Ivelo Holding Corporation v. The Republic of Argentina
Ivelo Holding Corporation |
The Republic of Argentina |
Administracion Nacional de Seguridad Social |
Banco Central de la Republica Argentina |
1:2006cv07100 |
September 15, 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 June 4, 2018. A more recent docket listing may be available from PACER.
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Transmission to Judgments and Orders Clerk. Transmitted re: #66 Order to the Judgments and Orders Clerk. (jwh) |
NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma) |
Filing 64 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Ivelo Holding Corporation. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) |
Filing 63 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Writ of execution served on The Republic of Argentina on 2/4/2010. Service was accepted by Mr. R. Gonza (Legal). Document filed by Ivelo Holding Corporation. (ja) |
Filing 62 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Writ of execution served on The Republic of Argentina on 2/4/2010. Service was accepted by Ms. A. Flores, Clerk. Document filed by Ivelo Holding Corporation. (ja) |
Filing 61 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED WEX served on Banco de la Nacion Argentina on 4/14/2010. Service was accepted by Mr. H. Barrientos - Legal. Document filed by Ivelo Holding Corporation. (ja) |
Filing 60 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Standard NY Securities on 2/8/10. Service was accepted by Ms. A. Flores. Document filed by Ivelo Holding Corporation. (cd) |
Filing 59 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED writ of execution served on Citibank on 2/8/10. Service was accepted by Ms. Ng. Document filed by Ivelo Holding Corporation. (cd) |
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Filing 56 REPLY MEMORANDUM OF LAW in Support re: #48 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 55 REPLY MEMORANDUM OF LAW in Support re: #48 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) |
Filing 54 JOINDER to join Milberg Plaintiffs' Memorandum of Law In Opposition to The Republic of Argentina's Motion to Vacate and Quash Ex Parte Orders and Joinder in The EM and NML Plaintiffs' and The Aurelius Plaintiffs' May 7, 2010 Submissions. Document filed by Ivelo Holding Corporation.(Spencer, Michael) |
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Filing 51 SEALED DOCUMENT placed in vault.(nm) |
Filing 50 JOINDER to join /The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's Response to Plaintiffs' New Alter Ego Allegations, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 49 JOINDER to join The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's March 26, 2010 Submissions and Memorandum of Law in Further Opposition to Plaintiffs' Motion to Confirm Ex Parte Attachment Orders, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 48 MOTION to Vacate and Quash Ex Parte Orders. Document filed by Banco Central de la Republica Argentina. (Attachments: #1 Exhibit A, #2 Exhibit Certificate of Service)(Neuhaus, Joseph) |
Filing 47 RESPONSE to Plaintiffs' New Alter Ego Allegations. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) |
Filing 46 SEALED DOCUMENT placed in vault.(nm) |
Filing 45 MANDATE of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (107 in 1:05-cv-02434-TPG) Notice of Appeal filed by The Republic of Argentina, (41 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-10383-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (38 in 1:07-cv-06563-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (145 in 1:03-cv-08845-TPG) Notice of Appeal, filed by The Republic of Argentina, (51 in 1:07-cv-02690-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:07-cv-00098-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (125 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (195 in 1:03-cv-02507-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (129 in 