)(Gleizer, Guillermo) |
| Filing 26 DECLARATION of Ignacio Groppa in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa. (Gleizer, Guillermo) |
| Filing 25 DECLARATION of Mario Giraldi in Support re: #21 MOTION for Summary Judgment.. Document filed by Mario Jose Giraldi. (Attachments: #1 Exhibit)(Gleizer, Guillermo) |
| Filing 24 DECLARATION of Alfred Coco in Support re: #21 MOTION for Summary Judgment.. Document filed by Alfred Gines Coco. (Attachments: #1 Exhibit, #2 Exhibit)(Gleizer, Guillermo) |
| Filing 23 DECLARATION of Ana Bonvecchi in Support re: #21 MOTION for Summary Judgment.. Document filed by Ana Laura Bonvecchi. (Gleizer, Guillermo) |
| Filing 22 AFFIDAVIT of Guillermo Gleizer in Support re: #21 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit)(Gleizer, Guillermo) |
| Filing 21 MOTION for Summary Judgment. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. Responses due by 6/15/2009 (Attachments: #1 Supplement, #2 Text of Proposed Order)(Gleizer, Guillermo) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Guillermo Ariel Gleizer to RE-FILE Document #19 MOTION for Summary Judgment. ERROR(S): Filing Error of Attachments. Supporting Documents must be filed individually. Event codes located under Replies, Opposition and Supporting Documents. (Examples Supporting Declarations etc.) Rule 56.1 Statement and Answer must be filed individually. Event code for Rule 56.1 Statement located under Other Answers. Event code for Answer to Complaint located under Answers to Complaints. THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (KA) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Guillermo Ariel Gleizer to RE-FILE Document #20 Affidavit in Support of Motion. (KA) |
| Filing 20 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - AFFIDAVIT of Guillermo Gleizer in Support re: #19 MOTION for Summary Judgment.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit)(Gleizer, Guillermo) Modified on 5/4/2009 (KA). |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. Responses due by 6/15/2009 (Attachments: #1 Affidavit, #2 Civil Cover Sheet, #3 Text of Proposed Order, #4 Affidavit, #5 Affidavit, #6 Supplement, #7 Exhibit Ex 01, #8 Exhibit 2, #9 Exhibit, #10 Exhibit, #11 Affidavit 51, #12 Exhibit 52, #13 Exhibit 53, #14 Exhibit 54, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit)(Gleizer, Guillermo) Modified on 5/4/2009 (KA). |
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Filing 18
ORDER AFFIRMING DESIGNATION OF PORTIONS OF LOPEZ ISNARDI AS "CONFIDENTIAL" It is hereby ordered that plaintiffs and plaintiffs' counsel may not publicly disclose, directly or indirectly, any of the Confidential Testimony, and shall not only use such Confidential Testimony for purposes of prosecuting the above captioned litigation. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
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| Transmission of Notice of Appeal to the District Judge re: #17 Notice of Appeal. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #17 Notice of Appeal. (tp) |
| Filing 17 NOTICE OF APPEAL from #15 Order to Show Cause. Document filed by Republic of Argentina. Filing fee $ 455.00, receipt number E 653479. Copies mailed to attorney(s) of record: Guillermo A. Gleizer. (tp) |
| Filing 16 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - EX PARTE MOTION to Enforce Judgment. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. Return Date set for 4/30/2008 at 10:30 AM.(Gleizer, Guillermo) Modified on 4/24/2008 (KA). |
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Filing 15
ORDER TO SHOW CAUSE; let the Defendants herein show cause before Judge Thomas P. Griesa Room 26B at the United States Courthouse, 500 Pearl Street, New York, New York, on the 30th day of April, 2008 at 10:30 a.m., or as soon thereafter as counsel may be heard, why an Order should not be made and entered: (a) Preliminarily restraining and enjoining, pursuant to Fed. R. Civ. P. 64 and 65(a), Defendant The Republic of Argentina, its servants, employees, agents, representatives, and all persons acting in concert with them as further set forth on this Order. (Signed by Judge Thomas P. Griesa on 4/22/2008) (jp)
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| Filing 14 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi. New Address: Guillermo A. Gleizer, 19 W 34th St. Suite 914, New York, NY, USA 10001, 9175390175. (Gleizer, Guillermo) |
| Filing 13 NOTICE OF CHANGE OF ADDRESS by Guillermo Ariel Gleizer on behalf of all plaintiffs. New Address: Guillermo A. Gleizer, 6 Beechwood Court, East Hampton, NY, US 11937, 917-539-0175. (Gleizer, Guillermo) |
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Filing 12
ORDER denying as moot #7 Motion to Amend/Correct . (Signed by Judge Thomas P. Griesa on 1/13/06) (cd, )
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| Filing 11 MEMORANDUM OF LAW in Opposition re: #7 MOTION to Amend/Correct #4 Answer to Complaint /Notice of Motion for Leave to Amend Pursuant to Rule 15(a) dated July 18, 2005.. Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (jmi, ) |
| Filing 10 CERTIFICATE OF SERVICE of Notice of Motion for Leave to Amend Pursuant to Rule 15(a); Memorandum of Law of the Republic of Argentina in Support of its Motion for Leave to Amend Answer Pursuant to Rule 15(a); Amended Answer served on Guillermo A. Gleizer on July 18, 2005. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 9 AMENDED ANSWER to #1 Complaint,,. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 8 MEMORANDUM OF LAW in Support re: #7 MOTION to Amend/Correct #4 Answer to Complaint /Notice of Motion for Leave to Amend Pursuant to Rule 15(a) dated July 18, 2005. [Memorandum of Law of The Republic of Argentina in Support of its Motion for Leave to Amend Answer Pursuant to Rule 15(a)]. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 7 MOTION to Amend/Correct #4 Answer to Complaint /Notice of Motion for Leave to Amend Pursuant to Rule 15(a) dated July 18, 2005. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 6 NOTICE of Rule 26.1Compliance. Document filed by Ana Laura Bonvecchi. (Attachments: #1 Service Certificate#2 Blueback)(Gleizer, Guillermo) |
| Filing 5 CERTIFICATE OF SERVICE of the Answer served on Guillermo A. Gleizer, Esq. on April 18, 2005. Service was made by Mail. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 4 ANSWER to Complaint. Document filed by Republic of Argentina.(Boccuzzi, Carmine) |
| Mailed notice to the attorney(s) of record. (gf, ) |
| Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (gf, ) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (gf, ) |
| CASE ACCEPTED AS RELATED TO 1:02-cv-5932.(gf, ) |
| Filing 2 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Republic of Argentina served on 2/22/2005, answer due 3/14/2005. Document filed by Ana Laura Bonvecchi. (Gleizer, Guillermo) |
| Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 250.00, Receipt Number 535084)Document filed by Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina.(gf, ) Additional attachment(s) added on 2/22/2005 (gf, ). |
| SUMMONS ISSUED as to Victor Octavio Groppa, Ignacio Guido Groppa, Victor Serafin Groppa, Maria Veronica Paitovi De Groppa, Maria Daniella Groppa, Maria Guadalupe Groppa, Jacinto Omar Macri, Maria Cristina Gianelli, Natalia Daniela Macri, Oscar Anacleto Occhionero, Julia Ester Navarrete, Rilford International Corp., Claudio Americo Salej, Ana Laura Bonvecchi, Maria Luisa Cachau, Virginia Enriqueta Bonvecchi, Mario Castilla, Alfred Gines Coco, Mario Jose Giraldi, Ana Maria Tejerina. (gf, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly similar to 1:02-cv-5932. (gf, ) |
| Case Designated ECF. (gf, ) |
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