Trinity Investments Limited v. The Republic of Argentina
| Trinity Investments Limited |
| The Republic of Argentina |
| 1:2016cv01436 |
| February 24, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Thomas P Griesa |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| None |
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Filing 76
STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Loretta A. Preska on 2/2/2021) (va)
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| Filing 75 PROPOSED STIPULATION AND ORDER. Document filed by Trinity Investments Limited..(O'Gorman, Debra) |
| Filing 74 NOTICE OF APPEARANCE by Debra Dubritz O'Gorman on behalf of Trinity Investments Limited..(O'Gorman, Debra) |
| Filing 73 NOTICE OF APPEARANCE by Dennis H. Hranitzky on behalf of Trinity Investments Limited..(Hranitzky, Dennis) |
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Filing 72
JUDGMENT: NOW, it is hereby, ORDERED, ADJUDGED, AND DECREED that plaintiff shall recover from Defendant the Republic of Argentina (the "Republic") as follows: With respect to plaintiff Trinity Investments Designated Activity Company("Trinity")'s bond in the principal amount of $3,550,000 (11.375% Global Bond due January 30, 2017, ISIN US040114AR16), Trinity shall recover from the Republic $9,648,273.12, which is comprised of: (i) $3,550,000 (representing the unpaid value of the principal of the bond), plus (ii) $4,213,110.42 (representing the unpaid interest on the principal of the bond, solely to the extent that the unpaid coupons became due at a point on or after six years prior to the filing of the Complaint), plus (iii) $1,885,162.70 (representing statutory pre-judgment interest, at the rate of 9%, accruing on each recoverable unpaid interest coupon). With respect to plaintiff Trinity's bond in the principal amount of $295,000 (11.375% Global Bond due March 15, 2010, ISIN US040114FC91), Trinity shall recover from the Republic $826,051.36, which is comprised of: (i) $295,000 (representing the unpaid value of theprincipal of the bond), plus (ii) $362,593.92 (representing the unpaid interest on the principal of the bond, solely to the extent that the unpaid coupons became due at a point on or after six years prior to the filing of the Complaint), plus (iii) $168,457.43 (representing statutory pre-judgment interest, at the rate of 9%, accruing on each recoverable unpaid interest coupon). With respect to plaintiff Trinity's bond in the principal amount of $150,000 (9.750% Global Bond due September 19, 2027, ISIN US040114AV28), Trinity shall recover from the Republic $381,136.99, which is comprised of: (i) $150,000 (representing the unpaid value of the principal of the bond), plus (ii) $157,868.75 (representing the unpaid interest on the principal of the bond, solely to the extent that the unpaid coupons became due at a point on or after six years prior to the filing of the Complaint), plus (iii) $73,268.24 (representing statutory pre-judgment interest, at the rate of 9%, accruing on each recoverable unpaid interest coupon). It is further ORDERED that, until further notice from the Court, plaintiff must refrain from selling or otherwise transferring its beneficial interests in the bonds involved in this action without advising the Court in advance and obtaining permission of the Court. (Signed by Judge Loretta A. Preska on 7/07/2020) (ama)
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Filing 71
ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT granting #57 Motion for Summary Judgment. Having considered Trinity Investments Designated Activity Company's Motion for Partial Summary Judgment against the Republic of Argentina and the entire record in this case, it is HEREBY ORDERED that: 1. Plaintiff's Motion for Partial Summary Judgment is GRANTED. 2. On Counts I, II and III of the Amended Complaint, the Clerk of the Court is directed to enter JUDGMENT for Plaintiff, Trinity Investments Designated Activity Company, against Defendant Republic of Argentina in the form annexed hereto. The following tables contain the necessary identifying information regarding Plaintiff's beneficial interests in these bonds: (As further set forth herein this Order.) (Signed by Judge Loretta A. Preska on 7/7/2020) (va) Transmission to Orders and Judgments Clerk for processing.
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Filing 70
ORDER: The Court has reviewed the parties' joint letter dated July 2, 2020 [dkt. no. 82 in 14 Civ. 5489]. The Court finds that Plaintiff's proposed language allowing the assignment of pari passu rights without leave of the Court would (1) exacerbate the risk of double recovery on the bonds at issue and (2) run counter to the plain terms of Judge Griesa's Procedures Memorandum and to the historical practice of the Court in these cases. The Court will accordingly enter judgment without Plaintiff's proposed language. SO ORDERED. (Signed by Judge Loretta A. Preska on 7/7/2020) (jca) Modified on 7/9/2020 (jca).