1:03-cv-08845-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:05-cv-04299-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (55 in 1:08-cv-02541-TPG) Notice of Appeal, filed by The Republic of Argentina, (67 in 1:02-cv-03804-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (23 in 1:05-cv-10636-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (41 in 1:07-cv-02693-TPG) Notice of Appeal filed by The Republic of Argentina, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:05-cv-10380-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (39 in 1:05-cv-02521-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (57 in 1:07-cv-02715-TPG) Notice of Appeal filed by The Republic of Argentina, (56 in 1:07-cv-02715-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (102 in 1:05-cv-04085-TPG) Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-06002-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (72 in 1:06-cv-06466-TPG) Notice of Appeal, filed by The Republic of Argentina, (19 in 1:06-cv-06221-TPG) Notice of Appeal, filed by The Republic of Argentina, (33 in 1:05-cv-03089-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (133 in 1:03-cv-08845-TPG) Notice of Appeal,, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (65 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (19 in 1:07-cv-11495-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:07-cv-11327-TPG) Notice of Appeal filed by The Republic of Argentina, (54 in 1:08-cv-03302-TPG) Notice of Appeal, filed by The Republic of Argentina, (20 in 1:06-cv-06221-TPG) Notice of Appeal, (27 in 1:07-cv-05593-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:08-cv-06978-TPG) Notice of Appeal, filed by The Republic of Argentina, (32 in 1:05-cv-10382-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (18 in 1:06-cv-14299-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (43 in 1:04-cv-03314-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-01910-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (59 in 1:07-cv-11327-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (99 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (18 in 1:06-cv-03198-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06221-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, (17 in 1:07-cv-00689-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (26 in 1:05-cv-06200-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (60 in 1:07-cv-11327-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (19 in 1:07-cv-11496-TPG) Notice of Appeal, (37 in 1:05-cv-10380-TPG) Notice of Appeal filed by The Republic of Argentina, (108 in 1:05-cv-04085-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (41 in 1:08-cv-06978-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (44 in 1:07-cv-02693-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (57 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (20 in 1:07-cv-02788-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (18 in 1:07-cv-00937-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (19 in 1:08-cv-00440-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (51 in 1:03-cv-09538-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-02690-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-10382-TPG) Notice of Appeal filed by The Republic of Argentina, (34 in 1:04-cv-07056-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (9 in 1:08-cv-05436-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:06-cv-00207-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:04-cv-06594-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (50 in 1:08-cv-02541-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (22 in 1:06-cv-06032-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (59 in 1:07-cv-02715-TPG) Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (46 in 1:07-cv-06563-TPG) Notice of Appeal, filed by The Republic of Argentina, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (24 in 