Rossini et al v. The Republic of Argentina et al
Plaintiff: Raffaele Rossini, Modern Group S.A., Cesar Civetta, Graziella Berchi, Diego Fabian Topf, Claudio Mori, Marinella Scalvi, Giuseppe Silvio Rossini, Laura Rossini, Simonetta Montanari, Ines Delia Eidelman, Ruggero Rossini, Lucabras S.A., Amanda Wieliwis, Antonietta Guiseppina Brioschi, Alfredo Pelli and Aldo Civetta
Defendant: The Republic of Argentina and The Province of Buenos Aires
Petitioner: Deutsche Bank Securities Inc., Barclays Capital Inc. and Bank of America, N.A.
Interested Party: ACP Master, Ltd., Euro Bondholders, Blue Angel Capital I LLC, Global Markets Citigroup, Aurelius Capital Master, Ltd., Aurelius Opportunities Fund II, LLC and The Bank of New York Mellon
Appellant: Administracion Nacional de Seguridad Social
Case Number: 1:2005cv06200
Filed: July 5, 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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Docket Report

This docket was last retrieved on June 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2017 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gabriel W. Gorenstein. Please note that this is a reassignment of the designation only. (jc)
June 13, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc)
May 30, 2017 Opinion or Order Filing 186 ORDER OF SATISFACTION OF JUDGMENT re: 19 Amended Judgment. WHEREAS, plaintiffs' Final Judgment has been fully satisfied by the Republic's payment to plaintiffs; 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. (Signed by Judge Thomas P. Griesa on 5/30/2017) (mro)
May 30, 2017 Opinion or Order Filing 185 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Duane Morris LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: 1. Plaintiffs' claims against the Republic of Argentina are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. (Signed by Judge Thomas P. Griesa on 5/30/2017) (mro)
May 30, 2017 Transmission to Judgments and Orders Clerk. Transmitted re: #186 Order,, to the Judgments and Orders Clerk. (mro)
May 30, 2017 SATISFACTION OF JUDGMENT re: 19 Amended Judgment entered In favor of Diego Fabian Topf, Marinella Scalvi, Ruggero Rossini, Raffaele Rossini, Laura Rossini, Giuseppe Silvio Rossini, Alfredo Pelli, Claudio Mori, Simonetta Montanari, Modern Group S.A., Lucabras S.A., Ines Delia Eidelman, Cesar Civetta, Aldo Civetta, Antonietta Guiseppina Brioschi, Graziella Berchi, Amanda Wieliwis, Amanda Wieliwis, Graziella Berchi, Diego Fabian Topf, in various amounts, Against The Republic of Argentina, in the total amount of $2,574,522.14. Judgment satisfied on 05/30/2017. (dt) Modified on 5/31/2017 (dt).
April 20, 2016 Opinion or Order Filing 184 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 183 PROPOSED LETTER addressed to Judge Thomas P. Griesa from Anthony J. Costantini, Esq. dated April 19, 2019 re: Transfer Title. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Attachments: #1 Exhibit A - Schedule)(Costantini, Anthony)
November 19, 2014 Filing 182 LETTER addressed to Judge Thomas P. Griesa from Anthony Costantini, Esq. dated November 19, 2014 re: Knighthead Master Fund LP v. The Bank of New York Mellon. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi.(Costantini, Anthony)
November 7, 2014 Filing 181 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 180 ORDER denying #158 Motion ; denying #176 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 179 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 Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi.(Costantini, Anthony)
October 9, 2014 Filing 178 REPLY MEMORANDUM OF LAW in Support re: #158 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Costantini, Anthony)
October 9, 2014 Filing 177 DECLARATION of Anthony J. Costantini, ESQ. in Support re: #158 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Attachments: #1 Exhibit X, #2 Exhibit Y, #3 Exhibit Z)(Costantini, Anthony)
October 9, 2014 Filing 176 LETTER MOTION for Conference re: #158 MOTION for Turnover Order Against Bank of New York Mellon . addressed to Judge Thomas P. Griesa from Anthony Costantini, Esq. dated October 9, 2014. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi.(Costantini, Anthony)
October 8, 2014 Filing 175 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 174 MEMO ENDORSED ORDER granting #173 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 173 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 Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Marinella Scalvi.(Costantini, Anthony)
September 22, 2014 Filing 172 MEMORANDUM OF LAW in Opposition re: #158 MOTION for Turnover Order Against Bank of New York Mellon . dated, September 22, 2014. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 22, 2014 Filing 171 DECLARATION of Carmine D. Boccuzzi, dated September 22, 2014, with Exhibits A - E in Opposition re: #158 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 22, 2014 Filing 170 DECLARATION of Christopher J. Clark in Opposition re: #158 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 169 MEMORANDUM OF LAW in Opposition re: #158 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Euro Bondholders. (Clark, Christopher)
September 22, 2014 Filing 168 DECLARATION of Evan K. Farber in Opposition re: #158 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 167 MEMORANDUM OF LAW in Opposition re: #158 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 166 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 165 NOTICE OF APPEARANCE by Evan K. Farber on behalf of The Bank of New York Mellon. (Farber, Evan)
September 5, 2014 Filing 164 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 163 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 162 LETTER MOTION for Extension of Time to File Response/Reply as to #158 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 Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Attachments: #1 Text of Proposed Order Proposed Order)(Costantini, Anthony)
August 20, 2014 Filing 161 NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of The Bank of New York Mellon. (Schaffer, Eric)
August 7, 2014 Filing 160 MEMORANDUM OF LAW in Support re: #158 MOTION for Turnover Order Against Bank of New York Mellon . . Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Costantini, Anthony)
August 7, 2014 Filing 159 DECLARATION of Anthony J. Costantini Esq. in Support re: #158 MOTION for Turnover Order Against Bank of New York Mellon .. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (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 158 MOTION for Turnover Order Against Bank of New York Mellon . Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi.(Costantini, Anthony)