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| ***DELETED DOCUMENT. Deleted document number #72 ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT. The document was incorrectly filed in this case. (va) |
| Filing 69 PROPOSED JUDGMENT. Document filed by Trinity Investments Limited..(Willett, Peter) |
| Filing 68 PROPOSED ORDER. Document filed by Trinity Investments Limited. Related Document Number: #66 ..(Willett, Peter) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 67 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. #68 Proposed Order was reviewed and approved as to form. (km) |
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Filing 66
ORDER re: (84 in 1:14-cv-05849-LAP) Letter filed by The Republic of Argentina, The Court is in receipt of counsel's letter dated May 26, 2020 [dkt. no. 84 in 14 Civ. 5849]. Counsel shall confer with respect to the correct calculation of interest and the exclusion of time-barred claims and propose an order resolving the summary judgment motions. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/28/2020) (va)
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| Filing 65 NOTICE OF APPEARANCE by Rahul Mukhi on behalf of The Republic of Argentina..(Mukhi, Rahul) |
| Filing 64 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 63
MEMO ENDORSEMENT on re: (82 in 1:14-cv-05849-LAP) Letter, filed by The Republic of Argentina. ENDORSEMENT: The proposed response date of May 26, 2020, is approved. SO ORDERED. ( Responses due by 5/26/2020.) (Signed by Judge Loretta A. Preska on 5/18/2020) (va)
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| Filing 62 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 61
ORDER TO ADMIT PRO HAC VICE granting #56 Motion for Amanda Ford to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 5/6/2020) (jwh)
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| Filing 60 RULE 56.1 STATEMENT. Document filed by Trinity Investments Limited..(Willett, Peter) |
| Filing 59 DECLARATION of Matteo Zingaretti in Support re: #57 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 58 MEMORANDUM OF LAW in Support re: #57 MOTION for Summary Judgment . . Document filed by Trinity Investments Limited..(Willett, Peter) |
| Filing 57 MOTION for Summary Judgment . Document filed by Trinity Investments Limited..(Willett, Peter) |
| Filing 56 MOTION for Amanda Ford to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19713830. 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for Amanda Ford to Appear Pro Hac Vice for plaintiff. Filing fee $ 200.00, receipt number ANYSDC-19713830. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (laq) |
| Filing 55 NOTICE OF APPEARANCE by David Thomas McTaggart on behalf of Trinity Investments Limited..(McTaggart, David) |
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Filing 54
ORDER granting #53 Letter Motion for Conference. Counsel may proceed with the proposed motions. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/30/2020) (va)
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| Filing 53 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (wb) |
| Filing 52 ANSWER to #28 Amended Complaint,,,,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 51 OPINION #106970 re: #32 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). |
| Filing 50 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) |
| Filing 49 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: #32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by Trinity Investments Limited. (Willett, Peter) |
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Filing 48
ORDER granting #47 Letter Motion for Leave to File Document. Approved. (Signed by Judge Thomas P. Griesa on 9/30/2016) (kl)
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| Filing 47 LETTER MOTION for Leave to File Surreply addressed to Judge Thomas P. Griesa from Sabin Willett dated 9/27/2016. Document filed by Trinity Investments Limited. (Attachments: #1 Proposed Surreply)(Willett, Peter) |
| Filing 46 REPLY MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 45
ORDER granting #44 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/14/2016) (kl)
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| Filing 44 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) |
| Filing 43 DECLARATION of Christopher L. Carter in Opposition re: #32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016.. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Willett, Peter) |
| Filing 42 MEMORANDUM OF LAW in Opposition re: #32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by Trinity Investments Limited. (Willett, Peter) |
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Filing 41
ORDER granting #40 Letter Motion for Leave to File Excess Pages. Approved. SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/24/2016) (kl)
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| Filing 40 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 Trinity Investments Limited.(Willett, Peter) |
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Filing 39
ORDER FOR ADMISSION PRO HAC VICE granting #36 Motion for Christopher L. Carter to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/12/2016) (kgo) (Main Document 39 replaced on 8/16/2016) (kl).
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Filing 38
ORDER FOR ADMISSION PRO HAC VICE granting #37 Motion for Sabin Willett to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/12/2016) (kgo)
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| Filing 37 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640354. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trinity Investments Limited. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)(Willett, Peter) |
| Filing 36 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640143. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Trinity Investments Limited. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)(Carter, Christopher) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640143. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12640354. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 35 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) |
| Filing 34 DECLARATION of Elizabeth C. Block, dated July 20, 2016 in Support re: #32 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) |
| Filing 33 MEMORANDUM OF LAW in Support re: #32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) |
| Filing 32 MOTION to Dismiss the Complaint Pursuant to Rule 12(b)(6), dated July 20, 2016. Document filed by The Republic of Argentina.(Boccuzzi, Carmine) |
| Filing 31 NOTICE OF APPEARANCE by Stephen Scotch-Marmo on behalf of Trinity Investments Limited. (Scotch-Marmo, Stephen) |
| Filing 30 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Trinity Investments Limited. (Schacter, Kenneth) |
| Filing 29 NOTICE OF APPEARANCE by Timothy Barrett DeSieno on behalf of Trinity Investments Limited. (DeSieno, Timothy) |
| Filing 28 AMENDED COMPLAINT amending #1 Complaint,, against The Republic of Argentina.Document filed by Trinity Investments Limited. Related document: #1 Complaint,, filed by Trinity Investments Limited. (Attachments: #1 Exhibit Exh. A- Fiscal agency agreement 10-19-94 Trinity, #2 Exhibit Exh. B- Trinity Investments Limited Account Holdings Statement - 23rd Feb 2016 further redacted for am comp, #3 Exhibit Exh. C- Law 26017 Trinity, #4 Exhibit Exh. D- Law 26547 trinity, #5 Exhibit Exh. E- 12-07-11 Order granting summary judgment, #6 Exhibit Exh F- 02-23-12 Order Trinity, #7 Exhibit Exh. G- 11-21-12 Amended 02-23-12 Order.Trinity, #8 Exhibit Exh. H- 09-29-14 Order. Trinity, #9 Exhibit Exh. I- 10-03-14 Order Trinity, #10 Exhibit Exh. J- 01-31-97 Boletin Trinity, #11 Exhibit Exh. K- 06-17-98 Boletin, #12 Exhibit Exh. L- 03-17-00 Boletin, #13 Exhibit Exh. M- New Lock Law, #14 Exhibit Exh. N- 03-31-15 Trimester Statement, #15 Exhibit Exh. O- Form 18K)(Costantini, Anthony) |
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Filing 27
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).
