Petersen Energia Inversora, S.A.U. et al v. Argentine Republic et al
Plaintiff: Petersen Energia S.A.U. and Petersen Energia Inversora, S.A.U.
Defendant: Argentine Republic and YPF S.A.
Not Classified By Court: Burford Capital LLC
Case Number: 1:2015cv02739
Filed: April 8, 2015
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: 28:1330
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 18, 2021 Opinion or Order Filing 289 ORDER granting 283 Letter Motion to Seal. The sealing request is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/18/2021) (va)
February 17, 2021 Opinion or Order Filing 285 ORDER: The status conference scheduled for February 18, 2021 at 10:00 a.m. EST will occur as a teleconference. The dial-in information for the teleconference is: (877) 402-9753, access code: 6545179. SO ORDERED. ( Telephone Conference set for 2/18/2021 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 2/17/2021) (va)
February 12, 2021 Opinion or Order Filing 281 ORDER granting 278 Motion to Seal. Before the Court is Plaintiffs' February 11, 2021 letter motion requesting to file under seal (i) portions of Plaintiffs' Pre-Motion Conference Letter and Report Regarding Status of Discovery, file d February 11, 2021 (the "Report"); and (ii) portions of Exhibits 6-8 to the Report. Upon review of the letter motion, it is hereby ORDERED that: Plaintiffs' letter motion is GRANTED. SO ORDERED this 12 day of February, 2021.. (Signed by Judge Loretta A. Preska on 2/12/2021) (ks) Modified on 2/12/2021 (ks).
February 2, 2021 Opinion or Order Filing 276 ORDER granting 274 Letter Motion to Seal. Before the Court is Plaintiffs' February 1, 2021 letter motion requesting to file under seal portions of the Reply Memorandum of Law in Support of Plaintiffs' Assertion of Privilege With Respe ct to Communications with Burford Capital ("Reply Brief"), Exhibit 3 attached thereto, portions of the declaration of Ignacio Tirado filed in support of the Reply Brief, Exhibit B attached thereto, and portions of Exhibits E, H, and I t o the declaration of Andrew E. Goldsmith filed in support of the Reply Brief. Upon review of the letter motion and all prior proceedings in the above-captioned actions, and otherwise being duly advised, it is hereby ORDERED that: Plaintiffs' letter motion is GRANTED. SO ORDERED. (Signed by Judge Loretta A. Preska on 2/2/2021) (va)
January 26, 2021 Opinion or Order Filing 272 ORDER: granting 268 Letter Motion to Seal. Defendants' sealing request is granted on the ground that the sealed material contains confidential business information. (Signed by Judge Loretta A. Preska on 1/26/2021) (ama)
January 12, 2021 Opinion or Order Filing 266 ORDER granting 263 Letter Motion to Seal. It is hereby ORDERED that: Plaintiffs' letter motion is GRANTED on the ground that the sealed material contains confidential business information. SO ORDERED this 12 day of January, 2021. (Signed by Judge Loretta A. Preska on 1/12/2021) (va)
December 29, 2020 Opinion or Order Filing 252 ORDER denying 241 Letter Motion for Local Rule 37.2 Conference. Accordingly, the Petersen Plaintiffs' oral request during the December 22 conference for reconsideration of the Court's November 23 order (Order, dated Nov. 23, 2020 [dkt. no. 219 in 15-cv2739; dkt. no. 158 in 16-cv-8569)]) is denied. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/28/2020) (va)
December 22, 2020 Opinion or Order Filing 249 ORDER: In its November 23, 2020 Order, the Court directed the parties to confer and propose a briefing schedule on the applicability of privilege, if any, under Spanish law. To the extent that Plaintiffs still assert that such a privilege app lies in this litigation, the parties shall confer and propose a briefing schedule on this issue. Additionally, to the extent that Plaintiffs still assert privilege based on a litigation funding arrangement with non-parties, the parties shall confer and propose a briefing schedule on this issue. SO ORDERED. (Signed by Judge Loretta A. Preska on 12/22/2020) (va)