1:05-cv-08687-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:07-cv-06563-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:08-cv-02541-TPG) Notice of Appeal, filed by Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A, (27 in 1:05-cv-10382-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (42 in 1:07-cv-02693-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (64 in 1:06-cv-06466-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (98 in 1:05-cv-02434-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:05-cv-00177-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:06-cv-07100-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (194 in 1:03-cv-02507-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (51 in 1:02-cv-03808-TPG) Notice of Appeal, filed by Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP |
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Filing 42 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to #17 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2911-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 1/25/2010. (nd) |
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Filing 40 Writ of Execution Issued as to The Republic of Argentina on 1/19/10 # 07,0747 in the amount of $ 13,496,981.35. (Signed by Judge Judge Thomas P. Griesa on 1/15/10) (dt) |
Filing 39 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Ivelo Holding Corporation (Snitow, Gary) |
Filing 38 NOTICE OF APPEARANCE by Leigh Smith on behalf of Ivelo Holding Corporation (Smith, Leigh) |
Filing 37 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Ivelo Holding Corporation (Safirstein, Peter) |
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Filing 35 TRUE COPY ORDER of USCA as to Notice of Appeal,, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Unidos S.A. AFJP, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Consolidar AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Maxima AFJP S.A., Met AFJP S.A.; Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5621-cv(L). The Court's December 2, 2009 order granting the Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is hereby vacated. The Aurelius parties' motion to stay the mandate in order to petition the Supreme Court to grant a writ of certiorari is construed as a motion to recall the mandate and to stay the mandate. So construed, it is granted and the mandate is recalled and stayed for twenty-one (21) days from the date of this order. The stay of the mandate will be terminated automatically twenty-one (21) days from the date of this order. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 12/4/2009. [ORIGINAL ENTERED IN CASE : 07cv2715, DOC # 265]. (nd) |
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Transmission of USCA Mandate/Order to the District Judge re: #33 USCA Mandate. (tp) |
Filing 33 MANDATE of USCA (Certified Copy) as to #21 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #24 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #31 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5778-cv(CON). Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp) |
Filing 32 TRUE COPY ORDER of USCA as to #17 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2911-cv. The undersigned counsel for plaintiffs-appellees and Defendants-Appellants the Republic of Argentina (the "Republic") and the Province of Buenos Aires (the "Province") hereby stipulate that the above-captioned appeals (the "Deactivated Appeals") are hereby withdrawn from active consideration from the Court pending the resolution of the following five consolidated appeals: Seijas v. Republic of Argentina, 08-2847-cv, Aurelius Captial Partners LP v. Republic of Argentina, 08-2864-cv, Catto v. Republic of Argentina, 08-2922-cv, Macrotecnic Int`l Corp. v. Republic of Argentina, 08-2926-cv, and Mazzini v. Republic of Argentina, 08-2943-cv (collectively, the "Consolidated Appeals"). The parties agree that the Courts resolution of the Consolidated Appeals shall resolve the