June 6, 2014 Opinion or Order Filing 157 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 156 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 155 NOTICE OF APPEARANCE by Kevin Paul Potere on behalf of Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Attachments: #1 Exhibit A)(Potere, Kevin)
September 26, 2013 Filing 154 NOTICE of of Withdrawl of Mary C. Pennisi as Counsel. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Jo, Suzan)
August 20, 2013 Filing 153 NOTICE OF CHANGE OF ADDRESS by Barry Jay Glickman on behalf of Bank of America, N.A.. New Address: Zeichner Ellman & Krause LLP, 1211 Avenue of the Americas, New York, New York, U.S.A. 10036, 212-223-0400. (Glickman, Barry)
June 11, 2013 Filing 152 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Graziella Berchi, Antonietta Guiseppina Brioschi, Aldo Civetta, Cesar Civetta, Ines Delia Eidelman, Lucabras S.A., Modern Group S.A., Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi, Diego Fabian Topf, Amanda Wieliwis. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
November 15, 2012 Filing 151 NOTICE OF APPEARANCE by Mary Christina Pennisi on behalf of Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi (Pennisi, Mary)
August 8, 2012 First Supplemental ROA Returned. [3 vols.] Supplemental Indexed record on Appeal Files for #141 Notice of Appeal, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Graziella Berchi, Raffaele Rossini, Ruggero Rossini, Claudio Mori, Antonietta Guiseppina Brioschi, Laura Rossini, Simonetta Montanari USCA Case Number 10-5279, returned from the U.S. Court of Appeals. (nd)
July 17, 2012 Filing 150 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Summons and Complaint, served. Service was accepted by Ms. A. Flores - Clerk. Document filed by Diego Fabian Topf, Laura Rossini, Amanda Wieliwis, Ines Delia Eidelman, Graziella Berchi, Aldo Civetta, Modern Group S.A., Simonetta Montanari, Ruggero Rossini, Raffaele Rossini, Alfredo Pelli, Cesar Civetta, Lucabras S.A., Marinella Scalvi, Claudio Mori, Giuseppe Silvio Rossini, Antonietta Guiseppina Brioschi. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe)
July 17, 2012 Filing 149 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Service was accepted by Ms. A. Flores - Clerk. Document filed by Diego Fabian Topf, Laura Rossini, Amanda Wieliwis, Ines Delia Eidelman, Graziella Berchi, Aldo Civetta, Modern Group S.A., Simonetta Montanari, Ruggero Rossini, Raffaele Rossini, Alfredo Pelli, Cesar Civetta, Lucabras S.A., Marinella Scalvi, Claudio Mori, Giuseppe Silvio Rossini, Antonietta Guiseppina Brioschi. I hereby certify and return that I received no funds or property belonging to the judgment debtor. (jfe)
July 17, 2012 Filing 148 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED re writ of execution served on Standard Americas Inc. on 2/4/2010. Service was accepted by Ms. A. Flores. Document filed by Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini. (cd)
July 17, 2012 Filing 147 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on The Republic of Argentina on 2/4/10. Service was accepted by Mr. R. Gonzer (Legal). Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Aldo Civetta, Cesar Civetta, Ines Delia Eidelman, Lucabras S.A., Modern Group S.A., Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi, Diego Fabian Topf, Amanda Wieliwis. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: New York, NY April 24,2012. Joseph R. Guccione, United States Marshal, Southern District of New York. by: Amaury Pena, Co-op (djc)
July 17, 2012 Filing 146 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Citibank, N.A. on 2/8/10. Service was accepted by Ms. Ng (Legal). Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Aldo Civetta, Cesar Civetta, Ines Delia Eidelman, Modern Group S.A., Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi, Diego Fabian Topf, Amanda Wieliwis. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated: New York, NY April 24,2012. Joseph R. Guccione, United States Marshal, Southern District of New York. by: Amaury Pena, Co-op (djc) Modified on 7/18/2012 (djc).
August 18, 2011 Filing 145 MANDATE of USCA (Certified Copy) as to #141 Notice of Appeal, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Graziella Berchi, Raffaele Rossini, Ruggero Rossini, Claudio Mori, Antonietta Guiseppina Brioschi, Laura Rossini, Simonetta Montanari USCA Case Number 11-0100; 11-0900. ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/18/2011. (tp)
August 18, 2011 Transmission of USCA Mandate/Order to the District Judge re: #145 USCA Mandate.(tp)
March 10, 2011 USCA Appeal Fees received $ 455.00 receipt number E 931699 on 3/10/2011; USCA Case Number 11-900, re: #144 Mandate; Petition filed pursuant to Rule 5 of FRAP and 28 U.S.C. 1292(b) construed as Notice of Appeal in the Second Circuit pursuant to 28 U.S.C. 1291. (nd)
March 10, 2011 Filing 144 MANDATE of USCA (Certified Copy) USCA Case Number 10-5279-mv. Petitioners, through counsel, petition for leave to appeal the district court's post-judgment order quashing their discovery demands, pursuant to Rule 5 of the FRAP and 28 U.S.C. 1292(b). Upon due consideration, it is hereby ORDERED that the motion is DENIED as moot, because the order is appealable under 28 U.S.C. 1291. It is further ORDERED that this case is consolidated with the appeal docketed under 11-100-cv, and briefing will proceed in accordance with the scheduling order entered in 11-100-cv. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/10/2011. (nd)
March 10, 2011 Transmission of USCA Mandate/Order to the District Judge re: #144 USCA Mandate,,. (nd)
January 31, 2011 First Supplemental ROA Sent to USCA (File). Supplemental Indexed record on Appeal Files for #141 Notice of Appeal, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Graziella Berchi, Raffaele Rossini, Ruggero Rossini, Claudio Mori, Antonietta Guiseppina Brioschi, Laura Rossini, Simonetta Montanari USCA Case Number 10-5279-cv, were transmitted to the U.S. Court of Appeals. [Total of 3 volumes of records delivered to N. Coffey] . (nd) Modified on 1/31/2011 (nd).
January 28, 2011 Filing 143 First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for #141 Notice of Appeal, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Graziella Berchi, Raffaele Rossini, Ruggero Rossini, Claudio Mori, Antonietta Guiseppina Brioschi, Laura Rossini, Simonetta Montanari USCA Case Number 10-5279-cv, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd) (nd).
