Barboni et al. v. Republic of Argentina
| Marcello Barboni and The individual persons and entities listed in Annex A |
| Republic of Argentina |
| Alessandro Adamantini, A Beccara, Giovanna, et al, Abaclat and others and Antonio Abati |
| 1:2006cv05157 |
| July 7, 2006 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on February 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 111 NOTICE OF CHANGE OF ADDRESS by Robert J Gaudet, Jr on behalf of Marcello Barboni(Individually). New Address: RJ Gaudet & Associates LLC, 1700 Westlake Avenue North, Suite 200, Seattle, WA, USA 98109, (915) 308-0025..(Gaudet, Robert) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma) |
| Filing 110 MANDATE of USCA (Certified Copy) as to #107 Notice of Interlocutory Appeal, filed by Marcello Barboni. USCA Case Number 16-1229. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the appeal be DISMISSED for lack of appellate jurisdiction. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/10/2017. (nd) |
Filing 109
SECOND AMENDED AND SUPPLEMENTAL ORDER OF APPOINTMENT OF SPECIAL MASTER: The Order for Appointment of Special Master, June 23, 2014, as amended and supplemented by the Amended and Supplemental Order of Appointment of Special Master, November 3, 2014, is further amended and supplemented as follows: 1. From and after April 22, 2016, Elliot Capital Management and Aurelius Capital Management, who have settled their claims with the Republic of Argentina, shall have no further responsibility for the fees and expenses of the Special Master. 2. From and after April 22, 2016, those parties who avail themselves of the services of the Special Master in negotiations with the Republic of Argentina shall have responsibility for their share of the fees and expenses of the Special Master. 3. The Special Master shall have the right to invoice the clients of Morgan Lewis & Bockius and Duane Morris for his services from April 22, 2016 through June 22, 2016 (and for services thereafter as the Special Master may determine appropriate) by invoicing the law firms as the representatives of their clients. These clients shall include Attestor Master Value Fund LP; Bybrook Capital Master Fund LP; Hazelton Master Fund LP; Trinity Investments Limited; White Hawthorne, LLC; and White Hawthorne II, LLC. Unless otherwise agreed between and among these clients, each shall be responsible for an equal share of one-half of the Special Master's fees and expenses. The Republic of Argentina shall remain responsible for its one-half of the Special Master's fees and expenses. 4. This Order shall apply to the above-captioned cases, all of which remain open, as well as any other cases against the Republic of Argentina in which the parties avail themselves of the services of the Special Master. 5. In all other respects the Order of Appointment of Special Master, June 23, 2014, as amended and supplemented by Order of November 3, 2014, shall remain in full force and effect. SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/20/2016) (kl)
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Filing 108
ORDER of USCA (Certified Copy) as to #107 Notice of Interlocutory Appeal, filed by Marcello Barboni. USCA Case Number 16-1229. Appellant has filed an emergency motion to expedite this appeal. Appellant's counsel also moves for leave to appear pro hac vice for this appeal. It is hereby ORDERED that the motion to expedite is DENIED. It is further ORDERED that the motion by Appellant's counsel to appear pro hac vice is GRANTED on condition that within ten days of entry of this order movant Attorney Jenik Radon file in this Court a fully completed application to become a member of the bar of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/25/2016. (nd)
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| Filing 107 NOTICE OF INTERLOCUTORY APPEAL from #106 Order on Motion to Compel, Order on Motion for Preliminary Injunction, Order on Motion to Expedite,,,,,,. Document filed by Marcello Barboni(Individually). Filing fee $ 505.00, receipt number 0208-12214109. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Gaudet, Robert) |
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Filing 106
ORDER denying #93 Motion to Compel; denying #95 Motion for Preliminary Injunction; denying #105 Letter Motion to Expedite. For the foregoing reasons, the court denies plaintiff's motions to compel, to redefine the class, and for injunctive relief. Class counsel's attempts to maximize the number of class members cannot thwart the ICSID claimants' rights to amicably settle their disputes with the Republic. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/20/2016) (kl)
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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #107 Notice of Interlocutory Appeal,. (nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #107 Notice of Interlocutory Appeal, filed by Marcello Barboni were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 105 LETTER MOTION to Expedite Decisions on Pending Motions for Preliminary Injunction or Restricting Order and to Compel Production addressed to Judge Thomas P. Griesa from Robert J. Gaudet, Jr.; Jenik Radon; Timothy F. Ashby dated 04/07/2016. Document filed by Marcello Barboni(Individually).(Gaudet, Robert) |
| Filing 104 REPLY AFFIDAVIT of Robert J. Gaudet, Jr. in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 103 REPLY MEMORANDUM OF LAW in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi As Reply to Letter Opposition Brief Filed By Argentina In Opposition to Mr. Barboni's Motion to Compel Production and Motion for a Restricting Order and Other Relief. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 102 LETTER addressed to Judge Thomas P. Griesa from Howard S. Zelbo dated March 4, 2016 re: in response to Plaintiff Barboni's "emergency" motion for a "restricting order", etc.. Document filed by Republic of Argentina.(Zelbo, Howard) |
