U.V.A. Vaduz et al v. The Republic of Argentina
Plaintiff: U.V.A. Vaduz and Klaus Bohrer
Defendant: The Republic of Argentina
Interested Party: Banco Central de la Republica Argentina and EUROCLEAR BANK SA/NV
Appellant: Administracion Nacional de Seguridad Social
Case Number: 1:2007cv11497
Filed: December 21, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2018 Opinion or Order Filing 80 ORDER OF SATISFACTION OF JUDGMENT: NOW, THEREFORE, full satisfaction of plaintiff's Final Judgment is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Loretta A. Preska on 6/19/2018) (jwh)
June 19, 2018 Transmission to Judgments and Orders Clerk. Transmitted re: #80 Order to the Judgments and Orders Clerk. (jwh)
February 2, 2018 Opinion or Order Filing 79 STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Wilk Auslander LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs; and as further set forth herein. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. SO ORDERED. (The Republic of Argentina terminated.) (Signed by Judge Loretta A. Preska on 2/1/2018) (anc) Modified on 2/2/2018 (anc).
July 7, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma)
May 30, 2017 Opinion or Order Filing 78 AMENDED STIPULATION AND ORDER GOVERNING HIGHLY CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 5/30/2017) (mro)
April 24, 2017 Opinion or Order Filing 77 ORDER: with respect to #74 Letter Motion for Local Rule 37.2 Conference. The court has appointed Special Master Daniel A. Pollack to conduct and preside over settlement negotiations between and among the parties to this litigation. NML Capital, Ltd. v. Republic of Argentina, 08-cv-6978, ECF No. 705. Non-party Euroclear Bank SA/ NV ("Euroclear") has now requested a conference in connection with an anticipated motion to quash subpoenas, which were served on Euroclear by plaintiffs. The Court has said, on numerous occasions, that these cases must be settled. The Court directs the parties, as well as Euroclear, to appear before the Special Master in an effort to settle the litigation and to resolve the anticipated motion to quash. If the Special Master is not able to bring about a settlement of the litigation or an agreement on the application to quash, the Special Master shall report the status of the dispute to the Court, in whatever manner he deems appropriate in his sole discretion. (Signed by Judge Thomas P. Griesa on 4/24/2017) (ap)
April 21, 2017 Filing 76 CERTIFICATE OF SERVICE of Letter Motion served on Wilk Auslander LLP, counsel for the Plaintiffs/Judgment Creditors on April 21, 2017. Service was made by Electronic Mail. Document filed by EUROCLEAR BANK SA/NV. (Goldman, Andrew)
April 21, 2017 Filing 75 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Thomas P. Griesa from Andrew Goldman dated April 21, 2017. Document filed by EUROCLEAR BANK SA/NV.(Goldman, Andrew)
April 21, 2017 Filing 74 NOTICE OF APPEARANCE by Andrew Nathan Goldman on behalf of EUROCLEAR BANK SA/NV. (Goldman, Andrew)
April 21, 2017 Filing 73 NOTICE OF APPEARANCE by Charles C. Platt on behalf of EUROCLEAR BANK SA/NV. (Platt, Charles)
April 12, 2017 CLERK'S CERTIFICATION FO A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: in favor of U.V.A. Vaduz against The Republic of Argentina in the amount of $8,749,398.32; and in favor of Klaus Bohrer against The Republic of Argentina in the amount of $3,699,152.66, issued on April 12, 2017. (dt)
March 31, 2017 CERTIFICATION OF JUDGMENT issued on March 31, 2017, in favor of U.V.A. Vaduz against The Republic of Argentina in the amount of $8,749,398.32; and in favor of Klaus Bohrer against The Republic of Argentina in the amount of $3,699,152.66. (km)
March 29, 2017 Opinion or Order Filing 72 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... So ordered. (Signed by Judge Thomas P. Griesa on 3/29/2017) (rjm) Modified on 3/29/2017 (rjm).
