Fedecostante et al v. Republic of Argentina
Plaintiff: Dina Di Tommaso, Alexander Stern, Carafin S.A., Ingeborg Stern, Marianna Gonzalez, Alberto Aniceto Gonzalez, Roberto Fedecostante, Brigida Elvira Denis, Naiby Eliana Soria, Maria Marta de Luca, Eufrosina De Stefano, Delia Isabel Gonzalez, Nelida Amelia Giusti de Behar, Vilma Burgio, Massimo Baldari, Diego Castagna and Lillina Rosso
Defendant: Republic of Argentina
Interested Party: ACP Master, Ltd., Blue Angel Capital I LLC, Aurelius Capital Master, Ltd., Euro Bondholders, Aurelius Opportunities Fund II, LLC and The Bank of New York Mellon
Appellant: Administracion Nacional de Seguridad Social
Case Number: 1:2005cv04466
Filed: May 6, 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. § 1332 oc
Jury Demanded By: None
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This docket was last retrieved on June 22, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2017 Opinion or Order Filing 137 ORDER OF SATISFACTION OF JUDGMENT: NOW, THEREFORE, full satisfaction of plaintiffs' Final Judgment against the Republic 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 Loretta A. Preska on 6/21/2017) (anc)
June 22, 2017 Opinion or Order Filing 136 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Milberg LLP and Duane Morris LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: Plaintiffs' claims against the Republic of Argentina are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(ii) with prejudice and without costs; and as further set forth herein. The Clerk of the Court Shall mark this action closed and all pending motions denied as moot. SO ORDERED. (Republic of Argentina terminated.) (Signed by Judge Loretta A. Preska on 6/21/2017) (anc)
June 22, 2017 SATISFACTION OF JUDGMENT re: 18 Judgment 21 Amended Judgment entered in favor of Vilma Burgio, Carafin S.A., Diego Castagna, Eufrosina De Stefano, Brigida Elvira Denis, Roberto Fedecostante, Nelida Amelia Giusti de Behar, Massimo Baldari, Alberto Aniceto Gonzalez, Dina Di Tommaso, Delia Isabel Gonzalez, Marianna Gonzalez, Maria Marta de Luca, Lillina Rosso, Naiby Eliana, Alexander Stern, Ingeborg Stern, and against the Republic of Argentina. Judgment fully satisfied on 6/22/2017. Document filed by Massimo Baldari, Vilma Burgio, Carafin S.A., Diego Castagna, Eufrosina De Stefano, Brigida Elvira Denis, Roberto Fedecostante, Nelida Amelia Giusti de Behar, Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Marianna Gonzalez, Maria Marta de Luca, Lillina Rosso, Naiby Eliana Soria, Alexander Stern, Ingeborg Stern, Dina Di Tommaso. (km)
June 22, 2017 Transmission to Judgments and Orders Clerk. Transmitted re: #137 Order to the Judgments and Orders Clerk. (anc)
June 12, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc)
April 20, 2016 Opinion or Order Filing 135 MEMO ENDORSEMENT on re: (119 in 1:05-cv-06599-TPG) Letter, filed by Antonietta Giuseppina Brioschi, Ruggero Rossini, Adriano Bettinelli, (174 in 1:03-cv-08120-TPG) Letter filed by Valerio Piacenza, (125 in 1:05-cv-00177-TPG) Letter, filed by Hilda Rupprecht, Agostino Consolini, Cesarino Consolini, Mario Giacometti, Verna Gualandi, (141 in 1:05-cv-02943-TPG) Letter, filed by Giovanni Giardina, Susanna Bretti, Roberto Berardocco, Vincenza Sabatelli, Carlo Bretti, Franco Pezze, Gianfranco Agostini, Sara Bartolozzi, Maria Robbiati, Anna Ferri, (188 in 1:04-cv-03314-TPG) Letter, filed by Sante Stefani, Tarcisia Dalbosco, Giorgio Bistagnino, Angelo Leoni, Luisella Guardincerri, Silvana Corato, Studio Legale Bennati, Gianfranco Guarini, Antonio De Francesco, Andrea Bonazzi, Orsolina Berra, Guilia Greggio, Anna Storchi, Giuseppina Corso, Martino Verna, Marcello Calanca, Francesco Mauro Ghezzi, Gian Francesco Cercato, Maria Rita Moretto, Maria Luigia Conti, Giancarlo Bartolomei Corsi, Angelina Salmistraro, Carla Morata, Alessandro Morata, Eugenia Re, Graziella Dacroce, Mauro Toso, Stefania Bonpensiere, Manuelito Toso, Adriano Rosato, Mario Vicini, Guglielmina Massara, Antonella Bacchiocchi, Romano Marton, Renate Tielman, Bruno Calmasini, Vincenzo Carbone, Giuseppina Caperrezza, Italia Camato, Stefano Bistagnino, Carmelo Maio, Falicina Gaioli, Anneliese Gunda Becker, Bruno Pappacoda, Laura Cosci, Filippo Bagolin, Elettra Casalini, Mirco Masina, Ugo Lorenzi, Valeria Toso, Francesco Corso, Angiolino Fusato, Francesco Foggiato, Giorgio Bennati, Gabriele Fusato, Maddalena Gaioli, Milena Ampalla, Maritza Lenti, Marco Cavalli, Luca Vitali, Mativa SRL, Barbara Ricchi, Rinaldo