| Filing 101 REPLY AFFIDAVIT of ROBERT J. GAUDET, JR. in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Gaudet, Robert) |
| Filing 100 REPLY AFFIDAVIT of JUDGE KOOROSH AMELI in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 99 REPLY to Response to Motion re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi . Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 98 LETTER addressed to Judge Thomas P. Griesa from Carolyn B. Lamm dated February 26, 2016 re: In regard to motions filed by Class Counsel. Document filed by Abaclat and others.(Lamm, Carolyn) |
| Filing 97 DECLARATION of Robert J. Gaudet, Jr. in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names,, #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi. Document filed by Marcello Barboni(Individually). (Attachments: #1 Affidavit of Robert J. Gaudet, Jr. - Part 1b)(Gaudet, Robert) |
| Filing 96 EMERGENCY MEMORANDUM OF LAW in Support re: #95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not Fi . Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 95 EMERGENCY MOTION for Preliminary Injunction or Restricting Order; Order Requiring Argentina and White & Case to Clarifiy Identities and Holdings of Opt-outs; and Order Modifying Class Definition to Include ICSID Arbitration Claimants Who Do Not File a Valid Opt-Out Notice and Investors Who White & Case Mistakenly Opted-Out and Attempted to Return to the Class Through a "Notice of Errata". Document filed by Marcello Barboni(on behalf of all others similarly situated).(Gaudet, Robert) |
| Filing 94 MEMORANDUM OF LAW in Support re: #93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names, . Document filed by Marcello Barboni(on behalf of all others similarly situated). (Gaudet, Robert) |
| Filing 93 MOTION to Compel Republic of Argentina; and White & Case LLP to to respond to interrogatories and requests for production regarding addresses, names, amounts owned, dates of purchase of actual and potential Class members; produce addresses, names, amounts owned, dates of purchase of investors returned to the Class in "Notice of Errata" filed by White & Case admitting that Class members had been mistakenly opted-out and must be returned to Class; produce other information identifying actual or potential Class members, amounts owned, dates of purchase, etc. that may be relevant to issue Class notice or estimate Class-wide damages or negotiate Class settlement . Document filed by Marcello Barboni(on behalf of all others similarly situated).(Gaudet, Robert) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert J. Gaudet to RE-FILE Document #92 EMERGENCY MOTION for Preliminary Injunction . #91 MOTION to Compel Republic of Argentina; White & Case LLP to respond to interrogatories and requests for production; produce addresses, names, amounts owned, dates of purchase of investors returned to the Class in "Notice of Errata" filed. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
| Filing 92 FILING ERROR - DEFICIENT DOCKET ENTRY - EMERGENCY MOTION for Preliminary Injunction . Document filed by Marcello Barboni(Individually). (Attachments: #1 Memorandum of Law In Support of Motion for Restricting Order or Preliminary Injunction; Order Requiring Argentina and White & Case to Clarify Identities of Opt-Outs; Modification of Class Definition)(Gaudet, Robert) Modified on 2/25/2016 (db). |
| Filing 91 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Republic of Argentina; White & Case LLP to respond to interrogatories and requests for production; produce addresses, names, amounts owned, dates of purchase of investors returned to the Class in "Notice of Errata" filed by White & Case admitting that Class members had been mistakenly opted-out and must be returned to Class; produce other information identifying actual or potential Class members, amounts owned, dates of purchase, etc. that may be relevant to issue Class notice or estimate Class-wide damages or negotiate Class settlement . Document filed by Marcello Barboni(on behalf of all others similarly situated). Return Date set for 3/2/2016 at 11:59 PM. (Attachments: #1 Memorandum of Law In Support of Mr. Barboni's Motion to Compel, #2 Affidavit of Robert J. Gaudet, Jr. In Support of Motion to Compel and Separately Filed Motion For Restricting Order or Preliminary Injunction - Part 1a of Declaration, #3 Affidavit of Robert J. Gaudet, Jr. In Support of Motion to Compel and Separately Filed Motion For Restricting Order or Preliminary Injunction - Part 1b of Declaration)(Gaudet, Robert) Modified on 2/25/2016 (db). |
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Filing 90
ORDER: that upon review and consideration of Plaintiffs Motion to Replace Matthew Metz and John Petriello With Timothy Ashby and Jenik Radon as attorneys for the Plaintiff class, and good cause appearing, it is hereby ordered that Matthew Metz and John Petriello are hereby replaced as class counsel with Timothy Ashby and Jenik Radon. Robert J. Gaudet, Jr. of R.J. Gaudet & Associates LLC will continue in the role of class counsel with Prof. Radon and Dr. Ashby. granting #81 Motion to Substitute Attorney. Attorney Matthew N. Metz and John J Petriello terminated. (Signed by Judge Thomas P. Griesa on 12/7/2012) (pl)
