Attestor Value Master Fund, et al v. The Republic of Argentina
Plaintiff: Arag-A Limited, White Hawthorne II, LLC, Red Pines LLC, Arag-V Limited, Arag-T Limited, Trinity Investments Limited, MCHA Holdings, LLC, Bybrook Capital Master Fund LP, White Hawthorne, LLC, Arag-O Limited, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Bybrook Capital Hazelton Master Fund LP, Honero Fund I, LLC, Attestor Value Master Fund and Yellow Crane Holdings, L.L.C.
Defendant: The Republic of Argentina and Republic of Argentina
Case Number: 1:2016cv02238
Filed: March 25, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
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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Docket Report

This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2020 Filing 68 NOTICE OF APPEARANCE by Dennis H. Hranitzky on behalf of Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC..(Hranitzky, Dennis)
December 11, 2019 Filing 67 MANDATE of USCA (Certified Copy) as to #58 Notice of Appeal, filed by Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Arag-T Limited, White Hawthorne, LLC, Attestor Value Master Fund, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. USCA Case Number 16-1124. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/11/2019. (Attachments: #1 Opinion, #2 Dissenting Opinion)(nd)
December 11, 2019 Transmission of USCA Mandate to the District Judge re: #67 USCA Mandate,,. (nd)
March 16, 2018 Filing 66 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of Republic of Argentina. (Boccuzzi, Carmine)
June 9, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (bcu)
June 21, 2016 Opinion or Order Filing 65 ORDER: The Clerk of Court is directed to amend the case caption as follows. SO ORDERED. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 6/21/2016) (kl)
June 21, 2016 Opinion or Order Filing 64 MEMO ENDORSEMENT on re: #60 Letter,, filed by Spinnaker Global Emerging Markets Fund LTD, Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Spinnaker Global Special Situations Fund LP, Honero Fund I, LLC, White Hawthorne, LLC, Arag-T Limited, Attestor Value Master Fund, Yellow Crane Holdings, L.L.C., Red Pines LLC, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. ENDORSEMENT: APPROVED. The Clerk of Court is directed to terminate the "Withdrawing Plaintiffs" SO ORDERED. Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Yellow Crane Holdings, L.L.C., Arag-A Limited and Arag-O Limited terminated. (Signed by Judge Thomas P. Griesa on 6/21/2016) (kl)
May 3, 2016 Opinion or Order Filing 63 MEMO ENDORSEMENT on re: #61 NOTICE of Withdrawal of Counsel filed by Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Honero Fund I, LLC, Arag-T Limited, White Hawthorne, LLC, Attestor Value Master Fund, Yellow Crane Holdings, L.L.C., Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. ENDORSEMENT: So Ordered. Attorney Richard William Slack terminated. (Signed by Judge Thomas P. Griesa on 5/3/2016) (kl)
May 3, 2016 Filing 62 NOTICE OF CHANGE OF ADDRESS by Stephen Scotch-Marmo on behalf of Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. New Address: Morgan Lewis & Bockius LLP, 101 Park Avenue, New York, New York, USA 10178, 212-309-6000. (Scotch-Marmo, Stephen)
May 2, 2016 Filing 61 NOTICE of Withdrawal of Counsel. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (DeSieno, Timothy)
April 21, 2016 Filing 60 LETTER addressed to Judge Thomas P. Griesa from Sabin Willett dated April 21, 2016 re: Notice of Partial Dismissal. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C..(Willett, Peter)
April 13, 2016 Filing 59 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion date' April 12, 2016,the Republic's motion to dismiss is granted and plaintiffs motions for injunctive relief are denied. (Signed by Clerk of Court Ruby Krajick on 4/13/2016) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt)
April 13, 2016 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #58 Notice of Appeal. (tp)
April 13, 2016 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #58 Notice of Appeal, filed by Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Arag-T Limited, White Hawthorne, LLC, Attestor Value Master Fund, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP were transmitted to the U.S. Court of Appeals. (tp)
April 13, 2016 USCA Appeal Fees received $ 505.00 receipt number 465401150296 on 04/13/2016 re: #58 Notice of Appeal, filed by Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Arag-T Limited, White Hawthorne, LLC, Attestor Value Master Fund, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. (nd)
April 13, 2016 USCA Case Number 16-1124 from the U.S. Court of Appeals, Second Circuit assigned to #58 Notice of Appeal, filed by Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Arag-T Limited, White Hawthorne, LLC, Attestor Value Master Fund, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. (nd)
April 12, 2016 Appeal Fee Due: for #58 Notice of Appeal. Appeal fee due by 4/26/2016. (tp)
April 12, 2016 Filing 58 NOTICE OF APPEAL from #57 Memorandum & Opinion,,,,. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (DeSieno, Timothy)