Frisinghelli, Rachele Bontempi, Claudio Mangano, (183 in 1:05-cv-06200-TPG) Letter, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Laura Rossini, Marinella Scalvi, Simonetta Montanari, Graziella Berchi, Raffaele Rossini, (142 in 1:04-cv-06594-TPG) Letter, filed by Giampaolo Montino, Renata Boscariol, Maurizio Sergi, Simona Staccioli, (126 in 1:05-cv-04299-TPG) Letter, filed by Massimo Bettoni, Carla Marini De Felic Arcangeli, (126 in 1:05-cv-10636-TPG) Letter filed by Carlo Farioli, (122 in 1:07-cv-05807-TPG) Letter filed by Donatella Zanotti Fragonara, Sergio Borgra, Marco Borgra, (132 in 1:04-cv-06137-TPG) Letter, filed by Tiziano Sasselli, Giovanna Ferro, Franco Pezze, Salvatore Melchionda, Graziella Bonadiman, Italia Camato, (120 in 1:07-cv-00098-TPG) Letter filed by Stefania Trentin, Pierluigi Lucibello Piani, Franco Trentin, (134 in 1:05-cv-04466-TPG) Letter, filed by Diego Castagna, Carafin S.A., Eufrosina De Stefano, (141 in 1:05-cv-03089-TPG) Letter, filed by Vito Zancaner, Giovanni Zanchelli, Ines Rota, Silvia Regoli, Bruno Mattioli, Matteo Zanichelli, Alessandra Regoli, Angelo Cottoni, (158 in 1:04-cv-07504-TPG) Letter, filed by Augusto Arcangeli De Felicis, Fernanda Angela Lovero, Antonella De Rosa Kunderfranco, Adriana Dell'Era, Giovanna Conenna, Manuela De Rosa Kunderfranco, Alberto Compare, Paola Rosa, Licia Stampfli-Rosa, Sabrina Parodi, Laura Anna Capurro, Giancarlo Ganapini, (164 in 1:03-cv-04693-TPG) Letter filed by Raimondo Iallonardo, Giovanni Carlotta, (108 in 1:05-cv-08195-TPG) Letter filed by Segio Lovati, (134 in 1:05-cv-06002-TPG) Letter, filed by Amato Mori, Monica Crozzoletto, Paolo Lisi, Graziano Adami, Elide Margnelli, Celestino Goglia, (158 in 1:02-cv-04124-TPG) Letter filed by D.C.A. Grantor Trust, (138 in 1:05-cv-08687-TPG) Letter, filed by Maria Ziliani, Giovanni Botti, Emanuele Botti, Alberto Baciucco, Otello Baciucco. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/20/2016) (mro) Modified on 6/2/2016 (mro).
April 19, 2016 Filing 134 PROPOSED LETTER addressed to Judge Thomas P. Griesa from Anthony J. Costantini, Esq. dated April 19, 2016 re: Title Transfer. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Exhibit Schedule A)(Costantini, Anthony)
November 19, 2014 Filing 133 LETTER addressed to Judge Thomas P. Griesa from Anthony Costantini, Esq. dated November 14, 2014 re: Knighthead Master Fund LP v. The Bank of New York Mellon. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano.(Costantini, Anthony)
November 7, 2014 Filing 132 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 7, 2014 re: notification pursuant to November 6, 2014 order in Knighthead Master Fund LP v. The Bank of New York Mellon (2014). Document filed by Euro Bondholders.(Clark, Christopher)
October 27, 2014 Opinion or Order Filing 131 ORDER denying #109 Motion ; denying #127 Letter Motion for Conference. Plaintiffs have filed the instant motions seeking the turnover of a substantial part of the $539 million to them. Plaintiffs' motions are denied because the funds are located outside the United States in BNY's accounts at BCRA, as set forth within. Plaintiffs' motions are denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/27/2014) (ajs)
October 10, 2014 Filing 130 LETTER addressed to Judge Thomas P. Griesa from Anthony J. Costantini, Esq. dated October 10, 2014 re: Responding to the October 8th letter submitted by Mr. Friedman. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano.(Costantini, Anthony)
October 9, 2014 Filing 129 REPLY MEMORANDUM OF LAW in Support re: #109 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Costantini, Anthony)
October 9, 2014 Filing 128 DECLARATION of Anthony J. Costantini, ESQ. in Support re: #109 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Exhibit X, #2 Exhibit Y, #3 Exhibit Z)(Costantini, Anthony)
October 9, 2014 Filing 127 LETTER MOTION for Conference re: #109 MOTION for Turnover Order Against Bank of New York Mellon . addressed to Judge Thomas P. Griesa from Athony Costantini, Esq. dated October 9, 2014. Document filed by Diego Castagna, Eufrosina De Stefano.(Costantini, Anthony)
October 8, 2014 Filing 126 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated October 8, 2014 Document filed by Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund II, LLC, Blue Angel Capital I LLC.(Friedman, Edward)
October 6, 2014 Opinion or Order Filing 125 MEMO ENDORSED ORDER granting #124 Letter Motion for Leave to File Excess Pages. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 10/6/2014) (ajs)