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| Filing 89 CERTIFICATE OF SERVICE of Motion and Memo of Law and Declarations in Support and Proposed Order served on Carmine Boccuzzi on 11/2/2012. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 88 AFFIDAVIT of Marcello Barboni in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 87 AFFIDAVIT of Timothy Ashby in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 86 AFFIDAVIT of Jenik Radon in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 85 AFFIDAVIT of Robert J. Gaudet, Jr. in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 84 AFFIDAVIT of John Petriello in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 83 AFFIDAVIT of Matthew N. Metz in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 82 MEMORANDUM OF LAW in Support re: #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby., #81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby.. Document filed by Marcello Barboni(Individually). (Gaudet, Robert) |
| Filing 81 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby. Document filed by Marcello Barboni(Individually). Return Date set for 11/26/2012 at 05:00 PM.(Gaudet, Robert) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert J. Gaudet to RE-FILE Document #80 FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
| Filing 80 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby. Document filed by Marcello Barboni(Individually). Return Date set for 11/26/2012 at 05:00 PM. (Attachments: #1 Affidavit Declaration of Matthew N. Metz, #2 Affidavit Declaration of John Petriello, #3 Affidavit Declaration of Robert Gaudet, #4 Affidavit Declaration of Barboni, #5 Affidavit Declaration of Radon, #6 Affidavit Declaration of Ashby, #7 Text of Proposed Order Proposed Order)(Gaudet, Robert) Modified on 11/8/2012 (db). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert J. Gaudet to RE-FILE Document #79 MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
| Filing 79 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Substitute Attorney. Old Attorney: John Petriello and Matthew N. Metz, New Attorney: Jenik Radon and Timothy Ashby. Document filed by Marcello Barboni(Individually). Return Date set for 11/26/2012 at 05:00 PM.(Gaudet, Robert) Modified on 11/5/2012 (db). |
| Filing 78 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/8/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 77 TRANSCRIPT of Proceedings re: CONFERENCE held on 6/8/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2012. Redacted Transcript Deadline set for 7/23/2012. Release of Transcript Restriction set for 9/20/2012.(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference held on 6/8/2012. (cd) |
| Filing 76 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 3/27/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 75 TRANSCRIPT of Proceedings re: Conference held on 3/27/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/14/2012. Redacted Transcript Deadline set for 5/24/2012. Release of Transcript Restriction set for 7/23/2012.(McGuirk, Kelly) |
| First Supplemental ROA Returned. Supplemental Indexed record on Appeal Files for #60 Notice of Appeal filed by Marcello Barboni USCA Case Number 10-1641, returned from the U.S. Court of Appeals. (nd) |
| Minute Entry for proceedings held before Judge Thomas P. Griesa: Telephone Conference held on 3/27/2012. (cd) |
| Filing 74 MANDATE of USCA (Certified Copy) as to #60 Notice of Appeal filed by Marcello Barboni USCA Case Number 10-1641-cv. Appellee, through counsel, moves to dismiss the appeal as moot. Accordingly, it is hereby ORDERED that the motion to dismiss is GRANTED. All other pending motions are hereby dismissed as moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 6/27/2011. (kj) |
| Transmission of USCA Mandate/Order to the District Judge re: #74 USCA Mandate,. (kj) |
| First Supplemental ROA Sent to USCA (File). Supplemental Indexed record on Appeal Files for #60 Notice of Appeal filed by Marcello Barboni USCA Case Number 10-1641, were transmitted to the U.S. Court of Appeals to the attention of V. Mathias. (nd) |
| Filing 73 NOTICE of Errata to Previously Filed Opt-Out Statements. Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2)(Pell, Owen) |
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Filing 72
ORDER REQUIRING PLAINTIFFS TO INFORM THE REPUBLIC OF ARGENTINA AS TO PARTICIPATION IN THE 2010 EXCHANGE OFFER: Counsel for all plaintiffs in the above-captioned actions must inform counsel to the Republic as to (a) whether any of the plaintiffs in their cases are Tendering Holders who participated in the 2010 Exchange Offer, and, if so, confirm the amounts and bond identification numbers (ISINs ) for any interests tendered into the 2010 Exchange Offer, and (b) the amounts and ISINs for any interests still held by plaintiffs in the above-captioned actions and still subject to litigation. The above-described information must be transmitted to counsel for the Republic, Carmine D. Boccuzzi, Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, New York 10006, by no later than November 5, 2010; and The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. (Signed by Judge Thomas P. Griesa on 10/19/2010) (jpo)
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| Filing 71 MEMO ENDORSEMENT ON PROSPECTUS SUPPLEMENT (to Prospectus dated April 13, 2010). ENDORSEMENT: To be docketed. (Signed by Judge Thomas P. Griesa on 0/21/10); (djc) |
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Filing 70
MEMO ENDORSEMENT on FORM 18-K/A, ANNUAL REPORT OF THE REPUBLIC OF ARGENTINA. ENDORSEMENT: To be docketed. So Ordered. (Signed by Judge Thomas P. Griesa on 9/21/2010) (jpo)
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Filing 69
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 4/19/10 re: I write to follow up on the April 15, 2010 hearing in the above-captioned matters concerning the Republic's prospective exchange offer. ENDORSEMENT: To be docketed. So Ordered. (Signed by Judge Thomas P. Griesa on 9/21/10) (db) Modified on 10/1/2010 (db).
