Schmidt et al v. The Republic of Argentina
| Ute Kantner, U.V.A. Vaduz, Michael Schmidt and Klaus Bohrer |
| The Republic of Argentina |
| Banco Central de la Republica Argentina and EUROCLEAR BANK SA/NV |
| 1:2009cv07059 |
| August 10, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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Filing 36
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) Modified on 6/19/2018 (jwh).
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| Transmission to Judgments and Orders Clerk. Transmitted re: #36 Order to the Judgments and Orders Clerk. (jwh) |
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Filing 35
STIPULATION AND ORDER OF DISMISSAL: NOW, THEREFORE, plaintiffs, by their attorneys Wilk Auslander LLP and Milberg LLP, and the Republic, by its attorneys Cleary Gottlieb Steen & Hamilton LLP, HEREBY STIPULATE AND AGREE THAT: 1. Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 2/12/2018) (jwh)
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| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb) |
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Filing 34
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)
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Filing 33
ORDER: with respect to #31 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) Modified on 5/8/2017 (ap).
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| Filing 32 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) |
| Filing 31 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) |
| Filing 30 NOTICE OF APPEARANCE by Andrew Nathan Goldman on behalf of EUROCLEAR BANK SA/NV. (Goldman, Andrew) |
| Filing 29 NOTICE OF APPEARANCE by Charles C. Platt on behalf of EUROCLEAR BANK SA/NV. (Platt, Charles) |
| CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: With respect to Michael Schmidts (Schmidt) bond, in the principal amount of DM 20,000.00 (10.25% Subscription Agreement Bond due February 6, 2003, ISIN DE0001308609), Schmidt shall recover from the Republic DM 33,501.53 which is comprised of:(i) DM 20,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 13,501.53 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 10.25%); 2. With respect to Klaus Bohrers (Bohrer) bond, in the principal amount of DM 2,000,000.00 (12% Subscription Agreement Bond due September 19, 2016, ISIN DE0001340917), Bohrer shall recover from the Republic DM 3,672,000.00 which is comprised of: (i) DM 2,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,672,000.00 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 12%); 3. With respect to Uta Kantners (Kantner) bond, in the principal amount of DM 100,000.00 (11.75% Subscription Agreement Bond due May 20, 2011, ISIN DE0001325017),Kantner shall recover from the Republic DM 173,992.36 which is comprised of: (i) DM 100,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 73,992.36(representing the unpaid interest on the principal of the bond, calculated at the contract rate of11.75%); 4. With respect to U.V.A VADUZ s (UVA) bonds:(a) With respect to the bond in the principal amount of DM 3,000,000.00 (9% Subscription Agreement due September 19, 2003, ISIN DE0001340909), UVA shall recover from the Republic DM 4,881,000.00 which is comprised of: (i) DM 3,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,881,000.0 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(b) With respect to the bond in the principal amount of DM 5,000,000.00 (9% Subscription Agreement due November 19, 2008, ISIN DE0001767101), UVA shall recover from the Republic DM 8,060,000.00 which is comprised of: (i) DM 5,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 3,060,000.03 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(c) With respect to the bond in the principal amount of DM 4,250,000.00 (7% Subscription Agreement due March 18, 2004, ISIN DE0001904308), UVA shall recover from the Republic DM 6,174,659.72 which is comprised of: (i) DM 4,250,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,924,659.72 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 7%);(d) With respect to the bond in the principal amount of 250,000.00 (9.25% Subscription Agreement due October 21, 2002, ISIN DE0003527966), UVA shall recover from the Republic 409,048.61 which is comprised of: (i) 250,000.00(representing the unpaid value of the principal on the bond) and (ii) 159,048.61 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9.25%).(e) With respect to the bond in the principal amount of 250,000.00 (9% Offering Circular due June 20, 2003, ISIN DE0002466208), UVA shall recover from the Republic 389,812.50 which is comprised of: (i) 250,000.00 (representing the unpaid value of the principal on the bond) and (ii) 139,812.50 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(f) With respect to the bond in the principal amount of DM 500,000.00 (10.50% Information Memorandum due November 14, 2002, ISIN DE0001300200), UVA shall recover from the Republic DM 857,729.17 which is comprised of: (i) DM 500,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 357,729.17 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 10.50%). It is further ORDERED that, until further notice from the Court, plaintiffs must refrain from selling or otherwise transferring their beneficial interests in the bonds involved in this action without advising the Court in advance and obtaining the permission of the Court. The Republic of Argentina, issued on April 12, 2017. (dt) |
