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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 951 |
Filed: 10/23/2024, Entered: None |
Sealed Document Disposed |
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| 950 |
Filed: 10/23/2024, Entered: None |
Sealed Document Disposed |
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Request |
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| 949 |
Filed: 10/23/2024, Entered: None |
Sealed Document Disposed |
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Request |
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| 948 |
Filed: 10/23/2024, Entered: None |
Sealed Document Disposed |
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Request |
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| 947 |
Filed: 10/23/2024, Entered: None |
Sealed Document Disposed |
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Request |
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| 946 |
Filed: 9/30/2024, Entered: None |
Sealed Document Retrieved |
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Request |
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| 945 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 944 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 943 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 942 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 941 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 940 |
Filed: 9/17/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 898 |
Filed: None, Entered: None |
Unknown Document Type |
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| 604 |
Filed: None, Entered: None |
Unknown Document Type |
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| 603 |
Filed: None, Entered: None |
Unknown Document Type |
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| 602 |
Filed: None, Entered: None |
Unknown Document Type |
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| 601 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 600 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 599 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 598 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 597 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 596 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 595 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 594 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 593 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 592 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 591 |
Filed: None, Entered: None |
Unknown Document Type |
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| 590 |
Filed: None, Entered: None |
Unknown Document Type |
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| 589 |
Filed: None, Entered: None |
Unknown Document Type |
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| 588 |
Filed: None, Entered: None |
Unknown Document Type |
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| 587 |
Filed: None, Entered: None |
Unknown Document Type |
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| 586 |
Filed: None, Entered: None |
Unknown Document Type |
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| 585 |
Filed: None, Entered: None |
Unknown Document Type |
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| 584 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 583 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 582 |
Filed: None, Entered: None |
Unknown Document Type |
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| 581 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 580 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 579 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 578 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 577 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 576 |
Filed: None, Entered: None |
Unknown Document Type |
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| 575 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 574 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 573 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 572 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 571 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 570 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 569 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 568 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 567 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 566 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 565 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 564 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 563 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 562 |
Filed: None, Entered: None |
Unknown Document Type |
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| 561 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 560 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 559 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 558 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 557 |
Filed: None, Entered: None |
Unknown Document Type |
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| 556 |
Filed: None, Entered: None |
Unknown Document Type |
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| 555 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 554 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 553 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 552 |
Filed: None, Entered: None |
Unknown Document Type |
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| 551 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 550 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 549 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 548 |
Filed: None, Entered: None |
Unknown Document Type |
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| 547 |
Filed: None, Entered: None |
Unknown Document Type |
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| 546 |
Filed: None, Entered: None |
Unknown Document Type |
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| 545 |
Filed: None, Entered: None |
Unknown Document Type |
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| 544 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 543 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 542 |
Filed: None, Entered: None |
Unknown Document Type |
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| 541 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 540 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 539 |
Filed: None, Entered: None |
Unknown Document Type |
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| 538 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 537 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 536 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 535 |
Filed: None, Entered: None |
Unknown Document Type |
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 939 |
Filed: 4/25/2016, Entered: 4/25/2016 |
Stipulation and Order of Dismissal |
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STIPULATION OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, the attorneys of record for Plaintiff NML Capital, Ltd., and Defendant the Republic of Argentina (being all of the parties to these actions), that any and all claims asserted in the above-captioned actions shall be and are hereby dismissed with prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, with each party bearing its own costs and attorneys' fees. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/25/2016) (ama)
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Request |
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| 938 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Order |
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ORDER: The court directs that the parties are to pay immediately all outstanding invoices submitted to the parties by the Special Master. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/22/2016) (kko)
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Request |
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| 937 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Order |
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ORDER: On March 2, 2016, the court granted the Republic of Argentina's motion to vacate the pari passu injunctions upon the occurrence of two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. Some plaintiffs appealed that March 2 vacatur order. On April 13, 2016, the Court of Appeals heard oral argument on the appeal and affirmed the vacatur order from the bench. The Court of Appeals then issued a written order, holding that this court did not abuse its discretion in ordering that the injunctions would be vacated upon satisfaction of the two conditions precedent. Aurelius Capital Master, Ltd. v. Republic of Argentina, No. 16-628, sum. order at 21 (2d Cir. Apr. 15, 2016). The Court of Appeals also noted that, at the time the Republic certifies it has satisfied the conditions precedent, this court should "take steps... to determine whether the conditions have indeed been met." Id. The Republic now certifies that it has satisfied the conditions precedent. In support of certification, the Republic submits two sworn declarations. The first is the declaration of Undersecretary of Finance Santiago Bausili, which shows that the Republic has repealed all legislative obstacles to settlement, including the Lock Law and the Sovereign Payment Law. The second is the declaration of Matthew Dukes, Director of Deutsche Bank Securities, which lists the settlement payments made to every plaintiff that entered into an agreement in principle by February 29, 2016. For each payment, the Dukes declaration confirms the plaintiffs name, settlement amount, and Fedwire reference number. Having carefully reviewed the Republic's submissions, the court now finds that the conditions precedent have been met. Accordingly, the injunctions are vacated in all cases. All stipulations of dismissal are to be filed with the court no later than 2:00 p.m. on April 25, 2016. (Signed by Judge Thomas P. Griesa on 4/22/2016) (tro)
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Request |
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| 936 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 22, 2016 re: notifying the Court that the Republic has satisfied the two conditions precedent to vacatur of the injunctions pursuant to this Court's March 2, 2016 Opinion and Order. Document filed by The Republic of Argentina. (Attachments: # (1) Declaration of Santiago Bausili with Exhibits, # (2) Declaration of Matthew Dukes, # (3) Exhibit to Dukes Declaration)(Paskin, Michael)
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| 935 |
Filed: 4/21/2016, Entered: 4/22/2016 |
Order on Motion to Intervene |
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ORDER terminating [878] Motion to Intervene; terminating [883] Motion to Intervene. APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/21/2016) (mro)
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Request |
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| 934 |
Filed: 4/21/2016, Entered: 4/21/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 21, 2016 re: Plaintiffs' Motion to Intervene (Dkt. 878). Document filed by The Republic of Argentina.(Paskin, Michael)
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Request |
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| 933 |
Filed: 4/21/2016, Entered: 4/21/2016 |
Order on Motion for Extension of Time to File |
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ORDER granting [932] Letter Motion for Extension of Time to File. APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/21/2016) (kl)
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Request |
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| 932 |
Filed: 4/20/2016, Entered: 4/20/2016, Terminated: 4/21/2016 |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time to File Responses to Motions to Intervene, For Leave to Amend, and For a Preliminary Injunction addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 20, 2016. Document filed by The Republic of Argentina.(Paskin, Michael)
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Request |
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| 931 |
Filed: 4/19/2016, Entered: 4/19/2016 |
Order |
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ORDER: IT IS HEREBY ORDERED that: Argentina shall identify promptly all series of Exchange Bonds to be paid by BNY Mellon under the Indenture (the "Exchange Bonds Payments"), listing for each series the interest to be paid and the interest per $1000 or euro 1000 (as applicable) principal amount of each series of Exchange Bonds. Upon the fulfillment of the two conditions precedent referenced in the March 2 Order vacating the Injunctions, Argentina is authorized and directed to perform all of its obligations under the Indenture including, without limitation, payment of all fees, expenses and other amounts owed or payable to BNY Mellon thereunder. Upon determination by this Court that the two conditions precedent referenced in the March 2 Order have been met and receipt of the information set forth in the preceding paragraph, BNY Mellon is authorized and directed to distribute amounts received from Argentina, including, without limitation, the funds which Argentina transferred into BNY Mellon's accounts at Banco Central de la Republica Argentina on June 26, 2014, in accordance with the Indenture. The record date for purposes of such payments shall be the fifth Business Day (as defined in the Indenture) after this Court determines that the two conditions precedent referenced in the March 2 Order have been met and the payment date of such amounts shall be no later than 15 days following such record date, as Argentina shall instruct BNY Mellon with no less than three Business Days written notice, and payments shall be made to Holders (as defined in the Indenture) of record as of the close of business on the record date. In accordance with the Indenture, such payments shall be pre funded by 1:00 p.m. local time on the Business Day (as defined in the Indenture) prior to the Payment Date. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 4/19/2016) (kl)
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Request |
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| 930 |
Filed: 4/19/2016, Entered: 4/19/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 19, 2016 re: requesting that the Court issue the Proposed Order attached hereto as Exhibit A. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A--Proposed Order)(Paskin, Michael)
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Request |
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| 929 |
Filed: 4/15/2016, Entered: 4/18/2016 |
USCA Mandate |
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MANDATE of USCA (Certified Copy) as to [914] Notice of Interlocutory Appeal, filed by NML Capital, Ltd.. USCA Case Number 16-0628(L). Ordered, Adjudged and Decreed that the opinion and Order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/15/2016(nd)
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Request |
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| 928 |
Filed: 4/14/2016, Entered: 4/14/2016, Terminated: 4/15/2016 |
USCA Order - Other |
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ORDER of USCA (Certified Copy) as to [914] Notice of Interlocutory Appeal, filed by NML Capital, Ltd.. USCA Case Number 16-0628(L). On April 13, 2016, the Court heard oral argument in this consolidated expedited appeal taken from an order of the district court entered March 2, 2016. IT IS HEREBY ORDERED that the order of the district court is affirmed. A further order will follow in due course. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 04/14/2016. (nd)
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Request |
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| 927 |
Filed: 4/5/2016, Entered: 4/5/2016 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [926] Letter, filed by The Republic of Argentina. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/5/2016) (tn)
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Request |
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| 926 |
Filed: 4/5/2016, Entered: 4/5/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated April 5, 2016 re: Republic of Argentina's response to Plaintiff's Motion to Intervene, currently due April 6, 2016, 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)
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Request |
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| 925 |
Filed: 4/1/2016, Entered: 4/1/2016 |
Order on Motion for Extension of Time |
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ORDER granting [924] Letter Motion for Extension of Time. APPROVED. The evidentiary hearing will still take place on April 26, 2016, unless the Court informs the parties otherwise. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/1/2016) (kl)
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Request |
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| 924 |
Filed: 3/31/2016, Entered: 3/31/2016, Terminated: 4/1/2016 |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time (joint request that all filing deadlines and hearing dates be stayed pending Court of Appeals decision) addressed to Judge Thomas P. Griesa from Michael A. Paskin dated March 31, 2016. Document filed by The Republic of Argentina.(Paskin, Michael)
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| 923 |
Filed: 3/15/2016, Entered: 3/15/2016 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [921] Letter filed by The Republic of Argentina. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/15/2016) (kl)
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Request |
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| 922 |
Filed: 3/15/2016, Entered: 3/15/2016 |
Order |
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ORDER: After signing an Agreement in Principle on February 29, 2016, the Republic of Argentina and the captioned plaintiffs have jointly requested that the court order the settlement payment mechanism outlined in Addendum A. The Republic has signed agreements in principle with many plaintiffs that could result in settlements in various actions before this court. The settlements in all cases in the Argentina debt litigation present the court with extraordinary circumstances because the settlements are "of critical importance to the economic health of a nation." See EM Ltd. v. Republic of Argentina, 131 F. App'x 745, 747 (2d Cir. 2005). Any attempt to attach, restrain, or otherwise encumber funds intended for settlement of any action would be contrary to the public interest. See id. (recognizing this court's considerable discretion to deny attachment and restraint of funds "connect[ed] with a restructuring of Argentina's public debt to be accomplished through an issuance of new bonds"); Capital Ventures Int'l v. Republic of Argentina, 443 F.3d 214, 222-23 (2d Cir. 2006) (suggesting that this court could, in "extraordinary circumstances," exercise its discretion to deny attachments that are "against the public interest"); Capital Ventures Int'l v. Republic of Argentina, 652 F.3d 266, 273 (2d Cir. 2011) (again suggesting that this court could deny attachments that might impede a "deal [that] will have a substantial effect on [the Republic's] finances or its ability to access the capital markets"). Accordingly, the court now "so orders" the payment mechanism outlined in Addendum A. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/15/2016) (Attachments: # (1) Exhibit)(kl)
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Request |
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| 921 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated March 14, 2016 re: response to Plaintiffs' motion to intervene (Dkt. 897). Document filed by The Republic of Argentina.(Paskin, Michael)
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Request |
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| 920 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 3/1/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 919 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Transcript |
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TRANSCRIPT of Proceedings re: ARGUMENT held on 3/1/2016 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2016. Redacted Transcript Deadline set for 4/18/2016. Release of Transcript Restriction set for 6/16/2016.(McGuirk, Kelly)
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Request |
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| 918 |
Filed: 3/11/2016, Entered: 3/11/2016, Terminated: 4/15/2016 |
USCA Order - Other |
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ORDER of USCA (Certified Copy) as to [914] Notice of Interlocutory Appeal, filed by NML Capital, Ltd. USCA Case Number 16-661. Appellants move to stay enforcement of the District Court's March 2, 2016 order pending resolution of the above-captioned appeals. Appellees consent to the motion. IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Order: 03/11/2016. Certified: 03/11/2016. (nd)
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Request |
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| 917 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Internet Citation |
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INTERNET CITATION NOTE: Material from decision with Internet citation re: [912] Memorandum & Opinion. (Attachments: # (1) Internet Citation, # (2) Internet Citation) (vf)
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Request |
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| 916 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Order on Motion for Extension of Time to File Response/Reply |
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ORDER granting [915] Letter Motion for Extension of Time to File Response/Reply. APPROVED. SO ORDERED. Responses due by 4/6/2016. (Signed by Judge Thomas P. Griesa on 3/4/2016) (kl)
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Request |
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| 915 |
Filed: 3/4/2016, Entered: 3/4/2016, Terminated: 3/4/2016 |
Motion for Extension of Time to File Response/Reply |
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LETTER MOTION for Extension of Time to File Response/Reply as to [878] MOTION to Intervene . addressed to Judge Thomas P. Griesa from Michael A. Paskin dated March 4, 2016. Document filed by The Republic of Argentina.(Paskin, Michael)
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Request |
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [914] Notice of Interlocutory Appeal, filed by NML Capital, Ltd. were transmitted to the U.S. Court of Appeals. (tp)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [914] Notice of Interlocutory Appeal. (tp)
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| 914 |
Filed: 3/3/2016, Entered: 3/3/2016, Terminated: 4/15/2016 |
Notice of Interlocutory Appeal |
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NOTICE OF INTERLOCUTORY APPEAL from [912] Memorandum & Opinion,,,,. Document filed by NML Capital, Ltd.. Filing fee $ 505.00, receipt number 0208-12027691. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Cohen, Robert)
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Request |
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| 913 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 3, 2016 Document filed by NML Capital, Ltd..(Cohen, Robert)
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| 912 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Memorandum & Opinion |
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OPINION AND ORDER #106254: The court appreciates the arguments presented by all parties who spoke at yesterday's hearing. And the court does not take lightly the decision to lift the injunctions. But, ultimately, circumstances have changed so significantly as to render the injunctions inequitable and detrimental to the public interest. For the reasons outlined in the Indicative Ruling and this order, the court grants the Republic's motions to vacate the injunctions in all actions upon the occurrence of the two conditions precedent: (1) The Republic repeals all legislative obstacles to settlement with the FAA bondholders, including the Lock Law and the Sovereign Payment Law; (2) For all plaintiffs that entered into agreements in principle with the Republic on or before February 29, 2016, the Republic must make full payment in accordance with the specific terms of each such agreement. The Republic must also notify the court once those plaintiffs have all received full payment. (As further set forth in this Opinion) (Signed by Judge Thomas P. Griesa on 3/2/2016) (Attachments: # (1) RULE 62.1 INDICATIVE RULING)(kl) Modified on 3/4/2016 (ca).
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Request |
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| 911 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated March 2, 2016 re: Further Response to the Letter from the Republic of Argentina dated February 25, 2016. Document filed by NML Capital, Ltd..(Cohen, Robert)
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| 910 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Order on Motion for Extension of Time |
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ORDER granting [894] Letter Motion for Extension of Time. APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/2/2016) (kl)
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 4/4/2016 (kl)
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| 909 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated 3/1/2016 re: request that Your Honor so order this letter directing the clerk's office to take all necessary steps to withdraw Mr. Newman's Declaration from the docket of the above-captioned cases in which it was electronically filed. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 3/1/2016) (kl)
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Request |
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| 908 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [70 in case 1:14-cv-08601-TPG] LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 29, 2016 re: Letter Motion from M. Paskin dated 2/25/2016 re: Vacatur of Injunction. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/1/2016) (tro) Modified on 3/1/2016 (tro).