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| Filing 68 First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for #60 Notice of Appeal filed by Marcello Barboni USCA Case Number 10-1641, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). |
| Second Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #61 Order on Motion to Stay, #67 Order on Motion to Appear Pro Hac Vice, #62 Memo Endorsement, #65 MOTION for Robert J. Gaudet,Jr. to Appear Pro Hac Vice. filed by Marcello Barboni USCA Case Number 10-1641, were transmitted to the U.S. Court of Appeals. (tp) |
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Filing 67
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #65 Motion for Robert J. Gaudet, Jr. to Appear Pro Hac Vice for Plaintiff Marcello Barboni. (Signed by Judge Thomas P. Griesa on 6/8/2010) (tro)
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| CASHIERS OFFICE REMARK on #65 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/21/2010, Receipt Number 904802. (jd) |
| Filing 66 TRANSCRIPT of proceedings held on 4/30/2010 before Judge Lawrence M. McKenna. (jfe) |
| Filing 64 TRANSCRIPT (DUPLICATE ORIGINAL) of proceedings held on 4/15/10 at 4:30 PM before Judge Thomas P. Griesa. (tp) |
| Filing 65 MOTION for Robert J. Gaudet,Jr. to Appear Pro Hac Vice. Document filed by Marcello Barboni(Individually), Marcello Barboni(on behalf of all others similarly situated).(mro) |
| Filing 63 TRANSCRIPT of proceedings held on April 30, 2010 3:00 p.m. before Judge Lawrence M. McKenna. (ajc) |
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Minute Entry for proceedings held before Judge Lawrence M. McKenna: Oral Argument held on 4/30/2010 on plaintiff's motion filed 4/29/10 for an Order granting a TRO, or stay, pending appeal that enjoins def. Republic of Argentina from proceeding with the second Exchange Offer or from otherwise communicating with Class members...until such time as the U.S. Court of Appeals 2nd Circuit has rendered a decision on plaintiff's appeal of this Court's Opinion dated 4/26/10. All parties present. Court reporter Linda Fisher present. The Court denies plaintiff's motion-see Memorandum Endorsed signed by Judge McKenna. See transcript. So Ordered. (mro)
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Filing 62
MEMO ENDORSEMENT re: NOTICE OF EMERGENCY MOTION FOR STAY PENDING APPEAL. ENDORSEMENT: Denied. So Ordered. (Signed by Judge Lawrence M. McKenna on 4/30/10) (db)
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Filing 61
MEMO ENDORSED denying #57 Motion to Stay. So Ordered. (Signed by Judge Lawrence M. McKenna on 4/30/10) (cd)
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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #60 Notice of Appeal. (tp) |
| Transmission of Notice of Appeal to the District Judge re: #60 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #21 Notice (Other), Notice (Other) filed by The individual persons and entities listed in Annex A, #25 Declaration in Support of Motion filed by Marcello Barboni, #23 MOTION to Certify Class. filed by Marcello Barboni, #37 Notice (Other) filed by The individual persons and entities listed in Annex A, #19 Answer to Complaint filed by Republic of Argentina, #16 Certificate of Service Other, filed by Republic of Argentina, #4 Notice (Other) filed by A Beccara, Giovanna, et al, #33 Reply to Response to Motion, filed by Marcello Barboni, #18 Order on Motion to Dismiss, #9 Order on Motion to Appear Pro Hac Vice, #43 Memorandum of Law in Support of Motion filed by Marcello Barboni, #28 Memorandum of Law in Support of Motion filed by Marcello Barboni, #17 Notice (Other) filed by The individual persons and entities listed in Annex A, #54 Endorsed Letter,, #11 Memorandum of Law in Opposition to Motion, filed by Marcello Barboni, #14 Notice (Other) filed by Alessandro Adamantini, #15 Reply Memorandum of Law in Support of Motion, filed by Republic of Argentina, #26 Declaration in Support of Motion filed by Marcello Barboni, #60 Notice of Appeal filed by Marcello Barboni, #7 Certificate of Service Other,, filed by Republic of Argentina, #57 EMERGENCY MOTION to Stay re: #56 Memorandum & Opinion. filed by Marcello Barboni, #13 Notice (Other) filed by Antonio Abati, #39 Memorandum & Opinion, #46 Declaration in Support of Motion, filed by Marcello Barboni, #38 Reply to Response to Motion filed by Marcello Barboni, #8 MOTION for Matthew N. Metz to Appear Pro Hac Vice. filed by Marcello Barboni, #42 MOTION for Preliminary Injunction. filed by Marcello Barboni, #27 