April 12, 2016 Opinion or Order Filing 57 OPINION re: #28 MOTION to Dismiss filed by Republic of Argentina. Because plaintiffs in this action never exchanged countersigned Agreement Schedules with the Republic, the parties never formed binding agreements. The court therefore dismisses with prejudice the amended complaint and denies as moot plaintiffs' motions for injunctive relief. For purposes of the court's vacatur order, plaintiffs did not enter into "agreements in principle with the Republic on or before February 29, 2016." Accordingly, the Republic need not pay these plaintiffs in order to fulfill the second condition to lifting the pari passu injunctions. The Republic has now satisfied the first condition by repealing the legislative obstacles to settlement, including the Lock Law and the Sovereign Payment Law. It must now await a decision in the Court of Appeals, which will determine whether the Republic will be in a position to satisfy the second condition. (As further set forth in this Order.) (Signed by Judge Thomas P. Griesa on 4/12/2016) (kko)
April 12, 2016 Transmission to Judgments and Orders Clerk. Transmitted re: #57 Memorandum & Opinion to the Judgments and Orders Clerk. (kko)
April 11, 2016 Filing 56 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss . CORRECTED MEMORANDUM OF LAW IN SUPPORT OF THE REPUBLIC OF ARGENTINA'S MOTION TO DISMISS. Document filed by Republic of Argentina. (Paskin, Michael)
April 11, 2016 Filing 55 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 11, 2016 re: Corrected Motion Substituting Citations to the Amended Complaint. Document filed by Republic of Argentina.(Paskin, Michael)
April 11, 2016 Filing 54 NOTICE OF APPEARANCE by Stephen Scotch-Marmo on behalf of Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, MCHA Holdings, LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C.. (Scotch-Marmo, Stephen)
April 11, 2016 Filing 53 LETTER addressed to Judge Thomas P. Griesa from Kenneth I. Schacter dated April 11, 2016 re: request for oral argument on defendant's motion to dismiss and plaintiffs' motion for a temporary restraining order and preliminary injunction. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C..(Schacter, Kenneth)
April 11, 2016 Filing 52 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss . . Document filed by Republic of Argentina. (Paskin, Michael)
April 11, 2016 Filing 51 REPLY MEMORANDUM OF LAW in Support re: #33 Memorandum of Law in Support,, of Proposed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Rosen, Brian)
April 11, 2016 Opinion or Order Filing 50 ORDER FOR ADMISSION PRO HAC VICE granting #45 Motion for Sabin Willett to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/11/2016) (kl)
April 11, 2016 Opinion or Order Filing 49 ORDER FOR ADMISSION PRO HAC VICE granting #44 Motion for Christopher L. Carter to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/11/2016) (kl)
April 10, 2016 Filing 48 DECLARATION of Damaris Hernandez in Opposition re: #33 Memorandum of Law in Support,, #47 Memorandum of Law in Opposition,. Document filed by Republic of Argentina. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Hernandez, Damaris)
April 10, 2016 Filing 47 MEMORANDUM OF LAW in Opposition re: #33 Memorandum of Law in Support,, TO PLAINTIFFS MOTION, BY ORDER TO SHOW CAUSE, FOR A TEMPORARY RESTRAINING ORDER AND A PRELIMINARY INJUNCTION. Document filed by Republic of Argentina. (Hernandez, Damaris)
April 9, 2016 Filing 46 MEMORANDUM OF LAW in Opposition re: #28 MOTION to Dismiss . . Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (DeSieno, Timothy)
April 8, 2016 Filing 45 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12165201. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, MCHA Holdings, LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Willett, Peter)
April 8, 2016 Filing 44 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12164970. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, MCHA Holdings, LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Carter, Christopher)
April 8, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Sabin Willett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12165201. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
April 8, 2016 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Christopher L. Carter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12164970. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
April 7, 2016 Filing 43 AMENDED COMPLAINT amending #1 Complaint,, against Republic of Argentina.Document filed by Bybrook Capital Hazelton Master Fund LP, Arag-O Limited, Arag-A Limited, Yellow Crane Holdings, L.L.C., Trinity Investments Limited, Bybrook Capital Master Fund LP, Arag-T Limited, MCHA Holdings, LLC, White Hawthorne II, LLC, White Hawthorne, LLC, Arag-V Limited, Attestor Value Master Fund. Related document: #1 Complaint,, filed by Spinnaker Global Emerging Markets Fund LTD, Arag-O Limited, Arag-V Limited, Arag-A Limited, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, MCHA Holdings, LLC, Spinnaker Global Special Situations Fund LP, Honero Fund I, LLC, White Hawthorne, LLC, Arag-T Limited, Attestor Value Master Fund, Yellow Crane Holdings, L.L.C., Red Pines LLC, Trinity Investments Limited, Bybrook Capital Hazelton Master Fund LP. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part A, #3 Exhibit 2 Part B, #4 Exhibit 3)(DeSieno, Timothy)
April 7, 2016 Filing 42 DECLARATION of Jonathan Kolatch in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (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)(Rosen, Brian)