deactivated appeals; provided however that the Republic and Province shall have the right to reactivate its appeal within 60 days of the Courts decision in the Consolidated Appeals in the event that plaintiff in the Deactivated Appeals does not have a judgment and the Courts order in the Consolidated Appeals does not determine the applicability here of Grupo Mexicano de Dessarrollo S.A. v. Alliance Bond Fund, Inc., 527 U.S 308 (1999). Withdrawal if the Deactivated Appeals from active consideration shall not operate as dismissal of the appeals under Federal Rule of Appellate Procedure 42(b). SO ORDERED: On the understanding that the reactivation contemplated by this stipulation will be accomplished by notice to the Clerk of this Court, and, upon such notice, the Clerk will offer the appeal to the panel adjudicating the Consolidated Appeals, which may either accept the appeal (with or without oral argument) or direct scheduling of the appeal before a subsequent panel. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 11/12/2009. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #31 Second Amended Notice of Appeal. (tp) |
Transmission of Notice of Appeal to the District Judge re: #31 Second Amended Notice of Appeal. (tp) |
Filing 31 SECOND AMENDED NOTICE OF APPEAL re: #21 Notice of Appeal, #24 Amended Notice of Appeal, #28 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton; Chadbourne & Parke LLP; and Dreier LLP. (tp) Modified on 4/6/2009 (tp) |
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Transmission of Notice of Appeal to the District Judge re: #24 Amended Notice of Appeal. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #24 Amended Notice of Appeal. (nd) |
Filing 24 AMENDED NOTICE OF APPEAL re: #21 Notice of Appeal, #23 Memorandum & Opinion,. Document filed by Administracion Nacional de Seguridad Social. (nd) |
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Transmission of Notice of Appeal to the District Judge re: #21 Notice of Appeal. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #21 Notice of Appeal. (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #15 Judgment,,,, #7 MOTION for Summary Judgment. filed by Ivelo Holding Corporation, #12 Affidavit in Support of Motion filed by Ivelo Holding Corporation, #17 Notice of Appeal filed by The Republic of Argentina, #21 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #16 Order to Show Cause, filed by Ivelo Holding Corporation, #19 Order to Show Cause,,,,,,,,,,,,,,,,,,,, filed by Enrique Jorge Rocca, Alicia G. De Sondermann, Michelle Stagnitto, Carmelina Censi, Peng Zeying, Marta Guerrini, Makapyan S.R.I., Alicia Beatriz Gracian, Marianna Gonzalez, Feysol S.A., Luigi Giacomazzi, Horacio Alberto Vazquez, Denise Marie Laurette Dussault In Collella, Rodrigo Felipe Muschietti, Colombo Masi, Gianfranco Guarini, Maria Ziliani, Maria Robbiati, Compagnie Francaise D'Investissements S.A., Claudio Miguel Matheou, Carlos Alberto Muraca, Stefania Simoncini, Griselda Teresa Dulevich, Denchu Investment Corporation, Omar Adrian Cayre, Bernardo G. Ferman, Edgardo Gerardo A. Sclafani, Carlo Farioli, Ebrahim Tadayon, Maria Florencia Zubielqui, Simonetta Buccioli, Cesar Civetta, Francisco de Gamboa, Lisandro Roberto Arturo Moro, Alberto Silvio Bursztyn, Alexander Stern, Andrea Susana Bursztyn, Ivelo Holding Corporation, Wolfgang Bolland, Alessandro Morata, Eugenia Re, Carafin S.A., Adriano Rosato, Lucio Sperandio, Guglielmina Massara, Diego Pedro Peluffo, Marcelo Ruben Rigueiro, Susanna Bretti, Manuel Calvo, Nicolas Schuster, Silvia Regoli, Rita Leso, Franca Maria Antonione, Bruno Mattioli, Patrizia Valeri, Stefano Bistagnino, Lercar S.A., Bruno Italia, Adriana Beatriz Poveda, Terenciano De Jesus Cabrera, Luigi Vitiello, Carlo Bretti, Jose Alberto Landi, Bibian Della Flora, Eduardo Hector Sorroche, Silvia Mabel Saccone, Fabian E. Pauletich, Corleis Sociedad Anonima, Gianfranco Agostini, Santa Sorrentino, Claudia Aurora Sabatina Bartra, Eugenio