Declaration in Support of Motion filed by Marcello Barboni, #40 Order,,,,, #58 Memorandum of Law in Support of Motion filed by Marcello Barboni, #47 Memorandum of Law in Opposition to Motion filed by Republic of Argentina, #55 MOTION for Limited Admission of Robert Gaudet. filed by Marcello Barboni, #2 Notice of Case Assignment/Reassignment, #3 Notice (Other) filed by A Beccara, Giovanna, et al, #31 Memorandum of Law in Opposition to Motion filed by Republic of Argentina, #59 Declaration in Support of Motion filed by Marcello Barboni, #56 Memorandum & Opinion, #22 MOTION to Certify Class. filed by Marcello Barboni, #41 Order,, #12 Notice (Other) filed by Alessandro Adamantini, #44 Affidavit in Support of Motion, filed by Marcello Barboni, #29 Stipulation and Order,,,, Set Deadlines/Hearings,,, #10 Endorsed Letter, #6 Memorandum of Law in Support of Motion, filed by Republic of Argentina, #53 Reply Affidavit in Support of Motion filed by Marcello Barboni, #5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006. MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006. filed by Republic of Argentina, #24 MOTION to Certify Class. filed by Marcello Barboni, #32 Certificate of Service Other filed by Republic of Argentina, #30 Declaration in Opposition to Motion, filed by Republic of Argentina, #52 Reply to Response to Motion filed by Marcello Barboni, #45 Affidavit in Support of Motion, filed by Marcello Barboni, #35 Affidavit in Support of Motion filed by Marcello Barboni, #36 Affidavit in Support of Motion filed by Marcello Barboni, #48 Declaration in Opposition to Motion, filed by Republic of Argentina, #34 Reply Memorandum of Law in Support of Motion filed by Marcello Barboni, #20 Certificate of Service Other filed by Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 60 NOTICE OF APPEAL from #56 Memorandum & Opinion. Document filed by Marcello Barboni. Filing fee $ 455.00, receipt number E 902215. (tp) |
| Filing 59 DECLARATION of Robert Gaudet in Support re: #57 EMERGENCY MOTION to Stay re: #56 Memorandum & Opinion.. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) |
| Filing 58 MEMORANDUM OF LAW in Support re: #57 EMERGENCY MOTION to Stay re: #56 Memorandum & Opinion.. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) |
| Filing 57 EMERGENCY MOTION to Stay re: #56 Memorandum & Opinion. Document filed by Marcello Barboni(on behalf of all others similarly situated). Return Date set for 4/30/2010 at 09:00 AM.(Metz, Matthew) |
| Filing 56 MEMORANDUM AND OPINION re: #42 MOTION for Preliminary Injunction filed by Marcello Barboni. The motions before the court in the 10 captioned cases are denied. (Signed by Judge Thomas P. Griesa on 4/26/2010) (tro) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney John Petriello to MANUALLY RE-FILE Document No. #55 Motion to Admit Pro Hac Vice. This document is not filed via ECF. (jar) |
| Filing 55 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (Motion for Pro Hace Vice) - MOTION for Limited Admission of Robert Gaudet. Document filed by Marcello Barboni(Individually). Return Date set for 4/19/2010 at 10:00 PM. (Attachments: #1 Affidavit John Petriello, #2 Exhibit Certificate of good standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Petriello, John) Modified on 4/5/2010 (jar). |
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Filing 54
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Christopher P. Moore dated 3/2/2010 re: The Republic believes there is merit to the defense that plaintiffs may not prosecute their claim because of contractual language vesting enforcement powers in the Trustee, while reserving its rights with respect to the merits of the defense in other jurisdictions or arbitral proceedings, if any. This agreement resolves the issue raised by Your Honor and, counsel submit, obviates the need for a BNY representative to appear in these proceedings. Counsel request that the court So Order this letter. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/3/2010) (tro)
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| Filing 53 REPLY AFFIDAVIT of Robert Gaudet in Support re: #42 MOTION for Preliminary Injunction.. Document filed by Marcello Barboni(Individually). (Metz, Matthew) |
| Filing 52 REPLY to Response to Motion re: #42 MOTION for Preliminary Injunction.. Document filed by Marcello Barboni(Individually), Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) |
| ***DELETED DOCUMENT. Deleted document number [49 and 50] Memorandum of Law and Declaration. (Attorneys have already docketed these documents) The document was incorrectly filed in this case. (mbe) |