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Filed: None, Entered: None |
Oral Argument |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Oral Argument held on 3/1/2016 re: (888 in 1:08-cv-06978-TPG) Letter, filed by The Republic of Argentina, (887 in 1:08-cv-06978-TPG) USCA Mandate Attorney Michael B. Mukasey, representing plaintiff EM Limited. Attorney Michael Shuster, representing plaintiffs Montreux and others. Attorney Michael A. Paskin, representing defendant, the Republic of Argentina.Attorney Christopher Clark, representing certain exchange bondholders. Attorneys Robert A. Cohen and Theodore B. Olson, representing plaintiff NML Capital, Ltd. Attorney Edward A. Friedman, representing plaintiffs Aurelius and Blue Angel. Attorney Michael C. Spencer, representing the Varela and other plaintiffs.Attorneys Anthony J. Costantini, Richard L. Levine, Anu Bhargava, Jennifer R. Scullion, P. Sabin Willett, and Jessica J. Sleater, representing certain other plaintiffs. Attorney Eric A. Schaffer, representing Bank of New YorkMellon. Hearing held.in re: requesting entry of an order by the court granting the Republic of Argentinas motions to vacate the injunctions. (See also Mandate (doc. no. 887) issued on February 24, 2016, and letterrequest dated February 25, 2016 (doc. no. 888).) The court reserves decision on all motions. See transcript.(Court Reporter Vincent Bologna) (Landers, Rigoberto)
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Filed: None, Entered: None |
Note Regarding Stricken Document |
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***STRICKEN DOCUMENT. Deleted document number [898] from the case record. The document was stricken from this case pursuant to [909] Endorsed Letter. (kl)
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| 907 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 29, 2016 re: response to submission made by Bank of New York Mellon. Document filed by Euro Bondholders. (Attachments: # (1) Exhibit A - Part 1, # (2) Exhibit A - Part 2, # (3) Exhibits B - E)(Clark, Christopher)
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Request |
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| 906 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Letter |
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SUPPLEMENTAL LETTER addressed to Judge Thomas P. Griesa from P. Sabin Willett dated February 29, 2016 re: Republic's Motions to Vacate the Injunctions. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Spinnaker Global Emerging Markets Fund, Ltd., Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, Yellow Crane Holdings, L.L.C..(Willett, Peter)
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| 905 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 29, 2016 re: enclosing Memorandum of Law in Support of Defendant the Republic of Argentina's Motion for the Entry of Final Orders Conditionally Lifting the Pari Passu Injunctions. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit 1)(Paskin, Michael)
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| 904 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Memorandum of Law in Support |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [861] Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Attachments: # (1) Third Supplemental Declaration of Michael A. Paskin, # (2) Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (3) Exhibit 1 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (4) Exhibit 2 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (5) Exhibit 3 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (6) Exhibit 4 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (7) Exhibit 5 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (8) Exhibit 6 to Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (9) Exhibit 7 Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (10) Exhibit 8 Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (11) Exhibit 9 Second Supplemental Declaration of Undersecretary of Finance Santiago Bausili, # (12) Text of Proposed Order)(Paskin, Michael)
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Request |
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| 903 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Declaration in Support of Motion |
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DECLARATION of Jennifer R. Scullion in Support re: [883] MOTION to Intervene .. Document filed by Plaintiff Class Intervenors. (Scullion, Jennifer)
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| 902 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Declaration in Opposition |
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DECLARATION of Robert A. Cohen in Opposition re: [888] Letter,. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Cohen, Robert)
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Request |
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| 901 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Memorandum of Law in Opposition |
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SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: [888] Letter, . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 900 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response |
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RESPONSE re: [869] Letter, Response of the Bank of New York Mellon to Motion of the Republic of Argentina Seeking to Vacate Injunctions. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
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| 899 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [897] MOTION to Intervene . . Document filed by Mohammad Ladjevardian. (Sleater, Jessica)
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Request |
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| 897 |
Filed: 2/29/2016, Entered: 2/29/2016, Terminated: 3/15/2016 |
Motion to Intervene |
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MOTION to Intervene . Document filed by Mohammad Ladjevardian. Return Date set for 3/1/2016 at 01:30 PM.(Sleater, Jessica)
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Request |
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| 896 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 29, 2016 re: Letter Motion from M. Paskin dated 2/25/2016 re: Vacatur of Injunction. Document filed by Euro Bondholders. (Attachments: # (1) Exhibit A)(Clark, Christopher)
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Request |
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| 895 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Response in Opposition to Motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Thomas P. Griesa from Jennifer R. Scullion dated February 29, 2016 re: [894] LETTER MOTION for Extension of Time addressed to Judge Thomas P. Griesa from Michael A. Paskin dated 02/28/2016. . Document filed by Plaintiff Class Intervenors. (Scullion, Jennifer)
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Request |
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| 894 |
Filed: 2/28/2016, Entered: 2/28/2016, Terminated: 3/2/2016 |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time addressed to Judge Thomas P. Griesa from Michael A. Paskin dated 02/28/2016. Document filed by The Republic of Argentina.(Paskin, Michael)
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| 893 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Declaration |
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DECLARATION of Siong Wei "Max" Lee re: [892] Letter, re: Republic's Motions to Vacate the Injunctions. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, 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, 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)(Willett, Peter)
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| 892 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from P. Sabin Willett dated 02/26/2016 re: Republic's Motions to Vacate the Injunctions. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, 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, Yellow Crane Holdings, L.L.C..(Willett, Peter)
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Request |
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| 891 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Order |
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ORDER: Certain plaintiffs have requested an adjournment of the hearing presently scheduled for 1:30 p.m. on March 1, 2016. In light of the circumstances underlying this litigation, it is desirable for all parties to know the court's disposition with respect to the injunctions and to arrive at a prompt resolution so that any order may be reviewed by the Court of Appeals. All plaintiffs have had notice of the Republic of Argentina's motion to vacate the injunctions in all cases since February 11, 2016. Many plaintiffs have already submitted voluminous briefs on this issue, both in this court and in the Court of Appeals. And, as outlined in the court's February 25 scheduling order, the parties may file further briefing, if they wish, by noon on February 29, 2016. Before this court issues any formal order on the Republic's motion to vacate, all parties will have had a meaningful opportunity to be heard both orally and in written briefs. The hearing will take place at 1:30 p.m. on March 1, 2016. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/26/2016) (kl)
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Request |
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| 890 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated 2/25/2016 re: Scheduling Order entered February 25, 2016. Document filed by NML Capital, Ltd..(Cohen, Robert)
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Request |
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| 889 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Order |
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ORDER: On February 19, 2016, this court issued a Rule 62.1 Indicative Ruling. The Court of Appeals remanded the above-captioned actions after hearing argument on February 24, 2016. The Court of Appeals also instructed the Republic of Argentina to file a motion requesting that this court formally enter the Indicative Ruling as an order, giving notice of the motion to all parties, and affording those parties an opportunity to be heard in this court. The Republic of Argentina has now filed such a motion. The court will hear argument on the motion in these actions at 1:30 p.m. on March 1, 2016. Any party wishing to submit further papers may do so by noon on February 29, 2016. SO ORDERED. (Oral Argument set for 3/1/2016 at 01:30 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 2/25/2016) (kl)
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Request |
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| 888 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 25, 2016 re: entry of the Republic's motions and requesting that this Court hold a hearing on the Republic's Motions to Vacate the Injunctions Entered by this Court on November 21, 2012, and October 30, 2015. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A)(Paskin, Michael)
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| 887 |
Filed: 2/24/2016, Entered: 2/25/2016 |
USCA Mandate |
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MANDATE of USCA (Certified Copy) as to [776] Notice of Appeal, filed by The Republic of Argentina. USCA Case Number 15-1060-cv(L). The Republic of Argentina has moved to dismiss with prejudice all of the appeals consolidated respectively under 15-1060(L) and 15-3675(L) in order to allow the district court, upon motion, to enter the order indicated in its indicative ruling of February 19, 2016. Plaintiffs-appellees in 15-3675(L) have moved to refer certain motions on that docket to this panel. Following review of the parties submissions in support of and opposition to dismissal and referral, as well as oral argument, the motion to refer appellants motion for remand is GRANTED, but that motion for remand is now reviewed as a motion to dismiss with prejudice consistent with Argentinas amendment at argument. The two pending motions to dismiss with prejudice are GRANTED pursuant to the parties agreement, confirmed in open court, as follows: 1. Before the indicative ruling is formally entered as an order, Argentina will file a motion in the district court seeking such relief, giving notice of the motion to all parties, and affording them an opportunity to be heard in the district court. 2. Argentina agrees to a stay of up to two weeks of any district court order formalizing the indicative ruling so that parties opposing the order can file a notice of appeal within two business days and seek a further stay of the order from a motions panel of this court pending appeal. Any such appeals will be consolidated for review by this court, and any party seeking a stay is hereby excused from further requirements of Fed. R. App. P. 8. Jurisdiction over these cases is hereby returned to the district court with the parties agreement to the aforestated conditions, which contemplate that the district court will enter no order formalizing its indicative ruling except on a motion from Argentina, with notice to all parties and an opportunity to be heard, and that any order will be stayed for up to two weeks. All other pending motions on both dockets are hereby DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/24/2016. (nd)
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Request |
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| 886 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated February 19, 2016 re: Euro Bondholders position with respect to pending Order to Show Cause to vacate the injunction. Document filed by Euro Bondholders.(Clark, Christopher)
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| 885 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Notice of Motion and Memorandum of Law in Support of Motion served on Carmine Boccuzzi of Cleary Gottlieb LLP on 2/19/2016. Service was made by Electronically Filed. Document filed by Plaintiff Class Intervenors. (Scullion, Jennifer)
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Request |
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| 884 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [883] MOTION to Intervene . Memorandum of Law in Support of Plaintiff Classes Motion to Intervene (and Proposed Opposition to Argentina's Motion to Vacate Pari Passu Injunctions). Document filed by Plaintiff Class Intervenors. (Scullion, Jennifer)
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Request |
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| 883 |
Filed: 2/19/2016, Entered: 2/19/2016, Terminated: 4/21/2016 |
Motion to Intervene |
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MOTION to Intervene . Document filed by Plaintiff Class Intervenors.(Scullion, Jennifer)
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Request |
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| 882 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 19, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: # (1) EM Limited and Montreux Submissions)(Paskin, Michael)
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Request |
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| 881 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Reply Memorandum of Law in Support |
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REPLY MEMORANDUM OF LAW in Support re: [861] Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Attachments: # (1) Second Supplemental Declaration of Michael A. Paskin, # (2) Supplemental Declaration of Santiago Bausili)(Paskin, Michael)
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Request |
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| 880 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Opposition Brief |
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PROPOSED OPPOSITION BRIEF re: [861] Order to Show Cause,,,, . Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Spinnaker Global Emerging Markets Fund, Ltd., Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, Yellow Crane Holdings, L.L.C..(Willett, Peter)
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Request |
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| 879 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [878] MOTION to Intervene . . Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Spinnaker Global Emerging Markets Fund, Ltd., Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, Yellow Crane Holdings, L.L.C.. (Willett, Peter)
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Request |
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| 878 |
Filed: 2/19/2016, Entered: 2/19/2016, Terminated: 4/21/2016 |
Motion to Intervene |
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MOTION to Intervene . Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Spinnaker Global Emerging Markets Fund, Ltd., Spinnaker Global Special Situations Fund LP, Trinity Investments Limited, Yellow Crane Holdings, L.L.C..(Willett, Peter)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Peter Sabin Willett to RE-FILE Document [873] MOTION to Intervene . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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| 877 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated February 18, 2016 re: Order to Show Cause signed February 11, 2016. Document filed by NML Capital, Ltd..(Cohen, Robert)
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Request |
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| 876 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Declaration in Opposition |
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DECLARATION of Jay Newman in Opposition re: [861] Order to Show Cause,,,,. Document filed by NML Capital, Ltd.. (Cohen, Robert)
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Request |
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| 875 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Declaration in Opposition |
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DECLARATION of Robert A. Cohen in Opposition re: [861] Order to Show Cause,,,,. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1 - 5, # (2) Exhibit 6 - 13, # (3) Exhibit 14 - 18, # (4) Exhibit 19 - 23, # (5) Exhibit 24 - 27, # (6) Exhibit 28 - 36, # (7) Exhibit 37 - 47, # (8) Exhibit 48 - 54)(Cohen, Robert)
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Request |
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| 874 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Memorandum of Law in Opposition |
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MEMORANDUM OF LAW in Opposition re: [861] Order to Show Cause,,,, . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 873 |
Filed: 2/18/2016, Entered: 2/18/2016, Terminated: 2/18/2016 |
Motion to Intervene |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Intervene . Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C., Spinnaker Global Special Situations Fund LP, Spinnaker Global Emerging Markets Fund, Ltd.. (Attachments: # (1) Memorandum of Law, # (2) Exhibit Exhibit A)(Willett, Peter) Modified on 2/19/2016 (db).
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Request |
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| 872 |
Filed: 2/17/2016, Entered: 2/17/2016 |
Declaration in Support |
|
DECLARATION of Michael A. Paskin in Support re: [861] Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Paskin, Michael)
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|
Request |
|
|
|
| 871 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Memo Endorsement |
|
MEMO ENDORSEMENT on re: (61 in 1:14-cv-08988-TPG) Letter filed by NML Capital, Ltd., (870 in 1:08-cv-06978-TPG) Letter filed by NML Capital, Ltd., (50 in 1:14-cv-08601-TPG) Letter filed by NML Capital, Ltd., (581 in 1:09-cv-01708-TPG) Letter filed by NML Capital, Ltd., (577 in 1:09-cv-01707-TPG) Letter filed by NML Capital, Ltd.. ENDORSEMENT: APPROVED. SO ORDERED. ( Show Cause Response due by 2/18/2016.) (Signed by Judge Thomas P. Griesa on 2/16/2016) (kgo)
|
|
Request |
|
|
|
| 870 |
Filed: 2/13/2016, Entered: 2/13/2016 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated February 13, 2016 re: Order to Show Cause dated 2-11-16. Document filed by NML Capital, Ltd..(Cohen, Robert)
|
|
Request |
|
|
|
| 869 |
Filed: 2/12/2016, Entered: 2/12/2016 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Michael A. Paskin dated February 12, 2016 re: enclosing copies of EM Limited and Montreux Submissions. Document filed by The Republic of Argentina. (Attachments: # (1) EM Limited and Montreux Submissions)(Paskin, Michael)
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|
|
|
|
|
| 868 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by David Aaron Herman on behalf of The Republic of Argentina. (Herman, David)
|
|
Request |
|
|
|
| 867 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Damaris Hernandez on behalf of The Republic of Argentina. (Hernandez, Damaris)
|
|
Request |
|
|
|
| 866 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Daniel Slifkin on behalf of The Republic of Argentina. (Slifkin, Daniel)
|
|
Request |
|
|
|
| 865 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Declaration in Support |
|
DECLARATION of Santiago Bausili in Support re: [861] Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Paskin, Michael)
|
|
Request |
|
|
|
| 864 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Declaration in Support |
|
DECLARATION of Michael A. Paskin in Support re: [861] Order to Show Cause,,,,. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-K)(Paskin, Michael)
|
|
Request |
|
|
|
| 863 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support re: [861] Order to Show Cause,,,, . Document filed by The Republic of Argentina. (Paskin, Michael)
|
|
|
|
|
|
| 862 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Michael A Paskin on behalf of The Republic of Argentina. (Paskin, Michael)
|
|
Request |
|
|
|
| 861 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Order to Show Cause |
|
ORDER TO SHOW CAUSE: It is hereby: ORDERED that Plaintiffs show cause on or before February 18, 2016, why an order should not be entered pursuant to Federal Rules of Civil Procedure 54(b), 60(b)(5) and/or 60(b)(6) vacating the injunction entered in this matter on November 21, 2012, without further action of the Court, upon the occurrence of the following conditions precedent. ORDERED that the Court's electronic filing of this Order by ECF in the above-captioned actions shall be deemed good and sufficient service and notice thereof; and it is further ORDERED that Plaintiffs' papers in response to this Order shall be filed by February 16, 2016, at noon and any reply papers shall be filed by February 18, 2016, at noon. (As further set forth in this Order) Show Cause Response due by 2/16/2016. (Signed by Judge Thomas P. Griesa on 2/11/2016) (Additional attachment(s) added on 2/11/2016: # (1) Exhibit 1) (kl) Modified on 2/11/2016 (kko). Modified on 2/11/2016 (kko). Modified on 2/16/2016 (kko).