December 18, 2020 Opinion or Order Filing 242 ORDER. The Court is in receipt of letters from counsel to Defendant (dkt. no. 240 in 15-cv-2739) and Plaintiffs (dkt. no. 241 in 15-cv-2739). Counsel for the Republic shall provide any response to Plaintiffs' letter no later than December 21, 20 20. Counsel shall appear by telephone for a conference on December 22, 2020 at 10:00 a.m. The dial-in for that conference is (888) 363-4734, access code: 4645450. So ordered. re: 241 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge L oretta A. Preska from Mark C. Hansen dated December 17, 2020. Document filed by Petersen Energia Inversora, S.A.U., Petersen Energia S.A.U. 240 LETTER addressed to Judge Loretta A. Preska from Robert J. Giuffra, Jr. dated December 15, 2020 re: Status of Hague Convention Letters. Document filed by Argentine Republic. (Responses due by 12/21/2020). (Telephone Conference set for 12/22/2020 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 12/18/2020) (rjm)
November 24, 2020 Opinion or Order Filing 220 ORDER: As instructed by the Court at the conference held on November 24, 2020, counsel for Defendants and Burford Capital LLC shall meet and confer on the scope of discovery as to Burford. Counsel shall provide the Court with an update no later than December 23, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/23/2020) (va)
November 23, 2020 Opinion or Order Filing 219 ORDER re: (194 in 1:15-cv-02739-LAP) LETTER MOTION for Conference addressed to Judge Loretta A. Preska from Robert J. Giuffra, Jr. dated November 10, 2020, filed by YPF S.A., Argentine Republic; (207 in 1:15-cv-02739-LAP) Response to Motio n, filed by Petersen Energia Inversora, S.A.U., Petersen Energia S.A.U.; (217 in 1:15-cv-02739-LAP) Reply to Response to Motion, filed by YPF S.A., Argentine Republic. Having considered Defendants' letters of November 10, 2020 and No vember 20, 2020 (dkt. nos. 194, 217) and the November 17, 2020 letter from Plaintiffs Petersen Energa Inversora, S.A.U. and Petersen Energa, S.A.U. ("Petersen") (dkt. no. 207), and after consideration of the parties' arguments put f orth at the November 23, 2020 conference (the "Conference"), the Court hereby memorializes its instructions given at the Conference to the parties as follows: (As further set forth herein.) The Court reserves on the issue of privilege and will await the parties' briefing on the issue of the applicability of privileges, if any, under Spanish law. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/23/2020) (va)
November 19, 2020 Opinion or Order Filing 211 ORDER granting 209 Letter Motion to Seal. The sealing request is granted. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/19/2020) (va)
November 16, 2020 Opinion or Order Filing 205 ORDER granting 198 LETTER MOTION to Seal Letter and Exhibits addressed to Judge Loretta A. Preska from Robert J. Giuffra, Jr. dated November 13, 2020. Document filed by Argentine Republic, YPF S.A. Defendants' request to file under seal the November 13, 2020 letter and Exhibit 5 thereto is GRANTED. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/16/2020) (rjm)
October 14, 2020 Opinion or Order Filing 187 ORDER: Accordingly, the Clerk of the Court is respectfully directed to strike the following docket entries: dkt. nos. 182-84 in No. 15 Civ. 2739 and dkt. nos. 126-27 in No. 16 Civ. 8569. The parties shall re-submit the letters rogatory with the above issues corrected no later than October 21, 2020. SO ORDERED. (Signed by Judge Loretta A. Preska on 10/14/2020) (va)
October 6, 2020 Opinion or Order Filing 183 MEMO ENDORSEMENT on Letter of Request for International Judicial Assistance (Letter Rogatory). ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 10/6/2020) (va) Modified on 10/6/2020 (va).
