Trinity Investments Limited v. The Republic of Argentina
Trinity Investments Limited |
The Republic of Argentina |
The Bank of New York Mellon |
1:2015cv01588 |
March 4, 2015 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Thomas P Griesa |
Loretta A Preska |
Contract: Other |
28 U.S.C. § 1330 |
None |
Docket Report
This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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Filing 94 PROPOSED STIPULATION AND ORDER. Document filed by Trinity Investments Limited..(O'Gorman, Debra) |
Filing 93 NOTICE OF APPEARANCE by Debra Dubritz O'Gorman on behalf of Trinity Investments Limited..(O'Gorman, Debra) |
Filing 92 NOTICE OF APPEARANCE by Dennis H. Hranitzky on behalf of Trinity Investments Limited..(Hranitzky, Dennis) |
Transmission to Finance Unit (Cashiers). Transmitted re: #90 Order on Motion for Summary Judgment to the Finance Unit (Cashiers) for case processing. (va) |
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Transmission to Orders and Judgments Clerk. Transmitted re: #90 Order on Motion for Summary Judgment to the Orders and Judgments Clerk. (va) |
Filing 88 PROPOSED JUDGMENT. Document filed by Trinity Investments Limited..(Willett, Peter) |
Filing 87 PROPOSED ORDER. Document filed by Trinity Investments Limited. Related Document Number: #85 ..(Willett, Peter) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 86 LETTER addressed to Judge Loretta A. Preska from P. Sabin Willett dated July 2, 2020 re: the parties' positions with respect to one unresolved issue related to the proposed judgments and orders. Document filed by Trinity Investments Limited..(Willett, Peter) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #87 Proposed Order was reviewed and approved as to form. (km) |
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Filing 84 NOTICE OF APPEARANCE by Rahul Mukhi on behalf of The Republic of Argentina..(Mukhi, Rahul) |
Filing 83 LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated May 26, 2020 re: Motions for Summary Judgment filed on May 5, 2020. Document filed by The Republic of Argentina..(Boccuzzi, Carmine) |
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Filing 81 LETTER addressed to Judge Loretta A. Preska from Carmine D. Boccuzzi, Jr. dated May 15, 2020 re: Republic's response to Summary Judgement Motion. Document filed by The Republic of Argentina. (Attachments: #1 Enclosure - SJ Procedures).(Boccuzzi, Carmine) |
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Filing 79 RULE 56.1 STATEMENT. Document filed by Trinity Investments Limited..(Willett, Peter) |
Filing 78 DECLARATION of Matteo Zingaretti in Support re: #76 MOTION for Summary Judgment .. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Fiscal Agency Agreement, #2 Exhibit B - Record of Attestor's holdings of the FAA Bonds, #3 Exhibit C - Record of Trinity's holdings of the FAA Bonds, #4 Exhibit D - Summary Chart Showing Damage Calculations for the FAA Bonds).(Willett, Peter) |
Filing 77 MEMORANDUM OF LAW in Support re: #76 MOTION for Summary Judgment . . Document filed by Trinity Investments Limited..(Willett, Peter) |
Filing 76 MOTION for Summary Judgment . Document filed by Trinity Investments Limited..(Willett, Peter) |
Filing 75 MOTION for Amanda Ford to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19713501. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Declaration in Support of Motion for Admission Pro Hac Vice, #3 Proposed Order).(Ford, Amanda) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #75 MOTION for Amanda Ford to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19713501. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
Filing 72 MOTION for Sabin Willett to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19703691. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Declaration in Support of Motion for Admission Pro Hac Vice, #3 Proposed Order).(Willett, Peter) |
Filing 71 MOTION for Christopher Carter to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19702898. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Declaration in Support of Motion for Admission Pro Hac Vice, #3 Proposed Order).(Carter, Christopher) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #72 MOTION for Sabin Willett to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19703691. Motion and supporting papers to be reviewed by Clerk's Office staff., #71 MOTION for Christopher Carter to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19702898. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
Filing 70 NOTICE OF APPEARANCE by David Thomas McTaggart on behalf of Trinity Investments Limited..(McTaggart, David) |
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Filing 68 LETTER MOTION for Conference addressed to Judge Loretta A. Preska from Kenneth I. Schacter dated April 29, 2020. Document filed by Trinity Investments Limited..(Schacter, Kenneth) |
Filing 67 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Trinity Investments Limited..(Schacter, Kenneth) |
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 64 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 62 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 61 MANDATE of USCA (Certified Copy) as to #58 Notice of Interlocutory Appeal, filed by Trinity Investments Limited. 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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Filing 58 NOTICE OF INTERLOCUTORY APPEAL from #44 Memorandum & Opinion,,,. Document filed by Trinity Investments Limited. Filing fee $ 505.00, receipt number 0208-12031714. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Costantini, Anthony) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #58 Notice of Interlocutory Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #58 Notice of Interlocutory Appeal, filed by Trinity Investments Limited were transmitted to the U.S. Court of Appeals. (tp) |
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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) |
Filing 56 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated 02/29/2016 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)(Hernandez, Damaris) |
Filing 55 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #31 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 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) |
Filing 54 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 53 NOTICE OF APPEARANCE by Richard L. Levine on behalf of Trinity Investments Limited. (Levine, Richard) |
Filing 52 DECLARATION of Anthony J. Costantini in Opposition re: #51 Memorandum of Law in Opposition, #45 Letter,. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Costantini, Anthony) |