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|
|
|
|
|
| 860 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 12/17/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Request |
|
|
|
| 859 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Transcript |
|
TRANSCRIPT of Proceedings re: hearing held on 12/17/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Ellen Ford, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/22/2016. Redacted Transcript Deadline set for 2/1/2016. Release of Transcript Restriction set for 3/31/2016.(McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Oral Argument |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Oral Argument held and concluded on 12/17/2015. (Court Reporter: Ellen Ford)Attorneys Robert A. Cohen and Kevin Reed, representing Plaintiffs NML Capital, LLC. Attorneys Edward A. Friedman and Daniel Rapport, representing plaintiffs Aurelius Capital Master, Ltd. & ACP Master, Ltd. Attorney Leonard Lesser, representing Plaintiff, Olifant Fund, Ltd. Attorney Kenneth Carusso, representing non-party, BBVA banking and securities. Attorneys Andrea Likwornik Weiss and Gregory Feit, representing non-party, JP Morgan Chase Bank, N.A., et alia. Attorneys Philippe Zimmerman, ShariAnn Alexander, and Valeria Castanaro, representing non-party, Deutsche Bank, AG, et alia. Oral argument held of Plaintiffs Motion to compel (doc. no. 822) the non-party banks to produce documents concerning the Bonar 2024 Bonds. Oral argument held on three separate motions of non-party banks to quash and/or limit subpoenas and/or for a protective order. (See doc. nos. 831, 834 & 840.) The Court reserves decision on all motions. See transcript. in re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order. filed by BBVA Compass Bancshares, Inc., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc., [840] CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order>. filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. filed by Deutsche Bank AG New York Branch, [822] MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS. filed by NML Capital, Ltd.. (Zaepfel, Kenneth)
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|
|
|
|
|
| 858 |
Filed: 11/24/2015, Entered: 11/25/2015 |
Order on Motion for Oral Argument |
|
ORDER granting [856] Letter Motion for Oral Argument. Oral argument of non-parties respective motions to Quash Subpoenas filed on 10/23/2015 and Plaintiff's Motion to Compel filed on 10/5/2015 is scheduled for December 17, 2015 at 1:30pm. So Ordered. (Signed by Judge Thomas P. Griesa on 11/23/2015) (kl)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Set/Reset Hearings: Oral Argument set for 12/17/2015 at 01:30 PM before Judge Thomas P. Griesa. (kl)
|
|
|
|
|
|
 857 |
Filed: 11/18/2015, Entered: 11/19/2015 |
Sealed Document |
|
SEALED DOCUMENT placed in vault.(mps)
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|
|
|
|
|
| 856 |
Filed: 11/18/2015, Entered: 11/18/2015, Terminated: 11/24/2015 |
Motion for Oral Argument |
|
JOINT LETTER MOTION for Oral Argument on the Banks' respective oppositions to Plaintiffs' Motion to Compel and in support of their respective Motions to Quash addressed to Judge Thomas P. Griesa from Paul B. Carberry dated November 18, 2015. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Deutsche Bank AG New York Branch, J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Carberry, Paul)
|
|
Request |
|
|
|
| 855 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. . Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
|
|
Request |
|
|
|
| 854 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Reply Affirmation in Support of Motion |
|
REPLY AFFIRMATION of Philippe Zimmerman in Support re: [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
|
|
Request |
|
|
|
| 853 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [840] CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order. . Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
|
|
Request |
|
|
|
| 852 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order . . Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Carberry, Paul)
|
|
|
|
|
|
| 851 |
Filed: 11/9/2015, Entered: 11/9/2015 |
Declaration in Support of Motion |
|
DECLARATION of Marc G. Farris in Support re: [822] MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1-10, # (2) Exhibit 11-18)(Reed, Kevin)
|
|
Request |
|
|
|
| 850 |
Filed: 11/9/2015, Entered: 11/9/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [822] MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . . Document filed by NML Capital, Ltd.. (Reed, Kevin)
|
|
Request |
|
|
|
| 849 |
Filed: 11/6/2015, Entered: 11/9/2015 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [654] Motion for Jason J. Mendro to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/6/2015) (kko)
|
|
Request |
|
|
|
| 848 |
Filed: 11/4/2015, Entered: 11/4/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Jonathan I. Blackman dated November 4, 2015 re: plaintiffs' November 3 reply brief. Document filed by The Republic of Argentina.(Blackman, Jonathan)
|
|
Request |
|
|
|
| 847 |
Filed: 11/3/2015, Entered: 11/3/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [826] MOTION For An Order Deeming That Argentina Has Waived Its Privileges. . . Document filed by NML Capital, Ltd.. (Cohen, Robert)
|
|
|
|
|
|
| 846 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: [826] MOTION For An Order Deeming That Argentina Has Waived Its Privileges. . . Document filed by The Republic of Argentina. (Blackman, Jonathan)
|
|
|
|
|
|
| 845 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Declaration in Opposition to Motion |
|
DECLARATION of Kristin A. Bresnahan, dated October 30, 2015 in Opposition re: [826] MOTION For An Order Deeming That Argentina Has Waived Its Privileges. .. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-E, # (2) Exhibits F-G, # (3) Exhibits H-I, # (4) Proposed Order)(Blackman, Jonathan)
|
|
Request |
|
|
|
| 844 |
Filed: 10/23/2015, Entered: 10/26/2015 |
Sealed Document |
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 843 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Andrea Likwornik Weiss in Support re: [840] CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order.. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(Feit, Gregory)
|
|
Request |
|
|
|
| 842 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Andrew N. Keen in Support re: [840] CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order.. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
|
|
Request |
|
|
|
| 841 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [840] CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order. and in Opposition to Plaintiff's Motion to Compel. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Feit, Gregory)
|
|
Request |
|
|
|
| 840 |
Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 4/25/2016 |
Motion to Quash |
|
CROSS MOTION to Quash Subpoena Dated May 5, 2015 and for Protective Order. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Feit, Gregory)
|
|
Request |
|
|
|
| 839 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order . and in Opposition to Plaintiffs' Motion to Compel [822]. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
|
|
Request |
|
|
|
| 838 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Bernardo A. Iriberri in Support re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
|
|
Request |
|
|
|
| 837 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Krister Holm in Support re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth)
|
|
Request |
|
|
|
| 836 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Paul B. Carberry in Support re: [834] CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order .. Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Attachments: # (1) Exhibit A)(Caruso, Kenneth)
|
|
Request |
|
|
|
| 835 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. and in Opposition to Plaintiffs' Motion to Compel Production. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
|
|
|
|
|
|
| 834 |
Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 4/25/2016 |
Motion to Quash |
|
CROSS MOTION to Quash Subpoena served on BBVA., MOTION for Protective Order . Document filed by Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc., BBVA Securities, Inc..(Caruso, Kenneth)
|
|
Request |
|
|
|
| 833 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Bernardo A. Iriberri in Support re: [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Zimmerman, Philippe)
|
|
Request |
|
|
|
| 832 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Declaration in Support of Motion |
|
DECLARATION of Philippe Zimmerman in Support re: [831] CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas.. Document filed by Deutsche Bank AG New York Branch. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Zimmerman, Philippe)
|
|
Request |
|
|
|
| 831 |
Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 4/25/2016 |
Motion to Quash |
|
CROSS MOTION to Quash /Deutsche Bank Entities' Notice of Cross-Motion to Quash And/Or Limit Subpoenas. Document filed by Deutsche Bank AG New York Branch.(Zimmerman, Philippe)
|
|
|
|
|
|
| 830 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent J.P. Morgan Broker-Dealing Holdings Inc. for J.P. Morgan Securities LLC; Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. Morgan Securities LLC.(Feit, Gregory)
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|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 829 |
Filed: 10/20/2015, Entered: 10/20/2015 |
Order |
|
ORDER: On October 16, 2015, plaintiffs moved for an order deeming that defendant has waived its privileges. As the parties have now agreed, defendant may respond to plaintiffs' motion no later than 2:00p.m. on October 30, 2015. The court will hear argument at 11:45 a.m. on November 5, 2015. (Responses due by 10/30/2015, Oral Argument set for 11/5/2015 at 11:45 AM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 10/20/2015) (kl)
|
|
Request |
|
|
|
| 828 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Declaration in Support of Motion |
|
DECLARATION of Collin F. Hessney in Support re: [826] MOTION For An Order Deeming That Argentina Has Waived Its Privileges. .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M)(Cohen, Robert)
|
|
Request |
|
|
|
| 827 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [826] MOTION For An Order Deeming That Argentina Has Waived Its Privileges. . . Document filed by NML Capital, Ltd.. (Cohen, Robert)
|
|
|
|
|
|
| 826 |
Filed: 10/16/2015, Entered: 10/16/2015, Terminated: 4/25/2016 |
Motion for Miscellaneous Relief |
|
MOTION For An Order Deeming That Argentina Has Waived Its Privileges. . Document filed by NML Capital, Ltd.. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(Cohen, Robert)
|
|
Request |
|
|
|
| 825 |
Filed: 10/13/2015, Entered: 10/13/2015 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Daniel B. Rapport dated 10/9/2015 re: request that the Court so-order the proposed schedule. ENDORSEMENT: APPROVED. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/13/2015) (kl)
|
|
Request |
|
|
|
| 824 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Declaration in Support of Motion |
|
DECLARATION of MARC G. FARRIS in Support re: [822] MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1-5, # (2) Exhibit 6 (Part 1), # (3) Exhibit 6 (Part 2), # (4) Exhibit 7-18, # (5) Exhibit 19-24, # (6) Exhibit 25-30, # (7) Exhibit 31, # (8) Exhibit 32-41, # (9) Exhibit 42)(Reed, Kevin)
|
|
|
|
|
|
| 823 |
Filed: 10/5/2015, Entered: 10/5/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [822] MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . . Document filed by NML Capital, Ltd.. (Reed, Kevin)
|
|
|
|
|
|
| 822 |
Filed: 10/5/2015, Entered: 10/5/2015, Terminated: 4/25/2016 |
Motion to Compel |
|
MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . Document filed by NML Capital, Ltd..(Reed, Kevin)
|
|
|
|
|
|
| 821 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated August 20, 2015 re: privilege log issues. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
|
|
Request |
|
|
|
| 820 |
Filed: 8/28/2015, Entered: 8/28/2015 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 08/12/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia)
|
|
Request |
|
|
|
| 819 |
Filed: 8/28/2015, Entered: 8/28/2015 |
Transcript |
|
TRANSCRIPT of Proceedings re: Conference held on 8/12/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2015. Redacted Transcript Deadline set for 10/1/2015. Release of Transcript Restriction set for 11/30/2015.(Grant, Patricia)
|
|
Request |
|
|
|
| 818 |
Filed: 8/27/2015, Entered: 8/27/2015 |
Answer to Amended Complaint |
|
ANSWER to [807] Amended Complaint,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
|
|
Request |
|
|
|
| 817 |
Filed: 8/24/2015, Entered: 8/24/2015 |
Notice of Change of Address |
|
NOTICE OF CHANGE OF ADDRESS by Andrea Likwornik Weiss on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Weiss, Andrea)
|
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Request |
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| 816 |
Filed: 8/20/2015, Entered: 8/20/2015 |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated 8/20/2015 re: One-week extension of the deadline for the privilege log. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/20/2015) (kl)
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| 815 |
Filed: 8/18/2015, Entered: 8/18/2015 |
Notice of Change of Address |
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NOTICE OF CHANGE OF ADDRESS by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. New Address: Levi Lubarsky Feigenbaum & Weiss LLP, 655 Third Avenue, 27th Floor, New York, New York, 10017, 212-308-6100. (Levi, Howard)
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Request |
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| 814 |
Filed: 8/13/2015, Entered: 8/13/2015 |
Order |
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ORDER: As stated at yesterday's hearing, the court's ruling regarding plaintiffs' motions for discovery sanctions is as follows: "The Court finds that the Republic of Argentina has failed to comply with the September 25, 2013 discovery order as it relates to assets of the Republic. The Court further imposes the following sanction for such failure. The following is the sanction: any property of the Republic in the United States except diplomatic or military property is deemed to be used for commercial activity. The Court further holds that if the Republic is claiming a privilege as to any documents or information required to be produced under the discovery order of September 25, 2013, it is directed to prepare and deliver within 10 days of today a privilege log on a document-by-document basis. Failure to do so will be deemed to be a waiver of the claim of privilege. The Court makes no determination at this time as to sanctions, if any, with respect to the alter ego issue." Hr'g Tr. at 58:24-59:12 (Aug. 12, 2015). (Signed by Judge Thomas P. Griesa on 8/13/2015) (kl)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Motion Hearing held on 8/12/2015 re: [792] MOTION for Sanctions filed by Plaintiff's NML Capital, Ltd. et al. Attorneys Robert A. Cohen and Collin Hessney, representing Plaintiffs NML Capital, LLC and Blue Angel Capital Plaintiffs. Attorney Matthew McGill, representing Plaintiff, NML Capital, LLC (only). Attorney Edward A. Friedman, representing plaintiffs Aurelius Capital Master, Ltd. & ACP Master, Ltd. Attorneys Carmine D. Boccuzzi, Jonathan L. Blackman, Jacob Johnston and Ezequiel Sanchez Herrera, representing Defendant, the Republic of Argentina. Oral argument held of Plaintiffs Motion (doc. no. 792) for discovery sanctions filed on June 17, 2015. The Court imposes the following sanction for such failure: Any property of the Republic of Argentina in the United States except diplomat or military property is deemed to be used for commercial activity. The Court further holds that if the Republic of Argentina is claiming a privilege as to any documents or information to be produced under the discovery order of Sept. 25, 2013, it is directed to prepare and deliver within 10 days of today a privilege log on a document by document basis. Failure to do so will be deemed to be a waiver for the claim of privilege. The Court makes no determination at this time as to sanctions as to the alter ego issue. See transcript. So Ordered. (Court Reporter Steve Greenblum) (Zaepfel, Kenneth)
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| 813 |
Filed: 8/3/2015, Entered: 8/3/2015 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: (256 in 1:10-cv-09587-TPG) Letter request regarding extension of time to August 27, 2015 for the Republic to answer amended complaint, etc, filed by The Republic of Argentina; re: (606 in 1:09-cv-08757-TPG) Letter request regarding extension of time to August 27, 2015 for the Republic to answer amended complaint, etc, filed by The Republic of Argentina; re: (810 in 1:08-cv-06978-TPG) Letter request regarding extension of time to August 27, 2015 for the Republic to answer amended complaint, etc, filed by The Republic of Argentina. ENDORSEMENT: SO ORDERED. (Signed by Judge Thomas P. Griesa on 8/3/2015) (kl)
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Request |
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Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: The Republic of Argentina answer due 8/27/2015. (kl)
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| 812 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Declaration in Support of Motion |
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DECLARATION of Robert A. Cohen in Support re: [792] MOTION for Sanctions .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A)(Cohen, Robert)
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Request |
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| 811 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [792] MOTION for Sanctions . . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 810 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 31, 2015 re: agreed to extension of time to August 27, 2015 for the Republic to answer amended complaint, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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| 809 |
Filed: 7/30/2015, Entered: 7/30/2015 |
Order |
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ORDER: A hearing on plaintiffs' motions for discovery sanctions is hereby scheduled for August 12, 2015 at 2:00pm. (Discovery Hearing set for 8/12/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/30/2015) (spo)
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Request |
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Filed: None, Entered: None |
Notice Regarding Deleted Document |
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***DELETED DOCUMENT. Deleted document number [810] Order. The document was incorrectly filed in this case. (spo)
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| 808 |
Filed: 7/20/2015, Entered: 7/21/2015 |
Sealed Document |
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SEALED DOCUMENT placed in vault.(mps)
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| 807 |
Filed: 7/20/2015, Entered: 7/20/2015 |
Amended Complaint |
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SECOND AMENDED COMPLAINT amending [344] Amended Complaint against The Republic of Argentina.Document filed by NML Capital, Ltd.. Related document: [344] Amended Complaint filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N)(Cohen, Robert)
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| 806 |
Filed: 7/17/2015, Entered: 7/17/2015 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [792] MOTION for Sanctions . . Document filed by The Republic of Argentina. (Blackman, Jonathan)
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| 805 |
Filed: 7/17/2015, Entered: 7/17/2015 |
Declaration in Opposition to Motion |
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DECLARATION of Elizabeth M. Hanly, dated July 17, 2015 in Opposition re: [792] MOTION for Sanctions .. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-E, # (2) Exhibit F, # (3) Exhibit G, # (4) Exhibits H-M, # (5) Exhibits N-O, # (6) Exhibits P-R)(Blackman, Jonathan)
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Request |
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| 804 |
Filed: 7/17/2015, Entered: 7/17/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Joseph E. Neuhaus dated July 17, 2015 re: Motions for Discovery Sanctions. Document filed by Banco Central de la Republica Argentina.(Neuhaus, Joseph)
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| 803 |
Filed: 7/16/2015, Entered: 7/16/2015 |
Order on Motion to Amend/Correct |
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ORDER granting [780] Motion to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. Plaintiffs in these actions have filed motions for leave to amend and supplement their complaints. The court hereby grants the motions in light of the liberal standard for amending and supplementing the pleadings. See Federal R. Civ. P. 15(a)(2) and (d). The amendments are not brought in bad faith or unduly delayed, and they would not be unduly prejudicial or futile. See Foman v. Davis, 371 U.S. 178, 182 (1962). (Signed by Judge Thomas P. Griesa on 7/16/2015) (kl)
