White Hawthorne, LLC et al v. The Republic of Argentina
Plaintiff: White Hawthorne, LLC and White Hawthorne II, LLC
Defendant: The Republic of Argentina
Case Number: 1:2016cv01042
Filed: February 10, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Thomas P Griesa
Referring Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2020 Opinion or Order Filing 52 NOTICE OF APPEARANCE by Dennis H. Hranitzky on behalf of White Hawthorne II, LLC, White Hawthorne, LLC..(Hranitzky, Dennis)
June 9, 2017 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (bcu)
January 5, 2017 Opinion or Order Filing 50 ANSWER to #26 Amended Complaint,,,,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
December 22, 2016 Opinion or Order Filing 51 INTERNET CITATION NOTE: Material from decision with Internet citation re: #49 Memorandum & Opinion. (vf)
December 22, 2016 Opinion or Order Filing 49 OPINION #106970 re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. filed by The Republic of Argentina. For the foregoing reasons, the court grants the Republic's motion. (Signed by Judge Thomas P. Griesa on 12/22/2016) (kgo) Modified on 1/4/2017 (jwh).
October 4, 2016 Opinion or Order Filing 48 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated October 4, 2016 re: Plantiffs' September 30, 2016 Sur-Reply Memorandum of Law. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
September 30, 2016 Opinion or Order Filing 47 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Willett, Peter)
September 30, 2016 Opinion or Order Filing 46 ORDER granting #45 Letter Motion for Leave to File Document. Approved. (Signed by Judge Thomas P. Griesa on 9/30/2016) (kl)
September 27, 2016 Opinion or Order Filing 45 LETTER MOTION for Leave to File Surreply addressed to Judge Thomas P. Griesa from Sabin Willett dated 9/27/2016. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Proposed Surreply)(Willett, Peter)
September 16, 2016 Opinion or Order Filing 44 REPLY MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
September 14, 2016 Opinion or Order Filing 43 ORDER granting #42 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/14/2016) (kl)
September 14, 2016 Opinion or Order Filing 42 LETTER MOTION for Leave to File Excess Pages with respect to Defendant's reply memorandum of law, addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated September 14, 2016. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
August 25, 2016 Opinion or Order Filing 41 DECLARATION of Christopher L. Carter in Opposition re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016.. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Willett, Peter)
August 25, 2016 Opinion or Order Filing 40 MEMORANDUM OF LAW in Opposition re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Willett, Peter)
August 24, 2016 Opinion or Order Filing 39 ORDER granting #38 Letter Motion for Leave to File Excess Pages. Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/24/2016) (kl)
August 22, 2016 Opinion or Order Filing 38 LETTER MOTION for Leave to File Excess Pages addressed to Judge Thomas P. Griesa from P. Sabin Willett dated August 22, 2016. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC.(Willett, Peter)
August 12, 2016 Opinion or Order Filing 37 ORDER FOR ADMISSION PRO HAC VICE granting #34 Motion for Christopher L. Carter to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/12/2016) (kgo)
August 12, 2016 Opinion or Order Filing 36 ORDER FOR ADMISSION PRO HAC VICE granting #35 Motion for Sabin Willett to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/12/2016) (kgo)
August 11, 2016 Opinion or Order Filing 35 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640429. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)(Willett, Peter)
August 11, 2016 Opinion or Order Filing 34 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640050. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)(Carter, Christopher)
