Heeb et al v. The Republic of Argentina
Enrique Sebastian Pa Minetti, Plaintiffs, Alberto Gillermo Hillcoat, Lidia Florinda Pioli, Ana Lidia Leivas, Carlos Alberto Melconian, Bibiana Della Flora, Casimiro Kornas, Miguel Alberto Balestrini, Elena Graciela Martinez, Sebastian Jorge Palacio, Maria Esther Ferrer, Michael Heeb, Roberto Claudio Pitronaci Elle, AJU S.A. and Juan Domingo Balestrelli |
The Republic of Argentina |
Profesion+Auge AFJP S.A., Banco Central de la Republica Argentina, Origenes AFJP S.A., Met AFJP S.A., Futura AFJP S.A., Consolidar AFJP S.A., Unidos S.A. AFJP, Maxima AFJP S.A. and Arauca Bit AFJP S.A. |
Administracion Nacional de Seguridad Social |
1:2007cv10656 |
November 28, 2007 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
Loretta A Preska |
Contract: Other |
28 U.S.C. § 1332 oc |
None |
Docket Report
This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
|
|
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #100 Proposed Order was reviewed and approved as to form. (dt) |
Filing 100 PROPOSED ORDER. Document filed by The Republic of Argentina..(Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 99 PROPOSED STIPULATION AND ORDER. Document filed by The Republic of Argentina..(Boccuzzi, Carmine) |
|
Filing 97 PROPOSED ORDER. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 96 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. #97 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) |
Filing 95 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of AJU S.A., Juan Domingo Balestrelli, Miguel Alberto Balestrini, Maria Esther Ferrer, Bibiana Della Flora, Michael Heeb, Alberto Gillermo Hillcoat, Casimiro Kornas, Ana Lidia Leivas, Elena Graciela Martinez, Carlos Alberto Melconian, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Lidia Florinda Pioli, Roberto Claudio Pitronaci Elle, Plaintiffs. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) |
Filing 94 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Banco de la Nacion Argentina on 4/14/10. Service was accepted by Mr. H. Barrientos. ***Judgment unsatisfied pursuant to Amaury Pena as of 4/24/12. Document filed by Michael Heeb. (mro) |
|
|
Filing 91 REPLY MEMORANDUM OF LAW in Support re: #84 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by The Republic of Argentina. (Blackman, Jonathan) |
Filing 90 REPLY MEMORANDUM OF LAW in Support re: #84 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) |
Filing 89 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 Plaintiffs.(Spencer, Michael) |
|
|
Filing 86 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 85 SEALED DOCUMENT placed in vault.(nm) |
Filing 84 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 83 RESPONSE to Plaintiffs' New Alter Ego Allegations. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) |
Filing 82 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 81 MANDATE of USCA (Certified Copy) as to #36 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #8 Notice of Appeal filed by The Republic of Argentina, #52 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #44 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., #40 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-2837-cv(L). 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. Issued As Mandate: 03/22/2010. (nd) |
Transmission of USCA Mandate/Order to the District Judge re: #81 USCA Mandate,. (nd) |
Filing 80 SEALED DOCUMENT placed in vault.(nm) |
Filing 79 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 |
|
|
|
Filing 75 Writ of Execution Issued as to The Republic of Argentina on 1/19/10 # 09,0211 in the amount of $ 5,141,319.87. (Signed by Judge Judge Thomas P. Griesa on 1/15/10) (dt) |
Filing 74 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) |
|
Transmission of USCA Mandate/Order to the District Judge re: #72 USCA Mandate. (tp) |
Filing 72 MANDATE of USCA (Certified Copy) as to #36 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #52 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #44 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., #40 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5708-cv(CON); 09-0160-cv(CON). It is Ordered, Adjudged and Decreed that the judgment of the District Court is REVERSED and all of the associated orders as well as its opinion confirming those orders are VACATED, in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 11/30/2009. (tp) |
Filing 71 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas (Snitow, Gary) |
Filing 70 NOTICE OF APPEARANCE by Leigh Smith on behalf of Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas (Smith, Leigh) |
Filing 69 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas (Safirstein, Peter) |
Filing 68 TRUE COPY ORDER of USCA as to #8 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2900-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: #52 Amended Notice of Appeal. (tp) |
Transmission of Notice of Appeal to the District Judge re: #52 Amended Notice of Appeal. (tp) |
Filing 52 SECOND AMENDED NOTICE OF APPEAL re: #36 Notice of Appeal, #40 Amended Notice of Appeal, #49 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) |
|
|
|