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| 802 |
Filed: 7/14/2015, Entered: 7/14/2015 |
Order |
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ORDER: On July 6, 2015 and July 8, 2015, non-parties Deutsche Bank, Fintech Advisory, Inc., and others wrote letters to the court requesting a pre-motion discovery conference pursuant to Rule 2(A) of the undersigned's individual rules of practice and Local Civil Rule 37.2. The court hereby waives the requirement for a pre-motion discovery conference. The non-parties may file their discovery motions, and the court will consider the matters raised in due course. (Signed by Judge Thomas P. Griesa on 7/14/2015) (kl)
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| 801 |
Filed: 7/8/2015, Entered: 7/9/2015 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [799] LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 8, 2015 re: Requesting that the Court approve the proposed second request for an extension of the briefing schedule for plaintiffs' motions for discovery sanctions, etc. Document filed by The Republic of Argentina. ENDORSEMENT: So ordered. (Signed by Judge Thomas P. Griesa on 7/8/2015) (rjm)
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| 800 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Letter |
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SUPPLEMENTAL LETTER addressed to Judge Thomas P. Griesa from William F. Dahill dated July 8, 2015 re: Request for Discovery Conference. Document filed by Fintech Advisory Inc.. (Attachments: # (1) Exhibit A - Letter from Deutsche Bank to Judge Griesa dated July 6, 2015)(Dahill, William)
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| 799 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 8, 2015 re: Requesting that the Court approve the proposed second request for an extension of the briefing schedule for plaintiffs' motions for discovery sanctions, etc. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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Request |
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| 798 |
Filed: 7/8/2015, Entered: 7/8/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from William F. Dahill dated July 6, 2015 re: Request for Discovery Conference. Document filed by Fintech Advisory Inc..(Dahill, William)
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| 797 |
Filed: 7/6/2015, Entered: 7/6/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Philippe Zimmerman dated July 6, 2015 re: Pre-Motion Letter. Document filed by Deutsche Bank AG New York Branch. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Zimmerman, Philippe)
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| 796 |
Filed: 6/26/2015, Entered: 6/26/2015 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Shari Ann Alexander on behalf of Deutsche Bank AG New York Branch. (Alexander, Shari)
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Request |
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| 795 |
Filed: 6/24/2015, Entered: 6/24/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated June 24, 2015 re: informing the Court of agreed to briefing schedule for plaintiffs' motions for discovery sanctions, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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|
Request |
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|
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| 794 |
Filed: 6/17/2015, Entered: 6/17/2015 |
Declaration in Support of Motion |
|
DECLARATION of Robert A. Cohen in Support re: [792] MOTION for Sanctions .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A-I)(Cohen, Robert)
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Request |
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|
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| 793 |
Filed: 6/17/2015, Entered: 6/17/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [792] MOTION for Sanctions . . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 792 |
Filed: 6/17/2015, Entered: 6/17/2015, Terminated: 8/12/2015 |
Motion for Sanctions |
|
MOTION for Sanctions . Document filed by NML Capital, Ltd..(Cohen, Robert)
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| 791 |
Filed: 6/8/2015, Entered: 6/8/2015 |
Declaration in Support of Motion |
|
DECLARATION of Marc G. Farris in Support re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Cohen, Robert)
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Request |
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|
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| 790 |
Filed: 6/8/2015, Entered: 6/8/2015 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 789 |
Filed: 6/5/2015, Entered: 6/5/2015, Terminated: 2/24/2016 |
Motion for Conference |
|
LETTER MOTION for Conference addressed to Judge Thomas P. Griesa from Timothy B. DeSieno dated June 5, 2015. Document filed by Arag-A Limited, Arag-O Limited, Arag-T Limited, Arag-V Limited, Honero Fund I, LLC, MCHA Holdings, LLC, Procella Holdings, L.P., Red Pines LLC, Trinity Investments Limited, Yellow Crane Holdings, L.L.C..(DeSieno, Timothy)
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| 788 |
Filed: 6/1/2015, Entered: 6/1/2015 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. dated May 29, 2015 (REDACTED). Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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| 787 |
Filed: 5/29/2015, Entered: 6/1/2015 |
Sealed Document |
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SEALED DOCUMENT placed in vault.(nm)
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|
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| 786 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Declaration in Opposition to Motion |
|
DECLARATION of Elizabeth M. Hanly in Opposition re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A-C)(Boccuzzi, Carmine)
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| 785 |
Filed: 5/28/2015, Entered: 5/28/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated May 28, 2015 re: Facilitation of Settlement. Document filed by Euro Bondholders. (Attachments: # (1) Exhibit --Exhibits A-C)(Clark, Christopher)
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| 784 |
Filed: 5/12/2015, Entered: 5/13/2015 |
Sealed Document |
|
SEALED DOCUMENT placed in vault.(mps)
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| 783 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Declaration in Support of Motion |
|
DECLARATION of Robert A. Cohen in Support re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1-7, # (2) Exhibit 8-15, # (3) Exhibit 16 Part 1 of 2, # (4) Exhibit 16 Part 2 of 2, # (5) Exhibit 17-31, # (6) Exhibit 32-50)(Cohen, Robert)
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| 782 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Declaration in Support of Motion |
|
DECLARATION of Kevin S. Reed in Support re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints.. Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 781 |
Filed: 5/12/2015, Entered: 5/12/2015 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [780] MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 780 |
Filed: 5/12/2015, Entered: 5/12/2015, Terminated: 7/16/2015 |
Motion to Amend/Correct |
|
MOTION to Amend/Correct Plaintiff's Notice of Motion for Leave to Amend and Supplement Complaints. Document filed by NML Capital, Ltd..(Cohen, Robert)
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| 779 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/22/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
|
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| 778 |
Filed: 5/1/2015, Entered: 5/1/2015 |
Transcript |
|
TRANSCRIPT of Proceedings re: conference held on 4/22/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2015. Redacted Transcript Deadline set for 6/4/2015. Release of Transcript Restriction set for 8/3/2015.(McGuirk, Kelly)
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Request |
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| 777 |
Filed: 4/28/2015, Entered: 4/28/2015 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [706] Notice of Appeal filed by The Republic of Argentina. USCA Case Number 14-4134. The Appellees move to dismiss these appeals for lack of jurisdiction. Upon due consideration, it is hereby ORDERED that Appellees' motions are GRANTED and the appeals are DISMISSED. We conclude that a final order has not been issued by the district court as contemplated by 28 U.S.C. § 1291, and the collateral order doctrine does not apply to this appeal. See Coopers & Lybrand v. Livesay, 437 U.S. 463, 467-69 (1978); Blue Ridge Investments, L.L.C. v. Republic of Argentina,735 F.3d 72, 80-81 (2d Cir. 2013). Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/28/2015. (nd)
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| |
Filed: None, Entered: None |
Pre-Motion Conference |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Pre-Motion Conference held on 4/22/2015. Attorney Robert A. Cohen, representing Plaintiffs NML Capital, LLC and Blue Angel Capital Plaintiffs.Attorneys Edward A. Friedman and Daniel Rapport, representing plaintiffs Aurelius Capital Master, Ltd. & ACP Master, Ltd. Attorney Leonard Lesser, representing Plaintiff, Olifant Fund, Ltd. Attorneys Carmine D.Boccuzzi, Jonathan L. Blackman, Ezequiel Sanchez Herrera and Kristin Bresnahan, representing Defendant, the Republic of Argentina. Attorneys Philippe Zimmerman and Valeria Castararo, representing non-party, Deutsche Bank. Conference held....in re: Plaintiffs request that the Court issue an Order to Show Cause to compel discovery upon Defendant Argentina, non-parties Deutsche Bank and BBVA relating to a bond offering by Argentina. Plaintiffs are entitled to discovery to determine if the new financing will produce assets which may satisfy in whole or in part the debt owed to Plaintiffs. The Court directs Plaintiffs counsel to present Defendant Argentina, and non-parties Deutsche Bank and BBVA, with requests for specific information required by Plaintiffs. Defendant Argentina, and non-parties, Deutsche Bank and BBVA, are to respond promptly and reasonably to that request. The Court declines to issue an Order to Show Cause. See transcript. (Court Reporter: Steve Griffing present.) (Zaepfel, Kenneth)
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [776] Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [776] Notice of Appeal. (tp)
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| 776 |
Filed: 4/6/2015, Entered: 4/6/2015, Terminated: 2/24/2016 |
Notice of Appeal |
|
NOTICE OF APPEAL from [762] Memorandum & Opinion,,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10784569. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
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| 775 |
Filed: 3/26/2015, Entered: 3/26/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa dated March 25, 2015 Document filed by NML Capital, Ltd.. (Attachments: # (1) Text of Proposed Order)(Cohen, Robert)
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| 774 |
Filed: 3/26/2015, Entered: 3/26/2015 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/18/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 773 |
Filed: 3/26/2015, Entered: 3/26/2015 |
Transcript |
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 3/18/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/20/2015. Redacted Transcript Deadline set for 4/30/2015. Release of Transcript Restriction set for 6/29/2015.(McGuirk, Kelly)
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Request |
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| 772 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Order |
|
ORDER: It is hereby ORDERED that: Absent further order of this Court or confirmation that a Ratable Payment has been or is being made in compliance with the Amended February 23, 2012 Orders of the Court (the "Injunction"), Euroclear will not process any payments received from any source, including but not limited to Nacion Fideicomisos S.A. and Caja de Valores, in respect of any bonds subject to the Injunction, and will hold any such payments in suspension pending a ruling from this Court on their proper disposition, and; Before any bonds subject to the Injunction and held by Euroclear or a Euroclear depositary or nominee are transferred from Euroclear or a Euroclear depositary or nominee, or the custodial location of such bonds is changed, Euroclear shall provide notice of the proposed transfer, including but not limited to the date of the proposed transfer, the identity of the proposed transferee and other particulars regarding the transfer that are known to Euroclear, to Plaintiffs' counsel at least thirty days in advance of the proposed transfer, except that if it is not reasonably practicable for Euroclear to provide such notice at least thirty days in advance through no fault of Euroclear, Euroclear will provide the notice as soon as reasonably practicable. Should Euroclear violate the terms of this Order, Plaintiffs shall be free to compel prompt compliance with the above-referenced Subpoenas, and to seek any other just and proper relief against Euroclear as to which they may be entitled, subject to any and all rights or defenses Euroclear may have. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/25/2015) (kl)
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| 771 |
Filed: 3/23/2015, Entered: 3/23/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Timothy B. DeSieno dated March 23, 2015 re: Proposal Regarding Holdout Claims. Document filed by Trinity Investments Limited, Procella Holdings, L.P., Yellow Crane Holdings, L.L.C., Red Pines LLC, Honero Fund I, LLC, MCHA Holdings, LLC, Arag-T Limited, Arag-V Limited, Arag-O Limited, Arag-A Limited.(DeSieno, Timothy)
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| 770 |
Filed: 3/20/2015, Entered: 3/23/2015 |
Stipulation and Order |
|
STIPULATION AND ORDER: It is hereby STIPULATED and AGREED: Citibank waives and foregoes any and all (i) rights of appeal with respect to the Court's July 28, 2014 Order, March 12, 2015 Opinion and Order, and March 16, 2015 Order; and (ii) rights to seek a stay, without the consent of plaintiffs in the above-captioned actions ("Plaintiffs"), from any court with respect to any part of the July 28, 2014 Order, the March 12, 2015 Opinion and Order, or the Injunction. The U.S. Dollar Argentine Law Exchange Bonds bear International Security Identification Numbers ("ISINs") ARARGE03E097, ARARGE03E113, ARARGE03G704, ARARGE03G688, and ARARGE03E154. If the Republic of Argentina (the "Republic") pays some or all of the March 31, 2015 interest payment on the U.S. Dollar Argentine Law Exchange Bonds with ISINs ARARGE03E097 and ARARGE03G704, without making a Ratable Payment as defined in the Injunction, and Citibank Argentina receives a portion of such payment on behalf of its customers (approximately $3.7 million), Citibank Argentina may process that payment in the ordinary course. Such permission shall only apply to Citibank Argentina, and shall not apply to any other party or participant in the payment process on such bonds. Citibank Argentina shall, no later than March 27, 20I5, provide to customers whose holdings account for at least 85% of the U.S. Dollar Argentine Law Exchange Bonds being held in custody by Citibank Argentina as of March 20, 2015 whatever notice may be required to terminate Citibank Argentina's custody relationship with such customers. By June 1, 2015, Citibank Argentina shall have either (1) reached an agreement with all customers whose holdings as of March 20, 2015 include U.S. Dollar Argentine Law Exchange Bonds to amend the terms of their custody agreements to exclude U.S. Dollar Argentine Law Exchange Bonds from the scope of Citibank Argentina's custody services, (2) sent termination notices to any such customers who have refused to amend the terms of their custody agreements, such that the required notice period for termination shall have expired prior to September 30, 2015, or (3) with respect to any such customers who have not agreed to amend the terms of their custody agreements and have not been sent termination notices, entered into an agreement in principle with one or more buyers to sell those portions of Citibank Argentina's custody business that include such customers' accounts (the "June 1 Requirement"), as further set forth herein. (Signed by Judge Thomas P. Griesa on 3/20/2015) (mro)
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| 769 |
Filed: 3/18/2015, Entered: 3/18/2015 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRANSCRIPT B proceeding held on 3/3/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 768 |
Filed: 3/18/2015, Entered: 3/18/2015 |
Transcript |
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TRANSCRIPT of Proceedings re: CORRECTED TRANSCRIPT B held on 3/3/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2015. Redacted Transcript Deadline set for 4/23/2015. Release of Transcript Restriction set for 6/19/2015.(McGuirk, Kelly)
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Request |
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| 767 |
Filed: 3/17/2015, Entered: 3/17/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 17, 2015 re: response to Anthony J. Costantini's March 6, 2015 letter to the Court. Document filed by Euro Bondholders.(Clark, Christopher)
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| 766 |
Filed: 3/17/2015, Entered: 3/17/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 17, 2015 re: Request for Conference. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit A)(Wagner, Karen)
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Request |
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| 765 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Order |
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ORDER: Citibank, N.A. has written the court requesting a stay of the court's opinion and order of March 12, 2015. The March 12th Opinion and Order upheld an earlier order which clarified that the injunction issued in this case prohibits Citibank from processing payments on the dollar-denominated exchange bonds governed by Argentine law. The court has received plaintiff's response to Citibank's request, and has also received additional submissions from both sides. Having considered all the arguments, and having also considered all factors pertinent to obtaining a stay, the court does not believe that a stay of the March 12th Opinion and Order is warranted. Therefore, Citibank's request for a stay of the March 12th Opinion and Order is hereby denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 3/16/2015) (kl)
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| 764 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 13, 2015 re: Response to Plaintiffs' Letter dated 3/13/2015. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit A)(Wagner, Karen)
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Request |
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| 763 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 12, 2015 re: Request a Stay of the Enforcement of the Opinion and Order Entered 3/12/2015. Document filed by Citibank, N.A.. (Attachments: # (1) Text of Proposed Order (Proposed Order))(Wagner, Karen)
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| 762 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Memorandum & Opinion |
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OPINION #105312: Citibank and the Republic have advanced three primary arguments in support of vacating the July 28th Order: (1) the exchange bonds governed by Argentine law should not be subject to the Injunction because they are not 5 "external indebtedness" of the Republic; (2) Citibank's Argentine branch should not be considered a "participant in the payment process" and therefore its dealings in Argentina should not implicate the Injunction; and (3) principles of comity weigh in favor of vacating the July 28th Order. As discussed, the operative paragraphs of the Injunction do not speak in terms of "external indebtedness," and as a result, Citibanks participation in making payments on exchange bonds is prohibited. This is true whether or not the exchange bonds are external indebtedness. Thus, payment on these exchange bonds would violate the Equal Treatment Provision of the FAA, providing an additional reason as to why the Injunction applies. Citibank is not an exchange bondholder, but rather a financial institution that processes payments initiated by the Republic and intended for and terminating with exchange bondholders. To rule otherwise, this court would have to adopt an overly narrow and technical reading of the term "participants," one at odds with the clear language of the Injunction and at odds with the court's intent in fashioning that Injunction. Comity does not suggest abrogating those judgments, or creating exceptions to the Injunction designed to enforce them. Rather, comity suggests that the Republic not penalize third parties, like Citibank, who must observe the orders of United States courts. For the reasons given above, the court denies Citibank's motion, by order to show cause, to vacate the July 28th Order. (Signed by Judge Thomas P. Griesa on 3/12/2015) (kl) Modified on 3/13/2015 (ca).