August 11, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640050. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 11, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640429. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 21, 2016 Opinion or Order Filing 33 LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 21, 2016 re: to clarify the Republic's motion to dismiss filed on July 20th, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
July 20, 2016 Opinion or Order Filing 32 DECLARATION of Elizabeth C. Block, dated July 20, 2016 in Support re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit A, #2 Exhibit B, Pt. 1, #3 Exhibit B, Pt. 2, #4 Exhibit B, Pt.3, #5 Exhibit B, Pt. 4, #6 Exhibit B, Pt.5, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F-G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, Pt. 1, #14 Exhibit J, Pt. 2, #15 Exhibit K-M)(Boccuzzi, Carmine)
July 20, 2016 Opinion or Order Filing 31 MEMORANDUM OF LAW in Support re: #30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
July 20, 2016 Opinion or Order Filing 30 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
June 23, 2016 Opinion or Order Filing 29 NOTICE OF APPEARANCE by Stephen Scotch-Marmo on behalf of White Hawthorne II, LLC, White Hawthorne, LLC. (Scotch-Marmo, Stephen)
June 23, 2016 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of White Hawthorne II, LLC, White Hawthorne, LLC. (Schacter, Kenneth)
June 23, 2016 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Timothy Barrett DeSieno on behalf of White Hawthorne II, LLC, White Hawthorne, LLC. (DeSieno, Timothy)
June 22, 2016 Opinion or Order Filing 26 AMENDED COMPLAINT amending #1 Complaint,,, against The Republic of Argentina.Document filed by White Hawthorne, LLC, White Hawthorne II, LLC. Related document: #1 Complaint,,, filed by White Hawthorne, LLC, White Hawthorne II, LLC. (Attachments: #1 Exhibit Exh. A- Fiscal agency agreement 10-19-94 White Hawthorne, #2 Exhibit Exh. B- DPB EA WHite Hawthorne, #3 Exhibit Exh. C- White Hawthorne II Custody Statement, #4 Exhibit Exh. D- White Hawthorne Custody Statement, #5 Exhibit Exh. E- Law 26017 White Hawthorne, #6 Exhibit Exh. F- Law 26547 White Hawthorne., #7 Exhibit Exh. G- 12-07-11 Order granting summary judgment White Hawthorne., #8 Exhibit Exh. H- 02-23-12 Order White Hawthorne, #9 Exhibit Exh. I- 11-21-12 Amended 02-23-12 Order White Hawthorne, #10 Exhibit Exh. J- 09-29-14 Order White Hawthorne., #11 Exhibit Exh. K- 10-03-14 Order White Hawthorne, #12 Exhibit Exh. L- 01-31-97 Boletin White Hawthorne, #13 Exhibit reduced - Exh M- 05-27-93 Boletin White Hawthorne, #14 Exhibit Exh. N- New Lock Law White Hawthorne, #15 Exhibit Exh. O- 03-31-15 Trimester Statement White Hawthorne, #16 Exhibit Exh. P- 09-30-11 18-K White Hawthorne)(Costantini, Anthony)
June 21, 2016 Opinion or Order Filing 25 STIPULATION AND ORDER: Defendant the Republic of Argentina (the "Republic"), by its attorneys, Cleary Gottlieb Steen & Hamilton LLP, and plaintiffs White Hawthorne, LLC and White Hawthorne II, LLC, Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, and Trinity Investments Limited, by their attorneys, Duane Morris, LLP stipulate and agree as follows: 1. Plaintiffs shall file amended complaints in the above-captioned actions on or before June 22, 2016. The Republic reserves all objections and defenses to the amended complaints; 2. On or before July 20, 2016, the Republic shall move to dismiss or for summary judgment is to the amended complaints (the "Motion"); 3. On or before August 25, 2016, plaintiffs shall oppose the Motion; 4. On or before September 16, 2016, the Republic shall serve reply papers, if any, in further support of the Motion; 5. Plaintiffs' pending motions for partial summary judgment and specific performance in the above-captioned actions are hereby withdrawn without prejudice. ( Amended Pleadings due by 6/22/2016., Motions due by 7/20/2016., Responses due by 8/25/2016.) (Signed by Judge Thomas P. Griesa on 6/21/2016) (mro) Modified on 7/18/2016 (mro).
