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 329 |
Filed: 6/18/2024, Entered: None |
Sealed Document Disposed |
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| 328 |
Filed: 5/15/2024, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 279 |
Filed: 11/10/2015, Entered: None |
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DECLARATION of Marc G. Farris in Support re: 259 MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS .. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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)(Spencer, Michael) (Entered: 11/10/2015)
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| 278 |
Filed: 11/10/2015, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 259 MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . . Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael) (Entered: 11/10/2015)
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 277 |
Filed: 10/23/2015, Entered: None |
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SEALED DOCUMENT placed in vault.(mps) Modified on 10/26/2015 (mps). (Entered: 10/26/2015)
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| 276 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Andrea Likwornik Weiss in Support re: 272 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena 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) (Entered: 10/23/2015)
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| 275 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Andrew N. Keen in Support re: 272 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. (Feit, Gregory) (Entered: 10/23/2015)
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Request |
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| 274 |
Filed: 10/23/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 272 CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order. and in Opposition to Plaintiff's Motion to Compel. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. (Feit, Gregory) (Entered: 10/23/2015)
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| 273 |
Filed: 10/23/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 268 CROSS MOTION to Quash Subpoena served on BBVA. MOTION for Protective Order . and in Opposition to Plaintiffs' Motion to Compel 259 . Document filed by BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A.. (Caruso, Kenneth) (Entered: 10/23/2015)
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| 272 |
Filed: 10/23/2015, Entered: None |
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CROSS MOTION to Quash Plaintiff's May 5, 2015 Subpoena and for Protective Order. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Feit, Gregory) (Entered: 10/23/2015)
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| 271 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Bernardo A. Iriberri in Support re: 268 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) (Entered: 10/23/2015)
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| 270 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Krister Holm in Support re: 268 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) (Entered: 10/23/2015)
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| 269 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Paul B. Carberry in Support re: 268 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) (Entered: 10/23/2015)
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| 268 |
Filed: 10/23/2015, Entered: None |
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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) (Entered: 10/23/2015)
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| 267 |
Filed: 10/23/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 264 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) (Entered: 10/23/2015)
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| 266 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Bernardo A. Iriberri in Support re: 264 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) (Entered: 10/23/2015)
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| 265 |
Filed: 10/23/2015, Entered: None |
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DECLARATION of Philippe Zimmerman in Support re: 264 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) (Entered: 10/23/2015)
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| 264 |
Filed: 10/23/2015, Entered: None |
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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) (Entered: 10/23/2015)
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| 263 |
Filed: 10/23/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase & Co., J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A..(Feit, Gregory) (Entered: 10/23/2015)
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| 262 |
Filed: 10/13/2015, Entered: None |
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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) (Entered: 10/13/2015)
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| 261 |
Filed: 10/6/2015, Entered: None |
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DECLARATION of MARC G. FARRIS in Support re: 259 MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS .. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6 (1 of 2), # 3 Exhibit 6 (2 of 2), # 4 Exhibit 7-18, # 5 Exhibit 19-24, # 6 Exhibit 25-30, # 7 Exhibit 31, # 8 Exhibit 32-41, # 9 Exhibit 42)(Spencer, Michael) (Entered: 10/06/2015)
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| 260 |
Filed: 10/6/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 259 MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . . Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael) (Entered: 10/06/2015)
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| 259 |
Filed: 10/6/2015, Entered: None |
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MOTION to Compel DEUTSCHE BANK, JP MORGAN AND BBVA to PRODUCE DOCUMENTS CONCERNING THE BONAR 2024 BONDS . Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael) (Entered: 10/06/2015)
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| 258 |
Filed: 8/24/2015, Entered: None |
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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) (Entered: 08/24/2015)
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| 257 |
Filed: 8/18/2015, Entered: None |
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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) (Entered: 08/18/2015)
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| 256 |
Filed: 7/14/2015, Entered: None |
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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) (Entered: 07/14/2015)
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| 255 |
Filed: 7/6/2015, Entered: None |
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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) (Entered: 07/06/2015)
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| 254 |
Filed: 6/26/2015, Entered: None |
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NOTICE OF APPEARANCE by Shari Ann Alexander on behalf of Deutsche Bank AG New York Branch. (Alexander, Shari) (Entered: 06/26/2015)
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| 253 |
Filed: 6/26/2015, Entered: None |
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NOTICE OF APPEARANCE by Philippe Alain Zimmerman on behalf of Deutsche Bank AG New York Branch. (Zimmerman, Philippe) (Entered: 06/26/2015)
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| 252 |
Filed: 5/28/2015, Entered: None |
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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) (Entered: 05/28/2015)
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| 251 |
Filed: 4/28/2015, Entered: None |
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MANDATE of USCA (Certified Copy) as to 207 Notice of Appeal filed by The Republic of Argentina. 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) (Entered: 04/28/2015)
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| 250 |
Filed: 4/6/2015, Entered: None |
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NOTICE OF APPEAL from 243 Memorandum & Opinion,,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10784747. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) (Entered: 04/06/2015)
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| 249 |
Filed: 3/20/2015, Entered: None |
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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) (Entered: 03/23/2015)
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| 248 |
Filed: 3/17/2015, Entered: None |
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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) (Entered: 03/17/2015)
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| 247 |
Filed: 3/17/2015, Entered: None |
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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) (Entered: 03/17/2015)
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| 246 |
Filed: 3/16/2015, Entered: None |
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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) (Entered: 03/16/2015)
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| 245 |
Filed: 3/13/2015, Entered: None |
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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) (Entered: 03/13/2015)
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| 244 |
Filed: 3/12/2015, Entered: None |
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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) (Entered: 03/12/2015)
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| 243 |
Filed: 3/12/2015, Entered: None |
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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). (Entered: 03/12/2015)
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| 242 |
Filed: 3/6/2015, Entered: None |
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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) (Entered: 03/06/2015)
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| 241 |
Filed: 3/3/2015, Entered: None |
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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) (Entered: 03/03/2015)
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| 240 |
Filed: 3/3/2015, Entered: None |
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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) (Entered: 03/03/2015)
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| 239 |
Filed: 3/2/2015, Entered: None |
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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) (Entered: 03/02/2015)
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| 238 |
Filed: 2/24/2015, Entered: None |
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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) (Entered: 02/24/2015)
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| 237 |
Filed: 2/17/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 02/17/2015)
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| 236 |
Filed: 2/17/2015, Entered: None |
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DECLARATION of Kristin A. Bresnahan, dated February 17, 2015 re: 179 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) (Entered: 02/17/2015)
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| 235 |
Filed: 2/17/2015, Entered: None |
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NOTICE OF APPEARANCE by Denis J. McInerney on behalf of Citibank, N.A.. (McInerney, Denis) (Entered: 02/17/2015)
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| 234 |
Filed: 2/17/2015, Entered: None |
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DECLARATION of CHARLES E. ENLOE in Opposition re: 179 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8-11, # 3 Exhibit 12A, # 4 Exhibit 12B, # 5 Exhibit 13, # 6 Exhibit 14, # 7 Exhibit 15, # 8 Exhibit 16-17, # 9 Exhibit 18-19A, # 10 Exhibit 19B-20, # 11 Exhibit 21, # 12 Exhibit 22-23, # 13 Exhibit 24-33, # 14 Exhibit 34A, # 15 Exhibit 34B, # 16 Exhibit 34C, # 17 Exhibit 35A, # 18 Exhibit 35B, # 19 Exhibit 35C, # 20 Exhibit 36A, # 21 Exhibit 36B, # 22 Exhibit 37-39, # 23 Exhibit 40-59, # 24 Exhibit 60-62, # 25 Exhibit 63-75, # 26 Exhibit 76A, # 27 Exhibit 76B, # 28 Exhibit 77-85, # 29 Exhibit 86-88, # 30 Exhibit 89-91, # 31 Exhibit 92, # 32 Exhibit 93A, # 33 Exhibit 93B-98, # 34 Exhibit 99, # 35 Exhibit 100, # 36 Exhibit 101-105, # 37 Exhibit 106-109, # 38 Exhibit 110-114)(Spencer, Michael) (Entered: 02/17/2015)
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Request |
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| 233 |
Filed: 2/17/2015, Entered: None |
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DECLARATION of Juan Duggan in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 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) (Entered: 02/17/2015)
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Request |
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| 232 |
Filed: 2/17/2015, Entered: None |
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DECLARATION of Federico Elewaut in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen) (Entered: 02/17/2015)
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Request |
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| 231 |
Filed: 2/17/2015, Entered: None |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Citibank, N.A.. (Wagner, Karen) (Entered: 02/17/2015)
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Request |
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| 230 |
Filed: 2/17/2015, Entered: None |
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SUPPLEMENTAL BRIEF re: 179 Order to Show Cause, Set Deadlines,,,,,,,, PLAINTIFFS SUPPLEMENTAL MEMORANDUM OF LAW IN OPPOSITION TO CITIBANK, N.A.S MOTION TO MODIFY THE INJUNCTION. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael) (Entered: 02/17/2015)
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Request |
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| 229 |
Filed: 2/17/2015, Entered: None |
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NOTICE OF APPEARANCE by Craig Thomas Cagney on behalf of Citibank, N.A.. (Cagney, Craig) (Entered: 02/17/2015)
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Request |
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| 228 |
Filed: 2/11/2015, Entered: None |
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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) (Entered: 02/11/2015)
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Request |
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| 227 |
Filed: 2/11/2015, Entered: None |
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ORDER granting 224 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) (Entered: 02/11/2015)
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Request |
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| 226 |
Filed: 2/10/2015, Entered: None |
