Blue Angel Capital I LLC v. The Republic of Argentina
Plaintiff: Blue Angel Capital I LLC
Defendant: The Republic of Argentina
Petitioner: Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Citicorp North America Inc., Merrill Lynch & Co., Inc., Citicorp USA Inc., Bank Of America Corporation, Barclays Capital Inc., Citibank, N.A., Barclays Bank PLC and Citigroup Global Markets Inc.
Respondent: Bank of America, N.A.
Receiver: Bart M. Schwartz
3Rd Party Defendant: Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party: Depository Trust Company, Banco De La Nacion Argentina, Cede & Co., J.P. Morgan Securities LLC, Euro Bondholders, Clearstream Banking, S.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG New York Branch, JPMorgan Chase & Co., Banco Central de la Republica Argentina and The Bank of New York Mellon
Amicus Curiae: Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master: Daniel A. Pollack
Garnishee: BASF Corporation
Case Number: 1:2010cv04101
Filed: May 19, 2010
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. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on June 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma)
April 25, 2016 Opinion or Order Filing 569 STIPULATION OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys of record for Plaintiffs in the above-captioned actions and Defendant the Republic of Argentina (being all of the parties to these actions), that any and all claims asserted in the above captioned actions shall be and are hereby dismissed with prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, and without costs, disbursements or fees to either side. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/25/2016) (ama)
April 22, 2016 Opinion or Order Filing 568 ORDER: On March 2, 2016, the court granted the Republic of Argentina's motion to vacate the pari passu injunctions upon the occurrence of two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. Some plaintiffs appealed that March 2 vacatur order. On April 13, 2016, the Court of Appeals heard oral argument on the appeal and affirmed the vacatur order from the bench. The Court of Appeals then issued a written order, holding that this court did not abuse its discretion in ordering that the injunctions would be vacated upon satisfaction of the two conditions precedent. Aurelius Capital Master, Ltd. v. Republic of Argentina, No. 16-628, sum. order at 21 (2d Cir. Apr. 15, 2016). The Court of Appeals also noted that, at the time the Republic certifies it has satisfied the conditions precedent, this court should "take steps... to determine whether the conditions have indeed been met." Id. The Republic now certifies that it has satisfied the conditions precedent. In support of certification, the Republic submits two sworn declarations. The first is the declaration of Undersecretary of Finance Santiago Bausili, which shows that the Republic has repealed all legislative obstacles to settlement, including the Lock Law and the Sovereign Payment Law. The second is the declaration of Matthew Dukes, Director of Deutsche Bank Securities, which lists the settlement payments made to every plaintiff that entered into an agreement in principle by February 29, 2016. For each payment, the Dukes declaration confirms the plaintiffs name, settlement amount, and Fedwire reference number. Having carefully reviewed the Republic's submissions, the court now finds that the conditions precedent have been met. Accordingly, the injunctions are vacated in all cases. All stipulations of dismissal are to be filed with the court no later than 2:00 p.m. on April 25, 2016. (Signed by Judge Thomas P. Griesa on 4/22/2016) (tro)
April 22, 2016 Filing 567 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 22, 2016 re: notifying the Court that the Republic has satisfied the two conditions precedent to vacatur of the injunctions pursuant to this Court's March 2, 2016 Opinion and Order. Document filed by The Republic of Argentina. (Attachments: #1 Declaration of Santiago Bausili with Exhibits, #2 Declaration of Matthew Dukes, #3 Exhibit to Dukes Declaration)(tro)
April 19, 2016 Opinion or Order Filing 566 ORDER: IT IS HEREBY ORDERED that: Argentina shall identify promptly all series of Exchange Bonds to be paid by BNY Mellon under the Indenture (the "Exchange Bonds Payments"), listing for each series the interest to be paid and the interest per $1000 or euro 1000 (as applicable) principal amount of each series of Exchange Bonds. Upon the fulfillment of the two conditions precedent referenced in the March 2 Order vacating the Injunctions, Argentina is authorized and directed to perform all of its obligations under the Indenture including, without limitation, payment of all fees, expenses and other amounts owed or payable to BNY Mellon thereunder. Upon determination by this Court that the two conditions precedent referenced in the March 2 Order have been met and receipt of the information set forth in the preceding paragraph, BNY Mellon is authorized and directed to distribute amounts received from Argentina, including, without limitation, the funds which Argentina transferred into BNY Mellon's accounts at Banco Central de la Republica Argentina on June 26, 2014, in accordance with the Indenture. The record date for purposes of such payments shall be the fifth Business Day (as defined in the Indenture) after this Court determines that the two conditions precedent referenced in the March 2 Order have been met and the payment date of such amounts shall be no later than 15 days following such record date, as Argentina shall instruct BNY Mellon with no less than three Business Days written notice, and payments shall be made to Holders (as defined in the Indenture) of record as of the close of business on the record date. In accordance with the Indenture, such payments shall be prefunded by 1:00 p.m. local time on the Business Day (as defined in the Indenture) prior to the Payment Date. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/19/2016) (kl)
April 19, 2016 Filing 565 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 19, 2016 re: requesting that the Court issue the Proposed Order attached hereto as Exhibit A. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A--Proposed Order)(Paskin, Michael)
April 15, 2016 Filing 564 MANDATE of USCA (Certified Copy) as to #560 Notice of Appeal, filed by Blue Angel Capital I LLC. USCA Case Number 16-0628(L). Ordered, Adjudged and Decreed that the opinion and Order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/15/2016.(nd)
April 14, 2016 Opinion or Order Filing 563 ORDER of USCA (Certified Copy) as to #560 Notice of Appeal, filed by Blue Angel Capital I LLC. USCA Case Number 16-0628(L). On April 13, 2016, the Court heard oral argument in this consolidated expedited appeal taken from an order of the district court entered March 2, 2016. IT IS HEREBY ORDERED that the order of the district court is affirmed. A further order will follow in due course. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/14/2016. (nd)
March 15, 2016 Opinion or Order Filing 562 ORDER: After signing an Agreement in Principle on February 29, 2016, the Republic of Argentina and the captioned plaintiffs have jointly requested that the court order the settlement payment mechanism outlined in Addendum A. The Republic has signed agreements in principle with many plaintiffs that could result in settlements in various actions before this court. The settlements in all cases in the Argentina debt litigation present the court with extraordinary circumstances because the settlements are "of critical importance to the economic health of a nation." See EM Ltd. v. Republic of Argentina, 131 F. App'x 745, 747 (2d Cir. 2005). Any attempt to attach, restrain, or otherwise encumber funds intended for settlement of any action would be contrary to the public interest. See id. (recognizing this court's considerable discretion to deny attachment and restraint of funds "connect[ed] with a restructuring of Argentina's public debt to be accomplished through an issuance of new bonds"); Capital Ventures Int'l v. Republic of Argentina, 443 F.3d 214, 222-23 (2d Cir. 2006) (suggesting that this court could, in "extraordinary circumstances," exercise its discretion to deny attachments that are "against the public interest"); Capital Ventures Int'l v. Republic of Argentina, 652 F.3d 266, 273 (2d Cir. 2011) (again suggesting that this court could deny attachments that might impede a "deal [that] will have a substantial effect on [the Republic's] finances or its ability to access the capital markets"). Accordingly, the court now "so orders" the payment mechanism outlined in Addendum A. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/15/2016) (Attachments: #1 Exhibit)(kl)
March 11, 2016 Opinion or Order Filing 561 ORDER of USCA (Certified Copy) as to #560 Notice of Appeal, filed by Blue Angel Capital I LLC USCA Case Number 16-651. Appellants move to stay enforcement of the District Court's March 2, 2016 order pending resolution of the above-captioned appeals. Appellees consent to the motion. IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Order: 03/11/2016. Certified: 03/11/2016. (nd)
March 3, 2016 Filing 560 NOTICE OF APPEAL from #558 Memorandum & Opinion,,,,. Document filed by Blue Angel Capital I LLC. Filing fee $ 505.00, receipt number 0208-12026641. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Friedman, Edward)
March 3, 2016 Filing 559 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 3, 2016 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 3, 2016 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #560 Notice of Appeal, filed by Blue Angel Capital I LLC were transmitted to the U.S. Court of Appeals. (nd)
March 3, 2016 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #560 Notice of Appeal,. (nd)
March 2, 2016 Opinion or Order Filing 558 OPINION AND ORDER: The court appreciates the arguments presented by all parties who spoke at yesterday's hearing. And the court does not take lightly the decision to lift the injunctions. But, ultimately, circumstances have changed so significantly as to render the injunctions inequitable and detrimental to the public interest. For the reasons outlined in the Indicative Ruling and this order, the court grants the Republic's motions to vacate the injunctions in all actions upon the occurrence of the two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. (As further set forth in this Opinion) (Signed by Judge Thomas P. Griesa on 3/2/2016) (Attachments: #1 RULE 62.1 INDICATIVE RULING)(kl)
March 2, 2016 Filing 557 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 2, 2016 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 1, 2016 Minute Entry for proceedings held before Judge Thomas P. Griesa: Oral Argument held on 3/1/2016 re: (888 in 1:08-cv-06978-TPG) Letter, filed by The Republic of Argentina, (887 in 1:08-cv-06978-TPG) USCA Mandate Attorney Michael B. Mukasey, representing plaintiff EM Limited. Attorney Michael Shuster, representing plaintiffs Montreux and others. Attorney Michael A. Paskin, representing defendant, the Republic of Argentina.Attorney Christopher Clark, representing certain exchange bondholders. Attorneys Robert A. Cohen and Theodore B. Olson, representing plaintiff NML Capital, Ltd. Attorney Edward A. Friedman, representing plaintiffs Aurelius and Blue Angel. Attorney Michael C. Spencer, representing the Varela and other plaintiffs.Attorneys Anthony J. Costantini, Richard L. Levine, Anu Bhargava, Jennifer R. Scullion, P. Sabin Willett, and Jessica J. Sleater, representing certain other plaintiffs. Attorney Eric A. Schaffer, representing Bank of New YorkMellon. Hearing held.in re: requesting entry of an order by the court granting the Republic of Argentinas motions to vacate the injunctions. (See also Mandate (doc. no. 887) issued on February 24, 2016, and letterrequest dated February 25, 2016 (doc. no. 888).) The court reserves decision on all motions. See transcript.(Court Reporter Vincent Bologna) (Landers, Rigoberto)
March 1, 2016 Opinion or Order Filing 556 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated 3/1/2016 re: request that Your Honor so order this letter directing the clerk's office to take all necessary steps to withdraw Mr. Newman's Declaration from the docket of the above-captioned cases in which it was electronically filed. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 3/1/2016) (kl)
March 1, 2016 ***STRICKEN DOCUMENT. Deleted document number 552 from the case record. The document was stricken from this case pursuant to #556 Endorsed Letter,. (kl)
February 29, 2016 Filing 555 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 29, 2016 re: response to submission made by Bank of New York Mellon. Document filed by Euro Bondholders. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibits B - E)(Clark, Christopher)
February 29, 2016 Filing 554 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 29, 2016 re: enclosing Memorandum of Law in Support of Defendant the Republic of Argentina's Motion for the Entry of Final Orders Conditionally Lifting the Pari Passu Injunctions. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit 1)(Paskin, Michael)
February 29, 2016 Filing 553 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #527 Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Attachments: #1 Third Supplemental Declaration of Michael A. Paskin, #2 Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #3 Exhibit 1 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #4 Exhibit 2 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #5 Exhibit 3 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #6 Exhibit 4 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #7 Exhibit 5 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #8 Exhibit 6 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #9 Exhibit 7 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #10 Exhibit 8 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #11 Exhibit 9 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, #12 Text of Proposed Order)(Paskin, Michael)
February 29, 2016 Filing 551 DECLARATION of Robert A. Cohen in Opposition re: #544 Letter,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Friedman, Edward)
February 29, 2016 Filing 550 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #544 Letter, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
February 29, 2016 Filing 549 RESPONSE of The Bank of New York Mellon to Motion of The Republic of Argentina Seeking to Vacate Injunctions. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
February 29, 2016 Filing 548 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 29, 2016 re: Letter Motion from M. Paskin dated 2/25/2016 re: Vacatur of Injunction. Document filed by Euro Bondholders. (Attachments: #1 Exhibit A)(Clark, Christopher)
February 26, 2016 Opinion or Order Filing 547 ORDER: Certain plaintiffs have requested an adjournment of the hearing presently scheduled for 1:30 p.m. on March 1, 2016. In light of the circumstances underlying this litigation, it is desirable for all parties to know the court's disposition with respect to the injunctions and to arrive at a prompt resolution so that any order may be reviewed by the Court of Appeals. All plaintiffs have had notice of the Republic of Argentina's motion to vacate the injunctions in all cases since February 11, 2016. Many plaintiffs have already submitted voluminous briefs on this issue, both in this court and in the Court of Appeals. And, as outlined in the court's February 25 scheduling order, the parties may file further briefing, if they wish, by noon on February 29, 2016. Before this court issues any formal order on the Republic's motion to vacate, all parties will have had a meaningful opportunity to be heard both orally and in written briefs. The hearing will take place at 1:30 p.m. on March 1, 2016. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/26/2016) (kl)
February 26, 2016 Filing 546 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated 2/25/2016 re: Scheduling Order entered February 25, 2016. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
February 25, 2016 Opinion or Order Filing 545 ORDER: On February 19, 2016, this court issued a Rule 62.1 Indicative Ruling. The Court of Appeals remanded the above-captioned actions after hearing argument on February 24, 2016. The Court of Appeals also instructed the Republic of Argentina to file a motion requesting that this court formally enter the Indicative Ruling as an order, giving notice of the motion to all parties, and affording those parties an opportunity to be heard in this court. The Republic of Argentina has now filed such a motion. The court will hear argument on the motion in these actions at 1:30 p.m. on March 1, 2016. Any party wishing to submit further papers may do so by noon on February 29, 2016. SO ORDERED. (Oral Argument set for 3/1/2016 at 01:30 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 2/25/2016) (kl)
February 25, 2016 Filing 544 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 25, 2016 re: entry of the Republic's motions and requesting that this Court hold a hearing on the Republic's Motions to Vacate the Injunctions Entered by this Court on November 21, 2012, and October 30, 2015. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A)(Paskin, Michael)
February 24, 2016 Filing 543 MANDATE of USCA (Certified Copy) as to #453 Notice of Appeal, filed by The Republic of Argentina. USCA Case Number 15-1060-cv(L). The Republic of Argentina has moved to dismiss with prejudice all of the appeals consolidated respectively under 15-1060(L) and 15-3675(L) in order to allow the district court, upon motion, to enter the order indicated in its indicative ruling of February 19, 2016. Plaintiffs-appellees in 15-3675(L) have moved to refer certain motions on that docket to this panel. Following review of the parties submissions in support of and opposition to dismissal and referral, as well as oral argument, the motion to refer appellants motion for remand is GRANTED, but that motion for remand is now reviewed as a motion to dismiss with prejudice consistent with Argentinas amendment at argument. The two pending motions to dismiss with prejudice are GRANTED pursuant to the parties agreement, confirmed in open court, as follows: 1. Before the indicative ruling is formally entered as an order, Argentina will file a motion in the district court seeking such relief, giving notice of the motion to all parties, and affording them an opportunity to be heard in the district court. 2. Argentina agrees to a stay of up to two weeks of any district court order formalizing the indicative ruling so that parties opposing the order can file a notice of appeal within two business days and seek a further stay of the order from a motions panel of this court pending appeal. Any such appeals will be consolidated for review by this court, and any party seeking a stay is hereby excused from further requirements of Fed. R. App. P. 8. Jurisdiction over these cases is hereby returned to the district court with the parties agreement to the aforestated conditions, which contemplate that the district court will enter no order formalizing its indicative ruling except on a motion from Argentina, with notice to all parties and an opportunity to be heard, and that any order will be stayed for up to two weeks. All other pending motions on both dockets are hereby DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/24/2016. (nd)
February 19, 2016 Filing 542 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 19, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: #1 EM Limited and Montreux Submissions)(Paskin, Michael)
February 19, 2016 Filing 541 REPLY MEMORANDUM OF LAW in Support re: #527 Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Attachments: #1 Second Supplemental Declaration of Michael A. Paskin, #2 Supplemental Declaration of Santiago Bausili)(Paskin, Michael)
February 18, 2016 Filing 540 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated February 18, 2016 re: Order to Show Cause signed February 11, 2016. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
February 18, 2016 Filing 539 DECLARATION of Jay Newman in Opposition re: #527 Order to Show Cause,,,,. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
February 18, 2016 Filing 538 DECLARATION of Robert A. Cohen in Opposition re: #527 Order to Show Cause,,,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-17, #3 Exhibit 18, #4 Exhibit 19-22, #5 Exhibit 23-35, #6 Exhibit 36-54)(Friedman, Edward)
February 18, 2016 Filing 537 MEMORANDUM OF LAW in Opposition re: #527 Order to Show Cause,,,, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
February 17, 2016 Filing 536 DECLARATION of Michael A. Paskin in Support re: #527 Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paskin, Michael)
February 12, 2016 Filing 535 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 12, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: #1 EM Limited and Montreux Submissions)(Paskin, Michael)
February 11, 2016 Filing 534 NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David)
February 11, 2016 Filing 533 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris)
February 11, 2016 Filing 532 DECLARATION of Santiago Bausili in Support re: #527 Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Paskin, Michael)
February 11, 2016 Filing 531 DECLARATION of Michael A. Paskin in Support re: #527 Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K)(Paskin, Michael)
February 11, 2016 Filing 530 MEMORANDUM OF LAW in Support re: #527 Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Paskin, Michael)
February 11, 2016 Filing 529 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael)
February 11, 2016 Filing 528 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel)
February 11, 2016 Opinion or Order Filing 527 ORDER TO SHOW CAUSE: It is hereby: ORDERED that Plaintiffs show cause on or before February 18, 2016, why an order should not be entered pursuant to Federal Rules of Civil Procedure 54(b), 60(b)(5) and/or 60(b)(6) vacating the injunction entered in this matter on November 21, 2012, without further action of the Court, upon the occurrence of the following conditions precedent. ORDERED that the Court's electronic filing of this Order by ECF in the above-captioned actions shall be deemed good and sufficient service and notice thereof; and it is further ORDERED that Plaintiffs' papers in response to this Order shall be filed by February 16, 2016, at noon and any reply papers shall be filed by February 18, 2016, at noon. (As further set forth in this Order) Show Cause Response due by 2/16/2016. (Signed by Judge Thomas P. Griesa on 2/11/2016) (Additional attachment(s) added on 2/11/2016: #1 Exhibit 1) (kl) Modified on 2/11/2016 (kko). Modified on 2/11/2016 (kko). Modified on 2/16/2016 (kko).