Quatrini, Celestino Goglia, Alberto Haber Valerio Piacenza, Carlos A. Rial Coto, Nestor De Nicola, Simona Staccioli, Miquel Alberto Balestrini, Debora Reina Cohen, Ignacio de Gamboa, Francisco Oscar Basso, Horacio Alberto M. Sanchez Caballero, Juan Omar Giovachini, Claudio Oscar Mazza, Franco Peruz, Valentina Etchart, Farigold Trade S.A., Ezequiel Hernan Baclini, Consultora Kilser S.A., Jorge Manuel Taboada, Maria Mercedes Sauco, Irma Haydee Redondo De Negri, Property Protection, Inc., Patrizia Giacomazzi, Carlos Alberto Bruzzone, Susana Etevob, Giuseppe Silvio Rossini, Andrea Bonazzi, Pablo Kalbermann, Manuel G. Guillen, Marcelo Eduardo Prima, Livia Diaz, Eduardo Argentieri, Delfin A. Rabinovich, Marcello Calanca, Felecitas Florencia Fox Anasagasti, Fernanda Angela Lovero, Nora Raquel Lopez, Gian Francesco Cercato, Andrea Ronzon, Flavia Marina Schuster, Monica Cristina Barbero, Edith Elvira Nicolas, Roberto Virgillo Sauro, Decio Carlos Francisco Ulla, Hector Manuel Moldes, Adriana Dell'Era, Mauro Toso, Graziella Bonadiman, Guillermo Domato, Julio Hector Krasuk, Jorge Horacio Rosini, Juan Jose Rizzo, First City S.A., Ansgar Neuenhofer, Klaus Bohrer, Maria Griselda Sauco, Dolly Esther Cubasso, Paula Armanda Azcarate, Giovanna Conenna, Beate Neuenhofer, Mercedes Calvo, Woon Cheung Leung, Estrella Victoria Cohen De Benevet, Beatriz A. Castano, Mirco Masina, Elettra Casalini, Marcos Vanni, Monica Giannattasio, Alfredo Carlos Alzaga, Maristela Toninello, Andria Caleffa, Vilma Burgio, Eva Sondermann, Graziano Adami, Elide Margnelli, Angiolino Fusato, Alicia Ester Salvador, Grenfield Int'l, Dario Alberto Pardal, Victor Sacilotto, Maria Marta de Luca, Giovanni Carlotta, Norfolk Investment Trade Co. Ltd., Claudio Mangano, Alfredo Pelli, Eduardo Andres Franceschi, Ensenada United Corporation, Marta Beatriz Gatti, Fiseico - Financing Services International Corporation, Alexia Brandes, Christa Erb, Lucia Vettoretti, Anna Maria Carducci, Maurizo Giove, Lillina Rosso, Gabriel Miguel, Juan Francisco Aragone, Diego Fabian Topf, Luis Angel Gatti, Eva Sondermann Geller, Beatriz Marti Reta, Laynel Corporation, Luciana Ceredi, Norberto Angel Garcia Madeo, Antonietta Guiseppina Brioschi, Giampaolo Montino, Pedro Marcelo Sexe, Abel Amoroso, Santiago Rocca, Allen, Miguel Limoli, Susan Leonor Gatti, Fincompany S.A., Alejandro Fernandez, Paula Mastronardi, Bruno Calmasini, Sebastian Quatrini, Jorge Alberto Altilio Negri, Graziella Berchi, Armando Eduardo Valerio, Witkron, S.A., Maria Silvia Cinquemani, Roberto Fedecostante, Plaintiffs, Lidia Fernandez de Barbeito, Vincenza Sabatelli, Renato Palladini, Dora Raquel Malec, Socrate Pasquali, Amber Reed Corp., Elena Pasquali, Sabine Zahn, Nelida Amelia Giusti de Behar, Bradford Promotions, S.A., Alberto Baciucco, Raffaele Rossini, Ruben Ubaldo Di Marco, Lorenzo Bianchi, Lina Lo Vullo, Maurizio Sergi, Alfredo Pacheco, Pierluigi Lucibello Piani, Portico Capital Inc., Marco Cavalli, Rodolfo Burul, Otello Baciucco, Maria Teresa Lepone, Javier I. Gamboa, Sante Stefani, Mario Giacometti, Renee Noella Vasquez De Valle, Donatella Zanotti Fragonara, Rodolfo Alberto Gil, Rafael de Gamboa, Diego Marcos Sorroche, Luisella Guardincerri, Studio Legale Bennati, Pedro Kalbermann, Jose Emilio Cartana, Maria De Las Mercedes Logos, Monica Haydee Graciotti, Ramon Barbeito, Gabriella Toscano, David Adrian Luciano, Guillermo Almanza, Maria Alejandra Terra Risso, Telincor S.A., Giovanni Zanchelli, Edgardo A Ramos, Alejandro Demidovich, Maria Rita Moretto, Wege Zu Mozart Veranstaltungsgesellschaft M.B.H., Renate Arnold, Claudia Aurora Sabatini Bartra, Paolo Lisi, Alejandro R. Luppi, Alberto Aniceto Gonzalez, Hartmut Peters, Stefania Bonpensiere, Nestor Alberto Rubin, County Bay Investments Ltd., Jose Antonio Muschietti, Clara Susana Bellomo De Aragone, Renate Tielman, Graciela Marta Berretti, Delia Isabel Gonzalez, Jesus Jerge Otani, Maura Maletti, Orfelio Cayre, Maria Del Carmen Escudero, Matteo Zanichelli, Patrizia