FFI Fund, Ltd. et al v. The Republic of Argentina
FFI Fund, Ltd. and FYI Ltd. |
The Republic of Argentina |
The Bank of New York Mellon |
1:2014cv08630 |
October 29, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of U.S. |
Loretta A Preska |
Negotiable Instrument |
28 U.S.C. § 1332 ac |
None |
Docket Report
This docket was last retrieved on June 8, 2017. A more recent docket listing may be available from PACER.
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NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (jc) |
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Filing 75 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) The 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 FYI Ltd., FFI Fund, Ltd..(Carroll, Robert) |
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Filing 73 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) |
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Filing 71 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) |
Filing 70 MANDATE of USCA (Certified Copy) as to #66 Notice of Appeal, filed by FFI Fund, Ltd., FYI Ltd.. 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. |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #66 Notice of Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #66 Notice of Appeal, filed by FFI Fund, Ltd., FYI Ltd. were transmitted to the U.S. Court of Appeals. (tp) |
Filing 66 NOTICE OF APPEAL from #64 Memorandum & Opinion,,,,. Document filed by FFI Fund, Ltd., FYI Ltd.. Filing fee $ 505.00, receipt number 0208-12027329. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Carroll, Robert) |
Filing 65 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 3, 2016 re: follow up and supplement to Mr. Friedman's letter dated March 2, 2016. Document filed by FFI Fund, Ltd., FYI Ltd..(Carroll, Robert) |
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Filing 63 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 2, 2016 re: Further Response to the Letter from the Republic of Argentina dated February 25, 2016. Document filed by FFI Fund, Ltd., FYI Ltd..(Carroll, Robert) |
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) |
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***STRICKEN DOCUMENT. Deleted document number 58 from the case record. The document was stricken from this case pursuant to #62 Endorsed Letter. (kl) |
Filing 61 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) |
Filing 60 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #34 Order to Show Cause, Set Deadlines,,,,,, . 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 DECLARATION OF SANTIAGO BAUSILI, #4 Exhibit 2 TO DECLARATION OF SANTIAGO BAUSILI, #5 Exhibit 3 TO DECLARATION OF SANTIAGO BAUSILI, #6 Exhibit 4 TO DECLARATION OF SANTIAGO BAUSILI, #7 Exhibit 5 TO DECLARATION OF SANTIAGO BAUSILI, #8 Exhibit 6 TO DECLARATION OF SANTIAGO BAUSILI, #9 Exhibit 7 TO DECLARATION OF SANTIAGO BAUSILI, #10 Exhibit 8 TO DECLARATION OF SANTIAGO BAUSILI, #11 Exhibit 9 TO DECLARATION OF SANTIAGO BAUSILI, #12 Text of Proposed Order)(Hernandez, Damaris) |
Filing 59 DECLARATION of Robert A. Cohen in Opposition re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by FFI Fund, Ltd., FYI Ltd.. (Attachments: #1 Proposed Order)(Carroll, Robert) |
Filing 57 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) |
Filing 56 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #34 Order to Show Cause, Set Deadlines,,,,,, . Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
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Filing 54 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated February 25, 2016 re: Scheduling Order entered February 25, 2016. Document filed by FFI Fund, Ltd., FYI Ltd..(Carroll, Robert) |
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Filing 51 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) |
Filing 52 MANDATE of USCA (Certified Copy) as to #33 Notice of Appeal, filed by The Republic of Argentina. USCA Case Number 14-8630. 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) |
Filing 50 RULE 62.1 INDICATIVE RULING: For these reasons, the court now indicates that it would vacate the 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 enter 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. If the Court of Appeals remands to allow this court to grant the Republic's motion to vacate, the injunctions will be lifted automatically upon fulfillment of these two conditions. (As further set forth in this Ruling) (Signed by Judge Thomas P. Griesa on 2/19/2016) (kl) |
Filing 49 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) |
Filing 48 REPLY MEMORANDUM OF LAW in Support re: #34 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Attachments: #1 Second Supplemental Declaration of Michael A. Paskin, #2 Supplemental Declaration of Santiago Bausili)(Paskin, Michael) |
Filing 47 DECLARATION of Robert A. Cohen in Opposition re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by FFI Fund, Ltd., FYI Ltd.. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-17, #3 Exhibit 18, #4 Exhibit 19-22, #5 Exhibit 23-35, #6 Exhibit 36-54)(Carroll, Robert) |
Filing 46 DECLARATION of Jay Newman in Opposition re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 45 MEMORANDUM OF LAW in Opposition re: #34 Order to Show Cause, Set Deadlines,,,,,, . Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 44 DECLARATION of Michael A. Paskin in Support re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paskin, Michael) |
Filing 43 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) |
Filing 42 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael) |
Filing 41 DECLARATION of Santiago Bausili in Support re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 40 DECLARATION of Michael A. Paskin in Support re: #34 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K)(Paskin, Michael) |
Filing 39 MEMORANDUM OF LAW in Support re: #34 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 38 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael) |
Filing 37 NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David) |
Filing 36 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris) |