November 24, 2015 Opinion or Order Filing 526 ORDER granting #524 Letter Motion for Oral Argument. Oral argument of non-parties respective motions to Quash Subpoenas filed on 10/23/2015 and Plaintiff's Motion to Compel filed on 10/5/2015 is scheduled for December 17, 2015 at 1:30pm. So Ordered. (Signed by Judge Thomas P. Griesa on 11/23/2015) (kl)
November 24, 2015 Set/Reset Hearings: Oral Argument set for 12/17/2015 at 01:30 PM before Judge Thomas P. Griesa. (kl)
November 18, 2015 Filing 525 SEALED DOCUMENT placed in vault.(rz)
November 18, 2015 Filing 524 JOINT LETTER MOTION for Oral Argument on the Banks' respective oppositions to Plaintiffs' Motion to Compel and in support of their respective Motions to Quash addressed to Judge Thomas P. Griesa from Paul B. Carberry dated November 18, 2015. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Deutsche Bank AG New York Branch, J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Carberry, Paul)
November 18, 2015 Filing 523 REPLY MEMORANDUM OF LAW in Support re: #499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. . Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
November 18, 2015 Filing 522 REPLY AFFIRMATION of Philippe Zimmerman in Support re: #499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
November 18, 2015 Filing 521 REPLY MEMORANDUM OF LAW in Support re: #508 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order. . Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
November 18, 2015 Filing 520 REPLY MEMORANDUM OF LAW in Support re: #503 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order . . Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Carberry, Paul)
November 9, 2015 Filing 519 DECLARATION of Marc G.Farris in Support re: #489 MOTION to Compel Deutsche Bank, JP Morgan and BBVA to produce documents .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-18)(Friedman, Edward)
November 9, 2015 Filing 518 REPLY MEMORANDUM OF LAW in Support re: #489 MOTION to Compel Deutsche Bank, JP Morgan and BBVA to produce documents . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
November 6, 2015 Opinion or Order Filing 517 ORDER FOR ADMISSION PRO HAC VICE granting #360 Motion for Mark T. Stancil to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/6/2015) (kko)
November 4, 2015 Filing 516 LETTER addressed to Judge Thomas P. Griesa from Jonathan I. Blackman dated November 4, 2015 re: plaintiffs' November 3 reply brief. Document filed by The Republic of Argentina.(Blackman, Jonathan)
November 3, 2015 Filing 515 REPLY MEMORANDUM OF LAW in Support re: #494 MOTION For an Order Deeming That Argentina has Waived its Privileges . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
October 30, 2015 Filing 514 MEMORANDUM OF LAW in Opposition re: #494 MOTION For an Order Deeming That Argentina has Waived its Privileges . . Document filed by The Republic of Argentina. (Blackman, Jonathan)
October 30, 2015 Filing 513 DECLARATION of Kristin A. Bresnahan, dated October 30, 2015 in Opposition re: #494 MOTION For an Order Deeming That Argentina has Waived its Privileges .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-E, #2 Exhibits F-G, #3 Exhibits H-I, #4 Proposed Order)(Blackman, Jonathan)
October 23, 2015 Filing 512 SEALED DOCUMENT placed in vault.(mps)
October 23, 2015 Filing 511 DECLARATION of Andrea Likwornik Weiss in Support re: #508 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order.. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Feit, Gregory)
October 23, 2015 Filing 510 DECLARATION of Andrew N. Keen in Support re: #508 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order.. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
October 23, 2015 Filing 509 MEMORANDUM OF LAW in Support re: #508 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order. and in Opposition to Plaintiff's Motion to Compel. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
October 23, 2015 Filing 508 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Feit, Gregory)
October 23, 2015 Filing 507 MEMORANDUM OF LAW in Support re: #503 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order . and in Opposition to Plaintiffs' Motion to Compel #489 . Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
October 23, 2015 Filing 506 DECLARATION of Bernardo A. Iriberri in Support re: #503 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
October 23, 2015 Filing 505 DECLARATION of Krister Holm in Support re: #503 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
October 23, 2015 Filing 504 DECLARATION of Paul B. Carberry in Support re: #503 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Attachments: #1 Exhibit A)(Caruso, Kenneth)
October 23, 2015 Filing 503 CROSS MOTION to Quash Subpoena served on BBVA., MOTION for Protective Order . Document filed by Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc., BBVA Securities, Inc..(Caruso, Kenneth)
October 23, 2015 Filing 502 MEMORANDUM OF LAW in Support re: #499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. and in Opposition to Plaintiffs' Motion to Compel Production. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
October 23, 2015 Filing 501 DECLARATION of Bernardo A. Iriberri in Support re: #499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
October 23, 2015 Filing 500 DECLARATION of Philippe Zimmerman in Support re: #499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Zimmerman, Philippe)
October 23, 2015 Filing 499 CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. Document filed by Deutsche Bank AG New York Branch.(Zimmerman, Philippe)
October 23, 2015 Filing 498 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. Morgan Securities LLC.(Feit, Gregory)
October 20, 2015 Opinion or Order Filing 497 ORDER: On October 16, 2015, plaintiffs moved for an order deeming that defendant has waived its privileges. As the parties have now agreed, defendant may respond to plaintiffs' motion no later than 2:00p.m. on October 30, 2015. The court will hear argument at 11:45 a.m. on November 5, 2015. (Responses due by 10/30/2015, Oral Argument set for 11/5/2015 at 11:45 AM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 10/20/2015) (kl)
October 16, 2015 Filing 496 DECLARATION of Collin F. Hessney in Support re: #494 MOTION For an Order Deeming That Argentina has Waived its Privileges .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-M)(Friedman, Edward)
October 16, 2015 Filing 495 MEMORANDUM OF LAW in Support re: #494 MOTION For an Order Deeming That Argentina has Waived its Privileges . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
October 16, 2015 Filing 494 MOTION For an Order Deeming That Argentina has Waived its Privileges . Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Friedman, Edward)
October 13, 2015 Opinion or Order Filing 493 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Daniel B. Rapport dated 10/9/2015 re: request that the Court so-order the proposed schedule. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/13/2015) (kl)
October 9, 2015 Filing 492 LETTER addressed to Judge Thomas P. Griesa from Daniel B. Rapport dated October 9, 2015 Document filed by Blue Angel Capital I LLC.(Rapport, Daniel)
October 5, 2015 Filing 491 DECLARATION of Marc G. Farris in Support re: #489 MOTION to Compel Deutsche Bank, JP Morgan and BBVA to produce documents .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-part 1, #3 Exhibit 6-part 2, #4 Exhibit 7-18, #5 Exhibit 19-24, #6 Exhibit 25-30, #7 Exhibit 31, #8 Exhibit 32-41, #9 Exhibit 42)(Friedman, Edward)
October 5, 2015 Filing 490 MEMORANDUM OF LAW in Support re: #489 MOTION to Compel Deutsche Bank, JP Morgan and BBVA to produce documents . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
October 5, 2015 Filing 489 MOTION to Compel Deutsche Bank, JP Morgan and BBVA to produce documents . Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
September 10, 2015 Filing 488 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated August 20, 2015 re: privilege log issues. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
August 27, 2015 Filing 487 ANSWER to #476 Amended Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
August 24, 2015 Filing 486 NOTICE OF CHANGE OF ADDRESS by Andrea Likwornik Weiss on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Weiss, Andrea)
August 18, 2015 Filing 485 NOTICE OF CHANGE OF ADDRESS by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Levi, Howard)
August 13, 2015 Opinion or Order Filing 484 ORDER terminating #465 Motion for Sanctions. As stated at yesterday's hearing, the court's ruling regarding plaintiffs' motions for discovery sanctions is as follows: "The Court finds that the Republic of Argentina has failed to comply with the September 25, 2013 discovery order as it relates to assets of the Republic. The Court further imposes the following sanction for such failure. The following is the sanction: any property of the Republic in the United States except diplomatic or military property is deemed to be used for commercial activity. The Court further holds that if the Republic is claiming a privilege as to any documents or information required to be produced under the discovery order of September 25, 2013, it is directed to prepare and deliver within 10 days of today a privilege log on a document-by-document basis. Failure to do so will be deemed to be a waiver of the claim of privilege. The Court makes no determination at this time as to sanctions, if any, with respect to the alter ego issue." Hr'g Tr. at 58:24-59:12 (Aug. 12, 2015). (Signed by Judge Thomas P. Griesa on 8/13/2015) (kl)
July 31, 2015 Filing 483 DECLARATION of Marc G. Farris in Support re: #465 MOTION for Sanctions .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A)(Rapport, Daniel)
July 31, 2015 Filing 482 REPLY MEMORANDUM OF LAW in Support re: #465 MOTION for Sanctions . . Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
July 31, 2015 Filing 481 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 31, 2015 re: agreed to extension of time to August 27, 2015 for the Republic to answer amended complaint, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
July 30, 2015 Opinion or Order Filing 480 ORDER: A hearing on plaintiffs' motions for discovery sanctions is hereby scheduled for August 12, 2015 at 2:00pm. (Discovery Hearing set for 8/12/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/30/2015) (spo)
July 17, 2015 Filing 479 SEALED DOCUMENT placed in vault.(mps)
July 17, 2015 Filing 478 MEMORANDUM OF LAW in Opposition re: #465 MOTION for Sanctions . . Document filed by The Republic of Argentina. (Blackman, Jonathan)
July 17, 2015 Filing 477 DECLARATION of Elizabeth M. Hanly, dated July 17, 2015 in Opposition re: #465 MOTION for Sanctions .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-E, #2 Exhibit F, #3 Exhibit G, #4 Exhibits H-M, #5 Exhibits N-O, #6 Exhibits P-R)(Blackman, Jonathan)
July 17, 2015 Filing 476 SECOND AMENDED COMPLAINT amending #123 Amended Complaint against The Republic of Argentina.Document filed by Blue Angel Capital I LLC. Related document: #123 Amended Complaint filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 17, 2015 Filing 475 LETTER addressed to Judge Thomas P. Griesa from Joseph E. Neuhaus dated July 17, 2015 re: Motions for Discovery Sanctions. Document filed by Banco Central de la Republica Argentina.(Neuhaus, Joseph)
July 16, 2015 Opinion or Order Filing 474 ORDER granting #455 Motion to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. Plaintiffs in these actions have filed motions for leave to amend and supplement their complaints. The court hereby grants the motions in light of the liberal standard for amending and supplementing the pleadings. See Federal R. Civ. P. 15(a)(2) and (d). The amendments are not brought in bad faith or unduly delayed, and they would not be unduly prejudicial or futile. See Foman v. Davis, 371 U.S. 178, 182 (1962). (Signed by Judge Thomas P. Griesa on 7/16/2015) (kl)
July 14, 2015 Opinion or Order Filing 473 ORDER: On July 6, 2015 and July 8, 2015, non-parties Deutsche Bank, Fintech Advisory, Inc., and others wrote letters to the court requesting a pre-motion discovery conference pursuant to Rule 2(A) of the undersigned's individual rules of practice and Local Civil Rule 37.2. The court hereby waives the requirement for a pre-motion discovery conference. The non-parties may file their discovery motions, and the court will consider the matters raised in due course. (Signed by Judge Thomas P. Griesa on 7/14/2015) (kl)
July 8, 2015 Filing 472 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 8, 2015 re: Requesting that the Court approve the proposed second request for an extension of the briefing schedule for plaintiffs' motions for discovery sanctions, etc. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
July 6, 2015 Filing 471 LETTER addressed to Judge Thomas P. Griesa from Philippe Zimmerman dated July 6, 2015 re: Pre-Motion Letter. Document filed by Deutsche Bank AG New York Branch. (Attachments: #1 Exhibit A, #2 Exhibit B)(Zimmerman, Philippe)
June 26, 2015 Filing 470 NOTICE OF APPEARANCE by Shari Ann Alexander on behalf of Deutsche Bank AG New York Branch. (Alexander, Shari)
June 26, 2015 Filing 469 NOTICE OF APPEARANCE by Philippe Alain Zimmerman on behalf of Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
June 24, 2015 Filing 468 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated June 24, 2015 re: informing the Court of agreed to briefing schedule for plaintiffs' motions for discovery sanctions, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
June 17, 2015 Filing 467 DECLARATION of Eric J. Finkelstein in Support re: #465 MOTION for Sanctions .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Rapport, Daniel)
June 17, 2015 Filing 466 MEMORANDUM OF LAW in Support re: #465 MOTION for Sanctions . . Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
June 17, 2015 Filing 465 MOTION for Sanctions . Document filed by Blue Angel Capital I LLC.(Rapport, Daniel)
June 8, 2015 Filing 464 DECLARATION of Marc G. Farris in Support re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Friedman, Edward)
June 8, 2015 Filing 463 REPLY MEMORANDUM OF LAW in Support re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
June 1, 2015 Filing 462 MEMORANDUM OF LAW in Opposition re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints. dated May 29, 2015 (REDACTED). Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
May 29, 2015 Filing 461 SEALED DOCUMENT placed in vault.(rz)
May 29, 2015 Filing 460 DECLARATION of Elizabeth M. Hanly in Opposition re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-C)(Boccuzzi, Carmine)
May 28, 2015 Filing 459 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated May 28, 2015 re: Facilitation of Settlement. Document filed by Euro Bondholders. (Attachments: #1 Exhibit -- Exhibits A-C)(Clark, Christopher)
May 11, 2015 Filing 458 MEMORANDUM OF LAW in Support re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
May 11, 2015 Filing 457 DECLARATION of Daniel B. Rapport in Support re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by Blue Angel Capital I LLC. (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 9-14, #10 Exhibit 15-19, #11 Exhibit 20 (part 1), #12 Exhibit 20 (part 2), #13 Exhibit 21-36, #14 Exhibit 37-40, #15 Exhibit 41-43, #16 Exhibit 44-49, #17 Exhibit 50-54)(Friedman, Edward)
May 11, 2015 Filing 456 MEMORANDUM OF LAW in Opposition re: #455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
May 11, 2015 Filing 455 MOTION to Amend/Correct Plaintiffs Notice of Motion for Leave to Amend and Supplement Complaints. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
April 28, 2015 Filing 454 MANDATE of USCA (Certified Copy) as to #402 Notice of Appeal filed by The Republic of Argentina. The Appellees move to dismiss these appeals for lack of jurisdiction. Upon due consideration, it is hereby ORDERED that Appellees' motions are GRANTED and the appeals are DISMISSED. We conclude that a final order has not been issued by the district court as contemplated by 28 U.S.C. 1291, and the collateral order doctrine does not apply to this appeal. See Coopers & Lybrand v. Livesay, 437 U.S. 463, 467-69 (1978); Blue Ridge Investments, L.L.C. v. Republic of Argentina,735 F.3d 72, 80-81 (2d Cir. 2013). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/28/2015. (nd)
April 7, 2015 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #453 Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
April 7, 2015 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #453 Notice of Appeal. (tp)
April 6, 2015 Filing 453 NOTICE OF APPEAL from #441 Memorandum & Opinion,,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10784725. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
March 26, 2015 Filing 452 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 25, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 25, 2015 Opinion or Order Filing 451 ORDER: It is hereby ORDERED that: Absent further order of this Court or confirmation that a Ratable Payment has been or is being made in compliance with the Amended February 23, 2012 Orders of the Court (the "Injunction"), Euroclear will not process any payments received from any source, including but not limited to Nacion Fideicomisos S.A. and Caja de Valores, in respect of any bonds subject to the Injunction, and will hold any such payments in suspension pending a ruling from this Court on their proper disposition, and; Before any bonds subject to the Injunction and held by Euroclear or a Euroclear depositary or nominee are transferred from Euroclear or a Euroclear depositary or nominee, or the custodial location of such bonds is changed, Euroclear shall provide notice of the proposed transfer, including but not limited to the date of the proposed transfer, the identity of the proposed transferee and other particulars regarding the transfer that are known to Euroclear, to Plaintiffs' counsel at least thirty days in advance of the proposed transfer, except that if it is not reasonably practicable for Euroclear to provide such notice at least thirty days in advance through no fault of Euroclear, Euroclear will provide the notice as soon as reasonably practicable. Should Euroclear violate the terms of this Order, Plaintiffs shall be free to compel prompt compliance with the above-referenced Subpoenas, and to seek any other just and proper relief against Euroclear as to which they may be entitled, subject to any and all rights or defenses Euroclear may have. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/25/2015) (kl)
March 20, 2015 Opinion or Order Filing 450 STIPULATION AND ORDER: It is hereby STIPULATED and AGREED: Citibank waives and foregoes any and all (i) rights of appeal with respect to the Court's July 28, 2014 Order, March 12, 2015 Opinion and Order, and March 16, 2015 Order; and (ii) rights to seek a stay, without the consent of plaintiffs in the above-captioned actions ("Plaintiffs"), from any court with respect to any part of the July 28, 2014 Order, the March 12, 2015 Opinion and Order, or the Injunction. The U.S. Dollar Argentine Law Exchange Bonds bear International Security Identification Numbers ("ISINs") ARARGE03E097, ARARGE03E113, ARARGE03G704, ARARGE03G688, and ARARGE03E154. If the Republic of Argentina (the "Republic") pays some or all of the March 31, 2015 interest payment on the U.S. Dollar Argentine Law Exchange Bonds with ISINs ARARGE03E097 and ARARGE03G704, without making a Ratable Payment as defined in the Injunction, and Citibank Argentina receives a portion of such payment on behalf of its customers (approximately $3.7 million), Citibank Argentina may process that payment in the ordinary course. Such permission shall only apply to Citibank Argentina, and shall not apply to any other party or participant in the payment process on such bonds. Citibank Argentina shall, no later than March 27, 20I5, provide to customers whose holdings account for at least 85% of the U.S. Dollar Argentine Law Exchange Bonds being held in custody by Citibank Argentina as of March 20, 2015 whatever notice may be required to terminate Citibank Argentina's custody relationship with such customers. By June 1, 2015, Citibank Argentina shall have either (1) reached an agreement with all customers whose holdings as of March 20, 2015 include U.S. Dollar Argentine Law Exchange Bonds to amend the terms of their custody agreements to exclude U.S. Dollar Argentine Law Exchange Bonds from the scope of Citibank Argentina's custody services, (2) sent termination notices to any such customers who have refused to amend the terms of their custody agreements, such that the required notice period for termination shall have expired prior to September 30, 2015, or (3) with respect to any such customers who have not agreed to amend the terms of their custody agreements and have not been sent termination notices, entered into an agreement in principle with one or more buyers to sell those portions of Citibank Argentina's custody business that include such customers' accounts (the "June 1 Requirement"), as further set forth herein. (Signed by Judge Thomas P. Griesa on 3/20/2015) (mro)
March 17, 2015 Filing 449 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 17, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 17, 2015 Filing 448 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 17, 2015 re: response to Anthony J. Costantini's March 6, 2015 letter to the Court. Document filed by Euro Bondholders.(Clark, Christopher)
March 17, 2015 Filing 447 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 17, 2015 re: Request for Conference. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A)(Wagner, Karen)
March 16, 2015 Opinion or Order Filing 446 ORDER: Citibank, N.A. has written the court requesting a stay of the court's opinion and order of March 12, 2015. The March 12th Opinion and Order upheld an earlier order which clarified that the injunction issued in this case prohibits Citibank from processing payments on the dollar-denominated exchange bonds governed by Argentine law. The court has received plaintiff's response to Citibank's request, and has also received additional submissions from both sides. Having considered all the arguments, and having also considered all factors pertinent to obtaining a stay, the court does not believe that a stay of the March 12th Opinion and Order is warranted. Therefore, Citibank's request for a stay of the March 12th Opinion and Order is hereby denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/16/2015) (kl)
March 16, 2015 Filing 445 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 16, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 13, 2015 Filing 444 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 13, 2015 re: Response to Plaintiffs' Letter dated 3/13/2015. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A)(Wagner, Karen)
March 13, 2015 Filing 443 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 13, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 12, 2015 Filing 442 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 12, 2015 re: Request a Stay of the Enforcement of the Opinion and Order Entered 3/12/2015. Document filed by Citibank, N.A.. (Attachments: #1 Text of Proposed Order (Proposed Order))(Wagner, Karen)
March 12, 2015 Opinion or Order Filing 441 OPINION #105312: Citibank and the Republic have advanced three primary arguments in support of vacating the July 28th Order: (1) the exchange bonds governed by Argentine law should not be subject to the Injunction because they are not 5 "external indebtedness" of the Republic; (2) Citibank's Argentine branch should not be considered a "participant in the payment process" and therefore its dealings in Argentina should not implicate the Injunction; and (3) principles of comity weigh in favor of vacating the July 28th Order. As discussed, the operative paragraphs of the Injunction do not speak in terms of "external indebtedness," and as a result, Citibanks participation in making payments on exchange bonds is prohibited. This is true whether or not the exchange bonds are external indebtedness. Thus, payment on these exchange bonds would violate the Equal Treatment Provision of the FAA, providing an additional reason as to why the Injunction applies. Citibank is not an exchange bondholder, but rather a financial institution that processes payments initiated by the Republic and intended for and terminating with exchange bondholders. To rule otherwise, this court would have to adopt an overly narrow and technical reading of the term "participants," one at odds with the clear language of the Injunction and at odds with the court's intent in fashioning that Injunction. Comity does not suggest abrogating those judgments, or creating exceptions to the Injunction designed to enforce them. Rather, comity suggests that the Republic not penalize third parties, like Citibank, who must observe the orders of United States courts. For the reasons given above, the court denies Citibank's motion, by order to show cause, to vacate the July 28th Order. (Signed by Judge Thomas P. Griesa on 3/12/2015) (kl) Modified on 3/13/2015 (ca).
March 10, 2015 Filing 440 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 10, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
March 6, 2015 Filing 439 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 6, 2015 re: March 3, 2015 Hearing before the Court. Document filed by Citibank, N.A.. (Attachments: #1 Appendix A, #2 Appendix B)(Wagner, Karen)
March 3, 2015 Filing 438 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 3, 2015 re: Proposal Regarding Holdout Claims. Document filed by Euro Bondholders.(Clark, Christopher)
March 3, 2015 Filing 437 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 3, 2015 re: Update on Judgment in English Proceeding. Document filed by Euro Bondholders.(Clark, Christopher)
March 2, 2015 Filing 436 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated 3/2/15 re: on behalf of Citibank in advance of tomorrow's hearing to respond to the points raised in Plaintiffs' letter of February 26, 2015, as well as the new arguments they made in their supplemental brief. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wagner, Karen)
February 26, 2015 Filing 435 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated February 26, 2015 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
February 24, 2015 Opinion or Order Filing 434 IN THE MATTER OF AN APPLICATION TO BRING PERSONAL ELECTRONIC DEVICE(S) OR GENERAL PURPOSE COMPUTING DEVICE(S) INTO THE COURTHOUSES OF THE SOUTHERN DISTRICT OF NEW YORK FOR USE IN A PROCEEDING OR TRIAL: ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned See attached caption list. The date for which such authorization is provided is March 3, 2015. 1. Robert A. Cohen - iPhone, iPad. 2. Matthew McGill - iPhone and laptop computer. 3. Christopher Leach - iPhone and laptop computer. 4. Daniel Rapport - Cell Phone. 5. Edward Friedman - Cell Phone. 6. Marc G. Farris - iPhone, laptop computer. 7. Kevin Reed - iPhone. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/24/2015) (ajs)