Storari, Attilio Gaudenzi, Anneliese Gunda Becker, Giancarlo Grassi, Cesarino Consolini, Graciela Donnantuoni, Sydney Sutter, Ricardo Sanchez CaBallero, Aldo Naj Oleari, Maurizio Dalla, Josef Schwald, Guido Scanavino, Bliway International S.A., Ugo Lorenzi, Emanuele Botti, Allssandra Padoan, Hizel Salama, Maria E. De Leon, Osvaldo Lorenzo Sauco, Paola Signori De Sendin, Luigi Paciello, Maria Isabel Balestrini, Maria Cristina Muschietti, Angelo Cottoni, Giorgio Bennati, Guillermo Pedro Parada, Ana Valeria Baravalle, Patricia Ruth Caronna, Mara Cavana, Laura Anna Capurro, Dina Di Tommaso, Luis Garica Tobio, Marcelo Hernan Beloqui, Milena Ampalla, Fernando Barbeito Fernandez, Ramon Oscar Zubielqui, Maria Ida Modena, Marland Int'l, Gustavo Carlos Ferreira, D.C.A. Grantor Trust, Tralove Company S.A., Aurelio Pesenti, Carmen Mata de Calvo, Carla Esperanza Antonione, Alicia Evella Galiani, Silva Falomo, Cecilia Del Carmen Calderone, Gloria Padoan, Tiziano Sasselli, Antonio De Francesco, Ferismar Corp. S.A., Orsolina Berra, Guilia Greggio, Adolfo Sanchez Blanco, Gamatown Corporation S.A., All Plaintiffs, Ada Dal Trozzo, Graciela Candida Saenz, Salvador Saddemi, Lis Carina Medina, Pierino Gustavo Garrafa, Agostino Consolini, Luigi Giocomazzi, Antonia Mirian Maciel, Carlos Alberto Martinez, Alejandro Federico Muschietti, Maria Luisa Stucchi, Gabriele Dolcetti, Michelle Colella, Mario Dal Toe, Sergio Rodolfo Berri, Marinella Scalvi, Sergio Borgra, Graciela M. Zubasti, Maria Beatriz Neveu, Alejandro Enrique Fernandez, Ines Delia Eidelman, Carlo Adolfo Escati, Anna Ferri, Chava Rebecca Fischmann, Antonio Juan Pauletich, Enrique Antonio Julio Gerbert, Golsun, S.A., Bernado G. Ferman, Romano Marton, Adriano Bettinelli, Corbins Trade S.A., Claudia Sabatini Bartra, Rivka Schmuskovits De Schuster, Ghibli Investments Ltd., Giuseppina Fuschini, Claudio Gabriel Arditi, Francisco Jose Mechura, Cesare De Iuliis, Carlos Alberto Lagos, Maria Susana Aragone, Susana Molino Gowland, Moreno Legnaro, Laura Cosci, Miguel Angel Bitto, Carlos Arturo Jose Ulla, Maria Mercedes Mendez Ferro, Stefano Spanicciati, Ana Antonio Cabrera, Inter Palmisano S.A., Mirta Antonia Portela, Malcolm Gerald Berri, Diego Walter Castrilli, Raul Alejandro Gonzalez Martin, Carlos Jesus Sendin, Ana Elvira Chovan, Beatriz Leonor De Ramos, Segio Lovati, Gabriele Fusato, Zylberberg Fein LLC, Olga Alba Marini, Maria Lucia Rojo, Nicholas Amador Carlos Farinola, Pasquale Ciuffoli, Ignacio Eduardo Garrido Rizzo, Rinaldo Frisinghelli, Maria Asuncion Inmaculada Castelli, Maria Fausta Cilli, Ingeborg Stern, Roberto Bautista Franco Baccanelli, Angela Busi, Luciano Milanesi, Tarcisia Dalbosco, Isabel Ana Roberts, Vito Zancaner, Maria Susano Pagano, Augusto Arcangeli De Felicis, Leonardo Hilario Simone, Mazoral S. A., Diego Castagna, Estrella Bety Rosas De Cohen, Andrea Gabriela Vivier, Alesia Milanesi, Silvana Corato, Kinburg Trust S.A., Dante Luciano, Romi Fischmann, Adolfo Miguel Muschietti, Anna Storchi, Massimo Bettoni, Lydia Scanavino, Jose Luis Marcelo Guatrini, Giuseppina Corso, Ricardo Kaufman, Monica Crozzoletto, Hendrik Beyer, Luis Pedro Bivort, Isabel Evangelina Bevassi, Felicitas C. Von Gromann, Raimondo Iallonardo, Frances Brown, Mercedes Feliu, Enrique Augspach, Adrea Fabiana Fucito, Hector Anibal Perez, Francesco Mauro Ghezzi, Sara Noemi Cohen, Maria Luigia Conti, Carla Marini De Felic Arcangeli, Laura Rossini, Massimiliano Mazzanti, Pier Luigi Catto, Carla Morata, Romina Maria Buscaglia, Ramon Miguel, Luciana Pedrolli, Livio Ramon Mazzola, Jorge Conrado Farinola, Laura Victoria Demidovich, Ana Maria Aurora Otero, Stella Maris Boffelli, Valerio Chiriatti, Stefania Trentin, Ildebrando Motti, Antonella Bacchiocchi, Heinrich Peter Zum Felde, Jose Oscar Mittelman, Ana Maria Saldana, Italia Camato, Falicina Gaioli, Agostino Scocchera, Roberto Carlos Parada, Marian Noemi Tauss, Oscar Secco, Alberto Compare, Patricia Dalla Verde, Abel Vincente Santana, Alcira Noemi Arditi, Guido Debiasi, Valeria Toso, Francesco Corso, Elvira Dagmar Buczat, Naiby Eliana Soria, Lerinerco S.A., Verna Gualandi, Ambrogio Stucchi, Laura Carolina Perez, Paola Rosa, Giuseppe Catto, Francesco Massoletti, Susana Sondermann, Andrea Paleari, Cecilia Peluffo, Jorg Zahn, Mario Alberto |