June 21, 2016 Opinion or Order Filing 24 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Republic of Argentina. (Boccuzzi, Carmine)
June 20, 2016 Opinion or Order Filing 23 SECOND AMENDED AND SUPPLEMENTAL ORDER OF APPOINTMENT OF SPECIAL MASTER: The Order for Appointment of Special Master, June 23, 2014, as amended and supplemented by the Amended and Supplemental Order of Appointment of Special Master, November 3, 2014, is further amended and supplemented as follows: 1. From and after April 22, 2016, Elliot Capital Management and Aurelius Capital Management, who have settled their claims with the Republic of Argentina, shall have no further responsibility for the fees and expenses of the Special Master. 2. From and after April 22, 2016, those parties who avail themselves of the services of the Special Master in negotiations with the Republic of Argentina shall have responsibility for their share of the fees and expenses of the Special Master. 3. The Special Master shall have the right to invoice the clients of Morgan Lewis & Bockius and Duane Morris for his services from April 22, 2016 through June 22, 2016 (and for services thereafter as the Special Master may determine appropriate) by invoicing the law firms as the representatives of their clients. These clients shall include Attestor Master Value Fund LP; Bybrook Capital Master Fund LP; Hazelton Master Fund LP; Trinity Investments Limited; White Hawthorne, LLC; and White Hawthorne II, LLC. Unless otherwise agreed between and among these clients, each shall be responsible for an equal share of one-half of the Special Master's fees and expenses. The Republic of Argentina shall remain responsible for its one-half of the Special Master's fees and expenses. 4. This Order shall apply to the above-captioned cases, all of which remain open, as well as any other cases against the Republic of Argentina in which the parties avail themselves of the services of the Special Master. 5. In all other respects the Order of Appointment of Special Master, June 23, 2014, as amended and supplemented by Order of November 3, 2014, shall remain in full force and effect. SO ORDERED. (Signed by Judge Thomas P. Griesa on 6/20/2016) (kl)
April 11, 2016 Opinion or Order Filing 22 ANSWER to #1 Complaint,,,. Document filed by The Republic of Argentina.(Zelbo, Howard)
April 6, 2016 Opinion or Order Filing 21 MEMO ENDORSEMENT on re: (20 in 1:16-cv-01042-TPG) Letter, filed by The Republic of Argentina, (17 in 1:16-cv-00950-TPG) Letter, filed by The Republic of Argentina, (18 in 1:15-cv-09481-TPG) Letter, filed by The Republic of Argentina, (24 in 1:16-cv-01350-TPG) Letter, filed by The Republic of Argentina, (22 in 1:16-cv-01436-TPG) Letter, filed by The Republic of Argentina, (23 in 1:16-cv-00991-TPG) Letter, filed by The Republic of Argentina, (22 in 1:16-cv-01192-TPG) Letter, filed by The Republic of Argentina, (20 in 1:15-cv-09601-TPG) Letter, filed by The Republic of Argentina. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/6/2016) (kl)
April 5, 2016 Opinion or Order Filing 20 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 5, 2016 re: Republic of Argentina's responses to plaintiffs' motions be stayed pending a decision by the Court of Appeals in Aurelius Capital Master, Ltd. v. Republic of Argentina. Document filed by The Republic of Argentina.(Paskin, Michael)
March 7, 2016 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time to File Response/Reply. APPROVED. SO ORDERED. Responses due by 4/6/2016. (Signed by Judge Thomas P. Griesa on 3/7/2016) (kl)
March 4, 2016 Opinion or Order Filing 18 LETTER MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Partial Summary Judgment . MOTION Specific Performance . addressed to Judge Thomas P. Griesa from Michael A. Paskin dated March 4, 2016. Document filed by The Republic of Argentina.(Paskin, Michael)
February 28, 2016 Opinion or Order Filing 17 DECLARATION of Anthony J. Costantini in Opposition re: #16 Memorandum of Law in Opposition,. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Costantini, Anthony)
February 28, 2016 Opinion or Order Filing 16 MEMORANDUM OF LAW in Opposition 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 White Hawthorne II, LLC, White Hawthorne, LLC. (Costantini, Anthony)
February 28, 2016 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Richard L. Levine on behalf of White Hawthorne II, LLC, White Hawthorne, LLC. (Levine, Richard)
February 28, 2016 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Brian Scott Rosen on behalf of White Hawthorne II, LLC. (Rosen, Brian)