February 17, 2015 Filing 433 DECLARATION of Charles E. Enloe in Opposition re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-11, #3 Exhibit 12 (part 1), #4 Exhibit 12 (part 2), #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16-17, #9 Exhibit 18-19 (part 1), #10 Exhibit 19 (part 2) - 20, #11 Exhibit 21, #12 Exhibit 22-23, #13 Exhibit 24-33, #14 Exhibit 34 (part 1), #15 Exhibit 34 (part 2), #16 Exhibit 34 (part 3), #17 Exhibit 35 (part 1), #18 Exhibit 35 (part 2), #19 Exhibit 35 (part 3), #20 Exhibit 36 (part 1), #21 Exhibit 36 (part 2), #22 Exhibit 37-39, #23 Exhibit 40-59, #24 Exhibit 60-62, #25 Exhibit 63-75, #26 Exhibit 76 (part 1), #27 Exhibit 76 (part 2), #28 Exhibit 77-85, #29 Exhibit 86-88, #30 Exhibit 89-91, #31 Exhibit 92, #32 Exhibit 93 (part 1), #33 Exhibit 93 (part 2) - 98, #34 Exhibit 99, #35 Exhibit 100, #36 Exhibit 101-105, #37 Exhibit 106-109, #38 Exhibit 110-114)(Friedman, Edward)
February 17, 2015 Filing 432 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
February 17, 2015 Filing 431 NOTICE OF APPEARANCE by Denis J. McInerney on behalf of Citibank, N.A.. (McInerney, Denis)
February 17, 2015 Filing 430 MEMORANDUM OF LAW in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
February 17, 2015 Filing 429 DECLARATION of Kristin A. Bresnahan, dated February 17, 2015 re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-B, #2 Exhibits C-D, #3 Exhibits E-G, #4 Exhibits H-I, #5 Exhibit J (Part 1), #6 Exhibit J (Part 2), #7 Exhibit J (Part 3), #8 Exhibits K-L, #9 Exhibits M-N, #10 Exhibits O-P, #11 Exhibit Q (Part 1), #12 Exhibit Q (Part 2), #13 Exhibit R (Part 1), #14 Exhibit R (Part 2), #15 Exhibits S-T, #16 Exhibit U, #17 Exhibit V, #18 Exhibits W-X, #19 Exhibit Y (Part 1), #20 Exhibit Y (Part 2), #21 Exhibit Z, #22 Exhibits AA-BB, #23 Exhibit CC, #24 Exhibits DD-EE, #25 Exhibit FF, #26 Exhibits GG-HH, #27 Exhibits II-KK, #28 Exhibits LL-NN, #29 Exhibit OO, #30 Exhibits PP-QQ, #31 Exhibits RR-TT, #32 Exhibits UU-XX, #33 Exhibit YY, #34 Exhibit ZZ (Part 1), #35 Exhibit ZZ (Part 2), #36 Exhibit AAA, #37 Exhibit BBB (Part 1), #38 Exhibit BBB (Part 2), #39 Exhibits CCC-FFF, #40 Exhibits GGG-HHH, #41 Exhibits III-LLL)(Boccuzzi, Carmine)
February 17, 2015 Filing 428 DECLARATION of Juan Duggan in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit C-3, #6 Exhibit C-4, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K-1, #15 Exhibit K-2, #16 Exhibit K-3, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S-1, #25 Exhibit S-2, #26 Exhibit T, #27 Exhibit U-1, #28 Exhibit U-2, #29 Exhibit U-3, #30 Exhibit U-4, #31 Exhibit U-5, #32 Exhibit V)(Wagner, Karen)
February 17, 2015 Filing 427 DECLARATION of Federico Elewaut in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen)
February 17, 2015 Filing 426 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Citibank, N.A.. (Wagner, Karen)
February 17, 2015 Filing 425 NOTICE OF APPEARANCE by Craig Thomas Cagney on behalf of Citibank, N.A.. (Cagney, Craig)
February 11, 2015 Filing 424 MEMORANDUM OF LAW of Amicus Curiae The Clearing House Association L.L.C. in Support of Non-Party Citibank, N.A.. Document filed by The Clearing House Association L.L.C.. (Neuhaus, Joseph)
February 11, 2015 Opinion or Order Filing 423 ORDER granting #420 Motion to File Amicus Brief. On February 9, 2015, The Clearing House Association L.L.C. filed a motion requesting leave to submit a brief, as amicus curiae, on whether the Amended February 23, 2012 Injunction should apply to Citibank, N.A. and its processing of payments on certain bonds known as the Argentine Law Bonds. The motion is granted. The court accepts The Clearing House Association L.L.C.'s brief as amicus curiae. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/11/2015) (ajs)
February 10, 2015 Filing 422 NOTICE OF APPEARANCE by Michael S. Flynn on behalf of Citibank, N.A.. (Flynn, Michael)
February 9, 2015 Opinion or Order Filing 421 ORDER: Supplemental briefs on the order to show cause listed as document number 669 in case number 08-CV-6978 are currently due on February 16, 2015 at 2:00 PM. Because that day is a federal holiday, the deadline is extended until February 17, 2015 at 2:00 PM. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/9/2015) (ajs)
February 9, 2015 Filing 420 MOTION to File Amicus Brief in Support of Non-Party Citibank, N.A.. Document filed by The Clearing House Association L.L.C.. (Attachments: #1 Exhibit Brief of Amicus Curiae The Clearing House Association L.L.C In Support of Non-Party Citibank, N.A.)(Neuhaus, Joseph)
January 20, 2015 Opinion or Order Filing 419 STIPULATION AND ORDER: It is hereby STIPULATED AND AGREED by counsel for Plaintiffs and for Euroclear, and ORDERED by the Court, that Euroclear shall produce the following documents to Plaintiffs, on or before February 10, 2015, to the extent they are in its possession, custody, or control (all capitalized terms have the meanings given to them by the Subpoena), as set forth within. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/20/2015) (ajs)
January 20, 2015 Filing 418 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated January 20, 2015 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
January 16, 2015 Filing 417 MEMO ENDORSEMENT on re: (465 in 1:09-cv-01708-TPG) Letter filed by JPMorgan Chase Bank, N.A., (415 in 1:10-cv-01602-TPG) Letter filed by JPMorgan Chase Bank, N.A., (220 in 1:10-cv-05338-TPG) Letter filed by JPMorgan Chase Bank, N.A., (395 in 1:10-cv-04782-TPG) Letter filed by JPMorgan Chase Bank, N.A., (537 in 1:09-cv-08757-TPG) Letter filed by JPMorgan Chase Bank, N.A., (389 in 1:10-cv-03970-TPG) Letter filed by JPMorgan Chase Bank, N.A., (416 in 1:10-cv-04101-TPG) Letter filed by JPMorgan Chase Bank, N.A., (392 in 1:10-cv-03507-TPG) Letter filed by JPMorgan Chase Bank, N.A., (532 in 1:09-cv-10620-TPG) Letter filed by JPMorgan Chase Bank, N.A., (202 in 1:10-cv-09587-TPG) Letter filed by JPMorgan Chase Bank, N.A., (462 in 1:09-cv-01707-TPG) Letter filed by JPMorgan Chase Bank, N.A., (391 in 1:10-cv-08339-TPG) Letter filed by JPMorgan Chase Bank, N.A., (730 in 1:08-cv-06978-TPG) Letter filed by JPMorgan Chase Bank, N.A., re: Withdrawal of counsel. ENDORSEMENT: Approved. Attorney Alan Howard Scheiner terminated. (Signed by Judge Thomas P. Griesa on 1/16/2015) (ajs)
January 15, 2015 Filing 416 LETTER addressed to Judge Thomas P. Griesa from Alan H. Scheiner dated 1/15/2015 re: Withdrawal. Document filed by JPMorgan Chase Bank, N.A..(Scheiner, Alan)
January 6, 2015 Opinion or Order Filing 415 ORDER: On November 10, 2014, the court, inter alia, deferred the hearing scheduled on the order to show cause listed as document number 669 in case number 08-CV-6978. The court now directs that: (1) the hearing on this matter be held on March 3, 2015 at 2:00 PM; and (2) the parties and non-party Citibank, N.A. shall file supplemental briefs, if any, by February 16, 2015 at 2:00 PM. SO ORDERED. (Show Cause Hearing set for 3/3/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 1/6/2015) (ajs)
December 23, 2014 Filing 414 MANDATE of USCA (Certified Copy) as to #244 Notice of Appeal filed by The Republic of Argentina USCA Case Number 13-4090(con). Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/23/2014. (nd)
December 8, 2014 Filing 413 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated December 8, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit)(Friedman, Edward)
November 25, 2014 Opinion or Order Filing 412 ORDER denying #269 Motion. Pending before the Court is the fully briefed June 29, 2014 "Emergency Motion for Clarification" filed by the non-party "Euro Bondholders" (as defined in the "Notice of Emergency Motion for Clarification"), seeking an order concerning the Court's Amended February 23, 2012 Order, dated November 21, 2012 (the "Injunction"). Specifically, the Euro Bondholders ask for an order clarifying that the Injunction does not apply to certain third parties that process payments on Exchange Bonds, as defined in the Injunction. The Court declines to grant the requested order. To do so would start making important exceptions to the basic ruling and Injunction, which was issued by the Court and affirmed by the Court of Appeals for the Second Circuit. Motion denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/25/2014) (ajs)
November 25, 2014 Filing 411 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 25, 2014 re: response to the November 22, 2014 letter from Plaintiff NML Capital Ltd. (Dkt. #721). Document filed by Euro Bondholders.(Clark, Christopher)
November 24, 2014 Opinion or Order Filing 410 ORDER RE: JPMCB (US DOLLAR DENOMINATED, ARGENTINE LAW BONDS): IT IS HEREBY ORDERED that: 1. JPMCB is allowed to effectuate the December 31, 2014 Interest Payment in respect of the U.S. Dollar-denominated Bonds by transferring the funds received in respect of that payment whether or not received from Citibank or a Downstream Recipient. 2. Any other person or entity in the payment chain of the December 31, 2014 Interest Payment on the U.S. Dollar-denominated Bonds, to and including the holders of beneficial interests, that receives a portion of the funds constituting the December 31, 2014 Interest Payment is permitted to transfer such funds. This permission applies only to payments due December 31, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E113 and ARARGE03G688. (See Order.) (Signed by Judge Thomas P. Griesa on 11/24/2014) (ajs)
November 24, 2014 Filing 409 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated November 22, 2014 re: Emergency Motion for Clarification filed by the Euro Bondholders. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
November 19, 2014 Filing 408 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 19, 2014 re: response to the letter dated November 6, 2014 filed by counsel to the Republic of Argentina. Document filed by Euro Bondholders.(Clark, Christopher)
November 19, 2014 Filing 407 LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 11/19/2014 re: Proposed Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Weiss, Andrea)
November 17, 2014 Filing 406 MANDATE of USCA (Certified Copy) as to #354 Notice of Appeal filed by Euro Bondholders, #364 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 14-2922 (L). The Republic of Argentina, Euro Bondholders, and Fintech Advisory, Inc., appeal from the August 6, 2014 order of the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge) clarifying that the Bank of New York Mellon ("BNY") was not in violation of the District Courts Amended February 23, 2012 Order. We conclude that this Court lacks jurisdiction because the Order appealed from is a clarification, not a modification, of the Amended February 23, 2012 Order. See Weight Watchers Int'l, Inc. v. Luigino's, Inc., 423 F.3d 137, 141 (2d Cir. 2005) ("An order reconsidering or interpreting a preliminary injunction... is not appealable."). The injunction, as issued, already prohibited BNY from assisting Argentina in evading its terms, and the Orders language concerning BNY's liability does not enjoin third parties, such as Euro Bondholders or Fintech, from bringing suit against BNY. Accordingly, the Order neither expands nor modifies the existing injunction. It is hereby ORDERED that the above appeals are CONSOLIDATED and DISMISSED for lack of jurisdiction. The motions to expedite, to enter certain briefing schedules, and to intervene are DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/17/2014. (nd)
November 10, 2014 Opinion or Order Filing 405 ORDER: The Court will further defer the hearing on Citibank's September 22, 2014 motion by order to show cause to vacate the Court's July 28, 2014 order or to modify the injunction contained in that order, or for a stay of that Order (the "Motion") now scheduled for December 9, 2014, and will defer the date for briefs (now scheduled for November 21, 2014), to dates to be set after January 1, 2015, and will allow Citibank to process the December 31, 2014 interest payment, approximately $85 million, that it receives on the U.S. Dollar denominated Argentine law bonds, ISINs ARARGE03E113 and ARARGE03G688, and will further allow Citibank's downstream recipients to receive and process their respective portions of such payment. In the interim, it is the Court's direction that the parties and non-parties served with discovery related to the Motion cooperate in the production of relevant documents and information, so that the Court will have the benefit of a complete and accurate record in resolving the Motion. (Signed by Judge Thomas P. Griesa on 11/10/2014) (tn)
November 7, 2014 Filing 404 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 7, 2014 re: notification pursuant to November 6, 2014 order in Knighthead Master Fund LP v. The Bank of New York Mellon (2014). Document filed by Euro Bondholders.(Clark, Christopher)
November 6, 2014 Filing 403 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated November 6, 2014 re: response to Robert Cohen's October 8th letter, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
November 4, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (402 in 1:10-cv-04101-TPG) Notice of Appeal, (381 in 1:10-cv-04782-TPG) Notice of Appeal, (188 in 1:10-cv-09587-TPG) Notice of Appeal. (tp)
November 4, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #402 Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
November 3, 2014 Filing 402 NOTICE OF APPEAL from #392 Order,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10273559. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
November 3, 2014 Opinion or Order Filing 401 AMENDED AND SUPPLEMENTAL ORDER OF APPOINTMENT OF SPECIAL MASTER: To further facilitate settlement of litigation in re: Argentina Debt Litigation, the court hereby grants the Special Master, Daniel A. Pollack, previously appointed to conduct and preside over settlement negotiations in the above-captioned cases, with authority, in his sole discretion and at a time or times to be determined by him, to add to those cases some or all of such additional cases as are pending before this court in this matter. In recognition of the complexities created by adding such additional cases, the court hereby confirms that the Special Master shall have broad authority to structure the arrangements for such negotiations, as between and among the plaintiffs, as he shall determine in his sole discretion best suited to effect settlement of litigation with the defendant, the Republic of Argentina. In all other respects the Order of Appointment of June 23, 2014 is hereby reaffirmed and re-issued. Daniel A. Pollack appointed Special Master. (Signed by Judge Thomas P. Griesa on 11/3/2014) (tro) Modified on 11/3/2014 (tro).
October 31, 2014 Filing 400 MANDATE of USCA (Certified Copy) as to #320 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 12-2645. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2014. (nd)
October 24, 2014 Opinion or Order Filing 399 ORDER: The hearing on the order to show cause listed as document number 669 in civil case number 08-CV -6978 is hereby adjourned until December 9, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/24/2014) (ajs)
October 23, 2014 Transmission of USCA Mandate/Order to the District Judge re: #398 USCA Mandate. (tp)
October 23, 2014 Transmission of USCA Mandate/Order to the District Judge re: #397 USCA Mandate. (tp)
October 22, 2014 Filing 398 MANDATE of USCA (Certified Copy) as to #362 Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3379. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/22/2014. (tp)
October 22, 2014 Filing 397 MANDATE of USCA (Certified Copy) as to #363 Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3305. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/22/2014. (tp)
October 22, 2014 Opinion or Order Filing 396 ORDER: The court directs that: (1) the parties and non-party Citibank, N.A. file supplemental briefs, if any, on the order to show cause listed as document number 669 in this case by November 21, 2014; and (2) that a hearing be held on the matter on December 2, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/22/2014) (ajs)
October 21, 2014 Filing 395 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated 10/17/2014 re: Requesting that the Court Establish a Schedule for a Hearing. Document filed by Citibank, N.A..(Wagner, Karen)
October 20, 2014 Filing 394 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated October 20, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
October 20, 2014 Filing 393 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated October 20, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
October 3, 2014 Opinion or Order Filing 392 AMENDED AND SUPPLEMENTAL ORDER: On September 29, 2014, pursuant to an order to show cause, the court held a hearing, at the conclusion of which it found that the Republic of Argentina was in civil contempt of court. The reasons for this finding were stated on the record. The court now reaffirms this finding, and incorporates it by reference in this order. Pursuant to Local Civil Rule 83.6(c), a finding of contempt should include a statement of conditions the performance of which will operate to purge the contempt. The court believes that it is clear what such conditions are. The Republic of Argentina will need to reverse entirely the steps which it has taken constituting the contempt, including, but not limited to, re-affirming the role of The Bank of New York Mellon as the indenture trustee and withdrawing any purported authorization of Nacion Fideicomisos, S.A. to act as the indenture trustee, and complying completely with the February 23, 2012 injunction. The current order amends and supplements the order of September 29, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/3/2014) (ajs)
October 3, 2014 Filing 391 NOTICE of Withdrawal of Appearance of Kimberly Hamm. Document filed by Blue Angel Capital I LLC. (Hamm, Kimberly)
October 2, 2014 Opinion or Order Filing 390 MEMO ENDORSEMENT on PROPOSED ORDER HOLDING DEFENDANT THE REPUBLIC OF ARGENTINA IN CIVIL CONTEMPT. ENDORSEMENT: Not signed. (Signed by Judge Thomas P. Griesa on 10/2/2014) (ajs)
October 2, 2014 Filing 389 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated October 2, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Friedman, Edward)
October 1, 2014 Opinion or Order Filing 388 ORDER RE: JPMCB (US DOLLAR DENOMINATED ARGENTINE LAW BOND): As set forth within it is hereby ORDERED that: 1. JPMCB is allowed to effectuate the September 30, 2014 Interest Payment in respect of the U.S. Dollar-denominated Bonds by transferring the funds received in respect of that payment whether or not received from Citibank or a Downstream Recipient. 2. Any other person or entity in the payment chain of the September 30, 2014 Interest Payment on the U.S. Dollar-denominated Bonds, to and including the holders of beneficial interests, that receives a portion of the funds constituting the September 30, 2014 Interest Payment is permitted to transfer such funds. This permission applies only to payments due September 30, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E097 and ARARGE03G704. (See Order.) (Signed by Judge Thomas P. Griesa on 10/1/2014) (ajs)
September 30, 2014 Filing 387 LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 09/30/2014 re: Proposed Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Weiss, Andrea)
September 30, 2014 Filing 386 REPLY MEMORANDUM OF LAW in Support re: #375 Order to Show Cause,, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
September 29, 2014 Opinion or Order Filing 385 ORDER: On September 24, 2014, plaintiffs moved by order to show cause to hold the Republic of Argentina in civil contempt of court for violating the Amended February 23, 2012 order. For the reasons given at the hearing today, the court holds that Argentina is in civil contempt of court. The court will reserve decision on the issue of sanctions for further briefing. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/29/2014) (ajs)
September 29, 2014 Filing 384 MEMORANDUM OF LAW in Opposition re: #375 Order to Show Cause,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 29, 2014 Filing 383 DECLARATION of Carmine D. Boccuzzi, dated September 29, 2014 in Opposition re: #375 Order to Show Cause,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A - K, #2 Exhibits L - O)(Boccuzzi, Carmine)
September 26, 2014 Opinion or Order Filing 382 ORDER: At the request of Plaintiffs, in order to allow the parties and non-party Citibank, N.A. the time necessary to present a sufficient record and legal argument to resolve the issues presented by Citibank, N.A.'s September 23, 2014 motion by order to show cause to vacate the Court's July 28, 2014 order, or to modify the injunction contained in that Order, or for a stay of that order ("the Motion"), the Court will defer the hearing on the Motion scheduled for September 26, 2014, and enlarge the briefing schedule, to dates to be set, and will allow Citibank to process the September 30, 2014 interest payment (approximately $5 million) that it receives on the U.S. Dollar- denominated, Argentine law bonds, ISIN ARARGE03E097 and ARARGE03G704, and will further allow Citibank's downstream recipients to receive and process their respective portions of such payment. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/26/2014) (ja)
September 26, 2014 Filing 381 DECLARATION of Christopher B. Leach in Opposition re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Friedman, Edward)
September 26, 2014 Filing 380 DECLARATION of Ronald Mann in Opposition re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
September 26, 2014 Filing 379 MEMORANDUM OF LAW in Opposition re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
September 25, 2014 Filing 378 LETTER addressed to Judge Thomas P. Griesa from John M. Vassos dated September 25, 2014 re: requesting clarification of Clearstream Banking S.A.'s duties under the Court's orders. Document filed by Clearstream Banking, S.A..(Vassos, John)
September 24, 2014 Filing 377 DECLARATION of Robert A. Cohen in Support re: #375 Order to Show Cause,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Exhibit 11-15, #4 Exhibit 16-20, #5 Exhibit 21-25, #6 Exhibit 26-30, #7 Exhibit 31-35, #8 Exhibit 36-40, #9 Exhibit 41-47)(Friedman, Edward)
September 24, 2014 Filing 376 MEMORANDUM OF LAW in Support re: #375 Order to Show Cause,, . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
September 24, 2014 Opinion or Order Filing 375 ORDER TO SHOW CAUSE: ORDERED, that the Defendant show cause, before the Honorable Thomas P. Griesa, at the United States Courthouse located at 500 Pearl Street, New York, New York, Room 26B, on September 26, 2014 at 2:00p.m., or as soon thereafter as counsel may be heard, why an order should not be entered, And as set forth herein. Show Cause Hearing set for 9/26/2014 at 02:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 9/24/2014) (ama)
September 24, 2014 Filing 374 NOTICE OF APPEARANCE by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. (Levi, Howard)
September 23, 2014 Filing 373 MEMORANDUM OF LAW in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 23, 2014 Filing 372 DECLARATION of Carmine D. Boccuzzi, dated September 23, 2014 in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibits B-I, #3 Exhibits J-P)(Boccuzzi, Carmine)
September 23, 2014 Filing 371 LETTER addressed to Judge Thomas P. Griesa from Alan H Scheiner dated September 23, 2014 re: Request for Clarification. Document filed by JPMorgan Chase Bank, N.A..(Scheiner, Alan)
September 22, 2014 Filing 370 DECLARATION of Karen E. Wagner in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen)
September 22, 2014 Filing 369 MEMORANDUM OF LAW in Support re: #368 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Citibank, N.A.. (Wagner, Karen)
September 22, 2014 Opinion or Order Filing 368 ORDER TO SHOW CAUSE REGARDING CITIBANK, N.A.'S MOTION TO VACATE THE CITIBANK INJUNCTION, TO CLARIFY OR MODIFY THE INJUNCTION, AND FOR A STAY: Plaintiffs shall show cause as to why an order should not be entered: (a) vacating this Court's order entered on July 28, 2014 (Dkt. No. 613 ) and reinstating this Court's order entered on June 27, 2014 (Dkt. No. #547 ) and (b) if the Citibank Injunction is not vacated prior to September 30, 2014 staying the application of the Citibank Injunction and this Court's order entered on November 21, 2012 (Dkt. No. #425 ) to the payments that are due to be made on September 30, 2014 by Citibank, N.A.'s Argentine branch to customers for whom it acts as custodian in Argentina with respect to U.S. Dollar-denominated bonds - governed by Argentine law and payable in Argentina - that were issued by the Republic of Argentina. (See Order.) (Show Cause Hearing set for 9/26/2014 at 03:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (Replies due by 9/26/2014.) Show Cause Response due by 9/25/2014. (Signed by Judge Thomas P. Griesa on 9/22/2014) (ajs)
September 19, 2014 Filing 367 MANDATE of USCA (Certified Copy) as to #333 Notice of Appeal, filed by The Republic of Argentina, #334 Notice of Appeal, filed by Citibank, N.A. USCA Case Number 14-2696; 14-2698. The Republic of Argentina and Citibank, N.A. appeal from the July 28, 2014 order (the "Order") of the United States District Court for the Southern District of New York (Griesa, J.) clarifying that certain bonds issued by the Republic of Argentina are Exchange Bonds subject to the district court's Amended February 23, 2012 Order. We decline to find jurisdiction because the Order appealed from is a clarification, not a modification, of the Amended February 23, 2012 Order. See Weight Watchers Int'l, Inc. v. Luigino's, 423 F.3d 137 (2d Cir. 2005). However, nothing in this Court's order is intended to preclude Citibank from seeking further relief from the district court. It is hereby ORDERED that the above appeals are DISMISSED for lack of jurisdiction. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/19/2014. (nd)
September 19, 2014 Opinion or Order Filing 366 UNDERTAKING REGARDING CONFIDENTIALITY STIPULATION AND ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/19/2014) (ajs)
September 11, 2014 Filing 365 NOTICE OF APPEARANCE by Lawrence Saul Robbins on behalf of Blue Angel Capital I LLC. (Robbins, Lawrence)
September 2, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #363 Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
September 2, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #364 Notice of Appeal. (nd)
September 2, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #364 Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
September 2, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #363 Notice of Appeal. (nd)
August 29, 2014 Filing 364 NOTICE OF APPEAL from #348 Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051772. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
August 29, 2014 Filing 363 NOTICE OF APPEAL from #340 Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051703. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan)
August 29, 2014 Filing 362 NOTICE OF APPEAL from #343 Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051502. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
August 29, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #362 Notice of Appeal. (nd)
August 29, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #362 Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
August 26, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #360 MOTION for Mark T. Stancil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10034367. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 26, 2014 Transmission of USCA Mandate/Order to the District Judge re: #361 USCA Mandate. (tp)
August 25, 2014 Filing 361 MANDATE of USCA (Certified Copy) as to #354 Notice of Appeal filed by Euro Bondholders USCA Case Number 14-3040. Upon review of the docket for the above-referenced appeals it was discovered that case number 14-3040 is a duplicate of case number 14-3001. Accordingly the appeal assigned to docketnumber 14-3040 is hereby dismissed as duplicative. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/25/2014. (tp)