| Filing 48 DECLARATION of Rahul Mukhi in Opposition re: #42 MOTION for Preliminary Injunction.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Boccuzzi, Carmine) |
| Filing 47 MEMORANDUM OF LAW in Opposition re: #42 MOTION for Preliminary Injunction. Dated February 19, 2010. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 51 TRANSCRIPT of proceedings held on January 29, 2010 2:30 p.m. before Judge Thomas P. Griesa. (ajc) |
| Filing 46 DECLARATION of Robert Gaudet in Support re: #42 MOTION for Preliminary Injunction.. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Attachments: #1 Exhibit Exhibit A--Part I, #2 Exhibit Ex. A, Part 2, Exs. B & C)(Metz, Matthew) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Matthew N. Metz to RE-FILE Document #44 Affidavit in Support of Motion. ERROR(S): Incomplete Document - The exhibits filed as Document #45 must be added as attachments to this document. (db) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Matthew N. Metz. Exhibits are not filed via ECF, they may be filed as attachments to other documents Document No. #45 . This document is not filed via ECF. (db) |
| Filing 45 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - AFFIDAVIT of Robert Gaudet Part 2 in Support re: #42 MOTION for Preliminary Injunction. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) Modified on 2/9/2010 (db). |
| Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Robert Gaudet Part 1 in Support re: #42 MOTION for Preliminary Injunction. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) Modified on 2/9/2010 (db). |
| Filing 43 MEMORANDUM OF LAW in Support re: #42 MOTION for Preliminary Injunction.. Document filed by Marcello Barboni(on behalf of all others similarly situated). (Metz, Matthew) |
| Filing 42 MOTION for Preliminary Injunction. Document filed by Marcello Barboni(on behalf of all others similarly situated).(Metz, Matthew) |
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Filing 41
ORDER: On March 27, 2009, the court granted plaintiffs' motions for class certification in these cases and directed the parties to submit proposed class certification orders. The parties disagree as to the precise content of the orders. The court has reviewed the parties arguments, and has determined that the Republic has made valid arguments regarding the class definitions. The court will therefore enter the order proposed by the Republic. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
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Filing 40
ORDER GRANTING CLASS CERTIFICATION: For the reasons set forth in the Court's Opinion dated 3/27/09, the Court hereby certifies the following Class pursuant to F.R.C.P. 23(b)(3): All persons who, from July 7, 2006 until the date of final judgment in this Court, have continuously held beneficial interests in the bond issued by the Republic of Argentina with ISIN XS0076397248, having maturity date of May, 2004 and coupon rate of LIBOR + 1.6 percent (the "Bond"). Excluded from the class are the Republic, all persons or entities that have initiated separate proceedings- including, but not limited to, through individual claims asserted in this Court or through any other dispute resolution mechanisms (e.g. arbitration proceedings)- based on alleged ownership of beneficial interest in the Bond, and all persons or entities that tendered their beneficial interests in the Bond in the exchange offer offered by Defendant pursuant to a Prospectus dated 12/27/04 and the Prospectus Supplement dated January 10, 2005. The Court hereby approves the named plaintiff of this action, Marcello Barboni, as class representative for the Class. The Court hereby appoints the following lawyers as co-lead counsel for the Class: Matthew N. Metz of the Metz Law Group PLLC; John Petriello of Levy, Ehrlich & Petriello; and Robert Guadet, Jr. of R.J. Gaudet & Associates. (Signed by Judge Thomas P. Griesa on 5/29/09) (tro)
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Filing 39
OPINION #97336 re: (24 in 1:06-cv-05157-TPG) MOTION to Certify Class filed by Marcello Barboni, (11 in 1:06-cv-15297-TPG) MOTION to Certify Class filed by Henry H. Brecher. Plaintiffs in both cases have satisfied the requirements necessary to certify class actions. Plaintiffs' motions are therefore granted, and proposed class certification orders should be submitted to the court. (Signed by Judge Thomas P. Griesa on 3/27/09) (tro) Modified on 4/1/2009 (mro).
