Stiegwardt et al v. De Amorin et al
| Felix Arturo Stiegwardt, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome, Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu and Ramon Liebana |
| International Finance Corporation |
| 1:2006cv03739 |
| May 16, 2006 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Loretta A Preska |
| Other Statutory Actions |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 9, 2008. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER that the stay pending decision on defendant International Finance motions to dismiss in 06-2427 and 06-3739 is lifted. For the reasons set forth in the Memorandum and Order entered 9/20/07 in those actions (dkt no. 21 in 06-3739) this action is dismissed for lack of subject matter jurisdiction. The Clerk of Court shall mark this action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 4/7/08) (cd)
|
|
Filing 23
ORDER: The stay pending decision on defendant International Finance Corporation's motions to dismiss in 06-cv-2427 and 06-cv-3739 is lifted. For the reasons set forth in the Memorandum and Order entered September 20, 2007 in those actions [Dkt. no. 21 in 06-Civ-3729] this action is dismissed for lack of subject matter jurisdiction. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. So Ordered. (Signed by Judge Loretta A. Preska on 4/7/08) (js)
|
| Filing 22 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated September 19, 2007, IFCs motions to dismiss the complaints under Fed. R. Civ. P. 12(b)(1) for lack of subject matter jurisdiction is granted; accordingly, the case is closed and any pending motions are denied as moot. (Signed by J. Michael McMahon, clerk on 9/20/07) (Attachments: #1 notice of right to appeal)(ml) |
| Filing 21 MEMORANDUM AND OPINION re: #6 FIRST MOTION to Dismiss Notice of Motion filed by International Finance Corporation. IFC's motion to dismiss the complaint under Rule 12(b)(1) of the Federal Rules of Civil Procedure for lack of subject matter jurisdiction is granted. The Clerk of the Court shall mark this action closed. (Signed by Judge Loretta A. Preska on 9/19/07) (dmd) |
| Transmission to Judgments and Orders Clerk. Transmitted re: #21 Memorandum & Opinion,, to the Judgments and Orders Clerk. (dmd) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Jorge W. Moreira to RE-FILE Document #18 MOTION for Extension of Time (MEMORANDUM OF LAW IN SUPPORT and affidavit fo service). Use the document type Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (KA) |
| Filing 20 REPLY MEMORANDUM OF LAW in Support re: #17 MOTION for Extension of Time Or To Accept Service of Process Nunc Pro Tunc., #18 MOTION for Extension of Time MEMORANDUM OF LAW IN SUPPORT and affidavit fo service.. Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome. (Moreira, Jorge) |
| Filing 19 MEMORANDUM OF LAW in Opposition re: #17 MOTION for Extension of Time Or To Accept Service of Process Nunc Pro Tunc., #18 MOTION for Extension of Time MEMORANDUM OF LAW IN SUPPORT and affidavit fo service.. Document filed by International Finance Corporation. (Moreira, Jorge) |
| Filing 18 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Extension of Time (MEMORANDUM OF LAW IN SUPPORT and affidavit fo service). Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome.(Moreira, Jorge) Modified on 6/5/2007 (KA). |
| Filing 17 MOTION for Extension of Time Or To Accept Service of Process Nunc Pro Tunc. Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome.(Moreira, Jorge) |
| Filing 16 STATUS REPORT. Joint Case Summary Document filed by International Finance Corporation.(Vasquez, Francis) |
| Mailed notice to the attorney(s) of record. (laq) |
| Filing 14 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Richard C. Casey is no longer assigned to the case. (laq) |
|
Filing 15
ORDER This case was assigned to Judge Richard Conway Casey, who passed away on 3/22/07. The case will be reassigned to a new judge in the near future. You will be notified of the reassignment on ECF (for ECF cases) or in a form to be mailed to you (for non-ECF cases). The parties in this case are ordered to review the attorney/party information on the docket sheet and determine whether the information presently listed is incorrect. If an error exists, the affected party must submit updated contact information no later than 5/30/07. Parties should take care to remove the contact information for attorneys no longer involved in the case and to enter appearances for any current attorneys who are not listed. The parties are also ordered to submit a joint summary of the case no later 5/30/07. The summary should be sent to Judge Caseys Chambers Attn: Law Clerks and will be provided to the new judge upon reassignment of the case. The Summary should be a bare statement of the case with any relevant procedural history. This includes, but is not limited to, the subject matter of the litigation, whether discovery is complete, whether the case is or has been before a magistrate judge, whether there are any motions or applications pending, and the subject matter of the pending motions or applications, if any. Be sure to indicate whether the parties have entered into a case management plan and list the relevant dates. The Summary is not a vehicle for arguing the merits of disputed issues and should be brief. If the defendant in this case has not yet appeared, the plaintiff should indicate this fact and need not make a joint submission. Parties in cases involving an incarcerated pro se litigant need not make a joint submission. Should matters arise prior to the reassignment, parties are directed to review the previously issued Notice to Parties with Pending Civil Cases Before Judge Casey, available at www.nysd.uscourts.gov and follow the directions therein. So Ordered. (Signed by Judge Kimba M. Wood on 5/16/07) (jco)