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NOTICE OF APPEARANCE by Michael S. Flynn on behalf of Citibank, N.A.. (Flynn, Michael) (Entered: 02/10/2015)
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Request |
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| 225 |
Filed: 2/9/2015, Entered: None |
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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) (Entered: 02/09/2015)
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Request |
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| 224 |
Filed: 2/9/2015, Entered: None |
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MOTION to File Amicus Brief in Support of Non-Party Citibank, N.A.. Document filed by The Clearing House Association L.L.C.. (Attachments: # 1 Exhibit Breif of Amicus Curiae The Clearing House Association L.L.C. In Support of Non-Party Citibank, N.A.)(Neuhaus, Joseph) (Entered: 02/09/2015)
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Request |
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| 223 |
Filed: 1/20/2015, Entered: None |
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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) (Entered: 01/20/2015)
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Request |
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| 222 |
Filed: 1/20/2015, Entered: None |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated January 20, 2015 Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # 1 Text of Proposed Order)(Spencer, Michael) (Entered: 01/20/2015)
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Request |
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| 221 |
Filed: 1/16/2015, Entered: None |
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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) (Entered: 01/16/2015)
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Request |
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| 220 |
Filed: 1/15/2015, Entered: None |
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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) (Entered: 01/15/2015)
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Request |
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| 219 |
Filed: 1/6/2015, Entered: None |
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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) (Entered: 01/06/2015)
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Request |
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| 218 |
Filed: 12/9/2014, Entered: None |
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LETTER addressed to Judge Thomas P. Griesa from Robert A. Cohen dated 12/8/2014 re: U.K. Proceedings. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # 1 Letter re English Proceedings)(Spencer, Michael) (Entered: 12/09/2014)
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| 217 |
Filed: 11/25/2014, Entered: None |
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ORDER denying 100 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) (Entered: 11/25/2014)
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Request |
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| 216 |
Filed: 11/25/2014, Entered: None |
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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) (Entered: 11/25/2014)
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Request |
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| 215 |
Filed: 11/24/2014, Entered: None |
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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) (Entered: 11/24/2014)
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Request |
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| 214 |
Filed: 11/19/2014, Entered: None |
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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) (Entered: 11/19/2014)
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Request |
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| 213 |
Filed: 11/19/2014, Entered: None |
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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) (Entered: 11/19/2014)
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Request |
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| 212 |
Filed: 11/17/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 171 Notice of Appeal filed by Euro Bondholders, 177 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 14-2922 (L). 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) (Entered: 11/18/2014)
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Request |
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| 211 |
Filed: 11/10/2014, Entered: None |
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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) (Entered: 11/10/2014)
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Request |
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| 210 |
Filed: 11/7/2014, Entered: None |
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STIPULATION AND ORDER GOVERNING CONFIDENTIAL MATERIAL:..regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Thomas P. Griesa on 11/07/2014) (ama) (Entered: 11/07/2014)
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Request |
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| 209 |
Filed: 11/7/2014, Entered: None |
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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) (Entered: 11/07/2014)
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Request |
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| 208 |
Filed: 11/6/2014, Entered: None |
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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) (Entered: 11/06/2014)
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| 207 |
Filed: 11/3/2014, Entered: None |
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NOTICE OF APPEAL from 199 Order,,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10273590. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) (Entered: 11/03/2014)
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Request |
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| 206 |
Filed: 11/3/2014, Entered: None |
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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). (Entered: 11/03/2014)
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Request |
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| 205 |
Filed: 10/31/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 142 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 14-2646. 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) (Entered: 11/03/2014)
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Request |
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| 204 |
Filed: 10/24/2014, Entered: None |
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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) (Entered: 10/24/2014)
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Request |
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| 203 |
Filed: 10/22/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 175 Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3410. 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) (Entered: 10/23/2014)
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Request |
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| 202 |
Filed: 10/22/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 176 Notice of Appeal filed by The Republic of Argentina USCA Case Number 14-3423. 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) (Entered: 10/23/2014)
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Request |
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| 201 |
Filed: 10/22/2014, Entered: None |
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|
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) (Entered: 10/22/2014)
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Request |
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| 200 |
Filed: 10/21/2014, Entered: None |
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|
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) (Entered: 10/21/2014)
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| 199 |
Filed: 10/3/2014, Entered: None |
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|
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) (Entered: 10/06/2014)
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Request |
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| 198 |
Filed: 10/2/2014, Entered: None |
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|
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) (Entered: 10/02/2014)
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Request |
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| 197 |
Filed: 10/2/2014, Entered: None |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated October 2, 2014 Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Exhibit B)(Spencer, Michael) (Entered: 10/02/2014)
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Request |
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| 196 |
Filed: 10/1/2014, Entered: None |
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|
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) (Entered: 10/01/2014)
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Request |
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| 195 |
Filed: 9/30/2014, Entered: None |
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|
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) (Entered: 09/30/2014)
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Request |
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| 194 |
Filed: 9/29/2014, Entered: None |
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|
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) (Entered: 09/30/2014)
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Request |
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| 193 |
Filed: 9/29/2014, Entered: None |
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|
MEMORANDUM OF LAW in Opposition re: 186 Order to Show Cause,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/29/2014)
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Request |
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| 192 |
Filed: 9/29/2014, Entered: None |
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|
DECLARATION of Carmine D. Boccuzzi, dated September 29, 2014 in Opposition re: 186 Order to Show Cause,,. Document filed by The Republic of Argentina. (Attachments: # 1 Exhibits A - K, # 2 Exhibits L - O)(Boccuzzi, Carmine) (Entered: 09/29/2014)
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Request |
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| 191 |
Filed: 9/26/2014, Entered: None |
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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) (Entered: 09/29/2014)
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Request |
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| 190 |
Filed: 9/26/2014, Entered: None |
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DECLARATION of CHRISTOPHER B. LEACH in Opposition re: 81 MOTION Clarification of November 21, 2012 Orders.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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)(Spencer, Michael) (Entered: 09/26/2014)
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Request |
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| 189 |
Filed: 9/26/2014, Entered: None |
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DECLARATION of RONALD MANN in Opposition re: 81 MOTION Clarification of November 21, 2012 Orders.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael) (Entered: 09/26/2014)
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Request |
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| 188 |
Filed: 9/26/2014, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 81 MOTION Clarification of November 21, 2012 Orders. . Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael) (Entered: 09/26/2014)
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Request |
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| 187 |
Filed: 9/25/2014, Entered: None |
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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) (Entered: 09/25/2014)
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Request |
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| 186 |
Filed: 9/24/2014, Entered: None |
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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) (Entered: 09/24/2014)
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Request |
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| 185 |
Filed: 9/24/2014, Entered: None |
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NOTICE OF APPEARANCE by Howard B. Levi on behalf of JPMorgan Chase Bank, N.A.. (Levi, Howard) (Entered: 09/24/2014)
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Request |
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| 184 |
Filed: 9/23/2014, Entered: None |
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MEMORANDUM OF LAW in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by The Republic of Argentina. (Boccuzzi, Carmine) (Entered: 09/23/2014)
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Request |
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| 183 |
Filed: 9/23/2014, Entered: None |
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DECLARATION of Carmine D. Boccuzzi, dated September 23, 2014 in Support re: 179 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) (Entered: 09/23/2014)
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Request |
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| 182 |
Filed: 9/23/2014, Entered: None |
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LETTER addressed to Judge Thomas P. Griesa from Alan H Scheiner dated September 23, 2014 re: Request for Clarification. Document filed by JPMorgan Chase Bank, N.A..(Scheiner, Alan) (Entered: 09/23/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 181 |
Filed: 9/22/2014, Entered: None |
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MEMORANDUM OF LAW in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,, . Document filed by Citibank, N.A.. (Wagner, Karen) (Entered: 09/22/2014)
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Request |
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| 180 |
Filed: 9/22/2014, Entered: None |
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DECLARATION of Karen E. Wagner in Support re: 179 Order to Show Cause, Set Deadlines,,,,,,,,. Document filed by Citibank, N.A.. (Wagner, Karen) (Entered: 09/22/2014)
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Request |
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| 179 |
Filed: 9/22/2014, Entered: None |