September 29, 2020 Opinion or Order Filing 177 PROTECTIVE ORDER:...regarding procedures to be followed that shall govern the handling of confidential material. This Order shall take effect when entered and shall be binding upon all counsel of record and their law firms, the Parties, and persons m ade subject to this Order by its terms. Unless otherwise agreed or ordered, this Order shall remain in force after dismissal or entry of final judgment not subject to further appeal. This Court shall retain jurisdiction over all persons subject to this Order to the extent necessary to enforce any obligations arising hereunder or to impose sanctions for any contempt thereof. And as set forth herein. SO ORDERED. (Signed by Judge Loretta A. Preska on 9/29/2020) (ama)
July 13, 2020 Opinion or Order Filing 170 ORDER: The Court has considered the parties' proposals concerning discovery and case management in the above-captioned actions. (See dkt. nos. 164, 165 in 15 Civ. 2739.) The Court has also considered the arguments raised by the parties at the conference before the Court on July 9, 2020. (See dkt. no. 167 in 15 Civ. 2739.) In an effort to hasten the final resolution of these consolidated cases, the Court concludes that both expert discovery on issues of Argentine law and fact disco very shall proceed simultaneously. The case shall proceed in accordance with the schedule proposed by Plaintiffs in their letter dated June 26, 2020. (See dkt. no. 164 in 15 Civ. 2739 at 1-2.) The parties shall confer and submit a proposed order effectuating the above. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/13/2020) (va)
July 1, 2020 Opinion or Order Filing 167 ORDER: Counsel for the parties in the above-captioned actions shall appear for a telephonic conference on July 9, 2020, at 10:00 a.m. EST. The dial-in for that conference is (888) 363-4734, access code: 4645450. The parties are directed to call in promptly at 10:00 a.m. SO ORDERED. ( Telephone Conference set for 7/9/2020 at 10:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/1/2020) (va)
June 5, 2020 Opinion or Order Filing 161 OPINION & ORDER. Defendants' motion to dismiss this action pursuant to the doctrine of forum non conveniens (dkt. no. 110 in 15 Civ. 2739; dkt. no. 51 in 16 Civ. 8569) is DENIED. To the extent that they are not addressed above, the Court has co nsidered the parties' remaining arguments and has found them unavailing. The parties shall confer and shall inform the Court by letter no later than June 19, 2020, how they wish to proceed. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/5/20) (yv)
September 9, 2016 Opinion or Order Filing 63 OPINION & ORDER re: 32 MOTION to Dismiss, filed by YPF S.A.; re: 23 MOTION to Dismiss, filed by Argentine Republic. For the above reasons, Defendants' motions to dismiss (Arg. Mot. to Dismiss, dated Sept. 8, 2015 [dkt. no. 23]; YPF Mot. to Dismiss, dated Sept. 8, 2015 [dkt. no. 32]) are granted in part and denied in part. Specifically, the motions to dismiss the promissory estoppel claims against both Defendants are granted; the motion to dismiss the good faith and fair dealing claim against YPF is granted but denied as to Argentina. These motions are denied in all other respects. (As further set forth in this Opinion) (Signed by Judge Loretta A. Preska on 9/9/2016) (kl)
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Search for this case: Petersen Energia Inversora, S.A.U. et al v. Argentine Republic et al
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Not classified by court: Burford Capital LLC
Represented By: Pamela H. Jarvis
Represented By: Rachel Mead Cherington
Represented By: Gregory P. Joseph
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Defendant: Argentine Republic
Represented By: Martin Domb
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Benjamin Reid Joelson
Represented By: Boris Bershteyn
Represented By: Jason Edward Kornmehl
Represented By: Jennifer Lynn Permesly
Represented By: Joseph Emanuel Neuhaus
Represented By: Maura Barry Grinalds
Represented By: Michael David Moritz
Represented By: Sergio J. Galvis
Represented By: Adam Rhys Brebner
Represented By: Scott D. Musoff
Represented By: Bryan Thomas West
Represented By: Thomas Charles White
Represented By: George Volsky
Represented By: Elizabeth A Cassady
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Defendant: YPF S.A.
Represented By: David Aaron Herman
Represented By: Thomas Joseph Hall
Represented By: Damaris Hernandez
Represented By: Marcelo Marlow Blackburn
Represented By: Donald Francis Donovan
Represented By: Michael A Paskin
Represented By: Mark P. Goodman
Represented By: Shannon Rose Selden
Represented By: Dietmar Prager
Represented By: Rebecca Lauren Rettig
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Plaintiff: Petersen Energia S.A.U.
Represented By: Mark Charles Hansen
Represented By: Reginald R. Smith
Represented By: Andrew Edward Goldsmith
Represented By: Israel Dahan
Represented By: Derek Tam Ho
Represented By: Laura Elizabeth Harris
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Plaintiff: Petersen Energia Inversora, S.A.U.
Represented By: Mark Charles Hansen
Represented By: Reginald R. Smith
Represented By: Andrew Edward Goldsmith
Represented By: Israel Dahan
Represented By: Derek Tam Ho
Represented By: Laura Elizabeth Harris
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