|
| Filing 13 AFFIDAVIT OF SERVICE. International Finance Corporation served on 11/10/2006, answer due 11/30/2006. Service was accepted by Karim Surathar. Document filed by Raul Horvath Preiss; Alberto Daniel Batellini; Gaston Bengoechea; Graciela Fretes De Duarte; Gustavo Bertolini; Luis Santi; Alfredo Stevens; Jorge Ramirez; La Torre del Vigia; Leonardo Lipinikis; Emil Dario Gonzalez Benites; Joes Luis Cavanna; Ana Beatriz Azparren; Luis Sanjurjo; Cape Island Corp., S.A.; Maria Rosa Goyena Irureta; Jorge Lapetina; Ruben Noya; Juan Carlos Borruto; Ruben Del Olmo; Felix Arturo Stiegwardt; Luis Ibarguren; Leticia Guerra; Atila Zambra; Silvia Cabianca; Gerardo Artola; Mareo Elefteriu; Ramon Liebana; Edgardo Gneri; Angel Scapin; Fernando Assuncao; Vladimiro Ionescu; A. De Amorin; E. Garcia; Ruben Tome. (Moreira, Jorge) |
| Filing 12 FIRST MEMORANDUM OF LAW in Support re: #6 FIRST MOTION to Dismiss Notice of Motion.. Document filed by International Finance Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Vasquez, Francis) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Francis A. Vasquez, Jr. to RE-FILE Document #7 FIRST MOTION to Dismiss (Memorandum of Law). Use the document type Memorandum of Law in Support of motion found under the document list Responses and Replies. (kg) |
| Filing 11 FIRST REPLY MEMORANDUM OF LAW in Support re: #7 FIRST MOTION to Dismiss Memorandum of Law., #6 FIRST MOTION to Dismiss Notice of Motion.. Document filed by International Finance Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Vasquez, Francis) |
| Filing 10 DECLARATION of Jorge W. Moreira in Opposition re: #6 FIRST MOTION to Dismiss Notice of Motion.. Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, International Finance Corporation, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome. (Attachments: #1 Exhibit 7#2 Exhibit 8#3 Exhibit 9)(Moreira, Jorge) |
| Filing 9 DECLARATION of Jorge W. Moreira in Opposition re: #6 FIRST MOTION to Dismiss Notice of Motion.. Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, International Finance Corporation, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Moreira, Jorge) |
| Filing 8 MEMORANDUM OF LAW in Opposition re: #6 FIRST MOTION to Dismiss Notice of Motion.. Document filed by Raul Horvath Preiss, Alberto Daniel Batellini, Gaston Bengoechea, Graciela Fretes De Duarte, Gustavo Bertolini, Luis Santi, Alfredo Stevens, Jorge Ramirez, La Torre del Vigia, Leonardo Lipinikis, Emil Dario Gonzalez Benites, Joes Luis Cavanna, Ana Beatriz Azparren, Luis Sanjurjo, Cape Island Corp., S.A., Maria Rosa Goyena Irureta, Jorge Lapetina, Ruben Noya, Juan Carlos Borruto, Ruben Del Olmo, Felix Arturo Stiegwardt, Luis Ibarguren, Leticia Guerra, Atila Zambra, Silvia Cabianca, Gerardo Artola, Mareo Elefteriu, Ramon Liebana, International Finance Corporation, Edgardo Gneri, Angel Scapin, Fernando Assuncao, Vladimiro Ionescu, A. De Amorin, E. Garcia, Ruben Tome. (Moreira, Jorge) |
| Filing 7 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -FIRST MOTION to Dismiss (Memorandum of Law). Document filed by International Finance Corporation. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Vasquez, Francis) Modified on 7/18/2006 (kg). |
| Filing 6 FIRST MOTION to Dismiss Notice of Motion. Document filed by International Finance Corporation. (Vasquez, Francis) |
| Filing 5 ENDORSED LETTER addressed to Judge Richard Conway Casey from Francis A. Vasquez, Jr. dated 6/27/06 re: granting requests;. Dft's Replies due by 7/14/2006. (Signed by Judge Richard C. Casey on c) (pl, ) |
| Mailed notice to the attorney(s) of record. (laq, ) |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Richard C. Casey. Judge Unassigned is no longer assigned to the case. (laq, ) |
| CASE ACCEPTED AS SIMILAR TO 1:06-cv-2426. Notice of Assignment to follow. (laq, ) |
| Magistrate Judge Douglas F. Eaton is so designated. (laq, ) |
| Filing 3 AFFIDAVIT OF SERVICE of Notice of Removal served on Jorge W. Moreira, Esq. on 5/17/2006. Document filed by International Finance Corporation. (Vasquez, Francis) |
| Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by International Finance Corporation.(mbe, ) Additional attachment(s) added on 5/18/2006 (mbe, ). |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 118049/05. (Filing Fee $ 350.00, Receipt Number 579504).Document filed by International Finance Corporation.(mbe, ) Additional attachment(s) added on 5/18/2006 (mbe, ). |
| CASE REFERRED TO Judge Richard Conway Casey as possibly Related to 06-cv-2426, and 06-cv-2427. (mbe, ) |
| Case Designated ECF. (mbe, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