December 2, 2016 Filing 71 NOTICE OF CHANGE OF ADDRESS by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, U.V.A. Vaduz. New Address: Wilk Auslander LLP, 1515 Broadway, New York, New York, USA 10036, 212-981-2300. (Del Giudice, Anthony)
November 14, 2016 Filing 70 NOTICE OF APPEARANCE by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, U.V.A. Vaduz. (Del Giudice, Anthony)
June 11, 2013 Filing 69 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Klaus Bohrer, U.V.A. Vaduz. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
July 30, 2012 Filing 68 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED WEX served on Banco de la Nacion on 4/19/2010. Service was accepted by Mr. Barrientos - Legal. Document filed by U.V.A. Vaduz. (ft)
May 14, 2012 Filing 66 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on The Republic of Arfwntina on 2/9/2010. Service was accepted by Mr. Richard Conza (legal). Document filed by U.V.A. Vaduz. (jmi)
May 14, 2012 Filing 64 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Execution served on Citibank, N.A. on 2/8/2010. Service was accepted by Ms. Ng (Legal). Document filed by U.V.A. Vaduz. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. Dated April 24, 2012. Joseph R. Guccione US Marshal SDNY By: Amaury Pena. (rjm)
May 4, 2012 Filing 67 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of execution served on Standard Americas Inc. on 2/16/2010. Service was accepted by Ms. A. Flores (Clerk). Document filed by U.V.A. Vaduz. (I hereby certify and return that I have received no funds or property belonging to the judgment debtor)(js)
May 4, 2012 Filing 65 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ Of Execution served on Standard New York, Inc. on 2/16/2010. Service was accepted by Ms. A. Flores (Clerk). Document filed by Klaus Bohrer, U.V.A. Vaduz. (pl)
May 4, 2012 Filing 63 MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED Writ of Attachment served on Standard New York Sec., Inc. on 2/16/2010. Service was accepted by Ms. A. Flores. Document filed by U.V.A. Vaduz. I hereby certify and return that I have received no funds or property belonging to the judgment debtor. Judgment unsatisfied. dated 4/24/2012. Joseph R. Guccione US Marshal SDNY. By: Amaury Pena. (rjm)
October 19, 2010 Opinion or Order Filing 62 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)
June 11, 2010 Opinion or Order Filing 61 OPINION: For the reasons stated in this Opinion, Plaintiffs' motions to confirm the various orders are denied. Defendants' cross-motion to vacate is granted. (Signed by Judge Thomas P. Griesa on 6/11/2010) (jpo) (jpo).
May 21, 2010 Filing 60 REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by The Republic of Argentina. (Blackman, Jonathan)
May 21, 2010 Filing 59 REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Vacate and Quash Ex Parte Orders.. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph)
May 7, 2010 Filing 58 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 U.V.A. Vaduz, Klaus Bohrer.(Spencer, Michael)
April 30, 2010 Opinion or Order Filing 57 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)
April 8, 2010 Opinion or Order Filing 56 ORDER, The 2/11 Ex Parte Order is hereby vacated in all respects and replaced by this Order. The 1/10 Ex Parte Orders are hereby vacated as to contract carriers that transport or deliver paper and coin currency from the FRBNY to BCRA, including without limitation the contract-carrier arm of Brinks, with respect to the physical transportation of paper and coin currency from the FRBNY to BCRA in Argentina. In all other respects, the 1/10 Ex Part Orders remain in effect as of the date they were served, pending further order of the Court. The 2/11 Ex Parte Motion and all supporting papers, all papers in opposition to the 2/11 Ex Parte Motion, and all related motions to confirm or vacate the relief granted herein, shall be treated by all parties as "Highly Confidential Information" and filed under seal in accordance with the provisions of the Stipulated Protective Order dated 9/10/08 attached hereto as Annex A.....Nothing herein shall constitute an express or implied waiver of sovereign immunity, nor consent by any party to personal or subject matter jurisdiction. (Signed by Judge Thomas P. Griesa on 3/8/20) (cd)
March 31, 2010 Filing 55 MOTION to Vacate #47 Order,,,, #43 Writ of Execution Issued, #44 Order,,,,, #46 Order,,,,,,,,,,,,,,,,,,., MOTION to Quash Cross-Motion to Vacate and Quash All Ex Parte Orders. Document filed by Banco Central de la Republica Argentina. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Ushkow, Michael)
March 29, 2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Joseph Neuhaus to RE-FILE Document #52 MOTION to Vacate and Quash Ex Parte Orders. (jar)
March 29, 2010 Filing 54 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)
March 29, 2010 Filing 53 SEALED DOCUMENT placed in vault.(dn)
March 29, 2010 Filing 52 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY (Exhibit) - 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) Modified on 3/30/2010 (jar).