Filing 21 NOTICE OF APPEAL from #19 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670495. (nd) |
Writ of Execution Issued as to The Republic of Argentina on 11/17/08 # 07,0747 in the amount of $ 13,496,981.35. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt) |
Filing 20 AFFIDAVIT OF SERVICE of Order to Show Cause and Declaration of Joel A. Chernov served on Cleary, Gottlieb, Steen & Hamilton, attorneys for defendant on November 6, 2008. Document filed by Ivelo Holding Corporation. (Chernov, Joel) |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #17 Notice of Appeal. (tp) |
Transmission of Notice of Appeal to the District Judge re: #17 Notice of Appeal. (tp) |
Filing 17 NOTICE OF APPEAL from #16 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653466. Copies mailed to attorney(s) of record: Dreier LLP. (tp) |
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Filing 15 JUDGMENT #07,0747 in favor of plaintiff against defendant; that plaintiff shall recover from defendant The Republic of Argentina w/ respect to the bond in the amount of $ 1,116,000.00 (8.375% interest, Global Bond due 12/20/03, ISIN US040114AH34), Ivelo shall recover from Argentina 1,681,173.90; w/ respect to the bond in the principal amount of $6,299,000.00 (11.00 % interest, Global Bond due 12/4/05, ISIN US040114AZ32), Ivelo shall recover from Argentina $10,785,548.18; w/ respect to the bond in the principal amount of $575,000.00 (11.75 % interest, Global Bond due 4/7/09, ISIN US040114BE93), Ivelo shall recover from Argentina $1,030,259.27; that, until further notice from the Court, plaintiff must refrain from selling or otherwise transferring its beneficial interest in the bonds involved in this action w/out advising the Court in advance and obtaining the permission of the Court. (Signed by Judge Thomas P. Griesa on 4/13/07) (Attachments: #1 notice of right to appeal)(ml) Modified on 4/25/2007 (Espinell, Antonia). |
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Filing 12 AFFIDAVIT of Affidavit of Service of Eric Pulsipher in Support re: #7 MOTION for Summary Judgment.. Document filed by Ivelo Holding Corporation. (Alter, Regina) |
Filing 11 DECLARATION of Josef Goldenberg in behalf of Ivelo Holding Corp (with Exh 1) in Support re: #7 MOTION for Summary Judgment.. Document filed by Ivelo Holding Corporation. (Attachments: #1 Exhibit Exh 2 & 3 - Notices of Acceleration)(Alter, Regina) |
Filing 10 MEMORANDUM OF LAW in Support re: #7 MOTION for Summary Judgment.. Document filed by Ivelo Holding Corporation. (Alter, Regina) |
Filing 9 RULE 56.1 STATEMENT. Document filed by Ivelo Holding Corporation. (Alter, Regina) |
Filing 8 DECLARATION of Joel A. Chernov in Support re: #7 MOTION for Summary Judgment.. Document filed by Ivelo Holding Corporation. (Attachments: #1 Exhibit Exh 1 - Ivelo Complaint#2 Exhibit Exh 1A - 1994 Fiscal Agency Agreement, Part 1#3 Exhibit Exh 1A - 1994 Fiscal Agency Agreement, Part 2#4 Exhibit Exh 1B - 1993 Fiscal Agency Agreement#5 Exhibit Exh 1C - Exhibit 1 to 1993 Fiscal Agency Agreement#6 Exhibit Exh 2 - Answer to Complaint#7 Exhibit Exh 3 - Defendant's First Request for the Production of Documents#8 Exhibit Exh 4 - Plaintiff's Responses and Objections to Defendant's First Request for the Production of Documents#9 Exhibit Exh 5 - Lightwater Decision#10 Exhibit Exh 6 - EM Ltd Decision#11 Exhibit Exh 7 - Mazzini Decision#12 Exhibit Exh 8 - Mazoral, S.A. Decision#13 Exhibit Exh 9 - Moldes Decision#14 Exhibit Exh 10 - Prima Decision, Part 1#15 Exhibit Exh 10 - Prima Decision, Part 2#16 Exhibit Exh 10 - Prima Decision, Part 3#17 Exhibit Exh 10 - Prima Decision, Part 4#18 Exhibit Exh 11 - Morata Decisions, Part 1#19 Exhibit Exh 11 - Morata Decisions, Part 2#20 Exhibit Exh 11 - Morata Decisions, Part 3#21 Exhibit Exh 11 - Morata Decisions, Part 4#22 Exhibit Exh 11 - Morata Decisions, Part 5 of 5#23 Exhibit Exh 12 - Sauco Decision#24 Exhibit Exh 13 - Applestein D.C.A. Decision#25 Exhibit Exh 14 - (Cilli) March 28, 2006 Transcript#26 Exhibit Exh 15 - March 5, 2006 Transcript, Part 1#27 Exhibit Exh 15 - March 5, 2006 Transcript, Part 2#28 Exhibit Exh 15 - March 5, 2006 Transcript, Part 3 of 3#29 Exhibit Exh 16 - Cilli Decision, March 20, 2006)(Alter, Regina) |