October 3, 2014 Filing 124 LETTER MOTION for Leave to File Excess Pages addressed to Judge Thomas P. Griesa from Anthony J. Costantini, Esq. dated October 3, 2014. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano.(Costantini, Anthony)
September 22, 2014 Filing 123 MEMORANDUM OF LAW in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon . dated, September 22, 2014. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
September 22, 2014 Filing 122 DECLARATION of Carmine D. Boccuzzi, dated September 22, 2014, with Exhibits A - E in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Republic of Argentina. (Boccuzzi, Carmine)
September 22, 2014 Filing 121 DECLARATION of Christopher J. Clark in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Euro Bondholders. (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibits 2-5, #4 Exhibit 6, #5 Exhibits 7-9, #6 Exhibits 10-11)(Clark, Christopher)
September 22, 2014 Filing 120 MEMORANDUM OF LAW in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Euro Bondholders. (Clark, Christopher)
September 22, 2014 Filing 119 DECLARATION of Evan K. Farber in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A - B, #2 Exhibit C - G)(Schaffer, Eric)
September 22, 2014 Filing 118 MEMORANDUM OF LAW in Opposition re: #109 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by The Bank of New York Mellon. (Schaffer, Eric)
September 12, 2014 Opinion or Order Filing 117 STIPULATION AND ORDER: IT IS HEREBY STIPULATED by and between the Undersigned counsel for the Applestein Plaintiffs, the Dussault Plaintiff and non-party BNY Mellon as follows: 1. BNY Mellon will file a consolidated opposition to the Motions on or before September 22, 2014; 2. The Applestein Plaintiffs and the Dussault Plaintifs will file their reply briefs in further support of the Motions on or before October 9, 2014; 3. Oral argument, if any, on the Motions will be heard at the same time, on a date and time to be determined by the Court. SO ORDERED. (Responses due by 9/22/2014, Replies due by 10/9/2014.) (Signed by Judge Thomas P. Griesa on 9/12/2014) (ajs)
September 5, 2014 Filing 116 NOTICE OF APPEARANCE by Evan K. Farber on behalf of The Bank of New York Mellon. (Farber, Evan)
September 5, 2014 Filing 115 NOTICE OF APPEARANCE by Christopher Neil Gray on behalf of The Bank of New York Mellon. (Gray, Christopher)
August 21, 2014 Opinion or Order Filing 114 STIPULATION: IT IS HEREBY STIPULATED by and between the undersigned counsel for plaintiffs in the above-captioned matters ("Plaintiffs") and non-party Bank of New York Mellon ("BNY Mellon") as follows: That the time for BNY Mellon to respond to Plaintiff's Motion for Turnover Order Against BNY Mellon (the "Motion for Turnover Order") shall be extended to and including September 15, 2014. That the time for Plaintiffs to reply in further support of the Motion for Turnover Order shall be extended to and including September 30, 2014. That BNY Mellon agrees to provide prompt notice to counsel for Plaintiffs of any court filing, statute, regulation, directive or any other non-confidential communication received from the Republic of Argentina, or any other person, that purports to affect the $539 Million in funds held by BNY Mellon that are the subject of the Motion for Turnover Order. (Responses due by 9/15/2014, Replies due by 9/30/2014.) (Signed by Judge Thomas P. Griesa on 8/21/2014) (ja)
August 20, 2014 Filing 113 LETTER MOTION for Extension of Time to File Response/Reply as to #109 MOTION for Turnover Order Against Bank of New York Mellon . addressed to Judge Thomas P. Griesa from Anthony Costantini dated August 20, 2014. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Text of Proposed Order Proposed Order)(Costantini, Anthony)
August 20, 2014 Filing 112 NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of The Bank of New York Mellon. (Schaffer, Eric)
August 7, 2014 Filing 111 MEMORANDUM OF LAW in Support re: #109 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Costantini, Anthony)
August 7, 2014 Filing 110 DECLARATION of Anthony J. Costantini, Esq. in Support re: #109 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W)(Costantini, Anthony)
August 7, 2014 Filing 109 MOTION for Turnover Order Against Bank of New York Mellon . Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano.(Costantini, Anthony)
June 6, 2014 Opinion or Order Filing 108 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 6/6/2013) (rjm).
