Drawrah Limited et al v. The Republic of Argentina
| HWB Alexandra Strategies Portfolio, HWB Portfolio Extra Plus, HWB Dachfonds- Venividivici, HWB Immobilien Plus, Drawrah Limited, HWB Gold & Silber Plus, ALL PLAINTIFFS and Victoria Strategies Portfolio Ltd. |
| The Republic of Argentina |
| Banco Central de la Republica Argentina and EUROCLEAR BANK SA/NV |
| 1:2009cv08299 |
| September 30, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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Filing 56
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: #56 Order to the Judgments and Orders Clerk. (jwh) |
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Filing 55
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. The Clerk of the Court shall mark this action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 2/1/2018) (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 54
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 53
ORDER: with respect to #51 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). (Entered: 05/08/2017)
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| Filing 52 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 51 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 50 NOTICE OF APPEARANCE by Andrew Nathan Goldman on behalf of EUROCLEAR BANK SA/NV. (Goldman, Andrew) |
| Filing 49 NOTICE OF APPEARANCE by Charles C. Platt on behalf of EUROCLEAR BANK SA/NV. (Platt, Charles) |
| CLERK'S CEERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: in favor of plaintiffs against THE REPUBLIC OF ARGENTINA in various amounts, issued on April 12, 2017. (dt) |
| CERTIFICATION OF JUDGMENT issued on March 31, 2017, in favor of plaintiffs against THE REPUBLIC OF ARGENTINA in various amounts. (km) |
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Filing 48
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 47 NOTICE OF CHANGE OF ADDRESS by Anthony Joseph Del Giudice on behalf of Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds- Venividivici, HWB Gold & Silber Plus, HWB Immobilien Plus, HWB Portfolio Extra Plus, Victoria Strategies Portfolio Ltd.. New Address: Wilk Auslander LLP, 1515 Broadway, New York, New York, USA 10036, 212-981-2300. (Del Giudice, Anthony) |
| Filing 46 NOTICE OF APPEARANCE by Anthony Joseph Del Giudice on behalf of Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds- Venividivici, HWB Gold & Silber Plus, HWB Immobilien Plus, HWB Portfolio Extra Plus, Victoria Strategies Portfolio Ltd.. (Del Giudice, Anthony) |
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Filing 45
ORDER: NOW THEREFORE IT IS HEREBY ORDERED: 1. The Court grants permission for the proposed transfers from the Funds to Alexandra in connection with the proposed mergers. 2. Following the transfers contemplated herein, Alexandra must refrain from selling or otherwise transferring its interest, or any part thereof, in the bonds involved in these actions, without advising the Court and obtaining permission of the Court. SO ORDERED. (Signed by Judge Thomas P. Griesa on 12/11/2013) (ama)
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| Filing 44 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Dachfonds- Venividivici, HWB Gold & Silber Plus, HWB Immobilien Plus, HWB Portfolio Extra Plus, Victoria Strategies Portfolio Ltd.. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary) |
| Filing 43 JUDGMENT #11,0348 in favor of plaintiffs against THE REPUBLIC OF ARGENTINA in various amounts. (Signed by Judge Thomas P. Griesa on 2/24/11) (Attachments: #1 Notice of Right to Appeal)(dt) |
| Filing 42 OPINION: #99968 The motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds issued under the 1994 FAA plus accrued interest. Settle judgment. (Signed by Judge Thomas P. Griesa on 2/24/2011) (jpo) Modified on 2/24/2011 (ajc). |
| Filing 41 DECLARATION of Bernd Schlichter and Markus Gierke in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exh 1, #2 Exh 2)(Spencer, Michael) |
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Filing 40
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 39
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).
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| Filing 38 REPLY MEMORANDUM OF LAW in Support / The Republic of Argentina's Reply Brief in Further Support of Motion to Vacate and Quash All Ex Parte Attachment Orders, dated May 21, 2010. Document filed by The Republic of Argentina. (Blackman, Jonathan) |
| Filing 37 REPLY in Further Support of Cross-Motion to Vacate and Quash All Ex Parte Orders. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph) |
| Filing 36 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 ALL PLAINTIFFS.(Spencer, Michael) |
| Filing 35 JOINDER to join re: #14 Joinder,, Milberg Plaintiffs' Joinder in the EM and NML Plaintiffs' Memorandum of Law (1) In Further Support of Motion to Confirm Ex Parte Attachment Orders Signed on January 11 - 12, and (2) In Opposition to Cross-Motion to Vacate and Quash All Ex Parte Orders Signed on January 11 - 12, 2010 Filed on May 7, 2010, and The Aurelius Plaintiffs' Memorandum of Law in Response to Banco Central de la Republica Argentina's Cross-Motion to Vacate and Quash All Ex Parte Orders, Filed May 7, 2010. Document filed by ALL PLAINTIFFS.(Spencer, Michael) |
| Filing 34 RULE 56.1 STATEMENT. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Michael Champlin Spencer to RE-FILE Document #33 Response in Support of Motion. Use the event type Ruler 56.1 Statement found under the event list Other Answers. (db) |
| Filing 33 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support re: #23 MOTION for Summary Judgment. CORRECTED Statement of Material Facts Pursuant to Local Rule 56.1. Document filed by ALL PLAINTIFFS. (Spencer, Michael) Modified on 4/21/2010 (db). |
| Filing 32 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Support re: #23 MOTION for Summary Judgment. Statement of Material Facts Pursuant to Local Rule 56.1. Document filed by ALL PLAINTIFFS. (Spencer, Michael) Modified on 4/21/2010 (db). |