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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) (Entered: 09/22/2014)
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Request |
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| 178 |
Filed: 9/19/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 155 Notice of Appeal, filed by Citibank, N.A., 154 Notice of Appeal, filed by The Republic of Argentina USCA Case Number 14-2697; 14-2700. 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) (Entered: 09/22/2014)
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Request |
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| 177 |
Filed: 8/29/2014, Entered: None |
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NOTICE OF APPEAL from 166 Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051782. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) (Entered: 08/29/2014)
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Request |
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| 176 |
Filed: 8/29/2014, Entered: None |
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NOTICE OF APPEAL from 159 Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051724. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Blackman, Jonathan) (Entered: 08/29/2014)
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Request |
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| 175 |
Filed: 8/29/2014, Entered: None |
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NOTICE OF APPEAL from 162 Order,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-10051543. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Boccuzzi, Carmine) (Entered: 08/29/2014)
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Request |
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| 174 |
Filed: 8/21/2014, Entered: None |
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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) (Entered: 08/21/2014)
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Request |
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| 173 |
Filed: 8/19/2014, Entered: None |
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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) (Entered: 08/19/2014)
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Request |
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| 172 |
Filed: 8/15/2014, Entered: None |
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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: # 11 H-I, # 12 J-L, # 13 M-O, # 14 P i, # 15 P ii, # 16 P iii - Q) (rjm). (Entered: 08/15/2014)
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Request |
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| 171 |
Filed: 8/15/2014, Entered: None |
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NOTICE OF APPEAL from 166 Order,,. Document filed by Euro Bondholders. Filing fee $ 505.00, receipt number 0208-10003797. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Clark, Christopher) (Entered: 08/15/2014)
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Request |
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| 170 |
Filed: 8/14/2014, Entered: None |
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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) (Entered: 08/14/2014)
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Request |
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| 169 |
Filed: 8/6/2014, Entered: None |
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MANDATE of USCA (Certified Copy) as to 92 Notice of Appeal filed by The Republic of Argentina. USCA Case Number 13-4246. 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) (Entered: 08/12/2014)
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Request |
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| 168 |
Filed: 8/7/2014, Entered: None |
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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) (Entered: 08/07/2014)
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Request |
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| 167 |
Filed: 8/6/2014, Entered: None |
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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) (Entered: 08/06/2014)
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Request |
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| 166 |
Filed: 8/6/2014, Entered: None |
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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) (Entered: 08/06/2014)
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Request |
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| 165 |
Filed: 8/6/2014, Entered: None |
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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) (Entered: 08/06/2014)
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Request |
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| 164 |
Filed: 8/5/2014, Entered: None |
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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) (Entered: 08/05/2014)
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Request |
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| 163 |
Filed: 8/4/2014, Entered: None |
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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) (Entered: 08/04/2014)
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Request |
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| 162 |
Filed: 8/4/2014, Entered: None |
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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) (Entered: 08/04/2014)
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Request |
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| 161 |
Filed: 8/4/2014, Entered: None |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated August 4, 2014 re: forms of order to address clarifications sought by JMPCB. Document filed by Pablo Alberto Varela. (Attachments: # 1 Text of Proposed Order re Dollar-Denominated Bonds, # 2 Text of Proposed Order re Yen-Denominated Bonds)(Spencer, Michael) (Entered: 08/04/2014)
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Request |
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| 160 |
Filed: 8/4/2014, Entered: None |
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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) (Entered: 08/04/2014)
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Request |
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| 159 |
Filed: 8/1/2014, Entered: None |
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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) (Entered: 08/01/2014)
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Request |
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| 158 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 31, 2014 re: Euroclears motion to clarify the Amended February 23, 2012 Orders and Clearstreams motion to clarify or modify the Amended February 23 Orders. Document filed by Pablo Alberto Varela. (Attachments: # (1) Text of Proposed Order)(Spencer, Michael)
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Request |
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| 157 |
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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| 156 |
Filed: 7/31/2014, Entered: 7/31/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [151] MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO THE EURO BONDHOLDERS EMERGENCY MOTION FOR STAY. Document filed by Pablo Alberto Varela. (Spencer, 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 [155] 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: [155] Notice of Appeal. (tp)
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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 [154] 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 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [154] Notice of Appeal. (tp)
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| 155 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [150] Order on Motion for Reconsideration,,,. Document filed by Citibank, N.A.. Filing fee $ 505.00, receipt number 0208-9942364. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Wagner, Karen)
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Request |
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| 154 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [150] Order on Motion for Reconsideration,,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9941844. 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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| 153 |
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: [151] MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. . Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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| 152 |
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: [151] MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay.. Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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| 151 |
Filed: 7/29/2014, Entered: 7/29/2014 |
Motion to Stay |
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MOTION to Stay --Non-Parties Euro Bondholders' Emergency Motion for Stay. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 150 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Order on Motion for Reconsideration |
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ORDER denying [125] 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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Request |
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| 149 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Declaration in Opposition to Motion |
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DECLARATION of Federico Elewaut in Opposition re: [125] MOTION for Reconsideration re; [104] Order on Motion for Miscellaneous Relief,, PLAINTIFFS NOTICE OF MOTION FOR PARTIAL RECONSIDERATION OF THE JUNE 27, 2014 ORDER GRANTING CITIBANK, N.A.s MOTION FOR CLARIFICATION OR MODIFICATION.. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 148 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Letter |
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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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Request |
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| 147 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 28, 2014 re: July 27, 2014 letter from counsel for Argentina. Document filed by Pablo Alberto Varela.(Spencer, Michael)
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Request |
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| 146 |
Filed: 7/28/2014, Entered: 7/28/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Edward A. Friedman dated July 27, 2014 re: July 23 letter from Karen Wagner. Document filed by Pablo Alberto Varela.(Spencer, Michael)
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Request |
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| 145 |
Filed: 7/27/2014, Entered: 7/27/2014 |
Letter |
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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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Request |
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| 144 |
Filed: 7/24/2014, Entered: 7/24/2014 |
Letter |
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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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Request |
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| 143 |
Filed: 7/23/2014, Entered: 7/23/2014 |
Letter |
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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 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [142] 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 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [142] Notice of Appeal. (tp)
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| 142 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Notice of Appeal |
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NOTICE OF APPEAL from [96] Order,,. Document filed by The Republic of Argentina. Filing fee $ 505.00, receipt number 0208-9910143. 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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| 141 |
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 [137] . Document filed by The Republic of Argentina. (Blackman, Jonathan)
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Request |
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| 140 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE. Document filed by The Bank of New York Mellon. (Schaffer, Eric)
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Request |
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| 139 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration in Support of Motion |
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DECLARATION of Evan K. Farber in Support re: [120] 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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| 138 |
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: [120] 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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| 137 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Memorandum of Law |
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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. (Blackman, Jonathan)
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Request |
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| 136 |
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: [100] MOTION for clarification . . Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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| 135 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration in Opposition to Motion |
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DECLARATION of ROBERT A. COHEN in Opposition re: [100] MOTION for clarification .. Document filed by Pablo Alberto Varela. (Attachments: # (1) Exhibit A)(Spencer, Michael)
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Request |
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| 134 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [100] MOTION for clarification . PLAINTIFFS OPPOSITION TO THE EURO BONDHOLDERS EMERGENCY MOTION FOR CLARIFICATION. Document filed by Pablo Alberto Varela. (Spencer, Michael)
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Request |
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| 133 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Declaration in Opposition to Motion |
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DECLARATION of CHARLES E. ENLOE in Opposition re: [120] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders.. Document filed by Pablo Alberto Varela. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Spencer, Michael)
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Request |
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| 132 |
