Repsol YPF, S.A. v. Republic of Argentina
| Repsol YPF, S.A. |
| Republic of Argentina |
| 1:2012cv04018 |
| May 21, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Loretta A Preska |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| None |
Docket Report
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| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma) |
| Filing 28 MANDATE of USCA (Certified Copy) as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina USCA Case Number 13-3606....that the appeal is hereby WITHDRAWN pursuant to Rule 42 of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/15/2014. (nd) |
| Terminate Transcript Deadlines (km) |
| Filing 27 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Republic of Argentina and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Repsol YPF, S.A..(Harris, Christopher) |
Filing 26
ORDER of USCA (Certified Copy) as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina USCA Case Number 13-3606. The parties in the above-referenced case 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. Certified: 04/10/2014. (nd)
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Filing 25
ORDER of USCA (Certified Copy) as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina. USCA Case Number 13-3606. The parties in the above-referenced case 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. Certified: 3/7/2014. (nd)
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Filing 24
ORDER of USCA (Certified Copy) as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina. USCA Case Number 13-3606. The parties in the above-referenced case 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. Certified: 2/4/2014. (nd)
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| Filing 23 TRUE COPY ORDER of USCA as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina USCA Case Number 13-3606. The parties in the above-referenced case 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. Certified: 1/7/2014. (tp) |
| Transmission of USCA Mandate/Order to the District Judge re: #23 USCA Order. (tp) |
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Filing 22
ORDER of USCA (Certified Copy) as to #19 Notice of Interlocutory Appeal, filed by Republic of Argentina USCA Case Number 13-3606. 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. Certified: 12/19/2013. (nd)
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| First Supplemental ROA Sent to USCA (Electronic File). USCA Case Number 13-3606-cv; Certified Supplemental Indexed record on Appeal Electronic Files for #20 Transcript,, #21 Notice of Filing Transcript were transmitted to the U.S. Court of Appeals. (nd) |
| Filing 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 9/26/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 20 TRANSCRIPT of Proceedings re: ARGUMENT held on 9/26/2013 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2013. Redacted Transcript Deadline set for 12/26/2013. Release of Transcript Restriction set for 2/24/2014.(Rodriguez, Somari) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #6 Affidavit of Service Complaints filed by Repsol YPF, S.A., #11 Declaration in Support of Motion filed by Republic of Argentina, #1 Complaint filed by Repsol YPF, S.A., #5 Stipulation and Order, #18 Order on Motion to Dismiss, #2 Standing Order re Complex Civil Cases, #12 Memorandum of Law in Support of Motion filed by Republic of Argentina, #14 Endorsed Letter, #9 Endorsed Letter, Set Deadlines/Hearings, #19 Notice of Interlocutory Appeal, filed by Republic of Argentina, #10 MOTION to Dismiss Complaint filed by Republic of Argentina, #3 Notice of Case Assignment/Reassignment, #13 Notice of Appearance filed by Republic of Argentina, #15 Memorandum of Law in Opposition to Motion filed by Repsol YPF, S.A., #7 Notice of Appearance filed by Republic of Argentina, #16 Declaration in Opposition to Motion filed by Repsol YPF, S.A., #17 Reply Memorandum of Law in Support of Motion filed by Republic of Argentina, #4 Amended Complaint filed by Repsol YPF, S.A., #8 Rule 7.1 Corporate Disclosure Statement filed by Repsol YPF, S.A. were transmitted to the U.S. Court of Appeals. (tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #19 Notice of Interlocutory Appeal. (tp) |
| Filing 19 NOTICE OF INTERLOCUTORY APPEAL from #18 Order on Motion to Dismiss,. Document filed by Republic of Argentina. Filing fee $ 455.00, receipt number 0208-8894319. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Scarvalone, Edward) |
| Minute Entry for proceedings held before Judge Thomas P. Griesa: Motion Hearing held on 9/6/2013 re: #10 MOTION to Dismiss Complaint, filed by Republic of Argentina. (sc) Modified on 9/11/2013 (tro). |
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Filing 18