| CERTIFICATION OF JUDGMENT issued on March 31, 2017, With respect to Michael Schmidts (Schmidt) bond, in the principal amount of DM 20,000.00 (10.25% Subscription Agreement Bond due February 6, 2003, ISIN DE0001308609), Schmidt shall recover from the Republic DM 33,501.53 which is comprised of:(i) DM 20,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 13,501.53 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 10.25%); 2. With respect to Klaus Bohrers (Bohrer) bond, in the principal amount of DM 2,000,000.00 (12% Subscription Agreement Bond due September 19, 2016, ISIN DE0001340917), Bohrer shall recover from the Republic DM 3,672,000.00 which is comprised of: (i) DM 2,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,672,000.00 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 12%); 3. With respect to Uta Kantners (Kantner) bond, in the principal amount of DM 100,000.00 (11.75% Subscription Agreement Bond due May 20, 2011, ISIN DE0001325017),Kantner shall recover from the Republic DM 173,992.36 which is comprised of: (i) DM 100,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 73,992.36(representing the unpaid interest on the principal of the bond, calculated at the contract rate of11.75%); 4. With respect to U.V.A VADUZ s (UVA) bonds:(a) With respect to the bond in the principal amount of DM 3,000,000.00 (9% Subscription Agreement due September 19, 2003, ISIN DE0001340909), UVA shall recover from the Republic DM 4,881,000.00 which is comprised of: (i) DM 3,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,881,000.0 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(b) With respect to the bond in the principal amount of DM 5,000,000.00 (9% Subscription Agreement due November 19, 2008, ISIN DE0001767101), UVA shall recover from the Republic DM 8,060,000.00 which is comprised of: (i) DM 5,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 3,060,000.03 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 9%).(c) With respect to the bond in the principal amount of DM 4,250,000.00 (7% Subscription Agreement due March 18, 2004, ISIN DE0001904308), UVA shall recover from the Republic DM 6,174,659.72 which is comprised of: (i) DM 4,250,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,924,659.72 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 7%);(d) With respect to the bond in the principal amount of 250,000.00 (9.25% Subscription Agreement due October 21, 2002, ISIN DE0003527966), UVA shall recover from the Republic 409,048.61 which is comprised of: (i) 250,000.00(representing the unpaid value of the principal on the bond) and (ii) 159,048.61 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9.25%).(e) With respect to the bond in the principal amount of 250,000.00 (9% Offering Circular due June 20, 2003, ISIN DE0002466208), UVA shall recover from theRepublic 389,812.50 which is comprised of: (i) 250,000.00 (representing the unpaid value of the principal on the bond) and (ii) 139,812.50 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(f) With respect to the bond in the principal amount of DM 500,000.00 (10.50% Information Memorandum due November 14, 2002, ISIN DE0001300200), UVA shall recover from the Republic DM 857,729.17 which is comprised of: (i) DM 500,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 357,729.17 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 10.50%). It is further ORDERED that, until further notice from the Court, plaintiffs must refrain from selling or otherwise transferring their beneficial interests in the bonds involved in this action without advising the Court in advance and obtaining the permission of the Court. The Republic of Argentina. (km) |
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Filing 28
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).
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| Filing 27 NOTICE OF CHANGE OF ADDRESS by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, Ute Kantner, U.V.A. Vaduz. New Address: Wilk Auslander LLP, 1515 Broadway, New York, New York, USA 10036, 212-981-2300. (Del Giudice, Anthony) |
| Filing 26 NOTICE OF APPEARANCE by Anthony Joseph Del Giudice on behalf of Klaus Bohrer, Ute Kantner, U.V.A. Vaduz. (Del Giudice, Anthony) |
| Filing 25 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) |
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Filing 24