May 20, 2014 Opinion or Order Filing 107 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 5/20/2014) (lmb)
October 25, 2013 Filing 106 NOTICE OF APPEARANCE by Kevin Paul Potere on behalf of Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Exhibit A)(Potere, Kevin)
September 26, 2013 Filing 105 NOTICE of of Withdrawl of Mary C. Pennisi as Counsel. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Jo, Suzan)
June 11, 2013 Filing 104 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Massimo Baldari, Vilma Burgio, Carafin S.A., Diego Castagna, Eufrosina De Stefano, Brigida Elvira Denis, Roberto Fedecostante, Nelida Amelia Giusti de Behar, Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Marianna Gonzalez, Maria Marta de Luca, Lillina Rosso, Naiby Eliana Soria, Alexander Stern, Ingeborg Stern, Dina Di Tommaso. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
November 15, 2012 Filing 103 NOTICE OF APPEARANCE by Mary Christina Pennisi on behalf of Carafin S.A., Diego Castagna, Eufrosina De Stefano (Pennisi, Mary)
January 3, 2011 Filing 102 STIPULATION. IT IS HEREBY STIPULATED AND AGREED, by and among the Duane Morris Plaintiffs and the Republic of Argentina, by their undersigned counsel, as follows: 1. The Duane Morris 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-cv (CON), 10-4511-cv (CON), 10-4834 (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 1/3/11) (rjm)
November 30, 2010 Filing 101 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)
November 19, 2010 Filing 100 MEMO ENDORSEMENT on #99 MOTION TO WITHDRAW AS COUNSEL. ENDORSEMENT: APPROVED. Attorney Spensyr Ann Krebsbach terminated. (Signed by Judge Thomas P. Griesa on 11/19/2010) (lnl)
November 10, 2010 Filing 99 MOTION for Spensyr Ann Krebsbach, Esq. to Withdraw as Attorney. Document filed by Carafin S.A., Diego Castagna, Eufrosina De Stefano. (Attachments: #1 Exhibit Schedule A)(Jo, Suzan)
October 29, 2010 Opinion or Order Filing 98 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)
October 27, 2010 Filing 97 NOTICE OF APPEARANCE by Suzan Jo on behalf of Carafin S.A., Diego Castagna, Eufrosina De Stefano (Jo, Suzan)
October 26, 2010 Opinion or Order Filing 96 ENDORSED LETTER: addressed to Judge Thomas P. Griesa from Michael C. Spencer dated 10/21/2010 re: Counsel for plaintiff requests 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)
October 26, 2010 Case Designated ECF. (js)
October 25, 2010 Filing 95 SEALED DOCUMENT placed in vault.(cb)
October 25, 2010 Filing 94 SEALED DOCUMENT placed in vault.(nm)
October 22, 2010 Filing 93 SEALED DOCUMENT placed in vault.(nm)
October 19, 2010 Opinion or Order Filing 92 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)
October 12, 2010 Filing 91 SEALED DOCUMENT placed in vault.(dn)
September 1, 2010 Filing 90 NOTICE OF ATTORNEY'S CHARGING LIEN. (mbe)
June 11, 2010 Opinion or Order Filing 89 OPINION: For the reasons stated in this Opinion, Plaintiffs' motions to confirm the various orders are denied. Defendants' cross-motion to vacate is granted. (Signed by Judge Thomas P. Griesa on 6/11/2010) (jpo) (jpo).
May 21, 2010 Filing 88 BANCO CENTRAL DE LA REPUBLICA ARGENTINA'S REPLY IN FURTHER SUPPORT OF CROSS-MOTION TO VACATE AND QUASH ALL EXPARTE ORDERS. Document filed by Banco Central de La Republica Argentina. (Received in the night deposit box on 5/21/10 at 5:29pm) (mro)
May 21, 2010 Filing 87 THE REPUBLIC OF ARGENTINA'S REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO VACATE AND QUASH ALL EX PARTE ATTACHMENT ORDERS. Document filed by The Republic of Argentina. (Received in the night deposit box on 5/21/10 at 6:34pm) (mro)
April 30, 2010 Opinion or Order Filing 86 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)
April 12, 2010 Opinion or Order Filing 85 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Carafin S.A. substitutes Rudolph J. Di Massa from Duane Morris LLP in place and stead of Joel A. Chernov from Dreier LLP. Attorney Rudolph Joseph Di Massa for Carafin S.A. added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 84 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Eufrosina DeStefano and Diego Castagna substitutes Rudolph J. Di Massa from Duane Morris LLP in place and stead of Joel A. Chernov from Dreier LLP. Attorney Rudolph Joseph Di Massa for Diego Castagna and Eufrosina De Stefano added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db) (Additional attachment(s) added on 4/12/2010: #1 consent order) (db).
April 12, 2010 Filing 83 SEALED DOCUMENT placed in vault.(nm)
April 8, 2010 Opinion or Order Filing 82 ORDER, The 2/11 Ex Parte Order is hereby vacated in all respects and replaced by this Order. The 1/10 Ex Parte Orders are hereby vacated as to contract carriers that transport or deliver paper and coin currency from the FRBNY to BCRA, including without limitation the contract-carrier arm of Brinks, with respect to the physical transportation of paper and coin currency from the FRBNY to BCRA in Argentina. In all other respects, the 1/10 Ex Part Orders remain in effect as of the date they were served, pending further order of the Court. The 2/11 Ex Parte Motion and all supporting papers, all papers in opposition to the 2/11 Ex Parte Motion, and all related motions to confirm or vacate the relief granted herein, shall be treated by all parties as "Highly Confidential Information" and filed under seal in accordance with the provisions of the Stipulated Protective Order dated 9/10/08 attached hereto as Annex A.....Nothing herein shall constitute an express or implied waiver of sovereign immunity, nor consent by any party to personal or subject matter jurisdiction. (Signed by Judge Thomas P. Griesa on 3/8/20) (cd)
March 29, 2010 Filing 81 CERTIFICATE OF SERVICE of Cross-Motion to Vacate and Quash All Ex Parte Orders, BCRA"s Memo's of Law served on EM Ltd. on 3/26/10. Service by e-mail and Federal Express and was accepted by David W. Rivkin, Esq.. Document filed by Banco Central De La Republic of Argentina. (pl) Modified on 3/30/2010 (pl).