ORDER denying #10 Motion to Dismiss. For the reasons stated by the court at oral argument on September 6, 2013, defendant's motion is denied. Accordingly, the Clerk of Court is respectfully directed to terminate the motion located at Doc. No. 10. (Signed by Judge Thomas P. Griesa on 9/6/2013) (tro)
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| Filing 17 REPLY MEMORANDUM OF LAW in Support re: #10 MOTION to Dismiss Complaint.. Document filed by Republic of Argentina. (Scarvalone, Edward) |
| Filing 16 DECLARATION of Christopher R. Harris in Opposition re: #10 MOTION to Dismiss Complaint.. Document filed by Repsol YPF, S.A.. (Harris, Christopher) |
| Filing 15 MEMORANDUM OF LAW in Opposition re: #10 MOTION to Dismiss Complaint.. Document filed by Repsol YPF, S.A.. (Harris, Christopher) |
| Filing 14 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Christopher R. Harris dated 1/28/2013 re: We represent Plaintiff Repsol YPF, S.A. in the above-referenced matter and submit this letter, with consent of counsel for Defendant, to request an extension to the remaining briefing on the pending motion to dismiss (Docket Entry #10). The parties have agreed to a deadline of February 15, 2013 for the service of opposition papers (extended from February 8, 2013) and February 25, 2013 for service of reply papers, and respectfully request the Court's endorsement of same. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 2/1/2013) (rjm) |
| Filing 13 NOTICE OF APPEARANCE by Jonathan Allen Willens on behalf of Republic of Argentina (Willens, Jonathan) |
| Filing 12 MEMORANDUM OF LAW in Support re: #10 MOTION to Dismiss Complaint.. Document filed by Republic of Argentina. (Scarvalone, Edward) |
| Filing 11 DECLARATION of Edward Scarvalone in Support re: #10 MOTION to Dismiss Complaint.. Document filed by Republic of Argentina. (Attachments: #1 Exhibit A to Declaration, #2 Exhibit B to Declaration)(Scarvalone, Edward) |
| Filing 10 MOTION to Dismiss Complaint. Document filed by Republic of Argentina.(Scarvalone, Edward) |
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Filing 9
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Edward Scarvalone dated 1/02/2013 re: I respectfully request that the Court extend the date to answer or move with respect to the complaint through and including January 21,2012. In the event that we conclude, based on our research, that a motion to dismiss is appropriate, we will likely request a modest amount of time beyond January 21 in which to file a motion. In this regard, we note that Judge Preska entered a Standing Order on case management procedures to be followed in this action. See dkt. 2. The Order provides that when a motion to dismiss under Fed. R. Civ. P. 12(b) is contemplated, a pre-motion conference should be held, see Motion Procedures A.1, unless the Court (a) orders that a conference is not required,(b) requires the parties to exchange letters prior to the motion, (c) schedules the conference after the motion is made. ENDORSEMENT: A pre-motion conference is not required nor is an exchange of letters., Republic of Argentina answer due 1/21/2013. (Signed by Judge Thomas P. Griesa on 1/07/2013) (ama)
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| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate CaixaBank, S.A. for Repsol YPF, S.A.. Document filed by Repsol YPF, S.A..(Harris, Christopher) |
| Filing 7 NOTICE OF APPEARANCE by Edward Scarvalone on behalf of Republic of Argentina (Scarvalone, Edward) |
| Filing 6 AFFIDAVIT OF SERVICE. Republic of Argentina served on 11/8/2012, answer due 1/7/2013. Document filed by Repsol YPF, S.A.. (Harris, Christopher) |
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Filing 5
STIPULATION AND ORDER SUBSTITUTING COUNSEL: that Miles N. Ruthberg, James E. Brandt, and Christopher R. Harris of the law firm of Latham & Watkins LLP be substituted as counsel for Plaintiff, in the place of Michael P. Carroll and Antonio J. Perez-Marques of Davis Polk & Wardwell LLP. (Signed by Judge Thomas P. Griesa on 11/13/2012) (cd)
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| SUMMONS ISSUED as to Republic of Argentina. (djc) |
| Filing 4 FIRST AMENDED COMPLAINT amending #1 Complaint against Republic of Argentina. Document filed by Repsol YPF, S.A. Related document: #1 Complaint filed by Repsol YPF, S.A..(djc) |
| Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu) |
| Magistrate Judge Frank Maas is so designated. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:12-cv-03877-TPG. Notice of Assignment to follow. (pgu) |
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Filing 2
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (ama)
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| Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 8849)Document filed by Repsol YPF, S.A.(ama) |
| SUMMONS ISSUED as to Republic of Argentina. (ama) |
| Case Designated ECF. (ama) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 1:12-cv-3877. (ama) |
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