March 29, 2010 Filing 51 RESPONSE to Plaintiffs' New Alter Ego Allegations. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph)
March 26, 2010 Filing 50 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)
March 15, 2010 Filing 49 SEALED DOCUMENT placed in vault.(nm)
March 3, 2010 Filing 48 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
February 9, 2010 Opinion or Order Filing 47 RESTRAINING ORDER, that Plaintiffs' motion for a restraining order is granted in its entirety and that the amount to be secured by this Restraining Order shall be the sum of $325,103,968.09 and 1,077,041.58 comprised of the amount of the Milberg Plaintiffs' final judgments plus accrued post-judgment interest. IT IS FURTHER ORDERED that you, your agents, subdivisions, servants, officers, employees, and attorneys, and all persons in possession of property in which Argentina or BCRA have an interest, and all persons acting in concert or participation with the foregoing, and all persons receiving actual notice of this Restraining Order by personal service or otherwise, are hereby ENJOINED AND RESTRAINED until further Order from this Court from directly or indirectly transferring, or ordering, directing, or requesting the transfer of any property on deposit with them or held under their control, such as will satisfy the above- mentioned sum of $325,103,968.09 and 1,077,041.58. Additional terms and conditions are as set forth in this Order. (Signed by Judge Thomas P. Griesa on 1/15/10) (pl)
February 8, 2010 Opinion or Order Filing 46 REFILED ORDER: It is hereby ordered that the Milberg Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P.") 4.1, in addition to the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal"), to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date pursuant to Fed. R. Civ. P. 64 & 69, 6201, 6202 & 6211 of the New York Civil Practice Law and Rules ("CPLR"), and the Foreign Sovereign Immunities Act, 28 U.S.C. 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR 6214(a) so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the Attachment Order shall specify in accordance with CPLR 6202 that it applies to any property in the United States (whether real or personal, tangible or intangible presently existing or hereafter arising), which could be assigned or transferred as provided in N.Y. C.P.L.R. 520 I, including but not limited to cash, gold, special drawing rights, deposits, real property, instruments, securities, security entitlements, security accounts, equity interests, claims and contractual rights, and interests of any kind in the foregoing (collectively, the "Property"), directly or indirectly held or maintained in the name of, in a trust held by, or for the use or benefit of Banco Central de la Republica Argentina ("BCRA"), whether for its own account or for the benefit of Defendant the Republic of Argentina ("Argentina"), EXCLUDING: (a) property belonging to the embassy, consulate, or permanent mission to the United Nations of Argentina; and (b) any property that is, or is intended to be, used in connection with a military activity, and is of a military character or is under the control of a military or defense agency. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals. proceedings on remand, and any subsequent appeals; FURTHER ORDERED that pursuant to Fed. R. Civ. P. 64 & 69, CPLR 5230, and 28 U.S.c. 161O(c), the Milberg Plaintiffs' attorneys and their respective employees are authorized to deliver to the U.S. Marshal writs of execution or orders of attachment directed to the Property, which are to be levied by service immediately pursuant to CPLR 5232 upon any located garnishee within the jurisdiction of this Court, so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending; FURTHER ORDERED that the U.S. Marshal is directed to defer seizure of any Property from any garnishee located within the jurisdiction of this Court pending further order of this Court; FURTHER ORDERED that pursuant to CPLR *5232(a), the levies effected pursuant to service of the writs of execution on any garnishee located within the jurisdiction of this Court are extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals; FURTHER ORDERED that pursuant to CPLR 5230(c), the time for the U.S. Marshal to serve the writs of execution and to return said executions to the Clerk of the Court is extended an additional 60 days; FURTHER ORDERED that the Milberg Plaintiffs' attorneys and their respective employees shall effect personal service of this Omnibus order upon counsel for Argentina -Cleary, Gottlieb Stern & Hamilton One Liberty Plaza, New York, New York 10006, attention Carmine Boccuzzi, Esq., and BCRA -- Sullivan & Cromwell LLP, 125 Broad Street, New York, New York, 10004, attention Joseph E. Neuhaus, Esq. (or such other counsel as BCRA may designate); and FURTHER ORDERED that opposing papers, if any, are to be served upon counsel for the Milberg Plaintiffs, Milberg LLP, One Pennsylvania Plaza, New York, New York 10119, attention Michael C. Spencer, Esq. (Signed by Judge Thomas P. Griesa on 1/19/2010) (jpo)
January 26, 2010 Filing 45 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to #8 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2914-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)
January 19, 2010 Opinion or Order Filing 44 OMNIBUS ORDER: that the Milberg Plaintiffs' attorneys and their respective employees are hereby specially appointed pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P.") 4.1, in addition to the U.S. Marshals Service for the Southern District of New York (the "U.S. Marshal"), to serve on any garnishee located within the jurisdiction of this Court, an Attachment Order issued on this date pursuant to Fed. R. Civ. P. 64 & 69, 6201,6202 & 6211 of the New York Civil Practice Law and Rules ("CPLR"), and the Foreign Sovereign Immunities Act, 28 U.S.c. 1601 et seq., thereby levying upon each such garnishee pursuant to CPLR 6214(a) so as to maintain priority pursuant to CPLR 5234 in relation to other creditors of Argentina while Plaintiffs' application is pending and as further set forth in this Order. FURTHER ORDERED that no Property shall be taken into actual custody by any enforcement officer pursuant to the Attachment Order pending further order of this Court; FURTHER ORDERED that pursuant to CPLR 6214(e), the levy effected pursuant to service of the Attachment Order on each garnishee is extended until 30 days following final resolution of Plaintiffs' application, including any related appeals, proceedings on remand, and any subsequent appeals. (Signed by Judge Thomas P. Griesa on 1/19/2010) (tve) Modified on 1/26/2010 (tve).