August 25, 2014 Filing 360 MOTION for Mark T. Stancil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10034367. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Stancil, Mark)
August 21, 2014 Filing 359 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated August 21, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Friedman, Edward)
August 21, 2014 Opinion or Order Filing 358 ORDER: In response to plaintiffs' August 20, 2014 letter requesting an emergency hearing, the court will hold a hearing on August 21, 2014 at 3:00pm. ( Status Conference set for 8/21/2014 at 03:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 8/21/2014) (mro)
August 20, 2014 Filing 357 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated August 20, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Friedman, Edward)
August 19, 2014 Opinion or Order Filing 356 ORDER: The court directs the Clerk's Office to designate all of the above-captioned actions as ECF cases. Barring issues related to confidential, privileged, or otherwise sensitive information, parties are directed to file all documents electronically and send a courtesy copy to the court. (Signed by Judge Thomas P. Griesa on 8/19/2014) (kgo)
August 19, 2014 Case Designated ECF. (kgo)
August 15, 2014 Opinion or Order Filing 355 ORDER. IT IS HEREBY: ORDERED, that the letters attached here as Exhibits A-G be added to the docket in each of the above-captioned cases; and ORDERED, that the documents attached here as Exhibits H-Q be added to the dockets in cases 08 Civ. 6978 (TPG), 09 Civ. 1707 (TPG), 09 Civ. 1708 (TPG), 10 Civ. 9587 (TPG), and 10 Civ. 5338 (TPG). (Signed by Judge Thomas P. Griesa on 8/15/2014) (Attachments: #1 List, #2 A-C, #3 D-F, #4 G) (rjm)
August 15, 2014 Filing 354 NOTICE OF APPEAL from #348 Order,,. Document filed by Euro Bondholders. Filing fee $ 505.00, receipt number 0208-10003740. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Clark, Christopher)
August 15, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #354 Notice of Appeal. (nd)
August 15, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #354 Notice of Appeal filed by Euro Bondholders were transmitted to the U.S. Court of Appeals. (nd)
August 14, 2014 Filing 353 LETTER addressed to Judge Thomas P. Griesa from Jonathan I. Blackman dated August 13, 2014 (with Exhibit A: Proposed Order and Exhibit B: Order dated November 20, 2013) re: Proposed Order adding documents to the record. Document filed by The Republic of Argentina. (Attachments: #1 Index of Exhibits to Proposed Order, #2 Exhibits A-C to Proposed Order, #3 Exhibits D-F to Proposed Order, #4 Exhibits G-I to Proposed Order, #5 Exhibits J-L to Proposed Order, #6 Exhibits M-O to Proposed Order, #7 Exhibit P(part i) to Proposed Order, #8 Exhibit P(part ii) to Proposed Order, #9 Exhibits P(part iii)-Q to Proposed Order)(Blackman, Jonathan)
August 13, 2014 Filing 352 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated August 13, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit)(Friedman, Edward)
August 8, 2014 Filing 350 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated August 8, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
August 7, 2014 Opinion or Order Filing 349 ORDER: The court will hold a hearing regarding recent statements made by the Republic of Argentina on Friday, August 8, 2014 at 3:00 p.m. (Status Conference set for 8/8/2014 at 03:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 8/7/2014) (ja)
August 6, 2014 Filing 351 MANDATE of USCA (Certified Copy) as to #245 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 13-4214. The parties have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/06/2014. (nd)
August 6, 2014 Opinion or Order Filing 348 ORDER: For the reasons stated on the record at the June 27, 2014 and July 22, 2014 hearings, the payment by Argentina to BNY described above was illegal and a violation of the Amended February 23 Orders. BNY shall retain the Funds in its accounts at the BCRA pending further Order of this Court, and shall not make or allow any transfer of the Funds unless ordered by the Court. Argentina will take no steps to interfere with BNY's retention of the Funds in accordance with the terms of this Order, and as further set forth in this document. (Signed by Judge Thomas P. Griesa on 8/6/2014) (cd)
August 6, 2014 Filing 347 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated August 6, 2014 re: correction of factual misstatement in the August 6, 2014 letter filed by the Bank of New York Mellon. Document filed by Euro Bondholders.(Clark, Christopher)
August 6, 2014 Filing 346 LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated August 6, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
August 5, 2014 Filing 345 LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated August 4, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
August 4, 2014 Filing 344 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated August 4, 2014 re: response to letter filed on August 1, 2014. Document filed by Euro Bondholders.(Clark, Christopher)
August 4, 2014 Opinion or Order Filing 343 ORDER RE: JPMCB (US DOLLAR DENOMINATED, ARGENTINE LAW BONDS): IT IS HEREBY CLARIFIED that: 1. JPMCB is allowed to effectuate the One-Time Payment in respect of the U.S. Dollar-denominated Bonds by transferring the Funds. 2. Any other person or entity in the payment chain of the One-Time Payment to and including the holders of beneficial interests that receives a portion of the funds constituting the One-Time Payment is permitted to transfer such funds. This permission applies only to payments due June 30, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E113 and ARARGE03G688. 3. Any payments in respect of the U.S. Dollar-denominated Bonds, other than any transfers as set forth in paragraphs 1 and 2 above, remain subject to the Amended February 23, 2012 Orders and the July 28th Order. (Signed by Judge Thomas P. Griesa on 8/4/2014) (ajs)
August 4, 2014 Filing 342 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated August 4, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Friedman, Edward)
August 4, 2014 Opinion or Order Filing 341 ORDER: The purpose of this ruling is to confirm that Daniel Pollack, the Special Master appointed by the court to preside over settlement negotiations, will remain in office. This confirmation is needed because of certain discussion which occurred at a hearing held by the court on Friday, August 1, 2014. (See Order). (Signed by Judge Thomas P. Griesa on 8/4/2014) (ajs)
August 1, 2014 Opinion or Order Filing 340 ORDER: IT IS HEREBY CLARIFIED that: 1. The Amended February 23, 2012 Orders do not as a matter of law prohibit payments on the Peso-denominated bonds that were issued by the Republic of Argentina pursuant to the 2005 or 2010 Exchange Offers, and governed by Argentine law when issued, and which remain denominated in Pesos; 2. Euroclear and Clearstream, like Citibank, are allowed to make a one-time payment in respect of the U.S. Dollar-denominated Bonds by transferring the Funds; and 3. Any payments in respect of the U.S. Dollar-denominated Bonds, other than the transfers of Funds as set forth in paragraph 2 above, remain subject to the Amended February 23, 2012 Orders and the July 28th Order. (Signed by Judge Thomas P. Griesa on 8/01/2014) (ama)
August 1, 2014 Filing 339 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated August 1, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
July 31, 2014 Filing 338 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 31, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
July 31, 2014 Opinion or Order Filing 337 ORDER: The court will hold a hearing regarding the recent default by the Republic of Argentina on August 1, 2014 at 11:00am. SO ORDERED. ( Status Conference set for 8/1/2014 at 11:00 AM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/31/2014) (ama)
July 30, 2014 Filing 336 DECLARATION of Eric J. Finkelstein in Opposition re: #330 MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H (part 1), #9 Exhibit H (part 2))(Friedman, Edward)
July 30, 2014 Filing 335 MEMORANDUM OF LAW in Opposition re: #330 MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 30, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files (ONLY) for #334 Notice of Appeal, filed by Citibank, N.A. were transmitted to the U.S. Court of Appeals. (tp)
July 30, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #334 Notice of Appeal. (tp)
July 29, 2014 Filing 334 NOTICE OF APPEAL from #329 Order on Motion for Reconsideration,,. Document filed by Citibank, N.A.. Filing fee $ 505.00, receipt number 0208-9942341. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Wagner, Karen)
July 29, 2014 Filing 333 NOTICE OF APPEAL from #329 Order on Motion for Reconsideration,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9941830. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan)
July 29, 2014 Filing 332 MEMORANDUM OF LAW in Support re: #330 MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. . Document filed by Euro Bondholders. (Clark, Christopher)
July 29, 2014 Filing 331 DECLARATION of Christopher J. Clark in Support re: #330 MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay.. Document filed by Euro Bondholders. (Clark, Christopher)
July 29, 2014 Filing 330 MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. Document filed by Euro Bondholders.(Clark, Christopher)
July 29, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #333 Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
July 29, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #333 Notice of Appeal,. (nd)
July 28, 2014 Opinion or Order Filing 329 ORDER denying #295 Motion for Reconsideration: the court denies plaintiffs' motion for partial reconsideration at this time. Citibank may make payment on the interest due on the Repsol bonds and on both the peso- and dollar-denominated exchange bonds described in the Citibank order. However, the court will only allow this one-time payment on the dollar-denominated exchange bonds. After July 30, 2014, the court will rescind the Citibank order with regard to the dollar-denominated exchange bonds. To avoid future confusion, the parties are directed to devise a way to distinguish between the Repsol bonds and the exchange bonds before the next interest payment is due. (Signed by Judge Thomas P. Griesa on 7/28/2014) (tn)
July 28, 2014 Filing 328 DECLARATION of Federico Elewaut in Opposition re: #295 MOTION for Reconsideration .. Document filed by Citibank, N.A.. (Wagner, Karen)
July 28, 2014 Filing 327 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated July 28, 2014 re: the letters recently sent to the Court regarding Plaintiffs' request that this Court's June 27, 2014 Order be reconsidered, and the scope of its Amended February 23, 2012 Orders be expanded. Document filed by Citibank, N.A..(Wagner, Karen)
July 28, 2014 Filing 326 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 28, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 27, 2014 Filing 325 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 27, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 27, 2014 Filing 324 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 27, 2014 re: plaintiffs' July 23, 2014 letter. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
July 24, 2014 Filing 323 LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated July 24, 2014 re: Clarification of Orders. Document filed by JPMorgan Chase Bank, N.A..(Weiss, Andrea)
July 23, 2014 Filing 322 LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated July 23, 2014 re: additional details regarding the Argentine Law Bonds that were the subject of Citibank's motion for clarification and this Court's June 27, 2014 Order, and the June 30, 2014 payment on those bonds. Document filed by Citibank, N.A..(Wagner, Karen)
July 23, 2014 Filing 321 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 23, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 22, 2014 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #320 Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
July 22, 2014 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #320 Notice of Appeal. (tp)
July 21, 2014 Filing 320 NOTICE OF APPEAL from #263 Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9910120. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
July 21, 2014 Filing 319 DECLARATION of Carmine D. Boccuzzi Concerning Resolution of Outstanding Defaulted Indebtedness and in Support of Motions for Clarification of the Euro Bondholders, Euroclear Bank SA/NV and Clearstream Banking S.A., and Citibank N.A.s Opposition to Plaintiffs Motion for Partial Reconsideration, dated July 21, 2014, Re #318 . Document filed by The Republic of Argentina. (Blackman, Jonathan)
July 21, 2014 Filing 318 MEMORANDUM OF LAW of the Republic of Argentina Concerning Resolution of Outstanding Defaulted Indebtedness and in Support of Motions for Clarification of the Euro Bondholders, Euroclear Bank SA/NV and Clearstream Banking S.A., and Citibank N.A.s Opposition to Plaintiffs Motion for Partial Reconsideration, dated July 21, 2014. Document filed by The Republic of Argentina. (Blackman, Jonathan)
July 21, 2014 Filing 317 CERTIFICATE OF SERVICE. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
July 21, 2014 Filing 316 DECLARATION of Evan K. Farber in Support re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A - D)(Schaffer, Eric)
July 21, 2014 Filing 315 REPLY MEMORANDUM OF LAW in Support re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. . Document filed by The Bank of New York Mellon. (Schaffer, Eric)
July 21, 2014 Filing 314 REPLY MEMORANDUM OF LAW in Support re: #269 MOTION clarification . . Document filed by Euro Bondholders. (Clark, Christopher)
July 21, 2014 Filing 313 REPLY MEMORANDUM OF LAW in Support re: #295 MOTION for Reconsideration . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 21, 2014 Filing 312 REPLY MEMORANDUM OF LAW in Support re: #286 MOTION to Amend/Correct . . Document filed by Clearstream Banking, S.A.. (Vassos, John)
July 21, 2014 Filing 311 DECLARATION of Robert A. Cohen in Opposition re: #269 MOTION clarification .. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A)(Friedman, Edward)
July 21, 2014 Filing 310 MEMORANDUM OF LAW in Opposition re: #269 MOTION clarification . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 18, 2014 Filing 309 DECLARATION of Charles E. Enloe in Opposition re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Friedman, Edward)
July 18, 2014 Filing 308 MEMORANDUM OF LAW in Opposition re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 18, 2014 Filing 307 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated 7/18/14 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 17, 2014 Filing 306 MEMORANDUM OF LAW in Opposition re: #295 MOTION for Reconsideration . . Document filed by Citibank, N.A.. (Wagner, Karen)
July 16, 2014 Opinion or Order Filing 305 ORDER. The court will hold a hearing on July 22, 2014 at 10:30 a.m. to consider the following motions, as docketed in No. 08 Civ. 6978: Motion for clarification filed by Euro Bondholders (Doc. No. 543). Motion for clarification filed by Euroclear Bank SA/NV (Doc. No. 553). Motion for clarification filed by Clearstream Banking S.A. (Doc. No. 564). Motion for clarification filed by Bank of New York Mellon (Doc. No. 577). Motion for partial reconsideration filed by NML Capital, Ltd., et al. (Doc. No. 585). Letter motion for clarification filed by JPMorgan Chase Bank, N.A. (not docketed). The court will consider any briefing on these motions submitted by July 21, 2014 at 2:00 p.m. (Hearing set for 7/22/2014 at 10:30 AM before Judge Thomas P. Griesa.), (Responses due by 7/21/2014. Replies due by 7/21/2014.) (Signed by Judge Thomas P. Griesa on 7/16/2014) (rjm)
July 14, 2014 Filing 304 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 14, 2014 re: briefing schedule. Document filed by Euro Bondholders.(Clark, Christopher)
July 14, 2014 Filing 303 MEMORANDUM OF LAW in Support re: #269 MOTION clarification . (Corrected). Document filed by Euro Bondholders. (Clark, Christopher)
July 10, 2014 Filing 302 RESPONSE to Motion re: #269 MOTION clarification . Memorandum of Law in Response to Non-Parties Euro Bondholders' Emergency Motion for Clarification. Document filed by The Bank of New York Mellon. (Attachments: #1 Affidavit of Service)(Schaffer, Eric)
July 10, 2014 Filing 301 AFFIDAVIT OF SERVICE. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
July 10, 2014 Filing 300 DECLARATION of Evan K. Farber in Support re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by The Bank of New York Mellon. (Attachments: #1 Exhibit A through E, #2 Exhibit F through N)(Schaffer, Eric)
July 10, 2014 Filing 299 MEMORANDUM OF LAW in Support re: #298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. . Document filed by The Bank of New York Mellon. (Schaffer, Eric)
July 10, 2014 Filing 298 MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. Document filed by The Bank of New York Mellon.(Schaffer, Eric)
July 10, 2014 Filing 297 MEMORANDUM OF LAW in Opposition re: #286 MOTION to Amend/Correct . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 10, 2014 Filing 296 MEMORANDUM OF LAW in Support re: #295 MOTION for Reconsideration . . Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 10, 2014 Filing 295 MOTION for Reconsideration . Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
July 10, 2014 Filing 294 NOTICE OF APPEARANCE by Alan Howard Scheiner on behalf of JPMorgan Chase Bank, N.A.. (Scheiner, Alan)
July 9, 2014 Filing 293 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Weiss, Andrea)
July 9, 2014 Filing 292 NOTICE OF APPEARANCE by Andrea Likwornik Weiss on behalf of JPMorgan Chase Bank, N.A.. (Weiss, Andrea)
July 9, 2014 Filing 291 LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 7/9/2014 re: Clarification of Orders. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A)(Weiss, Andrea)
July 9, 2014 Filing 290 LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated 7/9/14 re: Expedited Briefing Schedule. Document filed by The Bank of New York Mellon.(Schaffer, Eric)
July 8, 2014 Filing 289 NOTICE OF APPEARANCE by Mary Christina Pennisi on behalf of Clearstream Banking, S.A.. (Pennisi, Mary)
July 7, 2014 Filing 288 MEMORANDUM OF LAW in Support re: #286 MOTION to Amend/Correct . . Document filed by Clearstream Banking, S.A.. (Vassos, John)
July 7, 2014 Filing 287 DECLARATION of John M. Vassos in Support re: #286 MOTION to Amend/Correct .. Document filed by Clearstream Banking, S.A.. (Vassos, John)
July 7, 2014 Filing 286 MOTION to Amend/Correct . Document filed by Clearstream Banking, S.A.. (Attachments: #1 Text of Proposed Order)(Vassos, John)
July 7, 2014 Filing 285 NOTICE OF APPEARANCE by John Michael Vassos on behalf of Clearstream Banking, S.A.. (Vassos, John)
July 3, 2014 Filing 284 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 3, 2014 re: plaintiffs' proposed order. Document filed by Euro Bondholders.(Clark, Christopher)
July 2, 2014 Filing 283 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 2, 2014 re: briefing schedule for the Euro Bondholders' emergency motion for clarification. Document filed by Euro Bondholders.(Clark, Christopher)
July 2, 2014 Filing 282 LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated July 1, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
July 2, 2014 Filing 281 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated June 26, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 2, 2014 Filing 280 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated June 26, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 2, 2014 Filing 279 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 2, 2014 Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 2, 2014 Filing 278 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 1, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
July 2, 2014 Filing 277 DECLARATION of Charles E. Enloe in Opposition re: #273 Order on Motion for Miscellaneous Relief,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Friedman, Edward)
July 2, 2014 Filing 276 MEMORANDUM OF LAW in Opposition re: #273 Order on Motion for Miscellaneous Relief,, Plaintiffs Opposition to Citibank, N.A.s Motion for Clarification or Modification. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
July 1, 2014 Filing 275 DECLARATION of Karen E. Wagner in Support. Document filed by Citibank, N.A.. (Wagner, Karen)
July 1, 2014 Filing 274 MEMORANDUM OF LAW in Support of Citibank N.A.'s Renewed Motion by Order to Show Cause for Clarification or Modification #273 . Document filed by Citibank, N.A.. (Wagner, Karen)
June 29, 2014 Filing 272 LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated June 29, 2014 re: clarification. Document filed by Euro Bondholders.(Clark, Christopher)
June 29, 2014 Filing 271 MEMORANDUM OF LAW in Support re: #269 MOTION clarification . . Document filed by Euro Bondholders. (Clark, Christopher)
June 29, 2014 Filing 270 DECLARATION of Christopher J. Clark in Support re: #269 MOTION clarification .. Document filed by Euro Bondholders. (Clark, Christopher)
June 29, 2014 Filing 269 MOTION clarification . Document filed by Euro Bondholders.(Clark, Christopher)
June 27, 2014 Opinion or Order Filing 273 ORDER CLARIFYING AMENDED FEBRUARY 23, 2012 ORDERS. UPON consideration of Citibank, N.A.'s motion for clarification or modification, plaintiffs' opposition thereto, and all other arguments submitted to the Court in the parties' papers and at oral argument, it is hereby: 1. CLARIFIED that this Court's Amended February 23, 2012 Orders do not as a matter of law prohibit payments by Citibank, N.A.'s Argentine branch on Peso - and U.S. Dollar-denominated bonds - governed by Argentine law and payable in Argentina - that were issued by the Republic of Argentina in 2005 and 2010 to customers for whom it acts as custodian in Argentina. Granting #219 Motion. (Signed by Judge Thomas P. Griesa on 6/27/2014) (rjm)
June 26, 2014 Filing 268 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated June 26, 2014 Document filed by Blue Angel Capital I LLC.(Rapport, Daniel)
June 26, 2014 Filing 267 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated June 26, 2014 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1)(Rapport, Daniel)
June 26, 2014 Opinion or Order Filing 266 ORDER. In a letter dated June 23, 2014, and in a letter dated today, counsel for the Republic requests that the court stay certain injunctive relief. Such a request is not appropriate. The injunctive relief ordered by the court (dealing with the pari passu issue) does not even come into play unless the Republic makes payments to the exchange bondholders. The court has no control over whether or not the Republic makes such payments. A Special Master has been appointed to assist settlement negotiations. It is the understanding of the court that such negotiations will include the handling of any further payments due to exchange bondholders. The stay that is requested is denied. So ordered. (Signed by Judge Thomas P. Griesa on 6/26/2014) (rjm)
June 23, 2014 Filing 265 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated June 23, 2014 re: following up on report to the Court, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
June 23, 2014 Opinion or Order Filing 264 ORDER FOR APPOINTMENT OF SPECIAL MASTER: 1. The Court hereby appoints Daniel A. Pollack, 245 Park Avenue, New York City, as Special Master to conduct and preside over settlement negotiations between and among the parties to this litigation. 2. The Special Master may conduct and preside over such negotiations publicly or in camera, in whole or in part, and shall also be empowered to confer with the parties ex parte in his sole discretion. 3. The Special Master is not expected to file a report of the negotiations, but shall have the right to confer with the Court at such times and in such manner as he deems necessary and appropriate in his sole discretion. The Special Master shall not displace the Court in any respect and shall have no responsibility for or power to make any rulings of any kind in this litigation. 4. The Special Master shall have the right to use such other support persons (both lawyer and non-lawyer) to assist him in the carrying out of his responsibilities as he deems necessary and appropriate in his sole discretion. 5. The compensation of the Special Master, including fees and expenses incurred by him and others who assist him, shall be the responsibility of (a) the Republic of Argentina and (b) Elliot Capital Management and Aurelius Capital Management, and shall be borne equally between these two sides. All invoices of the Special Master shall be due and payable when rendered and the parties are instructed by the Court to pay all such invoices promptly. 6. The parties are instructed to give full co-operation to the Special Master in all respects in the negotiations and to provide the Special Master promptly with any and all information he may appropriately request and any and all logistical assistance which he may request. 7. The Court expressly finds that, in view of the limited scope of this appointment, except as expressly set forth in this Order the provisions of Rule 53 of the Federal Rules of Civil Procedure shall be of no applicability to this appointment and compliance therewith shall not be required of the Special Master. (Signed by Judge Thomas P. Griesa on 6/23/2014) (kgo)
June 20, 2014 Opinion or Order Filing 263 ORDER. 1. In his June 17, 2014 speech, Argentina's Economy Minister Axel Kicillof proposed that Argentina initiate steps to carry out a debt exchange to pay the exchange bondholders in Argentina under Argentine law. 2. This court rules that the above proposal of the Economy Minister is in violation of the rulings and procedures now in place in the Southern District of New York, and the Republic of Argentina is prohibited from carrying out the proposal of the Economy Minister. (Signed by Judge Thomas P. Griesa on 6/20/2014) (rjm)
June 18, 2014 Opinion or Order Filing 262 ORDER of USCA (Certified Copy) USCA Case Number 12-105(L). By Opinion dated August 23, 2013, the Court affirmed the district court's orders, as amended and stayed enforcement of the amended injunctions pending the resolution by the Supreme Court of a timely petition for a writ of certiorari. The mandate issued on December 11, 2013, following denial of the petitions for panel and en banc rehearing. The Supreme Court denied the petition for writ of certiorari on June 16, 2014. IT IS HEREBY ORDERED that the August 23, 2013 stay of enforcement of the amended injunctions is lifted.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 06/18/2014. (nd)
April 25, 2014 Filing 261 NOTICE OF CHANGE OF ADDRESS by Eric Justin Finkelstein on behalf of Blue Angel Capital I LLC. New Address: Friedman Kaplan Seiler & Adelman LLP, 7 Times Square, 28th Floor, New York, New York, 10036-6516, 212-833-1100. (Finkelstein, Eric)
April 18, 2014 Opinion or Order Filing 260 ORDER granting #248 Motion to Stay ; granting #253 Motion for Joinder; granting #254 Motion for Joinder; denying #159 Motion to Compel; denying #198 Motion to Compel; denying #201 Motion to Compel. The proceedings in the above-captioned cases are stayed until the Supreme Court renders an opinion in case number 12-842. (Signed by Judge Thomas P. Griesa on 4/18/2014) (tro) Modified on 4/22/2014 (tro). Modified on 6/2/2014 (ca). Modified on 6/2/2014 (ca).