JUDGMENT #11,1710 that 1. With respect to Michael Schmidts (Schmidt) bond, in the principal amount of DM 20,000.00 (10.25% Subscription Agreement Bond due February 6, 2003, ISIN DE0001308609), Schmidt shall recover from the Republic DM 33,501.53 which is comprised of:(i) DM 20,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 13,501.53 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 10.25%); 2. With respect to Klaus Bohrers (Bohrer) bond, in the principal amount of DM 2,000,000.00 (12% Subscription Agreement Bond due September 19, 2016, ISIN DE0001340917), Bohrer shall recover from the Republic DM 3,672,000.00 which is comprised of: (i) DM 2,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,672,000.00 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 12%); 3. With respect to Uta Kantners (Kantner) bond, in the principal amount of DM 100,000.00 (11.75% Subscription Agreement Bond due May 20, 2011, ISIN DE0001325017),Kantner shall recover from the Republic DM 173,992.36 which is comprised of: (i) DM 100,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 73,992.36(representing the unpaid interest on the principal of the bond, calculated at the contract rate of11.75%); 4. With respect to U.V.A VADUZ s (UVA) bonds:(a) With respect to the bond in the principal amount of DM 3,000,000.00 (9% Subscription Agreement due September 19, 2003, ISIN DE0001340909), UVA shall recover from the Republic DM 4,881,000.00 which is comprised of: (i) DM 3,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,881,000.0 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(b) With respect to the bond in the principal amount of DM 5,000,000.00 (9% Subscription Agreement due November 19, 2008, ISIN DE0001767101), UVA shall recover from the Republic DM 8,060,000.00 which is comprised of: (i) DM 5,000,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 3,060,000.03 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 9%).(c) With respect to the bond in the principal amount of DM 4,250,000.00 (7% Subscription Agreement due March 18, 2004, ISIN DE0001904308), UVA shall recover from the Republic DM 6,174,659.72 which is comprised of: (i) DM 4,250,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 1,924,659.72 (representing the unpaid interest on the principal of the bond, calculated at the contractrate of 7%);(d) With respect to the bond in the principal amount of 250,000.00 (9.25% Subscription Agreement due October 21, 2002, ISIN DE0003527966), UVA shall recover from the Republic 409,048.61 which is comprised of: (i) 250,000.00(representing the unpaid value of the principal on the bond) and (ii) 159,048.61 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9.25%).(e) With respect to the bond in the principal amount of 250,000.00 (9% Offering Circular due June 20, 2003, ISIN DE0002466208), UVA shall recover from theRepublic 389,812.50 which is comprised of: (i) 250,000.00 (representing the unpaid value of the principal on the bond) and (ii) 139,812.50 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 9%).(f) With respect to the bond in the principal amount of DM 500,000.00 (10.50% Information Memorandum due November 14, 2002, ISIN DE0001300200), UVA shall recover from the Republic DM 857,729.17 which is comprised of: (i) DM 500,000.00 (representing the unpaid value of the principal on the bond) and (ii) DM 357,729.17 (representing the unpaid interest on the principal of the bond, calculated at the contract rate of 10.50%). It is further ORDERED that, until further notice from the Court, plaintiffs must refrain from selling or otherwise transferring their beneficial interests in the bonds involved in this action without advising the Court in advance and obtaining the permission of the Court. The Republic of Argentina. (Signed by Judge Thomas P. Griesa on 09/07/2011) (Attachments: #1 Notice of Right to Appeal)(jnm)
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| Filing 23 OPINION. #100754 The motions for leave to amend and for summary judgment are granted. Judgment will be entered for the principal amount of the bonds issued under the : (i) the Subscription Agreement dated as of February 5, 1996 (the ''February Subscription Agreement"); (ii) the Subscription Agreement dated September 18, 1996 (the "September Subscription Agreement"); (iii) the Subscription Agreement dated June 12, 1996 (the "June Subscription Agreement"); (iv) the Subscription Agreement dated November 17, 1998 (the "1998 Subscription Agreement); (v) the Bond Purchase Agreement dated March 6, 1997 (the "1997 Bond Purchase Agreement"); (vi) the Subscription Agreement dated November 5, 1999 (the "1999 Subscription Agreement");(vii) the Offering Circular dated June 20, 2000 and amended on October 6, 2000 (the "Offering Circular"); (viii) the Information Memorandum dated November 14, 1995 (the "November Memorandum") and (ix) the Supplemental Information Memorandum, dated December 12, 1995 (the "December Memorandum") (collectively, "Bond Agreements"), plus accrued interest. Settle judgment. Re: #16 MOTION for Summary Judgment filed by Ute Kantner, U.V.A. Vaduz, Klaus Bohrer, Michael Schmidt. (Signed by Judge Thomas P. Griesa on 9/7/11) (rjm) Modified on 9/9/2011 (ajc). |
| Filing 22 RULE 56.1 STATEMENT. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Spencer, Michael) |