Filing 48 JUDGMENT #09,0211 in favor of AJU S.A., Alberto Gillermo Hillcoat, Ana Lidia Leivas, Bibiana Della Flora, Carlos Alberto Melconian, Casimiro Kornas, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Juan Domingo Balestrelli, Lidia Florinda Pioli, Maria Esther Ferrer, Michael Heeb, Miguel Alberto Balestrini, Roberto Claudio Pitronaci Elle, and Sebastian Jorge Palacio against The Republic of Argentina in various amounts. (Signed by Judge Thomas P. Griesa on 2/6/09) (Attachments: #1 notice of right to appeal)(ml) |
|
Transmission to Judgments and Orders Clerk. Transmitted re: #47 Memorandum & Opinion,,,,,, to the Judgments and Orders Clerk. (js) |
|
|
Transmission of Notice of Appeal to the District Judge re: #44 Notice of Appeal,. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #44 Notice of Appeal,. (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #38 Notice of Appearance 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., #37 Order,, #42 Stipulation and Order,,, #44 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., #39 Memorandum & Opinion,,, #40 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #41 Endorsed Letter, #36 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #22 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Bibiana Della Flora, Michael Heeb, Sebastian Jorge Palacio, #32 Declaration in Support of Motion filed by Miguel Alberto Balestrini, #25 Order to Show Cause, filed by AJU S.A., #27 Declaration in Support of Motion filed by Roberto Claudio Pitronaci Elle, #4 Notice of Case Assignment/Reassignment, #34 Declaration in Support of Motion filed by Carlos Alberto Melconian, #15 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #20 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #6 Certificate of Service Other filed by The Republic of Argentina, #18 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #5 Answer to Complaint filed by The Republic of Argentina, #33 Declaration in Support of Motion filed by Michael Heeb, #19 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #21 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #12 Memorandum of Law in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #8 Notice of Appeal filed by The Republic of Argentina, #31 Declaration in Support of Motion filed by Casimiro Kornas, #1 Complaint, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #30 Declaration in Support of Motion filed by AJU S.A., #7 Order to Show Cause, filed by AJU S.A., #26 Affidavit of Service Other,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #16 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #23 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #2 Rule 7.1 Corporate Disclosure Statement, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #35 Declaration in Support of Motion filed by Juan Domingo Balestrelli, #11 Rule 56.1 Statement, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #28 Declaration in Support of Motion filed by Alberto Gillermo Hillcoat, #29 Declaration in Support of Motion filed by Enrique Sebastian Pa Minetti, #17 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #9 Protective Order, #10 MOTION for Summary Judgment. filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #24 Order to Show Cause,,,,,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #3 Summons Returned Executed,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #13 Declaration in Support of Motion,,,,,,,,,,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio were transmitted to the U.S. Court of Appeals. (nd) |
Filing 44 NOTICE OF APPEAL from #25 Order to Show Cause, #39 Memorandum & Opinion,,,. Document 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. Filing fee $ 455.00, receipt number E 674370. (nd) |
Filing 43 DECLARATION of Marco E. Schnabl Attaching Previously Submitted Materials. Document filed by Administracion Nacional de Seguridad Social. (ae) |
|
|
Transmission of Notice of Appeal to the District Judge re: #40 Amended Notice of Appeal. (nd) |
Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #40 Amended Notice of Appeal. (nd) |
Filing 38 NOTICE OF APPEARANCE by Robert Edward Grossman on behalf of 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 (Grossman, Robert) |
Filing 40 AMENDED NOTICE OF APPEAL re: #36 Notice of Appeal, #39 Memorandum & Opinion. Document filed by Administracion Nacional de Seguridad Social. (nd) |
|
|
Transmission of Notice of Appeal to the District Judge re: #36 Notice of Appeal. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #36 Notice of Appeal. (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #36 Notice of Appeal filed by Administracion Nacional de Seguridad Social, #22 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Bibiana Della Flora, Michael Heeb, Sebastian Jorge Palacio, #32 Declaration in Support of Motion filed by Miguel Alberto Balestrini, #25 Order to Show Cause, filed by AJU S.A., #27 Declaration in Support of Motion filed by Roberto Claudio Pitronaci Elle, #4 Notice of Case Assignment/Reassignment, #34 Declaration in Support of Motion filed by Carlos Alberto Melconian, #15 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #20 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #6 Certificate of Service Other filed by The Republic of Argentina, #18 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #5 Answer to Complaint filed by The Republic