April 17, 2014 Filing 259 REPLY MEMORANDUM OF LAW in Support re: #248 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen)
April 17, 2014 Filing 258 MEMORANDUM OF LAW in Opposition re: #253 MOTION for Joinder to the Citi Entities' Motion for a Stay., #254 MOTION for Joinder to the Citi Entities' motion for a stay., #248 MOTION to Stay.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
April 10, 2014 Filing 257 MEMORANDUM OF LAW in Opposition re: #248 MOTION to Stay. (corrected). Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
April 7, 2014 Filing 256 DECLARATION of Eric J. Finkelstein in Opposition re: #248 MOTION to Stay.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Finkelstein, Eric)
April 7, 2014 Filing 255 MEMORANDUM OF LAW in Opposition re: #248 MOTION to Stay.. Document filed by Blue Angel Capital I LLC. (Finkelstein, Eric)
April 7, 2014 Filing 254 MOTION for Joinder to the Citi Entities' motion for a stay. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Glickman, Barry)
April 4, 2014 Filing 253 MOTION for Joinder to the Citi Entities' Motion for a Stay. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance)
April 4, 2014 Filing 252 NOTICE OF APPEARANCE by Eric Justin Finkelstein on behalf of Blue Angel Capital I LLC. (Finkelstein, Eric)
March 20, 2014 Filing 251 DECLARATION of Lindsey T. Knapp in Support re: #248 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Knapp, Lindsey)
March 20, 2014 Filing 250 DECLARATION of Rebecca J. Nelson in Support re: #248 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen)
March 20, 2014 Filing 249 MEMORANDUM OF LAW in Support re: #248 MOTION to Stay.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Wagner, Karen)
March 20, 2014 Filing 248 MOTION to Stay. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc..(Wagner, Karen)
December 11, 2013 Filing 247 MANDATE of USCA (Certified Copy) as to #143 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 12-920. It is hereby Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED in accordance with the opinion of this court. It is further ordered that the appeal docket numbers 12-4694 and 12-4865 are dismissed. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/11/2013. (Attachments: #1 Opinion)(nd)
November 20, 2013 Opinion or Order Filing 246 ORDER: On November 1, 2013, the Republic of Argentina filed a notice of appeal regarding an order issued by the court on October 3, 2013. Plaintiffs now ask the court to docket the following letters so that the Second Circuit will have a full record of the communications related to the October 3, 2013 order: a letter dated August 30, 2013, from Robert A. Cohen to the court; a letter dated September 11, 2013, from Robert A. Cohen to the court; a letter dated September 19, 2013, from Carmine D. Boccuzzi, Jr. to the court; a letter dated September 19, 2013, from Robert A. Cohen to the court.The court respectfully orders the clerk of the court to docket the enclosed letters. (Signed by Judge Thomas P. Griesa on 11/20/2013) (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4)(tn)
November 4, 2013 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #142 Order, #143 Notice of Appeal, filed by The Republic of Argentina, #133 MOTION for Specific Performance of the Equal Treatment Provision filed by Blue Angel Capital I LLC, #140 Reply to Response to Motion filed by Blue Angel Capital I LLC, #141 Order, #136 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #137 Declaration in Opposition to Motion filed by The Republic of Argentina, #135 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #138 Declaration in Opposition to Motion filed by The Republic of Argentina, #139 Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, #123 Amended Complaint filed by Blue Angel Capital I LLC, #50 MOTION to Confirm Order of Attachment filed by Blue Angel Capital I LLC, #111 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #30 Order, #35 Declaration filed by The Republic of Argentina, #66 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #9 Notice of Appearance filed by Blue Angel Capital I LLC, #52 Brief filed by Blue Angel Capital I LLC, #115 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #103 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #49 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #100 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #21 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #130 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #36 Declaration filed by The Republic of Argentina, #11 Notice of Appearance filed by Blue Angel Capital I LLC, #89 Notice of Appearance filed by Citibank, N.A., #17 Memorandum of Law in Support of Motion, filed by Blue Angel Capital I LLC, #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. filed by Banco Central de la Republica Argentina, #69 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #58 Declaration in Support of Motion filed by BASF Corporation, #20 Declaration in Support, filed by Blue Angel Capital I LLC, #67 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #22 Declaration in Support, filed by Blue Angel Capital I LLC, #120 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #113 MOTION to Amend/Correct the Complaints filed by Blue Angel Capital I LLC, #2 Rule 7.1 Corporate Disclosure Statement filed by Blue Angel Capital I LLC, #109 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #40 Declaration filed by The Republic of Argentina, #37 Declaration filed by The Republic of Argentina, #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, #8 Certificate of Service Other filed by The Republic of Argentina, #42 Memorandum of Law filed by The Republic of Argentina, #128 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #47 MOTION to Expedite Discovery from the Republic and BCRA. filed by Blue Angel Capital I LLC, #25 Memorandum of Law in Opposition filed by The Republic of Argentina, #110 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #6 Protective Order, #1 Complaint filed by Blue Angel Capital I LLC, #4 Notice of Case Assignment/Reassignment, #38 Declaration filed by The Republic of Argentina, #90 Declaration in Support of Motion filed by BASF Corporation, #84 Certificate of Service Other filed by The Republic of Argentina, #81 Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #112 Notice of Appearance filed by Blue Angel Capital I LLC, #95 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #121 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #118 Declaration, filed by The Republic of Argentina, #23 Affidavit of Service Other filed by Blue Angel Capital I LLC, #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only filed by Blue Angel Capital I LLC, #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision filed by Blue Angel Capital I LLC, #127 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #34 Declaration filed by The Republic of Argentina, #108 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #48 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #79 Memorandum of Law filed by The Republic of Argentina, #114 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #129 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #97 Certificate of Service Other filed by The Republic of Argentina, #68 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, #96 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #10 Notice of Appearance filed by Blue Angel Capital I LLC, #13 Order to Show Cause, #117 Response, filed by The Republic of Argentina, #77 Declaration filed by The Republic of Argentina, #125 Order on Motion for Partial Summary Judgment, #59 Declaration in Support of Motion filed by BASF Corporation, #14 Order, #98 Affidavit of Service Other, filed by Citibank, N.A., #99 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #88 Notice of Appearance filed by Citibank, N.A., #28 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, #87 Notice of Appearance filed by Citibank, N.A., #74 Declaration in Support of Motion filed by Citibank, N.A., #91 Reply Memorandum of Law in Support of Motion filed by BASF Corporation, #73 Declaration in Support of Motion filed by Citibank, N.A., #86 Endorsed Letter, #132 Notice of Appeal, filed by The Republic of Argentina, #102 Certificate of Service Other, filed by Citibank, N.A., #53 Declaration in Support, filed by Blue Angel Capital I LLC, #19 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #27 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #51 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #5 Notice of Redesignation to Magistrate Judge, #65 Reply Memorandum of Law in Support of Motion, filed by Blue Angel Capital I LLC, #15 Order, #56 MOTION to Vacate #14 Order, #15 Order, filed by BASF Corporation, #12 Order, #105 Reply Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #92 Certificate of Service Other, filed by BASF Corporation, #72 Declaration in Support of Motion filed by Citibank, N.A., #124 Answer to Amended Complaint filed by The Republic of Argentina, #63 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, #94 Declaration in Support of Motion, filed by The Republic of Argentina, #54 Declaration in Support, filed by Blue Angel Capital I LLC, #43 Certificate of Service Other filed by The Republic of Argentina, #116 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #55 Certificate of Service Other filed by Blue Angel Capital I LLC, #70 MOTION to Vacate Order of Attachment filed by Citibank, N.A., #7 Answer to Complaint filed by The Republic of Argentina, #104 Reply Memorandum of Law in Support of Motion filed by Citibank, N.A., #39 Declaration filed by The Republic of Argentina, #71 Memorandum of Law in Support of Motion filed by Citibank, N.A., #18 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #78 Declaration filed by The Republic of Argentina, #3 Summons Returned Executed filed by Blue Angel Capital I LLC, #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Blue Angel Capital I LLC, #61 Certificate of Service Other, filed by BASF Corporation, #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, #44 Declaration filed by The Republic of Argentina, #31 Stipulation and Order, #64 Reply Memorandum of Law in Support of Motion, filed by BASF Corporation, Blue Angel Capital I LLC, #57 Declaration in Support of Motion, filed by BASF Corporation, #122 Order, #76 Declaration filed by The Republic of Argentina, #24 Declaration in Opposition filed by The Republic of Argentina, #29 Notice of Appearance filed by Blue Angel Capital I LLC, #60 Memorandum of Law in Support of Motion filed by BASF Corporation, #119 Memorandum of Law filed by The Republic of Argentina, #41 Memorandum of Law filed by The Republic of Argentina, #46 Stipulation and Order, #93 Declaration in Support of Motion, filed by The Republic of Argentina, #195 Memorandum of Law in Support of Motion, filed by Bank Of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Bank of America, N.A., Banc of America Securities LLC, #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012 filed by The Republic of Argentina, #154 Endorsed Letter, Add and Terminate Attorneys, #237 Notice of Change of Address, filed by Bank Of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Bank of America, N.A., Banc of America Securities LLC, #148 Declaration in Support of Motion, filed by The Republic
November 4, 2013 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #245 Notice of Appeal. (tp)
November 1, 2013 Filing 245 NOTICE OF APPEAL from #243 Order,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-9040893. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan)
October 25, 2013 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #142 Order,,,,,, #143 Notice of Appeal, filed by The Republic of Argentina, #133 MOTION for Specific Performance of the Equal Treatment Provision. filed by Blue Angel Capital I LLC, #140 Reply to Response to Motion filed by Blue Angel Capital I LLC, #141 Order,,,,,, #136 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #137 Declaration in Opposition to Motion filed by The Republic of Argentina, #135 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #138 Declaration in Opposition to Motion filed by The Republic of Argentina, #139 Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, #123 Amended Complaint filed by Blue Angel Capital I LLC, #50 MOTION to Confirm Order of Attachment. filed by Blue Angel Capital I LLC, #111 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #30 Order,,, #35 Declaration filed by The Republic of Argentina, #66 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #9 Notice of Appearance filed by Blue Angel Capital I LLC, #52 Brief filed by Blue Angel Capital I LLC, #115 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #103 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #49 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #100 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #21 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #130 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #36 Declaration filed by The Republic of Argentina, #11 Notice of Appearance filed by Blue Angel Capital I LLC, #89 Notice of Appearance filed by Citibank, N.A., #17 Memorandum of Law in Support of Motion, filed by Blue Angel Capital I LLC, #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. filed by Banco Central de la Republica Argentina, #69 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #58 Declaration in Support of Motion filed by BASF Corporation, #20 Declaration in Support, filed by Blue Angel Capital I LLC, #67 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #22 Declaration in Support,, filed by Blue Angel Capital I LLC, #120 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #113 MOTION to Amend/Correct the Complaints. filed by Blue Angel Capital I LLC, #2 Rule 7.1 Corporate Disclosure Statement filed by Blue Angel Capital I LLC, #109 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #40 Declaration filed by The Republic of Argentina, #37 Declaration filed by The Republic of Argentina, #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. filed by The Republic of Argentina, #8 Certificate of Service Other filed by The Republic of Argentina, #42 Memorandum of Law filed by The Republic of Argentina, #128 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #47 MOTION to Expedite Discovery from the Republic and BCRA. filed by Blue Angel Capital I LLC, #25 Memorandum of Law in Opposition filed by The Republic of Argentina, #110 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #6 Protective Order, #1 Complaint filed by Blue Angel Capital I LLC, #4 Notice of Case Assignment/Reassignment, #38 Declaration filed by The Republic of Argentina, #90 Declaration in Support of Motion filed by BASF Corporation, #84 Certificate of Service Other filed by The Republic of Argentina, #81 Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #112 Notice of Appearance filed by Blue Angel Capital I LLC, #95 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #121 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #118 Declaration, filed by The Republic of Argentina, #23 Affidavit of Service Other filed by Blue Angel Capital I LLC, #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only. filed by Blue Angel Capital I LLC, #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision. filed by Blue Angel Capital I LLC, #127 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #34 Declaration filed by The Republic of Argentina, #108 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #48 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #79 Memorandum of Law filed by The Republic of Argentina, #114 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #129 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #97 Certificate of Service Other filed by The Republic of Argentina, #68 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,, #96 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #10 Notice of Appearance filed by Blue Angel Capital I LLC, #13 Order to Show Cause,,,,, #117 Response, filed by The Republic of Argentina, #77 Declaration filed by The Republic of Argentina, #125 Order on Motion for Partial Summary Judgment,, #59 Declaration in Support of Motion filed by BASF Corporation, #14 Order,,,, #98 Affidavit of Service Other,,, filed by Citibank, N.A., #99 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #88 Notice of Appearance filed by Citibank, N.A., #28 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, #87 Notice of Appearance filed by Citibank, N.A., #74 Declaration in Support of Motion filed by Citibank, N.A., #91 Reply Memorandum of Law in Support of Motion filed by BASF Corporation, #73 Declaration in Support of Motion filed by Citibank, N.A., #86 Endorsed Letter,, #132 Notice of Appeal, filed by The Republic of Argentina, #102 Certificate of Service Other,,, filed by Citibank, N.A., #53 Declaration in Support,,, filed by Blue Angel Capital I LLC, #19 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #27 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #51 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #5 Notice of Redesignation to Magistrate Judge, #65 Reply Memorandum of Law in Support of Motion,, filed by Blue Angel Capital I LLC, #15 Order,,,, #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. filed by BASF Corporation, #12 Order,,,, #105 Reply Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #92 Certificate of Service Other, filed by BASF Corporation, #72 Declaration in Support of Motion filed by Citibank, N.A., #124 Answer to Amended Complaint filed by The Republic of Argentina, #63 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,,,, #94 Declaration in Support of Motion, filed by The Republic of Argentina, #54 Declaration in Support, filed by Blue Angel Capital I LLC, #43 Certificate of Service Other filed by The Republic of Argentina, #116 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #55 Certificate of Service Other filed by Blue Angel Capital I LLC, #70 MOTION to Vacate Order of Attachment. filed by Citibank, N.A., #7 Answer to Complaint filed by The Republic of Argentina, #104 Reply Memorandum of Law in Support of Motion filed by Citibank, N.A., #39 Declaration filed by The Republic of Argentina, #71 Memorandum of Law in Support of Motion filed by Citibank, N.A., #18 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #78 Declaration filed by The Republic of Argentina, #3 Summons Returned Executed filed by Blue Angel Capital I LLC, #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF. filed by Blue Angel Capital I LLC, #61 Certificate of Service Other,, filed by BASF Corporation, #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. filed by The Republic of Argentina, #44 Declaration filed by The Republic of Argentina, #31 Stipulation and Order,,,, #64 Reply Memorandum of Law in Support of Motion, filed by BASF Corporation, Blue Angel Capital I LLC, #57 Declaration in Support of Motion, filed by BASF Corporation, #122 Order,, #76 Declaration filed by The Republic of Argentina, #24 Declaration in Opposition filed by The Republic of Argentina, #29 Notice of Appearance filed by Blue Angel Capital I LLC, #60 Memorandum of Law in Support of Motion filed by BASF Corporation, #119 Memorandum of Law filed by The Republic of Argentina, #41 Memorandum of Law filed by The Republic of Argentina, #46 Stipulation and Order,,,,,, #93 Declaration in Support of Motion, filed by The Republic of Argentina, #195 Memorandum of Law in Support of Motion, filed by Bank Of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Bank of America, N.A., Banc of America Securities LLC, #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012. filed by The Republic of Argentina, #154 Endorsed Letter, Add and Terminate Attorneys,,,, #237 Notice of Change of Address, filed by Bank Of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Bank of America, N.A., Banc of
October 25, 2013 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #244 Notice of Appeal. (nd)
October 24, 2013 Filing 244 NOTICE OF APPEAL from #240 Order,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-9010379. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan)
October 3, 2013 Opinion or Order Filing 243 ORDER: IT IS HEREBY: (1.)DECLARED that the Anti-Evasion Injunction of the March 5 Order has been and remains continuously in full force and effect. (2.) ORDERED that the Republic shall not-either directly or through any representative, agent, instrumentality, political subdivision, or other person or entity acting on behalf of the Republic-take any action to attempt to evade the purposes and directives of the Amended February 23 Orders, attempt to render those Orders ineffective, or attempt to diminish the Court's ability to supervise compliance with the Amended February 23 Orders, including without limitation, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without prior approval of the Court. This paragraph shall remain in effect during the pendency of any petition to the United States Supreme Court for a writ of certiorari with respect to the October 26 Opinion or the August 23 Opinion, any proceeding on the merits in the United States Supreme Court, and any proceedings on remand,unless a further order of the Court states otherwise. And as set forth herein. This Court shall retain jurisdiction to monitor and enforce this ORDER, and, on notice to the parties, to modify, amend, or extend it as justice requires to achieve its equitable purposes and to account for materially changed circumstances, including any failure by the Republic to abide by the terms of the ORDER. (Signed by Judge Thomas P. Griesa on 10/03/2013) (ama)
October 3, 2013 Opinion or Order Filing 242 OPINION: The significant point is that counsel for the Republic does not deny the factual allegations in plaintiffs' September 11, 2013 letter. In fact, there is a new problem that goes beyond the circumstances known as of the time of the March 5, 2012 order. Plaintiffs are surely within their rights to seek a remedy for this new problem. They do so in appropriate provisions in the proposed order. The court will sign the proposed order. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/03/2013) (ama)
September 27, 2013 Opinion or Order Filing 241 ORDER: For this reason, the court believes that the discovery requests should be set aside. Plaintiffs' motions to compel compliance are denied, and the non-parties' motions to quash the subpoenas are granted, all on the conditions described below. Plaintiffs have a right to make new discovery requests based on current circumstances, if they feel it is appropriate to do so. Cleary and the Euro Bondholders have a right to respond in the manner they deem appropriate. This order resolves the motions located at Doc. Nos. 42, 45, 48, and 51 (in case 10cv9587). SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/27/2013) (ama)
September 25, 2013 Opinion or Order Filing 240 ORDER: IT IS HEREBY ORDERED THAT: The NML Motion to Compel is granted, and the Republic's NML Motion is denied, except that the Republic need not provide information regarding BNA in response to the alter ego sections of the NML Requests (i.e., section B. of the Interrogatories and section B. of the Document Requests). The Aurelius Motion to Compel is granted, and the Barclays Motion, the Citibank Motion, the Deutsche Bank Motion, and the Bank of America Motion are denied. The Republic's Scheck Motion is denied, and the Scheck's application to withdraw their application to extend the restraining notice contained in the Schecks' Restraining Notice and Information Subpoena is granted. The Republic shall produce all information responsive to the NML Requests (as limited by Paragraph 1 of this Order), the Aurelius Requests, and the Schecks' Restraining Notice and Information Subpoena within 30 days of the date of this Order. BNA, Bank of America, Barclays, Citibank, and Deutsche Bank (as defined in the Aurelius Subpoenas, including but not limited to each of their respective branches, affiliates and subsidiaries) shall produce all information responsive to the Aurelius Subpoenas wherever in the world it may be located within 75 days of the date of this Order. The parties shall engage in discussions regarding a reasonable search methodology that BNA, Bank of America, Barclays, Citibank, and Deutsche Bank can use to reduce the burden of locating such information. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/25/2013) (ama)
September 24, 2013 Filing 239 LETTER addressed to Judge Thomas P. Griesa from James L. Kerr dated September 24, 2013 re: Rulings Made at the September 3, 2013 Hearing. Document filed by Banc of America Securities LLC, Banco De La Nacion Argentina, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Transcript of September 3, 2013 Proceeding before Judge Griesa), #3 Exhibit C (Opinion dated September 4, 2013))(Kerr, James)
September 24, 2013 Filing 238 LETTER addressed to Judge Thomas P. Griesa from Daniel B. Rapport dated September 24, 2013 Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rapport, Daniel)
August 20, 2013 Filing 237 NOTICE OF CHANGE OF ADDRESS by Barry Jay Glickman on behalf of Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. New Address: Zeichner Ellman & Krause LLP, 1211 Avenue of the Americas, New York, New York, U.S.A. 10036, 212-223-0400. (Glickman, Barry)
July 17, 2013 Filing 236 DECLARATION of Emily A. Stubbs in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rapport, Daniel)
July 17, 2013 Filing 235 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
July 9, 2013 Filing 234 MANDATE of USCA (Certified Copy) as to #132 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 12-158. By Opinion dated October 26, 2012, in the above-captioned matter, this Court directed the Clerk's Office to dismiss the following appeals: 12-105, 12-109, 12-111, 12-157, 12-158, 12-163, 12-164, 12-170, 12-176, 12-185, 12-189, and 12-214. IT IS HEREBY ORDERED that 12-105, 12-109, 12-111, 12-157, 12-158, 12-163, 12-164, 12-170, 12-176, 12-185, 12-189, and 12-214 are dismissed nunc pro tunc to October 26, 2012. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/09/2013. (Attachments: #1 October 26, 2012 Opinion)(nd)
June 24, 2013 Filing 233 DECLARATION of Lance Croffoot-Suede in Support re: #176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Croffoot-Suede, Lance)
June 24, 2013 Filing 232 REPLY MEMORANDUM OF LAW in Support re: #176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance)
June 21, 2013 Filing 231 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 21, 2013 Filing 230 DECLARATION of Carmine D. Boccuzzi, with Exhibits A through E, dated June 21, 2013 in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit B, #2 Exhibit C-D, #3 Exhibit E)(Boccuzzi, Carmine)
June 21, 2013 Filing 229 REPLY MEMORANDUM OF LAW in Support re: #171 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James)
June 21, 2013 Filing 228 DECLARATION of Barry J. Glickman in Support re: #194 CROSS MOTION to Quash Plaintiffs' Subpoenas.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry)
June 21, 2013 Filing 227 REPLY MEMORANDUM OF LAW in Support re: #194 CROSS MOTION to Quash Plaintiffs' Subpoenas.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry)
May 27, 2013 Filing 226 DECLARATION of Daniel B. Rapport in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-E, #2 Exhibit F-K)(Rapport, Daniel)
May 27, 2013 Filing 225 REPLY MEMORANDUM OF LAW in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
May 24, 2013 Opinion or Order Filing 224 ORDER: A non-party Citibank N.A. ("Citibank") filed a motion, and summarized the substance of that motion in a letter of May 23,2013. Plaintiffs sent a letter to the court on the same day opposing the application of Citibank. Citibank replied with a further letter on that date. Citibank asserts that it needs clarification as to its obligations in the event that the Court of Appeals affirms the District Court's November 21, 2012 rulings. The District Court declines to make any further comment on matters now before the Court of Appeals. What further ruling or action is required from the District Court will obviously depend on the holding from the Court of Appeals. No more can be said at this time. (Signed by Judge Thomas P. Griesa on 5/24/2013) (js) Modified on 5/24/2013 (js).
