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
This docket was last retrieved on February 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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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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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 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 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 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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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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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 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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***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 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 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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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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