Filing 51 MEMORANDUM OF LAW in Opposition re: #47 Order, Set Hearings,,,,,, #45 Letter, Memorandum of Law in Opposition to Argentina's Letter Motion Seeking Formalization of This Court's "Indicative Ruling," or, Alternatively, in Support of an Amended Order. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 50 NOTICE OF APPEARANCE by David Efrem Yolkut on behalf of Trinity Investments Limited. (Yolkut, David) |
Filing 49 NOTICE OF APPEARANCE by Brian Scott Rosen on behalf of Trinity Investments Limited. (Rosen, Brian) |
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Filing 45 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated 02/25/2016 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)(Hernandez, Damaris) |
Filing 46 MANDATE of USCA (Certified Copy) as to #30 Notice of Appeal, filed by The Republic of Argentina. USCA Case Number 15-3642.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 44 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 43 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated 02/19/2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: #1 EM Limited and Montreux Submissions)(Slifkin, Daniel) |
Filing 42 REPLY MEMORANDUM OF LAW in Support re: #31 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)(Slifkin, Daniel) |
Filing 41 MEMORANDUM OF LAW in Opposition re: #31 Order to Show Cause, Set Deadlines,,,,,, . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 40 DECLARATION of Michael A. Paskin in Support re: #31 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B)(Paskin, Michael) |
Filing 39 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 38 DECLARATION of Santiago Bausili in Support re: #31 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 37 DECLARATION of Michael A. Paskin in Support re: #31 Order to Show Cause, Set Deadlines,,,,,,. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-K)(Paskin, Michael) |
Filing 36 MEMORANDUM OF LAW in Support re: #31 Order to Show Cause, Set Deadlines,,,,,, . Document filed by The Republic of Argentina. (Paskin, Michael) |
Filing 35 NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael) |
Filing 34 NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David) |
Filing 33 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris) |
Filing 32 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel) |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #30 Notice of Appeal,. (nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #30 Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd) |
Filing 30 NOTICE OF APPEAL from #29 Memorandum & Opinion,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-11613737. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) |
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Filing 27 REPLY MEMORANDUM OF LAW in Support re: #22 MOTION for Specific Performance . . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 26 MEMORANDUM OF LAW in Opposition re: #22 MOTION for Specific Performance . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 25 DECLARATION of Elizabeth M. Hanly, dated September 25, 2015 in Opposition re: #22 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 24 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 23 MEMORANDUM OF LAW in Support re: #22 MOTION for Specific Performance . . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 22 MOTION for Specific Performance . Document filed by Trinity Investments Limited. (Attachments: #1 Text of Proposed Order)(Costantini, Anthony) |
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Filing 20 ANSWER to #1 Complaint,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
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Filing 18 NOTICE of Voluntary Partial Dismissal without Prejudice Under FED. R. CIV.P. 41 (a)(1)(A)(i). Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 17 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 16 DECLARATION of Anthony Costantini, Esq. in Support re: #5 MOTION for Partial Summary Judgment .. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Custody Statement dated Fed. 28, 2015, #2 Exhibit B - Custody Statement dated Mar. 31, 2015)(Costantini, Anthony) |
Filing 15 REPLY MEMORANDUM OF LAW in Support re: #5 MOTION for Partial Summary Judgment . . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
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Filing 13 LETTER MOTION for Extension of Time to File Response/Reply as to #5 MOTION for Partial Summary Judgment . addressed to Judge Thomas P. Griesa from Anthony J. Costantini, Esq. dated March 30, 2015. Document filed by Trinity Investments Limited.(Costantini, Anthony) |
Filing 12 DECLARATION of Elizabeth M. Hanly, dated March 27, 2015 in Opposition re: #5 MOTION for Partial Summary Judgment .. Document filed by The Republic of Argentina. (Attachments: #1 Exhibits A-D, #2 Exhibits E-G, #3 Exhibits H-I, #4 Exhibits J-K, #5 Exhibits L-M, #6 Exhibits N-S, #7 Exhibits T-U)(Boccuzzi, Carmine) |
Filing 11 MEMORANDUM OF LAW in Opposition re: #5 MOTION for Partial Summary Judgment . . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
Filing 10 COUNTER STATEMENT TO #7 Rule 56.1 Statement. Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
CASE ACCEPTED AS RELATED. Create association to 1:08-cv-06978-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 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trinity Investments Limited.(Costantini, Anthony) |
Filing 8 MEMORANDUM OF LAW in Support re: #5 MOTION for Partial Summary Judgment . . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 7 RULE 56.1 STATEMENT. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 6 DECLARATION of Anthony J. Costantini, Esq. in Support re: #5 MOTION for Partial Summary Judgment .. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 5 MOTION for Partial Summary Judgment . Document filed by Trinity Investments Limited.(Costantini, Anthony) |
Filing 4 SUMMONS RETURNED EXECUTED Summons and Complaint served. The Republic of Argentina served on 3/4/2015, answer due 5/4/2015. Service was accepted by Arlene M. Flores, Assistant Vice President Compliance Department. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 08cv6978. Document filed by Trinity Investments Limited.(laq) (nm). |
Filing 2 CIVIL COVER SHEET filed. (laq) (nm). |
Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 118638)Document filed by Trinity Investments Limited.(laq) (Additional attachment(s) added on 3/9/2015: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (nm). |
SUMMONS ISSUED as to The Republic of Argentina. (laq) |
Case Designated ECF. (laq) |
CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 08cv6978. (laq) |
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