January 19, 2011 Filing 142 TRANSCRIPT of proceedings held on 12/17/10, 11:05 a.m. before Judge Thomas P. Griesa. Relates to 03-2507, 03-8845, 05-6200. (rjm)
January 10, 2011 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #141 Notice of Appeal. (tp)
January 10, 2011 Transmission of Notice of Appeal to the District Judge re: #141 Notice of Appeal. (tp)
January 10, 2011 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #131 Reply Memorandum of Law in Support of Motion filed by Barclays Capital Inc., #106 Memorandum of Law in Support of Motion filed by Bank of America, N.A., #141 Notice of Appeal, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Graziella Berchi, Raffaele Rossini, Ruggero Rossini, Claudio Mori, Antonietta Guiseppina Brioschi, Laura Rossini, Simonetta Montanari, #58 Joinder, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #51 Order, #40 Notice of Appearance filed by Alfredo Pelli, Graziella Berchi, #81 Memorandum & Opinion, #140 Stipulation and Order, #130 Reply Memorandum of Law in Support of Motion filed by Global Markets Citigroup, #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA. filed by Deutsche Bank Securities Inc., #112 Memorandum of Law in Support of Motion filed by Deutsche Bank Securities Inc., #116 Certificate of Service Other filed by Barclays Capital Inc., #35 Order, #57 Notice of Appearance filed by Amanda Wieliwis, Modern Group S.A., Diego Fabian Topf, Lucabras S.A., Aldo Civetta, Ines Delia Eidelman, #38 Notice of Appearance, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #78 Order, #33 Order, #110 Declaration in Support of Motion, filed by Deutsche Bank Securities Inc., #103 Order, #117 Rule 7.1 Corporate Disclosure Statement filed by Global Markets Citigroup, #55 Notice of Appearance filed by Amanda Wieliwis, Modern Group S.A., Diego Fabian Topf, Lucabras S.A., Aldo Civetta, Ines Delia Eidelman, #134 Reply Memorandum of Law in Support of Motion filed by Deutsche Bank Securities Inc., #62 Endorsed Letter,, #59 Order, #119 Notice (Other) filed by Global Markets Citigroup, #105 Declaration in Support of Motion filed by Bank of America, N.A., #100 Endorsed Letter, #42 USCA Order, #39 Notice of Appearance, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #26 Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #72 Consent Order, Add and Terminate Attorneys, #34 Memorandum & Opinion, #60 Order, #129 Stipulation and Order, #75 Consent Order, Add and Terminate Attorneys, #125 MOTION for Spensyr Ann Krebsbach, Esq. to Withdraw as Attorney filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc.. filed by Global Markets Citigroup, #49 Order, #108 Certificate of Service Other filed by Bank of America, N.A., #138 Certificate of Service Other filed by The Republic of Argentina, The Province of Buenos Aires, #136 Declaration in Support of Motion filed by The Republic of Argentina, The Province of Buenos Aires, #123 Notice (Other) filed by Global Markets Citigroup, #21 Order to Show Cause, filed by Graziella Berchi, #133 Certificate of Service Other filed by Barclays Capital Inc., #132 Declaration in Support of Motion filed by Barclays Capital Inc., #73 Consent Order, Add and Terminate Attorneys, #45 USCA Order, #41 Notice of Appearance filed by Alfredo Pelli, Graziella Berchi, #44 USCA Order - Other, #122 Certificate of Service Other filed by Global Markets Citigroup, #135 Reply Memorandum of Law in Support of Motion filed by Bank of America, N.A., #29 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #128 Memorandum of Law in Opposition to Motion, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #43 USCA Mandate, #52 USCA Mandate Withdrawing Appeal, #127 Declaration in Opposition to Motion, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #115 Declaration in Support of Motion filed by Barclays Capital Inc., #23 Protective Order, #137 Reply Memorandum of Law in Support of Motion filed by The Republic of Argentina, The Province of Buenos Aires, #76 Consent Order, Add and Terminate Attorneys, #70 Order, #121 Memorandum of Law in Support of Motion filed by Global Markets Citigroup, #25 Affidavit of Service Other, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Modern Group S.A., Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Lucabras S.A., Claudio Mori, Aldo Civetta, Ines Delia Eidelman, Cesar Civetta, Simonetta Montanari, Laura Rossini, #114 Memorandum of Law in Support of Motion filed by Barclays Capital Inc., #107 Rule 7.1 Corporate Disclosure Statement filed by Bank of America, N.A., #118 Notice (Other) filed by Global Markets Citigroup, #47 Order, #77 Consent Order, Add and Terminate Attorneys, #53 Order, #104 MOTION to Quash Subpoena of Plaintiffs filed by Bank of America, N.A., #101 Notice of Appearance filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #36 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #111 Rule 7.1 Corporate Disclosure Statement filed by Deutsche Bank Securities Inc., #102 Reply Memorandum of Law, filed by Alfredo Pelli, Giuseppe Silvio Rossini, Marinella Scalvi, Raffaele Rossini, Graziella Berchi, Ruggero Rossini, Antonietta Guiseppina Brioschi, Claudio Mori, Simonetta Montanari, Laura Rossini, #74 Consent Order, Add and Terminate Attorneys, #61 USCA Mandate, #27 Order, #99 Stipulation and Order, #31 Stipulation and Order, #50 Order, #24 Order to Show Cause, filed by Enrique Jorge Rocca, Alicia G. De Sondermann, Michelle Stagnitto, Carmelina Censi, Peng Zeying, Marta Guerrini, Makapyan S.R.I., Alicia Beatriz Gracian, Marianna Gonzalez, Feysol S.A., Luigi Giacomazzi, Horacio Alberto Vazquez, Denise Marie Laurette Dussault In Collella, Rodrigo Felipe Muschietti, Colombo Masi, Gianfranco Guarini, Maria Ziliani, Maria Robbiati, Compagnie Francaise D'Investissements S.A., Claudio Miguel Matheou, Carlos Alberto Muraca, Stefania Simoncini, Griselda Teresa Dulevich, Denchu Investment Corporation, Omar Adrian Cayre, Bernardo G. Ferman, Edgardo Gerardo A. Sclafani, Carlo Farioli, Ebrahim Tadayon, Maria Florencia Zubielqui, Simonetta Buccioli, Cesar Civetta, Francisco de Gamboa, Lisandro Roberto Arturo Moro, Alberto Silvio Bursztyn, Alexander Stern, Andrea Susana Bursztyn, Ivelo Holding Corporation, Wolfgang Bolland, Alessandro Morata, Eugenia Re, Carafin S.A., Adriano Rosato, Lucio Sperandio, Guglielmina Massara, Diego Pedro Peluffo, Marcelo Ruben Rigueiro, Susanna Bretti, Manuel Calvo, Nicolas Schuster, Silvia Regoli, Rita Leso, Franca Maria Antonione, Bruno Mattioli, Patrizia Valeri, Stefano Bistagnino, Lercar S.A., Bruno Italia, Adriana Beatriz Poveda, Terenciano De Jesus Cabrera, Luigi Vitiello, Carlo Bretti, Jose Alberto Landi, Bibian Della