May 22, 2013 Filing 223 DECLARATION of Maximiliano D'Auro in Support re: #219 MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E Part 1, #6 Exhibit E Part 2, #7 Exhibit E Part 3, #8 Exhibit E Part 4, #9 Exhibit F Part 1, #10 Exhibit F Part 2, #11 Exhibit F Part 3, #12 Exhibit F Part 4)(Wagner, Karen)
May 22, 2013 Filing 222 DECLARATION of Manuel Beccar Varela in Support re: #219 MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
May 22, 2013 Filing 221 DECLARATION of Federico Elewaut in Support re: #219 MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
May 22, 2013 Filing 220 MEMORANDUM OF LAW in Support re: #219 MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
May 22, 2013 Filing 219 MOTION Clarification of November 21, 2012 Orders. Document filed by Citibank, N.A..(Wagner, Karen)
May 22, 2013 Filing 218 NOTICE OF APPEARANCE by Karen E Wagner on behalf of Citibank, N.A. (Wagner, Karen)
May 3, 2013 Opinion or Order Filing 217 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 4/22/2013 re: As set forth below, the schedule for these motions has been the subject of various orders by the Court; Plaintiffs and the Banks are now requesting a further adjournment of the schedule. May 27, 2013: Plaintiffs shall serve their reply and their opposition to the cross-motions; June 21, 2013: The Banks that have filed cross-motions shall serve their replies. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 5/03/2013) (ama)
April 1, 2013 Opinion or Order Filing 216 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Jessica A. Murzyn dated 3/15/2013 re: Accordingly, pursuant to Local Civil Rule 1.4, I respectfully request that my name be removed from the docket sheets and all service lists and that I no longer receive electronic notifications in the above actions. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/01/2013) (ama)
March 15, 2013 Opinion or Order Filing 215 ENDORSED LETTER addressed to Judge Thomas P. Grisea from Emily A. Stubbs dated 3/8/2013 re: Plaintiff's counsel writes Plaintiffs and the Banks are again requesting a 45-day adjournment in accordance with the following schedule: May 6, 2013: Plaintiffs shall serve their reply and their opposition to the cross motions. May 31, 2013: The Banks that have filed cross-motions shall their replies. We are available to discuss the modofied schedule at the Courts convenience. If Your Honor has no objection, we respectfully request that Your Honor so order the modified schedule by endorsement of this letter. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 3/15/2013) (ago)
March 7, 2013 Opinion or Order Filing 214 OPINION: For the reasons stated herein, the Republic's motion for a protective order and motion to quash are denied. The court will hold a hearing at a later date to discuss whether and how the subpoenas will need to be more narrowly tailored. (Signed by Judge Thomas P. Griesa on 3/7/2013) (ago)
February 25, 2013 Filing 213 NOTICE of Withdrawal of Appearance of Susan M. Cordaro. Document filed by Blue Angel Capital I LLC. (Hamm, Kimberly)
January 25, 2013 Filing 212 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 1/23/2013 re: In light of the continued activity on other Argentina-related matters, Plaintiffs, the Republic, and the Banks have agreed to adjourn the submission dates for the remaining briefs by an additional 45 days. ENDORSEMENT: Approved., ( Responses due by 3/21/2013, Replies due by 4/11/2013.) (Signed by Judge Thomas P. Griesa on 1/25/2013) (ama)
January 7, 2013 Filing 211 DECLARATION of Jeff G. Hammel in Support re: #209 MOTION to Quash Subpoenas, dated December 10, 2012., #201 MOTION to Compel.. Document filed by Euro Bondholders. (Attachments: #1 Exhibit --Exhibits A-J)(Hammel, Jeff)
January 7, 2013 Filing 210 MEMORANDUM OF LAW in Support re: #209 MOTION to Quash Subpoenas, dated December 10, 2012., #201 MOTION to Compel.. Document filed by Euro Bondholders. (Hammel, Jeff)
January 7, 2013 Filing 209 MOTION to Quash Subpoenas, dated December 10, 2012. Document filed by Euro Bondholders.(Hammel, Jeff)
January 2, 2013 Filing 208 MEMORANDUM OF LAW re: #198 MOTION to Compel., #206 MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
January 2, 2013 Filing 207 DECLARATION of Carmine D. Boccuzzi, dated January 2, 2013 re: #198 MOTION to Compel., #206 MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-L, #2 Exhibits M-W)(Boccuzzi, Carmine)
January 2, 2013 Filing 206 MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
December 22, 2012 Filing 205 CERTIFICATE OF SERVICE. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
December 21, 2012 Filing 204 CERTIFICATE OF SERVICE. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
December 21, 2012 Filing 203 DECLARATION of Daniel B. Rapport in Support re: #201 MOTION to Compel.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-30, #4 Exhibit 31-40, #5 Exhibit 41-45)(Friedman, Edward)
December 21, 2012 Filing 202 MEMORANDUM OF LAW in Support re: #201 MOTION to Compel.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
December 21, 2012 Filing 201 MOTION to Compel. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
December 19, 2012 Filing 200 DECLARATION of Robert A. Cohen in Support re: #198 MOTION to Compel.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Friedman, Edward)
December 19, 2012 Filing 199 MEMORANDUM OF LAW in Support re: #198 MOTION to Compel.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
December 19, 2012 Filing 198 MOTION to Compel. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
December 14, 2012 Opinion or Order Filing 197 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 12/13/2012 re: In light of the current activity on other Argentina related matters, Plaintiffs, the Republic, and the Banks have agreed to adjourn the submission dates for the remaining briefs by 45 days, in accordance with the following briefing schedule: February 4, 2013: Plaintiffs shall serve their reply in support of their motion to compel February 25, 2013: The Banks that have filed cross-motions to quash, modify, or for a protective order, shall serve their replies. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/14/2012) (lmb)
December 3, 2012 Filing 196 DECLARATION of Barry J. Glickman in Support re: #194 CROSS MOTION to Quash Plaintiffs' Subpoenas.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exh A, #2 Exh. B, #3 Exh. C)(Glickman, Barry)
December 3, 2012 Filing 195 MEMORANDUM OF LAW in Support re: #194 CROSS MOTION to Quash Plaintiffs' Subpoenas.. Document filed by Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Glickman, Barry)
December 3, 2012 Filing 194 CROSS MOTION to Quash Plaintiffs' Subpoenas. Document filed by Bank of America, N.A., Bank Of America Corporation, Banc of America Securities LLC, Merrill Lynch & Co., Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Glickman, Barry)
November 27, 2012 Opinion or Order Filing 193 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 11/21/2012 re: We are available to discuss the modified scheduled at the Court's convenience. If Your Honor has no objections, we respectfully request that Your Honor "so order" the modified schedule by endorsement of this letter. Bank of America shall serve its opposition to Plaintiffs' motion to compel December 3, 2012; Plaintiff shall serve their reply in support of their motion to compel December 21, 2012; The Banks that have or will have filed cross-motions to quash, modify, or for a protective order, shall serve their replies January 11,2012.ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 11/26/2012) (ama)
November 26, 2012 Opinion or Order Filing 192 AMENDED FEBRUARY 23, 2012 ORDER: It is DECLARED, ADJUDGED, and DECREED that Plaintiffs are irreparably harmed by and have no adequate remedy at law for the Republic's ongoing violations of Paragraph 1(c) of the FAA, and that the equities and public interest strongly support issuance of equitable relief to prevent the Republic from further violating Paragraph 1(c) of the FAA, as set forth herein. The Republic is permanently PROHIBITED from taking action to evade the directives of this ORDER, render it ineffective, or to take any steps to diminish the Court's ability to supervise compliance with the ORDER, including, but not limited to, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without obtaining prior approval by the Court; This Court shall retain jurisdiction to monitor and enforce this ORDER, and to modify and amend it as justice requires to achieve its equitable purposes and to account for changing circumstances.(Signed by Judge Thomas P. Griesa on 11/21/2012) (djc)
November 26, 2012 Opinion or Order Filing 191 ORDER CONCERNING THE MARCH 5, 2012 ORDER re: (140 in 1:10-cv-03970-TPG). For the reasons stated in the Court's two opinions dated November 21, 2012, in the NML Capital, Ltd. v. The Republic of Argentina cases, Nos. 08 Civ. 6978, 09 Civ. 1707, and 09 Civ. 1708, which are incorporated herein, it is HEREBY ORDERED that: The provision in the March 5, 2012 Order staying the carrying out of the February 23, 2012 Orders is vacated and it is directed that the February 23, 2012 Orders, as now somewhat modified, are to be carried out forthwith. This means that the February 23, 2012 Orders will be applicable to the interest payments made to exchange bondholders in December 2012. In order to avoid confusion and to give some reasonable time to arrange mechanics, the Court specifies that the precise interest payment involved will be that of December 15, 2012. Counsel for Argentina is directed to consult with counsel for plaintiffs in order to arrive at the exact amount to be paid to plaintiffs and other mechanics. Since the Court of Appeals has not finally spoken on the subject of the calculation of the payment to plaintiffs, such payment is to be made into an escrow account, so that any adjustments required by the final Court of Appeals' ruling can be made. The Court will consult with counsel about the proper party or institution to hold the escrow account. Copies of this Order, together with copies of the Amended February 23, 2012 Orders, such amendments to be dated as of this date, will be promptly provided to the parties involved in payments to exchange bondholders, who will be on notice that the December 15, 2012 interest payments due to exchange bondholders cannot be made unless Argentina certifies that it is making the appropriate payment for the benefit of plaintiffs to the escrow account, either in advance of or concurrent with any payment to exchange bondholders. (Signed by Judge Thomas P. Griesa on 11/21/2012) (djc)
November 20, 2012 Filing 190 REPLY MEMORANDUM OF LAW in Support re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
November 20, 2012 Filing 189 DECLARATION of Kevin S. Reed in Support re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Rapport, Daniel)
November 16, 2012 Filing 188 MEMORANDUM OF LAW in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
November 16, 2012 Filing 187 DECLARATION of Francisco Guillermo Eggers, Dated November 16, 2012 in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
November 16, 2012 Filing 186 DECLARATION of Carmine D. Boccuzzi, dated November 16, 2012 in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-P, #4 Exhibit Q-T, #5 Exhibit U Part 1, #6 Exhibit U Part 2, #7 Exhibit U Part 3, #8 Exhibit V-W, #9 Exhibit X-CC)(Boccuzzi, Carmine)
November 16, 2012 Filing 185 BRIEF AMICUS BRIEF OF DUANE MORRIS INDIVIDUAL PLAINTIFFS. Document filed by Duane Morris Individual Plaintiffs.(Costantini, Anthony)
November 16, 2012 Filing 184 NOTICE OF APPEARANCE by Eric P Heichel on behalf of Depository Trust Company, Cede & Co. (Heichel, Eric)
November 14, 2012 Filing 183 SUPPLEMENTAL MEMORANDUM OF LAW re: #133 MOTION for Specific Performance of the Equal Treatment Provision., #181 Declaration,,,. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
November 14, 2012 Filing 181 DECLARATION of Robert A. Cohen. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT)(Rapport, Daniel)
November 13, 2012 Filing 182 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 11/5/2012 re: Plaintiffs time to reply to their motion to compel will be discussed with the Republic and the Banks following receipt of the papers filed by the Republic and the Banks (excepting Bank of America). ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 11/13/2012) (cd)
November 8, 2012 Filing 180 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC, Barclays Capital Inc.. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance)
November 8, 2012 Filing 179 MEMORANDUM OF LAW in Support re: #176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc.. and in Opposition to Plaintiffs' Motion to Compel. Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance)
November 8, 2012 Filing 178 DECLARATION of Lance Croffoot-Suede in Support re: #176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Croffoot-Suede, Lance)
November 8, 2012 Filing 177 DECLARATION of Solomon Kibriye in Support re: #176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc... Document filed by Barclays Bank PLC, Barclays Capital Inc.. (Croffoot-Suede, Lance)
November 8, 2012 Filing 176 CROSS MOTION to Quash Subpoenas of Barclays Bank PLC and Barclays Capital Inc.. Document filed by Barclays Bank PLC, Barclays Capital Inc..(Croffoot-Suede, Lance)
November 7, 2012 Filing 175 DECLARATION of Rebecca J. Nelson in Support re: #171 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James)
November 7, 2012 Filing 174 REPLY MEMORANDUM OF LAW in Support re: #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012. and in Opposition re: #159 Plaintiffs' Motion to Compel Production. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
November 7, 2012 Filing 173 DECLARATION of James L. Kerr in Support re: #171 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011.. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kerr, James)
November 7, 2012 Filing 172 MEMORANDUM OF LAW in Support re: #171 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011. / and in Opposition to Plaintiffs' Motion to Compel Production. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc.. (Kerr, James)
November 7, 2012 Filing 171 CROSS MOTION to Quash , Modify, or for a Protective Order with respect to the five Information Subpoenas dated December 13, 2011. Document filed by Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc..(Kerr, James)
November 7, 2012 Filing 170 DECLARATION of Mark S. Sullivan in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Banco De La Nacion Argentina. (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)(Sullivan, Mark)
November 7, 2012 Filing 169 MEMORANDUM OF LAW in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Banco De La Nacion Argentina. (Sullivan, Mark)
November 7, 2012 Filing 168 DECLARATION of Mark S. Sullivan in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Banco De La Nacion Argentina. (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)(Sullivan, Mark)
November 7, 2012 Filing 167 MEMORANDUM OF LAW in Opposition re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Banco De La Nacion Argentina. (Sullivan, Mark)
October 26, 2012 Filing 166 NOTICE OF APPEARANCE by Matthew Brennan Rowland on behalf of Citibank, N.A., Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Rowland, Matthew)
October 26, 2012 Filing 165 NOTICE OF APPEARANCE by Lindsey Taylor Knapp on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Knapp, Lindsey)
October 26, 2012 Filing 164 NOTICE OF APPEARANCE by James Loran Kerr on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Kerr, James)
October 26, 2012 Filing 163 NOTICE OF APPEARANCE by Karen E Wagner on behalf of Citicorp North America Inc., Citicorp USA Inc., Citigroup Global Markets Inc., Citigroup Inc. (Wagner, Karen)
October 24, 2012 Opinion or Order Filing 162 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 10/19/2012 re: Counsel for one of the banks -Bank of America - has requested an extension of the schedule due to a personal medical situation. Accordingly, Plaintiffs and Bank of America have agreed to adjust the briefing schedule as follows: November 21, 2012: Bank of America shall serve its opposition to Plaintiffs' motion to compel. December 12, 2012: Plaintiffs shall serve their reply in support of their motion to compel as it pertains to Bank of America. This change applies only to Bank of America; the rest of the submissions with respect to Plaintiffs' motion to compel shall be served in accordance with the schedule previously set by Your Honor. ENDORSEMENT: So ordered. (Signed by Judge Thomas P. Griesa on 10/24/2012) (djc) Modified on 10/25/2012 (djc). Modified on 10/26/2012 (djc).
October 10, 2012 Filing 161 DECLARATION of Eric J. Finkelstein in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-9, #3 Exhibit 10-12, #4 Exhibit 13-15, #5 Exhibit 16-18, #6 Exhibit 19-21, #7 Exhibit 22-24, #8 Exhibit 25-27, #9 Exhibit 28-30, #10 Exhibit 31-33, #11 Exhibit 34-36, #12 Exhibit 37-39, #13 Exhibit 40-54, #14 Exhibit 55-57, #15 Exhibit 58-78, #16 Exhibit 79-81, #17 Exhibit 82-87, #18 Exhibit 88-94)(Rapport, Daniel)
October 10, 2012 Filing 160 MEMORANDUM OF LAW in Support re: #159 MOTION to Compel Production from Defendant and Non-Party Banks. and in Opposition to Defendant's Motion for a Protective Order and to Quash.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
October 10, 2012 Filing 159 MOTION to Compel Production from Defendant and Non-Party Banks. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Certificate of Service)(Rapport, Daniel)
October 9, 2012 Filing 158 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 10/5/2012 re: Counsel for plaintiffs respectfully request permission to file a memorandum on law of up to 35 pages, so as not to burden the Court with multiple briefs. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 10/9/2012) (pl)
September 19, 2012 Filing 157 MEMORANDUM OF LAW in Support re: #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 18, 2012 Opinion or Order Filing 156 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Emily A. Stubbs dated 9/12/2012 re: Counsel for the plaintiffs request that the Court "So Order" the proposed briefing schedule set forth herein. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 9/18/2012) (ft)
August 22, 2012 Opinion or Order Filing 155 STIPULATION AND CONSENT ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: 1. Plaintiffs' time to respond to the Motion shall be extended through and including October 11, 2012, unless further extended by the parties; and 2. This stipulation relates to scheduling only and is without prejudice to the rights of all parties, which are expressly reserved; and 3. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the third request for an extension of the briefing schedule for the Motion., ( Responses due by 10/11/2012.) (Signed by Judge Thomas P. Griesa on 8/22/2012) (lmb)
August 22, 2012 Opinion or Order Filing 154 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Benedict J. Schweigert dated 8/10/2012 re: Davis Polk & Wardwell LLP, a firm with which I was formerly associated, represents nonparty Citibank, N.A. in the above-referenced cases. I left Davis Polk & Wardwell LLP on April 20, 2012, and thus no longer serve as counsel to Citibank, N.A. Accordingly, I respectfully request that the Court instruct the docket clerk to remove my registration as counsel of record. ENDORSEMENT: So ordered., Attorney Benedict John Schweigert terminated. (Signed by Judge Thomas P. Griesa on 8/22/2012) (lmb)
August 15, 2012 Filing 153 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Glickman, Barry)
August 15, 2012 Filing 152 NOTICE OF APPEARANCE by Barry Jay Glickman on behalf of Bank of America, N.A. (Glickman, Barry)
July 11, 2012 Opinion or Order Filing 151 STIPULATION AND CONSENT ORDER: 1. Plaintiffs' time to respond to the Motion shall be extended through and including August 27, 2012, unless further extended by the parties; and 2. This stipulation relates to scheduling only and is without prejudice to the rights of all parties. which are expressly reserved; and 3. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the second request for an extension of the briefing schedule for the Motion. (Signed by Judge Thomas P. Griesa on 7/11/2012) (ft)
July 11, 2012 Set/Reset Deadlines: Responses due by 8/27/2012 (ft)
May 30, 2012 Opinion or Order Filing 150 STIPULATION AND CONSENT ORDER: WHEREAS on May 22, 2012, the Republic of Argentina filed a Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks (the "Motion"), together with the supporting papers identified in the Motion; and WHEREAS plaintiffs intend to file papers in opposition to the Motion; It is hereby stipulated and Agreed by and between the undersigned counsel as follows: 1. Plaintiffs' time to respond to the Motion shall be extended through and including July 13, 2012 unless further extended by the parties; and 2. This Stipulation relates to scheduling only and is without prejudice to the rights of all parties, which are expressly reserved. 3. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the first request for an extension of the briefing schedule for the Motion (Signed by Judge Thomas P. Griesa on 5/30/2012) (js)
May 22, 2012 Filing 149 MEMORANDUM OF LAW in Support re: #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
May 22, 2012 Filing 148 DECLARATION of Sara A. Sanchez, dated May 22, 2012 in Support re: #147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-N, #2 Exhibit O-T, #3 Exhibit U-Z)(Boccuzzi, Carmine)
May 22, 2012 Filing 147 MOTION for Protective Order /Notice of Motion for a Protective Order and to Quash Eighteen Subpoenas Served on Non-Party Banks, dated May 22, 2012. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
March 28, 2012 Opinion or Order Filing 146 OPINION. The Court grants the motions of BCRA, Citibank, and the Republic to vacate the attachment orders. The Court denies plaintiffs' motion to confirm the attachment orders. The Court denies plaintiffs' motion for expedited discovery. This opinion addresses the motions listed as document numbers 308, 311, 326, 331, and 335 in case 07 Civ. 2693, as well as the same motions in the related cases. Re: (67 in 1:10-cv-08339-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (47 in 1:10-cv-08339-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (50 in 1:10-cv-04101-TPG) MOTION to Confirm Order of Attachment filed by Blue Angel Capital I LLC, (72 in 1:10-cv-08339-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (79 in 1:10-cv-04782-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (75 in 1:10-cv-04101-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (71 in 1:10-cv-03507-TPG) MOTION to Vacate Order of Attachment. filed by Citibank, N.A., (74 in 1:10-cv-04782-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (80 in 1:10-cv-04101-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (49 in 1:10-cv-04782-TPG) MOTION to Confirm Order of Attachment filed by Blue Angel Capital I LLC, (73 in 1:10-cv-01602-TPG) MOTION to Vacate Order of Attachment. filed by Citibank, N.A., (48 in 1:10-cv-03507-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (49 in 1:10-cv-03970-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (44 in 1:10-cv-08339-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (51 in 1:10-cv-03507-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (79 in 1:10-cv-03970-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (47 in 1:10-cv-04101-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Blue Angel Capital I LLC, (77 in 1:10-cv-08339-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (81 in 1:10-cv-03507-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina, (53 in 1:10-cv-01602-TPG) MOTION to Confirm Order of Attachment filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (70 in 1:10-cv-04101-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (74 in 1:10-cv-03970-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (69 in 1:10-cv-03970-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (46 in 1:10-cv-03970-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (76 in 1:10-cv-03507-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (46 in 1:10-cv-04782-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Blue Angel Capital I LLC, (78 in 1:10-cv-01602-TPG) MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, (50 in 1:10-cv-01602-TPG) MOTION to Expedite Discovery from the Republic and BCRA filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (69 in 1:10-cv-04782-TPG) MOTION to Vacate Order of Attachment filed by Citibank, N.A., (83 in 1:10-cv-01602-TPG) MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders filed by Banco Central de la Republica Argentina. (Signed by Judge Thomas P. Griesa on 3/28/2012) (rjm)
March 22, 2012 Opinion or Order Filing 145 OPINION re: (377 in 1:07-cv-02715-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (90 in 1:09-cv-10620-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (73 in 1:09-cv-08757-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (35 in 1:10-cv-01602-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (350 in 1:07-cv-11327-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Capital Partners LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd., (358 in 1:07-cv-02715-TPG) MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base filed by Aurelius Capital Partners, LP, Aurelius Capital Master, Ltd., (15 in 1:10-cv-03970-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (114 in 1:09-cv-10620-TPG) MOTION to Vacate (70) Order, (71) Order filed by BASF CORPORATION, (27 in 1:10-cv-03507-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (356 in 1:07-cv-11327-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (27 in 1:10-cv-01602-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (340 in 1:07-cv-11327-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Capital Partners LP, Blue Angel Capital I LLC, Aurelius Capital Master, Ltd., (81 in 1:09-cv-08757-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (31 in 1:10-cv-04782-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (33 in 1:10-cv-03507-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (32 in 1:10-cv-03970-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (26 in 1:10-cv-04101-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Blue Angel Capital I LLC, (29 in 1:10-cv-08339-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (33 in 1:10-cv-04101-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (31 in 1:10-cv-03970-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (65 in 1:09-cv-08757-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (34 in 1:10-cv-03507-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (25 in 1:10-cv-03970-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (17 in 1:10-cv-01602-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (30 in 1:10-cv-08339-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (293 in 1:07-cv-02693-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. filed by The Republic of Argentina, (82 in 1:09-cv-08757-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (55 in 1:10-cv-04782-TPG) MOTION to Vacate (13) Order, (14) Order, filed by BASF Corporation, (72 in 1:09-cv-10620-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (17 in 1:10-cv-03507-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (82 in 1:09-cv-10620-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by ACP Master, Ltd., Aurelius Capital Master, Ltd., (32 in 1:10-cv-04782-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (59 in 1:10-cv-01602-TPG) MOTION to Vacate (16) Order, (15) Order, filed by BASF Corporation, (34 in 1:10-cv-01602-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (53 in 1:10-cv-08339-TPG) MOTION to Vacate (11) Order, (10) Order, filed by BASF Corporation, (55 in 1:10-cv-03970-TPG) MOTION to Vacate (14) Order, (13) Order, filed by BASF Corporation, (378 in 1:07-cv-02715-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (276 in 1:07-cv-02693-TPG) MOTION to confirm the pre-judgment and post-judgment attachment orders dated 5/16/2011 and directed at Royalty/Licensing Fees the Republic is entitled to receive from base filed by Blue Angel Capital I LLC, (15 in 1:10-cv-04782-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Blue Angel Capital I LLC, (57 in 1:10-cv-03507-TPG) MOTION to Vacate (15) Order, (16) Order, filed by BASF Corporation, (56 in 1:10-cv-04101-TPG) MOTION to Vacate (14) Order, (15) Order, filed by BASF Corporation, (25 in 1:10-cv-04782-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, (22 in 1:10-cv-08339-TPG) MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (12 in 1:10-cv-08339-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Aurelius Opportunities Fund II, LLC, Aurelius Capital Master, Ltd., (16 in 1:10-cv-04101-TPG) MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF filed by Blue Angel Capital I LLC, (32 in 1:10-cv-04101-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (89 in 1:09-cv-10620-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011 filed by The Republic of Argentina, (357 in 1:07-cv-11327-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011 filed by The Republic of Argentina, (294 in 1:07-cv-02693-TPG) MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications
March 13, 2012 Opinion or Order Filing 144 ORDER GRANTING SUMMARY JUDGMENT AS TO PLAINTIFF'S FIRST CAUSE OF ACTION ONLY: granting in part and denying in part #126 Motion for Summary Judgment, only as to the first cause of action. Blue Angel Capital I LLC is awarded damages in the amount of $11,522,724, plus all accrued and unpaid interest thereon, including capitalized interest, and prejudgment interest as allowed by law, and as further set forth in this document. Until further notice from the Court, Blue Angel Capital I LLC must refrain from selling or otherwise transferring its beneficial interest in the bonds involved in this action without advising the Court in advance and obtaining permission of the Court. (Signed by Judge Thomas P. Griesa on 3/13/2012) (cd)
March 7, 2012 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #142 Order,,,,,, #143 Notice of Appeal, filed by The Republic of Argentina, #133 MOTION for Specific Performance of the Equal Treatment Provision. filed by Blue Angel Capital I LLC, #140 Reply to Response to Motion filed by Blue Angel Capital I LLC, #141 Order,,,,,, #136 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #137 Declaration in Opposition to Motion filed by The Republic of Argentina, #135 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #138 Declaration in Opposition to Motion filed by The Republic of Argentina, #139 Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, #123 Amended Complaint filed by Blue Angel Capital I LLC, #50 MOTION to Confirm Order of Attachment. filed by Blue Angel Capital I LLC, #111 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #30 Order,,, #35 Declaration filed by The Republic of Argentina, #66 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #9 Notice of Appearance filed by Blue Angel Capital I LLC, #52 Brief filed by Blue Angel Capital I LLC, #115 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #103 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #49 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #100 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #21 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #130 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #36 Declaration filed by The Republic of Argentina, #11 Notice of Appearance filed by Blue Angel Capital I LLC, #89 Notice of Appearance filed by Citibank, N.A., #17 Memorandum of Law in Support of Motion, filed by Blue Angel Capital I LLC, #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. filed by Banco Central de la Republica Argentina, #69 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #58 Declaration in Support of Motion filed by BASF Corporation, #20 Declaration in Support, filed by Blue Angel Capital I LLC, #67 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #22 Declaration in Support,, filed by Blue Angel Capital I LLC, #120 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #113 MOTION to Amend/Correct the Complaints. filed by Blue Angel Capital I LLC, #2 Rule 7.1 Corporate Disclosure Statement filed by Blue Angel Capital I LLC, #109 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #40 Declaration filed by The Republic of Argentina, #37 Declaration filed by The Republic of Argentina, #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. filed by The Republic of Argentina, #8 Certificate of Service Other filed by The Republic of Argentina, #42 Memorandum of Law filed by The Republic of Argentina, #128 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #47 MOTION to Expedite Discovery from the Republic and BCRA. filed by Blue Angel Capital I LLC, #25 Memorandum of Law in Opposition filed by The Republic of Argentina, #110 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #6 Protective Order, #1 Complaint filed by Blue Angel Capital I LLC, #4 Notice of Case Assignment/Reassignment, #38 Declaration filed by The Republic of Argentina, #90 Declaration in Support of Motion filed by BASF Corporation, #84 Certificate of Service Other filed by The Republic of Argentina, #81 Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #112 Notice of Appearance filed by Blue Angel Capital I LLC, #95 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #121 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #118 Declaration, filed by The Republic of Argentina, #23 Affidavit of Service Other filed by Blue Angel Capital I LLC, #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only. filed by Blue Angel Capital I LLC, #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision. filed by Blue Angel Capital I LLC, #127 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #34 Declaration filed by The Republic of Argentina, #108 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #48 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #79 Memorandum of Law filed by The Republic of Argentina, #114 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #129 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #97 Certificate of Service Other filed by The Republic of Argentina, #68 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,, #96 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #10 Notice of Appearance filed by Blue Angel Capital I LLC, #13 Order to Show Cause,,,,, #117 Response, filed by The Republic of Argentina, #77 Declaration filed by The Republic of Argentina, #125 Order on Motion for Partial Summary Judgment,, #59 Declaration in Support of Motion filed by BASF Corporation, #14 Order,,,, #98 Affidavit of Service Other,,, filed by Citibank, N.A., #99 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #88 Notice of Appearance filed by Citibank, N.A., #28 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, #87 Notice of Appearance filed by Citibank, N.A., #74 Declaration in Support of Motion filed by Citibank, N.A., #91 Reply Memorandum of Law in Support of Motion filed by BASF Corporation, #73 Declaration in Support of Motion filed by Citibank, N.A., #86 Endorsed Letter,, #132 Notice of Appeal, filed by The Republic of Argentina, #102 Certificate of Service Other,,, filed by Citibank, N.A., #53 Declaration in Support,,, filed by Blue Angel Capital I LLC, #19 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #27 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #51 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #5 Notice of Redesignation to Magistrate Judge, #65 Reply Memorandum of Law in Support of Motion,, filed by Blue Angel Capital I LLC, #15 Order,,,, #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. filed by BASF Corporation, #12 Order,,,, #105 Reply Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #92 Certificate of Service Other, filed by BASF Corporation, #72 Declaration in Support of Motion filed by Citibank, N.A., #124 Answer to Amended Complaint filed by The Republic of Argentina, #63 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,,,, #94 Declaration in Support of Motion, filed by The Republic of Argentina, #54 Declaration in Support, filed by Blue Angel Capital I LLC, #43 Certificate of Service Other filed by The Republic of Argentina, #116 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #55 Certificate of Service Other filed by Blue Angel Capital I LLC, #70 MOTION to Vacate Order of Attachment. filed by Citibank, N.A., #7 Answer to Complaint filed by The Republic of Argentina, #104 Reply Memorandum of Law in Support of Motion filed by Citibank, N.A., #39 Declaration filed by The Republic of Argentina, #71 Memorandum of Law in Support of Motion filed by Citibank, N.A., #18 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #78 Declaration filed by The Republic of Argentina, #3 Summons Returned Executed filed by Blue Angel Capital I LLC, #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF. filed by Blue Angel Capital I LLC, #61 Certificate of Service Other,, filed by BASF Corporation, #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. filed by The Republic of Argentina, #44 Declaration filed by The Republic of Argentina, #31 Stipulation and Order,,,, #64 Reply Memorandum of Law in Support of Motion, filed by BASF Corporation, Blue Angel Capital I LLC, #57 Declaration in Support of Motion, filed by BASF Corporation, #122 Order,, #76 Declaration filed by The Republic of Argentina, #24 Declaration in Opposition filed by The Republic of Argentina, #29 Notice of Appearance filed by Blue Angel Capital I LLC, #60 Memorandum of Law in Support of Motion filed by BASF Corporation, #119 Memorandum of Law filed by The Republic of Argentina, #41 Memorandum of Law filed by The Republic of Argentina, #46 Stipulation and Order,,,,,, #93 Declaration in Support of Motion, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
March 7, 2012 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #143 Notice of Appeal,. (nd)
March 6, 2012 Filing 143 NOTICE OF APPEAL from #125 Order on Motion for Partial Summary Judgment,, #141 Order,,,,,,. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-7259126. (Blackman, Jonathan)
March 5, 2012 Opinion or Order Filing 142 ORDER PURSUANT TO FRCP 62(C). It is HEREBY ORDERED that: 1. Pursuant to Rule 62(c) of the Federal Rules of Civil Procedure, the effect of the February 23, 2012 Orders is stayed until the U.S. Court of Appeals for the Second Circuit has issued its mandate disposing of the Republic's appeal of the February 23, 2012 Orders. 2. To secure Plaintiffs' rights during the pendency of the Republic's appeals of the February 23, 2012 Orders to the Second Circuit, it is ordered that the Republic shall not during the pendency of the appeal to the Second Circuit take any action to evade the directives of the February 23, 2012 Orders in the event they are affirmed, render them ineffective in the event they are affirmed, or diminish the Court's ability to supervise compliance with the February 23, 2012 Orders in the event they are affirmed, including without limitation, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without prior approval of the Court. 3. With consent of the Plaintiffs and on terms agreeable to the parties, the Republic shall file a motion in the Second Circuit requesting that the court of appeals accord the Republic's forthcoming appeal of the February 23, 2012 Orders expedited treatment in accordance with a schedule agreed upon by the parties. 4. This Court shall retain jurisdiction to monitor and enforce this ORDER, and, on notice to the parties, to modify, amend, or extend it as justice requires to achieve its equitable purposes and to account for materially changed circumstances, including any failure by the Republic to abide by Paragraph (2) herein. (Signed by Judge Thomas P. Griesa on 3/5/2012) (rjm)
February 23, 2012 Opinion or Order Filing 141 Vacated as per Judge's Order dated 4/22/2016, Doc. # 568.ORDER: that upon consideration of Plaintiffs' motion, the response of the Republic of Argentina (the "Republic") thereto, Plaintiffs' reply, and all other arguments submitted to the Court in the parties' papers and at oral argument, it is HEREBY ORDERED that: It is DECLARED, ADJUDGED, and DECREED that Plaintiffs are irreparably harmed by and have no adequate remedy at law for the Republic's ongoing violations of Paragraph I(c) of the FAA, and that the equities and public interest strongly support issuance of equitable relief to prevent the Republic from further violating Paragraph I (c) of the FAA in the manner that is set forth in Paragraphs 1 (a-d) of this Order. The Republic accordingly is permanently ORDERED to specifically perform its obligations to Plaintiffs under Paragraph l(c) of the FAA as set forth in Paragraphs 2 (a-F) of this Order. Plaintiffs shall be entitled to discovery to confirm the timing and amounts of the Republic's payments under the terms of the Exchange Bonds; the amounts the Republic owes on these and other obligations; and such other information as appropriate to confirm compliance with this ORDER. The Republic is permanently PROHIBITED from taking action to evade the directives of this ORDER, render it ineffective, or to take any steps to diminish the Court's ability to supervise compliance with this ORDER, including, without limitation, by altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without prior approval of the Court. (Signed by Judge Thomas P. Griesa on 2/23/2012) (pl) Modified on 4/22/2016 (tro).