| Filing 31 DECLARATION of Willem Adriaanse (Victoria Strategies Portfolio Ltd.) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 30 DECLARATION of Bernd Schlichter & Markus Gierke (HWB Portfolio Extra Plus) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 29 DECLARATION of Marc Kriegsmann (HWB Immobilien Plus) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 28 DECLARATION of Bernd Schlichter & Markus Gierke (HWB Gold & Silber Plus) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 27 DECLARATION of Bernd Schlichter & Markus Gierke (HWB Dachfonds - VeniVidiVici) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 26 DECLARATION of Willem Adriaanse (Drawrah Ltd.) in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 25 MEMORANDUM OF LAW in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Spencer, Michael) |
| Filing 24 DECLARATION of Gary S. Snitow in Support re: #23 MOTION for Summary Judgment.. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10 - Pt. 1, #11 Exhibit 10 - Pt. 2, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15)(Spencer, Michael) |
| Filing 23 MOTION for Summary Judgment. Document filed by ALL PLAINTIFFS.(Spencer, Michael) |
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Filing 22
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)
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| Filing 21 JOINDER to join /The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's Response to Plaintiffs' New Alter Ego Allegations, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 20 SEALED DOCUMENT placed in vault.(dn) |
| Filing 19 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 18 JOINDER to join The Republic of Argentina's Joinder in Banco Central de la Republica Argentina's March 26, 2010 Submissions and Memorandum of Law in Further Opposition to Plaintiffs' Motion to Confirm Ex Parte Attachment Orders, dated March 26, 2010. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 17 SEALED DOCUMENT placed in vault.(jri) |
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Filing 16
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)
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| Filing 14 JOINDER to join Motion for Confirm the Orders of Attachment, Dated January 19, 2010, brought by Plaintiffs in 1:06cv7792, 1:07cv1910, 1:07cv6563, 1:08cv2451, 1:08cv6978, 1:09cv1707 and 1:09cv1708. Document filed by Marta Azucena Vazquez, Rosa Delfina Castro, Oscar Reinaldo Carbajal, Gamatown Corporation S.A., Dora Luisa Sasal, HWB Immobilien Plus, HWB Dachfonds- Venividivici, Drawrah Limited, HWB Gold & Silber Plus, HWB Portfolio Extra Plus, Victoria Strategies Portfolio Ltd., HWB Alexandra Strategies Portfolio.Associated Cases: 1:09-cv-08275-TPG, 1:09-cv-08299-TPG(Spencer, Michael) |
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Filing 15
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).
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Filing 13
ATTACHMENT ORDER: IT IS HEREBY ORDERED that the motion of the Carabajal Plaintiffs and the Drawrah Plaintiffs for an order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or order pursuant to 28 U.S.C. 1610(c) following entry of a judgment for the EM/NML Plaintiffs in the Pending EM/NML Alter-Ego Action; and that the amount to be secured by this Order is $45,394,841.77. FURTHER ORDERED that the U.S. Marshals Service for the Southern District of New York or any person appointed to act in his place and stead, or the attorneys of the Carabajal Plaintiffs and the Drawrah Plaintiffs, and their employees as specially appointed pursuant to Fed. R. Civ. P. 4.1, levy upon, but refrain from taking into actual custody pending further order of this Court, the following property within this jurisdiction at any time before final judgment in all of the above-captioned actions, such as will satisfy the above-mentioned sum of $45,394,841.77 as further set forth within.. (Signed by Judge Thomas P. Griesa on 1/19/2010) Filed In Associated Cases: 1:09-cv-08275-TPG, 1:09-cv-08299-TPG(jfe)
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| Filing 12 CERTIFICATE OF SERVICE of Richard V. Conza re #11 on December 4, 2009. Service was made by Mail. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 11 ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. The Republic of Argentina served on 10/5/2009, answer due 10/26/2009. Service was accepted by Martha Perez, Secretary, as authorized to accept on behalf of The Republic Of Argentina. Document filed by HWB Immobilien Plus; HWB Dachfonds- Venividivici; Drawrah Limited; HWB Gold & Silber Plus; HWB Portfolio Extra Plus; Victoria Strategies Portfolio Ltd.; HWB Alexandra Strategies Portfolio. (Spencer, Michael) |
| Filing 9 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (ldi) |
| CASE ACCEPTED AS SIMILAR. Create association to 1:02-cv-04124-TPG. Notice of Assignment to follow. (ldi) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (ldi) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HWB Gold & Silber Plus.(ama) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HWB Portfolio Extra Plus.(ama) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HWB Immobilien Plus.(ama) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Drawrah Limited.(ama) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HWB Dachfonds- Venividivici.(ama) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HWB Alexandra Strategies Portfolio.(ama) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Victoria Strategies Portfolio Ltd.(ama) |
| Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 701785)Document filed by HWB Immobilien Plus, HWB Dachfonds- Venividivici, Drawrah Limited, HWB Gold & Silber Plus, HWB Portfolio Extra Plus, Victoria Strategies Portfolio Ltd., HWB Alexandra Strategies Portfolio.(ama) |
| SUMMONS ISSUED as to The Republic of Argentina. (ama) |
| Case Designated ECF. (ama) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly Related to 1:02-cv-4124. (ama) |
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