Flora, Eduardo Hector Sorroche, Silvia Mabel Saccone, Fabian E. Pauletich, Corleis Sociedad Anonima, Gianfranco Agostini, Santa Sorrentino, Claudia Aurora Sabatina Bartra, Eugenio Quatrini, Celestino Goglia, Carlos A. Rial Coto, Nestor De Nicola, Simona Staccioli, Miquel Alberto Balestrini, Debora Reina Cohen, Ignacio de Gamboa, Francisco Oscar Basso, Horacio Alberto M. Sanchez Caballero, Juan Omar Giovachini, Claudio Oscar Mazza, Franco Peruz, Valentina Etchart, Farigold Trade S.A., Ezequiel Hernan Baclini, Consultora Kilser S.A., Jorge Manuel Taboada, Maria Mercedes Sauco, Irma Haydee Redondo De Negri, Property Protection, Inc., Patrizia Giacomazzi, Carlos Alberto Bruzzone, Susana Etevob, Giuseppe Silvio Rossini, Andrea Bonazzi, Pablo Kalbermann, Manuel G. Guillen, Marcelo Eduardo Prima, Livia Diaz, Eduardo Argentieri, Delfin A. Rabinovich, Marcello Calanca, Felecitas Florencia Fox Anasagasti, Fernanda Angela Lovero, Nora Raquel Lopez, Gian Francesco Cercato, Andrea Ronzon, Flavia Marina Schuster, Monica Cristina Barbero, Edith Elvira Nicolas, Roberto Virgillo Sauro, Decio Carlos Francisco Ulla, Hector Manuel Moldes, Adriana Dell'Era, Mauro Toso, Graziella Bonadiman, Guillermo Domato, Julio Hector Krasuk, Jorge Horacio Rosini, Juan Jose Rizzo, First City S.A., Ansgar Neuenhofer, Klaus Bohrer, Maria Griselda Sauco, Dolly Esther Cubasso, Paula Armanda Azcarate, Giovanna Conenna, Beate Neuenhofer, Mercedes Calvo, Woon Cheung Leung, Estrella Victoria Cohen De Benevet, Beatriz A. Castano, Mirco Masina, Elettra Casalini, Marcos Vanni, Monica Giannattasio, Alfredo Carlos Alzaga, Maristela Toninello, Andria Caleffa, Vilma Burgio, Eva Sondermann, Graziano Adami, Elide Margnelli, Angiolino Fusato, Alicia Ester Salvador, Grenfield Int'l, Dario Alberto Pardal, Victor Sacilotto, Maria Marta de Luca, Giovanni Carlotta, Norfolk Investment Trade Co. Ltd., Claudio Mangano, Alfredo Pelli, Eduardo Andres Franceschi, Ensenada United Corporation, Marta Beatriz Gatti, Fiseico - Financing Services International Corporation, Alexia Brandes, Christa Erb, Lucia Vettoretti, Anna Maria Carducci, Maurizo Giove, Lillina Rosso, Gabriel Miguel, Juan Francisco Aragone, Diego Fabian Topf, Luis Angel Gatti, Eva Sondermann Geller, Beatriz Marti Reta, Laynel Corporation, Luciana Ceredi, Norberto Angel Garcia Madeo, Antonietta Guiseppina Brioschi, Giampaolo Montino, Pedro Marcelo Sexe, Abel Amoroso, Santiago Rocca, Allen, Miguel Limoli, Susan Leonor Gatti, Fincompany S.A., Alejandro Fernandez, Paula Mastronardi, Bruno Calmasini, Sebastian Quatrini, Jorge Alberto Altilio Negri, Graziella Berchi, Armando Eduardo Valerio, Witkron, S.A., Maria Silvia Cinquema
January 7, 2011 Filing 141 NOTICE OF APPEAL from #139 Order on Motion for Preliminary Injunction, Order on Motion to Quash. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini. Filing fee $ 455.00, receipt number E 925433. (tp)
January 3, 2011 Filing 140 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)
December 23, 2010 Opinion or Order Filing 139 ORDER: The Duane Morris Plaintiffs' Motion for Preliminary Injunction is DENIED; The Motions to Quash of the Republic of Argentina and Province of Buenos Aires, Bank of America, Deutsche Bank, Barclays and Citigroup are GRANTED; In accordance with 28 U.S.C. 1292(b), the undersigned hereby CERTIFIES the Order granting the Motions to Quash for review by the United States Court of Appeals for the Second Circuit. Said Order is substantially related to the denial of the Duane Morris Plaintiffs' Motion for Preliminary Injunction and involves a controlling question of law as to which there is substantial ground for difference of opinion. Further, an immediate appeal from the Order may materially advance the ultimate termination of the litigation. (Signed by Judge Thomas P. Griesa on 12/23/2010) (jpo)
December 8, 2010 Filing 138 CERTIFICATE OF SERVICE of Richard V. Conza, December 8, 2010 #136 #137 . Document filed by The Province of Buenos Aires, The Republic of Argentina. (Moore, Christopher)
December 6, 2010 Filing 137 REPLY MEMORANDUM OF LAW in Support re: 89 MOTION to Quash.. Document filed by The Province of Buenos Aires, The Republic of Argentina. (Moore, Christopher)
December 6, 2010 Filing 136 DECLARATION of Rachel Goldbrenner dated December 6, 2010 in Support re: 89 MOTION to Quash.. Document filed by The Province of Buenos Aires, The Republic of Argentina. (Moore, Christopher)
December 6, 2010 Filing 135 REPLY MEMORANDUM OF LAW in Support re: #104 MOTION to Quash Subpoena of Plaintiffs.. Document filed by Bank of America, N.A.. (Glickman, Barry)
December 6, 2010 Filing 134 REPLY MEMORANDUM OF LAW in Support re: #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA.. Document filed by Deutsche Bank Securities Inc.. (Zimmerman, Philippe)
December 6, 2010 Filing 133 CERTIFICATE OF SERVICE on 12/6/2010. Document filed by Barclays Capital Inc.. (Croffoot-Suede, Lance)
December 6, 2010 Filing 132 DECLARATION of LANCE CROFFOOT-SUEDE in Support re: #113 MOTION to Quash Subpoenas.. Document filed by Barclays Capital Inc.. (Attachments: #1 Exhibit A)(Croffoot-Suede, Lance)
December 6, 2010 Filing 131 REPLY MEMORANDUM OF LAW in Support re: #113 MOTION to Quash Subpoenas.. Document filed by Barclays Capital Inc.. (Croffoot-Suede, Lance)
December 6, 2010 Filing 130 REPLY MEMORANDUM OF LAW in Support re: #120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc... Document filed by Global Markets Citigroup. (Wagner, Karen)
November 30, 2010 Filing 129 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 22, 2010 Filing 128 MEMORANDUM OF LAW in Opposition re: 89 MOTION to Quash., #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA., #104 MOTION to Quash Subpoena of Plaintiffs., #113 MOTION to Quash Subpoenas., #120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc... Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Costantini, Anthony)
November 22, 2010 Filing 127 DECLARATION of Anthony J. Costantini, Esq. in Opposition re: #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA., #120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc.., 89 MOTION to Quash., #104 MOTION to Quash Subpoena of Plaintiffs., #113 MOTION to Quash Subpoenas.. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (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)(Costantini, Anthony)
November 19, 2010 Filing 126 MEMO ENDORSEMENT on #125 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 125 MOTION for Spensyr Ann Krebsbach, Esq. to Withdraw as Attorney. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Attachments: #1 Exhibit Schedule A)(Jo, Suzan)
