Caronte Limited S.A. v. The Republic of Argentina
| Caronte Limited S.A. |
| The Republic of Argentina |
| 1:2006cv15316 |
| December 19, 2006 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Loretta A Preska |
| Negotiable Instrument |
| 28 U.S.C. § 1603 |
| Plaintiff |
Docket Report
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Filing 19
ORDER REQUIRING PLAINTIFFS TO INFORM THE REPUBLIC OF ARGENTINA AS TO STATUS OF CLAIMS: IT IS HEREBY ORDERED THAT: 1. Counsel for all plaintiffs in the above-captioned actions must inform counsel for the Republic as to (a) whether, as of the date of their submission to the Republic, any of the plaintiffs in their cases have settled, transferred, and/or otherwise disposed of all or any portion of the bond interests that are the subjects of plaintiffs' claims and/or judgments against the Republic, and, if so, confirm the amounts and bond identification numbers (ISINs) for any interests no longer held, and (b) the amounts and ISINs for any bond interests still held by plaintiffs in the above-captioned actions and still subject to litigation as of the date of their submission to the Republic. 2. The information described in Schedule A must be transmitted to counsel for the Republic, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, New York 10006, by no later than August 30, 2019; and 3. 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 Loretta A. Preska on 7/17/2019) (jwh)
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| Filing 18 PROPOSED ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 17 LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated July 16, 2019 re: status of claims in non-dismissed actions with enclosed proposed order. Document filed by The Republic of Argentina. (Attachments: #1 Text of Proposed Order)(Boccuzzi, Carmine) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #18 Proposed Order was reviewed and approved as to form. (dt) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma) |
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Filing 16
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 15
ORDER AUTHORIZING TENDER OF BENEFICIAL INTERESTS FOR PURPOSES OF PARTICIPATION IN THE 2010 EXCHANGE OFFER that 1) Any plaintiff in the above-listed cases who holds a judgment and wishes to participate in the 2010 Exchange Offer may tender the beneficial interests in the Eligible Securities underlying such judgment in accordance with the terms of the 2010 Exchange Offer, and 2) The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. So Ordered. (Signed by Judge Thomas P. Griesa on 4/29/10) (cd)
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| Filing 14 AMENDED JUDGMENT # 08,0232 amending #13 Judgment, in favor of Caronte Limited S.A. against The Republic of Argentina in the amount of $ 14,213,676.34. (Signed by Judge Thomas P. Griesa on 4/11/08) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)(ml) |
| Filing 13 JUDGMENT #08,0232 in favor of Caronte Limited S.A. against The Republic of Argentina in the amount of $ 13,779,961.48. (Signed by Judge Thomas P. Griesa on 2/8/08) (Attachments: #1 notice of right to appeal)(ml) |
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Filing 12
ORDER AND OPINION #95697: For reasons further set forth in said Order, the 8 MOTION for Summary Judgment is GRANTED. Judgment will be entered for the principal amount of the bonds issued under the 1993 and 1994 FAA plus accrued interest as further set forth in said Order. (Signed by Judge Thomas P. Griesa on 2/8/08) (db)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #12 Memorandum & Opinion to the Judgments and Orders Clerk. (db) |
| Filing 11 MEMORANDUM OF LAW in Support re: 8 MOTION for Summary Judgment.. Document filed by Caronte Limited S.A.. (pl) |
| Filing 10 DECLARATION of Mussoni Francesco in Support re: 8 MOTION for Summary Judgment. Document filed by Caronte Limited S.A.. (pl) |
| Filing 9 RULE 56.1 STATEMENT. Document filed by Caronte Limited S.A.. (pl) |
| Filing 8 MOTION; for an order pursuant to Rule 56 of the F.R.C.P. for Summary Judgment. Document filed by Caronte Limited S.A..(pl) |
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Filing 7
STIPULATED PROTECTIVE ORDER::...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Thomas P. Griesa on 3/29/07) (js)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Banks Brown to MANUALLY RE-FILE Document DECLARATION, Document No. 6. This case is not ECF. (lb) |
| Filing 6 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - DECLARATION of Banks Brown Pursuant to Civil Rule 26.1. Document filed by Caronte Limited S.A.. (Brown, Banks) Modified on 4/3/2007 (lb). |
| Filing 5 ANSWER to Complaint. Document filed by The Republic of Argentina.(cd) |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (lb, ) |
| CASE ACCEPTED AS RELATED TO 1:02-cv-1773. 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 3 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 12/20/2006, answer due 1/9/2007. Service was accepted by Martha Perez, Compliance Officer's Assistant. Document filed by Caronte Limited S.A.. (ae, ) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Caronte Limited S.A..(es, ) |
| Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 600713)Document filed by Caronte Limited S.A..(es, ) |
| SUMMONS ISSUED as to The Republic of Argentina. (es, ) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 02-civ-01773. (es, ) |
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| Defendant: The Republic of Argentina | |
| Represented By: | Jonathan I. Blackman |
| Represented By: | Carmine D. Boccuzzi, Jr |
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| Plaintiff: Caronte Limited S.A. | |
| Represented By: | Banks Brown |
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