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| ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #38 HAS BEEN REJECTED. Note to Attorney John Petriello : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar) |
| Filing 38 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - REPLY to Response to Motion re: #24 MOTION to Certify Class. Letter to Court. Document filed by Marcello Barboni(Individually). (Petriello, John) Modified on 12/30/2008 (jar). |
| Filing 37 NOTICE of of Of Errata To Previously Filed Opt-Out Statements. Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A)(Pell, Owen) |
| Filing 36 AFFIDAVIT of R Gaudet in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 35 AFFIDAVIT of A Boggio in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 34 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Karl J. Stoecker to (1) RE-FILE Document #33 Reply to Response to Motion. Use the event type Reply Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (2) ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Karl J. Stoecker to RE-FILE Affidavits attached to #33 Reply to Response to Motion. ERROR(S): Supporting Document must be filed separately (i.e. 2 Affidavits in Support of Reply Memorandum in Support of Motion to be filed individually - Use Affidavit in Support (non-motion) under event Other Answers). (db) |
| Filing 33 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU/DEFICIENT DOCKET ENTRY - REPLY to Response to Motion re: #24 MOTION to Certify Class. Reply Memorandum of Law. Document filed by Marcello Barboni (Individually). (Attachments: #1 Affidavit Andrea Boggio, #2 Affidavit Robert J Gaudet, Jr.)(Petriello, John) Modified on 11/25/2008 (db). |
| Filing 32 CERTIFICATE OF SERVICE of Richard V. Conza re #30 and #31 on October 23, 2008. Service was made by Federal Express. Document filed by Republic of Argentina. (Blackman, Jonathan) |
| Filing 31 MEMORANDUM OF LAW in Opposition re: #24 MOTION to Certify Class.. Document filed by Republic of Argentina. (Blackman, Jonathan) |
| Filing 30 DECLARATION of Jennifer L. Gorskie in Opposition re: #24 MOTION to Certify Class.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Blackman, Jonathan) |
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Filing 29
STIPULATION AND ORDER: It is stipulated and agreed by and between the undersigned as follows: 1. The July 28, 2008 return date is adjourned while the parties coordinate class discovery in these actions ; and 2. The Republic shall serve document requests and interrogatories on or before July 24, 2008; 3. Plaintiff shall produce all documents and information responsive to the Discovery Requests by August 25, 2008; and 4. The deposition of Mr. Barboni will take place on September 23, 2008, begining at 9:30 a.m.; and 5. The Republic shall serve papers in response tot he Motion by October 23, 2008. 6. Plaintiff shall have until November 24, 2008 to serve reply papers, if any, in further support of the Motion. 7. Pursuant to Rule 1.E of the Court's Individual practices, the undersigned counsel represent that this is the first request for an extension of the briefing schedule for the Motion. So Ordered (Signed by Judge Thomas P. Griesa on 9/4/08) (js)
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| Filing 28 MEMORANDUM OF LAW in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 27 DECLARATION of Matthew Metz, Esq. in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 26 DECLARATION of Colin Braham in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 25 DECLARATION of Marcello Barboni in Support re: #24 MOTION to Certify Class.. Document filed by Marcello Barboni(Individually). (Petriello, John) |
| Filing 24 MOTION to Certify Class. Document filed by Marcello Barboni(Individually).(Petriello, John) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney John J. Petriello to RE-FILE Document #23 MOTION to Certify Class. ERROR(S): Filing Error of Attachments. Supporting documents must be filed individually. Event codes located under Replies, Opposition and Supporting Documents. E-mail pdf copy of proposed order to orders_and_judgments@nysd.uscourts.gov. (KA) |
| Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Certify Class. Document filed by Marcello Barboni(Individually). (Attachments: #1 Affidavit M. Barboni, #2 Affidavit C Braham, #3 Memorandum of Law, #4 Affidavit M Metz, Esq, #5 Text of Proposed Order)(Petriello, John) Modified on 7/9/2008 (KA). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney John Petriello to RE-FILE Document #22 MOTION to Certify Class.. ERROR(S): Each supporting document must be filed individually. Event codes for Affidavit in Support and Memorandum of Law in Support found under Replies, Oppositions, Supporting Documents. (jar) |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Certify Class. Document filed by Marcello Barboni(Individually). (Attachments: #1 Affidavit Matthew Metz, Esq, #2 Affidavit Marcello Barboni, #3 Affidavit Colin Braham, #4 Memorandum of Law, #5 Text of Proposed Order)(Petriello, John) Modified on 5/19/2008 (jar). Modified on 5/29/2008 (jar). |
| Filing 21 NOTICE of Errata to Previosuly Filed Opt-Out Statements re: #13 Notice (Other), #3 Notice (Other). Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Pell, Owen) Modified on 3/3/2008 (db). Modified on 5/29/2008 (db). |
| Filing 20 CERTIFICATE OF SERVICE of Richard V. Conza of Answer on October 12, 2007. Service was made by First Class Mail. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 19 ANSWER to Complaint. Document filed by Republic of Argentina.(Boccuzzi, Carmine) |