November 10, 2010 Filing 124 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Barclays PLC as Corporate Parent. Document filed by Barclays Capital Inc..(Croffoot-Suede, Lance)
November 9, 2010 Filing 123 NOTICE of Appearance of Matthew Rowland. Document filed by Global Markets Citigroup. (Rowland, Matthew)
November 8, 2010 Filing 122 CERTIFICATE OF SERVICE. Document filed by Global Markets Citigroup. (Wagner, Karen)
November 8, 2010 Filing 121 MEMORANDUM OF LAW in Support re: #120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc... Document filed by Global Markets Citigroup. (Wagner, Karen)
November 8, 2010 Filing 120 MOTION to Quash Plaintiffs' Subpoenas to Non-Party Citigroup Global Markets, Inc.. Document filed by Global Markets Citigroup.(Wagner, Karen)
November 8, 2010 Filing 119 NOTICE of Appearance of Matthew Rowland. Document filed by Global Markets Citigroup. (Wagner, Karen)
November 8, 2010 Filing 118 NOTICE of Appearance of Karen Wagner. Document filed by Global Markets Citigroup. (Wagner, Karen)
November 8, 2010 Filing 117 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Global Markets Citigroup.(Wagner, Karen)
November 8, 2010 Filing 116 CERTIFICATE OF SERVICE on 11/8/2010. Document filed by Barclays Capital Inc.. (Croffoot-Suede, Lance)
November 8, 2010 Filing 115 DECLARATION of Lance Croffoot-Suede in Support re: #113 MOTION to Quash Subpoenas.. Document filed by Barclays Capital Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Croffoot-Suede, Lance)
November 8, 2010 Filing 114 MEMORANDUM OF LAW in Support re: #113 MOTION to Quash Subpoenas.. Document filed by Barclays Capital Inc.. (Croffoot-Suede, Lance)
November 8, 2010 Filing 113 MOTION to Quash Subpoenas. Document filed by Barclays Capital Inc..(Croffoot-Suede, Lance)
November 8, 2010 Filing 112 MEMORANDUM OF LAW in Support re: #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA.. Document filed by Deutsche Bank Securities Inc.. (Zimmerman, Philippe)
November 8, 2010 Filing 111 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutche Bank AG as Corporate Parent. Document filed by Deutsche Bank Securities Inc..(Zimmerman, Philippe)
November 8, 2010 Filing 110 DECLARATION of Philippe Zimmerman in Support re: #109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA.. Document filed by Deutsche Bank Securities Inc.. (Attachments: #1 Zimmerman Exhibit A, #2 Zimmerman Exhibit B, #3 Zimmerman Exhibit C)(Zimmerman, Philippe)
November 8, 2010 Filing 109 MOTION to Quash SUBPOENA DUCES TECUM AND INFORMATION SUBPOENA. Document filed by Deutsche Bank Securities Inc..(Zimmerman, Philippe)
November 5, 2010 Filing 108 CERTIFICATE OF SERVICE of Motion to Quash Subpoena and supporting papers served on Plaintiff's Counsel Anthony J. Costantini, Esq. on 11/5/10. Service was made by ECF. Document filed by Bank of America, N.A.. (Glickman, Barry)
November 5, 2010 Filing 107 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Bank of America, N.A..(Glickman, Barry)
November 5, 2010 Filing 106 MEMORANDUM OF LAW in Support re: #104 MOTION to Quash Subpoena of Plaintiffs.. Document filed by Bank of America, N.A.. (Glickman, Barry)
November 5, 2010 Filing 105 DECLARATION of Barry J. Glickman in Support re: #104 MOTION to Quash Subpoena of Plaintiffs.. Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A Notice of Subpoena)(Glickman, Barry)
November 5, 2010 Filing 104 MOTION to Quash Subpoena of Plaintiffs. Document filed by Bank of America, N.A..(Glickman, Barry)
October 29, 2010 Opinion or Order Filing 103 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 102 REPLY MEMORANDUM OF LAW re: 84 Declaration in Support, 83 Memorandum of Law in Support of Motion, 82 MOTION for Preliminary Injunction. Reply Memorandum of Law in Support of the Duane Morris Plaintiffs' Motion for a Preliminary Injunction Pursuant to FED.R.CIV.P.65. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (Jo, Suzan)
October 27, 2010 Filing 101 NOTICE OF APPEARANCE by Suzan Jo on behalf of Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi (Jo, Suzan)
October 26, 2010 Opinion or Order Filing 100 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 26, 2010 Opinion or Order Filing 99 STIPULATION AND ORDER: It is hereby Stipulated and agreed that third-Parties Deutsche Bank Securities, Inc., Barclays Capital Inc., Citigroup Global Markets and Bank of America Merrill Lynch (together, the "Banks") shall on or before November 8, 2010 respond or otherwise move with respect to the Subpoenas Duces Tecum and information Subpoenas (together, the "Subpoenas") served on them by Plaintiffs Simonetta Montanari, Claudio Mori, Ruggero Rossini, Antonietta Giuseppina Brioschi, Raffaele Rossini, Alfredo Pelli, Graziella Berchi, Giuseppe Silvio Rossini, Marinella Scalvi and Laura Rossini (together, the "Duane Morris Plaintiffs"). The Duane Morris Plaintiffs shall on or before November 22, 2010 respond to the Motion to Quash Subpoenas (the "Motion") filed by the Republic of Argentina and the Province subpoenas filed by the Banks. The Republic of Argentina and the Province of Buenos Aires and the Banks shall on or before December 6, 2010 serve papers, if any, in further support of the Motion and any motions related to the Subpoenas filed by the Banks. (Signed by Judge Thomas P. Griesa on 10/26/2010) (jfe)
October 26, 2010 Set/Reset Deadlines as to 89 MOTION to Quash.. Responses due by 11/22/2010 (jfe)
October 25, 2010 Filing 98 SEALED DOCUMENT placed in vault.(nm)
October 25, 2010 Filing 97 SEALED DOCUMENT placed in vault.(nm)
October 22, 2010 Filing 96 SEALED DOCUMENT placed in vault.(nm)
October 21, 2010 Filing 95 SECOND SUPPLEMENTAL DECLARATION of Anthony J. Costantini in Support re: 82 MOTION for Preliminary Injunction. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (mbe)
October 20, 2010 Filing 94 CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Plaintiffs' Motion for Preliminary Injunction Pursuant to Fed R. Civ. P. 65, the Declaration of Rachel Goldberenner served on Anthony Costantini on 10/20/2010. Service was made by Federal Express. Document filed by The Province of Buenos Aires, The Republic of Argentina. (mbe)
October 20, 2010 Filing 93 MEMORANDUM OF LAW in Opposition re: 85 MOTION for Preliminary Injunction. Document filed by The Province of Buenos Aires, The Republic of Argentina. (mbe)
October 20, 2010 Filing 92 DECLARATION of Rachel Goldbrenner. Document filed by The Province of Buenos Aires, The Republic of Argentina. (mbe)
October 20, 2010 Filing 91 CERTIFICATE OF SERVICE of Motion to Quash Subpoenas, and a Memorandum of Law in Support served on Anthony Costantini on 10/20/2010. Service was made by Federal Express. Document filed by The Province of Buenos Aires, The Republic of Argentina. (mbe)