March 29, 2010 Filing 80 Banco Central De La Republica Argentinas Response To Plaintiffs New Alter Ego Allegations. Document filed by Republic of Argentina. (pl)
March 29, 2010 Filing 79 Banco Central De La Republica Argentinas Cross-Motion to Vacate and Quash Ex Parte Orders. Document filed by Banco Central De La Republic of Argentina.(pl)
March 29, 2010 Filing 78 The Republic of Argentinas Joinder in Banco Central De La Republica Argentinas Response dated 3/26/10 to Plaintiffs New Alter Ego Allegations and requests that plaintiffs motions be denied. Document filed by Republic of Argentina.(pl)
March 26, 2010 Filing 77 The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's March 26, 2010 submissions and memorandum of law in further opposition to plaintiffs' motion to confirm ex parte attachment order. Document filed by Republic of Argentina.(mbe)
March 15, 2010 Filing 76 SEALED DOCUMENT placed in vault.(nm)
March 12, 2010 Opinion or Order Filing 75 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Joseph E. Neuhaus dated 3/8/2010 re: Counsel for Banco Central de la Republica Argentina request that the Court extend the confidentiality requirements of the 2/11/2010 Ex Parte Order to additional cases as further set forth in this letter. The plaintiffs in each of these cases have been served with the 2/11/2010 Ex Parte Order. The current request is necessary to allow counsel to file under seal the already-served papers in each of those cases. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/12/2010) (tro)
March 3, 2010 Filing 74 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
February 16, 2010 Opinion or Order Filing 73 OMNIBUS ORDER....that the Duane Morris Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to FRCP 4.1, in addition to the US Marshals Service for the SDNY, to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date....that opposing papers, if any, are to be served upon counsel for the Duane Morris Plaintiffs', Duane Morris LLP, 1540 Broadway, NY NY 10036, attention Anthony J. Costantini, Esq. (Signed by Judge Thomas P. Griesa on 2/4/10) (cd)
February 16, 2010 Opinion or Order Filing 72 ATTACHMENT ORDER....that the Duane Morris Plaintiffs' order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or order pursuant to 28 USC 1610(c) following entry of a judgment for the Plaintiffs in the Pending Alter-Ego Action; and that the amount to be secured by this Order is $135,081,685.55, and as further set forth in this document. (Signed by Judge Thomas P. Griesa on 2/4/10) (cd)
February 11, 2010 Filing 71 JOINDER to join Motion for Confirmation of Orders of Attachment, Dated January 19, 2010, brought by Plaintiffs in 1:06cv7792, 1:07cv1910, 1:07cv6563, 1:08cv2451, 1:08cv6978, 1:09cv1707 and 1:09cv1708.. Document filed by Diego Castagna, Eufrosina De Stefano, Carafin S.A.. (Attachments: #1 Exhibit A)(Costantini, Anthony)
February 8, 2010 Filing 70 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Brigida Elvira Denis, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso (Snitow, Gary)
February 8, 2010 Filing 69 NOTICE OF APPEARANCE by Leigh Smith on behalf of Brigida Elvira Denis, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso (Smith, Leigh)
February 8, 2010 Filing 68 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Brigida Elvira Denis, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso (Safirstein, Peter)
February 5, 2010 Filing 67 NOTICE OF APPEARANCE by Spensyr Ann Krebsbach on behalf of Diego Castagna, Eufrosina De Stefano, Carafin S.A. (Krebsbach, Spensyr)
February 4, 2010 Writ of Execution Issued as to The Republic of Argentina on 02/04/2010 # 06,2676 in the amount of $ 1,987,062.75. (Signed by Judge Judge Thomas P. Griesa on 02/04/2010). (dt)
February 4, 2010 Opinion or Order Filing 66 ORDER ON WRIT OF EXECUTION issued by the Court dated February 2, 2010, Final Judgment having been entered in the above-captioned action in the Southern District of New York on January 11, 2007, in favor of Plaintiffs Carifin S.A., Diego Castagna and Eufrosina De Stefano (the "Duane Morris Plaintiffs") and against Defendant The Republic of Argentina, the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal") is hereby directed to levy upon certain Property (as defined below), in satisfaction of the Final Judgment in the collective amount of$1,987,062.75, plus post judgment interest from January 11,2007, on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. 1961 (which, as of January 29, 2010, had accrued in the amount of$544,455.20 on the judgment in favor of the Duane Morris Plaintiffs), until the Final Judgment and post judgment interest are satisfied in full. Upon information and belief, Defendant's last known address is that of its authorized service agent, Banco de la Nacion Argentina (hereinafter "BCRA"), 299 Park Avenue, New York, New York 10171, as appointed in the Fiscal Agency Agreement underlying the Final Judgment. Pursuant to N.Y. C.P.L.R. 5205 (1), $2,500.00 of an account containing direct deposit, or electronic payments reasonably identifiable as statutorily exempt payments, as defined in paragraph two of subdivision to N.Y. C.P.L.R. 5205(1), is exempt from execution and that the garnishee cannot levy upon or restrain two thousand five hundred dollars in such an account. Pursuant to N.Y. C.P.L.R. 5222(i), an execution shall not apply to an amount equal to or less than 90% of the greater of 240 times the federal minimum hourly wage prescribed in the Fair Labor Standards Act of 1938 or 240 times the state minimum hourly wage prescribed in 652 of the Labor Law as in effect at the time the earnings are payable, except such part as a court determines to be unnecessary for the reasonable requirements of the judgment debtor and his or her dependents. It is SO ORDERED (Signed by Judge Thomas P. Griesa on 2/4/2010) (jmi)
February 2, 2010 Filing 65 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 25 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2955-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 Capital 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. Issued As Mandate: 1/29/2010. (nd)
February 1, 2010 Opinion or Order Filing 64 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Roberto Fedecostante substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 63 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Dina Di Tommaso substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 62 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Brigida Elvira Denis substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 61 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Nalby Eliana Soria substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 60 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Nelida Amelia Giusti de Behar substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 59 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Alexander Stern substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 58 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Ingeborg Stern substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 57 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Maria Marta de Luca substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 56 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Mariana Gonzalez substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 55 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Delia Isabel Gonzalez substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10)Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 54 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Alberto Aniceto Gonzalez substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10)Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 53 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Lillina Rosso substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10)Modified on 2/9/2010 (dle).