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| 761 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE CORRECTED proceeding held on 3/3/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 760 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE CORRECTED held on 3/3/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015.(McGuirk, Kelly)
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Request |
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| 759 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/3/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 758 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 3/3/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/6/2015. Redacted Transcript Deadline set for 4/16/2015. Release of Transcript Restriction set for 6/15/2015.(McGuirk, Kelly)
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Request |
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| 757 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/25/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 756 |
Filed: 3/10/2015, Entered: 3/10/2015 |
Transcript |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 2/25/2015 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015.(McGuirk, Kelly)
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Request |
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| 755 |
Filed: 3/6/2015, Entered: 3/6/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated March 6, 2015 re: March 3, 2015 Hearing before the Court. Document filed by Citibank, N.A.. (Attachments: # (1) Appendix A, # (2) Appendix B)(Wagner, Karen)
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Request |
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| 754 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 3, 2015 re: Proposal Regarding Holdout Claims. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 753 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated March 3, 2015 re: Update on Judgment in English Proceeding. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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Filed: None, Entered: None |
Oral Argument |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Oral Argument held on 3/3/2015 re: [669] Order to Show Cause. Attorney Karen E. Wagner representing movant Citibank, N.A. Attorney Edward A. Friedman representing plaintiffs Aurelius Capital Master, Ltd. & ACP Master, Ltd, in opposition to Citibank, N.A.s motion. Attorney Carmine D. Boccuzzi representing Deft., Republic of Argentina, in support of Citibank N.A.s motion. Oral Argument/ Hearing held and concluded of Citibank, N.A.s motion, by OSHOW (Doc. No. 669), to vacate the Courts July 28, 2014 order (Doc. No. 613) or to modify the injunction contained in that order, or for a stay of that Order. See also order nos. 714 & 729. Decision reserved. See transcript. (Court Reporter Lisa Fellis) (Zaepfel, Kenneth)
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| 752 |
Filed: 3/2/2015, Entered: 3/2/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated March 2, 2015 re: In response to Plaintiffs' Letter of February 26, 2015, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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| 751 |
Filed: 3/2/2015, Entered: 3/2/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated 3/2/15 re: on behalf of Citibank in advance of tomorrow's hearing to respond to the points raised in Plaintiffs' letter of February 26, 2015, as well as the new arguments they made in their supplemental brief. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Wagner, Karen)
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| 749 |
Filed: 2/26/2015, Entered: 2/26/2015 |
Order to Show Cause |
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ORDER TO SHOW CAUSE: LET NON-PARTIES DEUTSCHE BANKAG, DEUTSCHE BANK AMERICA HOLDING CORP., DEUTSCHE BANK SECURITIES INC., DEUTSCHE BANK TRUST COMPANY AMERICA AND TAUNUS CORPORATION (COLLECTIVELY "DB") AND JPMORGAN CHASE & CO. AND JPMORGAN CHASE BANK, N.A. (COLLECTIVELY "JPMC") SHOW CAUSE, before Judge Thomas P. Griesa, room 26B, at the United States Courthouse located at 500 Pearl Street, New York, on the 25th day of February at 4:00 p.m., or as soon thereafter as counsel may be heard, why an order should not be made and entered as follows: 1. Requiring non-parties DB and JPMC to: (a) immediately produce to NML's counsel any and all readily available documents responsive to the subpoenas served by NML Capital, Ltd. ("NML") on DB and JMPC on February 9, 2015 (the "Subpoenas") seeking information about the imminent issuance by the Republic of Argentina ("Argentina") of approximately $2.0 billion in Bonar 2024 bonds (the "Bonar 2024s") but, in any event, documents sufficient to describe the flow of funds with respect to the Bonar 2024s from DB and JPMC to Argentina; and (b) produce by Noon on February 26, 2015 to NML's counsel all remaining documents in their possession, custody and control responsive to the Subpoenas by email or hand delivery; and (c) produce a witness or witnesses for a deposition at 3:00 pm on February 26, 2015 at the offices of Quinn Emanuel Urquhart & Sullivan LLP, 51 Madison Avenue, 22nd Floor, New York, New York 10010 to testify as to all topics identified in the Subpoenas. 2. And for such other and further relief as this Court may deem, just, proper and necessary under the circumstances. SUFFICIENT CAUSE BEING ALLEGED THEREFORE, IT IS HEREBY: ORDERED that email service of this Order to Show Cause, and the papers upon which it is based, upon counsel for DB, Moses & Singer LLP, attention: Philippe Zimmerman and counsel for JPMC, Levi Lubarsky & Feigenbaum LLP, attention: Andrea Likwornik Weiss, Esq., on or before the 4:00 pm on February 25, 2015, shall be deemed good and sufficient service. (Signed by Judge Thomas P. Griesa on 2/25/2015) (ajs)
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| 750 |
Filed: 2/25/2015, Entered: 2/26/2015 |
Order |
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ORDER: IT IS, THEREFORE, HEREBY ORDERED: THAT DB and JPMC shall: (a) immediately produce to NML's counsel any and all readily available documents responsive to the Subpoenas but, in any event, documents sufficient to describe the flow of funds with respect to the Bonar 2024s from DB and JPMC to Argentina; and (b) produce by Noon on February 26, 2015 to NML's counsel all remaining documents in their possession, custody and control responsive to the Subpoenas by email or hand delivery; and (c) produce a witness or witnesses for a deposition at 3:00pm on February 26, 2015 at the offices of Quinn Emanuel Urquhart & Sullivan LLP, 51 Madison Avenue, 22nd Floor, New York, New York 10010 to testify as to all topics identified in the Subpoenas. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/25/2015) (ajs)
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Filed: None, Entered: None |
Show Cause Hearing |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Show Cause Hearing held on 2/25/2015. All parties present. Hearing held and concluded of Plaintiff NMLs Motion, by OSHOW, to require non-parties Deutsche Bank Securities, Inc., Deutsche Bank Trust Company America and Taunus Corporation and JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A. to produce documentation, et alia., and produce witnesses......to testify as to all topics identified in the Subpoenas. The Court grants Plaintiff NMLs Motion. See Order nos. 749 & 750 signed. See transcript. (Court Reporter: Christine Sellin) (Zaepfel, Kenneth)
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| 748 |
Filed: 2/24/2015, Entered: 2/24/2015 |
Order |
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IN THE MATTER OF AN APPLICATION TO BRING PERSONAL ELECTRONIC DEVICE(S) OR GENERAL PURPOSE COMPUTING DEVICE(S) INTO THE COURTHOUSES OF THE SOUTHERN DISTRICT OF NEW YORK FOR USE IN A PROCEEDING OR TRIAL: ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned See attached caption list. The date for which such authorization is provided is March 3, 2015. 1. Robert A. Cohen - iPhone, iPad. 2. Matthew McGill - iPhone and laptop computer. 3. Christopher Leach - iPhone and laptop computer. 4. Daniel Rapport - Cell Phone. 5. Edward Friedman - Cell Phone. 6. Marc G. Farris - iPhone, laptop computer. 7. Kevin Reed - iPhone. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/24/2015) (ajs)
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Request |
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| 747 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Denis J. McInerney on behalf of Citibank, N.A.. (McInerney, Denis)
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Request |
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| 746 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Declaration in Opposition |
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DECLARATION of Charles E. Enloe in Opposition re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit 1-7, # (2) Exhibit 8-11, # (3) Exhibit 12 (part 1), # (4) Exhibit 12 (part 2), # (5) Exhibit 13, # (6) Exhibit 14, # (7) Exhibit 15, # (8) Exhibit 16-17, # (9) Exhibit 18 - 19 (part 1), # (10) Exhibit 19 (part 2) - 20, # (11) Exhibit 21, # (12) Exhibit 22-23, # (13) Exhibit 24-33, # (14) Exhibit 34 (part 1), # (15) Exhibit 34 (part 2), # (16) Exhibit 34 (part 3), # (17) Exhibit 35 (part 1), # (18) Exhibit 35 (part 2), # (19) Exhibit 35 (part 3), # (20) Exhibit 36 (part 1), # (21) Exhibit 36 (part 2), # (22) Exhibit 37-39, # (23) Exhibit 40-59, # (24) Exhibit 60-62, # (25) Exhibit 63-75, # (26) Exhibit 76 (part 1), # (27) Exhibit 76 (part 2), # (28) Exhibit 77-85, # (29) Exhibit 86-88, # (30) Exhibit 89-91, # (31) Exhibit 92, # (32) Exhibit 93 (part 1), # (33) Exhibit 93 (part 2) - 98, # (34) Exhibit 99, # (35) Exhibit 100, # (36) Exhibit 101-105, # (37) Exhibit 106-109, # (38) Exhibit 110-114)(McGill, Matthew)
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Request |
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| 745 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Brief |
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SUPPLEMENTAL BRIEF re: [669] Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by NML Capital, Ltd..(McGill, Matthew)
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Request |
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| 744 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Memorandum of Law in Support |
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MEMORANDUM OF LAW in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 743 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Declaration in Support |
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DECLARATION of Kristin A. Bresnahan, dated February 17, 2015 in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-B, # (2) Exhibits C-D, # (3) Exhibits E-G, # (4) Exhibits H-I, # (5) Exhibit J (Part 1), # (6) Exhibit J (Part 2), # (7) Exhibit J (Part 3), # (8) Exhibits K-L, # (9) Exhibits M-N, # (10) Exhibits O-P, # (11) Exhibit Q (Part 1), # (12) Exhibit Q (Part 2), # (13) Exhibit R (Part 1), # (14) Exhibit R (Part 2), # (15) Exhibits S-T, # (16) Exhibit U, # (17) Exhibit V, # (18) Exhibits W-X, # (19) Exhibit Y (Part 1), # (20) Exhibit Y (Part 2), # (21) Exhibit Z, # (22) Exhibits AA-BB, # (23) Exhibit CC, # (24) Exhibits DD-EE, # (25) Exhibit FF, # (26) Exhibits GG-HH, # (27) Exhibits II-KK, # (28) Exhibits LL-NN, # (29) Exhibit OO, # (30) Exhibits PP-QQ, # (31) Exhibits RR-TT, # (32) Exhibits UU-XX, # (33) Exhibit YY, # (34) Exhibit ZZ (Part 1), # (35) Exhibit ZZ (Part 2), # (36) Exhibit AAA, # (37) Exhibit BBB (Part 1), # (38) Exhibit BBB (Part 2), # (39) Exhibits CCC-FFF, # (40) Exhibits GGG-HHH, # (41) Exhibits III-LLL)(Boccuzzi, Carmine)
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Request |
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| 742 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Declaration in Support |
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DECLARATION of Juan Duggan in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit C-2, # (5) Exhibit C-3, # (6) Exhibit C-4, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G, # (11) Exhibit H, # (12) Exhibit I, # (13) Exhibit J, # (14) Exhibit K-1, # (15) Exhibit K-2, # (16) Exhibit K-3, # (17) Exhibit L, # (18) Exhibit M, # (19) Exhibit N, # (20) Exhibit O, # (21) Exhibit P, # (22) Exhibit Q, # (23) Exhibit R, # (24) Exhibit S-1, # (25) Exhibit S-2, # (26) Exhibit T, # (27) Exhibit U-1, # (28) Exhibit U-2, # (29) Exhibit U-3, # (30) Exhibit U-4, # (31) Exhibit U-5, # (32) Exhibit V)(Wagner, Karen)
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Request |
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| 741 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Declaration in Support |
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DECLARATION of Federico Elewaut in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 740 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Memorandum of Law in Support |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 739 |
Filed: 2/17/2015, Entered: 2/17/2015 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Craig Thomas Cagney on behalf of Citibank, N.A.. (Cagney, Craig)
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Request |
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| 738 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Memorandum of Law |
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MEMORANDUM OF LAW of Amicus Curiae The Clearing House Association L.L.C. in Support of Non-Party Citibank, N.A.. Document filed by The Clearing House Association L.L.C.. (Neuhaus, Joseph)
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| Save 25% on a pre-paid one year subscription. |
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| 737 |
Filed: 2/11/2015, Entered: 2/11/2015 |
Order on Motion to File Amicus Brief |
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ORDER granting [734] Motion to File Amicus Brief. On February 9, 2015, The Clearing House Association L.L.C. filed a motion requesting leave to submit a brief, as amicus curiae, on whether the Amended February 23, 2012 Injunction should apply to Citibank, N.A. and its processing of payments on certain bonds known as the Argentine Law Bonds. The motion is granted. The court accepts The Clearing House Association L.L.C.'s brief as amicus curiae. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/11/2015) (ajs)
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Request |
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| 736 |
Filed: 2/10/2015, Entered: 2/10/2015 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Michael S. Flynn on behalf of Citibank, N.A.. (Flynn, Michael)
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Request |
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| 735 |
Filed: 2/9/2015, Entered: 2/9/2015 |
Order |
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ORDER: Supplemental briefs on the order to show cause listed as document number [669] in case number 08-CV-6978 are currently due on February 16, 2015 at 2:00 PM. Because that day is a federal holiday, the deadline is extended until February 17, 2015 at 2:00 PM. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/9/2015) (ajs)
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Request |
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| 734 |
Filed: 2/9/2015, Entered: 2/9/2015, Terminated: 2/11/2015 |
Motion to File Amicus Brief |
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MOTION to File Amicus Brief Amicus in Support of Non-Party Citibank, N.A.. Document filed by The Clearing House Association L.L.C.. (Attachments: # (1) Exhibit Brief of Amicus Curiae The Clearing House Association L.L.C. In Support of Non-Party Citibank, N.A.)(Neuhaus, Joseph)
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| 733 |
Filed: 1/20/2015, Entered: 1/20/2015 |
Stipulation and Order |
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STIPULATION AND ORDER: It is hereby STIPULATED AND AGREED by counsel for Plaintiffs and for Euroclear, and ORDERED by the Court, that Euroclear shall produce the following documents to Plaintiffs, on or before February 10, 2015, to the extent they are in its possession, custody, or control (all capitalized terms have the meanings given to them by the Subpoena), as set forth within. SO ORDERED. (Signed by Judge Thomas P. Griesa on 1/20/2015) (ajs)
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Request |
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| 732 |
Filed: 1/20/2015, Entered: 1/20/2015 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated January 20, 2015 Document filed by NML Capital, Ltd.. (Attachments: # (1) Text of Proposed Order)(Cohen, Robert)
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Request |
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| 731 |
Filed: 1/16/2015, Entered: 1/16/2015 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: (465 in 1:09-cv-01708-TPG) Letter filed by JPMorgan Chase Bank, N.A., (415 in 1:10-cv-01602-TPG) Letter filed by JPMorgan Chase Bank, N.A., (220 in 1:10-cv-05338-TPG) Letter filed by JPMorgan Chase Bank, N.A., (395 in 1:10-cv-04782-TPG) Letter filed by JPMorgan Chase Bank, N.A., (537 in 1:09-cv-08757-TPG) Letter filed by JPMorgan Chase Bank, N.A., (389 in 1:10-cv-03970-TPG) Letter filed by JPMorgan Chase Bank, N.A., (416 in 1:10-cv-04101-TPG) Letter filed by JPMorgan Chase Bank, N.A., (392 in 1:10-cv-03507-TPG) Letter filed by JPMorgan Chase Bank, N.A., (532 in 1:09-cv-10620-TPG) Letter filed by JPMorgan Chase Bank, N.A., (202 in 1:10-cv-09587-TPG) Letter filed by JPMorgan Chase Bank, N.A., (462 in 1:09-cv-01707-TPG) Letter filed by JPMorgan Chase Bank, N.A., (391 in 1:10-cv-08339-TPG) Letter filed by JPMorgan Chase Bank, N.A., (730 in 1:08-cv-06978-TPG) Letter filed by JPMorgan Chase Bank, N.A., re: Withdrawal of counsel. ENDORSEMENT: Approved. Attorney Alan Howard Scheiner terminated. (Signed by Judge Thomas P. Griesa on 1/16/2015) (ajs)
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Request |
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| 730 |
Filed: 1/15/2015, Entered: 1/15/2015 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Alan H. Scheiner dated 1/15/2015 re: Withdrawal. Document filed by JPMorgan Chase Bank, N.A..(Scheiner, Alan)
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Request |
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| 729 |
Filed: 1/6/2015, Entered: 1/6/2015 |
Order |
|
ORDER: On November 10, 2014, the court, inter alia, deferred the hearing scheduled on the order to show cause listed as document number 669 in case number 08-CV-6978. The court now directs that: (1) the hearing on this matter be held on March 3, 2015 at 2:00 PM; and (2) the parties and non-party Citibank, N.A. shall file supplemental briefs, if any, by February 16, 2015 at 2:00 PM. SO ORDERED. (Show Cause Hearing set for 3/3/2015 at 02:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 1/6/2015) (ajs)
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|
Request |
|
|
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| 728 |
Filed: 12/23/2014, Entered: 12/24/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [489] Notice of Appeal filed by The Republic of Argentina USCA Case Number 13-4122. Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/23/2014. (nd)
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|
Request |
|
|
|
| 727 |
Filed: 12/23/2014, Entered: 12/23/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated December 23, 2014 re: Reply to the November 6, 2014 letter from Carmine Boccuzzi, on behalf of the Republic.. Document filed by NML Capital, Ltd..(Cohen, Robert)
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|
Request |
|
|
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| 726 |
Filed: 12/10/2014, Entered: 12/11/2014 |
Endorsed Letter |
|
ENDORSED LETTER addressed to Judge Thomas P. Griesa from Alexis H. Castillo dated 12/10/2014 re: Request to withdraw. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 12/10/2014) (ajs)
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|
Request |
|
|
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| 725 |
Filed: 12/8/2014, Entered: 12/8/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated December 8, 2014 re: providing a copy of a letter sent to Thomas Hibbert, English counsel. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit)(Cohen, Robert)
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| 724 |
Filed: 11/25/2014, Entered: 11/25/2014 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying [543] Motion. Pending before the Court is the fully briefed June 29, 2014 "Emergency Motion for Clarification" filed by the non-party "Euro Bondholders" (as defined in the "Notice of Emergency Motion for Clarification"), seeking an order concerning the Court's Amended February 23, 2012 Order, dated November 21, 2012 (the "Injunction"). Specifically, the Euro Bondholders ask for an order clarifying that the Injunction does not apply to certain third parties that process payments on Exchange Bonds, as defined in the Injunction. The Court declines to grant the requested order. To do so would start making important exceptions to the basic ruling and Injunction, which was issued by the Court and affirmed by the Court of Appeals for the Second Circuit. Motion denied. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/25/2014) (ajs)
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|
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| 723 |
Filed: 11/25/2014, Entered: 11/25/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 25, 2014 re: response to the November 22, 2014 letter from Plaintiff NML Capital Ltd. (Dkt. #721). Document filed by Euro Bondholders.(Clark, Christopher)
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|
Request |
|
|
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| 722 |
Filed: 11/24/2014, Entered: 11/24/2014 |
Order |
|
ORDER RE: JPMCB (US DOLLAR DENOMINATED, ARGENTINE LAW BONDS): IT IS HEREBY ORDERED that: 1. JPMCB is allowed to effectuate the December 31, 2014 Interest Payment in respect of the U.S. Dollar-denominated Bonds by transferring the funds received in respect of that payment whether or not received from Citibank or a Downstream Recipient. 2. Any other person or entity in the payment chain of the December 31, 2014 Interest Payment on the U.S. Dollar-denominated Bonds, to and including the holders of beneficial interests, that receives a portion of the funds constituting the December 31, 2014 Interest Payment is permitted to transfer such funds. This permission applies only to payments due December 31, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E113 and ARARGE03G688. (See Order.) (Signed by Judge Thomas P. Griesa on 11/24/2014) (ajs)
|
|
Request |
|
|
|
| 721 |
Filed: 11/22/2014, Entered: 11/22/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated November 22, 2014 re: Emergency Motion for Clarification filed by the Euro Bondholders. Document filed by NML Capital, Ltd.. (Attachments: # (1) Text of Proposed Order)(Cohen, Robert)
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|
Request |
|
|
|
| 720 |
Filed: 11/21/2014, Entered: 11/21/2014 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [711] Motion for Craig Goldblatt to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/21/2014) (ajs)
|
|
Request |
|
|
|
| 719 |
Filed: 11/21/2014, Entered: 11/21/2014 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [713] Motion for Benjamin Loveland to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/21/2014) (ajs)
|
|
Request |
|
|
|
| 718 |
Filed: 11/21/2014, Entered: 11/21/2014 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [712] Motion for Jonathan Cedarbaum to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 11/21/2014) (ajs)
|
|
Request |
|
|
|
| 717 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 19, 2014 re: response to the letter dated November 6, 2014 filed by counsel to the Republic of Argentina. Document filed by Euro Bondholders.(Clark, Christopher)
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|
|
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|
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| 716 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 11/19/2014 re: Proposed Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # (1) Text of Proposed Order)(Weiss, Andrea)
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|
|
|
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| 715 |
Filed: 11/17/2014, Entered: 11/17/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [643] Notice of Appeal filed by Fintech Advisory Inc., [640] Notice of Appeal filed by Euro Bondholders, [653] Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3045; 14-2922 (L)l 14-3338(con). The Republic of Argentina, Euro Bondholders, and Fintech Advisory, Inc., appeal from the August 6, 2014 order of the United States District Court for the Southern District of New York (Thomas P. Griesa, Judge) clarifying that the Bank of New York Mellon ("BNY") was not in violation of the District Courts Amended February 23, 2012 Order. We conclude that this Court lacks jurisdiction because the Order appealed from is a clarification, not a modification, of the Amended February 23, 2012 Order. See Weight Watchers Int'l, Inc. v. Luigino's, Inc., 423 F.3d 137, 141 (2d Cir. 2005) ("An order reconsidering or interpreting a preliminary injunction... is not appealable."). The injunction, as issued, already prohibited BNY from assisting Argentina in evading its terms, and the Orders language concerning BNY's liability does not enjoin third parties, such as Euro Bondholders or Fintech, from bringing suit against BNY. Accordingly, the Order neither expands nor modifies the existing injunction. It is hereby ORDERED that the above appeals are CONSOLIDATED and DISMISSED for lack of jurisdiction. The motions to expedite, to enter certain briefing schedules, and to intervene are DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/17/2014. (nd)
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Request |
|
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| 714 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Order |
|
ORDER: The Court will further defer the hearing on Citibank's September 22, 2014 motion by order to show cause to vacate the Court's July 28, 2014 order or to modify the injunction contained in that order, or for a stay of that Order (the "Motion") now scheduled for December 9, 2014, and will defer the date for briefs (now scheduled for November 21, 2014), to dates to be set after January 1, 2015, and will allow Citibank to process the December 31, 2014 interest payment, approximately $85 million, that it receives on the U.S. Dollar denominated Argentine law bonds, ISINs ARARGE03E113 and ARARGE03G688, and will further allow Citibank's downstream recipients to receive and process their respective portions of such payment. In the interim, it is the Court's direction that the parties and non-parties served with discovery related to the Motion cooperate in the production of relevant documents and information, so that the Court will have the benefit of a complete and accurate record in resolving the Motion. (Signed by Judge Thomas P. Griesa on 11/10/2014) (tn)
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|
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| 713 |
Filed: 11/10/2014, Entered: 11/10/2014, Terminated: 11/21/2014 |
Motion to Appear Pro Hac Vice |
|
MOTION for Benjamin W. Loveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10296415. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EUROCLEAR BANK SA/NV. (Attachments: # (1) Exhibit Certificate of Good Standing - MA, # (2) Text of Proposed Order)(Loveland, Benjamin)
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|
Request |
|
|
|
| 712 |
Filed: 11/10/2014, Entered: 11/10/2014, Terminated: 11/21/2014 |
Motion to Appear Pro Hac Vice |
|
MOTION for Jonathan G. Cedarbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10296347. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EUROCLEAR BANK SA/NV. (Attachments: # (1) Exhibit Certificate of Good Standing - D.C., # (2) Exhibit Certificate of Good Standing - Maryland, # (3) Text of Proposed Order)(Cedarbaum, Jonathan)
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|
Request |
|
|
|
| 711 |
Filed: 11/10/2014, Entered: 11/10/2014, Terminated: 11/21/2014 |
Motion to Appear Pro Hac Vice |
|
MOTION for Craig T. Goldblatt to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EUROCLEAR BANK SA/NV. (Attachments: # (1) Exhibit Certificate of Good Standing - D.C., # (2) Text of Proposed Order)(Goldblatt, Craig)
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|
|
|
|
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| 710 |
Filed: 11/10/2014, Entered: 11/10/2014, Terminated: 11/10/2014 |
Application for Court to Request Counsel |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Craig T. Goldblatt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10295758. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EUROCLEAR BANK SA/NV. (Attachments: # (1) Exhibit Certificate of Good Standing - D.C., # (2) Text of Proposed Order)(Goldblatt, Craig) Modified on 11/10/2014 (bcu).