January 19, 2010 Filing 43 Writ of Execution Issued as to The Republic of Argentina on 1/19/10 # 08,1917 in the amount of $ 12,448,550.98. (Signed by Judge Judge Thomas P. Griesa on 1/15/10) (dt)
December 7, 2009 Filing 42 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)
December 3, 2009 Opinion or Order Filing 41 ORDER of USCA (Certified Copy) as to (29 in 1:05-cv-10383-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (221 in 1:03-cv-02507-TPG) Amended 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., (59 in 1:07-cv-02693-TPG) Amended 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., (55 in 1:05-cv-10382-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (36 in 1:07-cv-10656-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (106 in 1:08-cv-06978-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (31 in 1:04-cv-03313-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (33 in 1:07-cv-11497-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (21 in 1:07-cv-11495-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:07-cv-11327-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (45 in 1:07-cv-06563-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-10636-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., (99 in 1:07-cv-06563-TPG) Amended 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, (31 in 1:05-cv-06002-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (47 in 1:02-cv-03808-TPG) Notice of Appeal filed by Argentina Republic, (46 in 1:03-cv-08120-TPG) Notice of Appeal filed by The Republic of Argentina, (154 in 1:03-cv-08845-TPG) Amended 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., (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, (26 in 1:08-cv-06625-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (58 in 1:05-cv-10383-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (80 in 1:06-cv-00207-TPG) Amended Notice of Appeal filed by Republic of Argentina, (27 in 1:05-cv-08687-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (29 in 1:08-cv-00440-TPG) Amended 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, (71 in 1:08-cv-06978-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (168 in 1:03-cv-08845-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (48 in 1:08-cv-03302-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (23 in 1:07-cv-05807-TPG) Amended 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, (24 in 1:06-cv-07100-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (36 in 1:05-cv-05197-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (25 in 1:07-cv-11497-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (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, (47 in 1:03-cv-08120-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (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, (168 in 1:05-cv-02434-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-06594-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-05807-TPG) Amended 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., (31 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (153 in 1:03-cv-08845-TPG) Amended Notice of Appeal,, filed by Administracion Nacional de Seguridad Social, (120 in 1:08-cv-02541-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (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, (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, (75 in 1:07-cv-11327-TPG) Amended Notice of Appeal, filed by Arauca Bit AFJP S.A., Futura AFJP S.A., Previsol AFJP S.A., Unidos S.A. AFJP, Consolidar AFJP S.A., Origenes AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., (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., (234 in 1:03-cv-02507-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (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, (108 in 1:07-cv-01910-TPG) Amended 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, (113 in 1:07-cv-02715-TPG) Amended Notice of Appeal filed by The Republic of Argentina, (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, (9 in 1:08-cv-06625-TPG) Notice of Appeal filed by Administracion Nacional de Seguridad Social, (47 in 1:04-cv-01077-TPG) Amended 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, (81 in 1:06-cv-00207-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (28 in 1:06-cv-14299-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (40 in 1:05-cv-10380-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (38 in 1:05-cv-10383-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-06200-TPG) Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, (34 in 1:04-cv-06137-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (39 in 1:04-cv-01077-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (31 in 1:07-cv-02607-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:05-cv-05197-TPG) Notice of Appeal, filed by Republic of Argentina, (45 in 1:07-cv-01910-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (35 in 1:05-cv-08195-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (56 in 1:05-cv-10382-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (129 in 1:06-cv-06466-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (44 in 1:04-cv-07056-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (42 in 1:05-cv-10382-TPG) Amended 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., (71 in 1:07-cv-01910-TPG) Amended 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., (32 in 1:04-cv-06137-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (33 in 1:04-cv-03313-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (29 in 1:05-cv-02943-TPG) Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (37 in 1:05-cv-00178-TPG) Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, (34 in 1:05-cv-00178-TPG) N
December 3, 2009 Transmission of USCA Mandate/Order to the District Judge re: #40 USCA Mandate. (tp)
