NML Capital, Ltd. v. The Republic of Argentina
NML Capital, Ltd. |
The Republic of Argentina |
The Bank of New York Mellon |
1:2014cv08988 |
November 12, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of U.S. |
Loretta A Preska |
Contract: Other |
28 U.S.C. § 1331 |
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 94 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 92 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 91 MANDATE of USCA (Certified Copy) as to #87 Notice of Interlocutory Appeal, filed by NML Capital, 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 (nd) |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #87 Notice of Interlocutory Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #87 Notice of Interlocutory Appeal, filed by NML Capital, Ltd. were transmitted to the U.S. Court of Appeals. (tp) |
Filing 87 NOTICE OF INTERLOCUTORY APPEAL from #85 Memorandum & Opinion,,,, #70 Memorandum & Opinion,,,. Document filed by NML Capital, Ltd.. Filing fee $ 505.00, receipt number 0208-12027808. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Cohen, Robert) |
Filing 86 LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 3, 2016 Document filed by NML Capital, Ltd..(Cohen, Robert) |
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Filing 84 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 NML Capital, Ltd..(Cohen, 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 76 from the case record. The document was stricken from this case pursuant to #83 Endorsed Letter. (kl) |
Filing 82 FILING ERROR - DUPLICATE DOCKET ENTRY (SEE DOCUMENT #81) - 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) Modified on 2/29/2016 (ldi). |
Filing 81 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 80 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #52 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 1 TO DECLARATION OF SANTIAGO BAUSILI, #4 2 TO DECLARATION OF SANTIAGO BAUSILI, #5 3 TO DECLARATION OF SANTIAGO BAUSILI, #6 4 TO DECLARATION OF SANTIAGO BAUSILI, #7 5 TO DECLARATION OF SANTIAGO BAUSILI, #8 6 TO DECLARATION OF SANTIAGO BAUSILI, #9 7 TO DECLARATION OF SANTIAGO BAUSILI, #10 8 TO DECLARATION OF SANTIAGO BAUSILI, #11 Exhibit 9 TO DECLARATION OF SANTIAGO BAUSILI, #12 Text of Proposed Order)(Hernandez, Damaris) |
Filing 79 DECLARATION of Robert A. Cohen in Opposition re: #71 Letter,. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cohen, Robert) |
Filing 78 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: #71 Letter, . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 77 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) |
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Filing 74 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 NML Capital, Ltd..(Cohen, Robert) |
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Filing 71 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 73 MANDATE of USCA (Certified Copy) as to #51 Notice of Appeal, filed by The Republic of Argentina. USCA Case Number 15-3668.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 70 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 69 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 68 REPLY MEMORANDUM OF LAW in Support re: #52 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 67 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 NML Capital, Ltd..(Cohen, Robert) |
Filing 66 DECLARATION of Jay Newman in Opposition re: #52 Order to Show Cause, Set Deadlines,,,,,,. Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 65 DECLARATION of Robert A. Cohen in Opposition re: #52 Order to Show Cause, Set Deadlines,,,,,,. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1 - 5, #2 Exhibit 6 - 13, #3 Exhibit 14 - 18, #4 Exhibit 19 - 23, #5 Exhibit 24 - 27, #6 Exhibit 28 - 36, #7 Exhibit 37 - 47, #8 Exhibit 48 - 54)(Cohen, Robert) |
Filing 64 MEMORANDUM OF LAW in Opposition re: #52 Order to Show Cause, Set Deadlines,,,,,, . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 63 DECLARATION of Michael A. Paskin in Support re: #52 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paskin, Michael) |
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Filing 61 LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated February 13, 2016 re: Order to Show Cause dated 2-11-16. Document filed by NML Capital, Ltd..(Cohen, Robert) |
Filing 60 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 59 DECLARATION of Santiago Bausili in Support re: #52 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 58 DECLARATION of Michael A. Paskin in Support re: #52 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K)(Paskin, Michael) |
Filing 57 MEMORANDUM OF LAW in Support re: #52 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 56 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael) |
Filing 55 NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David) |
Filing 54 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris) |
Filing 53 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 #51 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: #51 Notice of Appeal. (tp) |
Filing 51 NOTICE OF APPEAL from #50 Memorandum & Opinion,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-11613236. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) |
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Filing 47 DECLARATION of Robert A. Cohen in Support re: #37 MOTION for Specific Performance .. Document filed by NML Capital, 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)(Cohen, Robert) |
Filing 46 REPLY MEMORANDUM OF LAW in Support re: #37 MOTION for Specific Performance . . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Jennings F. Durand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11488467. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 45 MOTION for Jennings F. Durand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11488467. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Durand, Jennings) |