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [711] MOTION for Craig T. Goldblatt to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., [712] MOTION for Jonathan G. Cedarbaum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10296347. Motion and supporting papers to be reviewed by Clerk's Office staff., [713] MOTION for Benjamin W. Loveland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10296415. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac vice |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [710] MOTION for Craig T. Goldblatt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10295758. Motion and supporting papers to be reviewed by Clerk's Office staff.. There should only be one case number on your motion for Pro Hac Vice and Proposed Order. Only provide the case number and caption you want to Pro Hac Vice into.. (bcu)
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|
|
|
|
|
| 709 |
Filed: 11/7/2014, Entered: 11/7/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated November 7, 2014 re: notification pursuant to November 6, 2014 order in Knighthead Master Fund LP v. The Bank of New York Mellon (2014). Document filed by Euro Bondholders.(Clark, Christopher)
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|
|
|
|
|
| 708 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated November 6, 2014 re: response to Robert Cohen's October 8th letter, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
|
|
Request |
|
|
|
| 707 |
Filed: 11/5/2014, Entered: 11/5/2014 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Andrew Nathan Goldman on behalf of EUROCLEAR BANK SA/NV. (Goldman, Andrew)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [706] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (706 in 1:08-cv-06978-TPG) Notice of Appeal, (377 in 1:10-cv-08339-TPG) Notice of Appeal, (523 in 1:09-cv-08757-TPG) Notice of Appeal, (378 in 1:10-cv-03507-TPG) Notice of Appeal, (449 in 1:09-cv-01708-TPG) Notice of Appeal, (400 in 1:10-cv-01602-TPG) Notice of Appeal, (517 in 1:09-cv-10620-TPG) Notice of Appeal, (447 in 1:09-cv-01707-TPG) Notice of Appeal, (375 in 1:10-cv-03970-TPG) Notice of Appeal. (tp)
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|
|
|
|
| 706 |
Filed: 11/3/2014, Entered: 11/3/2014, Terminated: 4/28/2015 |
Notice of Appeal |
|
NOTICE OF APPEAL from [693] Order,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10273434. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
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|
|
|
|
|
| 705 |
Filed: 11/3/2014, Entered: 11/3/2014 |
Order Referring Case to Special Master |
|
AMENDED AND SUPPLEMENTAL ORDER OF APPOINTMENT OF SPECIAL MASTER: To further facilitate settlement of litigation in re: Argentina Debt Litigation, the court hereby grants the Special Master, Daniel A. Pollack, previously appointed to conduct and preside over settlement negotiations in the above-captioned cases, with authority, in his sole discretion and at a time or times to be determined by him, to add to those cases some or all of such additional cases as are pending before this court in this matter. In recognition of the complexities created by adding such additional cases, the court hereby confirms that the Special Master shall have broad authority to structure the arrangements for such negotiations, as between and among the plaintiffs, as he shall determine in his sole discretion best suited to effect settlement of litigation with the defendant, the Republic of Argentina. In all other respects the Order of Appointment of June 23, 2014 is hereby reaffirmed and re-issued. Daniel A. Pollack appointed Special Master. (Signed by Judge Thomas P. Griesa on 11/3/2014) (tro) Modified on 11/3/2014 (tro).
|
|
Request |
|
|
|
| 704 |
Filed: 10/31/2014, Entered: 11/3/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [604] Notice of Appeal filed by The Republic of Argentina. USCA Case Number 14-2642. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/31/2014. (nd)
|
|
Request |
|
|
|
| 703 |
Filed: 10/24/2014, Entered: 10/24/2014 |
Order |
|
ORDER: The hearing on the order to show cause listed as document number [669] in civil case number 08-CV -6978 is hereby adjourned until December 9, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/24/2014) (ajs)
|
|
Request |
|
|
|
| 702 |
Filed: 10/23/2014, Entered: 10/23/2014, Terminated: 11/17/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [652] Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3292. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/22/2014. (tp)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Transmission of USCA Mandate/Order to District Judge |
|
Transmission of USCA Mandate/Order to the District Judge re: [702] USCA Mandate. (tp)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Transmission of USCA Mandate/Order to District Judge |
|
Transmission of USCA Mandate/Order to the District Judge re: [701] USCA Mandate. (tp)
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|
|
|
|
|
| 701 |
Filed: 10/22/2014, Entered: 10/23/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [651] Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3235. Appellant moves for voluntary dismissal of this appeal pursuant to FRAP 42(b). IT IS HEREBY ORDERED that the motion is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/22/2014. (tp)
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|
|
|
|
|
| 700 |
Filed: 10/22/2014, Entered: 10/22/2014 |
Order |
|
ORDER: The court directs that: (1) the parties and non-party Citibank, N.A. file supplemental briefs, if any, on the order to show cause listed as document number [669] in this case by November 21, 2014; and (2) that a hearing be held on the matter on December 2, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/22/2014) (ajs)
|
|
Request |
|
|
|
| 699 |
Filed: 10/21/2014, Entered: 10/21/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated 10/17/2014 re: Requesting that the Court Establish a Schedule for a Hearing. Document filed by Citibank, N.A..(Wagner, Karen)
|
|
|
|
|
|
| 698 |
Filed: 10/13/2014, Entered: 10/13/2014 |
Response to Discovery |
|
RESPONSE to Discovery Request from Euroclear.Document filed by EUROCLEAR BANK SA/NV.(Grasso, Angelo)
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|
|
|
|
|
| 697 |
Filed: 10/8/2014, Entered: 10/8/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
|
|
Request |
|
|
|
| 696 |
Filed: 10/8/2014, Entered: 10/8/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/3/2014. Redacted Transcript Deadline set for 11/13/2014. Release of Transcript Restriction set for 1/9/2015.(Rodriguez, Somari)
|
|
Request |
|
|
|
| 695 |
Filed: 10/8/2014, Entered: 10/8/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/26/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
|
|
Request |
|
|
|
| 694 |
Filed: 10/8/2014, Entered: 10/8/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: CONFERENCE held on 9/26/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/3/2014. Redacted Transcript Deadline set for 11/13/2014. Release of Transcript Restriction set for 1/9/2015.(Rodriguez, Somari)
|
|
Request |
|
|
|
| 693 |
Filed: 10/3/2014, Entered: 10/6/2014 |
Order |
|
AMENDED AND SUPPLEMENTAL ORDER: On September 29, 2014, pursuant to an order to show cause, the court held a hearing, at the conclusion of which it found that the Republic of Argentina was in civil contempt of court. The reasons for this finding were stated on the record. The court now reaffirms this finding, and incorporates it by reference in this order. Pursuant to Local Civil Rule 83.6(c), a finding of contempt should include a statement of conditions the performance of which will operate to purge the contempt. The court believes that it is clear what such conditions are. The Republic of Argentina will need to reverse entirely the steps which it has taken constituting the contempt, including, but not limited to, re-affirming the role of The Bank of New York Mellon as the indenture trustee and withdrawing any purported authorization of Nacion Fideicomisos, S.A. to act as the indenture trustee, and complying completely with the February 23, 2012 injunction. The current order amends and supplements the order of September 29, 2014. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/3/2014) (ajs)
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|
|
|
|
|
| 692 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Memo Endorsement |
|
MEMO ENDORSEMENT on PROPOSED ORDER HOLDING DEFENDANT THE REPUBLIC OF ARGENTINA IN CIVIL CONTEMPT. ENDORSEMENT: Not signed. (Signed by Judge Thomas P. Griesa on 10/2/2014) (ajs)
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|
|
|
|
|
| 691 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/19/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
|
|
Request |
|
|
|
| 690 |
Filed: 10/2/2014, Entered: 10/2/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: conference held on 9/19/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/27/2014. Redacted Transcript Deadline set for 11/6/2014. Release of Transcript Restriction set for 1/3/2015.(McGuirk, Kelly)
|
|
Request |
|
|
|
| 689 |
Filed: 10/1/2014, Entered: 10/1/2014 |
Order |
|
ORDER RE: JPMCB (US DOLLAR DENOMINATED ARGENTINE LAW BOND): As set forth within it is hereby ORDERED that: 1. JPMCB is allowed to effectuate the September 30, 2014 Interest Payment in respect of the U.S. Dollar-denominated Bonds by transferring the funds received in respect of that payment whether or not received from Citibank or a Downstream Recipient. 2. Any other person or entity in the payment chain of the September 30, 2014 Interest Payment on the U.S. Dollar-denominated Bonds, to and including the holders of beneficial interests, that receives a portion of the funds constituting the September 30, 2014 Interest Payment is permitted to transfer such funds. This permission applies only to payments due September 30, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E097 and ARARGE03G704. (See Order.) (Signed by Judge Thomas P. Griesa on 10/1/2014) (ajs)
|
|
Request |
|
|
|
| 688 |
Filed: 9/30/2014, Entered: 9/30/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 09/30/2014 re: Proposed Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # (1) Text of Proposed Order)(Weiss, Andrea)
|
|
Request |
|
|
|
| 687 |
Filed: 9/29/2014, Entered: 9/30/2014 |
Order |
|
ORDER: On September 24, 2014, plaintiffs moved by order to show cause to hold the Republic of Argentina in civil contempt of court for violating the Amended February 23, 2012 order. For the reasons given at the hearing today, the court holds that Argentina is in civil contempt of court. The court will reserve decision on the issue of sanctions for further briefing. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/29/2014) (ajs)
|
|
Request |
|
|
|
| 686 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Reply Memorandum of Law in Support |
|
REPLY MEMORANDUM OF LAW in Support re: [676] Order to Show Cause,, . Document filed by NML Capital, Ltd.. (Hranitzky, Dennis)
|
|
Request |
|
|
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| 685 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Memorandum of Law in Opposition |
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MEMORANDUM OF LAW in Opposition re: [676] Order to Show Cause,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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|
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| 684 |
Filed: 9/29/2014, Entered: 9/29/2014 |
Declaration in Opposition |
|
DECLARATION of Carmine D. Boccuzzi, dated September 29, 2014 in Opposition re: [676] Order to Show Cause,,. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A - K, # (2) Exhibits L - O)(Boccuzzi, Carmine)
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Request |
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| |
Filed: None, Entered: None |
Show Cause Hearing |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Plaintiff by Robert Cohen, Edward Friedman, Jason Mendro, Daniel Rapport & Robert Carrol. Defendant by Carmine Boccuzzi, Jr. & Jonathan Blackman.Show Cause Hearing on plaintiff's motion to hold defendant in contempt held on 9/29/2014. The Court holds The Republic of Argentina in civil contempt of court. (Court Reporter Karen Gorlaski) (Beale, Jon)
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| 683 |
Filed: 9/26/2014, Entered: 9/29/2014 |
Order |
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ORDER: At the request of Plaintiffs, in order to allow the parties and non-party Citibank, N.A. the time necessary to present a sufficient record and legal argument to resolve the issues presented by Citibank, N.A.'s September 23, 2014 motion by order to show cause to vacate the Court's July 28, 2014 order, or to modify the injunction contained in that Order, or for a stay of that order ("the Motion"), the Court will defer the hearing on the Motion scheduled for September 26, 2014, and enlarge the briefing schedule, to dates to be set, and will allow Citibank to process the September 30, 2014 interest payment (approximately $5 million) that it receives on the U.S. Dollar- denominated, Argentine law bonds, ISIN ARARGE03E097 and ARARGE03G704, and will further allow Citibank's downstream recipients to receive and process their respective portions of such payment. SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/26/2014) (ja)
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Request |
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| 682 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Declaration in Opposition |
|
DECLARATION of Christopher B. Leach in Opposition re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit Exhbit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H, # (9) Exhibit Exhibit I, # (10) Exhibit Exhibit J)(McGill, Matthew)
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| 681 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Declaration in Opposition |
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DECLARATION of Ronald Mann in Opposition re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by NML Capital, Ltd.. (McGill, Matthew)
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| 680 |
Filed: 9/26/2014, Entered: 9/26/2014 |
Memorandum of Law in Opposition |
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MEMORANDUM OF LAW in Opposition re: [669] Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by NML Capital, Ltd.. (McGill, Matthew)
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Filed: None, Entered: None |
Show Cause Hearing |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Plaintiff by Edward Friedman & Theodore Olson, Citibank, N.A. by Karen Wagner. Show Cause Hearing held on 9/26/2014. The Court will defer the hearing on the motion and enlarge the briefing schedule. (Beale, Jon)
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| 679 |
Filed: 9/25/2014, Entered: 9/25/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from John M. Vassos dated September 25, 2014 re: requesting clarification of Clearstream Banking S.A.'s duties under the Court's orders. Document filed by Clearstream Banking S.A..(Vassos, John)
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Request |
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|
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| 678 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Declaration in Support |
|
DECLARATION of Robert A. Cohen in Support re: [676] Order to Show Cause,,. Document filed by NML Capital, Ltd.. (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, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47)(Cohen, Robert)
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| 677 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support re: [676] Order to Show Cause,, . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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| 676 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Order to Show Cause |
|
ORDER TO SHOW CAUSE: ORDERED, that the Defendant show cause, before the Honorable Thomas P. Griesa, at the United States Courthouse located at 500 Pearl Street, New York, New York, Room 26B, on September 26, 2014 at 2:00p.m., or as soon thereafter as counsel may be heard, why an order should not be entered, And as set forth herein. Show Cause Hearing set for 9/26/2014 at 02:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 9/24/2014) (ama)
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Request |
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| 675 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Paul T. Shoemaker dated September 24, 2014 re: Argentine Local Law Dollar Bonds. Document filed by EUROCLEAR BANK SA/NV.(Grasso, Angelo)
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Request |
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| 674 |
Filed: 9/24/2014, Entered: 9/24/2014 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. (Levi, Howard)
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Request |
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| 673 |
Filed: 9/23/2014, Entered: 9/23/2014 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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| 672 |
Filed: 9/23/2014, Entered: 9/23/2014 |
Declaration in Support |
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DECLARATION of Carmine D. Boccuzzi, dated September 23, 2014 in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A, # (2) Exhibits B-I, # (3) Exhibits J-P)(Boccuzzi, Carmine)
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Request |
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| 671 |
Filed: 9/23/2014, Entered: 9/23/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Alan H. Scheiner dated 09/23/2014 re: Request Clarification. Document filed by JPMorgan Chase Bank, N.A..(Scheiner, Alan)
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Request |
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|
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| 670 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Declaration in Support |
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DECLARATION of Karen E. Wagner in Support re: [669] Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen)
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| 669 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Order to Show Cause |
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ORDER TO SHOW CAUSE REGARDING CITIBANK, N.A.'S MOTION TO VACATE THE CITIBANK INJUNCTION, TO CLARIFY OR MODIFY THE INJUNCTION, AND FOR A STAY: Plaintiffs shall show cause as to why an order should not be entered: (a) vacating this Court's order entered on July 28, 2014 (Dkt. No. [613]) and reinstating this Court's order entered on June 27, 2014 (Dkt. No. [547]) and (b) if the Citibank Injunction is not vacated prior to September 30, 2014 staying the application of the Citibank Injunction and this Court's order entered on November 21, 2012 (Dkt. No. [425]) to the payments that are due to be made on September 30, 2014 by Citibank, N.A.'s Argentine branch to customers for whom it acts as custodian in Argentina with respect to U.S. Dollar-denominated bonds - governed by Argentine law and payable in Argentina - that were issued by the Republic of Argentina. (See Order.) (Show Cause Hearing set for 9/26/2014 at 03:00 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa.) (Replies due by 9/26/2014.) Show Cause Response due by 9/25/2014. (Signed by Judge Thomas P. Griesa on 9/22/2014) (ajs)
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| 668 |
Filed: 9/22/2014, Entered: 9/22/2014 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support of Citibank N.A.'s Motion by Order to Show Cause to Vacate the Citibank Injunction, Clarify or Modify the Injunction and for a Stay. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 667 |
Filed: 9/19/2014, Entered: 9/22/2014 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [618] Notice of Appeal, filed by Citibank, N.A., [617] Notice of Appeal, filed by The Republic of Argentina USCA Case Number 14-2702; 14-2705. The Republic of Argentina and Citibank, N.A. appeal from the July 28, 2014 order (the "Order") of the United States District Court for the Southern District of New York (Griesa, J.) clarifying that certain bonds issued by the Republic of Argentina are Exchange Bonds subject to the district court's Amended February 23, 2012 Order. We decline to find jurisdiction because the Order appealed from is a clarification, not a modification, of the Amended February 23, 2012 Order. See Weight Watchers Int'l, Inc. v. Luigino's, 423 F.3d 137 (2d Cir. 2005). However, nothing in this Court's order is intended to preclude Citibank from seeking further relief from the district court. It is hereby ORDERED that the above appeals are DISMISSED for lack of jurisdiction. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/19/2014. (nd)
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Citibank by Karen Wagner and James Kerr. Ex Parte Conference held on 9/19/2014 to apprise court of activities Citibank intends to pursue next week. Citibank to file Show Cause Order. Conference to be scheduled. (Court Reporter Tara Jones) (Beale, Jon) Modified on 9/19/2014 (mt).