December 1, 2009 Filing 40 MANDATE of USCA (Certified Copy) as to #33 Amended Notice of Appeal, filed by Administracion Nacional de Seguridad Social, #25 Amended Notice of Appeal filed by Administracion Nacional de Seguridad Social, #23 Notice of Appeal filed by Administracion Nacional de Seguridad Social USCA Case Number 08-5709-cv. 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)
November 19, 2009 Filing 39 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of U.V.A. Vaduz, Klaus Bohrer (Snitow, Gary)
November 19, 2009 Filing 38 NOTICE OF APPEARANCE by Leigh Smith on behalf of U.V.A. Vaduz, Klaus Bohrer (Smith, Leigh)
November 19, 2009 Filing 37 NOTICE OF APPEARANCE by Peter George Safirstein on behalf of U.V.A. Vaduz, Klaus Bohrer (Safirstein, Peter)
November 16, 2009 Filing 36 TRUE COPY ORDER of USCA as to #8 Notice of Appeal filed by The Republic of Argentina USCA Case Number 08-2914-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)
October 28, 2009 Opinion or Order Filing 35 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: U.V.A. Vaduz substitutes Michael C. Spencer, Milberg, LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier, LLP. Attorney Michael Champlin Spencer for U.V.A. Vaduz added. Attorney Marc S. Dreier terminated. (Signed by Judge Thomas P. Griesa on 10/27/09) (tro)
October 28, 2009 Opinion or Order Filing 34 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Klaus Bohrer substitutes Michael C. Spencer, Milberg, LLP, State Bar No. 1474162 as counsel of record in place of Joel A. Chernov, Dreier, LLP. Attorney Michael Champlin Spencer for Klaus Bohrer added. Attorney Joel Andrew Chernov terminated. (Signed by Judge Thomas P. Griesa on 10/27/09) (tro)
April 6, 2009 Transmission of Second Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #33 2nd Amended Notice of Appeal,. (nd)
April 6, 2009 Transmission of Notice of Appeal to the District Judge re: #33 2nd Amended Notice of Appeal,. (nd)
April 3, 2009 Filing 33 SECOND AMENDED NOTICE OF APPEAL re: #23 Notice of Appeal, #30 Order. Document filed by Administracion Nacional de Seguridad Social. Copies of Notice of Appeal mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP and Chadbourne & Parke LLP; Dreier LLP. (nd)
March 12, 2009 Opinion or Order Filing 32 ORDER: It is directed that the following error in the opinion of December 11, 2008 be corrected. In the last sentence of the first paragraph on page 25, the word "grant" should be changed to "waiver." The Court will issue an Amended Opinion with this correction, bearing the same date, December 11, 2008. So Ordered (Signed by Judge Thomas P. Griesa on 3/12/09) (js)
March 12, 2009 Opinion or Order Filing 31 AMENDED OPINION: The Court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the Court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. So Ordered. (Signed by Judge Thomas P. Griesa on 12/11/08) (js)
March 4, 2009 Opinion or Order Filing 30 ORDER: The motions made in the Orders to Show Cause of October 29, November 5, November 6, November 7, November 12, and November 19, 2008, to authorize service of Writs of Execution and to permit the issuance of Restraining Notices, are granted. The Writs of Execution may be served, but no property may be seized except upon further order of the court. The court considers that its December 11, 2008 opinion applies to this additional Order to Show Cause, and the applications therein are granted, in a similar fashion as stated above. The motion for an attachment and for the issuance of Restraining Notices contained in one of the November 6,2008 Orders to Show Cause is granted. The motion of plaintiff NML Capital to confirm the Order of Attachment with regard to its eight cases (05 Civ. 2434, etc.) is granted. The court affirms the continued validity of its October 31, 2008 Order, as modified, permitting restraints and levies in 03 Civ. 2507 and 03 Civ. 8845. Insofar as the Republic moves to vacate the modified October 31, 2008 order in 03 Civ. 2507 and 03 Civ. 8845, that motion is denied. Insofar as the Republic moves to vacate the temporary relief granted to the plaintiffs pending the hearing of their main motions, the motion of the Republic regarding the temporary relief is denied as moot. NML's motion for expedited discovery is denied as moot. (Signed by Judge Thomas P. Griesa on 3/4/2009) (jpo)
January 22, 2009 Opinion or Order Filing 29 STIPULATION AND ORDER IT IS HEREBY STIPULATED AND AGREED THAT: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals shall apply with equal force to the Additional Orders; To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders; The plaintiffs in the above-captioned actions and the Fund Managers shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/16/09) (mme)
January 6, 2009 Opinion or Order Filing 28 STIPULATION AND ORDER: Any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals, including, but not limited to, any decision regarding the status of ANSES under the Foreign Sovereign Immunities Act, shall apply with equal force to the Additional Orders. To the extent any decision by the Court of Appeals with respect to the Appeals or Consolidated Appeals distinguishes between prejudgment plaintiffs and post-judgment plaintiffs, such distinction shall apply with equal force to the Additional Orders. The parties and interested non-party ANSES shall take any and all necessary steps with respect to the Additional Orders to effect any decision issued by the Court of Appeals with respect to the Appeals or Consolidated Appeals. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