Filing 44 MEMORANDUM OF LAW in Opposition re: #37 MOTION for Specific Performance . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 43 DECLARATION of Elizabeth M. Hanly, dated September 25, 2015 in Opposition re: #37 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) |
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Filing 41 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 40 ANSWER to #34 Amended Complaint,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 39 DECLARATION of Robert A. Cohen in Support re: #37 MOTION for Specific Performance .. Document filed by NML Capital, 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 Part 1 of 3, #9 Exhibit 8 Part 2 of 3, #10 Exhibit 8 Part 3 of 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, #35 Exhibit 33)(Cohen, Robert) |
Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION for Specific Performance . . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 37 MOTION for Specific Performance . Document filed by NML Capital, Ltd.. (Attachments: #1 Text of Proposed Order)(Cohen, Robert) |
Filing 36 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) |
Filing 35 SEALED DOCUMENT placed in vault.(mps) |
Filing 34 SECOND AMENDED COMPLAINT amending #5 Amended Complaint against The Republic of Argentina.Document filed by NML Capital, Ltd.. Related document: #5 Amended Complaint filed by NML Capital, Ltd.. (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)(Cohen, Robert) |
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Filing 32 DECLARATION of Marc G. Farris in Support re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Cohen, Robert) |
Filing 31 REPLY MEMORANDUM OF LAW in Support re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
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Filing 28 MEMORANDUM OF LAW in Opposition re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. dated May 29, 2015 (REDACTED). Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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***DELETED DOCUMENT. Deleted document number 26 Stipulation and Order. The document was incorrectly filed in this case. (kl) |
Filing 27 SEALED DOCUMENT placed in vault.(mps) |
Filing 25 DECLARATION of Elizabeth M. Hanly in Opposition re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A-C)(Boccuzzi, Carmine) |
Filing 24 DECLARATION of Robert A. Cohen in Support re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8-15, #3 Exhibit 16 Part 1 of 2, #4 Exhibit 16 Part 2 of 2, #5 Exhibit 17-31, #6 Exhibit 32-50)(Cohen, Robert) |
Filing 23 DECLARATION of Kevin S. Reed in Support re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 21 MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. Document filed by NML Capital, Ltd..(Cohen, Robert) |
Filing 20 DECLARATION of Deborah Green in Support re: #8 MOTION for Partial Summary Judgment .. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1)(Cohen, Robert) |
Filing 19 DECLARATION of Elliot Greenberg in Support re: #8 MOTION for Partial Summary Judgment .. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cohen, Robert) |
Filing 18 DECLARATION of Robert A. Cohen in Support re: #8 MOTION for Partial Summary Judgment .. Document filed by NML Capital, 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)(Cohen, Robert) |
Filing 17 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION for Partial Summary Judgment . . Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 16 DECLARATION of Elizabeth M. Hanly, dated March 17, 2015 in Opposition re: #8 MOTION for Partial Summary Judgment .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K, #2 Exhibits L-T, #3 Exhibits U-Z, #4 Exhibits AA-BB, #5 Exhibit CC)(Boccuzzi, Carmine) |
Filing 15 COUNTER STATEMENT TO #9 Rule 56.1 Statement. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 14 MEMORANDUM OF LAW in Opposition re: #8 MOTION for Partial Summary Judgment . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 12 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 11 DECLARATION of Elliot Greenberg in Support re: #8 MOTION for Partial Summary Judgment .. Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 10 DECLARATION of Robert A. Cohen in Support re: #8 MOTION for Partial Summary Judgment .. Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit Part 1 of 5, #6 Exhibit Part 2 of 5, #7 Exhibit Part 3 of 5, #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)(Cohen, Robert) |
Filing 9 RULE 56.1 STATEMENT. Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 8 MOTION for Partial Summary Judgment . Document filed by NML Capital, Ltd.. (Attachments: #1 Exhibit A)(Cohen, Robert) |
Filing 7 ANSWER to #5 Amended Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
Filing 6 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. The Republic of Argentina served on 11/17/2014, answer due 1/16/2015. Service was accepted by Arlene M. Flores, Assistant Vice President. Document filed by NML Capital, Ltd.. (Hranitzky, Dennis) |
Filing 5 AMENDED COMPLAINT amending #1 Complaint against The Republic of Argentina.Document filed by NML Capital, Ltd.. Related document: #1 Complaint filed by NML Capital, Ltd..(Hranitzky, Dennis) |
CASE ACCEPTED AS RELATED. Create association to 1:09-cv-01708-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 4 AFFIDAVIT OF SERVICE of Summons and Complaint. The Republic of Argentina served on 11/13/2014, answer due 1/12/2015. Service was accepted by Arlene M. Flores, Assistant Vice President. Document filed by NML Capital, Ltd.. (Cohen, Robert) |
Filing 3 CIVIL COVER SHEET filed. (moh) |
Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 09cv1708. Document filed by NML Capital, Ltd..(moh) |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 465401109683)Document filed by NML Capital, Ltd..(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 09cv1708. (moh) |
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