Filing 35 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel) |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #33 Notice of Appeal, filed by The Republic of Argentina 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: #33 Notice of Appeal. (tp) |
Filing 33 NOTICE OF APPEAL from #32 Memorandum & Opinion,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-11613073. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) |
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Filing 30 DECLARATION of Robert D. Carroll re: #29 Reply Memorandum of Law in Support of Motion . Document filed by FFI Fund, Ltd., FYI Ltd.. (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)(Carroll, Robert) |
Filing 29 REPLY MEMORANDUM OF LAW in Support re: #24 MOTION for Specific Performance (Notice of Motion for Specific Performance). . Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 28 MEMORANDUM OF LAW in Opposition re: #24 MOTION for Specific Performance (Notice of Motion for Specific Performance). . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 27 DECLARATION of Elizabeth M. Hanly, dated September 25, 2015 in Opposition re: #24 MOTION for Specific Performance (Notice of Motion for Specific Performance).. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-O, #2 Exhibit P-R, #3 Exhibit S, #4 Exhibit T-U, #5 Exhibit V-W, #6 Exhibit X, #7 Exhibit Y-Z)(Boccuzzi, Carmine) |
Filing 26 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated September 1, 2015 re: requesting court approval of an agreed to briefing schedule for plaintiffs' motion for specific performance. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 25 DECLARATION of Robert D. Carroll in Support re: #24 MOTION for Specific Performance (Notice of Motion for Specific Performance).. Document filed by FFI Fund, Ltd., FYI Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8-1, #9 Exhibit 8-2, #10 Exhibit 8-3, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32-1, #35 Exhibit 32-2, #36 Exhibit 33, #37 Exhibit 34)(Carroll, Robert) |
Filing 24 MOTION for Specific Performance (Notice of Motion for Specific Performance). Document filed by FFI Fund, Ltd., FYI Ltd.. (Attachments: #1 Text of Proposed Order)(Carroll, Robert) |
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Filing 21 NOTICE OF APPEARANCE by Valerie Anne Koffman on behalf of FFI Fund, Ltd., FYI Ltd.. (Koffman, Valerie) |
Filing 20 DECLARATION of Robert D. Carroll re: #19 Reply Memorandum of Law in Support of Motion . Document filed by FFI Fund, Ltd., FYI Ltd.. (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)(Carroll, Robert) |
Filing 19 REPLY MEMORANDUM OF LAW in Support re: #10 MOTION for Partial Summary Judgment . . Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 18 MEMORANDUM OF LAW in Opposition re: #10 MOTION for Partial Summary Judgment . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 17 DECLARATION of Elizabeth M. Hanly, dated March 17, 2015 in Opposition re: #10 MOTION for Partial Summary Judgment .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-K, #2 Exhibit L-T, #3 Exhibit U-Z, #4 Exhibit AA-BB, #5 Exhibit CC)(Boccuzzi, Carmine) |
Filing 16 COUNTER STATEMENT TO #7 Rule 56.1 Statement. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 14 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi Jr. dated February 13, 2015 re: motion for summary judgment briefing schedule. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 13 DECLARATION of Michael Rashes in Support re: #10 MOTION for Partial Summary Judgment .. Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 12 DECLARATION of Robert D. Carroll in Support re: #10 MOTION for Partial Summary Judgment .. Document filed by FFI Fund, Ltd., FYI Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 - Part 1 of 3, #6 Exhibit 5 - Part 2 of 3, #7 Exhibit 5 - Part 3 of 3, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48)(Carroll, Robert) |
Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION for Partial Summary Judgment . . Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 10 MOTION for Partial Summary Judgment . Document filed by FFI Fund, Ltd., FYI Ltd..(Carroll, Robert) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Donald Carroll to RE-FILE Document #6 MOTION for Partial Summary Judgment . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Robert Donald Carroll to RE-FILE Document #9 Declaration in Support of Motion, #8 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error. (db) |
Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Michael Rashes in Support re: #6 MOTION for Partial Summary Judgment .. Document filed by FFI Fund, Ltd., FYI Ltd. (Carroll, Robert) Modified on 2/4/2015 (db). |
Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Robert D. Carroll in Support re: #6 MOTION for Partial Summary Judgment .. Document filed by FFI Fund, Ltd., FYI Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 - Part 1 of 3, #6 Exhibit 5 - Part 2 of 3, #7 Exhibit 5 - Part 3 of 3, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48)(Carroll, Robert) Modified on 2/4/2015 (db). |
Filing 7 RULE 56.1 STATEMENT. Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment . Document filed by FFI Fund, Ltd., FYI Ltd. (Attachments: #1 Exhibit A - NML Capital, Ltd.'s Memorandum of Law in Support of the Motion For Partial Summary Judgment)(Carroll, Robert) Modified on 2/4/2015 (db). |
Filing 5 ANSWER to #1 Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint, Rule 7.1 Disclosure Statement, and Related case Statement served on The Republic of Argentina on 10/29/2014. Service was accepted by Roberto H. Barrientos, Vice President with Banco de la Nacion Argentina. Document filed by FFI Fund, Ltd., FYI Ltd.. (Carroll, Robert) |
CASE ACCEPTED AS RELATED. Create association to 1:10-cv-09587-TPG. Notice of Assignment to follow. (pgu) |
NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu) |
Filing 3 CIVIL COVER SHEET filed. (moh) |
Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 10cv9587. Document filed by FFI Fund, Ltd., FYI Ltd..(moh) |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 465401108506)Document filed by FYI Ltd., FFI Fund, Ltd.. (Attachments: #1 Exhibit A)(moh) |
SUMMONS ISSUED as to The Republic of Argentina. (moh) |
Case Designated ECF. (moh) |
CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 10cv9587. (moh) |
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