January 6, 2009 Opinion or Order Filing 27 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi, Jr. dated 12/22/08 re: Counsel submits a Stipulation and Proposed Order entered into by the Republic of Argentina, interested non-party ANSES, and the plaintiffs represented by Dreier LLP in the forty-nine cases listed in Annex A (herein). Plaintiffs in the Dreier Cases moved by Order to Show Cause on 11/6/08 regarding Argentine pension fund assets and obtained orders similar to the 10/29/08 Aurelius Order and 11/7/08 NML Orders, which the Republic and ANSES are currently appealing (among other related orders). Plaintiffs, the Republic, and ANSES have agreed that the outcome of the appeals referenced in the stipulation (e.g., Aurelius Capital Partners, LP, et al. v. Republic of Argentina, 07 Civ. 2715 (TPG); NML Capital Ltd. v. Republic of Argentina, 05 Civ. 2434 (TPG)) shall apply to the Dreier Cases. The parties to the stipulation respectfully request that the Court "So Order" the stipulation, and further Order by endorsing this letter that the Clerk of the Court shall docket the stipulation in each of the forty-nine cases listed in Annex A. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/5/09) (tro)
December 23, 2008 Transmission of Notice of Appeal to the District Judge re: #25 Amended Notice of Appeal. (nd)
December 23, 2008 Transmission of Amended Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #25 Amended Notice of Appeal. (nd)
December 18, 2008 Filing 25 AMENDED NOTICE OF APPEAL re: #23 Notice of Appeal, #21 Order to Show Cause #24 Order. Document filed by Administracion Nacional de Seguridad Social. Copies mailed to attorney(s) of record: Cleary Gottlieb Steen & Hamilton, LLP; Dreier LLP. (nd)
December 11, 2008 Opinion or Order Filing 26 OPINION # 96854. The court holds that the various forms of process described in this opinion, which were authorized as to the FJP Funds located in New York and any ANSES property located in New York, were legally valid at the time they were ordered by the court and remain legally valid, for the reasons set forth in this opinion. The process as to FJP Funds remains in effect now that the assets of these funds are transferred to ANSES pursuant to the new law. This holding is based on the record now before the court. It appears that more discovery will take place, resulting in further development of the facts. This may make additional rulings of the court necessary. However, the court deemed it essential to issue an opinion now on the basis of the present record, and it is doing so. Plaintiffs are directed to submit, on notice, proposed orders specifically dealing with the various motions which have been made. (Signed by Judge Thomas P. Griesa on 12/11/08) (mme)
December 11, 2008 Opinion or Order Filing 24 ORDER: The Clerk of the Court is directed to make entries on the dockets of the cases listed in the Annex to this order that indicate that the following documents, which were filed in the above-captioned cases, also apply to the cases listed in the Annex: The documents filed as entry nos. 49, 50, 51, 52, 53, 58, 60, and 63 on the docket of case 07-cv-2715; and The documents filed as entry nos. 47, 49, 50, and 51 on the docket of case 07-cv-11327; and The court's opinion dated December 11, 2008, which has been filed under case 07-cv-2715. (Signed by Judge Thomas P. Griesa on 12/11/2008) (kkc)
November 24, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #23 Notice of Appeal. (nd)
November 24, 2008 Transmission of Notice of Appeal to the District Judge re: #23 Notice of Appeal. (nd)
November 24, 2008 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #19 Memorandum & Opinion,,,,, #17 Answer to Amended Complaint filed by The Republic of Argentina, #10 Rule 56.1 Statement filed by U.V.A. Vaduz, Klaus Bohrer, #21 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 Ruiz, Giancarlo Ganapini, Antonietta Giuseppina Brioschi, U.V.A. Vaduz, Luca Vitali, Attilio De Rosa, Lydia Haydee Gigaglia, Mativa SRL, Lucia Rafaela Tasso, Lucabras S.A., Barbara Ricchi, Aldo Civetta, Norbe
November 21, 2008 Filing 23 NOTICE OF APPEAL from #21 Order to Show Cause,. Document filed by Administracion Nacional de Seguridad Social. Filing fee $ 455.00, receipt number E 670541. (nd)
November 17, 2008 Writ of Execution Issued as to The Republic of Argentina on 11/17/08 # 08,1917 in the amount of $ 12,448,550.98. (Signed by J. Michael McMahon, Clerk on 11/17/08). (dt)
November 10, 2008 Filing 22 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 U.V.A. Vaduz, Klaus Bohrer. (Chernov, Joel)
November 6, 2008 Opinion or Order Filing 21 ORDER TO SHOW CAUSE: LET THE DEFENDANT HEREIN show cause before Judge Thomas P. Griesa, Courtroom 26B, at the United States Courthouse located at 500 Pearl Street, New York, NY 10007 on 11/14/2008 at 04:30 PM, or soon thereafter as counsel may be heard, to why an order should not be made and entered: (a) Authorizing the U.S. Marshals Service to serve Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5227 and 28 U.S.C. 1610(c), on the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc., and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court, with respect to any property in the U.S. (whether real or personal, tangible or intangible, presently existing or hereafter arising) which could be assigned or transferred pursuant to CPLR 5201, including but not limited to cash, deposits, claims, and contractual rights, and interests of any kind in the foregoing, held or maintained in the name of or for the use or benefit of those further set forth in this Order to Show Cause; (b) Authorizing the issuance of Restraining Notice, pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securites, Inc. and/or any potential garnishee subsequently determined through discovery to be within the jurisdiction of the Court that holds or maintains any FJP Property or ANSES Property in the U.S., from taking any action or issuing any instruction to transfer or remove any FJP Property or ANSES Property from the