February 28, 2016 Opinion or Order Filing 13 NOTICE OF APPEARANCE by David Efrem Yolkut on behalf of White Hawthorne II, LLC, White Hawthorne, LLC. (Yolkut, David)
February 28, 2016 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Brian Scott Rosen on behalf of White Hawthorne, LLC. (Rosen, Brian)
February 19, 2016 Opinion or Order Filing 11 RULE 56.1 STATEMENT. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Costantini, Anthony)
February 19, 2016 Opinion or Order Filing 10 DECLARATION of Anthony J. Costantini in Support re: #8 MOTION for Partial Summary Judgment . MOTION Specific Performance .. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Costantini, Anthony)
February 19, 2016 Opinion or Order Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION for Partial Summary Judgment . MOTION Specific Performance . . Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Costantini, Anthony)
February 19, 2016 Opinion or Order Filing 8 MOTION for Partial Summary Judgment ., MOTION Specific Performance . Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Attachments: #1 Text of Proposed Order)(Costantini, Anthony)
February 11, 2016 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to The Republic of Argentina. (rch)
February 11, 2016 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (rch)
February 11, 2016 Opinion or Order CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 08-cv-6978. (rch)
February 11, 2016 Opinion or Order Case Designated ECF. (rch)
February 11, 2016 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (wb)
February 11, 2016 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:08-cv-06978-TPG. Notice of Assignment to follow. (wb)
February 11, 2016 Opinion or Order Magistrate Judge Gabriel W. Gorenstein is so designated. (wb)
February 10, 2016 Opinion or Order Filing 6 CIVIL COVER SHEET filed. (Costantini, Anthony)
February 10, 2016 Opinion or Order Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by White Hawthorne II, LLC.(Costantini, Anthony)
February 10, 2016 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by White Hawthorne, LLC.(Costantini, Anthony)
February 10, 2016 Opinion or Order Filing 3 RELATED CASE AFFIRMATION of Anthony J. Costantini, Esq. re: that this action be filed as related to 08-CV- 6978. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC.(Costantini, Anthony)
February 10, 2016 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint,,,. Document filed by White Hawthorne II, LLC, White Hawthorne, LLC. (Costantini, Anthony)
February 10, 2016 Opinion or Order Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 400.00, Receipt Number 0208-11942478)Document filed by White Hawthorne, LLC, White Hawthorne II, LLC. (Attachments: #1 Exhibit A - Fiscal Agency Agreement 10-19-94, #2 Exhibit B 1 Part 1 B Part 1 DPB EA, #3 Exhibit B-2 Part 1 B Part 1 DPB EA, #4 Exhibit B- 1 Part 2 DPB EA, #5 Exhibit B- 2 Part 2 DPB EA, #6 Exhibit C - WHite Hawthorne II Custody Statement, #7 Exhibit D- White Hawthorne Custody Statement, #8 Exhibit E - Law 26017, #9 Exhibit F- Law 26547, #10 Exhibit G - 12-07-11 Order granting summary judgment, #11 Exhibit H- 02-23-12 Order, #12 Exhibit I - 11-21-12 Amended 02-23-12 Order, #13 Exhibit J- 09-29-14 Order, #14 Exhibit K - 10-03-14 Order)(Costantini, Anthony)

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Search for this case: White Hawthorne, LLC et al v. The Republic of Argentina
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Plaintiff: White Hawthorne, LLC
Represented By: Richard L. Levine
Represented By: Brian Scott Rosen
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: David Efrem Yolkut
Represented By: Stephen Scotch-Marmo
Represented By: Christopher L. Carter
Represented By: Peter Sabin Willett
Represented By: Anthony J. Costantini
Represented By: Dennis H. Hranitzky
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Plaintiff: White Hawthorne II, LLC
Represented By: Richard L. Levine
Represented By: Brian Scott Rosen
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: David Efrem Yolkut
Represented By: Stephen Scotch-Marmo
Represented By: Christopher L. Carter
Represented By: Peter Sabin Willett
Represented By: Anthony J. Costantini
Represented By: Dennis H. Hranitzky
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Defendant: The Republic of Argentina
Represented By: Howard S. Zelbo
Represented By: Carmine D. Boccuzzi, Jr
Represented By: Michael A Paskin
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