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| 666 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/10/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 665 |
Filed: 9/17/2014, Entered: 9/17/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: conference held on 9/10/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2014. Redacted Transcript Deadline set for 10/23/2014. Release of Transcript Restriction set for 12/19/2014.(McGuirk, Kelly)
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Request |
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| 664 |
Filed: 9/10/2014, Entered: 9/10/2014 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support re: [660] MOTION to Quash / Citibank, N.A.'s Notice of Cross-Motion to Quash, Modify, or for a Protective Order. . Document filed by Citibank, N.A.. (Wagner, Karen)
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| |
Filed: None, Entered: None |
Show Cause Hearing |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Plaintiff by Kevin Reed, Robert Cohen & Edward Friedman, Citibank by Karen Wagner, Matthew Roland, Lindsey Knapp & James Kerr. Show Cause Hearing on plaintiff's motion to compel Citibank to comply fully with the Subpoena Duces Tecum and Ad Testificandum, dated August 15, 2014, held on 9/10/2014. Decision reserved until the 2nd Circuit renders it's decision (Court Reporter Steven Greenblum) (Beale, Jon)
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| 663 |
Filed: 9/8/2014, Entered: 9/8/2014 |
Declaration in Support |
|
DECLARATION of Jay Newman in Support re: [650] Order to Show Cause,,,,,,,. Document filed by NML Capital, Ltd.. (Reed, Kevin)
|
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Request |
|
|
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| 662 |
Filed: 9/8/2014, Entered: 9/8/2014 |
Reply Memorandum of Law in Support |
|
REPLY MEMORANDUM OF LAW in Support re: [650] Order to Show Cause,,,,,,, . Document filed by NML Capital, Ltd.. (Reed, Kevin)
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Request |
|
|
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| 661 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [660] MOTION to Quash / Citibank, N.A.'s Notice of Cross-Motion to Quash, Modify, or for a Protective Order. and in Opposition to NML's Motion to Compel Discovery [650]. Document filed by Citibank, N.A.. (Wagner, Karen)
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| 660 |
Filed: 9/5/2014, Entered: 9/5/2014, Terminated: 3/12/2015 |
Motion to Quash |
|
MOTION to Quash / Citibank, N.A.'s Notice of Cross-Motion to Quash, Modify, or for a Protective Order. Document filed by Citibank, N.A..(Wagner, Karen)
|
|
Request |
|
|
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| 659 |
Filed: 9/5/2014, Entered: 9/5/2014 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Matthew Brennan Rowland on behalf of Citibank, N.A.. (Rowland, Matthew)
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Request |
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| 658 |
Filed: 9/4/2014, Entered: 9/4/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/21/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 657 |
Filed: 9/4/2014, Entered: 9/4/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: conference held on 8/21/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2014. Redacted Transcript Deadline set for 10/9/2014. Release of Transcript Restriction set for 12/8/2014.(McGuirk, Kelly)
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Request |
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| 656 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Declaration in Support |
|
DECLARATION of Kevin S. Reed in Support re: [650] Order to Show Cause,,,,,,,. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Reed, Kevin)
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Request |
|
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| 655 |
Filed: 9/2/2014, Entered: 9/2/2014 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support re: [650] Order to Show Cause,,,,,,, . Document filed by NML Capital, Ltd.. (Reed, Kevin)
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| 654 |
Filed: 9/2/2014, Entered: 9/2/2014, Terminated: 11/6/2015 |
Motion to Appear Pro Hac Vice |
|
MOTION for Jason J. Mendro to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Mendro, Jason)
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Request |
|
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| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [654] MOTION for Jason J. Mendro to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [653] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [653] Notice of Appeal. (nd)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [652] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals.(nd) Modified on 9/2/2014 (nd).
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [652] Notice of Appeal. (nd)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [651] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [651] Notice of Appeal. (nd)
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| 653 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 11/17/2014 |
Notice of Appeal |
|
NOTICE OF APPEAL from [633] Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051743. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
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Request |
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| 652 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 10/23/2014 |
Notice of Appeal |
|
NOTICE OF APPEAL from [625] Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051628. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan)
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Request |
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| 651 |
Filed: 8/29/2014, Entered: 8/29/2014, Terminated: 10/22/2014 |
Notice of Appeal |
|
NOTICE OF APPEAL from [627] Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051578. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
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Request |
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| 650 |
Filed: 8/29/2014, Entered: 8/29/2014 |
Order to Show Cause |
|
ORDER TO SHOW CAUSE: LET CITIBANK, N.A. ("CITIBANK") SHOW CAUSE, before Judge Thomas P. Griesa, Room 26B, at the United States Courthouse located at 500 Pearl Street, New York, New York, 10007, on the 10th day of Sept. 2014 at 2:30 pm, why an Order should not be entered: a) Ordering Citibank to comply fully with the Subpoena Duces Tecum and Ad Testificandum dated August 15, 2014, that was served by Plaintiff NML Capital, Ltd. ("NML") on Citibank, by producing documents three days before argument on Citibank's appeal will be heard and a witness for deposition by September 15, 2014. b) Granting such other and further relief as this Court may deem just, proper and necessary under the circumstances. IT IS HEREBY: ORDERED THAT e-mail service of this Order to Show Cause, and the papers upon which it is based, upon counsel for Citibank, Davis Polk & Wardwell LLP, 450 Lexington Avenue, New York, New York, 10017, attention Lindsey Knapp, Esq., at lindsey.knapp@davispolk.com, and upon counsel for Defendant The Republic of Argentina, Cleary, Gottlieb, Steen & Hamilton, One Liberty Plaza, New York, New York, 10006, attention Carmine Boccuzzi, Esq., at cboccuzzi@cgsh.com, shall be deemed good and sufficient service; IT IS FURTHER ORDERED THAT opposing papers, if any, are to be served on counsel for the Plaintiff, Quinn Emanuel Urquhart & Sullivan LLP, 51 Madison Avenue, 22nd Floor, New York, New York, 10010, attention Kevin S. Reed, so as to be received on the 5th day of Sept. 2014; AND IT IS FURTHER ORDERED THAT reply papers, if any, shall be served upon counsel for Citibank and Defendant, so as to be received no later than 5 p.m. on 8 day of Sept. 2014. Show Cause Hearing set for 9/10/2014 at 02:30 PM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Thomas P. Griesa. (Signed by Judge Thomas P. Griesa on 8/29/2014) (lmb)
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| 649 |
Filed: 8/21/2014, Entered: 8/21/2014 |
Order |
|
ORDER: In response to plaintiffs' August 20, 2014 letter requesting an emergency hearing, the court will hold a hearing on August 21, 2014 at 3:00pm. ( Status Conference set for 8/21/2014 at 03:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 8/21/2014) (mro)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Judge Thomas P. Griesa: Plaintiff by Robert Cohen, Matthew McGill Edward Friedman, Olifant Fund by Robert Carroll, defendant by Carmine Boccuzzi, Jr, Citibank by KarenWagner. Status Conference held on 8/21/2014. The Court rules that the legislation proposed by the Republic of Argentina on 8/19/2014 violates the 2/23/2014 amended injunction. (Court Reporter Eve Giniger) (Beale, Jon)
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| 648 |
Filed: 8/20/2014, Entered: 8/20/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated August 20, 2014 Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Cohen, Robert)
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Request |
|
|
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| 647 |
Filed: 8/20/2014, Entered: 8/20/2014 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/8/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
|
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| 646 |
Filed: 8/20/2014, Entered: 8/20/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: conference held on 8/8/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/15/2014. Redacted Transcript Deadline set for 9/25/2014. Release of Transcript Restriction set for 11/21/2014.(McGuirk, Kelly)
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Request |
|
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| 645 |
Filed: 8/20/2014, Entered: 8/20/2014, Terminated: 8/20/2014 |
Application for Court to Request Counsel |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jason J. Mendro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10017422. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Mendro, Jason) Modified on 8/20/2014 (bcu).
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Request |
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| |
Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac vice |
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [645] MOTION for Jason J. Mendro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10017422. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of California and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)
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| 644 |
Filed: 8/19/2014, Entered: 8/19/2014 |
Order |
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ORDER: The court directs the Clerk's Office to designate all of the above-captioned actions as ECF cases. Barring issues related to confidential, privileged, or otherwise sensitive information, parties are directed to file all documents electronically and send a courtesy copy to the court. (Signed by Judge Thomas P. Griesa on 8/19/2014) (kgo)
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Request |
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| 643 |
Filed: 8/19/2014, Entered: 8/19/2014, Terminated: 11/17/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [633] Order,,. Document filed by Fintech Advisory Inc.. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Dahill, William)
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| 642 |
Filed: 8/19/2014, Entered: 8/19/2014, Terminated: 11/17/2014 |
Notice of Appeal |
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FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Fintech Advisory Inc.. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Dahill, William) Modified on 8/19/2014 (nd).
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Request |
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Filed: None, Entered: None |
Case Designated ECF |
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Case Designated ECF. (kgo)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [643] Notice of Appeal filed by Fintech Advisory Inc. were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [643] Notice of Appeal. (nd)
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Filed: None, Entered: None |
Appeal Fee Payment |
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Appeal Fee Payment: for [643] Notice of Appeal. Filing fee $ 505.00, receipt number 0208-10012113. (Dahill, William)
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Notice of Appeal |
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***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Dahill, William to RE-FILE Document No. [642] Notice of Appeal,. The filing is deficient for the following reason: the Order being appealed was NOT selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. (nd)
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| 641 |
Filed: 8/15/2014, Entered: 8/15/2014 |
Order |
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ORDER. IT IS HEREBY: ORDERED, that the letters attached here as Exhibits A-G be added to the docket in each of the above-captioned cases; and ORDERED, that the documents attached here as Exhibits H-Q be added to the dockets in cases 08 Civ. 6978 (TPG), 09 Civ. 1707 (TPG), 09 Civ. 1708 (TPG), 10 Civ. 9587 (TPG), and 10 Civ. 5338 (TPG). (Signed by Judge Thomas P. Griesa on 8/15/2014) (Attachments: # (1) List, # (2) A-C, # (3) D-F, # (4) G) (rjm) (Additional attachment(s) added on 8/15/2014: # (5) H-I, # (6) J-L, # (7) M-O, # (8) P part i, # (9) P part ii, # (10) P part iii - Q) (rjm).
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Request |
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| 640 |
Filed: 8/15/2014, Entered: 8/15/2014, Terminated: 11/17/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [633] Order,,. Document filed by Euro Bondholders. Filing fee $ 505.00, receipt number 0208-10003151. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Clark, Christopher)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [640] Notice of Appeal filed by Euro Bondholders were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [640] Notice of Appeal. (nd)
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| 639 |
Filed: 8/14/2014, Entered: 8/14/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Jonathan I. Blackman dated August 13, 2014 (with Exhibit A: Proposed Order and Exhibit B: Order dated November 20, 2013) re: Proposed Order adding documents to the record. Document filed by The Republic of Argentina. (Attachments: # (1) Index of Exhibits to Proposed Order, # (2) Exhibits A-C to Proposed Order, # (3) Exhibits D-F to Proposed Order, # (4) Exhibits G-I to Proposed Order, # (5) Exhibits J-L to Proposed Order, # (6) Exhibits M-O to Proposed Order, # (7) Exhibit P (part i) to Proposed Order, # (8) Exhibit P (part ii) to Proposed Order, # (9) Exhibits P (part iii)-Q to Proposed Order)(Blackman, Jonathan)
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| 638 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/1/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 637 |
Filed: 8/13/2014, Entered: 8/13/2014 |
Transcript |
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TRANSCRIPT of Proceedings re: conference held on 8/1/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/8/2014. Redacted Transcript Deadline set for 9/18/2014. Release of Transcript Restriction set for 11/17/2014.(McGuirk, Kelly)
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Request |
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| 635 |
Filed: 8/8/2014, Entered: 8/8/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated August 8, 2014 re: August 8, 2014 Hearing. Document filed by NML Capital, Ltd..(Cohen, Robert)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference held on 8/8/2014. Plaintiff by Robert Cohen, Edward Friedman, Daniel Rapport, Olifant Fund by Robert Carroll, Varella pltffs by Michael Spencer, Republic of Argentina by Jonathan Blackman, Daniel Northrop, Euroclear Bank by Paul Shoemaker, Clearstream Banking by Mary Pennisi, Euro Bond Holders by Craig Batchelor, J.P. Morgan by Alan Scheiner. Hearing held in response to Republic of Argentina's Legal notice in the 8/7/14 editions of The Wall Street Journal and The New York Times. (Beale, Jon)
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| 634 |
Filed: 8/7/2014, Entered: 8/7/2014 |
Order |
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ORDER: The court will hold a hearing regarding recent statements made by the Republic of Argentina on Friday, August 8, 2014 at 3:00 p.m. (Status Conference set for 8/8/2014 at 03:00 PM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 8/7/2014) (ja) Modified on 8/7/2014 (ja).
