Ape Group SPA et al v. Republic of Argentina
Plaintiff: Ape Group SPA, Romano Consulting Spa, Icaro SRL and Mr. Elazar Romano
Defendant: Republic of Argentina
Case Number: 1:2020cv10409
Filed: December 10, 2020
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: Plaintiff
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
February 1, 2021 Opinion or Order Filing 12 STIPULATION AND ORDER: IT IS HEREBY STIPULATED BY AND BETWEEN the undersigned counsel as follows: 1. The Republic's time to answer or move with respect to the Complaint is stayed until the Court's decision on the Motion to Dismiss in the Related Actions. 2. As soon as reasonably practicable after the resolution of the Motion to Dismiss, Plaintiffs and the Republic shall meet and confer in good faith to discuss the efficient consolidation or coordination of any and all related cases and submit a briefing schedule to the Court concerning the Republic's time to respond to the Complaint. IT IS SO ORDERED. (Signed by Judge Loretta A. Preska on 2/1/2021) (va)
January 29, 2021 Opinion or Order Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Republic of Argentina..(White, Thomas)
January 29, 2021 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Thomas Charles White on behalf of Republic of Argentina..(White, Thomas)
December 22, 2020 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE. Republic of Argentina served on 12/14/2020, answer due 2/12/2021. Service was accepted by Gustavo Vianna-Biehler. Document filed by Elazar Romano; Ape Group SPA; Icaro SRL; Romano Consulting Spa..(Grannis, Eric)
December 17, 2020 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:19-cv-00351-LAP. Notice of Assignment to follow. (wb)
December 17, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Unassigned is no longer assigned to the case..(wb)
December 17, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb)
December 14, 2020 Opinion or Order Filing 8 CIVIL COVER SHEET filed..(Grannis, Eric)
December 14, 2020 Opinion or Order Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-351. Document filed by Ape Group SPA, Icaro SRL, Elazar Romano, Romano Consulting Spa..(Grannis, Eric)
December 11, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Republic of Argentina..(jgo)
December 11, 2020 Opinion or Order CASE REFERRED TO Judge Loretta A. Preska as possibly related to 19-cv-351. (jgo)
December 11, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Eric Joseph Grannis, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (jgo)
December 11, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eric Joseph Grannis. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1332; Dollar Demand $9,000,000,000; 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 Dollar Demand has been modified to $9,000,000; the County code has been modified to XX Out of U.S.;. (jgo)
December 11, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Eric Joseph Grannis to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit code was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 11, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
December 11, 2020 Opinion or Order Case Designated ECF. (jgo)
December 10, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint. Document filed by Ape Group SPA, Icaro SRL, Elazar Romano, Romano Consulting Spa..(Grannis, Eric)
December 10, 2020 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Republic of Argentina, re: #1 Complaint. Document filed by Ape Group SPA, Icaro SRL, Elazar Romano, Romano Consulting Spa..(Grannis, Eric) Modified on 12/10/2020 (dnh).
December 10, 2020 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ape Group SPA, Icaro SRL, Romano Consulting Spa..(Grannis, Eric)
December 10, 2020 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Grannis, Eric) Modified on 12/11/2020 (jgo).
December 10, 2020 Opinion or Order Filing 1 COMPLAINT against Republic of Argentina. (Filing Fee $ 402.00, Receipt Number ANYSDC-22973363)Document filed by Elazar Romano, Ape Group SPA, Icaro SRL, Romano Consulting Spa. (Attachments: #1 Exhibit A).(Grannis, Eric)

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Defendant: Republic of Argentina
Represented By: Thomas Charles White
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Plaintiff: Ape Group SPA
Represented By: Eric Joseph Grannis
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Plaintiff: Romano Consulting Spa
Represented By: Eric Joseph Grannis
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Plaintiff: Icaro SRL
Represented By: Eric Joseph Grannis
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Plaintiff: Mr. Elazar Romano
Represented By: Eric Joseph Grannis
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