October 20, 2010 Filing 90 MEMORANDUM OF LAW in Support re: 89 MOTION to Quash Supoenas. Document filed by The Province of Buenos Aires, The Republic of Argentina. (mbe)
October 20, 2010 Filing 89 MOTION to Quash Supoenas. Document filed by The Province of Buenos Aires, The Republic of Argentina.(mbe)
October 19, 2010 Opinion or Order Filing 88 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 87 SEALED DOCUMENT placed in vault.(jri)
October 7, 2010 Filing 86 SUPPLEMENTAL DECLARATION of Anthony J. Costantini in Support re: 85 MOTION for Preliminary Injunction. Document filed by Simonetta Montanari, Claudio Mori. (mro)
October 7, 2010 Filing 85 AMENDED MOTION for Preliminary Injunction. Document filed by Simonetta Montanari, Claudio Mori.(mro)
October 6, 2010 Filing 84 DECLARATION of Anthony J. Costantini in Support re: 82 MOTION for Preliminary Injunction. Document filed by Graziella Berchi, Antonietta Guiseppina Brioschi, Simonetta Montanari, Claudio Mori, Alfredo Pelli, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Marinella Scalvi. (mbe)
October 6, 2010 Filing 83 MEMORANDUM OF LAW in Support re: 82 MOTION for Preliminary Injunction. Document filed by Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini. (mbe)
October 6, 2010 Filing 82 MOTION for Preliminary Injunction. Document filed by Laura Rossini, Raffaele Rossini.(mbe)
June 11, 2010 Opinion or Order Filing 81 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 80 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 5:27pm) (mro)
May 21, 2010 Filing 79 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 6:35pm)(mro)
April 30, 2010 Opinion or Order Filing 78 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 77 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: G. Berchi and A. Pelli substitute 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 Alfredo Pelli and Graziella Berchi added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 76 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Ruggero Rossini, Raffaela Rossini and Antonietta Guiseppina Brioschi substitute 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 Ruggero Rossini, Antonietta Guiseppina Brioschi and Raffaele Rossini added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 75 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Claudio Mori 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 Claudio Mori added. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 74 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Giuseppe Silvio Rossi 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 Giuseppe Silvio Rossini added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 73 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Simonetta Montanari 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 Simonetta Montanari added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 72 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Claudio Mori 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 Claudio Mori added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 12, 2010 Opinion or Order Filing 71 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: L. Rossini and M. Scalvi substitute 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 Laura Rossini and Marinella Scalvi added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 1/28/10) (db)
April 8, 2010 Opinion or Order Filing 70 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 69 CERTIFICATE OF SERVICE of Cross Motion to Vacate and Quash, Memorandum of Law, BCRA's Response, Declaration of Michael J. Ushkow served on David W. Rivkin, Esq, et al on 3/26/10. Service was made by email and federal express.(mro)
March 29, 2010 Filing 68 CR0SS-MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de La Republica Argentina.(mro)
March 29, 2010 Filing 67 BANCO CENTRAL DE LA RUPUBLICA ARGENTINA'S RESPONSE TO PLAINTIFF'S NEW ALTER EGO ALLEGATIONS. Document filed by Banco Central De La Republica Argentina. (mro)
March 29, 2010 Filing 66 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 The Republic of Argentina.(pl)
March 29, 2010 Filing 64 SEALED DOCUMENT placed in vault.(dn)
March 26, 2010 Filing 65 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 The Republic of Argentina.(mbe)
March 15, 2010 Filing 63 SEALED DOCUMENT placed in vault.(nm)
March 12, 2010 Opinion or Order Filing 62 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 61 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 60 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 59 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 58 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 Claudio Mori, Alfredo Pelli, Graziella Berchi, Laura Rossini, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (Attachments: #1 Exhibit A)(Costantini, Anthony)
February 8, 2010 Filing 57 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A., Lucabras S.A., Amanda Wieliwis, Aldo Civetta (Snitow, Gary)
February 8, 2010 Filing 56 NOTICE OF APPEARANCE by Leigh Smith on behalf of Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A., Lucabras S.A., Amanda Wieliwis, Aldo Civetta (Smith, Leigh)
February 8, 2010 Filing 55 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A., Lucabras S.A., Amanda Wieliwis, Aldo Civetta (Safirstein, Peter)
February 5, 2010 Filing 54 NOTICE OF APPEARANCE by Spensyr Ann Krebsbach on behalf of Claudio Mori, Alfredo Pelli, Graziella Berchi, Laura Rossini, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari (Krebsbach, Spensyr)
February 4, 2010 Writ of Execution Issued as to The Republic of Argentina on 02/04/2010 # 06,2717 in the amount of $ 2,230,406.79. (Signed by Judge Judge Thomas P. Griesa on 02/04/2010). (dt)
February 4, 2010 Opinion or Order Filing 53 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 16, 2007, in favor of Plaintiffs Simonetta Montanari, Claudio Mori, Alfredo Pelli and Graziella Berchi, Giuseppe Silvio Rossini and Marinella Scalvi, and Laura Rossin (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, demoninated in United States Dollars ("U.S.D.") and Euros, in the collective amount of at least $2,230,406.79 when converted to U.S.D., plus post judgment interest from January 16, 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 at least $606,360.61, when converted to U.S.D., 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 52 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 22 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2954-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 51 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Aldo Civetta substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Spencer, Dreier LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