February 1, 2010 Opinion or Order Filing 52 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Massimo Baldari substitutes Michael C. Spencer, Milberg LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier LLP. (signed by Judge Thomas P. Griesa on 2/1/10) Modified on 2/2/2010 (dle). Modified on 2/9/2010 (dle).
December 7, 2009 Filing 51 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)
December 3, 2009 Opinion or Order Filing 50 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
December 2, 2009 Transmission of USCA Mandate/Order to the District Judge re: #49 USCA Mandate,,. (nd)
December 1, 2009 Filing 49 MANDATE of USCA (Certified Copy) as to #40 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #33 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #29 Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5825-cv. 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. (nd)
November 16, 2009 Filing 48 TRUE COPY ORDER of USCA as to 25 Notice of Appeal filed by Republic of Argentina USCA Case Number 08-2955-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 Capital 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)
November 3, 2009 Filing 47 NOTICE OF APPEARANCE by Anthony J. Costantini on behalf of Diego Castagna, Eufrosina De Stefano, Carafin S.A. (Costantini, Anthony)
October 16, 2009 Filing 46 NOTICE OF APPEARANCE by Gerard S. Catalanello on behalf of Diego Castagna, Eufrosina De Stefano, Carafin S.A. (Catalanello, Gerard)
September 17, 2009 Filing 45 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on The Republic of Argentina on 8/11/09. Service was accepted by Andrew M. Scott. Document filed by Roberto Fedecostante, et al. (mro)
September 17, 2009 Filing 44 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York, Inc. on 8/1109. Service was accepted by Ms. N. Dindyal. Document filed by Roberto Fedecostante, et al. (mro)
September 17, 2009 Filing 43 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard New York Securities, Inc on 8/11/09. Service was accepted by Ms. N. Dindyal. Document filed by Roberto Fedecostante, et al. (mro)
September 17, 2009 Filing 42 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Standard Americas, Inc. on 8/11/09. Service was accepted by Ms. N. Dindyal. Document filed by Roberto Fedecostante, et al. (mro)
September 17, 2009 Filing 41 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Citibank, NA on 8/11/09. Service was accepted by Ms. Ng. Document filed by Roberto Fedecostante, et al. (mro)
April 6, 2009 Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #40 2nd Amended Notice of Appeal,. (nd)
April 6, 2009 Transmission of Notice of Appeal to the District Judge re: #40 2nd Amended Notice of Appeal,. (nd)
April 3, 2009 Filing 40 SECOND AMENDED NOTICE OF APPEAL re: #29 Notice of Appeal, #33 Amended Notice of Appeal, #37 Order. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Gottlieb Steen & Hamilton LLP; Chadbourne & Parke LLP. (nd)
March 12, 2009 Opinion or Order Filing 39 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)
March 12, 2009 Opinion or Order Filing 38 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)
March 4, 2009 Opinion or Order Filing 37 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)
January 22, 2009 Opinion or Order Filing 36 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)
January 6, 2009 Opinion or Order Filing 35 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)
January 6, 2009 Opinion or Order Filing 34 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)
December 30, 2008 Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #33 Amended Notice of Appeal,. (nd)
December 30, 2008 Transmission of Notice of Appeal to the District Judge re: #33 Amended Notice of Appeal,. (nd)
December 29, 2008 Filing 32 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 22 Notice of Appeal filed by Republic of Argentina USCA Case Number 07-0510....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/23/2008. (nd)
December 29, 2008 Transmission of USCA Mandate/Order to the District Judge re: #32 USCA Mandate Withdrawing Appeal,. (nd)
December 18, 2008 Filing 33 AMENDED NOTICE OF APPEAL re: #29 Notice of Appeal, #27 Order to Show Cause #31 Memorandum & Opinion. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Gottlieb Steen & Hamilton LLP. (nd)
December 11, 2008 Opinion or Order Filing 31 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)
December 11, 2008 Opinion or Order Filing 30 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)
November 25, 2008 Transmission of Notice of Appeal to the District Judge re: #29 Notice of Appeal,. (nd)
November 25, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #29 Notice of Appeal,. (nd)
November 21, 2008 Filing 29 NOTICE OF APPEAL from #27 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670487. Copies of Notice of Appeal mailed to attorney(s) of record: Dreier LLP and Cleary Gottlieb Steen & Hamilton LLP. (nd)
November 17, 2008 Writ of Execution Issued as to The Republic of Argentina on 11/17/08 # 06,2676 in the amount of $ 3,834,105.70. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt)
November 10, 2008 Filing 28 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 Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso. (Chernov, Joel)
