683 Capital Partners, LP v. The Republic of Argentina
Plaintiff: 683 Capital Partners, LP
Defendant: The Republic of Argentina
Case Number: 1:2019cv10131
Filed: October 31, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Loretta A Preska
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Opinion or Order Filing 29 REPLY MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss the Amended Complaint. . Document filed by The Republic of Argentina..(Giuffra, Robert)
September 21, 2020 Opinion or Order Filing 28 DECLARATION of Thomas C. White in Support re: #22 MOTION to Dismiss the Amended Complaint.. Document filed by The Republic of Argentina. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Giuffra, Robert)
August 24, 2020 Opinion or Order Filing 27 DECLARATION of Daniel B. Rapport in Opposition re: #22 MOTION to Dismiss the Amended Complaint.. Document filed by 683 Capital Partners, LP. (Attachments: #1 Exhibit A Form of Registered Global Security, #2 Exhibit B Approved Judgment of the High Court of Justice, #3 Exhibit C Republic of Argentinas Law No. 17622, #4 Exhibit D Republic of Argentinas Presidential Decree 927/2009, #5 Exhibit E Republic of Argentinas Presidential Decree 3110/1970, #6 Exhibit F Republic of Argentinas Presidential Decree 1359/2004, #7 Exhibit G INDEC website, #8 Exhibit H Opinion Letter from the Attorney General of the Treasury of the Republic of Argentina, #9 Exhibit I Opinion Letter from the Attorney General of the Treasury of the Republic of Argentina, #10 Exhibit J excerpt from Jose Roberto Dromi, DERECHO ADMINISTRATIVO, #11 Exhibit K Excerpts from Carlos F. Balbin, TRATADO DE DERECHO ADMINISTRATIVO).(Riccardi, Matthew)
August 24, 2020 Opinion or Order Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #27) DECLARATION of Daniel B. Rapport in Opposition re: #22 MOTION to Dismiss the Amended Complaint.. Document filed by 683 Capital Partners, LP. (Attachments: #1 Exhibit A Form of Registered Global Security, #2 Exhibit B Approved Judgment of the High Court, #3 Exhibit C Republic of Argentinas Law No. 17622, #4 Exhibit D Republic of Argentinas Presidential Decree 927/2009, #5 Exhibit E Republic of Argentinas Presidential Decree 3110/1970, #6 Exhibit F Republic of Argentinas Presidential Decree 1359/2004, #7 Exhibit G INDEC website, #8 Exhibit H Opinion Letter from the Attorney General of the Treasury of the Republic of Argentina, #9 Exhibit I Opinion Letter from the Attorney General of the Treasury of the Republic of Argentina, #10 Exhibit J excerpt from Jos Roberto Dromi, DERECHO ADMINISTRATIVO, #11 Exhibit K excerpt from Carlos F. Balbn,TRATADO DE DERECHO ADMINISTRATIVO).(Riccardi, Matthew) Modified on 8/25/2020 (lb).
August 24, 2020 Opinion or Order Filing 25 JOINT MEMORANDUM OF LAW in Opposition re: #22 MOTION to Dismiss the Amended Complaint. . Document filed by 683 Capital Partners, LP..(Riccardi, Matthew)
June 8, 2020 Opinion or Order Filing 24 MEMORANDUM OF LAW in Support re: #22 MOTION to Dismiss the Amended Complaint. . Document filed by The Republic of Argentina..(Giuffra, Robert)
June 8, 2020 Opinion or Order Filing 23 DECLARATION of Robert J. Giuffra, Jr. in Support re: #22 MOTION to Dismiss the Amended Complaint.. Document filed by The Republic of Argentina. (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, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22).(Giuffra, Robert)
June 8, 2020 Opinion or Order Filing 22 MOTION to Dismiss the Amended Complaint. Document filed by The Republic of Argentina..(Giuffra, Robert)
June 8, 2020 Opinion or Order Filing 21 NOTICE OF APPEARANCE by Jason Edward Kornmehl on behalf of The Republic of Argentina..(Kornmehl, Jason)
June 8, 2020 Opinion or Order Filing 20 NOTICE OF APPEARANCE by Thomas Charles White on behalf of The Republic of Argentina..(White, Thomas)
June 8, 2020 Opinion or Order Filing 19 NOTICE OF APPEARANCE by Joseph Emanuel Neuhaus on behalf of The Republic of Argentina..(Neuhaus, Joseph)
June 8, 2020 Opinion or Order Filing 18 NOTICE OF APPEARANCE by Robert Joseph Giuffra, Jr on behalf of The Republic of Argentina..(Giuffra, Robert)
June 8, 2020 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Sergio J. Galvis on behalf of The Republic of Argentina..(Galvis, Sergio)
April 7, 2020 Opinion or Order Filing 16 STIPULATION AND ORDER: IT IS HEREBY STIPULATED BY AND BETWEEN the undersigned counsel as follows: 1. The Actions are hereby coordinated for pre-trial purposes, including motion to dismiss briefing and discovery, but each action shall maintain its own docket number. 2. No later than June 8, 2020, the Republic shall file its motions to dismiss the Actions. The Republic shall file a single memorandum of law in support of all its motions, not to exceed 30 pages. 3. No later than August 24, 2020, Plaintiffs shall file their oppositions to the Republic's motions to dismiss. Plaintiffs shall file a single joint memorandum of law in opposition to the Republic's motions to dismiss, not to exceed 30 pages. 4. No later than September 21, 2020, the Republic shall file a single reply memorandum of law in further support of all of its motions to dismiss, not to exceed 15 pages. IT IS SO ORDERED, this 7th day of April, 2020. (Signed by Judge Loretta A. Preska on 4/7/2020) (va)
April 7, 2020 Opinion or Order Set/Reset Deadlines: Motions due by 6/8/2020. Responses due by 8/24/2020. Replies due by 9/21/2020. (va)
April 6, 2020 Opinion or Order Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by 683 Capital Partners, LP..(Gaither, H.)