February 1, 2010 Opinion or Order Filing 50 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Amanda Wieliwis substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
February 1, 2010 Opinion or Order Filing 49 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Ines Delia Eidelman substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
February 1, 2010 Opinion or Order Filing 48 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Modern Group, S.A. substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
February 1, 2010 Opinion or Order Filing 47 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Lucabras S.A. substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
February 1, 2010 Opinion or Order Filing 46 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Diego Fabian Topf substitutes Michael C. Spencer, Milberg LLP, as counsel of record in place of Joel A. Chernov, Dreier, LLP. (Signed by Judge Thomas P. Griesa on 2/1/2010) (tro)
December 7, 2009 Filing 45 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 44 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: #43 USCA Mandate. (tp)
December 1, 2009 Filing 43 MANDATE of USCA (Certified Copy) as to #29 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #36 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #26 Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5750-cv(CON). It is Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp)
November 16, 2009 Filing 42 TRUE COPY ORDER of USCA as to 22 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2954-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 41 NOTICE OF APPEARANCE by Anthony J. Costantini on behalf of Alfredo Pelli, Graziella Berchi (Costantini, Anthony)
November 3, 2009 Filing 40 NOTICE OF APPEARANCE by Gerard S. Catalanello on behalf of Alfredo Pelli, Graziella Berchi (Catalanello, Gerard)
October 16, 2009 Filing 39 NOTICE OF APPEARANCE by Gerard S. Catalanello on behalf of Claudio Mori, Alfredo Pelli, Graziella Berchi, Laura Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari (Catalanello, Gerard)
October 13, 2009 Filing 38 NOTICE OF APPEARANCE by Anthony J. Costantini on behalf of Claudio Mori, Alfredo Pelli, Graziella Berchi, Laura Rossini, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari (Costantini, Anthony)
September 21, 2009 Filing 37 MANDATE (Duplicate) of USCA WITHDRAWING APPEAL (Certified Copy) as to 20 Notice of Appeal filed by The Republic of Argentina USCA Case Number 07-0609-cv....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: 8/8/2008. (nd)
April 6, 2009 Transmission of Notice of Appeal to the District Judge re: #36 2nd Amended Notice of Appeal,. (nd)
April 6, 2009 Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #36 2nd Amended Notice of Appeal,. (nd)
April 3, 2009 Filing 36 SECOND AMENDED NOTICE OF APPEAL re: #26 Notice of Appeal, #29 Amended Notice of Appeal, #33 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 35 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 34 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 33 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 32 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 31 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 30 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 Notice of Appeal to the District Judge re: #29 Amended Notice of Appeal. (nd)
December 30, 2008 Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #29 Amended Notice of Appeal. (nd)
December 18, 2008 Filing 29 AMENDED NOTICE OF APPEAL re: #26 Notice of Appeal, #24 Order to Show Cause #28 Memorandum & Opinion. Document filed by Administracion Nacional de Seguridad Social. (nd)
December 11, 2008 Opinion or Order Filing 28 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 27 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 and Certified Copy of Docket Sheet to US Court of Appeals re: #26 Notice of Appeal,. (nd)
November 25, 2008 Transmission of Notice of Appeal to the District Judge re: #26 Notice of Appeal,. (nd)
November 21, 2008 Filing 26 NOTICE OF APPEAL from #24 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670490. 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 # 06-2717 in the amount of $ 2,558,303.41. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt)
November 10, 2008 Filing 25 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 Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (Chernov, Joel)
November 6, 2008 Opinion or Order Filing 24 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 23 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: 22 Notice of Appeal. (tp)
June 11, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 22 Notice of Appeal. (tp)
June 6, 2008 Filing 22 NOTICE OF APPEAL from #21 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653406. Copies mailed to attorney(s) of record: Dreier LLP. (tp)
April 22, 2008 Opinion or Order Filing 21 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 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 20, 2007 Transmission of Notice of Appeal to the District Judge re: 20 Notice of Appeal. (tp)
February 20, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 20 Notice of Appeal. (tp)
February 15, 2007 Filing 20 NOTICE OF APPEAL from 19 Amended Judgment. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 606565. Copies mailed to attorney(s) of record: Dreier LLP. (tp)
February 14, 2007 CASE ACCEPTED AS RELATED. Create association to 1:02-cv-04124-TPG. Notice of Assignment to follow. (ae)
January 23, 2007 Mailed notice of Right to Appeal re: 19 Amended Judgment to Attorney(s) of Record: Regina Malka Alter, Carmine D. Boccuzzi, Jr, Joel A. Chernov, Marc S. Dreier. (tve)
January 16, 2007 Filing 19 AMENDED JUDGMENT # 06,2717 amending 16 Judgment, In favor of Plaintiffs against Defendants in vaarious amounts. (Signed by Judge Thomas P. Griesa on 1/12/07) (dt)
December 29, 2006 Filing 18 MEMORANDUM OF LAW in Support re: 17 MOTION to Alter or Amend and For Relief from Judgment pursuant to Rules 59(e)and 60(a).re: 16 Judgment. Document filed by The Republic of Argentina. (jar, )
December 29, 2006 Filing 17 MOTION to Alter or Amend and For Relief from Judgment pursuant to Rules 59(e)and 60(a). re: 16 Judgment. Document filed by The Republic of Argentina. [attached: Boccuzzi nDeclaration and Judgment blackline.][Received in the Night Deposit Box on 12/29/2006 at 5:25pm.](jar, ) Modified on 1/4/2007 (jar, ). Modified on 1/4/2007 (jar, ).
