DRAW Capital Partners, LLC v. The Republic of Argentina
Plaintiff: DRAW Capital Partners, LLC
Defendant: The Republic of Argentina
Case Number: 1:2018cv00548
Filed: January 22, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding 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 November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Filing 27 CLERK'S JUDGMENT re: #26 Order on Motion to Dismiss. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum and Order dated November 2, 2018, Defendant's motion to dismiss the Complaint is granted and the complaint is dismissed with prejudice; accordingly, the case is closed and all pending motions are denied as moot. (Signed by Clerk of Court Ruby Krajick on 11/02/2018) (Attachments: #1 Notice of Right to Appeal)(dt)
November 2, 2018 Opinion or Order Filing 26 MEMORANDUM AND ORDER granting #14 Motion to Dismiss: For the reasons stated above, Defendant's motion to dismiss the Complaint, (Mot. to Dismiss, [dkt. no. 14]), is granted. The Complaint, (Compl., [dkt. no. 1]), is dismissed with prejudice. The Clerk of Court shall mark the action closed and all pending motions denied at moot. (Signed by Judge Loretta A. Preska on 11/2/2018) (jwh) Transmission to Orders and Judgments Clerk for processing. (Main Document 26 replaced on 11/6/2018) (jwh).
August 15, 2018 Filing 25 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
July 12, 2018 Filing 24 NOTICE OF CHANGE OF ADDRESS by Rahul Mukhi on behalf of The Republic of Argentina. New Address: Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, NY, United States 10006, 2122252000. (Mukhi, Rahul)
July 11, 2018 Filing 23 DECLARATION of Jonathan Sack in Opposition re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018.. Document filed by DRAW Capital Partners, LLC. (Attachments: #1 Exhibit A-E Part 1, #2 A-E Part 2, #3 A-E Part 3)(Stern, Eric)
July 11, 2018 Filing 22 MEMORANDUM OF LAW in Opposition re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. . Document filed by DRAW Capital Partners, LLC. (Stern, Eric)
June 26, 2018 Opinion or Order Filing 21 ORDER granting #20 Letter Motion for Extension of Time to File Response/Reply. SO ORDERED. Responses due by 7/11/2018 Replies due by 8/15/2018. (Signed by Judge Loretta A. Preska on 6/26/2018) (mro)
June 20, 2018 Filing 20 CONSENT LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Loretta A. Preska from Eric R. Stern dated June 20, 2018. Document filed by DRAW Capital Partners, LLC.(Stern, Eric)
May 29, 2018 Opinion or Order Filing 19 ORDER granting #18 Letter Motion for Extension of Time to File Response/Reply re #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. Responses due by 6/28/2018. Replies due by 7/26/2018. (Signed by Judge Loretta A. Preska on 5/24/2018) (ne)
May 24, 2018 Filing 18 FIRST LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Loretta A. Preska from Eric R. Stern dated May 28, 2018. Document filed by DRAW Capital Partners, LLC.(Stern, Eric)
May 18, 2018 Filing 17 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
May 14, 2018 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #17 Memorandum) - MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) Modified on 5/21/2018 (db).