November 6, 2008 Opinion or Order Filing 27 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)
July 25, 2008 Opinion or Order Filing 26 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)
June 11, 2008 Transmission of Notice of Appeal to the District Judge re: 25 Notice of Appeal. (tp)
June 6, 2008 Filing 25 NOTICE OF APPEAL from #24 Order to Show Cause. Document filed by Republic of Argentina. Filing fee $ 455.00, receipt number E 653439. Copies mailed to attorney(s) of record: Dreier LLP. (tp)
April 22, 2008 Opinion or Order Filing 24 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)
May 10, 2007 Filing 23 TRUE COPY ORDER of USCA as to 22 Notice of Appeal filed by Republic of Argentina USCA Case Number 07-0510-cv. Stipulation withdrawing 12 consolidated appeals from active consideration, without prejudice and with leave to reactivate. Thomas Asreen, Acting Clerk USCA. Certified: 05/10/2007. (nd)
May 9, 2007 Opinion or Order 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)
March 15, 2007 PLAINTIFFS' MOTION for 30-days' notice of debt or securities Issuance; Attached is Declaration of Regina Alter. Orig. docmt dktd in case no. 03 cv 1680, docmt #59) (djc) (djc)
February 14, 2007 CASE ACCEPTED AS RELATED. Create association to 1:02-cv-04124-TPG. Notice of Assignment to follow. (ae)
February 13, 2007 Transmission of Notice of Appeal to the District Judge re: 22 Notice of Appeal. (tp)
February 13, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 22 Notice of Appeal. (tp)
February 9, 2007 Filing 22 NOTICE OF APPEAL from 21 Amended Judgment. Document filed by Republic of Argentina. Filing fee $ 455.00, receipt number E 605504. Copies mailed to attorney(s) of record: Joel A. Chernov. (tp)
January 11, 2007 Filing 21 AMENDED JUDGMENT # 06,2676 amending 18 Judgment, in favor of PLAINTIFFS against DEFENDANT in various amounts. (Signed by Judge Thomas P. Griesa on 1/5/07) (dt, )
January 9, 2007 Received returned mail re: 18 Judgment. Mail was addressed to Richard B. Alpert of White & Case at 499 Park Avenue, New York, NY 10022 and was returned for the following reason(s): 1/9/2007. (tve, )
December 28, 2006 Filing 20 MEMORANDUM OF LAW in Support re: 19 MOTION to Alter Judgment re: 18 Judgment. Document filed by Republic of Argentina. (jco, )
December 28, 2006 Filing 19 MOTION to Alter Judgment re: 18 Judgment. Document filed by Republic of Argentina. (jco, )
December 20, 2006 Mailed notice of Right to Appeal re: 18 Judgment and to Attorney(s) of Record: Richard B. Alpert, Jonathan I. Blackman, Joel A. Chernov, Marc S. Dreier. (lma, )
December 14, 2006 Filing 18 JUDGMENT #06,2676 in favor of plaintiffs against defendant in various amounts. (Signed by Judge Thomas P. Griesa on 12/12/06) (ml, )
August 24, 2006 Opinion or Order Filing 16 ORDER OF ATTACHMENT WITH RESTRAINING 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 $3,693,963.92, 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, )
August 23, 2006 Filing 17 OPINION # 93575: The motion to strike defendants' discovery requests is GRANTED. The 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 able 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 five days thereafter. The Court will then resolve any remaining disagreements. (Signed by Judge Thomas P. Griesa on 8/22/2006) (lb, )
July 6, 2006 Filing 15 REPLY MEMORANDUM OF LAW in Support re: 7 MOTION for Summary Judgment.. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Dina Di Tommaso. (dle, )
July 6, 2006 Filing 14 Supplemental Declaration of Regina M. Alter in Support re: 7 MOTION for Summary Judgment.. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso. (dle, )
June 21, 2006 Filing 13 CERTIFICATE OF SERVICE of Declaration of Federico C. Molina and Memo of Law of the Republic of Argentina served on Plaintiffs on 6/16/2006. Service was accepted by assistant managing clerk of Dreier, L.L.P. Document filed by Republic of Argentina. (jar, )
June 21, 2006 Filing 12 MEMORANDUM OF LAW in Opposition re: 7 MOTION for Summary Judgment as against defendant The Republic of Argentina, to strike defendant's discovery requests and for such other relief as the Court deems just and proper. Document filed by Republic of Argentina. (jar, )
June 21, 2006 Filing 11 DECLARATION of Federico Carlos Molina in Opposition re: 7 MOTION for Summary Judgment. Document filed by Republic of Argentina. (jar, )
May 30, 2006 Opinion or Order Filing 10 STIPULATION AND ORDER; The Republic shall have until 6/16/2006 to serve papers in response to plaintiffs' motions for summary judgment and to strike the discovery requests of the Republic, dated 5/17/2006. Plaintiffs shall have until 7/7/2006 to serve reply papers, if any, in further support of the motions. (Signed by Judge Thomas P. Griesa on 5/26/2006) (lb, )
May 17, 2006 Filing 9 DECLARATION of Massimo Baldari in Support re: 7 MOTION for Summary Judgment.. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso. (jmi, )
May 17, 2006 Filing 8 MEMORANDUM OF LAW in Support re: 7 MOTION for Summary Judgment.. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso. (jmi, )
May 17, 2006 Filing 7 MOTION for Summary Judgment as against defendant The Republic of Argentina, to strike defendant's discovery requests and for such other relief as the Court deems just and proper. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso. (jmi, )