| Filing 21 MEMORANDUM OF LAW in Support re: #16 MOTION for Summary Judgment.. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Spencer, Michael) |
| Filing 20 DECLARATION of Klaus Bohrer in Support re: #16 MOTION for Summary Judgment.. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Spencer, Michael) |
| Filing 19 DECLARATION of Michael Schmidt in Support re: #16 MOTION for Summary Judgment.. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Spencer, Michael) |
| Filing 18 DECLARATION of Ute Kantner in Support re: #16 MOTION for Summary Judgment.. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Spencer, Michael) |
| Filing 17 DECLARATION of Max Bohrer in Support re: #16 MOTION for Summary Judgment.. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Attachments: #1 Pt. 2, #2 Pt. 3, #3 Pt. 4, #4 Pt. 5)(Spencer, Michael) |
| Filing 16 MOTION for Summary Judgment. Document filed by Klaus Bohrer, Ute Kantner, Michael Schmidt, U.V.A. Vaduz. (Attachments: #1 Declaration of Michael C. Spencer, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18)(Spencer, Michael) |
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Filing 15
ENDORSED LETTER: addressed to Judge Thomas P. Griesa from Michael C. Spencer dated 10/21/2010 re: Counsel for plaintiff requests that, for the convenience of the Court and the parties, Your Honor instruct the Clerk of the Court to designate the twenty-one non-ECF actions listed on the enclosed Exhibit A as ECF cases. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Thomas P. Griesa on 10/26/2010) (js)
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| Case Designated ECF. (js) |
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Filing 14
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) Filed In Associated Cases: 1:02-cv-04124-TPG, 1:09-cv-07059-TPG, 1:09-cv-08275-TPG, 1:09-cv-08299-TPG(jpo)
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| Filing 13 SUMMONS RETURNED EXECUTED. The Republic of Argentina served on 2/24/2010, answer due 4/26/2010. Service was accepted by National District Court at Federal Administrative Court No. 12, Clerk's Office No. 23. Document filed by Ute Kantner; U.V.A. Vaduz; Michael Schmidt; Klaus Bohrer. (Attachments: #1 Part 2)(Spencer, Michael) |
| Filing 12 AMENDED ANSWER to #5 Amended Complaint. Document filed by The Republic of Argentina. (mro) |
| Filing 11 ANSWER to Amended Complaint. Document filed by The Republic of Argentina. (Received in the night deposit on 4/26/10 at 6:43pm)(mro) |
| Filing 10 RESPONSE to Plaintiffs' New Alter Ego Allegations. Document filed by Banco Central de la Republica Argentina. Filed In Associated Cases: 1:09-cv-08275-TPG, 1:09-cv-07059-TPG, 1:09-cv-08299-TPG(Neuhaus, Joseph) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Amended Complaint, served. The Republic of Argentina served on 10/14/2009, answer due 11/3/2009. Service was accepted by Berit Franke, employee, FIDEUROP. Document filed by Ute Kantner; U.V.A. Vaduz; Michael Schmidt; Klaus Bohrer. (Spencer, Michael) |
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Filing 8
STIPULATION AND ORDER: The Complaint is superseded by the Amended Complaint and the Motion to Dismiss the Complaint is denied as moot. The Republic shall answer, move to dismiss or otherwise respond to the Amended Complaint on or before 60 days after the completion of service of the Amended Complaint upon the Republic. Motions terminated: 6 MOTION to Dismiss filed by The Republic of Argentina. (Signed by Judge Thomas P. Griesa on 10/22/09) (tro)
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| Filing 7 MEMORANDUM OF LAW in Support re: 6 MOTION to Dismiss. Document filed by The Republic of Argentina. (mbe) |
| Filing 6 MOTION to Dismiss. Document filed by The Republic of Argentina.(mbe) |
| Filing 5 AMENDED COMPLAINT amending #1 Complaint, against The Republic of Argentina.Document filed by Ute Kantner, U.V.A. Vaduz, Michael Schmidt, Klaus Bohrer. Related document: #1 Complaint, filed by Ute Kantner, U.V.A. Vaduz, Klaus Bohrer, Michael Schmidt.(mro) |
| SUMMONS ISSUED as to The Republic of Argentina. (mro) |
| Filing 4 SUMMONS RETURNED EXECUTED. The Republic of Argentina served on 8/13/2009, answer due 9/2/2009. Service was accepted by Evelyn Rentas, Executive Secretary. Document filed by Ute Kantner; U.V.A. Vaduz; Michael Schmidt; Klaus Bohrer. (Spencer, Michael) |
| Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (ldi) |
| CASE ACCEPTED AS RELATED. Create association to 1:02-cv-04124-TPG. Notice of Assignment to follow. (ldi) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (ldi) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ute Kantner, U.V.A. Vaduz, Michael Schmidt, Klaus Bohrer.(laq) |
| Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 696920)Document filed by Ute Kantner, U.V.A. Vaduz, Michael Schmidt, Klaus Bohrer. (Attachments: #1 exh 1, #2 exh 2, #3 exh 3, #4 exh 4, #5 exh 5, #6 exh 6, #7 exh, #8 exh 8, #9 exh 9)(laq) |
| SUMMONS ISSUED as to The Republic of Argentina. (laq) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:02-cv-4124. (laq) |
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