March 23, 2020 Opinion or Order Filing 14 AMENDED COMPLAINT amending #1 Complaint against The Republic of Argentina.Document filed by 683 Capital Partners, LP. Related document: #1 Complaint. (Attachments: #1 Exhibit A Trust Indenture, #2 Exhibit B Global Security).(Riccardi, Matthew)
January 30, 2020 Opinion or Order Filing 13 STIPULATION AND ORDER: Aurelius' time to file an amended complaint is extended to March 9, 2020. Any Plaintiff other than Aurelius who wishes to amend its complaint in light of the Court's January 7 Opinion and Order in the Aurelius Action and the amended complaint to be filed in the Aurelius Action must do so by March 23, 2020. (As further set forth in this Order.) ( Amended Pleadings due by 3/23/2020.) (Signed by Judge Loretta A. Preska on 1/30/2020) (cf)
January 29, 2020 Opinion or Order Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by 683 Capital Partners, LP. (Gaither, H.)
December 17, 2019 Opinion or Order Filing 11 STIPULATION AND ORDER: IT IS HEREBY STIPULATED BY AND BETWEEN the undersigned counsel as follows: The Republic's time to answer or move with respect to the Complaint is extended until the earliest of (i) 45 days after the Court's decision on the Aurelius Motion to Dismiss, or (ii) April 30, 2020, without prejudice to the Republic's ability to seek a further extension from the Court and plaintiff's ability to oppose such a request. As soon as reasonably practicable after the resolution of the Aurelius Motion to Dismiss, the parties shall meet and confer in good faith to discuss the efficient consolidation or coordination of any and all related cases and submit a joint status latter to the Court concerning that issue. The Republic of Argentina answer due 4/30/2020. (Signed by Judge Loretta A. Preska on 12/17/2019) (mro)
December 17, 2019 Opinion or Order Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by 683 Capital Partners, LP. (Riccardi, Matthew)
November 6, 2019 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE. The Republic of Argentina served on 11/4/2019, answer due 1/3/2020. Service was accepted by Mario Domingo, Compliance Officer. Document filed by 683 Capital Partners, LP. (Riccardi, Matthew)
November 6, 2019 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Jacob Joseph Taber on behalf of 683 Capital Partners, LP. (Taber, Jacob)
November 6, 2019 Opinion or Order Filing 7 NOTICE OF APPEARANCE by H. Rowan Gaither, IV on behalf of 683 Capital Partners, LP. (Gaither, H.)
November 4, 2019 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Unassigned is no longer assigned to the case. (wb)
November 4, 2019 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:19-cv-00351-LAP. Notice of Assignment to follow. (wb)
November 4, 2019 Opinion or Order Magistrate Judge Ona T. Wang 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. (wb)
November 1, 2019 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to The Republic of Argentina. (vf)
November 1, 2019 Opinion or Order Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-17872143, paid on 10/31/2019. (vf)
November 1, 2019 Opinion or Order Case Designated ECF. (vf)
November 1, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
November 1, 2019 Opinion or Order CASE REFERRED TO Judge Loretta A. Preska as possibly related to 19-cv-351. (vf)
October 31, 2019 Opinion or Order Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-00351. Document filed by 683 Capital Partners, LP.(Riccardi, Matthew)
October 31, 2019 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 683 Capital Partners, LP.(Riccardi, Matthew)
October 31, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint. Document filed by 683 Capital Partners, LP. (Riccardi, Matthew)
October 31, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Riccardi, Matthew)
October 31, 2019 Opinion or Order Filing 1 COMPLAINT against The Republic of Argentina. Document filed by 683 Capital Partners, LP. (Attachments: #1 Exhibit A-Trust Indenture, #2 Exhibit B-Global Security)(Riccardi, Matthew)

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Defendant: The Republic of Argentina
Represented By: Joseph Emanuel Neuhaus
Represented By: Thomas Charles White
Represented By: Robert Joseph Giuffra, Jr.
Represented By: Sergio J. Galvis
Represented By: Jason Edward Kornmehl
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Plaintiff: 683 Capital Partners, LP
Represented By: Matthew McPherson Balf Riccardi
Represented By: Jacob Joseph Taber
Represented By: H. Rowan Gaither, IV
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