Filing 7 MOTION for Summary Judgment. Document filed by Ivelo Holding Corporation.(Alter, Regina) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Regina Malka Alter to RE-FILE Document #6 FIRST MOTION for Summary Judgment. ERROR(S): Filing Error of supporting documents. Supporting Documents must be filed individually. Event codes located under Replies, and Opposition and Supporting Documents. (kg) |
Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Summary Judgment. Document filed by Ivelo Holding Corporation. (Attachments: #1 Exhibit Memorandum of Law in Support of Plaintiff's Motion for Summary Judgment and to Strike Defendant's Requests for Discovery#2 Exhibit Declaration of Joel A Chernov#3 Exhibit Exh 1 - Ivelo Complaint#4 Exhibit Exh 1A - 1994 Fiscal Agency Agreement, Part 1#5 Exhibit Exh 1A - 1994 Fiscal Agency Agreement, Part 2#6 Exhibit Exh 1B - 1993 Fiscal Agency Agreement#7 Exhibit Exh 1C - Exhibit 1 to 1993 Fiscal Agency Agreement#8 Exhibit Exh 2 - Answer to Complaint#9 Exhibit Exh 3 - Defendant's First Request for the Production of Documents#10 Exhibit Exh 4 - Plaintiff's Responses and Objections to Defendant's First Request for the Production of Documents#11 Exhibit Exh 5 - Lightwater Decision#12 Exhibit Exh 6 - EM Ltd Decision#13 Exhibit Exh 7 - Mazzini Decision#14 Exhibit Exh 8 - Mazoral, S.A. Decision#15 Exhibit Exh 9 - Moldes Decision#16 Exhibit Exh 10 - Prima Decision, Part 1#17 Exhibit Exh 10 - Prima Decision, Part 2#18 Exhibit Exh 10 - Prima Decision, Part 3#19 Exhibit Exh 10 - Prima Decision, Part 4 of 4#20 Exhibit Exh 11 - Morata Decisions, Part 1#21 Exhibit Exh 11 - Morata Decisions, Part 2#22 Exhibit Exh 11 - Morata Decisions, Part 3#23 Exhibit Exh 11 - Morata Decisions, Part 4#24 Exhibit Exh 11 - Morata Decisions, Part 5 of 5#25 Exhibit Exh 12 - Sauco Decision#26 Exhibit Exh 13 - Applestein D.C.A. Decision#27 Exhibit Exh 14 - (Cilli) March 28, 2006 Transcript#28 Exhibit Exh 15 - March 5, 2004 Transcript, Part 1#29 Exhibit Exh 15 - March 5, 2004 Transcript, Part 2#30 Exhibit Exh 15 - March 5, 2004 Transcript, Part 3 of 3#31 Exhibit Exh 16 - March 20, 2006 Cilli Decision#32 Exhibit Statement of Material Facts Pursuant to Local Rule 56.1#33 Exhibit Declaration of Ivelo Holding Corp and exhibits thereto (1 of 3), Part 1#34 Exhibit Declaration of Ivelo Holding Corp and exhibits thereto (2 & 3 of 3), Part 2#35 Affidavit Affidavit of Service)(Alter, Regina) Modified on 1/24/2007 (Allen, Kathleen). |
Filing 5 CERTIFICATE OF SERVICE of Richard V. Conza re Answer dated November 14, 2006 served on Joel A. Chernov, Esq. of Dreier LLP on November 14, 2006. Service was made by Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 4 ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (jeh, ) |
Mailed notice to the attorney(s) of record. (jeh, ) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (jeh, ) |
CASE ACCEPTED AS RELATED TO 02cv1773. Notice of Assignment to follow. (jeh, ) |
Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Ivelo Holding Corporation.(mbe, ) |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 591025)Document filed by Ivelo Holding Corporation. (Attachments: #1 Exhibit 1 part 1#2 Exhibit 1 part 2#3 Exhibit 2#4 Exhibit 3)(mbe, ) |
SUMMONS ISSUED as to The Republic of Argentina. (mbe, ) |
Case Designated ECF. (mbe, ) |
CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 02-cv-412. (mbe, ) |
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