Filed: 7/21/2014, Entered: 7/21/2014 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [120] MOTION of Non-Party Bank of New York Mellon, as Indenture Trustee, for Clarification of the Amended February 23, 2012 Orders. PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO THE BANK OF NEW YORK MELLONS MOTION FOR CLARIFICATION. Document filed by Pablo Alberto Varela. (Spencer, Michael)
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Request |
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| 131 |
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: [111] MOTION to Amend/Correct . . Document filed by Clearstream Banking, S.A.. (Vassos, John)
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Request |
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| 130 |
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: [125] MOTION for Reconsideration re; [104] Order on Motion for Miscellaneous Relief,, PLAINTIFFS NOTICE OF MOTION FOR PARTIAL RECONSIDERATION OF THE JUNE 27, 2014 ORDER GRANTING CITIBANK, N.A.s MOTION FOR CLARIFICATION OR MODIFICATION. . Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 129 |
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.), (Responses due by 7/21/2014. Replies due by 7/21/2014.) (Signed by Judge Thomas P. Griesa on 7/16/2014) (rjm)
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Request |
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| 128 |
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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|
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| 127 |
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: [100] MOTION for clarification . (Corrected). Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
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|
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| 126 |
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: [125] MOTION for Reconsideration re; [104] Order on Motion for Miscellaneous Relief,, PLAINTIFFS NOTICE OF MOTION FOR PARTIAL RECONSIDERATION OF THE JUNE 27, 2014 ORDER GRANTING CITIBANK, N.A.s MOTION FOR CLARIFICATION OR MODIFICATION. . Document filed by Pablo Alberto Varela. (Spencer, Michael)
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Request |
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| 125 |
Filed: 7/14/2014, Entered: 7/14/2014, Terminated: 7/28/2014 |
Motion for Reconsideration |
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MOTION for Reconsideration re; [104] Order on Motion for Miscellaneous Relief,, PLAINTIFFS NOTICE OF MOTION FOR PARTIAL RECONSIDERATION OF THE JUNE 27, 2014 ORDER GRANTING CITIBANK, N.A.s MOTION FOR CLARIFICATION OR MODIFICATION. Document filed by Pablo Alberto Varela.(Spencer, Michael)
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| 124 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Response to Motion |
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RESPONSE to Motion re: [100] 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) Affidavit of Service)(Schaffer, Eric)
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Request |
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| 123 |
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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| 122 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Declaration in Support of Motion |
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DECLARATION of Evan K. Farber in Support re: [120] 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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| 121 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [120] 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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| 120 |
Filed: 7/10/2014, Entered: 7/10/2014 |
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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| 119 |
Filed: 7/10/2014, Entered: 7/10/2014 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Alan Howard Scheiner on behalf of JPMorgan Chase Bank, N.A.. (Scheiner, Alan)
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Request |
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| 118 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Weiss, Andrea)
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Request |
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| 117 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Andrea Likwornik Weiss on behalf of JPMorgan Chase Bank, N.A.. (Weiss, Andrea)
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Request |
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| 116 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Andrea Likwornik Weiss dated 7/9/2014 re: Clarification of Orders. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # (1) Exhibit A)(Weiss, Andrea)
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Request |
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| 115 |
Filed: 7/9/2014, Entered: 7/9/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated 7/9/14 re: Expedited Briefing Schedule. Document filed by The Bank of New York Mellon.(Schaffer, Eric)
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Request |
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| 114 |
Filed: 7/8/2014, Entered: 7/8/2014 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Mary Christina Pennisi on behalf of Clearstream Banking, S.A.. (Pennisi, Mary)
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Request |
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| 113 |
Filed: 7/7/2014, Entered: 7/7/2014 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [111] MOTION to Amend/Correct . . Document filed by Clearstream Banking, S.A.. (Vassos, John)
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Request |
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| 112 |
Filed: 7/7/2014, Entered: 7/7/2014 |
Declaration in Support of Motion |
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DECLARATION of John M. Vassos in Support re: [111] MOTION to Amend/Correct .. Document filed by Clearstream Banking, S.A.. (Vassos, John)
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Request |
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| 111 |
Filed: 7/7/2014, Entered: 7/7/2014 |
Motion to Amend/Correct |
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MOTION to Amend/Correct . Document filed by Clearstream Banking, S.A.. (Attachments: # (1) Text of Proposed Order)(Vassos, John)
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Request |
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| 110 |
Filed: 7/7/2014, Entered: 7/7/2014 |
Notice of Appearance |
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NOTICE OF APPEARANCE by John Michael Vassos on behalf of Clearstream Banking, S.A.. (Vassos, John)
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Request |
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| 109 |
Filed: 7/3/2014, Entered: 7/3/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 3, 2014 re: plaintiffs' proposed order. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 108 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated July 2, 2014 re: briefing schedule for the Euro Bondholders' emergency motion for clarification. Document filed by Euro Bondholders.(Clark, Christopher)
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| 107 |
Filed: 7/2/2014, Entered: 7/2/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Eric A. Schaffer dated July 1, 2014 Document filed by The Bank of New York Mellon.(Schaffer, Eric)
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Request |
|
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| 106 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Declaration in Support |
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DECLARATION of Karen E. Wagner in Support. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
|
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| 105 |
Filed: 7/1/2014, Entered: 7/1/2014 |
Memorandum of Law in Support |
|
MEMORANDUM OF LAW in Support of Citibank N.A.'s Renewed Motion by Order to Show Cause for Clarification or Modification [104]. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 103 |
Filed: 6/29/2014, Entered: 6/29/2014 |
Letter |
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LETTER addressed to Judge Thomas P. Griesa from Christopher J. Clark dated June 29, 2014 re: clarification. Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
|
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| 102 |
Filed: 6/29/2014, Entered: 6/29/2014 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [100] MOTION for clarification . . Document filed by Euro Bondholders. (Clark, Christopher)
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|
|
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| 101 |
Filed: 6/29/2014, Entered: 6/29/2014 |
Declaration in Support of Motion |
|
DECLARATION of Christopher J. Clark in Support re: [100] MOTION for clarification .. Document filed by Euro Bondholders. (Clark, Christopher)
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Request |
|
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| 100 |
Filed: 6/29/2014, Entered: 6/29/2014 |
Motion for Miscellaneous Relief |
|
MOTION for clarification . Document filed by Euro Bondholders.(Clark, Christopher)
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Request |
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| 104 |
Filed: 6/27/2014, Entered: 6/30/2014 |
Order on Motion for Miscellaneous Relief |
|
ORDER CLARIFYING AMENDED FEBRUARY 23, 2012 ORDERS. UPON consideration of Citibank, N.A.'s motion for clarification or modification, plaintiffs' opposition thereto, and all other arguments submitted to the Court in the parties' papers and at oral argument, it is hereby: 1. CLARIFIED that this Court's Amended February 23, 2012 Orders do not as a matter of law prohibit payments by Citibank, N.A.'s Argentine branch on Peso - and U.S. Dollar-denominated bonds - governed by Argentine law and payable in Argentina - that were issued by the Republic of Argentina in 2005 and 2010 to customers for whom it acts as custodian in Argentina. Granting [81] Motion. (Signed by Judge Thomas P. Griesa on 6/27/2014) (rjm)
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Request |
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| 99 |
Filed: 6/26/2014, Entered: 6/26/2014 |
Order |
|
ORDER. In a letter dated June 23, 2014, and in a letter dated today, counsel for the Republic requests that the court stay certain injunctive relief. Such a request is not appropriate. The injunctive relief ordered by the court (dealing with the pari passu issue) does not even come into play unless the Republic makes payments to the exchange bondholders. The court has no control over whether or not the Republic makes such payments. A Special Master has been appointed to assist settlement negotiations. It is the understanding of the court that such negotiations will include the handling of any further payments due to exchange bondholders. The stay that is requested is denied. So ordered. (Signed by Judge Thomas P. Griesa on 6/26/2014) (rjm)
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Request |
|
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| 98 |
Filed: 6/23/2014, Entered: 6/23/2014 |
Letter |
|
LETTER addressed to Judge Thomas P. Griesa from Carmine D. Boccuzzi dated June 23, 2014 re: following up on report to the Court, etc.. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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Request |
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| 97 |
Filed: 6/23/2014, Entered: 6/23/2014 |
Order Referring Case to Special Master |
|
ORDER FOR APPOINTMENT OF SPECIAL MASTER: 1. The Court hereby appoints Daniel A. Pollack, 245 Park Avenue, New York City, as Special Master to conduct and preside over settlement negotiations between and among the parties to this litigation. 2. The Special Master may conduct and preside over such negotiations publicly or in camera, in whole or in part, and shall also be empowered to confer with the parties ex parte in his sole discretion. 3. The Special Master is not expected to file a report of the negotiations, but shall have the right to confer with the Court at such times and in such manner as he deems necessary and appropriate in his sole discretion. The Special Master shall not displace the Court in any respect and shall have no responsibility for or power to make any rulings of any kind in this litigation. 4. The Special Master shall have the right to use such other support persons (both lawyer and non-lawyer) to assist him in the carrying out of his responsibilities as he deems necessary and appropriate in his sole discretion. 5. The compensation of the Special Master, including fees and expenses incurred by him and others who assist him, shall be the responsibility of (a) the Republic of Argentina and (b) Elliot Capital Management and Aurelius Capital Management, and shall be borne equally between these two sides. All invoices of the Special Master shall be due and payable when rendered and the parties are instructed by the Court to pay all such invoices promptly. 6. The parties are instructed to give full co-operation to the Special Master in all respects in the negotiations and to provide the Special Master promptly with any and all information he may appropriately request and any and all logistical assistance which he may request. 7. The Court expressly finds that, in view of the limited scope of this appointment, except as expressly set forth in this Order the provisions of Rule 53 of the Federal Rules of Civil Procedure shall be of no applicability to this appointment and compliance therewith shall not be required of the Special Master. (Signed by Judge Thomas P. Griesa on 6/23/2014) (kgo)
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Request |
|
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| 96 |
Filed: 6/20/2014, Entered: 6/20/2014 |
Order |
|
ORDER. 1. In his June 17, 2014 speech, Argentina's Economy Minister Axel Kicillof proposed that Argentina initiate steps to carry out a debt exchange to pay the exchange bondholders in Argentina under Argentine law. 2. This court rules that the above proposal of the Economy Minister is in violation of the rulings and procedures now in place in the Southern District of New York, and the Republic of Argentina is prohibited from carrying out the proposal of the Economy Minister. (Signed by Judge Thomas P. Griesa on 6/20/2014) (rjm)
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Request |
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| 95 |
Filed: 6/18/2014, Entered: 6/19/2014 |
USCA Order - Other |
|
ORDER of USCA (Certified Copy) USCA Case Number 12-105(L). By Opinion dated August 23, 2013, the Court affirmed the district court's orders, as amended and stayed enforcement of the amended injunctions pending the resolution by the Supreme Court of a timely petition for a writ of certiorari. The mandate issued on December 11, 2013, following denial of the petitions for panel and en banc rehearing. The Supreme Court denied the petition for writ of certiorari on June 16, 2014. IT IS HEREBY ORDERED that the August 23, 2013 stay of enforcement of the amended injunctions is lifted.Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 06/18/2014. (nd)