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| Filing 26 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Republic of Argentina. (Boccuzzi, Carmine) |
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Filing 25
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)
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| Filing 24 ANSWER to #1 Complaint,,. Document filed by The Republic of Argentina.(Zelbo, Howard) |
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Filing 23
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)
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| Filing 22 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) |
| Filing 21 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris) |
| Filing 20 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. The Republic of Argentina served on 2/26/2016, answer due 4/26/2016. Service was accepted by Roberto Barrientos, Vice President-Chief Compliance Officer. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
| Filing 18 LETTER addressed to Judge Thomas P. Griesa from Brian S. Rosen dated March 18, 2016 re: in response to March 11, 2016 letter from Michael A. Paskin. Document filed by Trinity Investments Limited.(Rosen, Brian) |
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time. APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/11/2016) (kl)
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| Filing 16 LETTER MOTION for Extension of Time from March 14, 2016 to April 13, 2016 to respond to plaintiffs' motions for partial summary judgment and specific performance addressed to Judge Thomas P. Griesa from Michael A. Paskin dated March 11, 2016. Document filed by The Republic of Argentina.(Paskin, Michael) |
| Set/Reset Deadlines: Responses due by 4/13/2016 (kl) |
| Filing 15 DECLARATION of Anthony J. Costantini in Opposition re: #14 Memorandum of Law in Opposition,. 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 14 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 Trinity Investments Limited. (Costantini, Anthony) |
| Filing 13 NOTICE OF APPEARANCE by Richard L. Levine on behalf of Trinity Investments Limited. (Levine, Richard) |
| Filing 12 NOTICE OF APPEARANCE by David Efrem Yolkut on behalf of Trinity Investments Limited. (Yolkut, David) |
| Filing 11 NOTICE OF APPEARANCE by Brian Scott Rosen on behalf of Trinity Investments Limited. (Rosen, Brian) |
| Filing 10 MEMORANDUM OF LAW in Support re: #7 MOTION for Partial Summary Judgment . MOTION Specific Performance . . Document filed by Trinity Investments Limited. (Costantini, Anthony) |
| Filing 9 RULE 56.1 STATEMENT. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
| Filing 8 DECLARATION of Anthony J. Costantini, Esq. in Support re: #7 MOTION for Partial Summary Judgment . MOTION Specific Performance .. Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A- Trinity Holdings of 1994 Bonds submitted in case 16-cv-991, #2 Exhibit B- Trinity's Holdings of 1994 FAA Bonds submitted in case 16-cv-01436)(Costantini, Anthony) |
| Filing 7 MOTION for Partial Summary Judgment ., MOTION Specific Performance . Document filed by Trinity Investments Limited. (Attachments: #1 Text of Proposed Order)(Costantini, Anthony) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to The Republic of Argentina. (dgo) |
| CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 08-cv-6978. (dgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dgo) |
| Case Designated ECF. (dgo) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:08-cv-06978-TPG. Notice of Assignment to follow. (wb) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint,,. Document filed by Trinity Investments Limited. (Costantini, Anthony) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trinity Investments Limited.(Costantini, Anthony) |
| 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 Trinity Investments Limited.(Costantini, Anthony) |
| Filing 2 CIVIL COVER SHEET filed. (Costantini, Anthony) |
| Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 400.00, Receipt Number 0208-11992577)Document filed by Trinity Investments Limited. (Attachments: #1 Exhibit A - Fiscal agency agreement, #2 Exhibit B - Trinity Investments Account Holding Statement 2/23/16, #3 Exhibit C - Law 26017, #4 Exhibit D - Law 26547, #5 Exhibit E - 12-07-11 Order, #6 Exhibit F - 02-23-12 Order, #7 Exhibit G - 11-21-12 Amended Order, #8 Exhibit H - 09-29-14 Order, #9 Exhibit I - 10-03-14 Order)(Costantini, Anthony) |
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