April 7, 2016 Filing 41 DECLARATION of Robert Dafforn in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Rosen, Brian)
April 7, 2016 Filing 40 LETTER addressed to Judge Thomas P. Griesa from Kenneth I. Schacter dated April 7, 2016 re: briefing schedule on plaintiffs' motion for a temporary restraining order and a preliminary injunction and defendant's motion to dismiss the complaint. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C..(Schacter, Kenneth)
April 7, 2016 Filing 39 DECLARATION of Daniel Ehrmann in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (Part 1 of 5), #6 Exhibit 5 (Part 2 of 5), #7 Exhibit 5 (Part 3 of 5), #8 Exhibit 5 (Part 4 of 5), #9 Exhibit 5 (Part 5 of 5), #10 Exhibit 6 (Part 1 of 5), #11 Exhibit 6 (Part 2 of 5), #12 Exhibit 6 (Part 3 of 5), #13 Exhibit 6 (Part 4 of 5), #14 Exhibit 6 (Part 5 of 5), #15 Exhibit 7 (Part 1 of 5), #16 Exhibit 7 (Part 2 of 5), #17 Exhibit 7 (Part 3 of 5), #18 Exhibit 7 (Part 4 of 5), #19 Exhibit 7 (Part 5 of 5))(Rosen, Brian)
April 7, 2016 Filing 38 DECLARATION of Pierre Bour in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (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)(Rosen, Brian)
April 7, 2016 Filing 37 DECLARATION of Stephen Scotch-Marmo in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (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 2), #9 Exhibit 8 (Part 2 of 2), #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17)(Rosen, Brian)
April 7, 2016 Filing 36 DECLARATION of Steven C. Krause in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Rosen, Brian)
April 7, 2016 Filing 35 DECLARATION of Siong Wei Lee in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (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)(Rosen, Brian)
April 7, 2016 Filing 34 DECLARATION of Murat Korkmaz in Support. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Rosen, Brian)
April 7, 2016 Filing 33 MEMORANDUM OF LAW in Support of Proposed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, MCHA Holdings, LLC, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Attachments: #1 Exhibit Proposed Order to Show Cause for a Temporary Restraining Order and Preliminary Injunction)(Rosen, Brian)
April 6, 2016 Filing 32 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (Schacter, Kenneth)
April 6, 2016 Filing 31 LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 6, 2016 re: proposed expedited briefing schedule. Document filed by Republic of Argentina.(Paskin, Michael)
April 6, 2016 Filing 30 DECLARATION of Michael A. Paskin in Support re: #28 MOTION to Dismiss .. Document filed by Republic of Argentina. (Paskin, Michael)
April 6, 2016 Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss . . Document filed by Republic of Argentina. (Paskin, Michael)
April 6, 2016 Filing 28 MOTION to Dismiss . Document filed by Republic of Argentina.(Paskin, Michael)
April 1, 2016 Filing 27 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of Republic of Argentina. (Hernandez, Damaris)
April 1, 2016 Filing 26 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of Republic of Argentina. (Slifkin, Daniel)
April 1, 2016 Filing 25 NOTICE OF APPEARANCE by Michael A Paskin on behalf of Republic of Argentina. (Paskin, Michael)
March 30, 2016 Filing 24 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Republic of Argentina served on 3/30/2016, answer due 5/31/2016. Service was accepted by Martha Perez, Compliance Department Clerk. Document filed by Spinnaker Global Emerging Markets Fund LTD ; Bybrook Capital Hazelton Master Fund LP; Arag-O Limited; Arag-A Limited; Yellow Crane Holdings, L.L.C.; Trinity Investments Limited; Bybrook Capital Master Fund LP; Arag-T Limited; MCHA Holdings, LLC; Spinnaker Global Special Situations Fund LP; White Hawthorne II, LLC ; White Hawthorne, LLC ; Honero Fund I, LLC; Arag-V Limited; Red Pines LLC; Attestor Value Master Fund. (DeSieno, Timothy)
March 29, 2016 Filing 23 ELECTRONIC SUMMONS ISSUED as to Republic of Argentina. (laq)
March 28, 2016 Filing 22 NOTICE OF APPEARANCE by Richard William Slack on behalf of Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Value Master Fund, Honero Fund I, LLC, MCHA Holdings, LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C.. (Slack, Richard)
March 28, 2016 Filing 21 NOTICE OF APPEARANCE by Richard William Slack on behalf of Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, White Hawthorne II, LLC, White Hawthorne, LLC. (Slack, Richard)
March 28, 2016 Case Designated ECF. (laq)
March 28, 2016 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (laq)
March 28, 2016 CASE ACCEPTED AS RELATED. Create association to 1:08-cv-06978-TPG. Notice of Assignment to follow. (wb)
March 28, 2016 CASE REFERRED TO Judge Thomas P. Griesa as possibly related to 08-cv-6978. (laq)
March 28, 2016 Magistrate Judge Gabriel W. Gorenstein is so designated. (wb)
March 28, 2016 NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (wb)
March 25, 2016 Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by White Hawthorne, LLC.(Slack, Richard)
March 25, 2016 Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by White Hawthorne II, LLC.(Slack, Richard)
March 25, 2016 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bybrook Capital Master Fund LP.(Slack, Richard)
March 25, 2016 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bybrook Capital Hazelton Master Fund LP.(Slack, Richard)