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Request |
|
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| 94 |
Filed: 12/11/2013, Entered: 12/12/2013 |
USCA Mandate |
|
MANDATE of USCA (Certified Copy) as to [53] Notice of Appeal, filed by The Republic of Argentina USCA Case Number 12-919. It is hereby Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED in accordance with the opinion of this court. It is further ordered that the appeal docket numbers 12-4694 and 12-4865 are dismissed. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/11/2013. (Attachments: # (1) Opinion)(nd)
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Request |
|
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| 93 |
Filed: 11/20/2013, Entered: 11/21/2013 |
Order |
|
ORDER: On November 1, 2013, the Republic of Argentina filed a notice of appeal regarding an order issued by the court on October 3, 2013. Plaintiffs now ask the court to docket the following letters so that the Second Circuit will have a full record of the communications related to the October 3, 2013 order: a letter dated August 30, 2013, from Robert A. Cohen to the court; a letter dated September 11, 2013, from Robert A. Cohen to the court; a letter dated September 19, 2013, from Carmine D. Boccuzzi, Jr. to the court; a letter dated September 19, 2013, from Robert A. Cohen to the court.The court respectfully orders the clerk of the court to docket the enclosed letters. (Signed by Judge Thomas P. Griesa on 11/20/2013) (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4)(tn)
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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 for [42] Answer to Amended Complaint filed by The Republic of Argentina, [38] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [37] Declaration in Opposition to Motion, filed by The Republic of Argentina, [2] Summons Returned Executed, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela, [32] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [16] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [5] Certificate of Service Other filed by The Republic of Argentina, [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [19] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [44] Order on Motion for Partial Summary Judgment, [31] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [26] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [7] MOTION for Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [9] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [17] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [11] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [20] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [34] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [10] MOTION for Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [27] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [3] Notice of Case Assignment/Reassignment, [39] Certificate of Service Other filed by The Republic of Argentina, [21] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [30] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [36] Counter Statement to Rule 56.1 filed by The Republic of Argentina, [40] Order on Motion to Amend/Correct, [29] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [13] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [22] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [33] Stipulation and Order, [18] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [4] Answer to Complaint filed by The Republic of Argentina, [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [25] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [46] Notice of Appeal, filed by The Republic of Argentina, [15] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [8] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [6] Order, [14] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [35] Declaration in Opposition to Motion filed by The Republic of Argentina, [23] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [41] Amended Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [28] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [43] Certificate of Service Other filed by The Republic of Argentina, [47] Declaration in Opposition to Motion, filed by The Republic of Argentina, [49] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [53] Notice of Appeal, filed by The Republic of Argentina, [48] Declaration in Opposition to Motion filed by The Republic of Argentina, [52] Order, [51] Order on Motion for Miscellaneous Relief, [50] Joinder, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela, [60] Declaration in Opposition to Motion filed by The Republic of Argentina, [82] Memorandum of Law in Support of Motion filed by Citibank, N.A., [87] Notice of Change of Address, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela, [59] Declaration in Opposition to Motion, filed by The Republic of Argentina, [84] Declaration in Support of Motion filed by Citibank, N.A., [81] MOTION Clarification of November 21, 2012 Orders filed by Citibank, N.A., [65] Order, [88] USCA Mandate, [75] MOTION to Quash Subpoenas, dated December 10, 2012 filed by Euro Bondholders, [66] MOTION to Compel filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [79] Notice of Appearance filed by Citibank, N.A., [90] Memorandum & Opinion, [78] Notice of Appearance filed by Citibank, N.A., [72] MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013. filed by The Republic of Argentina, [53] Notice of Appeal, filed by The Republic of Argentina, [71] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [86] Order, [61] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [89] Order, [77] Declaration in Support of Motion filed by Euro Bondholders, [69] MOTION to Compel filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [80] Notice of Appearance filed by Citibank, N.A., [54] Memorandum & Opinion, [64] Order, [73] Declaration, filed by The Republic of Argentina, [62] Reply Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [85] Declaration in Support of Motion, filed by Citibank, N.A., [67] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [58] Brief filed by Duane Morris Individual Plaintiffs, [55] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [76] Memorandum of Law in Support of Motion filed by Euro Bondholders, [83] Declaration in Support of Motion filed by Citibank, N.A., [91] Order, [92] Notice of Appeal filed by The Republic of Argentina, [70] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [68] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [63] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [56] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [74] Memorandum of Law filed by The Republic of Argentina, [57] Notice of Appearance filed by Depository Trust Company, Cede & Co., 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: [92] Notice of Appeal. (tp)
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| 92 |
Filed: 11/1/2013, Entered: 11/1/2013 |
Notice of Appeal |
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NOTICE OF APPEAL from [91] Order,,,,,,. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-9040865. 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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| 91 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Order |
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ORDER: IT IS HEREBY: (1.)DECLARED that the Anti-Evasion Injunction of the March 5 Order has been and remains continuously in full force and effect. (2.) ORDERED that the Republic shall not-either directly or through any representative, agent, instrumentality, political subdivision, or other person or entity acting on behalf of the Republic-take any action to attempt to evade the purposes and directives of the Amended February 23 Orders, attempt to render those Orders ineffective, or attempt to diminish the Court's ability to supervise compliance with the Amended February 23 Orders, including without limitation, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without prior approval of the Court. This paragraph shall remain in effect during the pendency of any petition to the United States Supreme Court for a writ of certiorari with respect to the October 26 Opinion or the August 23 Opinion, any proceeding on the merits in the United States Supreme Court, and any proceedings on remand,unless a further order of the Court states otherwise. And as set forth herein. This Court shall retain jurisdiction to monitor and enforce this ORDER, and, on notice to the parties, to modify, amend, or extend it as justice requires to achieve its equitable purposes and to account for materially changed circumstances, including any failure by the Republic to abide by the terms of the ORDER. (Signed by Judge Thomas P. Griesa on 10/03/2013) (ama)
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Request |
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| 90 |
Filed: 10/3/2013, Entered: 10/3/2013 |
Memorandum and Opinion |
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OPINION: The significant point is that counsel for the Republic does not deny the factual allegations in plaintiffs' September 11, 2013 letter. In fact, there is a new problem that goes beyond the circumstances known as of the time of the March 5, 2012 order. Plaintiffs are surely within their rights to seek a remedy for this new problem. They do so in appropriate provisions in the proposed order. The court will sign the proposed order. SO ORDERED. (Signed by Judge Thomas P. Griesa on 10/03/2013) (ama)
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Request |
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| 89 |
Filed: 9/27/2013, Entered: 9/27/2013 |
Order |
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ORDER: For this reason, the court believes that the discovery requests should be set aside. Plaintiffs' motions to compel compliance are denied, and the non-parties' motions to quash the subpoenas are granted, all on the conditions described below. Plaintiffs have a right to make new discovery requests based on current circumstances, if they feel it is appropriate to do so. Cleary and the Euro Bondholders have a right to respond in the manner they deem appropriate. This order resolves the motions located at Doc. Nos. 42, 45, 48, and 51 (in case 10cv9587). SO ORDERED. (Signed by Judge Thomas P. Griesa on 9/27/2013) (ama)
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Request |
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| 88 |
Filed: 7/9/2013, Entered: 7/10/2013 |
USCA Mandate |
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MANDATE of USCA (Certified Copy) as to [46] Notice of Appeal, filed by The Republic of Argentina USCA Case Number 12-185. By Opinion dated October 26, 2012, in the above-captioned matter, this Court directed the Clerk's Office to dismiss the following appeals: 12-105, 12-109, 12-111, 12-157, 12-158, 12-163, 12-164, 12-170, 12-176, 12-185, 12-189, and 12-214. IT IS HEREBY ORDERED that 12-105, 12-109, 12-111, 12-157, 12-158, 12-163, 12-164, 12-170, 12-176, 12-185, 12-189, and 12-214 are dismissed nunc pro tunc to October 26, 2012. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 07/09/2013. (Attachments: # (1) October 26, 2012 Opinion)(nd)
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Request |
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| 87 |
Filed: 6/11/2013, Entered: 6/11/2013 |
Notice of Change of Address |
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NOTICE OF CHANGE OF ADDRESS by Gary Steven Snitow on behalf of Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. New Address: Snitow, Kanfer & Holtzer, 575 Lexington Avenue, 14th Floor, New York, NY, USA 10022, 212-317-8500. (Snitow, Gary)
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Request |
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| 86 |
Filed: 5/24/2013, Entered: 5/24/2013 |
Order |
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ORDER: A non-party Citibank N.A. ("Citibank") filed a motion, and summarized the substance of that motion in a letter of May 23,2013. Plaintiffs sent a letter to the court on the same day opposing the application of Citibank. Citibank replied with a further letter on that date. Citibank asserts that it needs clarification as to its obligations in the event that the Court of Appeals affirms the District Court's November 21, 2012 rulings. The District Court declines to make any further comment on matters now before the Court of Appeals. What further ruling or action is required from the District Court will obviously depend on the holding from the Court of Appeals. No more can be said at this time. (Signed by Judge Thomas P. Griesa on 5/24/2013) (js) Modified on 5/24/2013 (js).
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Request |
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| 85 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Declaration in Support of Motion |
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DECLARATION of Maximiliano D'Auro in Support re: [81] MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E Part 1, # (6) Exhibit E Part 2, # (7) Exhibit E Part 3, # (8) Exhibit E Part 4, # (9) Exhibit F Part 1, # (10) Exhibit F Part 2, # (11) Exhibit F Part 3, # (12) Exhibit F Part 4)(Wagner, Karen)
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Request |
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| 84 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Declaration in Support of Motion |
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DECLARATION of Manuel Beccar Varela in Support re: [81] MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 83 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Declaration in Support of Motion |
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DECLARATION of Federico Elewaut in Support re: [81] MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 82 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [81] MOTION Clarification of November 21, 2012 Orders.. Document filed by Citibank, N.A.. (Wagner, Karen)
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Request |
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| 81 |
Filed: 5/22/2013, Entered: 5/22/2013, Terminated: 6/27/2014 |
Motion for Miscellaneous Relief |
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MOTION Clarification of November 21, 2012 Orders. Document filed by Citibank, N.A..(Wagner, Karen)
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Request |
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| 80 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Lindsey Taylor Knapp on behalf of Citibank, N.A. (Knapp, Lindsey)
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Request |
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| 79 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James Loran Kerr on behalf of Citibank, N.A. (Kerr, James)
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Request |