of Argentina, #33 Declaration in Support of Motion filed by Michael Heeb, #19 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #21 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #12 Memorandum of Law in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #8 Notice of Appeal filed by The Republic of Argentina, #31 Declaration in Support of Motion filed by Casimiro Kornas, #1 Complaint, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #30 Declaration in Support of Motion filed by AJU S.A., #7 Order to Show Cause, filed by AJU S.A., #26 Affidavit of Service Other,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #16 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #23 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #2 Rule 7.1 Corporate Disclosure Statement, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #35 Declaration in Support of Motion filed by Juan Domingo Balestrelli, #11 Rule 56.1 Statement, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #28 Declaration in Support of Motion filed by Alberto Gillermo Hillcoat, #29 Declaration in Support of Motion filed by Enrique Sebastian Pa Minetti, #17 Declaration in Support of Motion, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #9 Protective Order, #10 MOTION for Summary Judgment. filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #24 Order to Show Cause,,,,,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #3 Summons Returned Executed,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #13 Declaration in Support of Motion,,,,,,,,,,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio were transmitted to the U.S. Court of Appeals. (nd) |
Filing 36 NOTICE OF APPEAL from #24 Order to Show Cause. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670542. (nd) |
Filing 35 DECLARATION of Juan Domingo Balestrelli in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Juan Domingo Balestrelli. (Alter, Regina) |
Filing 34 DECLARATION of Carlos Alberto Melconian in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Carlos Alberto Melconian. (Alter, Regina) |
Filing 33 DECLARATION of Michael Heeb in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Michael Heeb. (Alter, Regina) |
Filing 32 DECLARATION of Miguel Alberto Balestrini in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini. (Alter, Regina) |
Filing 31 DECLARATION of Casimiro Kornas in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Casimiro Kornas. (Alter, Regina) |
Filing 30 DECLARATION of Miguel Angel Innocenti - Aju S.A. in further support with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by AJU S.A.. (Alter, Regina) |
Filing 29 DECLARATION of Enrique Sebastian Palacio Minetti in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Enrique Sebastian Pa Minetti. (Alter, Regina) |
Filing 28 DECLARATION of Alberto Guillermo Hillcoat in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Alberto Gillermo Hillcoat. (Alter, Regina) |
Filing 27 DECLARATION of Roberto Claudio Pitronaci Elle in further support - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Roberto Claudio Pitronaci Elle. (Alter, Regina) |
Filing 26 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 Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Chernov, Joel) |
|
|
Filing 23 DECLARATION of Juan D. Balestrelli - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 22 DECLARATION of Carlos A. Melconian - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 21 DECLARATION of Miguel A. Belestrini - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 20 DECLARATION of Casimiro Kornas - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 19 DECLARATION of Miguel A. Innocenti - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 18 DECLARATION of Enrique S.P. Minetti - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 17 DECLARATION of Alberto G. Hillcoat - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 16 DECLARATION of Roberto C.P. Elle - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 15 DECLARATION of Michael Heeb - with annexed exhibits in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Regina Alter to RE-FILE Document #14 Declaration in Support of Motion. ERROR(S): Each Declaration in Support of the Motion must be filed individually. (jar) |
Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael Heeb - with annexed exhibits in Support re: #10 MOTION for Summary Judgment. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Attachments: #1 Exhibit Declaration of Elle - with annexed exhibits, #2 Exhibit Declaration of Hillcoat - with annexed exhibits, #3 Exhibit Declaration of Minetti - with annexed exhibits, #4 Exhibit Declaration of Innocenti, in behalf of Aju S.A. - with annexed exhibits, #5 Exhibit Declaration of Kornas - with annexed exhibits, #6 Exhibit Declaration of Balestrini - with annexed exhibits, #7 Exhibit Declaration of Melconian - with annexed exhibits, #8 Exhibit Declaration of Balestrelli - with annexed exhibits)(Alter, Regina) Modified on 9/29/2008 (jar). |