December 20, 2006 Mailed notice of Right to Appeal re: 16 Judgment and to Attorney(s) of Record: Regina Malka Alter, Carmine D. Boccuzzi, Jr, Joel A. Chernov, Marc S. Dreier. (lma, )
December 18, 2006 Filing 16 JUDGMENT #06,2717 in favor of plaintiffs against defendants in various amounts. (Signed by Judge Thomas P. Griesa on 12/14/06) (ml, )
August 24, 2006 Opinion or Order Filing 14 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 $2,643,938.54, 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 15 OPINION # 93577: 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, )
August 2, 2006 Filing 13 SUPPLEMENTAL DECLARATION of Regina M. Alter in Support re: 6 MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike.. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (djc, )
August 2, 2006 Filing 12 REPLY MEMORANDUM OF LAW in Support re: 6 MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (djc, )
August 1, 2006 Filing 11 MEMORANDUM OF LAW in Opposition re: 6 MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike.. Document filed by The Republic of Argentina, The Province of Buenos Aires. (djc, )
August 1, 2006 Filing 10 DECLARATION of Frederico Carlos Molina in Opposition re: 6 MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike.. Document filed by The Republic of Argentina. (djc, )
July 20, 2006 Opinion or Order Filing 9 STIPULATION AND ORDER; Defendants shall have until July 14, 2006 to serve papers in response to plaintiffs' motions for summary judgment and to strike defendants' discovery requests, dated May 30, 2006. Plaintiffs shall have until August 3, 2006 to serve reply papers, if any, in further support of their motions....; (Signed by Judge William H. Pauley III on 6/22/06) (djc, )
May 30, 2006 Filing 8 DECLARATIONS of Cesar Civetta, Jose M. Fernandez, Cesar Civetta, Simonetta Montanari, Alfredo Pelli. Laura Rosini, Ruggiero Rossini and Diego Fabian Claudio Mori in Support re: 6 MOTION for Summary Judgment. MOTION to Strike. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (djc, )
May 30, 2006 Filing 7 MEMORANDUM OF LAW in Support re: 6 MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike. MOTION for Summary Judgment. MOTION to Strike.. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (dle, )
May 30, 2006 Filing 6 MOTION for an order purs. to Rule 56 of the FRCP granting plaintiffs summary judgment as against dfts The Republic of Argentina and the Province of Buenos Aires, to strike dfts' discovery requests. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari. (dle, )
September 7, 2005 Filing 5 ANSWER to Complaint. Document filed by The Republic of Argentina, The Province of Buenos Aires.(pl, )
July 25, 2005 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned no longer assigned to the case. (jeh, )
July 25, 2005 CASE ACCEPTED AS RELATED TO 02cv412. Notice of Assignment to follow. (jeh, )
July 25, 2005 Magistrate Judge Kevin N. Fox is so designated. (jeh, )
July 25, 2005 Mailed notice to the attorney(s) of record. (jeh, )
July 6, 2005 Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint,. The Province of Buenos Aires served on 7/6/2005, answer due 7/26/2005. Service was accepted by Mr. Francisco Grijalva. Document filed by Claudio Mori; Alfredo Pelli; Graziella Berchi; Ines Delia Eidelman; Diego Fabian Topf; Laura Rossini; Modern Group S.A.; Lucabras S.A.; Cesar Civetta; Amanda Wieliwis; Aldo Civetta; Ruggero Rossini; Antonietta Guiseppina Brioschi; Raffaele Rossini; Giuseppe Silvio Rossini; Marinella Scalvi; Simonetta Montanari. (db, )
July 5, 2005 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari.(lb, )
July 5, 2005 Filing 1 COMPLAINT against The Republic of Argentina, The Province of Buenos Aires. (Filing Fee $ 250.00, Receipt Number 548169)Document filed by Claudio Mori, Alfredo Pelli, Graziella Berchi, Ines Delia Eidelman, Diego Fabian Topf, Laura Rossini, Modern Group S.A., Lucabras S.A., Cesar Civetta, Amanda Wieliwis, Aldo Civetta, Ruggero Rossini, Antonietta Guiseppina Brioschi, Raffaele Rossini, Giuseppe Silvio Rossini, Marinella Scalvi, Simonetta Montanari.(lb, )
July 5, 2005 SUMMONS ISSUED as to The Republic of Argentina, The Province of Buenos Aires. (lb, )
July 5, 2005 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:02-cv-412. (lb, )

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Search for this case: Rossini et al v. The Republic of Argentina et al
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Plaintiff: Raffaele Rossini
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Modern Group S.A.
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Cesar Civetta
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
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Plaintiff: Graziella Berchi
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Diego Fabian Topf
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Claudio Mori
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Marinella Scalvi
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Giuseppe Silvio Rossini
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Laura Rossini
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Simonetta Montanari
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Ines Delia Eidelman
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Ruggero Rossini
Represented By: Kevin Paul Potere
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Lucabras S.A.
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Amanda Wieliwis
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Plaintiff: Antonietta Guiseppina Brioschi
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Alfredo Pelli
Represented By: Kevin Paul Potere
Represented By: Gerard S. Catalanello
Represented By: Mary Christina Pennisi
Represented By: Anthony J. Costantini
Represented By: Regina Malka Alter
Represented By: Spensyr Ann Mayfield
Represented By: Joel Andrew Chernov
Represented By: Rudolph Joseph Di Massa
Represented By: Suzan Jo
Represented By: Marc S. Dreier
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Plaintiff: Aldo Civetta
Represented By: Peter George Safirstein
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
Represented By: Regina Malka Alter
Represented By: Joel Andrew Chernov
Represented By: Marc S. Dreier
Represented By: Leigh Smith
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Interested party: ACP Master, Ltd.
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Interested party: Euro Bondholders
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Interested party: Blue Angel Capital I LLC
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Interested party: Global Markets Citigroup
Represented By: Karen E Wagner
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Interested party: Aurelius Capital Master, Ltd.
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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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Defendant: The Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
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Defendant: The Province of Buenos Aires
Represented By: Carmine D. Boccuzzi, Jr
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Petitioner: Deutsche Bank Securities Inc.
Represented By: Philippe Alain Zimmerman
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Petitioner: Barclays Capital Inc.
Represented By: Lance Robert Croffoot-Suede
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Petitioner: Bank of America, N.A.
Represented By: Barry Jay Glickman
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Appellant: Administracion Nacional de Seguridad Social
Represented By: Lauren Emily Aguiar
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