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| 78 |
Filed: 5/22/2013, Entered: 5/22/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Karen E Wagner on behalf of Citibank, N.A. (Wagner, Karen)
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Request |
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| 77 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Declaration in Support of Motion |
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DECLARATION of Jeff G. Hammel in Support re: [75] MOTION to Quash Subpoenas, dated December 10, 2012., [69] MOTION to Compel.. Document filed by Euro Bondholders. (Attachments: # (1) Exhibit --Exhibits A-J)(Hammel, Jeff)
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Request |
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 76 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [75] MOTION to Quash Subpoenas, dated December 10, 2012., [69] MOTION to Compel.. Document filed by Euro Bondholders. (Hammel, Jeff)
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| 75 |
Filed: 1/7/2013, Entered: 1/7/2013 |
Motion to Quash |
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MOTION to Quash Subpoenas, dated December 10, 2012. Document filed by Euro Bondholders.(Hammel, Jeff)
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Request |
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| 74 |
Filed: 1/2/2013, Entered: 1/2/2013 |
Memorandum of Law |
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MEMORANDUM OF LAW re: [66] MOTION to Compel., [72] MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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| 73 |
Filed: 1/2/2013, Entered: 1/2/2013 |
Declaration |
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DECLARATION of Carmine D. Boccuzzi, dated January 2, 2013 re: [66] MOTION to Compel., [72] MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013.. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-L, # (2) Exhibits M-W)(Boccuzzi, Carmine)
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Request |
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| 72 |
Filed: 1/2/2013, Entered: 1/2/2013 |
Motion to Quash |
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MOTION to Quash Subpoena, dated November 26, 2012 of Cleary Gottlieb Steen & Hamilton LLP , dated January 2, 2013. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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Request |
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| 71 |
Filed: 12/24/2012, Entered: 12/24/2012 |
Declaration in Support of Motion |
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DECLARATION of Daniel B. Rapport in Support re: [69] MOTION to Compel.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Exhibit 1-10, # (2) Exhibit 11-20, # (3) Exhibit 21-30, # (4) Exhibit 31-40, # (5) Exhibit 41-45)(Spencer, Michael)
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Request |
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| 70 |
Filed: 12/24/2012, Entered: 12/24/2012 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [69] MOTION to Compel.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 69 |
Filed: 12/24/2012, Entered: 12/24/2012 |
Motion to Compel |
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MOTION to Compel. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
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Request |
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| 68 |
Filed: 12/20/2012, Entered: 12/20/2012 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [66] MOTION to Compel.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 67 |
Filed: 12/20/2012, Entered: 12/20/2012 |
Declaration in Support of Motion |
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DECLARATION of Robert A. Cohen in Support re: [66] MOTION to Compel.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Spencer, Michael)
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Request |
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| 66 |
Filed: 12/20/2012, Entered: 12/20/2012 |
Motion to Compel |
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MOTION to Compel. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
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Request |
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| 65 |
Filed: 11/26/2012, Entered: 11/27/2012 |
Order |
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ORDER CONCERNING THE MARCH 5, 2012 ORDER re: (140 in 1:10-cv-03970-TPG). For the reasons stated in the Court's two opinions dated November 21, 2012, in the NML Capital, Ltd. v. The Republic of Argentina cases, Nos. 08 Civ. 6978, 09 Civ. 1707, and 09 Civ. 1708, which are incorporated herein, it is HEREBY ORDERED that: The provision in the March 5, 2012 Order staying the carrying out of the February 23, 2012 Orders is vacated and it is directed that the February 23, 2012 Orders, as now somewhat modified, are to be carried out forthwith. This means that the February 23, 2012 Orders will be applicable to the interest payments made to exchange bondholders in December 2012. In order to avoid confusion and to give some reasonable time to arrange mechanics, the Court specifies that the precise interest payment involved will be that of December 15, 2012. Counsel for Argentina is directed to consult with counsel for plaintiffs in order to arrive at the exact amount to be paid to plaintiffs and other mechanics. Since the Court of Appeals has not finally spoken on the subject of the calculation of the payment to plaintiffs, such payment is to be made into an escrow account, so that any adjustments required by the final Court of Appeals' ruling can be made. The Court will consult with counsel about the proper party or institution to hold the escrow account. Copies of this Order, together with copies of the Amended February 23, 2012 Orders, such amendments to be dated as of this date, will be promptly provided to the parties involved in payments to exchange bondholders, who will be on notice that the December 15, 2012 interest payments due to exchange bondholders cannot be made unless Argentina certifies that it is making the appropriate payment for the benefit of plaintiffs to the escrow account, either in advance of or concurrent with any payment to exchange bondholders. (Signed by Judge Thomas P. Griesa on 11/21/2012) (djc)
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Request |
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| 64 |
Filed: 11/26/2012, Entered: 11/26/2012 |
Order |
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ORDER WHEREAS Plaintiffs have filed a motion for equitable relief as a remedy for such violations pursuant to Rule 65(d) of the Federal Rules of Civil Procedure and the Court's inherent equitable powers. Upon consideration of Plaintiffs' motion, the response of the Republic of Argentina 2769325.1(the "Republic") thereto, Plaintiffs' reply, and all other arguments submitted to the Court in the parties' papers and at oral argument, it is HEREBY ORDERED that: 1. It is DECLARED, ADJUDGED, and DECREED that Plaintiffs are irreparably harmed by and have no adequate remedy at law for the Republic's ongoing violations of Paragraph 1 (c) of the FAA, and that the equities and public interest strongly support issuance of equitable relief to prevent the Republic from further violating Paragraph 1 (c) of the FAA, as set forth herein. (Signed by Judge Thomas P. Griesa on 11/21/2012) (djc)
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Request |
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| 63 |
Filed: 11/20/2012, Entered: 11/20/2012 |
Declaration in Support of Motion |
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DECLARATION of Kevin S. Reed in Support re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U)(Spencer, Michael)
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Request |
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| 62 |
Filed: 11/20/2012, Entered: 11/20/2012 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 61 |
Filed: 11/16/2012, Entered: 11/16/2012 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 60 |
Filed: 11/16/2012, Entered: 11/16/2012 |
Declaration in Opposition to Motion |
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DECLARATION of Francisco Guillermo Eggers, Dated November 16, 2012 in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 59 |
Filed: 11/16/2012, Entered: 11/16/2012 |
Declaration in Opposition to Motion |
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DECLARATION of Carmine D. Boccuzzi, dated November 16, 2012 in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibit A-F, # (2) Exhibit G-L, # (3) Exhibit M-P, # (4) Exhibit Q-T, # (5) Exhibit U Part 1, # (6) Exhibit U Part 2, # (7) Exhibit U Part 3, # (8) Exhibit V-W, # (9) Exhibit X-CC)(Boccuzzi, Carmine)
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Request |
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| 58 |
Filed: 11/16/2012, Entered: 11/16/2012 |
Brief |
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BRIEF AMICUS BRIEF OF DUANE MORRIS INDIVIDUAL PLAINTIFFS. Document filed by Duane Morris Individual Plaintiffs.(Costantini, Anthony)
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Request |
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| 57 |
Filed: 11/16/2012, Entered: 11/16/2012 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Eric P Heichel on behalf of Depository Trust Company, Cede & Co. (Heichel, Eric)
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Request |
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| 56 |
Filed: 11/14/2012, Entered: 11/14/2012 |
Declaration in Support of Motion |
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DECLARATION of Robert A. Cohen in Support re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y, # (26) Exhibit Z, # (27) Exhibit AA, # (28) Exhibit BB, # (29) Exhibit CC, # (30) Exhibit DD, # (31) Exhibit EE, # (32) Exhibit FF, # (33) Exhibit GG, # (34) Exhibit HH, # (35) Exhibit II, # (36) Exhibit JJ, # (37) Exhibit KK, # (38) Exhibit LL, # (39) Exhibit MM, # (40) Exhibit NN, # (41) Exhibit OO, # (42) Exhibit PP, # (43) Exhibit QQ, # (44) Exhibit RR, # (45) Exhibit SS, # (46) Exhibit TT)(Spencer, Michael)
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Request |
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| 55 |
Filed: 11/14/2012, Entered: 11/14/2012 |
Memorandum of Law in Support of Motion |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 54 |
Filed: 3/7/2012, Entered: 3/7/2012 |
Memorandum and Opinion |
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OPINION AND ORDER #101528: re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela. The motion for partial summary judgment on Money Damages is granted. The parties shall consult with one another concerning the form of the judgments and the amounts of interest that should be awarded in the judgments. If the parties are able to reach agreement on those subjects, they shall jointly submit agreed proposed judgments to the Court. If the parties are unable to reach agreement on those subjects, plaintiff shall submit proposed judgments to the Court, and the Republic shall submit any objections to the proposed judgments within five business days thereafter. The Court will then resolve any remaining disagreements. Proposed judgments submitted to the Court should include the following language: "It is further ORDERED that, until further notice from the Court, plaintiff(s) must refrain from selling or otherwise transferring their beneficial interest in the bond(s) involved in this action without advising the Court in advance and obtaining permission of the Court." (Signed by Judge Thomas P. Griesa on 3/7/2012) (jfe) Modified on 3/16/2012 (eef).
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| 53 |
Filed: 3/6/2012, Entered: 3/6/2012, Terminated: 12/11/2013 |
Notice of Appeal |
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NOTICE OF APPEAL from [44] Order on Motion for Partial Summary Judgment,,, [51] Order on Motion for Miscellaneous Relief,,,,,,. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-7259155. (Blackman, Jonathan)
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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 [42] Answer to Amended Complaint filed by The Republic of Argentina, [38] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [37] Declaration in Opposition to Motion, filed by The Republic of Argentina, [2] Summons Returned Executed, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela, [32] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [16] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [5] Certificate of Service Other filed by The Republic of Argentina, [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [19] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [44] Order on Motion for Partial Summary Judgment, [31] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [26] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [7] MOTION for Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [9] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [17] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [11] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [20] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [34] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [10] MOTION for Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [27] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [3] Notice of Case Assignment/Reassignment, [39] Certificate of Service Other filed by The Republic of Argentina, [21] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [30] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [36] Counter Statement to Rule 56.1 filed by The Republic of Argentina, [40] Order on Motion to Amend/Correct, [29] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [13] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [22] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [33] Stipulation and Order, [18] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [4] Answer to Complaint filed by The Republic of Argentina, [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [25] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [46] Notice of Appeal, filed by The Republic of Argentina, [15] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [8] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [6] Order, [14] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [35] Declaration in Opposition to Motion filed by The Republic of Argentina, [23] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [41] Amended Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [28] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [43] Certificate of Service Other filed by The Republic of Argentina, [47] Declaration in Opposition to Motion, filed by The Republic of Argentina, [49] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [53] Notice of Appeal, filed by The Republic of Argentina, [48] Declaration in Opposition to Motion filed by The Republic of Argentina, [52] Order,,,,,, [51] Order on Motion for Miscellaneous Relief,,,,,, [50] Joinder,, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela 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: [53] Notice of Appeal,. (nd)