February 13, 2012 Filing 140 REPLY to Response to Motion re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
February 1, 2012 Filing 139 MEMORANDUM OF LAW in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Moore, Christopher)
February 1, 2012 Filing 138 DECLARATION of Matias Isasa in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Moore, Christopher)
February 1, 2012 Filing 137 DECLARATION of Carmine D. Boccuzzi in Opposition re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-F, #2 Exhibit G)(Moore, Christopher)
January 13, 2012 Filing 136 DECLARATION of Daniel B. Rapport in Support re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rapport, Daniel)
January 13, 2012 Filing 135 MEMORANDUM OF LAW in Support re: #133 MOTION for Specific Performance of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
January 13, 2012 Filing 134 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #135) - MEMORANDUM OF LAW in Support re: #133 MOTION for Specific Performance of the Equal Treatment Provision. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward) Modified on 1/17/2012 (ldi).
January 13, 2012 Filing 133 MOTION for Specific Performance of the Equal Treatment Provision. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Text of Proposed Order)(Friedman, Edward)
January 12, 2012 Filing 132 NOTICE OF APPEAL from #125 Order on Motion for Partial Summary Judgment,,. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-7099932. (Boccuzzi, Carmine)
January 12, 2012 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #132 Notice of Appeal,. (nd)
January 12, 2012 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #123 Amended Complaint filed by Blue Angel Capital I LLC, #50 MOTION to Confirm Order of Attachment. filed by Blue Angel Capital I LLC, #111 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #30 Order,,, #35 Declaration filed by The Republic of Argentina, #66 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #9 Notice of Appearance filed by Blue Angel Capital I LLC, #52 Brief filed by Blue Angel Capital I LLC, #115 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #103 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #49 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #100 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #21 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #130 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #36 Declaration filed by The Republic of Argentina, #11 Notice of Appearance filed by Blue Angel Capital I LLC, #89 Notice of Appearance filed by Citibank, N.A., #17 Memorandum of Law in Support of Motion, filed by Blue Angel Capital I LLC, #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. filed by Banco Central de la Republica Argentina, #69 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #58 Declaration in Support of Motion filed by BASF Corporation, #20 Declaration in Support, filed by Blue Angel Capital I LLC, #67 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #22 Declaration in Support,, filed by Blue Angel Capital I LLC, #120 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #113 MOTION to Amend/Correct the Complaints. filed by Blue Angel Capital I LLC, #2 Rule 7.1 Corporate Disclosure Statement filed by Blue Angel Capital I LLC, #109 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #40 Declaration filed by The Republic of Argentina, #37 Declaration filed by The Republic of Argentina, #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. filed by Blue Angel Capital I LLC, #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. filed by The Republic of Argentina, #8 Certificate of Service Other filed by The Republic of Argentina, #42 Memorandum of Law filed by The Republic of Argentina, #128 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #47 MOTION to Expedite Discovery from the Republic and BCRA. filed by Blue Angel Capital I LLC, #25 Memorandum of Law in Opposition filed by The Republic of Argentina, #110 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #6 Protective Order, #1 Complaint filed by Blue Angel Capital I LLC, #4 Notice of Case Assignment/Reassignment, #38 Declaration filed by The Republic of Argentina, #90 Declaration in Support of Motion filed by BASF Corporation, #84 Certificate of Service Other filed by The Republic of Argentina, #81 Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #112 Notice of Appearance filed by Blue Angel Capital I LLC, #95 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #121 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #118 Declaration, filed by The Republic of Argentina, #23 Affidavit of Service Other filed by Blue Angel Capital I LLC, #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only. filed by Blue Angel Capital I LLC, #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision. filed by Blue Angel Capital I LLC, #127 Rule 56.1 Statement filed by Blue Angel Capital I LLC, #34 Declaration filed by The Republic of Argentina, #108 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #48 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #79 Memorandum of Law filed by The Republic of Argentina, #114 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #129 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #97 Certificate of Service Other filed by The Republic of Argentina, #68 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,, #96 Reply Memorandum of Law in Support of Motion, filed by The Republic of Argentina, #10 Notice of Appearance filed by Blue Angel Capital I LLC, #13 Order to Show Cause,,,,, #117 Response, filed by The Republic of Argentina, #77 Declaration filed by The Republic of Argentina, #125 Order on Motion for Partial Summary Judgment,, #59 Declaration in Support of Motion filed by BASF Corporation, #14 Order,,,, #98 Affidavit of Service Other,,, filed by Citibank, N.A., #99 Reply Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #88 Notice of Appearance filed by Citibank, N.A., #28 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit filed by The Republic of Argentina, #87 Notice of Appearance filed by Citibank, N.A., #74 Declaration in Support of Motion filed by Citibank, N.A., #91 Reply Memorandum of Law in Support of Motion filed by BASF Corporation, #73 Declaration in Support of Motion filed by Citibank, N.A., #86 Endorsed Letter,, #132 Notice of Appeal, filed by The Republic of Argentina, #102 Certificate of Service Other,,, filed by Citibank, N.A., #53 Declaration in Support,,, filed by Blue Angel Capital I LLC, #19 Memorandum of Law in Support, filed by Blue Angel Capital I LLC, #27 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #51 Memorandum of Law in Support of Motion filed by Blue Angel Capital I LLC, #5 Notice of Redesignation to Magistrate Judge, #65 Reply Memorandum of Law in Support of Motion,, filed by Blue Angel Capital I LLC, #15 Order,,,, #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. filed by BASF Corporation, #12 Order,,,, #105 Reply Memorandum of Law in Support of Motion, filed by Banco Central de la Republica Argentina, #92 Certificate of Service Other, filed by BASF Corporation, #72 Declaration in Support of Motion filed by Citibank, N.A., #124 Answer to Amended Complaint filed by The Republic of Argentina, #63 Stipulation and Order, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,,,, #94 Declaration in Support of Motion, filed by The Republic of Argentina, #54 Declaration in Support, filed by Blue Angel Capital I LLC, #43 Certificate of Service Other filed by The Republic of Argentina, #116 Declaration in Support of Motion,, filed by Blue Angel Capital I LLC, #55 Certificate of Service Other filed by Blue Angel Capital I LLC, #70 MOTION to Vacate Order of Attachment. filed by Citibank, N.A., #7 Answer to Complaint filed by The Republic of Argentina, #104 Reply Memorandum of Law in Support of Motion filed by Citibank, N.A., #39 Declaration filed by The Republic of Argentina, #71 Memorandum of Law in Support of Motion filed by Citibank, N.A., #18 Declaration in Support of Motion, filed by Blue Angel Capital I LLC, #78 Declaration filed by The Republic of Argentina, #3 Summons Returned Executed filed by Blue Angel Capital I LLC, #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF. filed by Blue Angel Capital I LLC, #61 Certificate of Service Other,, filed by BASF Corporation, #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. filed by The Republic of Argentina, #44 Declaration filed by The Republic of Argentina, #31 Stipulation and Order,,,, #64 Reply Memorandum of Law in Support of Motion, filed by BASF Corporation, Blue Angel Capital I LLC, #57 Declaration in Support of Motion, filed by BASF Corporation, #122 Order,, #76 Declaration filed by The Republic of Argentina, #24 Declaration in Opposition filed by The Republic of Argentina, #29 Notice of Appearance filed by Blue Angel Capital I LLC, #60 Memorandum of Law in Support of Motion filed by BASF Corporation, #119 Memorandum of Law filed by The Republic of Argentina, #41 Memorandum of Law filed by The Republic of Argentina, #46 Stipulation and Order,,,,,, #93 Declaration in Support of Motion, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
December 27, 2011 Filing 131 SEALED DOCUMENT placed in vault.(nm)
December 24, 2011 Filing 130 MEMORANDUM OF LAW in Support re: #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only.. Document filed by Blue Angel Capital I LLC. (Rieman, Walter)
December 24, 2011 Filing 129 DECLARATION of Avram Z. Friedman in Support re: #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B Part 1, #3 Exhibit B Part 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Rieman, Walter)
December 24, 2011 Filing 128 DECLARATION of Walter Rieman in Support re: #126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rieman, Walter)
December 24, 2011 Filing 127 RULE 56.1 STATEMENT. Document filed by Blue Angel Capital I LLC. (Rieman, Walter)
December 23, 2011 Filing 126 MOTION for Summary Judgment As To Plaintiff's First Cause of Action Only. Document filed by Blue Angel Capital I LLC.(Rieman, Walter)
December 13, 2011 Opinion or Order Filing 125 ORDER granting #107 Motion for Partial Summary Judgment filed by Blue Angel Capital I LLC: The motion for partial summary judgment pursuant to Rule 56(a) is GRANTED. The Republic is required under Paragraph 1(c) of the FAA at all times to rank its payment obligations pursuant to Plaintiffs' Bonds at least equally with all the Republic's other present and future unsecured and unsubordinated External Indebtedness, as further set forth on this Order. (Signed by Judge Thomas P. Griesa on 12/13/2011) (ab)
December 6, 2011 Filing 124 ANSWER to #123 Amended Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
November 22, 2011 Filing 123 AMENDED COMPLAINT amending #1 Complaint against The Republic of Argentina.Document filed by Blue Angel Capital I LLC. Related document: #1 Complaint filed by Blue Angel Capital I LLC.(mro)
November 18, 2011 Opinion or Order Filing 122 ORDER GRANTING MOTION FOR LEAVE TO AMEND COMPLAINTS: IT IS HEREBY ORDERED that the Republic's Opposition to the NML Motion and all objections and defenses raised therein shall be deemed part of the record in the above-captioned cases for all purposes, including any appeal; IT IS HEREBY FURTHER ORDERED that the NML Reply and all arguments raised therein shall be deemed part of the record in the above-captioned cases for all purposes, including appeal; and IT IS HEREBY FURTHER ORDERED that plaintiffs' Motion for Leave to Amend Complaints is granted. (Signed by Judge Thomas P. Griesa on 11/18/2011) (lmb)
November 16, 2011 Filing 121 DECLARATION of Daniel B. Rapport in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rapport, Daniel)
November 16, 2011 Filing 120 REPLY MEMORANDUM OF LAW in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
November 9, 2011 Filing 119 MEMORANDUM OF LAW in Opposition to Plaintiffs' Motion for Partial Summary Judgment Pursuant to the Pari Passu Clause, dated November 9, 2011 re: #107 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
November 9, 2011 Filing 118 DECLARATION of Carmine D. Boccuzzi in Opposition to Plaintiffs' Motion for Partial Summary Judgment Pursuant to the Pari Passu Clause, dated November 9, 2011 re: #107 . Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-D, #2 Exhibits E-K, #3 Exhibits L-M, #4 Exhibits N-O, #5 Exhibits P-BB)(Boccuzzi, Carmine)
November 9, 2011 Filing 117 RESPONSE re: #109 Rule 56.1 Statement / Response of the Republic of Argentina to Plaintiffs' Statement of Material Facts Pursuant to Local Rule 56.1 in Support of Plaintiffs' Motion for Partial Summary Judgment with Respect to their Claims for Breach of the Pari Passu Clause, dated November 9, 2011. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
October 26, 2011 Filing 116 DECLARATION of Daniel B. Rapport in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L (part 1 of 3), #13 Exhibit L (part 2 of 3), #14 Exhibit L (part 3 of 3), #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X)(Rapport, Daniel)
October 26, 2011 Filing 115 DECLARATION of Daniel B. Rapport in Support re: #113 MOTION to Amend/Correct the Complaints.. Document filed by Blue Angel Capital I LLC. (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)(Rapport, Daniel)
October 26, 2011 Filing 114 MEMORANDUM OF LAW in Support re: #113 MOTION to Amend/Correct the Complaints.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
October 26, 2011 Filing 113 MOTION to Amend/Correct the Complaints. Document filed by Blue Angel Capital I LLC.(Rapport, Daniel)
October 26, 2011 Filing 112 NOTICE OF APPEARANCE by Daniel Benjamin Rapport on behalf of Blue Angel Capital I LLC (Rapport, Daniel)
October 26, 2011 Filing 111 DECLARATION of Avram Friedman in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1)(Friedman, Edward)
October 26, 2011 Filing 110 DECLARATION of Luc M. Dowling in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit 1)(Friedman, Edward)
October 26, 2011 Filing 109 RULE 56.1 STATEMENT. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
October 26, 2011 Filing 108 MEMORANDUM OF LAW in Support re: #107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
October 26, 2011 Filing 107 MOTION for Partial Summary Judgment With Respect to Their Claims for Breach of the Equal Treatment Provision. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
October 5, 2011 Filing 106 SEALED DOCUMENT placed in vault.(mps)
October 5, 2011 Filing 105 REPLY MEMORANDUM OF LAW in Support re: #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. and in Opposition to Plaintiffs' Motions to Confirm the Attachment Order and for Related Expedited Discovery. Document filed by Banco Central de la Republica Argentina. (Ushkow, Michael)
October 5, 2011 Filing 104 REPLY MEMORANDUM OF LAW in Support re: #70 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Kerr, James)
October 5, 2011 Filing 103 REPLY MEMORANDUM OF LAW in Support re: #75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Cit. Document filed by The Republic of Argentina. (Attachments: #1 Certificate of Service)(Boccuzzi, Carmine)
September 30, 2011 Filing 102 CERTIFICATE OF SERVICE of Notice of Citibank's Motion to Vacate Attachment Order, Citibank's Memorandum of Law in Support of Its Motion to Vacate and in Opposition to Plaintiffs' Motion to Confirm the Order of Attachment, Declaration of James L. Kerr in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment with Exhibit A, Declaration of Hugo N. L. Bruzone in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment, and Declaration of Frederico Elewaut in Support of Citibank's Motion to Vacate and Opposition to Plaintiffs' Motion to Confirm the Order of Attachment with Attached Exhibits Al -F served on Edward A. Friedman on September 8, 2011. Document filed by Citibank, N.A.. (Schweigert, Benedict)
September 29, 2011 Filing 101 SEALED DOCUMENT placed in vault.(mps)
September 28, 2011 Filing 100 DECLARATION of Daniel B. Rapport in Support re: #50 MOTION to Confirm Order of Attachment., #47 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rapport, Daniel)
September 28, 2011 Filing 99 REPLY MEMORANDUM OF LAW in Support re: #50 MOTION to Confirm Order of Attachment., #47 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Blue Angel Capital I LLC. (Rapport, Daniel)
September 23, 2011 Filing 98 AFFIDAVIT OF SERVICE of Notice of Citibank's Motion to Vacate Attachment Order, Citibank's Memorandum of Law in Support of its Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, Declaration of James L. Kerr in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, Declaration of Hugo N.L. Bruzone in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment, and Declaration of Frederico Elewaut in Support of Citibank's Motion to Vacate and in Opposition to Plaintiff's Motion to Confirm the Order of Attachment with Exhibits A-F served on Edward A. Friedman and Charles Platto on September 8, 2011. Document filed by Citibank, N.A.. (Kerr, James)
September 19, 2011 Filing 97 CERTIFICATE OF SERVICE of Richard V. Conza on September 16, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 16, 2011 Filing 96 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 16, 2011 Filing 95 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 16, 2011 Filing 94 DECLARATION of /Second Declaration of Claudio Solari, dated July 21, 2011 in Support re: #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Moore, Christopher)
September 16, 2011 Filing 93 DECLARATION of Carmine D. Boccuzzi, dated September 16, 2011 in Support re: #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 16, 2011 Filing 92 CERTIFICATE OF SERVICE of Reply Declarartion of Mark S. Scott and BASF's Reply Memorandum of Law in Opposition to Plaintiffs' Motion to Confirm the Ex Parte Attachment Orders and in Further Support of Motion to Vacate. Document filed by BASF Corporation. (Young, S. Alyssa)
September 16, 2011 Filing 91 REPLY MEMORANDUM OF LAW in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. and in Opposition to Plaintiffs' Motion to Confirm the Ex Parte Attachment Orders. Document filed by BASF Corporation. (Young, S. Alyssa)
September 16, 2011 Filing 90 DECLARATION of Mark S. Scott in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,.. Document filed by BASF Corporation. (Young, S. Alyssa)
September 16, 2011 Filing 89 NOTICE OF APPEARANCE by Benedict John Schweigert on behalf of Citibank, N.A. (Schweigert, Benedict)
September 16, 2011 Filing 88 NOTICE OF APPEARANCE by Lindsey Taylor Knapp on behalf of Citibank, N.A. (Knapp, Lindsey)
September 16, 2011 Filing 87 NOTICE OF APPEARANCE by Edmund Polubinski, III on behalf of Citibank, N.A. (Polubinski, Edmund)
September 13, 2011 Opinion or Order Filing 86 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 9/13/2011 re: The parties have agreed to extend the deadline for the Republic and BASF Corp to reply papers in further support of their respective Motions to Vacate the two ex parte Attachment Orders obtained by plaintiffs on May 16, 2011 from September 14, 2011 to September 16, 2011. We respectfully request that the Court so Order this letter and enter it on the dockets fo the cases listed in Addendum A. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 9/13/2011) (rdz)
September 9, 2011 Filing 84 CERTIFICATE OF SERVICE of Brendan Cyr on September 8, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Moore, Christopher)
September 8, 2011 Filing 85 SEALED DOCUMENT placed in vault.(mps)
September 8, 2011 Filing 83 SEALED DOCUMENT placed in vault.(mps)
September 8, 2011 Filing 82 SEALED DOCUMENT placed in vault.(mps)
September 8, 2011 Filing 81 MEMORANDUM OF LAW in Support re: #80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. and in Opposition to Plaintiffs' Motions to Confirm the Attachment Order and for Related Expedited Discovery. Document filed by Banco Central de la Republica Argentina. (Neuhaus, Joseph)
September 8, 2011 Filing 80 MOTION to Vacate Cross-Motion to Vacate the August 1, 2011 Ex Parte Attachment Order and Vacate and Quash the Parallel August 9, 2011 Ex Parte Orders. Document filed by Banco Central de la Republica Argentina.(Neuhaus, Joseph)
September 8, 2011 Filing 79 MEMORANDUM OF LAW Dated September 8, 2011 in Opposition re #47 and #50 and in Support re #75 . Document filed by The Republic of Argentina. (Moore, Christopher)
September 8, 2011 Filing 78 DECLARATION of Carmine D. Boccuzzi, dated September 8, 2011 in Opposition re #47 and re #50 and in Support #75 . Document filed by The Republic of Argentina. (Moore, Christopher)
September 8, 2011 Filing 77 DECLARATION of Francisco Eggers, dated September 8, 2011 in Opposition re #47 and #50 and in Support re #75 . Document filed by The Republic of Argentina. (Moore, Christopher)
September 8, 2011 Filing 76 DECLARATION of Adrian E. Cosentino, dated August 3, 2011 in Opposition re #47 and #50 and in Support re #75 . Document filed by The Republic of Argentina. (Moore, Christopher)
September 8, 2011 Filing 75 MOTION to Vacate /Notice of Motion to Vacate the August 1, 2011 Attachment Order and Vacate and Quash the August 9, 2011 Restraining and Omnibus Orders and Writ of Execution Concerning the Accounts of Banco Central de la Republica Argentina and Citibank at the Federal Reserve Bank of New York, Dated September 8, 2011. Document filed by The Republic of Argentina.(Moore, Christopher)
September 8, 2011 Filing 74 DECLARATION of Federico Elewaut in Support re: #70 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A)(Kerr, James)
September 8, 2011 Filing 73 DECLARATION of Hugo N. L. Bruzone in Support re: #70 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Kerr, James)
September 8, 2011 Filing 72 DECLARATION of James L. Kerr in Support re: #70 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit A)(Kerr, James)
September 8, 2011 Filing 71 MEMORANDUM OF LAW in Support re: #70 MOTION to Vacate Order of Attachment.. Document filed by Citibank, N.A.. (Kerr, James)
September 8, 2011 Filing 70 MOTION to Vacate Order of Attachment. Document filed by Citibank, N.A..(Kerr, James)
September 8, 2011 Filing 69 DECLARATION of Kimberly Hamm - REDACTED in Support of #26 and in Opposition to #33 . in Support re: #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents., #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-P, #4 Exhibit Q-V, #5 Exhibit W-AA)(Hamm, Kimberly)
September 1, 2011 Opinion or Order Filing 68 STIPULATION AND CONSENT ORDER: Any memoranda of law and other papers in opposition to the Discovery Motion and Motion to Confirm shall be filed and served on or before September 8, 2011; any reply thereto shall be filed and served on or before September 28, 2011; and oral argument with respect to the Discovery Motion and Motion to Confirm shall be heard on a date to be set by the Court that is on or after October 3, 2011. (Responses due by 9/8/2011. Replies due by 9/28/2011.) (Signed by Judge Thomas P. Griesa on 9/1/2011) (ab)
August 31, 2011 Filing 67 DECLARATION of Kimberly Hamm in Support of #26 and in Opposition to #33 in Support re: #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents., #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-F, #2 Exhibit G-L, #3 Exhibit M-P, #4 Exhibit Q-V, #5 Exhibit W, #6 Exhibit X- PART 1, #7 Exhibit X- PART 2, #8 Exhibit Y, #9 Exhibit Z- PART 1, #10 Exhibit Z-PART 2, #11 Exhibit AA)(Hamm, Kimberly)
August 31, 2011 Filing 66 DECLARATION of Kimberly Hamm in Support of #16 and in Opposition to #32 in Support re: #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF., #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-C)(Hamm, Kimberly)
August 31, 2011 Filing 65 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF., #32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. Memorandum of Law in Opposition to #32 . Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
August 31, 2011 Filing 64 REPLY MEMORANDUM OF LAW in Support re: #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents., #33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. Memorandum of Law In Opposition to #33 . Document filed by BASF Corporation, Blue Angel Capital I LLC. (Ostrager, Barry)