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| 636 |
Filed: 8/6/2014, Entered: 8/12/2014 |
USCA Mandate |
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MANDATE of USCA (Certified Copy) as to [490] Notice of Appeal filed by The Republic of Argentina. USCA Case Number 13-4269. The parties have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 08/06/2014. (nd)
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Request |
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| 633 |
Filed: 8/6/2014, Entered: 8/6/2014 |
Order |
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ORDER: For the reasons stated on the record at the June 27, 2014 and July 22, 2014 hearings, the payment by Argentina to BNY described above was illegal and a violation of the Amended February 23 Orders. BNY shall retain the Funds in its accounts at the BCRA pending further Order of this Court, and shall not make or allow any transfer of the Funds unless ordered by the Court. Argentina will take no steps to interfere with BNY's retention of the Funds in accordance with the terms of this Order, and as further set forth in this document. (Signed by Judge Thomas P. Griesa on 8/6/2014) (cd)
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| 632 |
Filed: 8/6/2014, Entered: 8/6/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated August 6, 2014 re: correction of factual misstatement in the August 6, 2014 letter filed by the Bank of New York Mellon. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 631 |
Filed: 8/6/2014, Entered: 8/6/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated August 6, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
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| 630 |
Filed: 8/5/2014, Entered: 8/5/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated August 4, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
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| 629 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated August 4, 2014 re: response to letter filed on August 1, 2014. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 628 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated August 4, 2014 re: response to letter filed on August 1, 2014. Document filed by Euro Bondholders.(Clark, Christopher)
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| 627 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Order |
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ORDER RE: JPMCB (US DOLLAR DENOMINATED, ARGENTINE LAW BONDS): IT IS HEREBY CLARIFIED that: 1. JPMCB is allowed to effectuate the One-Time Payment in respect of the U.S. Dollar-denominated Bonds by transferring the Funds. 2. Any other person or entity in the payment chain of the One-Time Payment to and including the holders of beneficial interests that receives a portion of the funds constituting the One-Time Payment is permitted to transfer such funds. This permission applies only to payments due June 30, 2014 in respect of the U.S. Dollar denominated Bonds with ISINs ARARGE03E113 and ARARGE03G688. 3. Any payments in respect of the U.S. Dollar-denominated Bonds, other than any transfers as set forth in paragraphs 1 and 2 above, remain subject to the Amended February 23, 2012 Orders and the July 28th Order. (Signed by Judge Thomas P. Griesa on 8/4/2014) (ajs)
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| 626 |
Filed: 8/4/2014, Entered: 8/4/2014 |
Order |
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ORDER: The purpose of this ruling is to confirm that Daniel Pollack, the Special Master appointed by the court to preside over settlement negotiations, will remain in office. This confirmation is needed because of certain discussion which occurred at a hearing held by the court on Friday, August 1, 2014. (See Order). (Signed by Judge Thomas P. Griesa on 8/4/2014) (ajs)
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Request |
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| 625 |
Filed: 8/1/2014, Entered: 8/1/2014 |
Order |
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ORDER: IT IS HEREBY CLARIFIED that: 1. The Amended February 23, 2012 Orders do not as a matter of law prohibit payments on the Peso-denominated bonds that were issued by the Republic of Argentina pursuant to the 2005 or 2010 Exchange Offers, and governed by Argentine law when issued, and which remain denominated in Pesos; 2. Euroclear and Clearstream, like Citibank, are allowed to make a one-time payment in respect of the U.S. Dollar-denominated Bonds by transferring the Funds; and 3. Any payments in respect of the U.S. Dollar-denominated Bonds, other than the transfers of Funds as set forth in paragraph 2 above, remain subject to the Amended February 23, 2012 Orders and the July 28th Order. (Signed by Judge Thomas P. Griesa on 8/01/2014) (ama)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Thomas P. Griesa: Hearing held on 8/1/2014. Plaintiffs by Matthew McGill, Robert Cohen, Edward Friedman, Daniel Rapport, Olifant Fund by Robert Carroll, Varela plaintiffs by Michael Spencer, Euro Bond Holders by Christopher Clark, Bank of Mellon by Eric Schaffer, Bank of NY Mellon as Trustees by Evan Farber, Defendant by Jonathan Blackman & Carmine Boccuzzi, Hr, Euroclear Bank by Paul Shoemaker, Clearstream Banking by Mary Pennisi, Citibank by Karen Wagner, J.P. Morgan Chase by Andrea Weiss. Hearing (post default) held on settlement negotiations. Order to follow. (Court Reporter Jennifer Thun) (Beale, Jon)
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| 624 |
Filed: 7/31/2014, Entered: 8/1/2014 |
Supplemental ROA Sent to USCA - Index |
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First Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for [604] Notice of Appeal filed by The Republic of Argentina, [617] Notice of Appeal, filed by The Republic of Argentina USCA Case Number 14-2642; 14-2702, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd)
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Request |
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| 623 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 6/27/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
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| 622 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Transcript |
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TRANSCRIPT of Proceedings re: MOTION held on 6/27/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/25/2014. Redacted Transcript Deadline set for 9/5/2014. Release of Transcript Restriction set for 11/3/2014.(Rodriguez, Somari)
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Request |
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| 621 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Order |
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ORDER: The court will hold a hearing regarding the recent default by the Republic of Argentina on August 1, 2014 at 11:00am. SO ORDERED. ( Status Conference set for 8/1/2014 at 11:00 AM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/31/2014) (ama)
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Request |
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| 620 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 7/22/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 619 |
Filed: 7/30/2014, Entered: 7/30/2014 |
Transcript |
|
TRANSCRIPT of Proceedings re: MOTION held on 7/22/2014 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/25/2014. Redacted Transcript Deadline set for 9/5/2014. Release of Transcript Restriction set for 10/31/2014.(McGuirk, Kelly)
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Request |
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files (ONLY) for [618] Notice of Appeal, filed by Citibank, N.A. were transmitted to the U.S. Court of Appeals. (tp)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [618] Notice of Appeal. (tp)
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| 618 |
Filed: 7/29/2014, Entered: 7/29/2014, Terminated: 9/19/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [613] Order on Motion for Reconsideration,,. Document filed by Citibank, N.A.. Filing fee $ 505.00, receipt number 0208-9942160. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Wagner, Karen)
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| 617 |
Filed: 7/29/2014, Entered: 7/29/2014, Terminated: 9/19/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [613] Order on Motion for Reconsideration,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9941759. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
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| 616 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [614] MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. . Document filed by Euro Bondholders. (Clark, Christopher)
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| 615 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Declaration in Support of Motion |
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DECLARATION of Christopher J. Clark in Support re: [614] MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay.. Document filed by Euro Bondholders. (Clark, Christopher)
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| 614 |
Filed: 7/29/2014, Entered: 7/29/2014, Terminated: 2/24/2016 |
Motion to Stay |
|
MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. Document filed by Euro Bondholders.(Clark, Christopher)
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files ONLY for [617] Notice of Appeal, filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [617] Notice of Appeal,. (nd)
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| 613 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Order on Motion for Reconsideration |
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ORDER denying [585] Motion for Reconsideration: the court denies plaintiffs' motion for partial reconsideration at this time. Citibank may make payment on the interest due on the Repsol bonds and on both the peso- and dollar-denominated exchange bonds described in the Citibank order. However, the court will only allow this one-time payment on the dollar-denominated exchange bonds. After July 30, 2014, the court will rescind the Citibank order with regard to the dollar-denominated exchange bonds. To avoid future confusion, the parties are directed to devise a way to distinguish between the Repsol bonds and the exchange bonds before the next interest payment is due. (Signed by Judge Thomas P. Griesa on 7/28/2014) (tn)
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| 612 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Declaration in Opposition to Motion |
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DECLARATION of Federico Elewaut in Opposition re: [585] MOTION for Reconsideration .. Document filed by Citibank, N.A.. (Wagner, Karen)
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| 611 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated July 28, 2014 re: the letters recently sent to the Court regarding Plaintiffs' request that this Court's June 27, 2014 Order be reconsidered, and the scope of its Amended February 23, 2012 Orders be expanded. Document filed by Citibank, N.A..(Wagner, Karen)
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| 610 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 28, 2014 Document filed by NML Capital, Ltd..(Reed, Kevin)
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| 609 |
Filed: 7/27/2014, Entered: 7/27/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated July 27, 2014 re: plaintiffs' July 23, 2014 letter. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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| 608 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Angelo Michael Grasso on behalf of EUROCLEAR BANK SA/NV. (Grasso, Angelo)
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Request |
|
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| 607 |
Filed: 7/25/2014, Entered: 7/25/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Paul T. Shoemaker dated July 25, 2014 re: Euroclear Bank SA/NV. Document filed by EUROCLEAR BANK SA/NV.(Grasso, Angelo)
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| 606 |
Filed: 7/24/2014, Entered: 7/24/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated July 24, 2014 re: Clarification of Orders. Document filed by JPMorgan Chase Bank, N.A..(Weiss, Andrea)
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| 605 |
Filed: 7/23/2014, Entered: 7/23/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Karen E. Wagner dated July 23, 2014 re: additional details regarding the Argentine Law Bonds that were the subject of Citibank's motion for clarification and this Court's June 27, 2014 Order, and the June 30, 2014 payment on those bonds. Document filed by Citibank, N.A..(Wagner, Karen)
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Request |
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files (ONLY) for [604] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
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| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files (ONLY) for [604] Notice of Appeal filed by The Republic of Argentina were transmitted to the U.S. Court of Appeals. (tp)
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| |
Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [604] Notice of Appeal. (tp)
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| |
Filed: None, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [604] Notice of Appeal. (tp)
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| 604 |
Filed: 7/21/2014, Entered: 7/21/2014, Terminated: 10/31/2014 |
Notice of Appeal |
|
NOTICE OF APPEAL from [527] Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9910013. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine)
|
|
Request |
|
|
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| 603 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration |
|
DECLARATION of Carmine D. Boccuzzi Concerning Resolution of Outstanding Defaulted Indebtedness and in Support of Motions for Clarification of the Euro Bondholders, Euroclear Bank SA/NV and Clearstream Banking S.A., and Citibank N.A.s Opposition to Plaintiffs Motion for Partial Reconsideration, dated July 21, 2014, Re [602] . Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
|
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Request |
|
|
|
 602 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Memorandum of Law |
|
MEMORANDUM OF LAW of the Republic of Argentina Concerning Resolution of Outstanding Defaulted Indebtedness and in Support of Motions for Clarification of the Euro Bondholders, Euroclear Bank SA/NV and Clearstream Banking S.A., and Citibank N.A.s Opposition to Plaintiffs Motion for Partial Reconsideration, dated July 21, 2014. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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| 601 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Certificate of Service Other |
|
CERTIFICATE OF SERVICE. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
|
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Request |
|
|
|
| 600 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration in Support of Motion |
|
DECLARATION of Evan K. Farber in Support re: [577] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by The Bank of New York Mellon. (Attachments: # (1) Exhibit A - D)(Schaffer, Eric)
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Request |
|
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| 599 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [577] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. . Document filed by The Bank of New York Mellon. (Schaffer, Eric)
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Request |
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| 598 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [543] MOTION for clarification . . Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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| 597 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [543] MOTION for clarification . . Document filed by EUROCLEAR BANK SA/NV. (Grasso, Angelo)
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| 596 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [564] MOTION to Amend/Correct . . Document filed by Clearstream Banking S.A.. (Vassos, John)
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| 595 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration in Support of Motion |
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DECLARATION of Fabien Debarre in Support re: [556] MOTION to Amend/Correct [554] MOTION to Amend/Correct [552] Letter, [553] MOTION to Amend/Correct Letter with Proposed Order. Notice of Emergency Motion for Clarification., [552] Letter, [555] MOTION to Amend/Correct. Document filed by EUROCLEAR BANK SA/NV. (Grasso, Angelo)
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| 594 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [556] MOTION to Amend/Correct [554] MOTION to Amend/Correct [552] Letter, [553] MOTION to Amend/Correct Letter with Proposed Order. Notice of Emergency Motion for Clarification., [552] Letter, [555] MOTION to Amend/Correct . Document filed by EUROCLEAR BANK SA/NV. (Grasso, Angelo)
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Request |
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| 593 |
Filed: 7/18/2014, Entered: 7/18/2014 |
Declaration in Opposition to Motion |
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DECLARATION of Robert A. Cohen in Opposition re: [543] MOTION for clarification .. Document filed by NML Capital, Ltd.. (Attachments: # (1) Exhibit A)(Cohen, Robert)
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Request |
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| 592 |
Filed: 7/18/2014, Entered: 7/18/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [543] MOTION for clarification . . Document filed by NML Capital, Ltd.. (Cohen, Robert)
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Request |
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| 591 |
Filed: 7/17/2014, Entered: 7/17/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [585] MOTION for Reconsideration . . Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 590 |
Filed: 7/16/2014, Entered: 7/16/2014 |
Order |
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ORDER. The court will hold a hearing on July 22, 2014 at 10:30 a.m. to consider the following motions, as docketed in No. 08 Civ. 6978: Motion for clarification filed by Euro Bondholders (Doc. No. 543). Motion for clarification filed by Euroclear Bank SA/NV (Doc. No. 553). Motion for clarification filed by Clearstream Banking S.A. (Doc. No. 564). Motion for clarification filed by Bank of New York Mellon (Doc. No. 577). Motion for partial reconsideration filed by NML Capital, Ltd., et al. (Doc. No. 585). Letter motion for clarification filed by JPMorgan Chase Bank, N.A. (not docketed). The court will consider any briefing on these motions submitted by July 21, 2014 at 2:00 p.m. (Hearing set for 7/22/2014 at 10:30 AM before Judge Thomas P. Griesa.) (Signed by Judge Thomas P. Griesa on 7/16/2014) (rjm).
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Request |
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| |
Filed: None, Entered: None |
Set/Reset Deadlines: |
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Set/Reset Deadlines: Responses due by 7/21/2014. Replies due by 7/21/2014. (rjm)
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| |
Filed: None, Entered: None |
Set/Reset Deadlines |
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Set/Reset Deadlines: Responses due by 7/21/2014. Replies due by 7/21/2014. (rjm)
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| 589 |
Filed: 7/15/2014, Entered: 7/15/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Matthew D. McGill dated July 15, 2014 re: Briefing Schedule on Euro Bondholders' Emergency Motion for Clarification. Document filed by NML Capital, Ltd..(McGill, Matthew)
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Request |
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|
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| 588 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 14, 2014 re: briefing schedule. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 587 |
Filed: 7/14/2014, Entered: 7/14/2014 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [543] MOTION for clarification . (Corrected). Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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| 586 |
Filed: 7/11/2014, Entered: 7/11/2014 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [585] MOTION for Reconsideration . . Document filed by NML Capital, Ltd.. (Reed, Kevin)
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Request |
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| 585 |
Filed: 7/11/2014, Entered: 7/11/2014, Terminated: 7/28/2014 |
Motion for Reconsideration |
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MOTION for Reconsideration . Document filed by NML Capital, Ltd.. (Attachments: # (1) Text of Proposed Order)(Reed, Kevin)
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Request |
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| 584 |
Filed: 7/11/2014, Entered: 7/11/2014 |
Memorandum of Law in Opposition to Motion |
|
MEMORANDUM OF LAW in Opposition re: [564] MOTION to Amend/Correct . . Document filed by NML Capital, Ltd.. (Reed, Kevin)
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Request |
|
|
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| 583 |
Filed: 7/11/2014, Entered: 7/11/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [556] MOTION to Amend/Correct [554] MOTION to Amend/Correct [552] Letter, [553] MOTION to Amend/Correct Letter with Proposed Order. Notice of Emergency Motion for Clarification., [552] Letter, [555] MOTION to Amend/Correct . Document filed by NML Capital, Ltd.. (Reed, Kevin)
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Request |
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| 582 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Declaration in Support of Motion |
|
DECLARATION of Evan K. Farber in Support re: [577] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by The Bank of New York Mellon. (Attachments: # (1) Exhibit A through E, # (2) Exhibit F through N)(Schaffer, Eric)
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Request |
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|
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| 581 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Response to Motion |
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RESPONSE to Motion re: [543] MOTION for clarification . Memorandum of Law in Response to Non-Parties Euro Bondholders' Emergency Motion for Clarification. Document filed by The Bank of New York Mellon. (Attachments: # (1) Declaration of Service)(Schaffer, Eric)
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Request |
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| 580 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Affidavit of Service Other |
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AFFIDAVIT OF SERVICE. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
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Request |
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| 579 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Declaration in Support of Motion |
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FILING ERROR - DUPLICATE DOCKET ENTRY - DECLARATION of Evan K. Farber in Support re: [577] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. Document filed by The Bank of New York Mellon. (Attachments: # (1) Exhibit A through E)(Schaffer, Eric) Modified on 7/11/2014 (db).
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Request |
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| 578 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [577] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. . Document filed by The Bank of New York Mellon. (Schaffer, Eric)
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Request |
|
|
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| 577 |
Filed: 7/10/2014, Entered: 7/10/2014, Terminated: 2/24/2016 |
Motion for Miscellaneous Relief |
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MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. Document filed by The Bank of New York Mellon.(Schaffer, Eric)
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Request |
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|
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| 576 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Matthew D. McGill dated July 10, 2014 re: briefing schedule for the Euro Bondholders' emergency motion for clarification and for Euroclear's joinder of that motion. Document filed by NML Capital, Ltd..(McGill, Matthew)
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Request |
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