March 25, 2016 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Yellow Crane Holdings, L.L.C..(DeSieno, Timothy)
March 25, 2016 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trinity Investments Limited.(DeSieno, Timothy)
March 25, 2016 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Spinnaker Global Special Situations Fund LP.(DeSieno, Timothy)
March 25, 2016 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Spinnaker Global Emerging Markets Fund LTD.(DeSieno, Timothy)
March 25, 2016 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Red Pines LLC.(DeSieno, Timothy)
March 25, 2016 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MCHA Holdings, LLC.(DeSieno, Timothy)
March 25, 2016 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Honero Fund I, LLC.(DeSieno, Timothy)
March 25, 2016 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Attestor Master Value Fund LP.(DeSieno, Timothy)
March 25, 2016 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arag-V Limited.(DeSieno, Timothy)
March 25, 2016 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arag-T Limited.(DeSieno, Timothy)
March 25, 2016 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arag-O Limited.(DeSieno, Timothy)
March 25, 2016 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arag-A Limited.(DeSieno, Timothy)
March 25, 2016 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint,,. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Master Value Fund LP, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C.. (DeSieno, Timothy)
March 25, 2016 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:08-cv-06978. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Attestor Master Value Fund LP, Bybrook Capital Hazelton Master Fund LP, Bybrook Capital Master Fund LP, Honero Fund I, LLC, MCHA Holdings, LLC, Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, White Hawthorne II, LLC, White Hawthorne, LLC, Yellow Crane Holdings, L.L.C..(DeSieno, Timothy)
March 25, 2016 Filing 2 CIVIL COVER SHEET filed. (DeSieno, Timothy)
March 25, 2016 Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 400.00, Receipt Number 0208-12111726)Document filed by Spinnaker Global Emerging Markets Fund LTD, Bybrook Capital Hazelton Master Fund LP, Arag-O Limited, Arag-A Limited, Yellow Crane Holdings, L.L.C., Trinity Investments Limited, Bybrook Capital Master Fund LP, Arag-T Limited, MCHA Holdings, LLC, Spinnaker Global Special Situations Fund LP, White Hawthorne II, LLC, White Hawthorne, LLC, Honero Fund I, LLC, Arag-V Limited, Red Pines LLC, Attestor Master Value Fund LP. (Attachments: #1 Exhibit 1, #2 Exhibit 2 Part A, #3 Exhibit 2 Part B, #4 Exhibit 3)(DeSieno, Timothy)

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Search for this case: Attestor Value Master Fund, et al v. The Republic of Argentina
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Plaintiff: Arag-A Limited
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: White Hawthorne II, LLC
Represented By: Kenneth Ian Schacter
Represented By: Richard William Slack
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Plaintiff: Red Pines LLC
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
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Plaintiff: Arag-V Limited
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: Arag-T Limited
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: Trinity Investments Limited
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: MCHA Holdings, LLC
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: Bybrook Capital Master Fund LP
Represented By: Kenneth Ian Schacter
Represented By: Richard William Slack
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Plaintiff: White Hawthorne, LLC
Represented By: Kenneth Ian Schacter
Represented By: Richard William Slack
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Plaintiff: Arag-O Limited
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: Spinnaker Global Emerging Markets Fund LTD
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
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Plaintiff: Spinnaker Global Special Situations Fund LP
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
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Plaintiff: Bybrook Capital Hazelton Master Fund LP
Represented By: Kenneth Ian Schacter
Represented By: Richard William Slack
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Plaintiff: Honero Fund I, LLC
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Richard William Slack
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Plaintiff: Attestor Value Master Fund
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Plaintiff: Yellow Crane Holdings, L.L.C.
Represented By: Christopher L. Carter
Represented By: Timothy Barrett DeSieno
Represented By: Kenneth Ian Schacter
Represented By: Stephen Scotch-Marmo
Represented By: Peter Sabin Willett
Represented By: Richard William Slack
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Defendant: The Republic of Argentina
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Defendant: Republic of Argentina
Represented By: Michael A Paskin
Represented By: Daniel Slifkin
Represented By: Carmine D. Boccuzzi, Jr
Represented By: Damaris Hernandez
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