August 19, 2011 Opinion or Order Filing 63 STIPULATION AND CONSENT ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: With respect to the FRBNY Subpoena, the date to respond or object to the request for documents is adjourned from August 15 to August 29, 2011, and the date for testimony is adjourned sine die. With respect to the Citibank Subpoena, the date to respond or object to the request for documents is adjourned from August 15 to August 29, 2011, and the date for testimony is adjourned sine die. Any memoranda of law and other papers in opposition to the Discovery Motion and Motion to Confirm shall be filed and served on or before September 1, 2011; any reply thereto shall be filed and served on or before September 21, 2011; and oral argument with respect to the Discovery Motion and Motion to Confirm shall be heard on a date to be set by the Court that is on or after September 22, 2011. Nothing herein shall constitute a waiver of sovereign immunity nor consent to personal or subject matter jurisdiction. Set Deadlines/Hearing as to (51 in 1:10-cv-03507-TPG) MOTION to Confirm Order of Attachment, (48 in 1:10-cv-03507-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (46 in 1:10-cv-03970-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (49 in 1:10-cv-03970-TPG) MOTION to Confirm Order of Attachment, (47 in 1:10-cv-04101-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (50 in 1:10-cv-04101-TPG) MOTION to Confirm Order of Attachment, (49 in 1:10-cv-04782-TPG) MOTION to Confirm Order of Attachment, (46 in 1:10-cv-04782-TPG) MOTION to Expedite Discovery from the Republic and BCRA, (47 in 1:10-cv-08339-TPG) MOTION to Confirm Order of Attachment, (44 in 1:10-cv-08339-TPG) MOTION to Expedite Discovery from the Republic and BCRA:( Responses due by 9/1/2011, Replies due by 9/21/2011.) (Signed by Judge Thomas P. Griesa on 8/19/2011) (mro)
August 18, 2011 Filing 62 SEALED DOCUMENT placed in vault.(nm)
August 17, 2011 Filing 61 CERTIFICATE OF SERVICE of BASF's Motion to Vacate the Ex Parte Attachment Orders; Declaration of S. Alyssa Young in Opposition to Plaintiffs' Motion to Confirm the Ex Parte Attachment Orders and In Support of Motion to Vacate; Declaration of Mark S. Scott; Declaration of Alyson Emanuel; and BASF's Memorandum of Law in Opposition to Plaintiffs' Motions to Confirm the Ex Parte Attachment Orders and in Support of Motion to Vacate. Document filed by BASF Corporation. (Young, S. Alyssa)
August 17, 2011 Filing 60 MEMORANDUM OF LAW in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. and in Opposition to Plaintiffs Motions to Confirm Ex Parte Attachement Orders. Document filed by BASF Corporation. (Young, S. Alyssa)
August 17, 2011 Filing 59 DECLARATION of Alyson Emanuel in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,.. Document filed by BASF Corporation. (Young, S. Alyssa)
August 17, 2011 Filing 58 DECLARATION of Mark S. Scott in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,.. Document filed by BASF Corporation. (Young, S. Alyssa)
August 17, 2011 Filing 57 DECLARATION of S. Alyssa Young in Support re: #56 MOTION to Vacate #14 Order,,,, #15 Order,,,,.. Document filed by BASF Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Filed Under Seal), #4 Exhibit D (Filed Under Seal), #5 Exhibit E (Filed Under Seal), #6 Exhibit F (Filed Under Seal), #7 Exhibit G (Filed Under Seal), #8 Exhibit H (Filed Under Seal))(Young, S. Alyssa)
August 17, 2011 Filing 56 MOTION to Vacate #14 Order,,,, #15 Order,,,,. Document filed by BASF Corporation.(Young, S. Alyssa)
August 9, 2011 Filing 55 CERTIFICATE OF SERVICE of Notice of Motion to Confirm Order of Attachment and supporting papers served on Federal Reserve Bank of New York on 8/9/11. Document filed by Blue Angel Capital I LLC. (Stubbs, Emily)
August 9, 2011 Filing 54 DECLARATION of Kenneth N. Kuttner in Support re: #52 Brief. Document filed by Blue Angel Capital I LLC. (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)(Stubbs, Emily)
August 9, 2011 Filing 53 DECLARATION of Emily A. Stubbs in Support re: #52 Brief. Document filed by Blue Angel Capital I LLC. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Stubbs, Emily)
August 8, 2011 Filing 52 BRIEF in Support of Plaintiffs' Application for Order of Attachment. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
August 8, 2011 Filing 51 MEMORANDUM OF LAW in Support re: #50 MOTION to Confirm Order of Attachment.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
August 8, 2011 Filing 50 MOTION to Confirm Order of Attachment. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
August 8, 2011 Filing 49 DECLARATION of Daniel B. Rapport in Support re: #47 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rapport, Daniel)
August 8, 2011 Filing 48 MEMORANDUM OF LAW in Support re: #47 MOTION to Expedite Discovery from the Republic and BCRA.. Document filed by Blue Angel Capital I LLC. (Friedman, Edward)
August 8, 2011 Filing 47 MOTION to Expedite Discovery from the Republic and BCRA. Document filed by Blue Angel Capital I LLC.(Friedman, Edward)
July 22, 2011 Opinion or Order Filing 46 STIPULATION AND ORDER: 1. BASF shall have until August 17, 2011 to (a) serve papers in response to plaintiffs' "Motion to Confirm the Pre-Judgment And Post-Judgment Attachment Orders Dated May 16, 2011 and Directed at Royalty/Licensing Fees The Republic is Entitled to Receive from BASF," dated May 17, 2011, and plaintiffs' "Motion to Confirm the Attachment Orders Against the Republic's Property Interests in United States Patents," dated May 23, 2011 (together, the "Motions to Confirm"); and/or (b) move to vacate the Attachment Orders obtained by plaintiffs on May 16,2011; 2. Plaintiffs shall have until August 31, 2011 to serve reply papers in further support of their Motions to Confirm, and to serve papers in response to the Republic's Motions to Vacate filed on June 30, 2011 and any papers filed by BASF on August 17, 2011; The Republic and BASF shall have until September 14, 2011 to serve reply papers in further support of their respective Motions to Vacate, if any. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel for plaintiffs and the Republic represent that this is the second request for an extension of the briefing schedule for these Motions and that such request is being made in order to allowBASF to be heard in connection with these Motions. The first request for an extension of the briefing schedule was granted. (Signed by Judge Thomas P. Griesa on 7/22/2011) (mbe) Modified on 8/24/2011 (ae).
July 6, 2011 Filing 45 SEALED DOCUMENT placed in vault.(nm)
July 6, 2011 Filing 44 DECLARATION of Carmine D. Boccuzzi [REDACTED] in Opposition re #16 and in Support re #32 . Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A through E, #2 Exhibits F through J)(Boccuzzi, Carmine)
July 1, 2011 Filing 43 CERTIFICATE OF SERVICE of Brendan Cyr on June 30, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 42 MEMORANDUM OF LAW in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Moore, Christopher)
June 30, 2011 Filing 41 MEMORANDUM OF LAW in Opposition re #16 and in Support re #32 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 40 DECLARATION of Carmine D. Boccuzzi in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Moore, Christopher)
June 30, 2011 Filing 39 DECLARATION of Carmine D. Boccuzzi in Opposition re #16 and in Support re #32 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 38 DECLARATION of Enrique Mario Martinez in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Moore, Christopher)
June 30, 2011 Filing 37 DECLARATION of Faustino Sineriz in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 36 DECLARATION of Rodolfo Ariel Blasco in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Moore, Christopher)
June 30, 2011 Filing 35 DECLARATION of Claudio Solari in Opposition re #26 and in Support re #33 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 34 DECLARATION of Adolfo Luis Cerioni in Opposition re #16 and #26 and in Support re #32 and #33 . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
June 30, 2011 Filing 33 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning U.S. Patents and Patent Applications, dated June 30, 2011. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
June 30, 2011 Filing 32 MOTION to Vacate /Notice of Motion to Vacate the Ex Parte Attachment Order Concerning the Instituto Nacional de Tecnologia Agropecuaria's Rice Gene Technology, dated June 30, 2011. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
June 7, 2011 Opinion or Order Filing 31 STIPULATION AND ORDER. The Republic shall have until June 30, 2011 to (a) serve papers in response to plaintiffs' "Motion to Confirm the Pre-Judgment And Post-Judgment Attachment Orders Dated May 16, 2011 and Directed at Royalty/Licensing Fees The Republic is Entitled to Receive from BASF," dated May 17, 2011, and plaintiffs' "Motion to Confirm the Attachment Orders Against the Republic's Property Interests in United States Patents," dated May 23, 2011 (together, the "Motions to Confirm"); and (b) move to vacate the Attachment Orders obtained by plaintiffs on May 16, 2011 (the "Motion to Vacate"); Plaintiffs shall have until July 29, 2011 to serve reply papers, if any, in further support of their Motions to Confirm, and to serve papers in response to the Republic's Motion to Vacate; The Republic shall have until August 12, 2011 to serve reply papers, if any, in further support of its Motion to Vacate, and as further set forth. (Signed by Judge Thomas P. Griesa on 6/7/11) (rjm)
June 7, 2011 Set/Reset Deadlines: Motions due by 6/30/2011. (rjm)
May 31, 2011 Opinion or Order Filing 30 ORDER MODIFYING AUTHORITY OF RECEIVER APPOINTED MAY 16, 2011. IT IS HEREBY ORDERED that this Order modifying the scope of the Receiver's authority provided in the May 16 Order shall apply nunc pro tunc and operate as an extension of the May 16 Order, so that the priority of the plaintiffs in the above-captioned actions (the "Aurelius Plaintiffs" or "Plaintiffs") will be protected under the provisions of the N.Y. C.P.L.R. FURTHER ORDERED that the powers and authority of Bart M. Schwartz, as Receiver provided in the May 16 Order while the merits of this action concerning certain US Patent Interests are pending, are hereby revised and replaced in their entirety with the following as further specified in this order. (Signed by Judge Thomas P. Griesa on 5/31/11) (rjm)
May 24, 2011 Filing 29 NOTICE OF APPEARANCE by Kimberly Ann Hamm on behalf of Blue Angel Capital I LLC (Hamm, Kimberly)
May 23, 2011 Filing 28 DECLARATION of Barry R. Ostrager in Support re: #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A (Part 1 of 3), #2 Exhibit A (Part 2 of 3), #3 Exhibit A (Part 3 of 3), #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P)(Ostrager, Barry)
May 23, 2011 Filing 27 MEMORANDUM OF LAW in Support re: #26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents.. Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
May 23, 2011 Filing 26 MOTION to Approve the Attachment Orders Against the Republic's Property Interests in United States Patents. Document filed by Blue Angel Capital I LLC.(Ostrager, Barry)
May 19, 2011 Filing 25 MEMORANDUM OF LAW in Opposition to the Aurelius Plaintiffs' Order to Show Cause to Appoint a Receiver and for Expedited Discovery, dated May 19, 2011 re #13 . Document filed by The Republic of Argentina. (Moore, Christopher)
May 19, 2011 Filing 24 DECLARATION of Sara A. Sanchez, dated May 19, 2011 (with Exhibits A through M) re #13 in Opposition. Document filed by The Republic of Argentina. (Moore, Christopher)
May 18, 2011 Filing 23 AFFIDAVIT OF SERVICE of Multiple Documents served on Multiple parties on 5/16/2011. Service was accepted by Multiple People. Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
May 18, 2011 Filing 22 DECLARATION of Barry R. Ostrager in Support re: #13 Order to Show Cause,,,,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A - Part 1 of 3, #2 Exhibit A - Part 2 of 3, #3 Exhibit A - Part 3 of 3, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q)(Ostrager, Barry)
May 18, 2011 Filing 21 MEMORANDUM OF LAW in Support re: #13 Order to Show Cause,,,,, - Memorandum of Law in Support of the Aurelius Plaintiffs' Motion by Order to Show Cause for Attachment Orders and the Appointment of a Receiver to Seize and Liquidate the Republic's Property Interests in United States Patents. Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
May 18, 2011 Filing 20 DECLARATION of Barry R. Ostrager in Support re: #15 Order,,,,. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A-B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E-F, #5 Exhibit G-I, #6 Exhibit J, #7 Exhibit K-L, #8 Exhibit M-R)(Ostrager, Barry)
May 18, 2011 Filing 19 MEMORANDUM OF LAW in Support re: #15 Order,,,, - Memorandum of Law in Support of the Aurelius Plaintiffs' Motion by Order to Show Cause for an Attachment Order Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF. Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
May 17, 2011 Filing 18 DECLARATION of Barry R. Ostrager in Support re: #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF.. Document filed by Blue Angel Capital I LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-F, #6 Exhibit G-I, #7 Exhibit J, #8 Exhibit K-L, #9 Exhibit M-R)(Ostrager, Barry)
May 17, 2011 Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF.. Document filed by Blue Angel Capital I LLC. (Ostrager, Barry)
May 17, 2011 Filing 16 MOTION to Approve the Pre-Judgment and Post-Judgment Attachment Orders dated May 16, 2011 and Directed at Royalty/Licensing Fees the Republic is Entitled to Receive From BASF. Document filed by Blue Angel Capital I LLC.(Ostrager, Barry)
May 16, 2011 Opinion or Order Filing 15 ATTACHMENT ORDER. IT IS HEREBY ORDERED that the Plaintiffs' motion for an order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or post-judgment attachment or order pursuant to 28 U.S.C. 1610(c) following entry of a judgment for the Plaintiffs in the Pending Aurelius and/or Blue Angel Actions; and IT IS FURTHER ORDERED that the amount to be secured by this Order is $1,168,014,352, the sum of (a) the original principal amounts claimed in the Pending Aurelius and Blue Angel Actions, (b) the amount of prejudgment interest that Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund II, LLC, and Blue Angel Capital I LLC calculate they are owed as of May 13, 2011 in those Actions, and (c) the Final Judgment amount in favor of the Post-Judgment Plaintiffs in the Post-Judgment Actions, plus post-judgment interest on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. 1961; IT IS FURTHER ORDERED that opposing papers if any are to be served upon counsel for Plaintiffs, Susan M. Cordaro, Esq., Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, New York, NY 10017. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm)
May 16, 2011 Opinion or Order Filing 14 ATTACHMENT ORDER. IT IS HEREBY ORDERED that the Plaintiffs' motion for an order of attachment is granted in its entirety, effective, unless earlier vacated, through the entry of an execution or post-judgment attachment or order pursuant to 28 U.S.C. 1610(c) following entry of a judgment for the Plaintiffs in the Pending Aurelius and/or Blue Angel Actions; and IT IS FURTHER ORDERED that the amount to be secured by this Order is $1,168,014,352, the sum of (a) the original principal amounts claimed in the Pending Aurelius and Blue Angel Actions, (b) the amount of prejudgment interest that Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund II, LLC, and Blue Angel Capital I LLC calculate they are owed as of May 13, 2011 in those Actions, and (c) the Final Judgment amount in favor of the Post-Judgment Plaintiffs in the Post-Judgment Actions, plus post-judgment interest on any unpaid portion thereof at the rate(s) specified in 28 U.S.C. 1961; IT IS FURTHER ORDERED that opposing papers if any are to be served upon counsel for Plaintiffs, Susan M. Cordaro, Esq., Simpson Thacher & Bartlett LLP, 425 Lexington Avenue, New York, NY 10017. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm)
May 16, 2011 Opinion or Order Filing 13 ORDER TO SHOW CAUSE AND APPOINTING RECEIVER. LET THE DEFENDANT HEREIN SHOW CAUSE, before Judge Thomas P. Griesa, Room 268, at the United States Courthouse located at 500 Pearl Street, New York, on the 20th day of May, 2011 at noon, or as soon thereafter as counsel may be heard, why plaintiffs in the above-captioned actions (the "Aurelius Plaintiffs" or "Plaintiffs") should not be granted for the following relief: (a) An order appointing Bart M. Schwartz as Receiver, pursuant to N.Y. C.P.L.R. Section 5228, (b) Limited expedited discovery, pursuant to Fed. R. Civ. P. 26 and 69 and N.Y. C.P.L.R. 5223 and 5224, and such other and further relief as this Court may deem necessary and appropriate under the circumstances. Order Appointing A Receiver Pending the hearing referred to above. It is ordered that pursuant to 28 U.S.C. 1610, Fed. R. Civ. P. 64 and 69, and N.Y. C.P.L.R. 5228(a), 5234(c) and 5240, Bart M. Schwartz is hereby appointed as Receiver with respect to the US Patent Interests and to effectuate the Attachment Order entered by the Court contemporaneously herewith, and as further set forth. Show Cause Hearing set for 5/20/2011 at 12:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 5/16/11) (rjm) Modified on 5/17/2011 (rjm).
October 19, 2010 Opinion or Order Filing 12 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 10/21/2010) (jpo)
August 27, 2010 Filing 11 NOTICE OF APPEARANCE by Susan Marie Cordaro on behalf of Blue Angel Capital I LLC (Cordaro, Susan)
August 27, 2010 Filing 10 NOTICE OF APPEARANCE by Tyler Brooks Robinson on behalf of Blue Angel Capital I LLC (Robinson, Tyler)
August 27, 2010 Filing 9 NOTICE OF APPEARANCE by Barry Robert Ostrager on behalf of Blue Angel Capital I LLC (Ostrager, Barry)
July 19, 2010 Filing 8 CERTIFICATE OF SERVICE of Andrew M. Scott on July 19, 2010, re: #7 . Service was made by First Class Mail. Document filed by The Republic of Argentina. (Moore, Christopher)
July 19, 2010 Filing 7 ANSWER to Complaint. Document filed by The Republic of Argentina.(Moore, Christopher)
July 1, 2010 Opinion or Order Filing 6 STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Thomas P. Griesa on 7/1/10) (pl)
June 28, 2010 Filing 5 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gabriel W. Gorenstein. Please note that this is a reassignment of the designation only. **Redesignation due to clerical error. (ldi)
May 28, 2010 Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (ldi)
May 28, 2010 Magistrate Judge Michael H. Dolinger is so designated. (ldi)
May 28, 2010 CASE ACCEPTED AS RELATED. Create association to 1:08-cv-07974-TPG. Notice of Assignment to follow. (ldi)
May 26, 2010 Filing 3 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 5/19/2010, answer due 7/19/2010. Service was accepted by Roberto H. Barrientos. Document filed by Blue Angel Capital I LLC. (Rieman, Walter)
May 24, 2010 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Walter Rieman for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint, #2 Rule 7.1 Corporate Disclosure Statement to: case_openings@nysd.uscourts.gov. (mro)
May 19, 2010 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blue Angel Capital I LLC.(rdz) (ama).
May 19, 2010 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 904372)Document filed by Blue Angel Capital I LLC.(rdz) (ama).
May 19, 2010 SUMMONS ISSUED as to The Republic of Argentina. (rdz)
May 19, 2010 Case Designated ECF. (rdz)
May 19, 2010 CASE REFERRED TO Judge Thomas P. Griesa as possibly Related to 08-cv-7974. (rdz)

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Petitioner: Citigroup Inc.
Represented By: James Loran Kerr
Represented By: Matthew Brennan Rowland
Represented By: Karen E Wagner
Represented By: Lindsey Taylor Knapp
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Petitioner: Banc of America Securities LLC
Represented By: Barry Jay Glickman
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Petitioner: Merrill, Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Barry Jay Glickman
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Petitioner: Citicorp North America Inc.
Represented By: James Loran Kerr
Represented By: Matthew Brennan Rowland
Represented By: Karen E Wagner
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Petitioner: Merrill Lynch & Co., Inc.
Represented By: Barry Jay Glickman
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Petitioner: Citicorp USA Inc.
Represented By: James Loran Kerr
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Petitioner: Bank Of America Corporation
Represented By: Barry Jay Glickman
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Petitioner: Barclays Capital Inc.
Represented By: Lance Robert Croffoot-Suede
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Petitioner: Citibank, N.A.
Represented By: Michael S. Flynn
Represented By: James Loran Kerr
Represented By: Denis J. McInerney
Represented By: Benedict John Schweigert
Represented By: Matthew Brennan Rowland
Represented By: Craig Thomas Cagney
Represented By: Karen E Wagner
Represented By: Lindsey Taylor Knapp
Represented By: Edmund Polubinski, III
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Petitioner: Barclays Bank PLC
Represented By: Lance Robert Croffoot-Suede
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Petitioner: Citigroup Global Markets Inc.
Represented By: James Loran Kerr
Represented By: Matthew Brennan Rowland
Represented By: Karen E Wagner
Represented By: Lindsey Taylor Knapp
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Receiver: Bart M. Schwartz
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3rd party defendant: Banco Bilbao Vizcaya Argentaria, S.A.
Represented By: Kenneth Andrew Caruso
Represented By: Paul B Carberry
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3rd party defendant: BBVA Securities, Inc.
Represented By: Kenneth Andrew Caruso
Represented By: Paul B Carberry
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3rd party defendant: BBVA Compass Bancshares, Inc.
Represented By: Kenneth Andrew Caruso
Represented By: Paul B Carberry
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Interested party: Depository Trust Company
Represented By: Eric P Heichel
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Interested party: Banco De La Nacion Argentina
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Interested party: Cede & Co.
Represented By: Eric P Heichel
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Interested party: J.P. Morgan Securities LLC
Represented By: Gregory Phillip Feit
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Interested party: Euro Bondholders
Represented By: Jeff G. Hammel
Represented By: Christopher J. Clark
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Interested party: Clearstream Banking, S.A.
Represented By: Mary Christina Pennisi
Represented By: John Michael Vassos
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Interested party: JPMorgan Chase Bank, N.A.
Represented By: Alan Howard Scheiner
Represented By: Howard B. Levi
Represented By: Gregory Phillip Feit
Represented By: Andrea Likwornik Weiss
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Interested party: Deutsche Bank AG New York Branch
Represented By: Philippe Alain Zimmerman
Represented By: Shari Ann Alexander
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Interested party: JPMorgan Chase & Co.
Represented By: Gregory Phillip Feit
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Interested party: Banco Central de la Republica Argentina
Represented By: Joseph Emanuel Neuhaus
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Interested party: The Bank of New York Mellon
Represented By: Eric Andrew Schaffer
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Defendant: The Republic of Argentina
Represented By: Michael A Paskin
Represented By: David Aaron Herman
Represented By: Carmine D. Boccuzzi, Jr
Represented By: Daniel Slifkin
Represented By: Damaris Hernandez
Represented By: Christopher P. Moore
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Amicus curiae: Duane Morris Individual Plaintiffs
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Amicus curiae: The Clearing House Association L.L.C.
Represented By: Joseph Emanuel Neuhaus
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Special master: Daniel A. Pollack
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Garnishee: BASF Corporation
Represented By: S. Alyssa Young
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Respondent: Bank of America, N.A.
Represented By: Barry Jay Glickman
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Plaintiff: Blue Angel Capital I LLC
Represented By: Tyler Brooks Robinson
Represented By: Eric Justin Finkelstein
Represented By: Walter Rieman
Represented By: Susan Marie Cordaro
Represented By: Kimberly Ann Hamm
Represented By: Daniel Benjamin Rapport
Represented By: Lawrence Saul Robbins
Represented By: Barry Robert Ostrager
Represented By: Edward A. Friedman
Represented By: Mark T. Stancil
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