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| 52 |
Filed: 3/5/2012, Entered: 3/6/2012 |
Order |
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ORDER PURSUANT TO FRCP 62(C). It is HEREBY ORDERED that: 1. Pursuant to Rule 62(c) of the Federal Rules of Civil Procedure, the effect of the February 23, 2012 Orders is stayed until the U.S. Court of Appeals for the Second Circuit has issued its mandate disposing of the Republic's appeal of the February 23, 2012 Orders. 2. To secure Plaintiffs' rights during the pendency of the Republic's appeals of the February 23, 2012 Orders to the Second Circuit, it is ordered that the Republic shall not during the pendency of the appeal to the Second Circuit take any action to evade the directives of the February 23, 2012 Orders in the event they are affirmed, render them ineffective in the event they are affirmed, or diminish the Court's ability to supervise compliance with the February 23, 2012 Orders in the event they are affirmed, including without limitation, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without prior approval of the Court. 3. With consent of the Plaintiffs and on terms agreeable to the parties, the Republic shall file a motion in the Second Circuit requesting that the court of appeals accord the Republic's forthcoming appeal of the February 23, 2012 Orders expedited treatment in accordance with a schedule agreed upon by the parties. 4. This Court shall retain jurisdiction to monitor and enforce this ORDER, and, on notice to the parties, to modify, amend, or extend it as justice requires to achieve its equitable purposes and to account for materially changed circumstances, including any failure by the Republic to abide by Paragraph (2) herein. (Signed by Judge Thomas P. Griesa on 3/5/2012) (rjm)
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Request |
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| 51 |
Filed: 2/23/2012, Entered: 2/23/2012 |
Order on Motion for Miscellaneous Relief |
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ORDER: granting [45] Motion. That upon consideration of Plaintiffs' renewed motion, the response of the Republic of Argentina (the "Republic") thereto, Plaintiffs' reply, and all other arguments submitted to the Court in the parties' papers and at oral argument, it is HEREBY ORDERED that: It is DECLARED, ADJUDGED, and DECREED that Plaintiffs are irreparably banned by and have no adequate remedy at law for the Republic's ongoing violations of Paragraph l(c) of the FAA, and that the equities and public interest strongly support issuance of equitable relief to prevent the Republic from further violating Paragraph I (c) of the FAA in the manner that is set forth in Paragraphs 1(a-d) of this Order. The Republic accordingly is permanently ORDERED to specifically perform its obligations to Plaintiffs under Paragraph 1 (c) of the FAA in the manner that is set forth in Paragraphs 2(a-f) of this Order. Plaintiffs shall be entitled to discovery to confirm the timing and amounts of the Republic's payments under the terms of the Exchange Bonds; the amounts the Republic owes on these and other obligations; and such other information as appropriate to confirm compliance with this ORDER.The Republic is permanently PROHIBITED from taking action to evade the directives of this ORDER, render it ineffective, or to take any steps to diminish the Court's ability to supervise compliance with the ORDER, including, but not limited to, altering or amending the processes or specific transfer mechanisms by which it makes payments on the Exchange Bonds, without obtaining prior approval of the Court. (Signed by Judge Thomas P. Griesa on 2/23/2012) (pl)
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Request |
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| 50 |
Filed: 2/10/2012, Entered: 2/10/2012 |
Joinder |
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JOINDER to join (Plaintiffs' Joinder In The Reply Brief In Support Of The Renewed Motion Of NML Capital, Ltd. For Specific Enforcement Of The Equal Treatment Provision And A Preliminary Injunction). Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
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Request |
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| 49 |
Filed: 2/1/2012, Entered: 2/1/2012 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Moore, Christopher)
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Request |
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| 48 |
Filed: 2/1/2012, Entered: 2/1/2012 |
Declaration in Opposition to Motion |
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DECLARATION of Matias Isasa in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Moore, Christopher)
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Request |
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| 47 |
Filed: 2/1/2012, Entered: 2/1/2012 |
Declaration in Opposition to Motion |
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DECLARATION of Carmine D. Boccuzzi in Opposition re: [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision.. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-F, # (2) Exhibit G)(Moore, Christopher)
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Request |
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| 46 |
Filed: 1/12/2012, Entered: 1/12/2012, Terminated: 7/9/2013 |
Notice of Appeal |
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NOTICE OF APPEAL from [44] Order on Motion for Partial Summary Judgment,,,. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by The Republic of Argentina. Filing fee $ 455.00, receipt number 0208-7099808. (Boccuzzi, Carmine)
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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 [42] Answer to Amended Complaint filed by The Republic of Argentina, [38] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [37] Declaration in Opposition to Motion, filed by The Republic of Argentina, [2] Summons Returned Executed, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela, [32] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [16] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [5] Certificate of Service Other filed by The Republic of Argentina, [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [19] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [44] Order on Motion for Partial Summary Judgment, [31] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [26] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [7] MOTION for Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [9] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [17] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [11] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [20] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [34] Memorandum of Law in Opposition to Motion filed by The Republic of Argentina, [10] MOTION for Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [27] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [3] Notice of Case Assignment/Reassignment, [39] Certificate of Service Other filed by The Republic of Argentina, [21] MOTION to Amend/Correct [1] Complaint, MOTION to Amend/Correct [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [30] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [36] Counter Statement to Rule 56.1 filed by The Republic of Argentina, [40] Order on Motion to Amend/Correct, [29] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [13] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [22] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [33] Stipulation and Order, [18] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [4] Answer to Complaint filed by The Republic of Argentina, [45] MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision. filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [25] Memorandum of Law in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [46] Notice of Appeal, filed by The Republic of Argentina, [15] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [8] Rule 56.1 Statement, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [6] Order, [14] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [35] Declaration in Opposition to Motion filed by The Republic of Argentina, [23] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [41] Amended Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [28] Declaration in Support of Motion, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Maria Evangelina Carballo, Lila Ines Burgueno, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Maria Elena Corral, Leandro Daniel Pomilio, Pablo Alberto Varela, [43] Certificate of Service Other 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 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [46] Notice of Appeal. (tp)
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| 45 |
Filed: 1/11/2012, Entered: 1/11/2012, Terminated: 2/23/2012 |
Motion for Miscellaneous Relief |
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MOTION Renewed Motion for Specific Performance of the Equal Treatment Provision. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Text of Proposed Order)(Spencer, Michael)
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Request |
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| 44 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Order on Motion for Partial Summary Judgment |
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ORDER terminating [24] Motion for Partial Summary Judgment. It is hereby ordered that: 1. The motion for partial summary judgment pursuant to Rule 56(a) is granted. 2. It is DECLARED, ADJUDGED, and DECREED that the Republic is required under Paragraph 1 (c) of the FAA at all times to rank its payment obligations pursuant to Plaintiffs' Bonds at least equally with all the Republic's other present and future unsecured and unsubordinated External Indebtedness, as further set forth in this order. 8. The motion for injunctive relief and/or specific performance pursuant to FRCP 65(d) and the court's inherent equitable powers is DENIED at the present time to permit further consideration by the court regarding the means of enforcement of the present ORDER. (Signed by Judge Thomas P. Griesa on 12/13/2011) (lmb)
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Request |
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| 43 |
Filed: 11/9/2011, Entered: 11/9/2011 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of [42] Answer to Amended Complaint on November 7, 2011. Service was made by CM/ECF Notification. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 42 |
Filed: 11/7/2011, Entered: 11/7/2011 |
Answer to Amended Complaint |
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ANSWER to [41] Amended Complaint,,. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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Request |
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| 41 |
Filed: 10/24/2011, Entered: 10/26/2011 |
Amended Complaint |
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AMENDED COMPLAINT amending [1] Complaint, against The Republic of Argentina.Document filed by Lila Ines Burgueno, Mirta Susana Dieguez, Leandro Daniel Pomilio, Teresa Munoz De Corral, Marta Azucena Vazquez, Cesar Ruben Vazquez, Susana Aquerreta, Norma Elsa Lavorato, Pablo Alberto Varela, Norma Haydee Gines, Carmen Irma Lavorato, Maria Evangelina Carballo, Maria Elena Corral. Related document: [1] Complaint, filed by Norma Haydee Gines, Susana Aquerreta, Cesar Ruben Vazquez, Carmen Irma Lavorato, Lila Ines Burgueno, Maria Evangelina Carballo, Mirta Susana Dieguez, Teresa Munoz De Corral, Marta Azucena Vazquez, Norma Elsa Lavorato, Leandro Daniel Pomilio, Maria Elena Corral, Pablo Alberto Varela.(lmb)
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Request |
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| 40 |
Filed: 10/3/2011, Entered: 10/3/2011 |
Order on Motion to Amend/Correct |
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ORDER granting [21] Motion to Amend/Correct filed by Plaintiffs: For the reasons stated on the record at the hearing held on September 28, 2011, the court grants plaintiffs' motion. This order resolves the motion listed as document number 21 on the docket. (Signed by Judge Thomas P. Griesa on 10/3/2011) (ab)
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Request |
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| 39 |
Filed: 9/26/2011, Entered: 9/26/2011 |
Certificate of Service Other |
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CERTIFICATE OF SERVICE of Brendan Cyr, dated September 26, 2011. Service was made by ECF. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 38 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 37 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Declaration in Opposition to Motion |
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DECLARATION of Carmine D. Boccuzzi, dated September 23, 2011 in Opposition re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by The Republic of Argentina. (Attachments: # (1) Exhibits A-D, # (2) Exhibits E-J, # (3) Exhibits K-M, # (4) Exhibits N-O, # (5) Exhibits P-BB)(Boccuzzi, Carmine)
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Request |
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| 36 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Counter Statement to Rule 56.1 |
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COUNTER STATEMENT TO [11] Rule 56.1 Statement,. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 35 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Declaration in Opposition to Motion |
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DECLARATION of Carmine D. Boccuzzi, dated September 23, 2011 in Opposition re: [21] MOTION to Amend/Correct [1] Complaint,. MOTION to Amend/Correct [1] Complaint,.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 34 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: [21] MOTION to Amend/Correct [1] Complaint,. MOTION to Amend/Correct [1] Complaint,.. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 33 |
Filed: 8/19/2011, Entered: 8/22/2011 |
Stipulation and Order |
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STIPULATION AND ORDER: Defendant the Republic of Argentina (the "Republic"), by its attorneys, Cleary Gottlieb Steen & Hamilton LLP, and plaintiffs, by their attorneys, Milberg LLP, hereby stipulate and agree as follows: The Republic shall have until September 23, 2011 to serve papers in response to the following motions filed by plaintiffs on August 4, 2011 : (1) Motion for Partial Summary Judgment And for Injunctive Relief Pursuant to the Equal Treatment Provision; and (2) Motion for Leave to Amend. Plaintiffs shall have until October 27, 2011 to serve reply papers, if any, in further support of the Motions. Pursuant to Rule 1.E of the Court's individual practices, the undersigned counsel represent that this is the first request for an extension of the briefing schedule for the Motions. (Signed by Judge Thomas P. Griesa on 8/19/2011) (mro) Modified on 8/23/2011 (mro).