May 14, 2018 Filing 15 DECLARATION of Richard Freeman, dated May 14, 2018 in Support re: #14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018.. Document filed by The Republic of Argentina. (Attachments: #1. A- Specimen of XS0501194756, #2 Ex. B- Specimen of S0501195050, #3 Ex. C- Specimen of U040114GL81, #4 Ex. D- Specimen of S0501195720, #5 Ex. E- Specimen of S0501195647, #6. F- Specimen of US040114GK09, #7 Ex. G- Specimen of S0501195480, #8 Ex. H- Specimen of S0501195308, #9 Ex. I- Specimen of S0501195134, #10 Ex. - Specimen of S0205545840, #11 Ex.K- Specimen of S0501196025, #12 Ex. L- Specimen of XS0501195993, #13. M- Specimen of S0205537581)(Boccuzzi, Carmine)
May 14, 2018 Filing 14 MOTION to Dismiss /Notice of Motion to Dismiss the Plaintiff's Complaint Pursuant to Rules 12(b)(1), (2), (5) & (6), dated May 14, 2018. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
May 10, 2018 Filing 13 NOTICE OF APPEARANCE by Rahul Mukhi on behalf of The Republic of Argentina. (Mukhi, Rahul)
April 11, 2018 Filing 12 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of The Republic of Argentina. (Boccuzzi, Carmine)
April 10, 2018 Opinion or Order Filing 11 ORDER: Following conversation with counsel for Plaintiff and Defendant, the conference scheduled for April 10, 2018 at 4:30 PM is hereby terminated. (Signed by Judge Loretta A. Preska on 4/10/2018) (jwh)
April 9, 2018 Filing 10 NOTICE OF APPEARANCE by Eric Robert Stern on behalf of DRAW Capital Partners, LLC. (Stern, Eric)
April 2, 2018 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. The Republic of Argentina served on 3/14/2018, answer due 5/14/2018. Service was accepted by Arlene Flores, Legal Clerk. Document filed by DRAW Capital Partners, LLC. (Stern, Eric)
February 23, 2018 Opinion or Order Filing 8 ORDER: It is hereby ORDERED that counsel are directed to appear in Courtroom 12A, United States Courthouse, 500 Pearl Street, New York, New York 10007 on April 10, at 4:30 p.m. for a conference in the above action. (Initial Conference set for 4/10/2018 at 04:30 PM in Courtroom 12A, 500 Pearl Street, New York, NY 10007 before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 2/23/2018) (jwh)
February 23, 2018 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge John G. Koeltl is no longer assigned to the case. (tro)
February 23, 2018 Magistrate Judge Gabriel W. Gorenstein is so redesignated. (tro)
February 23, 2018 CASE ACCEPTED AS RELATED. Create association to 1:04-cv-00400-LAP. Notice of Assignment to follow. (tro)
February 22, 2018 Filing 7 LETTER addressed to Judge John G. Koeltl from Carmine D. Boccuzzi, Jr. dated February 22, 2018 re: alerting court of potentially related action, pursuant to Rule 13 of the Court's Rules for the Division of Business Among District Judges. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
February 21, 2018 Filing 6 NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Tuesday, April 10, 2018, in Courtroom 14A, at 4:30pm in front of the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. (Initial Conference set for 4/10/2018 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.) (ras)
February 2, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to The Republic of Argentina. (vf)
February 1, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint,. Document filed by DRAW Capital Partners, LLC. (Sack, Jonathan)
January 31, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Scott Sack to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): defendant name error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
January 30, 2018 Filing 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint,. Document filed by DRAW Capital Partners, LLC. (Sack, Jonathan) Modified on 1/31/2018 (vf).
January 23, 2018 Filing 2 CIVIL COVER SHEET filed. (Sack, Jonathan)
January 23, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan Scott Sack. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Citizenship Plaintiff code 2 (Citizen of Another State); Jury Demand code p (Plaintiff); Dollar Demand $350000000000; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1330; the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Jury Demand code has been modified to n (None); the Dollar Demand has been modified to $300000000; the County code has been modified to XX Out of State;. (jgo)
January 23, 2018 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jonathan Scott Sack. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
January 23, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Scott Sack. The party information for the following party/parties has been modified: DRAW Capital Partners, LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo)
January 23, 2018 Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
January 23, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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. (jgo)
January 23, 2018 Case Designated ECF. (jgo)
January 22, 2018 Filing 1 COMPLAINT against The Republic of Argentina. (Filing Fee $ 400.00, Receipt Number 0208-14605145)Document filed by DRAW Capital Partners, LLC. (Attachments: #1 Exhibit "A" - Part 1, #2 Exhibit "A" - Part 2, #3 Exhibit "B", #4 Exhibit "C", #5 Exhibit "D")(Sack, Jonathan)

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Defendant: The Republic of Argentina
Represented By: Rahul Mukhi
Represented By: Carmine D. Boccuzzi, Jr
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Plaintiff: DRAW Capital Partners, LLC
Represented By: Jonathan Scott Sack
Represented By: Eric Robert Stern
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