Filing 13 DECLARATION of Regina Alter in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 1A - 1993 Fiscal Agency Agreement, #3 Exhibit 1B - Exhibit 1 to 1993 FAA, #4 Exhibit 1C - 1994 FAA, Part 1 of 2, #5 Exhibit 1C - 1994 FAA, Part 2 of 2, #6 Exhibit 1D - USD Discount Bond and Par Bond FAA, Part 1 of 4, #7 Exhibit 1D - USD Discount Bond and Par Bond FAA, Part 2 of 4, #8 Exhibit 1D - USD Discount Bond and Par Bond FAA, Part 3 of 4, #9 Exhibit 1D - USD Discount Bond and Par Bond FAA, Part 4 of 4 (No Exhibit 1E cited), #10 Exhibit 1F - FRB Agreement, Part 1 of 6, #11 Exhibit 1F - FRB Agreement, Part 2 of 6, #12 Exhibit 1F - FRB Agreement, Part 3 of 6, #13 Exhibit 1F - FRB Agreement, Part 4 of 6, #14 Exhibit 1F - FRB Agreement, Part 5 of 6, #15 Exhibit 1F - FRB Agreement, Part 6 of 6, #16 Exhibit 1G - FRB Agreement Exhibits, Part 1 of 15, #17 Exhibit 1G - FRB Agreement Exhibits, Part 2 of 15, #18 Exhibit 1G - FRB Agreement Exhibits, Part 3 of 15, #19 Exhibit 1G - FRB Agreement Exhibits, Part 4 of 15, #20 Exhibit 1G - FRB Agreement Exhibits, Part 5 of 15, #21 Exhibit 1G - FRB Agreement Exhibits, Part 6 of 15, #22 Exhibit 1G - FRB Agreement Exhibits, Part 7 of 15, #23 Exhibit 1G - FRB Agreement Exhibits, Part 8 of 15, #24 Exhibit 1G - FRB Agreement Exhibits, Part 9 of 15, #25 Exhibit 1G - FRB Agreement Exhibits, Part 10 of 15, #26 Exhibit 1G - FRB Agreement Exhibits, Part 11 of 15, #27 Exhibit 1G - FRB Agreement Exhibits, Part 12 of 15, #28 Exhibit 1G - FRB Agreement Exhibits, Part 13 of 15, #29 Exhibit 1G - FRB Agreement Exhibits, Part 14 of 15, #30 Exhibit 1G - FRB Agreement Exhibits, Part 15 of 15, #31 Exhibit 2 - Answer to Complaint, #32 Exhibit 3 - Defendant's First Request for the Production of Documents, #33 Exhibit 4 - Plaintiffs' Responses and Objections to Defendant's First Request for the Production of Documents, #34 Exhibit 5 - DCA Decision, #35 Exhibit 6 - EM Ltd Decision, #36 Exhibit 7 - Lightwater Decision, #37 Exhibit 8 - Mazzini Decision, #38 Exhibit 9 - March 28, 2006 Transcript, #39 Exhibit 10 - Mazoral Decision, #40 Exhibit 11 - March 5, 2004 Transcript, Part 1 of 3, #41 Exhibit 11 - March 5, 2004 Transcript, Part 2 of 3, #42 Exhibit 11 - March 5, 2004 Transcript, Part 3 of 3)(Alter, Regina) |
Filing 12 MEMORANDUM OF LAW in Support re: #10 MOTION for Summary Judgment.. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 11 RULE 56.1 STATEMENT. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas. (Alter, Regina) |
Filing 10 MOTION for Summary Judgment. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas.(Alter, Regina) |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #8 Notice of Appeal. (nd) |
Transmission of Notice of Appeal to the District Judge re: #8 Notice of Appeal. (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #4 Notice of Case Assignment/Reassignment, #6 Certificate of Service Other filed by The Republic of Argentina, #5 Answer to Complaint filed by The Republic of Argentina, #8 Notice of Appeal filed by The Republic of Argentina, #1 Complaint, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Bibiana Della Flora, Michael Heeb, Sebastian Jorge Palacio, #7 Order to Show Cause, filed by AJU S.A., #2 Rule 7.1 Corporate Disclosure Statement, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio, #3 Summons Returned Executed,, filed by AJU S.A., Casimiro Kornas, Carlos Alberto Melconian, Miguel Alberto Balestrini, Ana Lidia Leivas, Enrique Sebastian Pa Minetti, Roberto Claudio Pitronaci Elle, Lidia Florinda Pioli, Elena Graciela Martinez, Maria Esther Ferrer, Alberto Gillermo Hillcoat, Juan Domingo Balestrelli, Michael Heeb, Bibiana Della Flora, Sebastian Jorge Palacio were transmitted to the U.S. Court of Appeals. (nd) |
Filing 8 NOTICE OF APPEAL from #7 Order to Show Cause. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number E 653396. (nd) |
|
Filing 6 CERTIFICATE OF SERVICE of Answer to Complaint on January 28, 2008. Service was made by Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 5 ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Mailed notice to the attorney(s) of record. (laq) |
Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (laq) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (laq) |
CASE ACCEPTED AS RELATED. Create association to 1:07-cv-02788-TPG. Notice of Assignment to follow. (laq) |
Filing 3 SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Republic of Argentina served on 11/29/2007, answer due 12/19/2007. Service was accepted by Martha Perez, Compliance Department. Document filed by Miguel Alberto Balestrini; Bibiana Della Flora; Carlos Alberto Melconian; Lidia Florinda Pioli; Ana Lidia Leivas; Juan Domingo Balestrelli; Michael Heeb; Roberto Claudio Pitronaci Elle; Alberto Gillermo Hillcoat; Elena Graciela Martinez; Enrique Sebastian Pa Minetti; Sebastian Jorge Palacio; Maria Esther Ferrer; AJU S.A.; Casimiro Kornas. (Alter, Regina) |
Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas.(mbe) |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 634549)Document filed by Miguel Alberto Balestrini, Bibiana Della Flora, Carlos Alberto Melconian, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Michael Heeb, Roberto Claudio Pitronaci Elle, Alberto Gillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Pa Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas.(mbe) |
SUMMONS ISSUED as to The Republic of Argentina. (mbe) |
CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:07-cv-2788. (mbe) |
Case Designated ECF. (mbe) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.