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Request |
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| 32 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Pablo Alberto Varela in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 31 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Maria Elena Corral in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 30 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Susana Aquerreta in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 29 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Marta Azucena Vazquez in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 28 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Norma Elsa Lavorato in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 27 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Mirta Susana Dieguez in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 26 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Michael C. Spencer in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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 (Pt. 1), # (21) Exhibit 20 (Pt. 2), # (22) Exhibit 20 (Pt. 3), # (23) Exhibit 21 (Pt. 1), # (24) Exhibit 21 (Pt. 2), # (25) Exhibit 21 (Pt. 3), # (26) Exhibit 22 (Pt. 1), # (27) Exhibit 22 (Pt. 2), # (28) Exhibit 22 (Pt. 3), # (29) Exhibit 22 (Pt. 4), # (30) Exhibit 23, # (31) Exhibit 24, # (32) Exhibit 25, # (33) Exhibit 26, # (34) Exhibit 27, # (35) Exhibit 28 (Pt. 1), # (36) Exhibit 28 (Pt. 2))(Spencer, Michael)
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Request |
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| 25 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [24] MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 24 |
Filed: 8/4/2011, Entered: 8/4/2011, Terminated: 12/13/2011 |
Motion for Partial Summary Judgment |
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MOTION for Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
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Request |
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| 23 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Michael C. Spencer in Support re: [21] MOTION to Amend/Correct [1] Complaint,. MOTION to Amend/Correct [1] Complaint,.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Spencer, Michael)
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Request |
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| 22 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [21] MOTION to Amend/Correct [1] Complaint,. MOTION to Amend/Correct [1] Complaint,.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 21 |
Filed: 8/4/2011, Entered: 8/4/2011, Terminated: 10/3/2011 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [1] Complaint,. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
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Request |
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| 20 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Pablo Alberto Varela in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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|
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| 19 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Maria Elena Corral in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
|
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| 18 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
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DECLARATION of Susana Aquerreta in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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|
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| 17 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Marta Azucena Vazquez in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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|
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| 16 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Norma Elsa Lavorato in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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| 15 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Mirta Susana Dieguez in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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|
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| 14 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Declaration in Support of Motion |
|
DECLARATION of Michael C. Spencer in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (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)(Spencer, Michael)
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Request |
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| 13 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Memorandum of Law in Support of Motion |
|
MEMORANDUM OF LAW in Support re: [12] MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery.. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
|
|
|
| 12 |
Filed: 8/4/2011, Entered: 8/4/2011, Terminated: 3/7/2012 |
Motion for Partial Summary Judgment |
|
MOTION for Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez.(Spencer, Michael)
|
|
Request |
|
|
|
| 11 |
Filed: 8/3/2011, Entered: 8/3/2011 |
Rule 56.1 Statement |
|
RULE 56.1 STATEMENT. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
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|
|
| 10 |
Filed: 8/3/2011, Entered: 8/3/2011, Terminated: 8/3/2011 |
Motion for Summary Judgment |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Plaintiffs' Memorandum Of Law In Support Of Motion For Partial Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision, # (2) Declaration Of Michael C. Spencer, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13, # (16) Exhibit 14, # (17) Exhibit 15, # (18) Exhibit 16, # (19) Exhibit 17, # (20) Exhibit 18, # (21) Exhibit 19, # (22) Exhibit 20 (Pt. 1), # (23) Exhibit 20 (Pt. 2), # (24) Exhibit 20 (Pt. 3), # (25) Exhibit 21 (Pt. 1), # (26) Exhibit 21 (Pt. 2), # (27) Exhibit 21 (Pt. 3), # (28) Exhibit 22 (Pt. 1), # (29) Exhibit 22 (Pt. 2), # (30) Exhibit 22 (Pt. 3), # (31) Exhibit 22 (Pt. 4), # (32) Exhibit 23, # (33) Exhibit 24, # (34) Exhibit 25, # (35) Exhibit 26, # (36) Exhibit 27, # (37) Exhibit 28 (Pt. 1), # (38) Exhibit 28 (Pt. 2), # (39) Declaration Of Mirta Susana Dieguez In Support Of Motion For Summary Judgment, # (40) Declaration Of Norma Elsa Lavorato In Support Of Motion For Summary Judgment, # (41) Declaration Of Marta Azucena Vazquez In Support Of Motion For Summary Judgment, # (42) Declaration Of Susana Aquerreta In Support Of Motion For Summary Judgment, # (43) Declaration Of Maria Elena Corral In Support Of Motion For Summary Judgment, # (44) Declaration Of Pablo Alberto Varela In Support Of Motion For Summary Judgment)(Spencer, Michael) Modified on 8/4/2011 (db).
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Request |
|
|
|
| 9 |
Filed: 8/3/2011, Entered: 8/3/2011, Terminated: 8/3/2011 |
Motion to Amend/Correct |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Amend/Correct [1] Complaint,. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Memorandum Of Law In Support Of Plaintiffs' Motion For Leave To Amend Their Complaint, # (2) Declaration of Michael C. Spencer, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3)(Spencer, Michael) Modified on 8/4/2011 (db).
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Request |
|
|
|
| 8 |
Filed: 8/3/2011, Entered: 8/3/2011 |
Rule 56.1 Statement |
|
RULE 56.1 STATEMENT. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Spencer, Michael)
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Request |
|
|
|
| 7 |
Filed: 8/3/2011, Entered: 8/3/2011, Terminated: 8/3/2011 |
Motion for Summary Judgment |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. Document filed by Teresa Munoz De Corral, Susana Aquerreta, Lila Ines Burgueno, Maria Evangelina Carballo, Maria Elena Corral, Mirta Susana Dieguez, Norma Haydee Gines, Carmen Irma Lavorato, Norma Elsa Lavorato, Leandro Daniel Pomilio, Pablo Alberto Varela, Cesar Ruben Vazquez, Marta Azucena Vazquez. (Attachments: # (1) Memorandum Of Law In Support Of Plaintiffs' Motions For Partial Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery, # (2) Declaration of Michael C. Spencer, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Declaration Of Mirta Susana Dieguez In Support Of Motion For Summary Judgment, # (14) Declaration Of Norma Elsa Lavorato In Support Of Motion For Summary Judgment, # (15) Declaration Of Marta Azucena Vazquez In Support Of Motion For Summary Judgment, # (16) Declaration Of Susana Aquerreta In Support Of Motion For Summary Judgment, # (17) Declaration Of Maria Elena Corral In Support Of Motion For Summary Judgment, # (18) Declaration Of Pablo Alberto Varela In Support Of Motion For Summary Judgment)(Spencer, Michael) Modified on 8/4/2011 (db).
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Request |
|
|
|
| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Deficient Docket Entry Error |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael Champlin Spencer to RE-FILE Document [10] MOTION for Summary Judgment And Injunctive Relief Pursuant To The Equal Treatment Provision. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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|
|
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|
| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Deficient Docket Entry Error |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael Champlin Spencer to RE-FILE Document [9] MOTION to Amend/Correct [1] Complaint. MOTION to Amend/Correct [1] Complaint. MOTION to Amend/Correct [1] Complaint. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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| |
Filed: None, Entered: None |
Note to Attorney to Re-File Document - Deficient Docket Entry Error |
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael Champlin Spencer to RE-FILE Document [7] MOTION for Summary Judgment On Principal And Interest And To Strike Defendant's Requests For Discovery. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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| 6 |
Filed: 10/19/2010, Entered: 10/21/2010 |
Order |
|
ORDER REQUIRING PLAINTIFFS TO INFORM THE REPUBLIC OF ARGENTINA AS TO PARTICIPATION IN THE 2010 EXCHANGE OFFER: Counsel for all plaintiffs in the above-captioned actions must inform counsel to the Republic as to (a) whether any of the plaintiffs in their cases are Tendering Holders who participated in the 2010 Exchange Offer, and, if so, confirm the amounts and bond identification numbers (ISINs ) for any interests tendered into the 2010 Exchange Offer, and (b) the amounts and ISINs for any interests still held by plaintiffs in the above-captioned actions and still subject to litigation. The above-described information must be transmitted to counsel for the Republic, Carmine D. Boccuzzi, Cleary Gottlieb Steen & Hamilton LLP, One Liberty Plaza, New York, New York 10006, by no later than November 5, 2010; and The Clerk of the Court is directed to cause this Order to be entered into all cases listed in this Order, including both ECF and non-ECF cases. (Signed by Judge Thomas P. Griesa on 10/19/2010) (jpo)
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Request |
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| 5 |
Filed: 9/16/2010, Entered: 9/16/2010 |
Certificate of Service Other |
|
CERTIFICATE OF SERVICE of Andrew M. Scott on September 13, 2010, re: [4]. Service was made by Federal Express. Document filed by The Republic of Argentina. (Boccuzzi, Carmine)
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Request |
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| 4 |
Filed: 9/13/2010, Entered: 9/13/2010 |
Answer |
|
ANSWER to Complaint. Document filed by The Republic of Argentina.(Boccuzzi, Carmine)
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Request |
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| 3 |
Filed: 7/23/2010, Entered: 7/26/2010 |
Notice of Case Assignment/Reassignment |
|
NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (ldi)
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Request |
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| |
Filed: None, Entered: None |
Case Designation |
|
Magistrate Judge Gabriel W. Gorenstein is so designated. (ldi)
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| |
Filed: None, Entered: None |
Case Accepted as Related |
|
CASE ACCEPTED AS RELATED. Create association to 1:09-cv-08299-TPG. Notice of Assignment to follow. (ldi)
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|
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| 2 |
Filed: 7/20/2010, Entered: 7/20/2010 |
Summons Returned Executed |
|
SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Republic of Argentina served on 7/15/2010, answer due 8/5/2010. Service was accepted by Roberto H. Barrientos, Vice President. Document filed by Mirta Susana Dieguez; Maria Evangelina Carballo; Pablo Alberto Varela; Leandro Daniel Pomilio; Susana Aquerreta; Maria Elena Corral; Teresa Munoz De Corral; Norma Elsa Lavorato; Carmen Irma Lavorato; Cesar Ruben Vazquez; Norma Haydee Gines; Marta Azucena Vazquez; Lila Ines Burgueno. (Spencer, Michael)
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Request |
|
|
|
| 1 |
Filed: 7/13/2010, Entered: 7/14/2010 |
Complaint |
|
COMPLAINT against The Republic of Argentina. (Filing Fee $ 350.00, Receipt Number 908961)Document filed by Mirta Susana Dieguez, Maria Evangelina Carballo, Pablo Alberto Varela, Leandro Daniel Pomilio, Susana Aquerreta, Maria Elena Corral, Teresa Munoz De Corral, Norma Elsa Lavorato, Carmen Irma Lavorato, Cesar Ruben Vazquez, Norma Haydee Gines, Marta Azucena Vazquez, Lila Ines Burgueno.(ama)
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Request |
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| |
Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (ama)
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| |
Filed: None, Entered: None |
Case Referred as Possibly Related/Similar |
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CASE REFERRED TO Judge Thomas P. Griesa as possibly Related to 1:09-CV-8299. (ama)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Summons Issued |
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SUMMONS ISSUED as to The Republic of Argentina. (ama)
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No calendar events were found for this docket.
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