U.S.; (c) Authorizing expedited discovery pursuant to F.R.C.P. 69 from the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and any other garnishee which may subsequently be identified through discovery to be within the jurisdiction of the Court, to assist plaintiffs in identifying property in the U.S. that is, or that is to be nationalized so as to become, the property of the Republic and available to satisfy Plaintiffs' final money judgments entered by this Court against the Republic; and (d) granting such other and further relief as this Court may deem just, proper and necessary under the circumstances. SUFFICIENT CAUSE BEING ALLEGED THEREFORE, IT IS HEREBY: ORDERED that plaintiffs are authorized to deliver to the U.S. Marshals Service Writs of Execution, pursuant to F.R.C.P. 64 and 69, N.Y. CPLR 5232, 5225, 5227 and 28 U.S.C. 1610(c), directed to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc. Standard New York Securities, Inc. and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court, so as to maintain priority pursuant to N.Y. CPLR 5232(a) and 5234(b) in relation to other creditors of the Republic while plaintiffs' application is pending. The Notice of Levy shall specify in accordance with CPLR 5232 that it applies to FJP Property and ANSES Property, as defined above. The U.S. Marshals Service is directed to defer serving the Writs of Execution or levying upon any FJP Property or ANSES Property until further order of this Court, Pursuant to CPLR 5232(a), plaintiffs' priority is hereby extended as necessary beyond 90 days until such time as the Court finally resolves plaintiffs' application. Plaintiffs are authorized pursuant to N.Y. CPLR 5222, 28 U.S.C. 1610(c) and F.R.C.P. 69(a), to issue Restraining Notices to the Republic of Argentina, Citibank, N.A., Standard Americas, Inc., Standard New York, Inc., Standard New York Securities, Inc., and/or any appropriate garnishee subsequently determined through discovery to be within the jurisdiction of the Court that may hold FJP Property or ANSES Property in the U.S., restraining the recipient from taking any steps or issuing any instructions to transfer or remove, either directly or indirectly, any FJP Property or ANSES Property from the U.S. The Restraining Notices shall specify in accordance with this Order that they are limited to restraining the transfer or removal of FJP Property or ANSES Property in the U.S. out of the U.S. and shall specify that they do not prevent or restrain the day-to-day operation or investment management of any FJP Property or ANSES Property in the U.S. so long as that property is not removed from the U.S. Opposing papers, if any, are to be served upon counsel for plaintiffs, Dreier LLP, 499 Park Avenue, New York, NY, 10022, attention Joel A. Chernov, Esq., so as to be received by 5:00pm on the 13th day of November 2008. Personal service of this Order to Show Cause, and the papers upon which it is based, upon counsel for Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, 10006, attention Jonathan Blackman, Esq., on or before the 6th of November, 2008, shall be deemed good and sufficient service. (Signed by Judge Thomas P. Griesa on 11/6/08) (tro)
October 21, 2008 Filing 20 JUDGMENT #08,1917 in favor of U.V.A. Vaduz against The Republic of Argentina in the amount of $ 8,749,398.32; and in favor of Klaus Bohrer against The Republic of Argentina in the amount of $ 3,699,152.66. (Signed by Judge Thomas P. Griesa on 10/17/08) (Attachments: #1 notice of right to appeal)(ml)
October 21, 2008 Opinion or Order Filing 19 ORDER AND OPINION #96668: re: #9 MOTION for Summary Judgment filed by U.V.A. Vaduz, Klaus Bohrer. The motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds under the 1994 FAA and the 1993 FAA plus accrued interest. The parties shall consult with one another concerning the form of the judgment and the amounts of interest that should be awarded in the judgment. If the parties are able to reach agreement, they shall jointly submit an agreed proposed judgment to the Court to be entered on a date agreed to by the parties upon consultation with Chambers. If the parties are unable to reach agreement on those subjects, plaintiff shall submit a proposed judgment to the Court and the Republic shall submit any objections to the proposed judgment within five business days thereafter. The Court will then resolve any remaining disagreements. Proposed judgments submitted to the Court should include the following language: "It is further ORDERED that. until further notice from the Court, plaintiff(s) must refrain from selling or otherwise transferring their beneficial interest in the bond(s) involved in this action without advising the Court in advance and obtaining permission of the Court." (Signed by Judge Thomas P. Griesa on 10/17/08) (tro) Modified on 10/22/2008 (mro).
September 3, 2008 Filing 18 CERTIFICATE OF SERVICE of Richard V. Conza dated September 3, 2008 (related document #17 ). Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 2, 2008 Filing 17 ANSWER to Amended Complaint. Document filed by The Republic of Argentina. Related document: #16 Amended Complaint, filed by U.V.A. Vaduz, Klaus Bohrer.(Boccuzzi, Carmine)
August 13, 2008 Filing 16 AMENDED COMPLAINT amending 1 Complaint against The Republic of Argentina.Document filed by U.V.A. Vaduz, Klaus Bohrer. Related document: 1 Complaint filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(dle)
August 7, 2008 Filing 15 STIPULATION that plaintiffs U.V.A. Vaduz and Klaus Bohrer shall file an Amended Complaint in this action; defendant shall file its Amended Answer within 20 days of Plaintiffs having filed their Amended Complaint; the motion (for summary judgment) shall be held in abeyance pending the filing of the Amended Complaint and Amended Answer; Defendant shall have ten days after the filing of the Amended Answer to respond to supplemental proof submitted by plaintiff U.V.A. Vaduz on 7/21/08. The motion shall then proceed pursuant to the procedure set forth in the Court's 2/22/07 memorandum. (Signed by Judge Thomas P. Griesa on 8/7/08) (cd)
