Salinovich et al v. The Republic of Argentina
Plaintiff: Christoph Hagemann, Anye Salinovich, Ana Lidia Leivas and Juan Domingo Balestrelli
Defendant: The Republic of Argentina
Case Number: 1:2011cv04223
Filed: June 21, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma)
May 30, 2017 Opinion or Order Filing 17 ORDER OF SATISFACTION OF JUDGMENT re: #14 Judgment. WHEREAS, plaintiffs' Final Judgment has been fully satisfied by the Republic's payment to plaintiffs; NOW, THEREFORE, full satisfaction of plaintiffs' Final Judgment is hereby acknowledged, and the Clerk of the Court is hereby authorized and directed to make an entry of full satisfaction on the docket. (Signed by Judge Thomas P. Griesa on 5/30/2017) (mro)
May 30, 2017 Opinion or Order Filing 16 STIPULATION AND ORDER OF DISMISSAL: Now therefore, plaintiffs. by their attorneys Milberg LLP, and the Republic,by its attorneys Cleary Gottlieb Steen & Hamilton LLP, hereby stipulate and agree that: 1. Plaintiffs' claims are hereby dismissed pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) with prejudice and without costs. 2. This Stipulation and Order may be signed in counterparts which, when taken as a whole, shall constitute one and the same document; and a facsimile or copy signature shall have the same force and effect as an original signature. (Signed by Judge Thomas P. Griesa on 5/30/2017) (js)
May 30, 2017 SATISFACTION OF JUDGMENT: re: #14 Judgment, entered In favor of Juan Domingo Balestrelli, Christopher Hagemann, Ana Lidia Leivas, and Anye Salinovich Against The Republic of Argentina in the amount of $47,447.50. Judgment satisfied on 05/30/2017. (dt)
May 30, 2017 Transmission to Judgments and Orders Clerk. Transmitted re: #17 Order,, to the Judgments and Orders Clerk. (mro)
June 11, 2013 Filing 15 NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. New Address: Snitow, Kanfer & Holtzman, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
June 7, 2012 Filing 14 JUDGMENT #12,0974 in favor of Ana Lidia Leivas, Anye Salinovich, Juan Domingo Balestrelli against The Republic of Argentina in the amount of $ 47,447.50 and in favor of Mr. Christoph Hagemannn against The republic of Argentina in the amount of 964,127.45 Euros. (Signed by Judge Thomas P. Griesa on 6/7/12) (Attachments: #1 Notice of Right to Appeal)(dt)
June 7, 2012 Filing 13 OPINION re: #101893 granting #5 MOTION for Summary Judgment. The motion for summary judgment is granted. Judgment will be entered for the principal amount of the bonds issued under the 1994 FAA and the EMTN Programme plus accrued interest. Settle judgment. (Signed by Judge Thomas P. Griesa on 6/7/2012) (pl) Modified on 6/11/2012 (jab).
February 28, 2012 Filing 12 NOTICE OF APPEARANCE by Gary Steven Snitow on behalf of Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich (Snitow, Gary)
February 24, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Michael Champlin Spencer. Document No. #9 is an Exhibit. This document is not filed via ECF. Exhibits are ONLY filed as attachments to a supporting document. Re-File the Declaration in Support and attach remaining exhibits. (ldi)
February 24, 2012 Filing 11 DECLARATION of Christoph Hagemann in Support re: #5 MOTION for Summary Judgment.. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Spencer, Michael)
February 24, 2012 Filing 10 DECLARATION of Juan Domingo Balestrelli in Support re: #5 MOTION for Summary Judgment.. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Spencer, Michael)
February 24, 2012 Filing 9 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - DECLARATION of Michael C. Spencer (Pt. 2) in Support re: #5 MOTION for Summary Judgment. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Attachments: #1 Exhibit 7 (Pt. 2), #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11)(Spencer, Michael) Modified on 2/27/2012 (ldi).
February 24, 2012 Filing 8 DECLARATION of Michael C. Spencer (Pt. 1) in Support re: #5 MOTION for Summary Judgment.. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6 (Pt. 1), #7 Exhibit 6 (Pt. 2))(Spencer, Michael)
February 24, 2012 Filing 7 RULE 56.1 STATEMENT. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Spencer, Michael)
February 24, 2012 Filing 6 MEMORANDUM OF LAW in Support re: #5 MOTION for Summary Judgment. (Memorandum Of Law In Support Of Plaintiffs' Motions For Summary Judgment And To Strike Defendant's Requests For Discovery). Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich. (Spencer, Michael)
February 24, 2012 Filing 5 MOTION for Summary Judgment. Document filed by Juan Domingo Balestrelli, Christoph Hagemann, Ana Lidia Leivas, Anye Salinovich.(Spencer, Michael)
August 23, 2011 Filing 4 ANSWER to #1 Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
July 11, 2011 Filing 3 SUMMONS RETURNED EXECUTED. The Republic of Argentina served on 6/24/2011, answer due 8/23/2011. Service was accepted by Robert H Barrientos, Vice President, Banco de la Nacion Argentina. Document filed by Anye Salinovich; Ana Lidia Leivas; Juan Domingo Balestrelli; Christoph Hagemann. (Spencer, Michael)
June 24, 2011 Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu)
June 24, 2011 CASE ACCEPTED AS SIMILAR. Create association to 1:09-cv-08299-TPG. Notice of Assignment to follow. (pgu)
June 24, 2011 Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu)
June 21, 2011 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 1009824)Document filed by Anye Salinovich, Ana Lidia Leivas, Juan Domingo Balestrelli, Christoph Hagemann.(mbe) (ama).
June 21, 2011 SUMMONS ISSUED as to The Republic of Argentina. (mbe)
June 21, 2011 Case Designated ECF. (mbe)
June 21, 2011 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:09-cv-8299. (mbe)

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Plaintiff: Christoph Hagemann
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
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Plaintiff: Anye Salinovich
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
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Plaintiff: Ana Lidia Leivas
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
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Plaintiff: Juan Domingo Balestrelli
Represented By: Michael Champlin Spencer
Represented By: Gary Steven Snitow
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Defendant: The Republic of Argentina
Represented By: Carmine D. Boccuzzi, Jr
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