July 18, 2005 Filing 6 AMENDED ANSWER to the Complaint. Document filed by Republic of Argentina. (jmi, )
July 8, 2005 Filing 5 ANSWER to Complaint. Document filed by Republic of Argentina.(cd, )
May 25, 2005 Received returned mail re: 4 Notice of Case Assignment/Reassignment. Mail was addressed to Richard B. Alpert of White & Case at 499 Park Avenue, New York, NY 10022 and was returned for the following reason(s): attempted not known. (jeh, )
May 12, 2005 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (jeh, )
May 12, 2005 Mailed notice to the attorney(s) of record. (jeh, )
May 12, 2005 Magistrate Judge Gabriel W. Gorenstein is so designated. (jeh, )
May 12, 2005 CASE ACCEPTED AS RELATED TO 02-cv-412. Notice of Assignment to follow. (jeh, )
May 9, 2005 Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint. Republic of Argentina served on 5/9/2005, answer due 5/31/2005. Service was accepted by Mr. Roberto H. Barrientos. Document filed by Brigida Elvira Denis; Vilma Burgio; Naiby Eliana Soria; Nelida Amelia Giusti de Behar; Alexander Stern; Ingeborg Stern; Roberto Fedecostante; Maria Marta de Luca; Diego Castagna; Eufrosina De Stefano; Carafin S.A.; Marianna Gonzalez; Delia Isabel Gonzalez; Alberto Aniceto Gonzalez; Lillina Rosso; Massimo Baldari; Dina Di Tommaso. (kw, )
May 6, 2005 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso.(gf, )
May 6, 2005 Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 250.00, Receipt Number 542609)Document filed by Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Nelida Amelia Giusti de Behar, Alexander Stern, Ingeborg Stern, Roberto Fedecostante, Maria Marta de Luca, Diego Castagna, Eufrosina De Stefano, Carafin S.A., Marianna Gonzalez, Delia Isabel Gonzalez, Alberto Aniceto Gonzalez, Lillina Rosso, Massimo Baldari, Dina Di Tommaso.(gf, )
May 6, 2005 SUMMONS ISSUED as to Republic of Argentina. (gf, )
May 6, 2005 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:05-cv-4299, etc, see cover sheet. (gf, )

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Search for this case: Fedecostante et al v. Republic of Argentina
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Plaintiff: Dina Di Tommaso
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Alexander Stern
Represented By: Peter George Safirstein
Represented By: Joel Andrew Chernov
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Carafin S.A.
Represented By: Joel Andrew Chernov
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
Represented By: Spensyr Ann Mayfield
Represented By: Rudolph Joseph Di Massa
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Suzan Jo
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Plaintiff: Ingeborg Stern
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Marianna Gonzalez
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Alberto Aniceto Gonzalez
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Roberto Fedecostante
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Brigida Elvira Denis
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Naiby Eliana Soria
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Maria Marta de Luca
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Eufrosina De Stefano
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Richard B. Alpert
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Delia Isabel Gonzalez
Represented By: Peter George Safirstein
Represented By: Joel Andrew Chernov
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Nelida Amelia Giusti de Behar
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Vilma Burgio
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
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Plaintiff: Massimo Baldari
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Diego Castagna
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Kevin Paul Potere
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Richard B. Alpert
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Lillina Rosso
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Joel Andrew Chernov
Represented By: Richard B. Alpert
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Interested party: ACP Master, Ltd.
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Interested party: Blue Angel Capital I LLC
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Interested party: Aurelius Capital Master, Ltd.
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Interested party: Euro Bondholders
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Interested party: Aurelius Opportunities Fund II, LLC
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Interested party: The Bank of New York Mellon
Represented By: Evan K. Farber
Represented By: Christopher Neil Gray
Represented By: Eric Andrew Schaffer
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Appellant: Administracion Nacional de Seguridad Social
Represented By: Lauren Emily Aguiar
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Defendant: Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
Represented By: Joseph Emanuel Neuhaus
Represented By: Jonathan I. Blackman
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