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Filing 18
ORDER denying #5 Motion to Dismiss, as further set forth in this document.. (Signed by Judge Thomas P. Griesa on 9/27/07) (cd)
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| Filing 17 NOTICE of Errata to Previously Filed Opt-Out Statements re: #13 Notice (Other), #3 Notice (Other). Document filed by The individual persons and entities listed in Annex A. (Attachments: #1 Exhibit A#2 Certificate of Service)(Pell, Owen) |
| Filing 16 CERTIFICATE OF SERVICE of Reply Memorandum of Law of Defendant The Republic of Argentina in Further Support of its Motion to Dismiss the Complaint served on John J. Petriello, Esq. at Levy, Ehrlich and Petriello P.C. and Matthew M. Metz, Esq. at Metz Law Group, PLLC on January 3, 2007. Service was made by Federal Express. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 15 REPLY MEMORANDUM OF LAW in Support re: #5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006. /Reply Memorandum of Law of Defendant The Republic of Argentina in Further Support of it's Motion to Dismiss the Complaint, Dated January 3, 2007. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 14 NOTICE of /Amendment to Notice of Errata to Previously Filed Opt-Out Statement re: #12 Notice (Other). Document filed by Alessandro Adamantini. (Attachments: #1 Certificate of Service)(Pell, Owen) |
| Filing 13 NOTICE of /Statement of Opt-Out From Certified And Putative Class Actions. Document filed by Antonio Abati. (Attachments: #1 Annex A#2 Annex B - Part 1#3 Annex B - Part 2#4 Certificate of Service)(Pell, Owen) |
| Filing 12 NOTICE of Errata To Previously Filed Opt-Out Statement. Document filed by Alessandro Adamantini. (Attachments: #1 Exhibit One - Notice Of Errata#2 Certificate Of Service)(Pell, Owen) |
| Filing 11 MEMORANDUM OF LAW in Opposition re: #5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006.. Document filed by Marcello Barboni(Individually). (Attachments: #1 Affidavit #2 Exhibit #3 Affidavit #4 Exhibit #5 Exhibit #6 Exhibit #7 #8 Exhibit #9 Exhibit #10 Exhibit)(Petriello, John) |
| CASHIERS OFFICE REMARK on #9 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/15/2006, Receipt Number 597156. (gm, ) |
| Filing 10 ENDORSED LETTER addressed to Judge Thomas P. Griesa from John Petriello dated 11/17/06 re: counsel for plaintiff requests additional time for plaintiff's response to dft's notice of motion to dismiss, filed on 11/6/06 until 12/5/06 and reply by 12/22/06. Approved. (Signed by Judge Thomas P. Griesa on 11/22/06) (dle, ) |
| Set/Reset Deadlines as to #5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006.. Responses due by 12/5/2006 Replies due by 12/22/2006. (dle, ) |
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Filing 9
ORDER granting #8 Motion for Matthew N. Metz to Appear Pro Hac Vice . (Signed by Judge Thomas P. Griesa on 11/20/2006) (jmi, )
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| Transmission to Attorney Admissions Clerk. Transmitted re: #9 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi, ) |
| Filing 8 MOTION for Matthew N. Metz to Appear Pro Hac Vice. Document filed by Marcello Barboni(Individually), Marcello Barboni(on behalf of all others similarly situated). (jco, ) |
| Filing 7 CERTIFICATE OF SERVICE of Richard V. Conza of the Memorandum of Law of Defendant the Republic of Argentina in Support of Motion to Dismiss the Complaint, dated November 6, 2006, the Motion to Dismiss Pursuant to Rule 12(b)(6), dated November 6, 2006 and the Declaration of Daniel McLaughlin in Support of the Republic of Argentina's Motion to Dismiss the Complaint for Failure to State a Claim, dated November 6, 2006 with Exhibit A served on John Petriello of Levy, Ehrlich and Petriello P.C. on November 6, 2006. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006. /Memorandum of Law of Defendant the Republic of Argentina in Support of Motion to Dismiss the Complaint, Dated November 6, 2006. Document filed by Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 5 MOTION to Dismiss /Notice of Motion to Dismiss Pursuant to Rule 12 (b)(6), Dated November 6, 2006. Document filed by Republic of Argentina. (Attachments: #1 Declaration of Daniel McLaughlin in Support of the Republic of Argentina's Motion to Dismiss the Complaint for Failure to State a Claim, Dated November 6, 2006#2 McLaughlin Declaration Exhibit A)(Boccuzzi, Carmine) |
| Filing 4 NOTICE of Errata to Previously Filed Opt-Out Statement re: #3 Notice (Other). Document filed by A Beccara, Giovanna, et al. (Attachments: #1 Exhibit A#2 Certificate of Service)(Pell, Owen) |
| Filing 3 NOTICE of /Statement of Opt-Out from Certified and Putative Class Actions. Document filed by A Beccara, Giovanna, et al. (Attachments: #1 Annex A - Part 1#2 Annex A - Part 2#3 Certificate of Service)(Pell, Owen) |
| Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (lb, ) |
| CASE ACCEPTED AS RELATED TO 1:04-cv-3313. Notice of Assignment to follow. (lb, ) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (lb, ) |
| Mailed notice to the attorney(s) of record. (lb, ) |
| Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 584027)Document filed by Marcello Barboni(Individually), Marcello Barboni(on behalf of all others similarly situated).(mbe, ) Additional attachment(s) added on 7/21/2006 (jeh, ). |
| SUMMONS ISSUED as to Republic of Argentina. (mbe, ) |
| Case Designated ECF. (mbe, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:04-cv-3313. (mbe, ) |
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