July 25, 2008 Opinion or Order Filing 14 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Alvin K. Hellerstein on 7/24/08)- Part I (tro)
June 17, 2008 Filing 13 DECLARATION of Max Bohrer in behalf of U.V.A. Vaduz - with annexed exhibits in Support re: #9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: #1 Exhibit Declaration of Klaus Bohrer - with annexed exhibits, #2 Affidavit of Service)(Alter, Regina)
June 17, 2008 Filing 12 DECLARATION of Regina M. Alter in Support re: #9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 1A - 1994 Fiscal Agency Agreement, Part 1 of 2, #3 Exhibit 1A - 1994 Fiscal Agency Agreement, Part 2 of 2, #4 Exhibit 1B - 1993 Fiscal Agency Agreement, #5 Exhibit 1C - Exhibit 1 to 1993 FAA, #6 Exhibit 2 - Answer, #7 Exhibit 3 - Defendant's First Request for the Production of Documents, #8 Exhibit 4 - Plaintiffs' Responses and Objections to Defendant's First Request for the Production of Documents, #9 Exhibit 5 - Lightwater Decision, #10 Exhibit 6 - EM Ltd Decision, #11 Exhibit 7 - Mazzini Decision, #12 Exhibit 8 - Mazoral Decision, #13 Exhibit 9 - Moldes Decision, #14 Exhibit 10 - Prima Decision, Part 1 of 4, #15 Exhibit 10 - Prima Decision, Part 2 of 4, #16 Exhibit 10 - Prima Decision, Part 3 of 4, #17 Exhibit 10 - Prima Decision, Part 4 of 4, #18 Exhibit 11 - Morata Decision, Part 1 of 4, #19 Exhibit 11 - Morata Decision, Part 2 of 4, #20 Exhibit 11 - Morata Decision, Part 3 of 4, #21 Exhibit 11 - Morata Decision, Part 4 of 4, #22 Exhibit 12 - Sauco Decision, #23 Exhibit 13 - D.C.A. Decision, #24 Exhibit 14 - March 28, 2006 Transcript, #25 Exhibit 15 - March 5, 2004 Transcript, #26 Exhibit 15 - March 5, 2004 Transcript, Part 2 of 3, #27 Exhibit 15 - March 5, 2004 Transcript, Part 3 of 3, #28 Exhibit 16 - Cilli Decision (March 20, 2006))(Alter, Regina)
June 17, 2008 Filing 11 MEMORANDUM OF LAW in Support re: #9 MOTION for Summary Judgment.. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Alter, Regina)
June 17, 2008 Filing 10 RULE 56.1 STATEMENT. Document filed by U.V.A. Vaduz, Klaus Bohrer. (Alter, Regina)
June 17, 2008 Filing 9 MOTION for Summary Judgment. Document filed by U.V.A. Vaduz, Klaus Bohrer.(Alter, Regina)
June 11, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #8 Notice of Appeal. (tp)
June 11, 2008 Transmission of Notice of Appeal to the District Judge re: #8 Notice of Appeal. (tp)
June 6, 2008 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 653436. Copies mailed to attorney(s) of record: Dreier LLP. (tp)
April 22, 2008 Opinion or Order Filing 7 ORDER TO SHOW CAUSE: Defendant shall show cause as to why an order should not be made and entered subject to (b) below, preliminary restraining and enjoining pursuant to Fed. R. Civ. P. 64 and 65(a) as set forth in this order. Show Cause Hearing set for 4/30/2008 at 10:30 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 4/22/08) (js)
February 28, 2008 Filing 6 CERTIFICATE OF SERVICE of Answer of Defendant served on Joel A. Chernov, Esq. on February 25, 2008. Service was made by First Class Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
February 25, 2008 Filing 5 ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
January 9, 2008 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (jeh)
January 9, 2008 CASE ACCEPTED AS RELATED. Create association to 1:07-cv-02788-TPG. Notice of Assignment to follow. (jeh)
January 9, 2008 Magistrate Judge Gabriel W. Gorenstein is so designated. (jeh)
December 27, 2007 Filing 3 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 12/27/2007, answer due 1/16/2008. Service was accepted by Roberto Barrientos, Vice President of Banco de la Nacion Argentina. Document filed by U.V.A. Vaduz; Klaus Bohrer. (Alter, Regina)
December 21, 2007 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U.V.A. Vaduz, Klaus Bohrer.(mbe)
December 21, 2007 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 636721)Document filed by U.V.A. Vaduz, Klaus Bohrer.(mbe)
December 21, 2007 SUMMONS ISSUED as to The Republic of Argentina. (mbe)
December 21, 2007 Case Designated ECF. (mbe)
December 21, 2007 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:07-cv-2788. (mbe)

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Search for this case: U.V.A. Vaduz et al v. The Republic of Argentina
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Defendant: The Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
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Interested party: Banco Central de la Republica Argentina
Represented By: Michael Jason Ushkow
Represented By: Joseph Emanuel Neuhaus
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Interested party: EUROCLEAR BANK SA/NV
Represented By: Charles C. Platt
Represented By: Andrew Nathan Goldman
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Appellant: Administracion Nacional de Seguridad Social
Represented By: Lauren Emily Aguiar
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Plaintiff: U.V.A. Vaduz
Represented By: Regina Malka Alter
Represented By: Michael Champlin Spencer
Represented By: Anthony Joseph Del Giudice
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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Plaintiff: Klaus Bohrer
Represented By: Regina Malka Alter
Represented By: Michael Champlin Spencer
Represented By: Anthony Joseph Del Giudice
Represented By: Joel Andrew Chernov
Represented By: Gary Steven Snitow
Represented By: Marc S. Dreier
Represented By: Leigh Smith
Represented By: Peter George Safirstein
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